United States v. Layton

509 F. Supp. 212, 1981 U.S. Dist. LEXIS 11044
CourtDistrict Court, N.D. California
DecidedMarch 6, 1981
DocketCR-80-416 RFP
StatusPublished
Cited by20 cases

This text of 509 F. Supp. 212 (United States v. Layton) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Layton, 509 F. Supp. 212, 1981 U.S. Dist. LEXIS 11044 (N.D. Cal. 1981).

Opinion

ORDER

PECKHAM, Chief Judge.

Laurence J. Layton, a.k.a. Larry Layton, has been indicted on four criminal counts arising from the events which occurred at the Port Kaituma airport in the nation of Guyana on November 18, 1978. Those events resulted in the death of Congressman Leo J. Ryan, then a member of the United States House of Representatives from the 11th Congressional District of California, and the wounding of Richard Dwyer, the Deputy Chief of Mission for the United States in the Republic of Guyana. The four counts of the indictment charge Mr. Layton with (1) conspiracy to murder a Congressman, under 18 U.S.C. § 351(d); (2) aiding and abetting in the murder of a Congressman, under 18 U.S.C. §§ 351(a), 2; (3) conspiracy to murder an internationally protected person, under 18 U.S.C. § 1117; and (4) aiding and abetting in the attempted murder of an internationally protected person, under 18 U.S.C. §§ 1116(a), 2.

The defendant has moved for a dismissal of all of the counts of the indictment on various grounds. Many of those grounds were disposed of at a hearing held by this court on February 20, 1981. 1 The *215 main contention pressed by defense counsel, however, is that this court lacks subject matter jurisdiction over these charges because the events on which these charges are based all occurred outside the territorial limits of the United States. 2 The court holds that there is proper subject matter jurisdiction over all the counts of the indictment and therefore denies the motion to dismiss for the reasons discussed below. 3

Despite some suggestion by defense counsel that they questioned the constitutional authority of Congress to reach these crimes if committed outside the territorial boundaries of the United States, the courts of the United States have repeatedly upheld the power of Congress to attach extraterritorial effect to its penal statutes, particularly where they are being applied to citizens of the United States, as is the case in this instance. Blackmer v. United States, 284 U.S. 421,437, 52 S.Ct. 252, 254, 76 L.Ed. 375 (1932); United States v. King, 552 F.2d 833, 850-51 (9th Cir. 1976), cert. denied, 430 U.S. 966, 97 S.Ct. 1646, 52 L.Ed.2d 357 (1977), and cases cited therein; United States v. Baker, 609 F.2d 134, 136 (5th Cir. 1980).

There are five principles under which the law of nations permits the exercise of criminal jurisdiction by a nation: territorial — jurisdiction based on the location where the alleged crime was committed, and including “objective” territorial jurisdiction, which allows countries to reach acts committed outside territorial limits but intended to produce, and producing, detrimental effects within the nation; 4 nationality-jurisdiction based on the nationality of the offender; protective — jurisdiction based on the protection of the interests and the integrity of the nation; universality —jurisdiction for certain crimes where custody of the offender is sufficient; and passive personality — jurisdiction based on the nationality of the victim. Rivard v. United States, 375 F.2d 882, 885 (5th Cir.), cert. denied, sub nom., Groleau v. United States, 389 U.S. 884, 88 S.Ct. 151, 19 L.Ed.2d 181 (1967); United States v. Rodriguez, 182 F.Supp. 479, 487 (S.D.Cal.1960), aff’d sub *216 nom., Rocha v. United States, 288 F.2d 545 (9th Cir.), cert. denied, 366 U.S. 948, 81 S.Ct. 1902, 6 L.Ed.2d 1241 (1961). The fact that Congress in the past may have favored or disfavored any particular ground for asserting extra-territorial jurisdiction is irrelevant to the consideration of Congress’s constitutional power to assert that jurisdiction.

The mere fact that, in the past, Congress may not have seen fit to embody in legislation the full scope of its authorized powers is not a basis for now finding that those powers are lacking. Disuse, or even misuse of power inherent in the federal government, or given it by the Constitution, is not a valid basis for us to hold that this power may not later be employed in a proper manner.

United States v. Rodriguez, supra, 182 F.Supp. at 491; accord, United States v. King, supra, 552 F.2d at 851.

The power of Congress to authorize extra-territorial, jurisdiction over the alleged crimes in this matter can be located in at least four of these principles — protective, territorial, passive personality and nationality jurisdiction. The alleged crimes certainly had a potentially adverse effect upon the security or governmental functions of the nation, thereby providing the basis for jurisdiction under the protective principle. United States v. Pizzarusso, 388 F.2d 8, 10-11 (2d Cir.), cert. denied, 392 U.S. 936, 88 S.Ct. 2306, 20 L.Ed.2d 1395 (1968). The charges also suggest that the alleged offenses were intended to produce and did produce harmful effects within this nation, allowing a claim of jurisdiction under the “objective” territorial principle. The nationality of the alleged victims would also support an assertion of jurisdiction under the passive personality principle. 5 Finally, since Mr. Layton is a citizen of the United States, “American authority over [him] could be based upon the allegiance [he] owe[s] this country and its laws. ...” United States v. King, supra, 552 F.2d at 851; Blackmer v. United States, supra, 284 U.S. at 437, 52 S.Ct. at 254; United States v. Bowman, 260 U.S. 94, 98, 43 S.Ct. 39, 41, 67 L.Ed. 149 (1922); United States v. Daniszewski, 380 F.Supp. 113, 116 (E.D.N.Y.1974). We therefore see no difficulty in upholding the authority of Congress, under the Constitution, to apply these statutes extra-territorially to the events charged in the indictment.

The question facing this court is one of statutory interpretation. For Congress did not explicitly state in any of the statutes relied on in this indictment that they were to apply extra-territorially, at least in the circumstances of this action.

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509 F. Supp. 212, 1981 U.S. Dist. LEXIS 11044, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-layton-cand-1981.