United States v. Martinez

505 F. Supp. 2d 1024, 2007 U.S. Dist. LEXIS 16849, 2007 WL 709015
CourtDistrict Court, D. New Mexico
DecidedFebruary 16, 2007
DocketCR 02-1055 JB
StatusPublished
Cited by3 cases

This text of 505 F. Supp. 2d 1024 (United States v. Martinez) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Martinez, 505 F. Supp. 2d 1024, 2007 U.S. Dist. LEXIS 16849, 2007 WL 709015 (D.N.M. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

BROWNING, District Judge.

THIS MATTER comes before the Court on the Motion to Dismiss the Indictment as Barred by the Statute of Limitations, 18 U.S.C. § 3282(a), and Supporting Memorandum, filed June 20, 2006 (Doc. 39)(“Mo-tion to Dismiss”). The Court held a hearing on this motion on August 17, 2006. The primary issues are: (i) whether Congress intended the statute of limitations for first-degree murder on the San Juan Pueblo to be five years or indefinite; and (ii) whether, if the Court determines that the applicable statute of limitations is five years, the original “John Doe” indictment obtained on June 25, 2002 was adequate to toll the statute of limitations. Because the Court concludes that Congress did not intend to impose any limitations on the investigation and prosecution of crimes for first-degree murder, the Court will deny the motion.

FACTUAL BACKGROUND

Martinez, a San Juan Pueblo Indian, is charged with one count of murdering Joyce Ortiz with malice aforethought and in the commission of aggravated sexual abuse in violation of 18 U.S.C. § 1153 and 18 U.S.C. § 1111. See Redacted Su-perceding Indictment, filed September 13, 2005 (Doc. 2)(“Superceding Indictment”). The homicide occurred in Indian Country, within the exterior boundaries of the San Juan Pueblo in New Mexico. See Motion to Dismiss ¶ 2, at 1. The offense occurred on August 12, 1997. See Superceding Indictment. Martinez lived in the San Juan Pueblo and in the Española, New Mexico area during the years after August 1997 until his arrest in 2005. See Motion to Dismiss at 7.

PROCEDURAL BACKGROUND

The United States had not identified a suspect for the murder of Ortiz before 2002. See id. at 6. On June 25, 2002, a federal grand jury returned a “John Doe” indictment for murder with malice aforethought and premeditation. See Indictment, filed June 25, 2002 (Doc. 1). The June 25, 2002 indictment did not charge murder in the commission of a felony or aggravated sexual abuse, and made no allegation concerning a sexual abuse offense. See id. Additionally, the indictment did not otherwise identify “John Doe” by description or other physical attribute, and did not include a DNA profile description of the offender, though one was available at the time. See Motion to Dismiss at 8; United States’ Response to Defendant’s Motion to Dismiss Indictment at 3, filed July 20, 2006 (Doc. 43)(“United States’ Response”).

The United States obtained a superced-ing indictment against Martinez on September 13, 2005 — over eight years after the commission of the offense. See Su-perceding Indictment. Martinez moves the Court, pursuant to 18 U.S.C. § 3282(a), to dismiss the indictment because it is untimely and the statute of limitations bars prosecution at this time. See Motion *1026 to Dismiss at 1. Martinez argues that, because the Federal Death Penalty Act prohibits the United States from imposing the death penalty in this case, his crime is not a “capital offense” to which no statute of limitations applies; Martinez contends that the five-year limitations period applicable to non-capital offenses applies to his alleged crime. The United States opposes this motion.

LAW REGARDING STATUTE OF LIMITATIONS IN FEDERAL MURDER PROSECUTIONS

The tools for statutory construction that the Court must undertake like first in the language of the statute of limitations and the criminal statutes. Because the language of the statutes do not point in one direction, the Court must also consult the structure of the criminal code and laws regarding the death penalty in Indian Country. Finally, nothing in the legislative history of the statutes suggests the reading of the statute of limitations that Martinez advances.

1.Federal Murder Statute and Punishments.

Federal law defines murder as “the unlawful killing of a human being with malice aforethought.” 18 U.S.C. § 1111(a). Murder is classified as murder in the first degree when it is “willful, deliberate, malicious, and premeditated,” or when it is committed during the commission or attempt of a felony, including aggravated sexual abuse. Id. Murder in the first degree is punishable “by death or imprisonment for life.” 18 U.S.C. § 1111(b).

All murder which does not fall within the enumerated first-degree murder categories is second-degree murder. See 18 U.S.C. § 1111(a). The maximum penalty for second-degree murder is life imprisonment. See 18 U.S.C. § 1111(b).

2. Statute of Limitations.

Congress has not imposed a statute of limitations on the prosecution of crimes that are punishable by death. 18 U.S.C. § 3281 is entitled “Capital offenses,” and states: “An indictment for any offense punishable by death may be found at any time without limitation.” A five-year limitation period exists for non-capital offenses. See 18 U.S.C. § 3282(a). The Supreme Court of the United States and the United States Court of Appeals for the Tenth Circuit have both expressed the view that “criminal limitations statutes are to be liberally interpreted in favor of repose.” United States v. Hdbig, 390 U.S. 222, 227, 88 S.Ct. 926, 19 L.Ed.2d 1055 (1968)(internal quotation omitted). See United States v. Reitmeyer, 356 F.3d 1313, 1321 (10th Cir.2004).

3. Federal Death Penalty in Indian Country.

When federal jurisdiction is premised solely upon “Indian country” — as defined in 18 U.S.C. § 1151 — and the charged offense occurred within Indian Country, a defendant is not subject to a capital sentence, unless the tribe on whose land the offense occurred has elected to have the federal death penalty provisions be operative over its lands.

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Cite This Page — Counsel Stack

Bluebook (online)
505 F. Supp. 2d 1024, 2007 U.S. Dist. LEXIS 16849, 2007 WL 709015, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-martinez-nmd-2007.