United States v. Beckford

968 F. Supp. 1080, 1997 U.S. Dist. LEXIS 9118, 1997 WL 329626
District Court, E.D. Virginia·Decided June 6, 1997·No. Criminal Action 3:96cr66-01, 3:96cr66-05, 3:96cr66-06, 3:96cr66-07·Published·Cited by 1 cases

Opinion

MEMORANDUM OPINION

PAYNE, District Judge.

The defendants moved to quash the Government’s notice of intent to seek a sentence of death because it contained duplicative and cumulative statutory aggravating factors, 21 U.S.C. § 848(n)(l)(A) through (h)(1)(D). 1 At oral argument, the defendants conceded that this motion is moot, because all parties agreed that more than one such factor may be included in the notice because the process of winnowing the (n)(l) factors appropriately occurs at the conclusion of the evidence presented at the penalty phase, if one proves necessary. For that reason, and for the reasons set forth on the record, April 10, 1997, the defendants’ motion is denied as moot.

Notwithstanding this turn of events, it remains necessary to address the Government’s contention that the jury constitutionally may find the existence of more than one (n)(l) factor, so long as the factors are supported by more than one act. For the reasons which follow, the Court rejects the Government’s position.

STATEMENT OF FACTS

Before considering the legal issues raised by these motions, it is helpful to explain the context in which they have arisen. The following summary is based on the allegations of the Superseding Indictment and on evidentiary proffers made from time to time during other pre-trial motions.

A. The Ambrose and Miller Murders

The capital charges against Dean Beckford and Claude Dennis arise out of their alleged participation in the murders of Sherman Am *1082 brose and Dasmond Miller, and the shooting of Delroy Smith. See Superseding Indictment, Counts 5-6. According to the Superseding Indictment, beginning in July of 1988, Dean Beckford, who later became the leader of the Poison Clan, took “workers” from Brooklyn, New York, to assist him in the distribution of “crack” cocaine in Richmond, Virginia. Superseding Indictment, Count 3, Overt Act 5. Ambrose, Miller and Smith were some of the so-called “workers” who came to Richmond with Dean Beckford. Id. Sometime between their arrival in Richmond in July 1988 and December 4, 1988, it is asserted that Ambrose, Miller and Smith fell into disfavor with Dean Beckford. It is further alleged that, on December 4, 1988, Dean Beckford and Claude Dennis 2 intentionally shot Ambrose and Miller to death and critically wounded Smith.

The events leading to the murders of Ambrose and Miller began on the night of December 3, 1988, when Dean Beckford, Dennis, and Oliver Wiltshire 3 entered the apartment at 1514 Tifton Court in Richmond, Virginia where Ambrose and Miller resided. 4 At the time of the defendants’ entry, the apartment was empty, but the three awaited the arrival of Ambrose and Miller. Ambrose and Miller returned to 1514 Tifton Court at approximately 11:30 p.m., encountering Dean Beckford and Dennis therein. Smith arrived at the apartment minutes thereafter.

When Smith entered the apartment, Dean Beckford and Miller were arguing over a silver .32 caliber Derringer gun. Smith observed Dean Beckford holding the gun, and described the argument as follows: “The nature of this argument was why Dasmond Miller brought this gun into the apartment. And Dasmond Miller said it’s my gun, and I bought it with my license, and this is my apartment.” Commonwealth v. Dennis, Criminal No. 89-221-F and 89-222-F (Trial Transcript, June 13, 1989). 5 After that, there was a “scuffling” between Dean Beck-ford and Miller, whereupon Smith “tried to break it up” until Dennis allegedly “pulled a gun out and put it to [Smith’s] head and said, don’t try.” Id. At that point, Smith sat down and watched the remainder of the scuffle.

Eventually, Dean Beckford pushed Miller into the living room of the apartment. Miller, who was not aware that Dennis had a concealed firearm, turned his back to Dean Beckford, removed his jacket, and formally challenged Dean Beckford to a fight. With Miller’s back turned, Dean Beckford nodded his head toward Dennis, “like give him a nodding of the head, and do what I told you.” Id. at 22. Dennis then pulled out his gun and fired a shot at Miller, which sailed “a couple of inches over [Miller’s] head.” Id. at 23. When Miller realized that he was being fired upon, he turned around, only to be shot in the heart and killed by Dennis’ next bullet.

Smith, upon seeing Miller (his cousin) shot, jumped to Miller’s aid to prevent him from falling. Dennis then fired a shot at Smith, which struck Smith “next to the heart, and the bullet came through in the center of [his] back.” Id. at 23. Smith survived this bullet to the chest but played dead to avoid further attention. According to a police officer’s report, Smith next related that, at that point, “Sherman Ambrose attacked Claude Dennis.” And, although Smith did not actually witness the shooting, he heard a shot, and later found Ambrose lying in the kitchen with a bullet wound. According to Smith, he subsequently learned from the dying Ambrose *1083 that Dean Beekford had shot Ambrose with Miller’s .32 Derringer.

B. The “Sugar Bottom” Murders

The capital charges against Leonel Cazaco and Richard Thomas stem from their alleged involvement in the so-called “Sugar Bottom” Murders, which resulted in the deaths of Anthony Baylor, Marco Baylor and Anthony Merrit, as well as the critical wounding of Charles Meekins on January 12, 1994 at 20 North 31st Street, Richmond, Virginia. See Superseding Indictment, Counts 10-12. The events leading up to these killings began in December, 1993, when Devon Dale Beekford, 6 Dean Beckford’s brother and co-leader of the Poison Clan, allegedly asked Anthony Baylor, a member of a rival drug organization, to sell “crack” cocaine for the “Poison Clan” from the location of 20 North 31st Street. Baylor refused. According to the Superseding Indictment, Devon Beekford was upset by Baylor’s refusal, and, therefore instructed Cazaco and Thomas, and unindieted co-conspirators Peter Paul and Collin Joseph, to murder Anthony Baylor and any other persons inside the location of 20 North 31st Street, and to take any money or drugs found there at the time of the murder. Superseding Indictment, Count 3, Overt Act 43.

It is alleged that, on various occasions in January, 1994, Devon Beekford, Cazaco, Thomas, Paul and Joseph are said to have performed surveillance trips of 20 North 31st Street, in preparation for the murder. Id. at Count 3, Overt Act 46. And, on January 12, Devon Beekford purportedly gave Joseph a .41 Magnum caliber firearm which was then given to Thomas for use during the commissioned murders. Id. at Count 3, Overt Act 47.

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United States v. Beckford, 968 F. Supp. 1080, 1997 U.S. Dist. LEXIS 9118, 1997 WL 329626 (E.D. Va. 1997).

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