United States v. Davis

904 F. Supp. 554, 1995 WL 628013
District Court, E.D. Louisiana·Decided October 23, 1995·No. 94-381·Published·Cited by 19 cases

Opinion

ORDER & REASONS

BERRIGAN, District Judge.

Defendants DAVIS and HARDY have lodged objections to the constitutionality of the federal death penalty procedures, as enacted by Congress in 1994. 18 U.S.C § 3591, et seq. 1 All motions are considered to have been filed by both defendants. For the reasons stated below, the defense motions are DENIED. 2

Failure to Narrow the Class Eligible for the Death Penalty

The defendants contend the federal death penalty provisions are unconstitutional because they fail to sufficiently narrow the class of persons eligible for capital punishment.

Since death is qualitatively different from any other penalty in criminal law, the United States Supreme Court has required that the sentencer’s discretion be directed and limited to avoid arbitrary, capricious and therefore unconstitutional decisions. Gregg v. Georgia, 428 U.S. 153, 96 S.Ct. 2909, 49 L.Ed.2d 859 (1976). The capital sentencing process “must genuinely narrow the class of persons eligible for the death penalty and must reasonably justify the imposition of a more severe sentence on the defendant compared to others found guilty of murder.” Zant v. Stephens, 462 U.S. 862, 875, 103 S.Ct. 2733, 2742, 77 L.Ed.2d 235 (1983); Lowenfield v. Phelps, 484 U.S. 231, 243, 108 S.Ct. 546, 554, 98 L.Ed.2d 568 (1988). This narrowing can be done by either limiting the definition of capital crimes or by broadly defining capital crimes but requiring additional aggravating factors at the penalty phase to justify a death sentence. Lowenfield v. Phelps, 484 U.S. at 245, 108 S.Ct. at 555.

Furthermore, an aggravating circumstance may not be so generic that it could apply to all murders and it may not be so vague that it provides inadequate guidance to the sentencer. Tuilaepa v. California, — U.S. -, -, 114 S.Ct. 2630, 2634, 129 L.Ed.2d 750 (1994); Arave v. Creech, 507 U.S. 436, 113 S.Ct. 1534, 123 L.Ed.2d 188 (1993); Maynard v. Cartwright, 486 U.S. 356, 108 S.Ct. 1853, 100 L.Ed.2d 372 (1988).

The defendants maintain that neither the substantive offenses charged nor the aggravating factors designated by 18 U.S.C. § 3591(a)(2) and § 3592(c) sufficiently narrow the scope of offenders eligible for the death penalty to be constitutional.

Looking first to the substantive offenses, 18 U.S.C. § 241 and § 242 on their face appear to narrow the eligible classes as capital punishment is available only when the offender’s acts result in a death or if the offender’s acts include various named other crimes. Under 18 U.S.C. § 1512(a)(1)(C), capital punishment is available only if the offender kills the person and does so “with malice aforethought,” a definition which includes felony/murder. 18 U.S.C § 1512(a)(2)(A) and 18 USC § 1111; United States v. Flores, 63 F.3d 1342 (5th Cir.1995).

The defendants argue that these statutory definitions do not “genuinely narrow” the class of persons eligible for the death penalty under current jurisprudence. Capital punishment may not be imposed upon an offender who did not himself commit the killing and had no intention of committing or causing it to happen, unless he was a major *558 participant in the crime who acted with reckless indifference to human life. Enmund v. Florida, 458 U.S. 782, 102 S.Ct. 3368, 73 L.Ed.2d 1140 (1982); Tison v. Arizona, 481 U.S. 137, 107 S.Ct. 1676, 95 L.Ed.2d 127 (1987). Consequently, the class of persons eligible for the death penalty under the offenses charged here is arguably even broader than that which has been held constitutional under current caselaw and therefore the statutes do not genuinely narrow the eligible pool.

The defendants make the same argument with regard to 18 U.S.C. § 3591(a)(2)(A-D). That provision sets forth various categories of “intent” that the jury must find in order to consider the offender death penalty eligible. These categories appear to be drawn from Enmund/Tison. United States v. Flores, 63 F.3d 1342 (5th Cir.1995). The defendants contend that they do not “genuinely narrow” the category of death-eligible offenders since they constitute the minimum level of culpability necessary for the death penalty scheme to be constitutional.

Similar arguments were raised by the defendants in United States v. Flores, 63 F.3d 1342 (5th Cir.1995). While the court in that case did not deal with the substantive offenses charged here, the court did discuss the four categories of Enmund/Tison intent which virtually duplicate § 3591(a)(2)(A)-(D) and raise the same issues. The 5th Circuit concluded that even though the Enmund/Tison findings were required in every capital case, they still constituted “aggravators” because they narrowed those murderers who were death eligible from the larger class of murderers in general. Under the rationale of Flores, § 3591(a)(2)(A)-(D) likewise “narrows” the eligible class even though the (A)(D) factors are constitutionally required in all capital eases. That being true, then § 241, § 242 and § 1512(a)(1) and (2) likewise “narrow” the eligible class even though below the threshold required by Enmund/Tison.

The defendants also challenge the constitutionality of two additional aggravating factors cited by the government and alleged in this ease:

Pecuniary gain. — The defendant committed the offense as consideration for the receipt, or in the expectation of the receipt, of anything of pecuniary value. 18 U.S.C. § 3592(c)(8);
Substantial planning and premeditation.

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United States v. Davis, 904 F. Supp. 554, 1995 WL 628013 (E.D. La. 1995).

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