American Samoa Government v. Seumanutafa

9 Am. Samoa 3d 120
CourtHigh Court of American Samoa
DecidedNovember 8, 2004
DocketCR No. 35-03
StatusPublished

This text of 9 Am. Samoa 3d 120 (American Samoa Government v. Seumanutafa) is published on Counsel Stack Legal Research, covering High Court of American Samoa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
American Samoa Government v. Seumanutafa, 9 Am. Samoa 3d 120 (amsamoa 2004).

Opinion

ORDER DENYING MOTION TO DISMISS ON DOUBLE JEOPARDY GROUNDS

Introduction

By information filed in this Court on October 27, 2003, Plaintiff American Samoan Government (“ASG”) charged Defendant Fa'au Seumanutafa with 18 counts of felony stealing under A.S.C.A § 46.4103, a class C felony, and 15 counts of violating standards of ethical conduct under A.S.C.A. § 10.0292, a class B misdemeanor, allegedly committed while Defendant held the office of ASG’s Chief Procurement Officer at various times, beginning on or about November 1, 2001, until on or about September 7,2003. On June 4,2004, pursuant to a plea agreement with ASG, Defendant entered a plea of guilty to felony stealing charged in Count 1 of the information. We accepted the plea agreement and Defendant’s pleas of guilty, and in accordance with the agreement, granted ASG’s motion to dismiss the remaining counts in the information. We scheduled sentencing on February 18, 2005. Defendant is subject to sentencing on the territorial offense for [121]*121imprisonment up to seven years and a fine up to $5,000. Alternatively, he could be granted probation for a term up to five years, detention up to 28 months, the maximum fine, restitution of the full amount of the loss caused by Defendant to ASG, and other appropriate conditions.

On May 21, 2004, pursuant to a plea agreement with the United States Government in the United States District Court for the District of Hawaii, Defendant formally waived federal indictment and entered a plea of guilty, at arraignment before a federal magistrate, to one count charged by information of conspiracy to defraud the United States Government, during the period from on or about February 1, 2001, to on or about September 18, 2003, in violation of 18 U.S.C. § 371. On June 8, 2004, the Chief Judge of the District Court accepted Defendant’s guilty plea and adjudicated him guilty of committing the conspiracy offense. Defendant awaits sentencing on the federal offense scheduled for February 2005. He is subject to imprisonment of up to five years and a fine up to $250,000, plus a term of supervised release of two to three years, and restitution of the full amount of the loss caused to the United States Department of Education and Department of the Interior.

On September 14, 2004, Defendant filed a motion to dismiss the territorial charge on the ground that the continuing prosecution for stealing is barred by the double jeopardy clause of the federal and territorial constitutions in light of his guilty plea to conspiracy in the federal case. Having had the benefit of a hearing on October 14, 2004, and after consideration of the parties’ submissions, Defendant’s motion is denied.

Discussion

This court has very recently addressed this identical issue in American Samoa Gov’t v. Solaita, 9 A.S.R.3d 73, 77 (Trial Div. 2004), concluding that under similar circumstances double jeopardy had not been violated where a party faces both a federal conspiracy charge and a substantive territorial charge. We see no basis to alter the reasoning behind that holding, and therefore apply it here with additional discussion.

The Revised Constitution of American Samoa holds that “[n]o person shall be subject for the same offense to be twice put in jeopardy of life or liberty.” Rev. CONST. Am. SAMOA art. I, § 6. This mirrors the double jeopardy clause under the 5th Amendment to the U.S. Constitution, providing that no person shall “be subject for the same offence to be twice put in jeopardy of life or limb.” U.S. CONST, amend. V.

[122]*122I. The Blockburger Test

In American Samoa Gov’t v. Moafanua, 4 A.S.R.2d 33 (Trial Div. 1987), we determined that separate offenses do not constitute double jeopardy when “each count requires a proof of fact which is not necessary for proof of the other count.” Our test is modeled on the principles of the “same-elements” test set forth by the U.S. Supreme Court. In Blockburger v. United States, 284 U.S. 299 (1932), the Court concluded that a subsequent prosecution does not violate double jeopardy where each offense charged contains an element not contained in the other. See United States v. Dixon, 509 U.S. 688 (1993); see also Brown v. Ohio, 432 U.S. 161 (1977); Gavieres v. United States, 220 U.S. 338 (1911). Defendant suggests that this is not the proper test for double jeopardy. Yet, while it is true that the Supreme Court briefly departed from Blockburger in Grady v. Corbin, 495 U.S. 508 (1990), it reaffirmed the Blockburger test three years later in Dixon, stating that “the [Grady] case was a mistake” and that “the ‘same-conduct’ rule it announced is wholly inconsistent with earlier Supreme Court precedent and with the clear common-law understanding of double jeopardy.” 509 U.S. at 705,711.

Here, Defendant has been charged by the federal government and has entered a plea of guilty in the District Court of Hawaii to conspiracy to commit an offense against or to defraud the United States in violation of 18 U.S.C. § 371. Section 371 holds that:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both.
If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

Defendant is also currently facing charges in American Samoa of felony stealing in violation of A.S.C.A § 46.4103. Section 46.4103(a), states that:

A person commits the crime of stealing if he appropriates property or services of another with the purpose to deprive him of it, either without his consent or by means of deceit or coercion.

[123]*123Defense counsel states, as he did in the unrelated matter of American Samoa Gov’t v. Solatia, that the charge of stealing is based on the “same conduct” as the federal conspiracy charge and is thus in violation of the double jeopardy clause because both charges arise from the same underlying incident. Again, not only does his position misread the correct state of the law, but so too does it not stand on its own two feet.

The Supreme Court, has long concluded “that a substantive crime and a conspiracy to commit that crime are not the ‘same offence’ for double jeopardy purposes.” Untied States v. Felix, 503 U.S. 378, 389 (1992); see also Garrett v. United States,

Related

Gavieres v. United States
220 U.S. 338 (Supreme Court, 1911)
Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
Pinkerton v. United States
328 U.S. 640 (Supreme Court, 1946)
United States v. Bayer
331 U.S. 532 (Supreme Court, 1947)
Brown v. Ohio
432 U.S. 161 (Supreme Court, 1977)
United States v. Wheeler
435 U.S. 313 (Supreme Court, 1978)
Garrett v. United States
471 U.S. 773 (Supreme Court, 1985)
Heath v. Alabama
474 U.S. 82 (Supreme Court, 1985)
Grady v. Corbin
495 U.S. 508 (Supreme Court, 1990)
United States v. Felix
503 U.S. 378 (Supreme Court, 1992)
United States v. Dixon
509 U.S. 688 (Supreme Court, 1993)

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Bluebook (online)
9 Am. Samoa 3d 120, Counsel Stack Legal Research, https://law.counselstack.com/opinion/american-samoa-government-v-seumanutafa-amsamoa-2004.