United States v. Doe

572 F.3d 1162, 2009 U.S. App. LEXIS 17303, 2009 WL 2151335
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 20, 2009
Docket08-1137, 08-1184
StatusPublished
Cited by23 cases

This text of 572 F.3d 1162 (United States v. Doe) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Doe, 572 F.3d 1162, 2009 U.S. App. LEXIS 17303, 2009 WL 2151335 (10th Cir. 2009).

Opinions

BRISCOE, Circuit Judge.

After segmented bench trials, the district court found Native American juveniles “S.W.” and “R.K” (together, “defendants”) guilty of an act of juvenile delinquency under 18 U.S.C. § 5031-37. The delinquent act was arson under 18 U.S.C. § 1153 and defined by 18 U.S.C. § 81. The district court sentenced S.W. to eighteen months’ confinement and three years’ supervision. The district court sentenced R.K. to three years’ probation and twelve months’ home detention. Defendants jointly appeal. We have jurisdiction pursuant to 28 U.S.C. § 1291, and affirm.

Defendants’ appeals center on the definition of “person” in 18 U.S.C. § 1153(a)’s phrase: “Any Indian who commits against the person or property of another Indian or other person any of the following offenses .... ” (emphasis added). First, defendants argue that context and statutory construction dictate that “person” is restricted to only living individuals. Second, and alternatively, defendants contend that at its broadest, “person” can only include living individuals or corporations, public and private. Under this definition, defendants argue that there was insufficient evidence to establish that the arson victim was a corporation. Third, defendants argue that the district court abused its discretion by permitting the prosecution to reopen its cases to present evidence related to the corporate status of the arson victim. Fourth, defendants argue that the charging information was insufficient because it failed to provide sufficient identification of the arson victim and its status.

I

In April 2007, defendants broke into the Ute Mountain Presbyterian Church. While inside, defendants vandalized the church and started a fire. In December [1165]*11652007, the government charged defendants with acts of juvenile delinquency. The information stated defendants’ tribal membership, identified defendants as juveniles, and charged that defendants “willfully and maliciously set fire to or burned a building, namely, the Ute Mountain Presbyterian Church, located within the exterior boundaries of the Ute Mountain Ute Indian Reservation.” R. Vol. I Doc. 2 at 1. The government later filed a superseding information that added a charge of aiding and abetting, but did not change any other description. Defendants denied the allegations.

On February 5, 2008, the district court began R.K’s trial. Although the government presented seven witnesses, no evidence was presented regarding the ownership of the church. After the prosecution rested, R.K. moved for a judgment of acquittal, arguing that the prosecution failed to identify the victim of the arson, which was an element of the charged crime. Ultimately, the district court agreed with R.K. and found, “there is no proof of who owned this church, and ... there ... has been no offense committed because there is an element missing.” R. Vol. IIA at 100-01. The prosecution requested an overnight chance “to review the situation and possibly move to reopen the case.” R. Supp. Vol. I at 2.

The next morning, February 6, 2008, the prosecution moved to reopen its case. R.K. objected and characterized the motion as an attempt to get “two bites at the apple.” Id. at 6. The district court granted the motion to reopen because of “the overriding interest in justice.” Id. at 9. The district court also granted R.K’s request for a continuance to allow for discovery regarding the ownership of the church.

Also on February 6, 2008, the district court began S.W.’s trial. The prosecution presented nine witnesses. Edward Rousset, the pastor of the Ute Mountain Presbyterian Church, testified that the church had few members. R. Vol. II at 65. When asked “who owns the building,” Pastor Rousset responded, “The Presbyterian — it’s owned by the Presbyterians. It’s Presbyterian Western Colorado.” Id. at 66. Later during direct examination, Pastor Rousset confirmed that “the building of the church is actually owned by the Presbyterian church[.]” Id. at 68. Pastor Rousset also confirmed that the insurance policy on the building was “paid to the chureh[.]” Id. at 71. On cross examination, however, Pastor Rousset acknowledged that he did not know how the Presbyterian church obtained title to the building. Id. at 69. The prosecution then rested “with some hesitation and reservation.” Id. at 71.

After the close of the prosecution’s case, S.W. moved for judgment of acquittal, asserting arguments similar to those R.K. had raised. In light of Pastor Rousset’s testimony, S.W. also moved for a continuance to pursue discovery regarding the church’s ownership. The prosecution took no position on the requested continuance. The district court granted the continuance and ordered briefing on the elements of 18 U.S.C. § 1153.

In its briefing before the district court, the prosecution identified the Ute Mountain Presbyterian Church as the victim of the arson. The prosecution argued that the Ute Mountain Presbyterian Church, which it considered to be an association or society, falls within the definition of “person” under 18 U.S.C. § 1153 as defined by 1 U.S.C. § 1 — “the word[ ] ‘person’ ... include[s] corporations, companies, associations, firms, partnerships, societies, and joint stock companies, as well as individuals.” S.W. countered by arguing that the context of 18 U.S.C. § 1153 restricted “person” to only individuals, or individuals and corporations.

[1166]*1166On March 13, 2008, the district court held a status conference on both cases. During this conference, the prosecution moved to reopen its case against S.W. S.W. objected. The district court granted the request to reopen “in the interest of justice and the truth-finding function.” R. Vol. VI at 9. Counsel for R.K. agreed that “if the Court wants to go forward on [S.W.’s] case, then make findings of fact and then make — then rule that’s what the law is on the case, after that ... we may-very well be willing to accept [that] finding of fact and ruling of law, even if it’s adverse to us ... I don’t see any reason why the evidence would be substantially different in [R.K.’s] case or the Court’s rulings on the law would be different.” Id. at 6.

Three days later, on March 17, 2008, the district court reconvened S.W.’s trial. The government presented four additional witnesses. The additional testimony addressed ownership of the church building and included the submission of leases covering periods before and after the arson, and the building’s insurance policy. S.W. testified for the defense. After closing arguments, the district court found that “the Presbytery of Western Colorado is clearly a nonprofit corporation, according [to] all the documentation.” R. Vol. IV at 71.

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Cite This Page — Counsel Stack

Bluebook (online)
572 F.3d 1162, 2009 U.S. App. LEXIS 17303, 2009 WL 2151335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-doe-ca10-2009.