United States v. Lentz

225 F. Supp. 2d 672, 2002 U.S. Dist. LEXIS 16336, 2002 WL 2002594
District Court, E.D. Virginia·Decided August 22, 2002·No. CRIM.A.01-150-A·Published·Cited by 23 cases

Opinion

MEMORANDUM OPINION

LEE, District Judge.

THIS MATTER is before the Court on Defendant’s Motion to Dismiss the Government’s Notice of Intent to Seek the Death Penalty, or, in the Alternative to Strike Aggravating Factors, Defendant’s Supplemental Motion to Dismiss, and Defendant’s Motion to Strike “Notice of Special Findings” from Superseding Indictment and Motion to Bar Government from Seeking the Death Penalty Pursuant Thereto. The primary issue presented in the instant Memorandum Opinion is whether the Federal Death Penalty Act (“the Act”), 18 U.S.C. §§ 3591-3598, is unconstitutional in light of the Supreme Court’s rulings in Ring v. Arizona, — U.S. —, 122 S.Ct. 2428, 153 L.Ed.2d 556 (2002), Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), and Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999). 1

*675 The thrust of Defendant’s argument is that Ring, Apprendi, and Jones mandate that any fact that must be found in order for Defendant to receive an increased punishment beyond that authorized by the jury verdict constitutes an element of a new greater substantive offense. Based on this proposition, Defendant maintains that the Act is unconstitutional because the statutory aggravating factors alleged in this case necessary for the imposition of capital punishment are sentencing factors, not elements, under the Act. Flowing from the premise that the Ring trilogy requires that any factor increasing punishment is tantamount to an element of a new and greater substantive offense, Defendant raises a litany of secondary arguments attacking the notice and evidentiary standards addressing the aggravating factors set forth in the Act. At bottom, Defendant insists that the Court cannot remedy these infirmities without violating basic principles of separation of powers.

For the reasons stated, the Court holds that the Act is consistent with Ring, Ap-prendi, and Jones. While these cases recognize additional procedural due process rights, the Supreme Court did not mandate that a fact that must be found to increase punishment beyond that authorized by the jury verdict constitutes an actual element of a new substantive crime. All Ring stands for is that any factual determination necessary to impose the death penalty must be found by a jury beyond a reasonable doubt. Therefore, because the statutory aggravating factors under the Act are not elements of an aggravated capital offense, and because the Act clearly provides that such factors be determined by a jury beyond a reasonable doubt, the Act is constitutional.

Accordingly, Defendant’s contentions concerning the Act’s alleged infirmities with respect to its notice and evidentiary standards fail as well. The Government’s inclusion of the mens rea requirements and statutory aggravating factors in the superseding indictment remedy rather than exacerbate the constitutional concerns under the Fifth Amendment. Moreover, the Act’s relaxed rules with respect to the admissibility of evidence regarding aggravating and mitigating factors in the penalty phase of a capital case are consonant with the Eighth Amendment. The Act’s evidentiary standard follows long established precedent requiring individualized consideration of the defendant and the crime in determining whether to impose the ultimate penalty. In sum, the Act is consistent with the procedural rights recognized in Ring, and Defendant’s motions seeking to dismiss the death penalty notice and superseding indictment are DENIED.

I. BACKGROUND

A. The Charges Against the Defendant.

Defendant Jay E. Lentz is charged in a three-count indictment for kidnaping resulting in the death of his estranged wife, Ms. Doris Lentz. Count One charges Defendant with kidnaping resulting in death in violation of 18 U.S.C. § 1201(a), a capital offense. Count Two charges Defendant with kidnaping in violation of the same statute, a non-capital offense. Count Three charges Defendant with interstate domestic violence in violation of 18 U.S.C. § 2261(a)(2), ie., causing a spouse or partner to travel across state lines by force or coercion with the intent to commit a crime of violence injuring the spouse or partner.

Defendant and Ms. Doris Lentz were married in 1989. During their marriage they had a daughter, Julia. The couple subsequently separated in 1993. Ms. Lentz lived in Arlington, Virginia and Defendant lived in nearby Maryland. In the spring of 1996, the Defendant and Ms. Lentz were in the midst of a hotly contest *676 ed divorce proceeding in Maryland. The Government alleges- that on April 22, 1996, Julia Lentz was visiting her father in Maryland and he was supposed to return Julia to her mother later that evening. On the day in question, Ms. Lentz told a friend and her co-workers she was going from her home in Virginia to pick up her daughter at Defendant’s home in Maryland. Ms. Lentz did not pick up her daughter and she has not been heard from again.

Ms. Lentz and Defendant were scheduled to appear in divorce court in Maryland the next day. Ms. Lentz did not appear. The divorce court was scheduled to consider financial issues at this proceeding. Several days after Ms. Lentz’s disappearance, her car was found abandoned in Washington, D.C. Ms. Lentz’s body has never been found. The Government’s theory of the case is that the accused kid-naped his wife by luring her from Virginia to Maryland in order to murder her.

B. The Death Penalty Notice.

On October 29, 2001, the Government filed a Notice of Intent to Seek the Death Penalty (“Notice”) under 18 U.S.C. § 3592 if Defendant is convicted of the kidnaping charge. The Notice alleges three statutory aggravating factors under § 3592(c). Specifically, the Government alleges:

1. Death During Commission of Another Crime.
The death, or injury resulting in death, occurred diming the commission or attempted commission of, or during the immediate flight from the commission of one of the enumerated crimes, namely kidnaping. Section 3592(c)(1).
2. Pecuniary Gain.
The defendant committed the offense as consideration for the receipt, or in the expectation of the receipt, of anything of pecuniary value, specifically the avoidance of child support and property settlement payments. Section 3592(c)(8).
3.Substantial Planning and Premeditation.

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United States v. Lentz, 225 F. Supp. 2d 672, 2002 U.S. Dist. LEXIS 16336, 2002 WL 2002594 (E.D. Va. 2002).

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