United States v. Damon Causey, United States of America v. Paul Hardy, Also Known as P, Also Known as Cool and Len Davis

185 F.3d 407, 1999 WL 618124
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 16, 1999
Docket96-30486, 96-31171
StatusPublished
Cited by105 cases

This text of 185 F.3d 407 (United States v. Damon Causey, United States of America v. Paul Hardy, Also Known as P, Also Known as Cool and Len Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Damon Causey, United States of America v. Paul Hardy, Also Known as P, Also Known as Cool and Len Davis, 185 F.3d 407, 1999 WL 618124 (5th Cir. 1999).

Opinions

ROBERT M. PARKER, Circuit Judge:

Appellant Damon Causey appeals his convictions and resulting life sentence for violation 18 U.S.C. § 241, conspiracy [411]*411against civil rights and 18 U.S.C. § 242, deprivation of rights under color of law. Appellants Paul Hardy and Len Davis appeal their respective convictions and death sentences for violation of 18 U.S.C. § 241, conspiracy against civil rights, 18 U.S.C. § 242, deprivation of rights under color of law and 18 U.S.C. § 1512(a)(1)(c), witness tampering.

We affirm Causey’s convictions and sentence. We reverse Hardy and Davis’s convictions for witness tampering, affirm their convictions for violation of §§ 241 and 242, vacate their death sentences and remand their cases to the district court for resen-tencing.

1. FACTS AND PROCEDURAL HISTORY

This is a direct appeal from convictions arising from the execution-style murder of Kim Marie Groves. Davis, a New Orleans police officer, targeted Groves because she filed a complaint against Davis with the Internal Affairs Division (“IAD”) of the New Orleans Police Department alleging that he engaged in police brutality. Davis had a relationship with Hardy, a New Orleans drug dealer, in which Davis exchanged police protection for favors. Davis recruited Hardy and Hardy’s associate Causey to kill Groves. Davis, Hardy and Causey planned the murder and subsequent coverup. Hardy was the trigger-man who killed Groves.

Davis, Hardy and Causey were charged by indictment with conspiracy to injure, oppress, threaten and intimidate Groves and another individual in the right to be free from the use of unreasonable force by one acting under color of law and in the right to provide information to law enforcement authorities about a federal crime, alleging eight overt acts in furtherance of the conspiracy (Count 1, alleging violation of 18 U.S.C. § 241); with the substantive violation of Groves’ civil rights (Count 2, alleging violation of 18 U.S.C. § 242 and 2); and with killing Groves with the intent to prevent her from communicating information to a federal law enforcement officer relating to the commission of a federal offense (Count 8, alleging violation of 18 U.S.C. §§ 1512(a)(1)(C) and 2). The Government, in accordance with the Federal Death Penalty Act of 1994 (FDPA), filed a Notice of Intent to Seek the Death Penalty against Davis and Hardy. See 18 U.S.C. § 3593(a).

Trial began on April 8, 1996. The evidence included recorded telephone conversations among the defendants before and after the murder, during which they planned and attempted to hide their involvement with the crime. The recorded interceptions of Davis’s cellular phone conversations were obtained pursuant to a court-authorized investigation of a suspected drug protection racket run by Davis and other corrupt New Orleans police officers. The context of and predicate for the tapes were established by testimony from Sammie Williams, Davis’s police partner who was present in the police car during many of the taped conversations. Steve Jackson, who drove the getaway car for Hardy, also testified for the Government.

On April 24, 1996, the jury returned a verdict of guilty on all three counts against Davis and Hardy. Causey was found guilty on Counts 1 and 2. The jury could not reach a verdict and the district court declared a mistrial on Count 3 as to Cau-sey.

On April 25, 1996, sentencing hearings required by the FDPA for Davis and Hardy began in front of the same jury which had heard the guilt phase of the trial. Davis refused to participate in or attend the hearings. On the Government’s suggestion, both Davis and Hardy were examined by a psychiatrist, who concluded that both were competent to proceed.

