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

21 F.3d 914, 94 Cal. Daily Op. Serv. 2493, 94 Daily Journal DAR 4766, 1994 U.S. App. LEXIS 6978, 1994 WL 116868
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 11, 1994
Docket92-30257, 92-30504
StatusPublished
Cited by36 cases

This text of 21 F.3d 914 (United States v. Raymond D. Cheely, Jr. Douglas P. Gustafson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Raymond D. Cheely, Jr. Douglas P. Gustafson, 21 F.3d 914, 94 Cal. Daily Op. Serv. 2493, 94 Daily Journal DAR 4766, 1994 U.S. App. LEXIS 6978, 1994 WL 116868 (9th Cir. 1994).

Opinions

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

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. § 3005 (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 case. 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 [916]*916U.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

I. 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. Risley, 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).

1. 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) (“[Wlhere the ultimate punishment of death is at issue a system of stan-dardless 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 was the conviction that the vesting of standardless sentencing power in the jury violated the Eighth and [917]*917Fourteenth Amendments.”) (Stewart, Powell, and Stevens, JJ., concurring).

The post-Furman death penalty jurisprudential framework can be quickly sketched. See Blystone v. Pennsylvania, 494 U.S. 299, 308-09, 110 S.Ct. 1078, 1084-85, 108 L.Ed.2d 255 (1990) (quoting McCleskey v. Kemp, 481 U.S. 279, 305-06, 107 S.Ct. 1756, 1774-75, 95 L.Ed.2d 262 (1987)). Beyond the threshold requirement that death must be a penalty proportionate to the crime for which the defendant is convicted,4 a statute that includes capital punishment as a possible penalty (1) must “genuinely narrow the class of persons eligible for the death penalty and ... reasonably justify the imposition of a more severe sentence on the defendant compared to others found guilty of murder,” Zant v. Stephens, 462 U.S. 862, 877, 103 S.Ct.

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21 F.3d 914, 94 Cal. Daily Op. Serv. 2493, 94 Daily Journal DAR 4766, 1994 U.S. App. LEXIS 6978, 1994 WL 116868, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-raymond-d-cheely-jr-douglas-p-gustafson-ca9-1994.