United States v. Beckford

966 F. Supp. 1415, 1997 U.S. Dist. LEXIS 9144, 1997 WL 307215
District Court, E.D. Virginia·Decided June 3, 1997·No. Criminal Action 3:96CR66-(01), 3:96CR66-(05), 3:96CR66-(06) and 3:96CR66-(07)·Published·Cited by 9 cases

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

Defendants Dean Anthony Beckford, Claude Gerald Dennis, Leonel Romeo Cazaco and Richard Anthony Thomas (“the defendants”) are charged in a thirty-seven count indictment with offenses including, intentional murder in furtherance of a Continuing Criminal Enterprise in violation of 21 U.S.C. § 848(e)(1)(A). Pursuant to 21 U.S.C. § 848(h), the Government notified each defendant that it intends to seek a penalty of death in the event of conviction. The defendants have filed a motion to dismiss Counts 5, 6,10,11, and 12 of the Superseding Indictment and to quash the applicable provisions in the Government’s notice of intent to seek a penalty of death on the basis that 21 U.S.C. § 848(e)(1)(A), murder in furtherance of a continuing criminal enterprise (“CCE”), is unconstitutional, both on its face and as applied. 1

According to the defendants, Section 848(e)(1)(A) violates the Fifth Amendment Due Process Clause and the Eighth Amendment of the United States Constitution because it prevents the Court from instructing the jury on lesser included homicide offenses. The defendants further assert that Section 848(e)(1)(A) violates the Equal Protection Clause of the Fourteenth Amendment because the right to a lesser included homicide offense instruction in a capital case is a fundamental right. In particular, the defendants contend that, because Congress drafted other federal, capital crimes to contain lesser included homicide offenses, the failure of Congress to provide a lesser included homicide offense in Section 848(e)(1)(A) creates a classification which affects a fundamental right. For the following reasons, the Court finds that Section 848(e)(1)(A) is constitutional on its face and as-applied, and therefore denies the defendants’ motion.

DISCUSSION

I. SECTION 848(E)(1)(A) DOES NOT VIOLATE THE FIFTH OR EIGHTH AMENDMENTS

A. Section 848 Contains No Lesser Included Homicide Offense Nor Can Such Offenses be Implied

To prove murder in furtherance of a continuing criminal enterprise, the Government *1418 must show that the defendants “engag[ed] in or work[ed] in furtherance of a continuing criminal enterprise, or ... engag[ed] in an offense punishable under section 841(b)(1)(A) of ... title [21] ... [and] intentionally Mll[ed] or counseled], eommand[ed], inducted], procured] or caus[ed] the intentional killing of an individual and such killing resulted].” 21 U.S.C. § 848(e)(1)(A). In addition, the Fourth Circuit has held that the Government must show a substantive connection between the murder and the predicate offense; that is, proof of temporal coincidence will not support a conviction. United States v. Tipton, 90 F.3d 861, 887 (4th Cir.1996) (finding that jury instructions sufficiently required proof of substantive connection between the murder and the continuing criminal enterprise offense), cert. denied, — U.S.-, 117 S.Ct. 2414, 138 L.Ed.2d 179 (1997).

The text of Section 848(e) confirms the defendants’ claim that the statute neither substantively defines, nor contains penalties for, grades of homicide lesser than intentional killing which may be committed in furtherance of a CCE or a drug crime, as defined by the statute. In addition, an examination of Title 18 homicide offenses verifies that other, federal homicide statutes, such as voluntary manslaughter and second degree murder, 18 U.S.C. §§ 1111, 1112, cannot serve as lesser included offenses because offenses such as those must be committed within the maritime or territorial jurisdiction of the United States in order to be federally prosecuted. By way of contrast, a Section 848(e)(1)(A) killing need not occur within federal territorial jurisdiction. Rather, to satisfy the federal jurisdictional nexus of that statute, the killing must be committed in furtherance of the CCE or while the defendant is engaged in certain, enumerated federal drug crimes.

Finally, the courts cannot imply lesser included homicide offenses to Section 848(e)(1)(A) because there are no common law federal crimes. And, of course, only Congress can “make an act a crime, affix a punishment to it, and declare the Court that shall have jurisdiction ...” Keeble v. United States, 412 U.S. 205, 215, 93 S.Ct. 1993, 1999, 36 L.Ed.2d 844 (1973) (Stewart, J. Dissenting, joined by Powell, J. and Rehnquist, J.) (quoting United States v. Hudson, 7 Cranch 32, 11 U.S. 32, 3 L.Ed. 259 (1812)); see generally United States v. Harrelson, 754 F.2d 1153 (5th Cir.), reh’g denied 766 F.2d 186 (“there are no federal common law crimes only statutory ones”; jury cannot convict for conspiring to commit non-existent offense), cert. denied, 474 U.S. 908, 106 S.Ct. 277, 88 L.Ed.2d 241 (1985). Even if a court had the power to imply a lesser homicide offense upon discerning Congressional intent to do so, Section 848 provides no indication that Congress harbored such an intent. Therefore, it is necessary to address the defendants’ contention that the absence of lesser included homicide offenses renders Section 848 unconstitutional.

B. The Lesser Included Offense Doctrine

The constitutional analysis of Section 848 begins with Keeble v. United States, 412 U.S. 205, 93 S.Ct. 1993, 36 L.Ed.2d 844, wherein the Supreme Court explained the origins of the lesser included offense doctrine, remarking that,

Although the lesser included offense doctrine developed at common law to assist the prosecution in eases where the evidence failed to establish some element of the offense originally charged, it is now beyond dispute that the defendant is entitled to an instruction on a lesser included offense if the evidence would permit a jury rationally to find him guilty of the lesser offense and acquit him of the greater. The Federal Rules of Criminal Procedure deal with lesser included offenses, see Rule 31(c), and the defendant’s right to such an instruction has been recognized in numerous decisions of this Court.

Id. at 208, 93 S.Ct. at 1995 (emphasis added) (citations omitted). In Keeble,

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Beckford, 966 F. Supp. 1415, 1997 U.S. Dist. LEXIS 9144, 1997 WL 307215 (E.D. Va. 1997).

966 F. Supp. 1415 (United States v. Beckford) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Smith
District of Columbia, 2022
State v. Hollenbeck
53 A.3d 591 (Supreme Court of New Hampshire, 2012)
Grey v. State
298 S.W.3d 644 (Court of Criminal Appeals of Texas, 2009)
Grey, Steven Carl
Court of Criminal Appeals of Texas, 2009
United States v. Hager
521 F. Supp. 2d 533 (E.D. Virginia, 2007)
Orbe v. True
233 F. Supp. 2d 749 (E.D. Virginia, 2002)
United States v. Ismel
Fourth Circuit, 1998