The first part of the penalty phase required the jury to make findings on intent and on the statutory aggravating factors alleged against Davis and Hardy. No new evidence was taken during this part of the hearing. The Government re-introduced [412]*412all the evidence admitted during the guilt phase. The jury found that Davis intentionally participated in an act, contemplating that the life of a person would be taken or that lethal force would be used, and the victim died as a direct result of his act, pursuant to the factor set out at 18 U.S.C. § 3591(a)(2)(C). The jury similarly found that Hardy intentionally killed his victim, thus satisfying the intent element described at 18 U.S.C. § 3591(a)(2)(A). The jury also found that Davis and Hardy committed the offense after substantial planning and premeditation, consistent with the statutory aggravating factor set out at 18 U.S.C. § 3592(c)(9). The jury, however, could not reach a unanimous finding as to the other statutory aggravating factor alleged against Davis and Hardy, involving pecuniary gain.

The second portion of the penalty hearing, which focused on non-statutory aggravation and mitigation, proceeded seriatim. On April 26, 1996, the jury returned its finding that Davis used his position as a police officer to affirmatively participate in conduct that seriously jeopardized the health and safety of other persons and that Davis posed a threat of future dangerousness to the lives and safety of other persons, recommending a sentence of death.

The second half of Hardy’s penalty phase began two days later, on April 29, 1996. On May 1, 1996, the jury found the non-statutory aggravators that he committed or participated in additional violent acts and that he poses a threat of future dangerousness to the lives and safety of others. Additionally, four jurors found the mitigating factor that Hardy was abandoned by his natural father and had no suitable male figure in his life; two jurors found that Hardy and his family lived in an abnormally violent environment; all twelve jurors found that Hardy was abused and subjected to violence during his formative years and that he had been traumatized by the death of family members and friends. Nonetheless, the jury unanimously found beyond a reasonable doubt that the aggravating factors sufficiently outweighed any mitigation to justify a sentence of death.

Davis and Hardy were each sentenced on November 6, 1996, to concurrent death penalties as to all three counts of the third superseding indictment. On November 27, 1996, Causey was sentenced to two concurrent life terms.

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

Related

Lighty v. USA - 2255
D. Maryland, 2023
Levens v. Gaspard
E.D. Louisiana, 2023
PAUL v. SUPERINTENDENT
S.D. Indiana, 2022
Adams v. Landry
E.D. Louisiana, 2022
Clark v. Kolkhorst
W.D. Texas, 2021
United States v. Roderick Douglas
957 F.3d 602 (Fifth Circuit, 2020)
Davison v. Loudoun County Board of Supervisors
267 F. Supp. 3d 702 (E.D. Virginia, 2017)
United States v. Len Davis
629 F. App'x 613 (Fifth Circuit, 2015)
Cruz Garcia v. Eric Holder, Jr.
756 F.3d 885 (Fifth Circuit, 2014)
United States v. Kendrick Baker
522 F. App'x 244 (Fifth Circuit, 2013)
United States v. Paul Hardy
499 F. App'x 388 (Fifth Circuit, 2012)
United States v. Israel Ramos-Cruz
667 F.3d 487 (Fourth Circuit, 2012)
United States v. Williams
District of Columbia, 2011
United States v. Liana Lee Lopez
649 F.3d 1222 (Eleventh Circuit, 2011)
United States v. Simpson
645 F.3d 300 (Fifth Circuit, 2011)
Fowler v. United States
131 S. Ct. 2045 (Supreme Court, 2011)
Warfield v. City of Chicago
733 F. Supp. 2d 950 (N.D. Illinois, 2010)
Antonio Marmorato v. Eric Holder, Jr.
376 F. App'x 380 (Fifth Circuit, 2010)
Bustos v. Martini Club, Inc.
599 F.3d 458 (Fifth Circuit, 2010)

Cite This Page — Counsel Stack

Bluebook (online)
185 F.3d 407, 1999 WL 618124, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-damon-causey-united-states-of-america-v-paul-hardy-also-ca5-1999.