United States v. Hatheway

791 F. Supp. 1110, 1992 U.S. Dist. LEXIS 6667, 1992 WL 94087
CourtDistrict Court, E.D. Louisiana
DecidedMay 4, 1992
DocketCrim. A. No. 90-509
StatusPublished
Cited by2 cases

This text of 791 F. Supp. 1110 (United States v. Hatheway) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hatheway, 791 F. Supp. 1110, 1992 U.S. Dist. LEXIS 6667, 1992 WL 94087 (E.D. La. 1992).

Opinion

ORDER AND REASONS

CHARLES SCHWARTZ, Jr., District Judge.

This matter came on for hearing on May 1st, 1992, on defendant’s, Theodore Hathe-way’s (“Hatheway”) Motions to Dismiss the Government’s Superseding Indictment and to Suppress Evidence, and the Government’s Motion to Amend Count Five of the Superseding Indictment to Correct Typographical Error. The above captioned matter is set for trial on Thursday, May 7th, 1992.

Hatheway’s Motion to Dismiss Pursuant to F.R.Crim.Proc., Rule 12, is premised on his contentions that: (1) the superseding indictment contravenes the double jeopardy provisions of the Fifth Amendment to the United States Constitution;1 and (2) that due process of law prohibits the government from re-indicting him on charges arising out of the same transaction, and enhancing his position of jeopardy after he successfully withdrew his former plea of guilty with respect to the gun count, violation of 18 U.S.C. § 924(c)(1).2

The gravamen of Hatheway’s Motion to Suppress Evidence seized as a result of search of his residence pursuant to warrant is that: (1) the items seized (i.e., firearms) were not listed with particularity in the warrant;3 and (2) that information presented in the affidavit was so materially false as to cast doubt on the veracity of the entire document.4

Since the filing of Government’s Motion to Correct the Typographical Error in the Superseding Indictment reflected in Count 5, to reflect the correct model number, which is “M11A8,” the Government has filed a Second Superseding Indictment correcting the error, and therefore the Government’s motion is moot.

Defendant’s motions were finally set for oral argument and/or evidentiary hearing on May 1st, 1992.5

[1112]*1112I. PROCEDURAL BACKGROUND.

On February 20th, 1991 pursuant to a plea bargain agreement, the defendant Hatheway entered a plea of guilty to a three count indictment brought against him charging: (1) Distribution of cocaine on or about November 14, 1990 in violation of 21 U.S.C. § 841(a)(1); (2) Distribution of cocaine on or about December 13, 1990, in violation of 21 U.S.C. § 841(a)(1); and (3) “Use” of firearms in connection with commission of drug trafficking offenses in violation of 18 U.S.C. § 924(c)(1).

On July 17, 1991, Hatheway’s present counsel filed a motion to withdraw his guilty pleas, which was initially denied by the Court.6 The Court then entertained defendant’s Motion to Reconsider and for Evidentiary Hearing in connection with same. The sole issue before the Court on reconsideration was Hatheway’s Motion to Withdraw his guilty plea with respect to Count 3 of the indictment (i.e., the gun count).7 Essentially, Hatheway expressly asked this Court for a trial only as to the gun count, desirous of maintaining his pleas of guilty as to Counts 1 and 2 of the original indictment (i.e., the drug trafficking offenses). Most significantly, the record reflects that counsel for the defendant failed to raise the issue of double jeopardy [i.e., that the drug trafficking offenses might be considered a lesser included offense of the gun count] upon his motion to withdraw his plea with respect to the gun count.

Having persuaded the Court to allow the defendant to maintain his guilty pleas as to Counts 1 and 2, and at the same time allow the defendant to withdraw his guilty plea as to Count 3 [i.e., the gun count] and order prosecution/trial only with respect to gun count, the Court entered orders and reasons to that effect.8 One of the passages of the aforementioned order and reasons, salient to the instant Motion to Dismiss, is reiterated herein below:

As previously mentioned, while moving to set aside his plea bargain at this hearing, the defendant indicated, in no uncertain terms, his desire to maintain his guilty pleas with respect to Counts I and II, the cocaine distribution charges. Thus, the Court concludes that his guilty pleas as to said Counts are not based upon any representations made in the plea bargain agreement, and thus, stand on their own and are not revoked by this order. Accordingly, and for the reasons aforesaid, the plea bargain agreement is declared NULL AND VOID, and therefore, has no effect as to either the Government or the defendant Hatheway. In plain language, the Court, having stricken the plea bargain and allowing the defendant to reassert his not guilty plea as to Count III, the gun count, the Government is permitted to proceed with any and all other offenses for which the defendant may be charged....9

[1113]*1113Following the defendant’s withdrawal of his guilty plea with respect to the gun count and as the Government originally had intended prior to effecting the now defunct plea bargain agreement with the defendant, the Government in fact superseded the original indictment and added additional counts relative to the defendant’s possession of firearms.

II. THE LAW.

A. Motion to Dismiss.

Hatheway argues that a trial under Counts 1 and 2 of the superseding indictment for violations of 18 U.S.C. 924(c)(1) is barred by Double Jeopardy Clause of the Fifth Amendment10 considering that jeopardy allegedly attached upon his plea and sentencing to the “lesser included offenses” (i.e., trafficking cocaine in violation of 21 U.S.C. § 841(a)(1)).

Contrary to Hatheway’s assertion and for the several reasons discussed below, the Court need not decide whether these two offenses (i.e., § 924(c)(1) and § 841(a)(1) constitute the “same offense” under Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932).11

In United States v. Powell, 894 F.2d 895 (7th Cir.1990), cert. denied sub nom. Powell v. United States, 495 U.S. 939, 110 S.Ct. 2189, 109 L.Ed.2d 517 (1990), the defendant argued that his conviction on the gun count [i.e., 18 U.S.C. § 924(c)(1)] violated double jeopardy because it constitutes multiple punishment for the same offense without explicit congressional authorization of such punishment. Id. at 899. The Powell court disagreed and concluded that Congress intended to authorize cumulative punishment under the circumstances of the case — that is, in the case of a defendant charged with violation of the Gun Control Act, U.S.C. 924(c)(1) and drug trafficking crimes. Id. at 900. The Powell court explained its decision as follows:

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Related

United States v. Stokes
858 F. Supp. 434 (D. New Jersey, 1994)
United States v. Hatheway
995 F.2d 221 (Fifth Circuit, 1993)

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Bluebook (online)
791 F. Supp. 1110, 1992 U.S. Dist. LEXIS 6667, 1992 WL 94087, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hatheway-laed-1992.