United States v. Harrison

338 F. Supp. 3d 1267
CourtDistrict Court, N.D. Alabama
DecidedOctober 12, 2018
Docket2:18-CR-00195-KOB-SGC-1
StatusPublished

This text of 338 F. Supp. 3d 1267 (United States v. Harrison) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Harrison, 338 F. Supp. 3d 1267 (N.D. Ala. 2018).

Opinion

KARON OWEN BOWDRE, CHIEF UNITED STATES DISTRICT JUDGE

This matter comes before the court on Defendant Steven Michael Harrison's motion to dismiss the one-count indictment charging him with being a prohibited person in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). (Doc. 15). Mr. Harrison contends that his prior Alabama state court conviction for being a prohibited person in possession of the same firearm at the same time and place bars his prosecution in this case pursuant to the Double Jeopardy Clause of the Fifth Amendment. The court WILL DENY Mr. Harrison's motion because, under the "dual-sovereignty" doctrine, the Double Jeopardy Clause does not prohibit successive prosecutions by a state government and the federal government of the same person for the same conduct.

I. BACKGROUND

Mr. Harrison faces two prosecutions for being a felon in possession of a firearm on or about September 2, 2017. Mr. Harrison first pled guilty in the District Court of Jefferson County, Alabama on October 11, 2017 to being a prohibited person in possession of a firearm in violation of Ala. Code § 13A-11-72(a). (Doc. 15 at 10). Then on April 26, 2018, a federal grand jury returned a one-count indictment charging Mr. Harrison with being a prohibited person in possession of the same firearm on the same date in violation of 18 U.S.C. § 922(g)(1). (Doc. 1). The possession of the firearm at issue in the Alabama state prosecution forms the basis of this federal prosecution. For this reason, Mr. Harrison contends that this federal prosecution subjects him to double jeopardy in violation of the Double Jeopardy Clause of the Fifth Amendment and moves the court to dismiss the indictment.

II. ANALYSIS

The Double Jeopardy Clause provides that no person shall "be subject for the same offence to be twice put in jeopardy of life or limb." U.S. Const. amend. V. But as the Supreme Court recently reaffirmed, "under what is known as the dual-sovereignty doctrine, a single act gives rise to distinct offenses-and thus may subject a person to successive prosecutions-if it violates the laws of separate sovereigns." Puerto Rico v. Sanchez Valle , 579 U.S. ----, 136 S.Ct. 1863, 1867, 195 L.Ed.2d 179 (2016). And the Supreme Court has long held that "the States are separate sovereigns from the Federal Government." Id. (citing Heath v. Alabama , 474 U.S. 82, 88, 106 S.Ct. 433, 88 L.Ed.2d 387 (1985), Abbate v. United States , 359 U.S. 187, 195, 79 S.Ct. 666, 3 L.Ed.2d 729 (1959), and *1269Bartkus v. Illinois , 359 U.S. 121, 132-137, 79 S.Ct. 676, 3 L.Ed.2d 684 (1959) ). Accordingly, long-standing Supreme Court precedent establishes that a state prosecution does not bar a subsequent federal prosecution of the same person for crimes that consist of the same elements arising out of the same acts. See, e.g. , Sanchez Valle , 136 S.Ct. at 1870 ; United States v. Wheeler , 435 U.S. 313, 317-18, 98 S.Ct. 1079, 55 L.Ed.2d 303 (1978) ; United States v. Lanza , 260 U.S. 377, 382, 43 S.Ct. 141, 67 L.Ed. 314 (1922). Mr. Harrison's motion fails under this precedent.

Nevertheless, although binding precedent is, after all, binding precedent, the court expresses concern with the vitality of the dual-sovereignty doctrine in light of Justice Ginsburg's concurring opinion in Sanchez Valle , in which Justice Thomas joined. In Sanchez Valle , the Supreme Court reaffirmed the dual-sovereignty doctrine but held that Puerto Rico was not a separate sovereign from the United States, so Puerto Rico and the United States could not both prosecute the same person for the same offense under the Double Jeopardy Clause. 136 S.Ct. at 1876-77.

Justice Ginsburg joined the Court's opinion in Sanchez Valle because it correctly applied the controlling dual-sovereignty doctrine, but she wrote a concurring opinion "to flag a larger question that bears fresh examination ... in a future case in which a defendant faces successive prosecutions by parts of the whole USA." Id. at 1877 (Ginsburg, J., concurring). This case is such a case.

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Related

Chisholm v. Georgia
2 U.S. 419 (Supreme Court, 1793)
Moore v. Illinois
55 U.S. 13 (Supreme Court, 1852)
United States v. Lanza
260 U.S. 377 (Supreme Court, 1922)
Green v. United States
355 U.S. 184 (Supreme Court, 1957)
Bartkus v. Illinois
359 U.S. 121 (Supreme Court, 1959)
Abbate v. United States
359 U.S. 187 (Supreme Court, 1959)
United States v. Wheeler
435 U.S. 313 (Supreme Court, 1978)
Heath v. Alabama
474 U.S. 82 (Supreme Court, 1985)
Alden v. Maine
527 U.S. 706 (Supreme Court, 1999)
Puerto Rico v. Sanchez Valle
579 U.S. 59 (Supreme Court, 2016)
Wilford v. United States
138 S. Ct. 2707 (Supreme Court, 2018)

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Bluebook (online)
338 F. Supp. 3d 1267, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-harrison-alnd-2018.