United States v. Grande

353 F. Supp. 2d 623, 2005 U.S. Dist. LEXIS 1214, 2005 WL 195159
CourtDistrict Court, E.D. Virginia
DecidedJanuary 11, 2005
DocketCRIM.A. 04-283
StatusPublished
Cited by14 cases

This text of 353 F. Supp. 2d 623 (United States v. Grande) 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. Grande, 353 F. Supp. 2d 623, 2005 U.S. Dist. LEXIS 1214, 2005 WL 195159 (E.D. Va. 2005).

Opinion

MEMORANDUM OPINION

LEE, District Judge.

THIS MATTER is before the Court on Defendant Oscar Antonio Grande’s Motion to Strike Non-Statutory Aggravating Factors from the Government’s Notice of Intent to seek the Death Penalty. Defendant Oscar Antonio Grande and three others are charged with (1) Conspiracy to Tamper with a Witness or an Informant, 18 U.S.C. § 1512(k), (2) Conspiracy to Retaliate Against a Witness or an Informant, 18 U.S.C. § 1513(e), (3) Killing a Person Aiding a Federal Investigation, 18 U.S.C. §§ 2 & 1121(a)(2), (4) Tampering with a Witness or an Informant, 18 *627 U.S.C. §§ 2 & 1512(a)(1), and (5) Retaliating Against a Witness or an Informant, 18 U.S.C. §§ 2 & 1513(a)(1). The government filed a Notice of Intent to Seek a Sentence of Death against all four defendants on October 1, 2004. Defendant Oscar Antonio Grande moves the Court to strike various non-statutory aggravating factors asserted by the government pursuant to 18 U.S.C. § 3598(a)(2) and one statutory aggravating factor cited by the government pursuant to 18 U.S.C. § 3592(c). The issues before the Court are whether to strike (1) a statutory aggravating factor stating that a murder was committed in “an especially heinous, cruel, and depraved manner in that it involved torture and serious physical abuse” to the victim, because it is impermissibly vague, (2) various non-statutory aggravating factors because they are unconstitutionally irrelevant, vague, overbroad or double-counted, and (3) information in support of these statutory aggravating factors for irrelevance, impermissible prejudicial effect, or unreliability.

For the reasons stated below, the C.ourt grants Defendant Oscar Antonio Grande’s Motion to Strike as to non-statutory aggravating factors (1), (2) and (4), and as to supporting information (l)(a), (3)(c), (3)(d), (5)(e), (5)(d), and (5)(b) except for assaults and threats on correctional officers and fellow inmates not covered in any other aggravating factors. The Court denies Defendant Oscar Antonio Grande’s Motion to Strike as to (l)(b), (3)(a), (3)(b), (3)(e), (3)(f), and (5)(a), (8) and (9).

I. BACKGROUND

Statutory Aggravating Factor No. 1

Defendant Oscar Antonio Grande (“Defendant,” “Mr. Grande”) is charged with five counts relating to the murder of Ms. Brenda Paz (also known as “Smiley,” “Ms. Paz”). In its Notice of Intent to Seek a Sentence of Death (“Notice”) filed on October 1, 2004, the government expressed its intention to seek the death penalty for Mr. Grande, should he be convicted of any of the five counts alleged in the indictment. Apart from seeking to prove the necessary threshold findings as a basis for the imposition of the death penalty in relation to the various counts of the indictment as required by 18 U.S.C. § 3591(a)(2)(A) — ■ (D), the government indicated it will seek to prove two statutory aggravating factors enumerated under 18 U.S.C. § 3592(c). Mr. Grande challenges the first of these two statutory aggravating factors: “1. Defendant OSCAR ANTONIO GRANDE, also known as ‘Pantera,’ committed the offense in an especially heinous, cruel, and depraved manner in that it involved torture and serious physical abuse to Brenda Paz, also known as ‘Smiley.’ 18 U.S.C. § 3592(c)(6).”

