United States v. Brimager

123 F. Supp. 3d 1246, 2015 U.S. Dist. LEXIS 109788, 2015 WL 4923646
CourtDistrict Court, S.D. California
DecidedAugust 18, 2015
DocketCase No. 13cr2381 JM
StatusPublished

This text of 123 F. Supp. 3d 1246 (United States v. Brimager) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Brimager, 123 F. Supp. 3d 1246, 2015 U.S. Dist. LEXIS 109788, 2015 WL 4923646 (S.D. Cal. 2015).

Opinion

ORDER DENYING MOTIONS TO DISMISS THE FOREIGN . MURDER CHARGE

JEFFREY T. MILLER, District Judge.

Defendant is charged, in count one of a second superseding indictment, with first degree foreign murder of a United States national, in violation of 18 U.S.C. § 1119. He has filed two motions to dismiss the murder charge. The first motion, (Doc. No. 91), asserts that § 1119 has been improperly and unconstitutionally charged because, in essence, Panama has “the ability” to secure his return within the meaning of § 1119(c)(2), which disqualifies the United States from prosecuting him in this case. The second motion, (Doe. No. 92), is based upon the argument that “ § 1119 is beyond Congressional authority.” Both motions were fully briefed, and a hearing was held on August 10, 2015. For the reasons set forth below, both motions .are denied. • ; ...

BACKGROUND

According to the government, Defendant flew to Panama with Yvonne Baldelli in late September 2011. Two months later, in late November, he allegedly killed her, dismembered and disposed of her body in a remote jungle area, and undertook to cover up her disappearance. Among other things, the government alleges that Defendant used Baldelli’s e-mail and bank accounts from outside the country to make it appear that she was still alive. Defendant and Baldelli were both United States citizens.

In June 2013, Defendant was charged with obstruction of justice and making false statements to a federal officer. (Doc. No. 1.) That indictment was followed by a first superseding indictment in January 2014/ (Doc. No. 28.)

After further" investigation, the govern-" ment requested authorization from the Attorney General to prosecute Defendant for foreign .murder under 18 U.S.C. § 1119. Section 1119(c) provides, that the government can prosecute a person who is a United States national for foreign murder only after receiving written approval from the Attorney General, Deputy Attorney General, or an Assistant Attorney General, who must have consulted with the Secretary of State and determined that the conduct took place in a country in which the accused is no longer present and that the [1248]*1248country lacks the ability to lawfully secure his return.

On March 18, 2015, Assistant Attorney General Leslie R. Caldwell provided written authorization to prosecute Defendant for Baldelli’s murder:

I hereby approve prosecution of Brian Karl Brimager under 18 U.S.C. § 1119 for the killing of Yvonne Baldelli. You may, in your discretion, prosecute Bri-mager for first degree or second degree murder, or for manslaughter. Prior to approving prosecution, I have made the determinations required by subsection (c)(2) of the statute in consultation with the State Department Acting Legal Adviser, pursuant to the delegations of the Attorney General and the Secretary of State.

(Doc. No. 95, App.A.) On April 17, 2015, the government filed the operative second superseding indictment, charging Defendant with first degree foreign murder, in addition to the earlier charges. (Doc. No. 80.)

DISCUSSION

The foreign murder statute, 18 U.S.C. § 1119, makes it a crime for one United States national to kill another United States national in a foreign country. In a subsection captioned “Offense,” it defines the crime as follows:

A person who, being a national of the United States, kills or attempts to kill a national of the United States while such national is outside the United States but within' the jurisdiction of another' country shall be punished as provided under sections 1111, 1112, and 1113.1

Id. § 1119(b).

The next subsection, captioned “Limitations on Prosecution,” provides:

(1) No prosecution may be instituted against any person under this section except upon the written approval of the Attorney General, the Deputy Attorney General, or an Assistant Attorney General, which function of approving prosecutions may not be delegated. No prosecution shall be approved if prosecution has been previously undertaken by a foreign country for the same conduct.
(2) No prosecution shall be approved under this section unless the Attorney General, in consultation with the Secretary of State, determines that the conduct took place in a country in which the person is no longer present, and the country lacks the ability to lawfully secure the person’s return. A determination by the Attorney General under this paragraph is not subject to judicial review.

Id. § 1119(c)(1)-(2).

Defendant contends that the murder charge must be dismissed, and he seeks an order requiring the government to produce its communications regarding the decision to charge him. The court addresses each of his substantive motions in turn, beginning with the motion based on the argument that § 1119 was unconstitutionally enacted. The court will then analyze Defendant’s claim that the government has violated § 1119(c)(2) by proceeding with the murder charge.

[1249]*1249A. Congressional Authority to Enact § 1119

Defendant contends that § 1119 is invalid because Congress did not have the power to enact it. He points out that the Constitution gives Congress express authority to enact criminal laws in only a handful of areas — counterfeiting, piracy and felonies committed on the high seas, offenses against the law of nations, and treason. See U.S. Const. art. I, § 8, art. III, § 3. He argues that § 1119 does not fall into any of these enumerated categories and is not authorized by any of Congress’s other express powers. In broad strokes, he asserts that there was no constitutional foundation for Congress to enact this statute as part of the Violent Crime Control and Law Enforcement Act of 1994, in that § 1119 is not tethered to foreign commerce or treaty considerations, and it is not predicated upon the Necessary and Proper Clause. It follows, Defendant asserts, that § 1119 can only be an exercise of general police power, which Congress does not have.

The government responds that Congress indeed possessed constitutional authority to enact § 1119 under its broad authority over external affairs and under the Foreign Commerce Clause and the cases interpreting these powers. Defendant, in turn, contends that the government’s arguments focus more upon the extraterritorial reach of the statute — a proposition not disputed by Defendant — rather than the constitutional validity of its enactment. ■

Defendant’s constitutional challenge to § 1119 is facial, which is the most difficult challenge to mount successfully. See United States v. Salerno, 481 U.S. 739, 745, 107 S.Ct. 2095, 95 L.Ed.2d 697 (1987). To succeed, he must establish that “no set of circumstances exists under which the Act would be valid.” Id.

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Bluebook (online)
123 F. Supp. 3d 1246, 2015 U.S. Dist. LEXIS 109788, 2015 WL 4923646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brimager-casd-2015.