United States v. Fitzgerald

676 F. Supp. 949, 1987 U.S. Dist. LEXIS 11707, 1987 WL 23755
CourtDistrict Court, N.D. California
DecidedSeptember 24, 1987
DocketCR-87-20060-WAI
StatusPublished
Cited by5 cases

This text of 676 F. Supp. 949 (United States v. Fitzgerald) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fitzgerald, 676 F. Supp. 949, 1987 U.S. Dist. LEXIS 11707, 1987 WL 23755 (N.D. Cal. 1987).

Opinion

ORDER

INGRAM, District Judge.

The defendant’s motion to dismiss counts two and three of the indictment came on regularly for hearing on August 10, 1987. Upon consideration of the papers submitted and argument of counsel, it is HEREBY ORDERED that the motion to dismiss is DENIED.

I. Introduction

The defendant Russell Tyrone Fitzgerald was indicted on June 9, 1987 on one count of assault with a dangerous weapon with the specific intent to do bodily harm, in violation of 18 U.S.C. § 113(c), and on two counts of assault resulting in serious bodily injury, in violation of 18 U.S.C. § 113(f). 1 The indictment alleges that each assault offense was committed by the defendant at Fort Ord in the County of Monterey, which is an area within the special maritime and territorial jurisdiction of the United States for purposes of 18 U.S.C. § 113, recognized as the federal assault statute.

The defendant has moved to dismiss counts two and three of the indictment on three different grounds. First, the defendant claims that the phrase “serious bodily injury” under 18 U.S.C. § 113(f) is unconstitutionally void for vagueness. Second, the defendant contends the indictment is insufficient for failing to state the element of “serious bodily injury” with factual specificity. Finally, the defendant asserts that the indictment inadequately alleges the element of intent for a section 113(f) offense. Each of these contentions is considered below.

II. Whether Section 113(f), As Applied, Is Void For Vagueness?

A. Vagueness Standard

To withstand a challenge of vagueness, in violation of due process, a statute must afford fair notice and, more importantly, fair enforcement. Hoffman Estates v. Flipside, Hoffman Estates, Inc., 455 U.S. 489, 498, 102 S.Ct. 1186, 1193, 71 L.Ed.2d 362, 371, reh’g denied, 456 U.S. 950, 102 S.Ct. 2023, 72 L.Ed.2d 476 (1982) (citing Grayned v. City of Rockford, 408 U.S. 104, 108-09, 92 S.Ct. 2294, 2298-99, 33 L.Ed.2d 222 (1972)). See also Kolender v. Lawson, 461 U.S. 352, 358, 103 S.Ct. 1855, 1858, 75 L.Ed.2d 903, 909 (1983) (noting that “the requirement that a legislature establish minimal guidelines to govern law enforcement” is more important relative to the requirement of fair notice); United States v. Hogue, 752 F.2d 1503, 1504 (9th Cir.1985) (“A criminal sanction is not vague if it provides fair notice of the conduct proscribed.”) (citation omitted). In considering the fair notice and fair enforcement of an enactment, a stricter standard must be applied to statutes containing criminal, as opposed to civil, penalties. Hoffman Estates, 455 U.S. at 499, 102 S.Ct. at 1193, 71 L.Ed.2d at 372.

There being no implication of constitutionally protected speech or conduct to support a challenge of facial vagueness or overbreadth, and the defendant not expressly asserting that any constitutionally protected conduct is chilled by operation of the challenged enactment, this court only *951 considers “whether the defendant ] had fair notice that the conduct [he] allegedly engaged in was prohibited.” United States v. Mussry, 726 F.2d 1448, 1454 (9th Cir.) (appellate review of district court dismissal of several counts in the indictment) (citing United States v. Mazurie, 419 U.S. 544, 550, 95 S.Ct. 710, 714, 42 L.Ed.2d 706, 714 (1975)), cert. denied sub nom., Singman v. United States, 469 U.S. 855, 105 S.Ct. 180, 83 L.Ed.2d 114 (1984). See also Hogue, 752 F.2d at 1504; Schwartzmiller v. Gardner, 752 F.2d 1341, 1348 (9th Cir. 1984); United States v. Bohonus, 628 F.2d 1167, 1173 (9th Cir.), cert. denied, 447 U.S. 928, 100 S.Ct. 3026, 65 L.Ed.2d 1122 (1980); United States v. Broncheau, 597 F.2d 1260, 1263 (9th Cir.), cert. denied, 444 U.S. 859, 100 S.Ct. 123, 62 L.Ed.2d 80 (1979); United States v. Ocegueda, 564 F.2d 1363, 1365 (9th Cir.1977); United States v. Dupree, 544 F.2d 1050, 1051 (9th Cir.1976) (reversing district court dismissal of indictment and holding that statutory term “assault” within 18 U.S.C. § 113(c) was not unconstitutionally vague). 2

B. “Serious Bodily Injury”

Because this is the first constitutional challenge on vagueness grounds to the statutory terms “serious bodily injury” as used in 18 U.S.C. § 113(f), 3 this court considers the plain meaning or common sense meaning of “serious bodily injury,” the judicial construction of these terms under the statute as considered in other contexts, and the common law meaning of the phrase.

1. Plain Meaning or Common Sense Meaning

The parties are in agreement that “[t]he ultimate test of whether a statute is unconstitutionally vague depends on the common understanding of its terms.” 4 As the Supreme Court has noted on this point, “although the prohibitions may not satisfy those intent on finding fault at any cost, they [must be] set out in terms that the ordinary person exercising ordinary common sense can sufficiently understand and comply with, without sacrifice to the public interest.” Civil Service Comm’n v. Nat’l Ass’n of Letter Carriers, 413 U.S. 548, 578-579, 93 S.Ct. 2880, 2897, 37 L.Ed.2d 796, 816 (1973) (cited in Broaderick v. Oklahoma, 413 U.S. 601, 608, 93 S.Ct. 2908, 2913, 37 L.Ed.2d 830, 837 (1973)). See also Mussry,

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Bluebook (online)
676 F. Supp. 949, 1987 U.S. Dist. LEXIS 11707, 1987 WL 23755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fitzgerald-cand-1987.