United States v. Birchfield

486 F. Supp. 137, 1980 U.S. Dist. LEXIS 10345
CourtDistrict Court, M.D. Tennessee
DecidedMarch 5, 1980
Docket80-30009
StatusPublished
Cited by12 cases

This text of 486 F. Supp. 137 (United States v. Birchfield) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Birchfield, 486 F. Supp. 137, 1980 U.S. Dist. LEXIS 10345 (M.D. Tenn. 1980).

Opinion

MEMORANDUM

WISEMAN, District Judge.'

The defendant Birchfield has moved to dismiss Count One of the three counts charged in his indictment. For the reasons to be discussed below, the Court will order that paragraph 1 of Count One be stricken, *138 but the motion to dismiss Count. One, as amended by this order, will be denied. The Court will further order, sua sponte, that Count Three of the indictment be dismissed in its entirety.

Count One alleges that the defendant Birchfield conspired with Joseph Gutierrez to commit two different offenses against the United States. The government first charges, in paragraph 1 of Count One, that the defendant and Gutierrez conspired to destroy a furniture store by means of an explosive. Paragraph 2 alleges a conspiracy to obtain money by means of false pretenses through the use of the Postal Service. The defendant’s motion deals exclusively with paragraph 1.

Specifically, Count One alleges, essentially in the terms of the applicable statute, that the defendant conspired to “destroy by means of an explosive, that is, the use of a flaming piece of paper thrown into a building through a hole in the roof after gasoline had been poured throughout the building named Rene’s New and Used Furniture Store ... in violation of Title 18, United States Code, Section 844(i).” Defendant argues that using a flaming paper to ignite gasoline poured throughout a building does not constitute the “means of an explosive” contemplated by the statute.

Section 844(j) of Title 18 defines “explosives” thus:

(j) For the purposes of subsections (d), (e), (f), (g), (h), and (i) of this section, the term “explosive” means gunpowders, powders used for blasting, all forms of high explosives, blasting materials, fuzes (other than electric circuit breakers), detonators, and other detonating agents, smokeless powders, other explosive or incendiary devices within the meaning of paragraph (5) of section 232 of this title, and any chemical compounds, mechanical mixture, or device that contains any oxidizing and combustible units, or other ingredients, in such proportions, quantities, or packing that ignition by fire, by friction, by concussion, by percussion, or by detonation of the compound, mixture, or device or any part thereof may cause an explosion.

The definition in section 232(5), which section 844(j) incorporates, further defines “explosive or incendiary device” as follows:

(5) The term “explosive or incendiary device” means (A) dynamite and all other forms of high explosives, (B) any explosive bomb, grenade, missile, or similar device, and (C) any incendiary bomb or grenade, fire bomb, or similar device, including any device which (i) consists of or includes a breakable container including a flammable liquid or compound, and a wick composed of any material which, when ignited, is capable of igniting such flammable liquid or compound, and (ii) can be carried or thrown by one individual acting alone.

Thus the issue to. be decided is whether throwing lighted paper onto uncontained gasoline inside a building amounts to the use of an explosive or incendiary device under either of these definitional statutes. The defendant argues that the common meaning of “explosive” does not encompass the means of destruction described in the indictment, nor does either of the definitional statutes (sections 844(j) and 232(5)). The government contends that paragraph 1 of the indictment describes an “incendiary device” as defined in section 232(5). There is apparently no federal case law dealing with the definition of explosive or incendiary device in this context. However, the Michigan Court of Appeals has held that under a Michigan statute very similar to 18 U.S.C. § 844(j), gasoline is not an explosive. People v. Robinson, 37 Mich. App. 15, 194 N.W.2d 436, aff’d, 387 Mich. 758, 195 N.W.2d 278 (1971).

This Court accepts the defendant’s argument that throwing paper onto a gasoline-soaked floor fails to constitute the use of an explosive as contemplated by 18 U.S.C. § 844(i). The Court will take judicial notice that the form of destruction described in paragraph 1 of the indictment is a very common means of arson, and in the absence of clear statutory language or a compelling legislative history, this Court must assume that Congress, in enacting 18 U.S.C. § 844, *139 did not intend to exert federal jurisdiction over this traditional area of state concern. As the defendant points out, 18 U.S.C. § 844 is part of the so-called “Explosive Control Act,” Pub.L. No. 91-452, Title XI, § 1102(a), 84 Stat. 956 (1970), which constitutes Title XI of the Organized Crime Control Act of 1970. The legislative history of section 844 reflects a primary concern over the large number of bombing incidents that occurred throughout the country in 1969 and 1970. See [1971] U.S.Code Cong. & Admin.News, pp. 4013-14, 4041-47. The legislative history in no way indicates any congressional intent to extend federal jurisdiction over arson cases, and thus this Court will apply the canon of construction that “unless Congress conveys its purpose clearly, it will not be deemed to have significantly changed the State-Federal balance.” United States v. Sutton, 605 F.2d 260, 270 (6th Cir. 1979), quoting United States v. Bass, 404 U.S. 336, 349, 92 S.Ct. 515, 523, 30 L.Ed.2d 488 (1971).

The defendant should also prevail based on the principle of statutory construction that criminal statutes are to be construed strictly, and any ambiguities should be resolved in favor of lenity. United States v. Sutton, 605 F.2d at 269, quoting Rewis v. United States, 401 U.S. 808, 812, 91 S.Ct. 1056, 1059, 28 L.Ed.2d 493 (1971). Even when viewed in the light most favorable to the government, the question of whether either definition in 18 U.S.C. § 844(j) or 232(5) encompasses the device of throwing a flaming paper onto a gasoline-soaked floor remains ambiguous, and the issue must therefore be resolved in the defendant’s favor.

The government contends that the device described in the indictment meets the definition of an explosive or incendiary device in 18 U.S.C. § 232(5)(C), and analogizes the gasoline-soaked building to a Molotov cocktail, an incendiary device whose use is clearly prohibited by section 844(i). See United States v. Chaney,

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

Related

United States v. Best
731 F. Supp. 833 (M.D. Tennessee, 1990)
United States v. Sadik Xheka and Beha Xheka
704 F.2d 974 (Seventh Circuit, 1983)
United States v. John R. Bunney
705 F.2d 378 (Tenth Circuit, 1983)
United States v. Joseph Gelb
700 F.2d 875 (Second Circuit, 1983)
United States v. Samuel B. Hewitt and Bobby Gene Chesser
663 F.2d 1381 (Eleventh Circuit, 1981)
United States v. Joseph Ragusa and John Caresio
664 F.2d 696 (Eighth Circuit, 1981)
United States v. Allyn B. Hepp
656 F.2d 350 (Eighth Circuit, 1981)

Cite This Page — Counsel Stack

Bluebook (online)
486 F. Supp. 137, 1980 U.S. Dist. LEXIS 10345, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-birchfield-tnmd-1980.