United States v. Hilario

218 F.3d 19, 2000 U.S. App. LEXIS 16978, 2000 WL 960512
CourtCourt of Appeals for the First Circuit
DecidedJuly 17, 2000
Docket00-1406
StatusPublished
Cited by51 cases

This text of 218 F.3d 19 (United States v. Hilario) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Hilario, 218 F.3d 19, 2000 U.S. App. LEXIS 16978, 2000 WL 960512 (1st Cir. 2000).

Opinion

SELYA, Circuit Judge.

Fermín Hilario moved to dismiss an indictment brought against him, claiming that the protracted tenure of a court-appointed interim United States Attorney contravened applicable federal statutes, violated the Appointments Clause, offended the separation-of-powers principle and, in the end, rendered the indictment a nullity. The court below did not reach Hilario’s constitutional claims but nonetheless granted his motion, ruling that the interim United States Attorney’s extended service flouted congressional intent. The government appeals on an expedited basis. Concluding that the interim United States Attorney holds his office lawfully, we reverse.

I. BACKGROUND

As a general rule, United States Attorneys are nominated by the President and, if confirmed by the Senate, serve four-year terms. See 28 U.S.C. § 541. 1 But Congress selected a different method for interim appointees:

(a)Except as provided in subsection (b), the Attorney General may appoint a United States attorney for the district in which the office of United States attorney is vacant.
(b) The Attorney General shall not appoint as United States attorney a person to whose appointment by the President to that office the Senate refused to give advice and consent.
(c) A person appointed as United States attorney under this section may serve until the earlier of—
(1) the qualification of a United States attorney for such district appointed by the President under section 541 of this title; or
(2) the expiration of 120 days after appointment by the Attorney General under this section.
(d) If an appointment expires under subsection (c)(2), the district court for such district may appoint a United States attorney to serve until the vacancy is filled....

Id. § 546.

Thus, when the United States Attorney for the District of Puerto Rico resigned in May of 1993, Attorney General Janet Reno appointed an Assistant United States Attorney (AUSA), Charles Fitzwilliams, to fill the resulting vacancy. Because the President failed to name a replacement within 120 days, Fitzwilliams’s appointment lapsed and the position once again became vacant. See id. § 546(c)(2). On September 9, 1993, the judges of the United States District Court for the District of Puerto Rico responded to the exigency and appointed a career Justice Department lawyer, Guillermo Gil, as interim United States Attorney. See id. § 546(d). Although more than six years have passed, the President has yet to nominate a United States Attorney. Thus, Gil continues to serve in an interim capacity.

As the length of Gil’s tenure increased, criminal defendants began to challenge his authority. Most of these challenges failed. See, e.g., United States v. Ruiz Rijo, 87 F.Supp.2d 69, 70-72 (D.P.R.2000); United *22 States v. Santana, 83 F.Supp.2d 224, 230-32 (D.P.R.1999); United States v. Sosa, 78 F.Supp.2d 20, 21 (D.P.R.1999); United States v. Sotomayor Vazquez, 69 F.Supp.2d 286, 296 (D.P.R.1999); see also United States v. Torres-Rosa, 209 F.3d 4, 6 (1st Cir.2000) (finding issue procedurally defaulted); United States v. Colon-Muñoz, 192 F.3d 210, 216 (1st Cir.1999) (similar). Hilario broke the spell; he convinced a district judge to declare Gil’s appointment unlawful and to grant his motion to dismiss a drug-trafficking indictment in a multi-defendant case. See United States v. Peralta-Ramirez, 83 F.Supp.2d 263, 271 (D.P.R.2000). This timely appeal followed. 2

II. ANALYSIS

Jurisdictional issues have primacy of place in appellate review, see Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94, 118 S.Ct. 1003, 140 L.Ed.2d 210 (1998); United States v. Swiss Am. Bank, Ltd., 191 F.3d 30, 46 (1st Cir.1999), so we first address Hilario’s.claim that we lack jurisdiction over the government’s appeal. Next, because “[i]t has long been a basic tenet of the federal courts to eschew the decision of cases on constitutional grounds unless and until all other available avenues of resolution were exhausted,” Aggarwal v. Ponce Sch. of Med., 745 F.2d 723, 726 (1st Cir.1984), we discuss whether (as the district court concluded) Gil’s appointment and continued service, singly or in combination, frustrate the statutory scheme. Because we find no statutory violation, we proceed to consider whether the Appointments Clause renders Gil’s service unconstitutional. Concluding that it does not, we mull the most difficult question in the case: whether the appointment offends the separation-of-powers principle. Finally, we analyze whether the statute authorizing Gil’s service is unconstitutional as applied to this situation. Throughout, our review is plenary. See United States v. Stokes, 124 F.3d 39, 42 (1st Cir.1997); United States v. Nippon Paper Indus. Co., 109 F.3d 1, 3 (1st Cir.1997).

A. Appellate Jurisdiction.

Hilario maintains that this court lacks jurisdiction to hear and determine the government’s appeal because the notice of appeal was signed by unauthorized personnel (Gil and an AUSA in his office). We find this remonstrance unpersuasive.

Even assuming, for argument’s sake, that the district court correctly divined Gil’s incapacity to perform the functions of the office that he purports to hold — an assumption that, in the last analysis, proves untenable, see infra Part 11(B)-(E) — Hilario’s jurisdictional argument fails. There is no requirement that the United States Attorney personally sign a notice of appeal. See generally Fed. R.App. P. 3(c). Thus, the AUSA’s signature was sufficient to validate the notice. We explain briefly.

AUSAs are themselves representatives of the government. Because they are appointed directly by the Attorney General, see 28 U.S.C. § 542, their ability to act does not hinge on the authority of the local United States Attorney, but derives from the Attorney General’s plenary power over litigation to which the United States is a party, see id. § 516. To cinch matters, the decision to appeal in a criminal case is made not by the local United States Attorney but by the Solicitor General, see 28 C.F.R.

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Cite This Page — Counsel Stack

Bluebook (online)
218 F.3d 19, 2000 U.S. App. LEXIS 16978, 2000 WL 960512, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hilario-ca1-2000.