United States v. Matusiewicz

165 F. Supp. 3d 166, 2015 U.S. Dist. LEXIS 169821, 2015 WL 9305641
District Court, D. Delaware·Decided December 21, 2015·No. CRIMINAL ACTION No. 13-83·Published·Cited by 1 cases

Opinion

MEMORANDUM

McHugh, United States District Court Judge

Defendants David Thomas Matusiewicz, Lenore Matusiewicz, and Amy Gonzalez [167] have been found guilty on charges of stalking that resulted in a death.1 The Government proved to a jury that Defendants engaged in a prolonged campaign to sur-veil and harass David Thomas Matusiew-icz’s ex-wife, Christine Belford. According to the Indictment, David and Christine had divorced in 2006, and a court awarded the parents joint custody of their three children. In 2007, David Matusiewicz and his mother Lenore kidnapped the children and fled to Nicaragua. Authorities returned the children to Christine Belford, and in 2009, David Matusiewicz pled guilty to parental kidnapping and bank fraud. In 2010, Delaware Family Court terminated David Matusiewiez’s parental rights. The government contended that after the commencement of federal criminal proceedings against him, David Matusiewicz began making false accusations that Christine Belford sexually abused their children, a charge the Delaware Family Court did not find credible in 2010.

There was evidence at trial that from 2009 to 2013, David Matusiewicz, Lenore Matusiewicz, and David’s sister, Amy Gonzalez, conducted a campaign to surveil and harass Christine Belford. Evidence was presented that the Defendants posted accusations against Christine Belford online, sent accusations against Belford to the school that one of the children attended and to Belford’s church, and solicited their friends’ assistance in visiting Belford’s home to monitor Belford.

In 2013, David Matusiewicz, Lenore Ma-tusiewicz, and David’s father, Thomas Ma-tusiewicz, travelled to Delaware for a family court hearing. At the Delaware New Castle County Courthouse, Thomas Matu-siewicz shot and killed Christine Belford and her companion on February 11, 2013 and took his own life.

The prosecution did not charge any of the Defendants with the murder of Christine Belford or conspiracy to commit that murder. Rather, they were charged with offenses related to their alleged surveillance and harassment under of the federal interstate stalking statute, 18 U.S.C. §§ 2261A(l), 2261(b) & 2, and the federal cyberstalking statute, 18 U.S.C. §§ 2261A(2), 2261 (b) & 2. The maximum sentence for a violation of these statutes is a sentence of five years, but an enhanced penalty of up to life imprisonment exists “if death of the victim results.” 18 U.S.C. § 2261(b)(1).

This case presented an issue of first impression for a federal trial court under the cyberstalking statute — how to define for a jury the proof required to establish that Defendants’ conduct caused the victim’s death. This supplemental opinion sets forth in more detail the reasoning behind the instruction I gave to the jury.

Because § 2261(b)(1) enhanced the maximum sentences to which the Defendants are exposed in this case, it is an element which must be submitted to the jury and proven beyond a reasonable doubt. See Burrage v. United States, — U.S. -, 134 S.Ct. 881, 887, 187 L.Ed.2d 715 (2014) (citing Alleyne v. United States, — U.S. -, 133 S.Ct. 2151, 2162-63, 186 L.Ed.2d 314 (2013); Apprendi v. New Jersey, 530 U.S. 466, 490, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000)).

As the Government conceded in its trial brief, there are few decisions that address the “death results” provision under the statute, and, of greater import, none that delineate what the Government must [168] prove to establish that a victim’s death “results” from stalking or cyberstalking under § 2261A. See Gov. Trial Br. at 32-33. There are, however, similar “death results” provisions in other federal criminal statutes which have been addressed by appellate courts,2 including the Supreme Court in Burrage. There, the Court examined such a provision in the Anti-Drug Abuse Act, which created enhanced sentencing penalties for drug distribution charges when “death or serious bodily injury results from the use of [the distributed] substance.” Burrage v. United States, 134 S.Ct. at 887 (citing 21 U.S.C. § 841(b)(1)(A) — (C)). For all practical purposes, the statute criminalizing cyberstalk-ing is identical, and the parties agree that Burrage controls here.

In Burrage, the Court concluded that causation required both actual causation (cause-in-fact) and proximate cause: “[w]hen a crime requires ‘not merely conduct but also a specified result of conduct,’ a defendant generally may not be convicted unless his conduct is ‘both (1) the actual cause, and (2) the “legal” cause (often called the “proximate cause”) of the result.’ ” Id. (quoting 1 W. Lafave, Substantive Criminal Law § 6.4(a), pp. 464-66 (2d ed. 2003)). Actual causation requires proof “ ‘that the harm would not have occurred' in the absence of — that is, but for — the defendant’s conduct.” Burrage, 134 S.Ct. at 887-88 (quoting Univ. of Tex. Sw. Med. Ctr. v. Nassar, — U.S. -, 133 S.Ct. 2517, 2525, 186 L.Ed.2d 503 (2013)). The Supreme Court did not explain the concept of proximate cause as it is used in criminal law because it found no actual causation in Burrage, and therefore had no need to reach the question. Id. at 887 (“We find it necessary to decide only the first: whether the use of heroin was the actual cause of Banka’s death in the sense that § 841(b)(1)(C) requires.”).3

As the Supreme Court aptly characterized the concept in Paroline v. United States:

The idea of proximate cause ... defies easy summary. It is “a flexible concept” that generally “refers to the basic requirement that ... there must be ‘some direct relation between the injury asserted and the injurious conduct alleged.’ ” ... Proximate cause is often explicated in terms of foreseeability or the scope of the risk created by the predicate conduct. A requirement of proximate cause thus serves, inter alia to preclude liability in situations where the causal link between conduct and result is so attenuated that the consequence is more aptly described as mere fortuity.

— U.S. -, 134 S.Ct. 1710, 1719, 188 L.Ed.2d 714 (2014) (citations omitted).

Indeed, proximate cause in the criminal context is often parallel to the concept of proximate cause in the tort context. Id. However, even in the tort context, where much ink has been spilled on the topic of proximate cause, the concept remains a convoluted one. “There is perhaps nothing in the entire field of law which has called forth more disagreement, or upon which the opinions are in such a welter of confusion:” Prosser & Keeton, Torts, p. 296 (5th [169] Ed. 1984). Therefore, despite the parallels between tort law and criminal law, in criminal cases, “it is arguable that a closer relationship between the result achieved and that intended or hazarded should be required.” 1 W. LaFave, Substantive Criminal Law § 6.4(a) p. 472 (2d ed. 2008).

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United States v. Matusiewicz, 165 F. Supp. 3d 166, 2015 U.S. Dist. LEXIS 169821, 2015 WL 9305641 (D. Del. 2015).

165 F. Supp. 3d 166 (United States v. Matusiewicz) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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