United States v. Raymond D. Cheely, Jr. Douglas P. Gustafson

36 F.3d 1439
Court of Appeals for the Ninth Circuit·Decided October 3, 1994·No. 92-30257, 92-30504·Published·Cited by 69 cases

Opinions

Opinion by Judge FLETCHER; Concurrence and Dissent by Judge ALARCON.

ORDER

Although no petition for rehearing was filed, and no request for en banc rehearing was made by the parties, a member of the court requested en banc rehearing of this appeal. The request was put to a vote of all active non-reeused judges. The request did not secure the required majority vote of the active non-recused members of the court.

The panel, of its own motion, called for supplemental briefs on the possible effect of the Supreme Court’s decision in Davis v. United States, — U.S. -, 114 S.Ct. 2350, 129 L.Ed.2d 362 (1994) on its affirmance of the district court order to suppress Cheely’s statements to postal inspectors. It now, by this order, reaffirms its holding but modifies the opinion, United States v. Cheely, 21 F.3d 914 (9th Cir.1994): [Editor’s Note: Amendment incorporated for purposes of publication].

No petition for rehearing will be entertained. The mandate shall issue forthwith.

[1441]*1441OPINION

FLETCHER, Circuit Judge:

The government brings an interlocutory appeal to challenge the district court’s pretrial rulings that (1) Cheely cannot be subjected to the death penalty, and (2) Cheely’s statements to investigating postal inspectors are inadmissible at trial because his Miranda rights were violated. We affirm.

PROCEDURAL HISTORY

Before the commencement of trial, the district court directed the parties to address the applicability of the capital punishment provisions of the relevant federal statutes. It did this because several procedures different from those for an ordinary criminal trial would be implemented were this a death penalty case. For example, Cheely would be entitled to extra peremptory challenges if the offenses for which he is charged are “punishable by death,” Fed.R.Crim.P. 24(b), and he would also be entitled to have two attorneys represent him. 18 U.S.C. § 8005 (1988). The government, on the other hand, would be allowed to seek a “death qualified” jury, one free of jurors so absolutely opposed to the death penalty that they would not impose it regardless of the strength of the government’s ease. Cf. Witherspoon v. Illinois, 391 U.S. 510, 88 S.Ct. 1770, 20 L.Ed.2d 776 (1968).

The district court had jurisdiction under 18 U.S.C. § 3231 (1988). It decided that the capital sentencing provisions under which Cheely was charged were unconstitutional, and that Cheely’s statements to the postal inspectors should be suppressed. We have jurisdiction to hear the government’s timely filed appeal of both issues. The provisions of 18 U.S.C. § 3731 (1988) are “intended to remove all statutory barriers to Government appeals and to allow appeals whenever the Constitution would permit.” United States v. Woolard, 981 F.2d 756, 757 (5th Cir.) (finding jurisdiction under § 3731 to review district court’s order striking death as a permissible punishment for violation of 18 U.S.C. §§ 2, 1111, 1114), reh’g en banc denied, 990 F.2d 819 (5th Cir.1993);1 United States v. Dominguez-Villa, 954 F.2d 562, 564 (9th Cir.1992) (government may appeal adverse ruling on suppression motion).

DISCUSSION

1. Challenge to the Death Penalty

A. Factual Background

In 1991, Cheely and Gustafson2 were convicted of Jeffrey Cain’s murder. George Kerr, a key witness at the trial, testified that he was in the car with Cheely and Gustafson when they shot and killed Cain. The indictment on which Cheely and Gustafson currently await trial alleges that, after their convictions for the Cain homicide, they devised plans to kill Kerr and others who participated in the trial. From behind bars, Cheely and Gustafson allegedly instructed Gustafson’s older brother and sister in the construction of a mail bomb, which they directed be mailed to Kerr’s Post Office box in Chugiak, Alaska. Kerr’s parents, who were collecting his mail while he was out of the state, opened the box containing the mail bomb. David Kerr, George’s father, was killed. Michelle Kerr, George’s mother, was seriously injured. Cheely, Gustafson, and Gustafson’s siblings were subsequently indicted for, among other things, the mail bomb murder of David Kerr.

B. Constitutionality of Capital Sentencing Provisions

We first consider Cheely’s constitutional challenge to the capital provisions under which he was charged, 18 U.S.C. §§ 844(d) and 1716(a) (1988). A challenge to the constitutionality of capital statutes presents a question of law; we review de novo the district court’s resolution of this question. McKenzie v. Risky, 842 F.2d 1525, 1538 (9th Cir.) (en banc), cert. denied, 488 U.S. 901, 109 S.Ct. 250, 102 L.Ed.2d 239 (1988).

[1442]*14421. Death Penalty Jurisprudence

Prior to Furman v. Georgia, 408 U.S. 238, 92 S.Ct. 2726, 33 L.Ed.2d 346 (1972), “sentencing juries had almost complete discretion in determining whether a given defendant would be sentenced to death.” Johnson v. Texas, — U.S. -, -, 113 S.Ct. 2658, 2664, 125 L.Ed.2d 290 (1993).3 Furman held that a death sentence imposed by a jury exercising unbridled discretion as to whether death should be the penalty constitutes cruel and unusual punishment in violation of the Eighth and Fourteenth Amendments. Capital punishment is unconstitutional when it is “wantonly and ... freakishly imposed,” Furman, 408 U.S. at 310, 92 S.Ct. at 2763 (Stewart, J., concurring), pursuant to statutes that provide “no meaningful basis for distinguishing the few cases in which it is imposed from the many cases in which it is not.” Id. at 313, 92 S.Ct. at 2764 (White, J., concurring); see also Gregg v. Georgia, 428 U.S. 153, 196 n. 47, 96 S.Ct. 2909, 2936 n. 47, 49 L.Ed.2d 859 (1976) (“[Wjhere the ultimate punishment of death is at issue a system of standardless jury discretion violates the Eighth and Fourteenth Amendments.”) (Stewart, Powell, and Stevens, JJ); Woodson v. North Carolina, 428 U.S. 280, 302, 96 S.Ct. 2978, 2990, 49 L.Ed.2d 944 (1976) (“Central to the limited holding in Furman

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United States v. Raymond D. Cheely, Jr. Douglas P. Gustafson, 36 F.3d 1439 (9th Cir. 1994).

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