United States v. Corey Davis

726 F.3d 357, 92 Fed. R. Serv. 178, 2013 U.S. App. LEXIS 16803, 2013 WL 4081396
Court of Appeals for the Second Circuit·Decided August 14, 2013·No. Docket 11-2325-cr·Published·Cited by 15 cases

Opinion

JESSE M. FURMAN, District Judge:

Defendant-Appellant Corey Davis appeals from a June 7, 2011 judgment of the United States District Court for the Eastern District of New York (John Gleeson, Judge), convicting him, following a jury trial, of committing an assault resulting in serious bodily injury, in violation of Title 18, United States Code, Section 113(a)(6). Davis raises various claims on appeal, most of which we reject in a summary order filed today. In this opinion, we address Davis’s most substantial argument: that the evidence was insufficient to prove that the Metropolitan Detention Center (“MDC”) — a federal prison in Brooklyn, New York, where the assault took place— was within “the special maritime and territorial jurisdiction of the United States.” We agree with Davis that the Government failed to present sufficient evidence on this point at trial. Nevertheless, we affirm the judgment of the district court because we find that the jurisdictional status of the MDC is a “legislative fact” of which we may take judicial notice.

BACKGROUND

On May 8, 2009, while he was incarcerated at the MDC, Davis struck fellow inmate Robert Wright four times in the face, breaking Wright’s jaw. As a result of this incident, a grand jury in the Eastern District of New York returned an indictment charging Davis with one count of committing an assault resulting in serious bodily injury, in violation of Title 18, United States Code, Section 113(a)(6). That Section provides that “[wjhoever, within the special maritime and territorial jurisdiction of the United States,” commits an “[ajssault resulting in serious bodily injury” shall be punished by a fine or up to ten years’ imprisonment, or both. 18 U.S.C. § 113(a)(6) (emphasis added). To find a defendant guilty of violating Section 113(a)(6), therefore, the Government must prove, and the jury must find, three elements beyond a reasonable doubt: first, that the defendant assaulted another person by intentionally striking him; second, that, as a result, the other person suffered serious bodily injury; and third, that the assault took place within the special maritime and territorial jurisdiction of the United States. See id.; see also United States v. Loera, 923 F.2d 725, 727-28 (9th Cir.1991). 1 This appeal concerns the third element.

Title 18, United States Code, Section 7 defines the “special maritime and territorial jurisdiction of the United States.” To the extent relevant here, it includes the following:

Any lands reserved or acquired for the use of the United States, and under the exclusive or concurrent jurisdiction thereof, or any place purchased or otherwise acquired by the United States by consent of the legislature of the State in which the same shall be, for the erection of a fort, magazine, arsenal, dockyard, or other needful building.

18 U.S.C. § 7(3). At trial, the only proof that the MDC fell within that definition was the testimony of Federal Bureau of *361 Prisons (“BOP”) employees assigned to the MDC. Most notably, Steven Rivera, a Special Investigative Technician, testified that the MDC is “a federal prison” that is “on federal land.” Transcript of the Trial of Corey Davis (Nov. 9, 2010) (“Trial Tr.”) at 21. On cross examination, however, Rivera acknowledged that he did not “know what year [the] land was obtained from the [New York] state government,” did not “know how the federal government accepted jurisdiction,” and did not “know when New York State agreed to the transfer.” Id. at 37. He further testified that, aside from working for the BOP at the MDC, he had “no other basis for knowing it’s federal land.” Id.

After the Government rested its case, Davis moved for a judgment of acquittal pursuant to Rule 29 of the Federal Rules of Criminal Procedure. Among other things, Davis argued that the evidence presented at trial was insufficient to sustain a conviction because the Government had failed to establish beyond a reasonable doubt that the assault had occurred within the special maritime and territorial jurisdiction of the United States. Id. at 188-90. In opposing the motion, the Government argued that the jury could find from the evidence that the MDC was a federal prison on federal land and that was “[all] that’s necessary” to satisfy the jurisdictional element of Section 113(a)(6). Id. at 191-92. Citing United States v. Hernandez-Fundora, 58 F.3d 802 (2d Cir.1995), in which this Court found that the testimony of an FBI agent regarding the jurisdictional status of a federal correctional facility was sufficient to satisfy that element, the district court denied Davis’s motion in a ruling from the bench. Id. at 196, 198.

The district court then turned to the jury instructions. Davis asked the district court to instruct the jury that it must find that the assault occurred within the special maritime and territorial jurisdiction of the United States and to define that term by quoting Section 7(3). Additionally, Davis asked the district court not to take judicial notice that the MDC was within the special maritime and territorial jurisdiction of the United States, but to leave that issue for the jury to decide. Id. at 199-203. By contrast, the Government argued that, in light of Hernandez-Fundora, the district court should instruct the jury that the jurisdictional element was satisfied if it found that the crime occurred in a federal prison. Id. at 201. The district court granted Davis’s request not “to take judicial notice of anything,” stating that it “shouldn’t take the issue about the MDC being the sort of the property that establishes the jurisdictional element from the jury.” Id. at 210. Nevertheless, the district court declined to give the instruction requested by Davis, concluding that “the testimony of Rivera about it being a federal prison on federal land does the trick if believed by the jury.” Id. Thus, the district court explained that it would tell the jury that the Government “may establish” the jurisdictional element “by proving that the alleged assault occurred in a federal prison on federal land.” Id. at 266.

In summation, the Government therefore argued — over an objection by Davis— that the jurisdictional element of the crime had been satisfied by the testimony of Rivera that the MDC is “a federal prison ... on federal land.” Id. at 213. Davis, on the other hand, argued that the jurisdictional element had not been met because the Government had failed to prove that the MDC was on federal land: “[T]he government has to show that the jail was on federal land. They can’t just say it’s a federal prison. It must have been on federal land.... And just because someone works at a federal facility doesn’t mean it was on federal land.” Id. at 247.

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

United States v. Corey Davis, 726 F.3d 357, 92 Fed. R. Serv. 178, 2013 U.S. App. LEXIS 16803, 2013 WL 4081396 (2d Cir. 2013).

726 F.3d 357 (United States v. Corey Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Ft. Detrick/W. Reed Army Med. Housing v. Wynn
Court of Appeals of Maryland, 2026
United States v. Jesse Perez
Fourth Circuit, 2025
United States v. Victor Everette Silvers
129 F.4th 332 (Sixth Circuit, 2025)
United States v. Eric Banks
Ninth Circuit, 2022
United States v. Earl Love
20 F.4th 407 (Eighth Circuit, 2021)
United States v. Prado
933 F.3d 121 (Second Circuit, 2019)
United States v. Martinez-Maldonado
913 F.3d 244 (First Circuit, 2019)
United States v. Barrett
903 F.3d 166 (Second Circuit, 2018)
United States v. Iverson
Tenth Circuit, 2016
United States v. Santos Centeno
793 F.3d 378 (Third Circuit, 2015)
Ross v. American Express Co.
35 F. Supp. 3d 407 (S.D. New York, 2014)
United States v. Andrews
2 F. Supp. 3d 847 (N.D. West Virginia, 2014)