United States v. Cooper

91 F. Supp. 2d 90, 2000 U.S. Dist. LEXIS 5213, 2000 WL 432614
District Court, District of Columbia·Decided April 14, 2000·No. Crim. 99-0266(JHG)·Published·Cited by 40 cases

Opinion

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

The 48-count indictment charging defendant, Carl Cooper (“Cooper”), with various racketeering acts of robbery, murder, conspiracy and firearms offenses was filed on August 4, 1999, and a jury trial has been scheduled for May 2, 2000. The government is seeking the death penalty pursuant to 18 U.S.C. §§ 924(c)(1) and 924(j) for three counts of murder in the course of using a firearm during a crime of violence. Cooper has filed several motions (one of which is an omnibus motion addressing approximately 25 issues) attacking the government’s decision to pursue the death penalty, as well as the constitutionality of the Federal Death Penalty Act (“FDPA”), 18 U.S.C. § 3591, et seq., both *94 facially and as applied to him. 1 Addressed in this Memorandum Opinion and Order are: (1) Cooper’s Motion to Compel Disclosure of the United States Attorney’s Initial Recommendation to the Attorney General Regarding Decision to Seek the Death Penalty; (2) Defendant’s Motion to Strike Notice of Intent to Seek the Death Penalty for a Violation of 18 U.S.C. § 3593 and for Discovery and Issuance of Subpoenas; (3) Defendant’s Motion to Strike Notice of Intent to Seek the Death Penalty as Violative of the Fifth and Eighth Amendments and for Discovery and Issuance of Subpoenas; and (4) Cooper’s Motion to Preclude the Death Penalty; to Dismiss the Government’s Notice of Intent to Seek the Death Penalty; to Strike Ag-r gravating Factors; and to Request an Ev-identiary Hearing on the Sufficiency of the Statutory and Nonstatutory Aggravating Circumstances Alleged by the Government. The first three motions are all denied in their entirety. The fourth motion is denied for the most part, however, the government is ordered to modify the notice of intent in certain respects as indicated -in this Memorandum Opinion and Order, and the Court has already scheduled a hearing on the issues left open concerning the government’s use of unadjudicated criminal conduct and obstruction of justice evidence.

I. The Federal Death Penalty Act

The FDPA specifies the procedure to be followed before a defendant may be sentenced to death. At the outset, if the government elects to pursue the death penalty for any death-eligible offense, it must file with the Court and serve on the defendant within a “reasonable time before trial” a notice of intent setting forth, among other things, “the aggravating factor or factors that the government, if the defendant is convicted, proposes to prove as justifying a sentence of death.” 18 U.S.C. § 3583. The government filed such a notice in this case on February 14, 2000.

Once the notice is filed and a defendant is subsequently convicted of a capital offense, the case proceeds to sentencing. Under the FDPA, a sentencing hearing is conducted either before the jury that determined the defendant’s guilt, or before a jury impaneled for the purpose of the sentencing hearing if “(a) the defendant was convicted upon a plea of guilty; (b) the defendant was convicted after a trial before the court sitting without a jury; (c) the jury that determined the defendant’s guilt was discharged for good cause; or (d) after initial imposition of a sentence under this section, reconsideration of the sentence under this section is necessary.” 18 U.S.C. § 3593(b). The sentence may be determined by the Court alone only upon request of the defendant with the government’s consent. See id.

The FDPA contains several steps the jury (or the Court if the statutory requirements are met) must go through before a sentence of death can be imposed on a defendant who is found guilty of a capital crime. First, the government must prove the defendant had the requisite intent to commit the capital offense. The jury must unanimously find beyond a reasonable doubt that the defendant did at least one of the following:

(A) intentionally killed the victim;
(B) intentionally inflicted serious bodily injury that resulted in the death of the victim;
(C) intentionally participated in an act, contemplating that the life of a person would be taken or intending that lethal force would be used in connection with a person, other than one of the partici *95 pants in the offense, and the victim died as a direct result of the act; or
(D) intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted a reckless disregard for human life and the victim died as a direct result of the act.

18 U.S.C. § 3591(a)(2)(A)-(D).

Second, if the jury finds that the requisite intent exists (if it does not so find, the death penalty may not be imposed), it must then consider the statutory aggravating factors alleged by the government. There are sixteen statutory aggravating offenses for a crime involving homicide. See 18 U.S.C. § 3592(c). In this case, the government has noticed its intent to present two statutory aggravating factors to the jury: (1) the defendant committed the offense as consideration for the receipt, or in the expectation of the receipt, of anything of pecuniary value, see 18 U.S.C. § 3592(c)(8); and (2) the defendant intentionally killed more than one person in a single criminal episode, see 18 U.S.C. § 3592(c)(16). If the jury unanimously finds beyond a reasonable doubt the existence of one or more of the statutory aggravating factors, it then proceeds to the third step. If it does not so find, a sentence of death may not be imposed. See 18 U.S.C. § 3593(d).

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United States v. Cooper, 91 F. Supp. 2d 90, 2000 U.S. Dist. LEXIS 5213, 2000 WL 432614 (D.D.C. 2000).

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