United States v. Barnes

532 F. Supp. 2d 625, 2008 U.S. Dist. LEXIS 5816, 2008 WL 239324
CourtDistrict Court, S.D. New York
DecidedJanuary 25, 2008
DocketS9 04 Civ. 186(SCR)
StatusPublished
Cited by1 cases

This text of 532 F. Supp. 2d 625 (United States v. Barnes) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Barnes, 532 F. Supp. 2d 625, 2008 U.S. Dist. LEXIS 5816, 2008 WL 239324 (S.D.N.Y. 2008).

Opinion

MEMORANDUM DECISION AND ORDER

STEPHEN C. ROBINSON, District Judge.

Khalid Barnes (“Defendant”), along with two of his brothers, Dawud Barnes and Tuere Barnes, are charged with multiple crimes allegedly related to their participation in an enterprise the Government refers to as the “Barnes Brothers Organization.” 1 Defendant is charged with, inter alia, racketeering, narcotics distribution, and murder. On January 19, 2006, the Government served a Notice of Intent to Seek the Death Penalty against Khalid Barnes (the “Notice of Intent”) for his alleged involvement in the murders of Demond Vaughan and Sergio Santana.

Defendant now challenges the constitutionality of the Federal Death Penalty Act, 18 U.S.C. §§ 3591 et seq. (“FDPA”) and its application to this case. 2 Further, the *628 Government asks this Court to file an amended Notice of Intent. For the reasons set forth below, Defendant’s motions are DENIED and the Government is granted leave to file its amended Notice of Intent.

I. Background

On November 1, 2004, a federal grand jury returned a twenty-nine count superceding indictment (the “S2 Indictment”), charging thirteen individuals, including Defendant, with crimes relating to their alleged participation in the Barnes Brothers Organization. The Government alleges that the Barnes Brothers Organization is a violent narcotics distribution ring that operated in and around Peekskill, New York. The S2 Indictment added four counts of capital murder against Khalid Barnes for the murders of Demond Vaughan and Sergio Santana. The S2 Indictment also included a Notice of Special Findings, alleging the existence of certain threshold factors rendering the capital counts eligible for punishment by death.

In its January 19, 2006 Notice of Intent, the Government specifically declared its intention to seek a sentence of death in the event the jury convicts Khalid Barnes of murder. The Notice of Intent also included the particular statutory proportionality factors, see 18 U.S.C. § 3591(a)(2), the statutory aggravating factors, see 18 U.S.C. § 3592(c), and the non-statutory aggravating factors, see 18 U.S.C. § 3593(a)(2), the Government intends to prove at trial to justify a sentence of death.

On August 7, 2006, a federal grand jury returned a thirty-eight count ninth superceding indictment (the “S9 Indictment”), charging Defendant and his two brothers with multiple crimes arising out of their alleged involvement with the Barnes Brothers Organization. The S9 Indictment charges Khalid Barnes with, inter alia, racketeering, in violation of 18 U.S.C. § 1962, racketeering conspiracy, in violation of 18 U.S.C. § 1962(d), various substantive narcotics distribution charges, various gun possession charges, in violation 18 U.S.C. § 924(c), and the murders of Demond Vaughan and Sergio Santana by the use of a firearm during and in relation to, or in furtherance of, a drug trafficking crime or a crime of violence, in violation of 18 U.S.C. § 924(j). The S9 Indictment also included a Notice of Special Findings, alleging the existence of certain threshold factors rendering the capital counts eligible for punishment by death.

The Government has asked this Court for permission to file an amended Notice of Intent that relates to the S9 Indictment. The Government provided this Court and Defendant a proposed amended Notice of Intent that it wishes to file.

II. The Government’s Request To File An Amended Notice Of Intent

In a letter dated September 5, 2006, the Government asked this Court to permit it to file an amended Notice of Intent. Defendant argues that the Government should not be permitted to amend its Notice of Intent because the Government does not have “good cause” for the filing of the Amended Notice of Intent and because each of the additional factors the Government wishes to add are not properly charged.

A. Good Cause

Under the FDPA, a “court may permit the attorney for the government to amend the notice upon a showing of good cause.” 18 U.S.C. § 3593(a). The statute, however, does not explain what “good cause” is. Defendant asserts that the Government has not shown good cause because none of the four new non-statutory aggravating factors are premised on any information *629 that was not already known to the Government on January 19, 2006, when it filed the initial notice. In other words, Defendant urges this Court to require the Government to show “excusable neglect.” However, Defendant has not identified any instance where a court found that the government must show “excusable neglect” to amend a notice of intent. Indeed, this Court has only found cases that stand for the proposition that good cause is shown whenever the government can demonstrate that there was no deliberate delay by the government and no prejudice to the defendant. See, e.g., United States v. Taveras, 436 F.Supp.2d 493, 502 (E.D.N.Y.2006) (“Good cause is demonstrated where ‘the government’s application was made in good faith and the defendant was not prejudiced.’”) (quoting United States v. Pitera, 795 F.Supp. 571, 573 (E.D.N.Y.1992)); see also United States v. Cuff, 38 F.Supp.2d 282, 285 (S.D.N.Y.1999) (“Absent some showing of an unlawful or improper motive in the government’s charging decision, or its timing, I have no authority to compel the government to prove excusable neglect.”). Judge Ackerman’s opinion in United States v. Pretlow, 770 F.Supp. 239, 242 (D.N.J.1991), is particularly persuasive:

Similar to any superseding indictment, an amendment of these notices has potentially onerous consequences for the defendant. However, when evaluating whether such an amendment should be permitted, the focus should be less on the substantive content of the information being communicated which will almost always be burdensome and more on whether notice was fairly provided in sufficient time for the defendant to adequately prepare his response. Put differently, this court sees no reason to insist on the more stringent excusable neglect standard.

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Bluebook (online)
532 F. Supp. 2d 625, 2008 U.S. Dist. LEXIS 5816, 2008 WL 239324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barnes-nysd-2008.