United States v. Davis

872 F. Supp. 1475, 1995 U.S. Dist. LEXIS 221, 1995 WL 10703
CourtDistrict Court, E.D. Virginia
DecidedJanuary 10, 1995
DocketCrim. A. 94-370-A
StatusPublished
Cited by6 cases

This text of 872 F. Supp. 1475 (United States v. Davis) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davis, 872 F. Supp. 1475, 1995 U.S. Dist. LEXIS 221, 1995 WL 10703 (E.D. Va. 1995).

Opinion

MEMORANDUM OPINION

ELLIS, District Judge.

Under 18 U.S.C. § 844(f), it is a federal crime to commit arson in respect of a property “owned, possessed, or used by, or leased to ... any institution or organization receiving Federal financial assistance.” A federal jury convicted defendant Cecil Davis of four *1477 charges based on this crime as a result of his participation in an arson committed at a townhouse leased to a person receiving Section 8 assistance. 1 Davis’s convictions are valid only if the townhouse was “owned, possessed, or used by, or leased to” an agency receiving federal funding. In this instance, the agency receiving federal funding was the Virginia Housing Development Authority (VHDA), and the question presented is whether VHDA “used” 2 the townhouse by making monthly housing assistance payments to the townhouse’s owner on the lessee’s behalf. Because the statute’s language and purpose compel the conclusion that VHDA “used” the townhouse within the meaning of § 844(f), Davis’s convictions are valid and his motion for judgment of acquittal on each charge must be denied.

I. 3

The government alleges that Davis was a member of the “138 Crew,” a small group distributing drugs in Leesburg, Virginia. The 133 Crew’s illegal activities occurred chiefly at the home of Tifflni Fairfax at 133 Fort Evans Road in Leesburg. On December 5, 1993, Fairfax sold drugs to Brenda Williams at this location. The next day, the Leesburg Police Department raided Fairfax’s home. Although the police found no drugs and made no arrests, their search resulted in Fairfax’s three children being taken into custody by child welfare authorities on the ground of apparent neglect. Davis was not present at the time of the raid.

Fairfax soon came to believe that Williams was cooperating with the police, and that this cooperation had led to the raid of her home and the loss of her children. In retaliation, Davis, Fairfax, and others agreed on a plan to set fire to Williams’ townhouse. Davis convinced Walter Langston, another individual who frequented the Fort Evans Road house, to set the fire in return for crack cocaine. Davis purchased a gasoline can, and gave Langston money to purchase gloves and a hat for purposes of disguise. On December 11, 1993, Langston went to Williams’ townhouse and poured gasoline on her back porch, but was interrupted by a neighbor before he could set the fire and thus abandoned his efforts. Despite the failure of this attempt, Fairfax gave Langston a $50 rock of crack cocaine for his efforts.

The next day, December 12, Davis and his co-conspirators agreed that Langston would try again, this time using a “Molotov cocktail.” 4 Langston, with money from Davis, purchased gasoline, and used it to manufacture the explosive device from a malt liquor bottle and strip of bed sheet. Early in the morning of December 13, Langston again went to Williams’ townhouse, lit the “cocktail” and-threw it at the townhouse. It landed and exploded on Williams’ back porch, setting fire to a piece of carpet on the porch, scorching the exterior wall, and shattering a sliding glass door. The three individuals in the townhouse at the time, . including Williams, were not injured, and the fire was promptly extinguished.

A federal grand jury indicted Davis on four counts arising from the arson. Jurisdiction for each count is premised on 18 U.S.C. § 844(f), which makes it a federal criminal offense to commit arson on property “owned, possessed, or used by, or leased to” an institution or organization receiving federal financial assistance. 5 Specifically, the indictment *1478 charged Davis with (i) conspiring with Fair-fax, Langston, and others to commit the § 844(f) arson, in violation of 18 U.S.C. § 371, (ii) attempting the arson on December 11, in violation of § 844(f), (iii) committing the arson on December 13, in violation of § 844(f), and (iv) using a firearm or destructive device in committing a violent crime subject to prosecution in federal court, namely the § 844(f) arson, in violation of 18 U.S.C. § 924(c)(1). All four charges are premised on the applicability of § 844(f). If § 844(f) is inapplicable, the charges fail jurisdietionally.

The government contends § 844(f) applies because Brenda Williams received Section 8 housing assistance. Under Section 8 of the United States Housing Act of 1937, the United States Department of Housing and Urban Development (HUD) distributes funds to local public housing agencies, including VHDA, for use in connection with low-income housing assistance. See 42 U.S.C. § 1437f. Eligible families select housing and VHDA, after approving the unit and the lease, promises to make monthly housing assistance payments to the landlord on the family’s behalf. Id.

Pursuant to this program, Williams leased the townhouse where the arson occurred from Page-Brooke Land Trust (“Page-Brooke”). Four documents were executed on September 1, 1992, the date Williams began her tenancy. First, Williams and Page-Brooke’s agent signed a lease providing for monthly rent payments of $625. No one from HUD or VHDA signed the lease, and the document does not mention the Section 8 program. In the lease, Williams agreed to use the townhouse for residential purposes only. Second, Williams and Page-Brooke’s agent signed a “Certificate Addendum” to the lease, which is a HUD form describing the terms of Williams’ housing assistance and restricting the landlord’s ability to terminate the lease. Third, Williams and a VHDA official executed a “Certificate of Family Participation,” another HUD form, indicating that VHDA had determined Williams was eligible for Section 8 assistance. This form does not specifically identify the property rented.' In it, Williams agreed to permit VHDA to inspect the townhouse “at reasonable times and after reasonable notice.” And fourth, VHDA and Page-Brooke entered into a “Housing Assistance Payments Contract,” also a HUD form, in which VHDA promised to make monthly housing assistance payments of $594 to Page-Brooke on Williams’ behalf. This left a tenant rent of $31 per month to be paid by Williams. The contract required Page-Brooke to ensure that Williams used the unit solely as her family’s principal residence. Under the contract, VHDA maintained the right to inspect the townhouse annually or as necessary to confirm that the townhouse remained in a safe and sanitary condition and that the landlord complied with the lease’s terms. The contract further provided that if Williams vacated the townhouse in violation of the lease, VHDA would become liable, under certain conditions, for 80% of the rent for up to two months.

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

Related

McDow v. Smith
295 B.R. 69 (E.D. Virginia, 2003)
Virginia v. Reno
955 F. Supp. 571 (E.D. Virginia, 1997)
United States v. Cecil McDonald Davis
98 F.3d 141 (Fourth Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
872 F. Supp. 1475, 1995 U.S. Dist. LEXIS 221, 1995 WL 10703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davis-vaed-1995.