United States v. Francisco Martin Duran

96 F.3d 1495, 321 U.S. App. D.C. 47, 1996 U.S. App. LEXIS 26365, 1996 WL 570249
CourtCourt of Appeals for the D.C. Circuit
DecidedOctober 8, 1996
Docket95-3096
StatusPublished
Cited by33 cases

This text of 96 F.3d 1495 (United States v. Francisco Martin Duran) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Francisco Martin Duran, 96 F.3d 1495, 321 U.S. App. D.C. 47, 1996 U.S. App. LEXIS 26365, 1996 WL 570249 (D.C. Cir. 1996).

Opinion

Opinion for the Court filed by Circuit Judge WALD.

WALD, Circuit Judge:

On April 4, 1995, a jury convicted Francisco Martin Duran of ten criminal counts, all of which centered on the fact that on October 29, 1994, at around 3:00 in the afternoon, Duran stood on the Pennsylvania Avenue sidewalk in front of the White House and fired at least twenty-nine rounds across the North Lawn with an assault weapon. On appeal, the defendant challenges his convictions on three grounds. First, Duran claims that the district court erred by failing to bifurcate the trial for separate presentation of his merits and insanity defenses. Second, Duran asserts that his actions on October 29, 1994, did not render him guilty of attempting to assassinate the President of the United States under 18 U.S.C. § 1751(c). Third, Duran claims that there was insufficient evidence presented at trial to support his conviction under 18 U.S.C. § 111 for “forcibly assaulting], resisting], oppos[ing], imped[ing], intimidating], or interfer[ing] with” four Secret Service officers who were present on the North Lawn of the White House as he was shooting. We find merit in none of these claims, and affirm Duran’s convictions.

*1498 The district judge did not abuse his discretion by denying Duran’s motion to bifurcate the trial, because the defense had not demonstrated that the merits and insanity defenses were so incompatible as to require bifurcation. Nor did the joint presentation of the merits and insanity defenses at the trial result in prejudice making remand for a new bifurcated trial necessary, because the two defenses were not in fact incompatible. Duran violated § 1751(c) by engaging in a series of “substantial steps” towards his goal of killing the President in the days and hours leading up to the afternoon of October 29, 1994. We also uphold Duran’s convictions under § 111 because, viewing the evidence in the light most favorable to the prosecution, a reasonable trier of fact could have concluded beyond a reasonable doubt that as the defendant ran east along the White House fence, spraying gunfire across the North Lawn, he acted with the purpose of putting Secret Service agents on the North Lawn in fear of imminent serious bodily harm.

I. Background

In mid-September of 1994 Francisco Martin Duran, a 26-year-old upholsterer from a suburb of Colorado Springs, Colorado, began to purchase a number of assault weapons. Evidence presented at trial established that on September 13, Duran bought an assault rifle and about 100 rounds of ammunition. Two days later, he bought a thirty-round clip and had the rifle equipped with a folding stock. Thirteen days after that, Duran bought a shotgun, and the following day still more ammunition. On September 30, Duran left work and, without contacting his family or employer, began his journey to Washington, D.C. He purchased another thirty-round clip in Charlottesville, Virginia on October 10, and the next day bought a large overcoat in Richmond, Virginia. Later that day Duran arrived in Washington, D.C., and checked into a hotel. He stayed at various hotels in the Washington area between the tenth and the twenty-ninth of October.

Shortly before 6:00 on the morning of October 29, Duran checked out of the Embassy Suites Hotel in Tysons Comer, drove to downtown Washington, and parked his track on 17th Street, between D and E Streets. By early afternoon, he was standing in front of the north side of the White House, wearing the overcoat he had purchased earlier on his trip. As Duran stood by the White House fence, two eighth-grade students on a field trip, Robert DeCamp and Brent Owens, ran to a point along the fence thirteen feet away. DeCamp pointed toward a small group of men in dark suits standing near the White House. One of these men, civilian Dennis Basso, bore a strong resemblance to President Clinton. DeCamp remarked that the man “looked like Bill Clinton,” and Owens said “Yeah, it does.” Almost immediately after this exchange, Duran began firing the rifle at Basso.

Four Secret Service officers who were stationed on the north side of the White House reacted to the sound of shots by taking cover and attempting to move toward the source of the gunfire. After firing about twenty rounds from his original position, Duran began running east along the fence, continuing to fire in the direction of the White House. Then he stopped, apparently trying to reload a second thirty-round clip — at this point civilian Harry Rakowsky tackled him, and soon thereafter several Secret Service agents arrived to help subdue Duran and confiscate his rifle.

Searching his truck after his arrest, agents found one of the rifles Duran had purchased en route to Washington, several boxes of ammunition, nerve gas antidote, a letter in which Duran had written “Can you imagine a higher moral calling than to destroy someone’s dreams with one bullet?,” a road atlas on which Duran had written “Kill the Pres!,” a cover tom from a telephone book bearing a picture of President Clinton, which Duran had defaced by drawing a circle around Clinton’s head and an “X” on his faee, a handwritten document with the heading “Last will and words,” an order form for the book “Hit Man,” and several books about out-of-body experiences. When they searched his house and office, law enforcement agents found a business card on the back of which Duran had written “Kill all government offices (sic) and department heads” and assorted other pieces of anti-government literature.

*1499 II. Discussion

A. Failure to Bifurcate the Trial for Separate Presentation of Merits and Insanity Defenses

The defendant claims that the district court abused its discretion by denying his pretrial motion to bifurcate the trial into two phases dealing separately with the issues of guilt and sanity. We find that the district judge was within his discretion in denying Duran’s motion to bifurcate, and that the court’s failure to bifurcate the trial resulted in no unfair prejudice to either of Duran’s defenses.

1. Denial of Duran’s Motion to Bifurcate the Trial

Circuit law holds that a defendant should have the opportunity to benefit from both a merits-based defense and an insanity defense even when these defenses are incompatible, and thus the court should bifurcate a trial for separate presentation of these two defenses if it appears likely that either would be adversely affected by a jury hearing evidence regarding the other. Holmes v. United States, 363 F.2d 281 (D.C.Cir.1966); Contee v. United States, 410 F.2d 249 (D.C.Cir.1969). District judges must consider the possibility of such prejudice in exercising their discretion to grant or deny a motion to bifurcate, and the motion should be granted when the potential for such prejudice is apparent at the outset; that is, when the defendant demonstrates that he has “substantial,” and incompatible, defenses on both the merits and insanity issues. See Contee, 410 F.2d at 250.

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Cite This Page — Counsel Stack

Bluebook (online)
96 F.3d 1495, 321 U.S. App. D.C. 47, 1996 U.S. App. LEXIS 26365, 1996 WL 570249, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francisco-martin-duran-cadc-1996.