In support of his position, Mr. Grande asserts that since the drafting of the Federal Death Penalty Act, statutory aggravating factors are treated as elements of the offense, rather than mere sentencing findings. In other words, Mr. Grande argues that the defendant “must be given notice of the conduct it is alleged he engaged [in] to permit him the opportunity to explain or deny the allegation of engaging in such conduct.” Mem. Law & Auth. Supp. Oscar Antonio Grande’s Mot. Strike Non-Stat. Agg. Factors at 14 (hereinafter “Def.’s Mot. Strike”). According to Mr. Grande, because the aggravating factor solely tracks the statutory language, rather than delineating the specific method of torture or serious physical abuse, the Notice is legally insufficient and this statutory aggravating factor should be dismissed as vague and struck from the Notice. Id. at 15.

Non^Statutory Aggravating Factors

In its Notice, the government states that it will seek to prove ten additional non- *628 statutory aggravating factors pursuant to 18 U.S.C. §§ 3593(a) and (c). Under the factors concerning Mr. Grande’s alleged pattern of juvenile criminal activity, pattern of adult criminal activity, and continuing threat to society, the government lists various facts to be proven. Notice at 3-6. Mr. Grande challenges the following non-statutory aggravating factors on the grounds of constitutional irrelevance, vagueness, overbreadth and for double-counting, and the information supporting them as irrelevant, more prejudicial than probative or unreliable:

1. Defendant OSCAR ANTONIO GRANDE, also known as “Pantera,” engaged in a pattern of juvenile criminal activity as demonstrated by, but not limited to, the following:
(a) On or about April 14, 1999, defendant OSCAR ANTONIO GRANDE, also known as “Pantera,” assaulted a student at Fairfax High School.
(b) On or about April 17, 1999, defendant OSCAR ■ ANTONIO GRANDE, also known as “Pantera,” solicited co-defendant Ismael Juarez Cisneros to stab a fifteen-year-old victim at the Fairfax Towne Center shopping center in retaliation for the victim preventing defendant GRANDE from further assaulting a fellow student at school. Defendant GRANDE was also armed with a knife during the attack on this student at the Fairfax Towne Center.
2. Defendant OSCAR ANTONIO GRANDE, also known as “Pantera,” while a student in the Fairfax County school system, repeatedly engaged in misconduct that resulted in multiple suspensions, and his expulsion.
3. Defendant OSCAR ANTONIO GRANDE, also known as “Pantera,” has engaged in a pattern of criminal activity as an adult as demonstrated by, but not limited to, the following:
(a) On or about April 25, 2002, defendant OSCAR ANTONIO GRANDE, also known as “Pantera,” pled guilty to Assault and Battery.

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

Related

United States v. Salad
915 F. Supp. 2d 749 (E.D. Virginia, 2012)
United States v. Lujan
603 F.3d 850 (Tenth Circuit, 2010)
United States v. Umana
707 F. Supp. 2d 621 (W.D. North Carolina, 2010)
United States v. Henderson
485 F. Supp. 2d 831 (S.D. Ohio, 2007)
United States v. Concepcion Sablan
555 F. Supp. 2d 1205 (D. Colorado, 2007)
United States v. Card
433 F. Supp. 2d 726 (W.D. Virginia, 2006)
United States v. Caro
433 F. Supp. 2d 726 (W.D. Virginia, 2006)
United States v. Mayhew
380 F. Supp. 2d 936 (S.D. Ohio, 2005)
United States v. Honken
381 F. Supp. 2d 936 (N.D. Iowa, 2005)
United States v. Cisneros
363 F. Supp. 2d 827 (E.D. Virginia, 2005)
United States v. Rivera
405 F. Supp. 2d 662 (E.D. Virginia, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
353 F. Supp. 2d 623, 2005 U.S. Dist. LEXIS 1214, 2005 WL 195159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-grande-vaed-2005.