United States v. James A. Womack

654 F.2d 1034, 8 Fed. R. Serv. 1528, 1981 U.S. App. LEXIS 18104
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 31, 1981
Docket80-7796
StatusPublished
Cited by51 cases

This text of 654 F.2d 1034 (United States v. James A. Womack) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. James A. Womack, 654 F.2d 1034, 8 Fed. R. Serv. 1528, 1981 U.S. App. LEXIS 18104 (5th Cir. 1981).

Opinion

FRANK M. JOHNSON, Jr., Circuit Judge:

James A. Womack appeals from his conviction, after trial by jury, on six counts of knowingly engaging in the business of manufacturing explosive materials without a license in violation of - 18 U.S.C.A. § 842(a)(1). 1 The explosive materials manufactured by Womack were M-80’s, which have the general appearance of oversized firecrackers and are 50 to 75 times more powerful than legally salable firecrackers, according to the evidence presented by the Government.

Womack advances on appeal several grounds of error. First, he asserts that 18 U.S.C.A. § 841, 2 which defines “explosive materials” and “explosives” and further authorizes the Secretary of the Treasury to list additional explosives, unconstitutionally delegates legislative power to the Secretary. Second, he contends that the definition of “explosives,” as provided in Section 841(d) and the Treasury Secretary’s list, is unconstitutionally vague. Third, he maintains that the district court erred in denying his motion for a new trial based on alleged violation of the sequestration rule, Fed.R.Evid. 615. Fourth, he submits two arguments related to the indictment: that the indictment was multiplicious and that there was a factual variance between the indictment and the evidence. Fifth, he challenges the admission of certain evidence. Finally, he protests that the evidence was insufficient to support his convictions. We affirm.

The explosive materials described in the indictment as supplemented by a bill of particulars were “M-80 explosives (firecrackers) generally containing mixtures of aluminum powder, sulphur and potassium perchlorate.” The indictment contained six counts, each of which covered a separate location in rural northern Alabama. Each count also covered a different time period, although some time periods overlapped. The six counts covered the following time periods: Count I — July and August 1975; II — August and September 1975; III — June 1976 through November 1978; IV — June 1976 through August 1976; V — June 1977 through September 1977; and VI — September 1977 through December 1978. The M-80’s were clandestinely manufactured and stored in a variety of rural locations by untrained and unsupervised personnel hired by Womack. Several of those persons testified for the Government at trial. Womack’s pretrial motions to dismiss the indictment and to suppress were denied. His post-trial motion for a new trial was also denied.

Womack makes a two-pronged unconstitutional delegation argument: first, that the statutory scheme does not provide adequate standards or safeguards to guide and control the Treasury Secretary’s listing of explosives, and, second, that the doctrine of the separation of powers is violated because the power of defining the crime is vested in the prosecutorial agency.

*1037 Congressional legislation which prescribes essential standards and basic legislative policy and delegates to an administrator authority for promulgation of rules and regulations is constitutionally permissible, provided the standards are “sufficiently definite and precise to enable Congress, the courts and the public to ascertain whether the Administrator . . . has conformed to those standards.” United States v. Roya, 574 F.2d 386, 392 (7th Cir.), cert. denied, 439 U.S. 857,99 S.Ct. 172, 58 L.Ed.2d 165 (1978), quoting Yakus v. United States, 321 U.S. 414, 426, 64 S.Ct. 660, 668, 88 L.Ed. 834 (1944). The standards of the statute are not to be tested in isolation but must derive meaningful content from the purpose of the statute and its factual background and the statutory context in which the standards appear. American Power & Light Corp. v. Securities & Exchange Comm’n, 329 U.S. 90, 105, 67 S.Ct. 133, 142, 91 L.Ed. 103 (1946).

Womack’s delegation argument is based upon United States v. Gordon, 580 F.2d 827 (5th Cir. 1978), cert. denied, 439 U.S. 1079, 99 S.Ct. 860, 59 L.Ed.2d 49 (1979), which rejected an analogous challenge to the Drug Abuse Prevention and Control Act of 1970, 21 U.S.C.A. §§ 801-966. In that Act Congress delegated the power to schedule drugs as controlled substances to the United States Attorney General, 21 U.S.C.A. § 811, and the Attorney General sub-delegated that authority to the Drug Enforcement Agency (DEA). 3 Pursuant to Section 811(a) the Attorney General may schedule a drug if he finds that it has a “potential for abuse” and if he makes the findings required by Section 812. Control proceedings under Section 811(a) can be initiated by the Attorney General only after he receives from the Secretary of Health, Education and Welfare a scientific and medical evaluation and recommendation that a drug should be controlled. 21 U.S.C.A. § 811(b). The Attorney General’s finding that a drug has a potential for abuse must be supported by substantial evidence. 21 U.S.C.A. § 811(b). The Attorney General must also consider certain criteria provided in Section 811(c) in determining whether to control a drug. Further criteria must be met for the particular scheduling of a drug once it is determined that such drug should be controlled. 4

The Gordon Court began its analysis by stating that

when considering an attack on congressional delegation, we must not only examine the entire Act to determine what standards, if any, have been provided but also whether such standards are sufficiently definite in light of the complexity of the area at which the legislation is directed and the susceptibility to change of the area in question, Carison v. Landon, [342 U.S. 524,] 542, 544, 72 S.Ct. 525, 535, 536, 96 L.Ed. 547 [(1952)]; see Zemel v. Rusk, 381 U.S. 1, 17, 85 S.Ct. 1271 [1281], 14 L.Ed.2d 179 (1965).

580 F.2d at 839. The Court also noted that the Supreme Court has held that the standards provided by Congress in its delegation of authority may be broad because Congress is required to legislate only insofar as “reasonable and practicable.” 580 F.2d at 839, quoting Carlson v. Landon, 342 U.S. 524, 542 — 43, 72 S.Ct. 525, 535-536, 96 L.Ed. 547 (1952). The Gordon Court concluded:

Although there may be some ambiguity in the Act’s standards, we believe these standards are sufficiently precise to apprise the delegatee of the circumstances under which a particular drug may be controlled. Moreover, given the constant changes in the area to be regulated, more

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Bluebook (online)
654 F.2d 1034, 8 Fed. R. Serv. 1528, 1981 U.S. App. LEXIS 18104, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-a-womack-ca5-1981.