United States v. Restrepo

676 F. Supp. 368, 1987 U.S. Dist. LEXIS 6265, 1987 WL 30342
District Court, D. Massachusetts·Decided April 3, 1987·No. Crim. A. 86-391-MA·Published·Cited by 9 cases

Opinion

MEMORANDUM AND ORDER

MAZZONE, District Judge.

Eleven persons have been indicted and charged with, among other things, violations of 21 U.S.C. § 841, as amended by the Anti-Drug Abuse Act of 1986 (“Act”). The charges include conspiracy and possession with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of cocaine, in violation of 21 U.S.C. § 841(a). The penalties for such violations are provided by 21 U.S.C. § 841(b)(1), as amended by the 1986 Act.

Four of the defendants, Jorge Restrepo, Maria Marquez, Diego Restrepo, and Hector Isaza, have now moved to dismiss all or some of the counts of the indictment on the ground that the Act’s penalty clause is unconstitutional. Although Isaza is named in five of the thirteen counts, he moves to dismiss only two counts (one and nine), which are fashioned to trigger the allegedly unconstitutional penalty scheme of Section 841(b)(1) involving quantities of cocaine of at least 500 grams. 1 In contrast, the joint motion filed by Jorge and Diego Restrepo and Marquez does not specify if it seeks the dismissal of only some or all of the counts against them. As the joint motion addresses only the constitutionality of the sentencing provisions of Section 841(b)(1), I will consider their joint motion as pertaining to only those counts which could trigger the challenged sentencing provisions (counts one and five).

Another defendant, Charles Yarid, moves to dismiss on an entirely separate constitutional ground. He claims that count one of the indictment violates the prohibition against ex post facto laws, and asks for dismissal of the relevant portion of that count.

The Anti-Drug Abuse Act of 1986, Pub.L. No. 99-570, was signed by President Reagan on October 27, 1986. Subtitle A of the Act, entitled the Narcotics Penalties and Enforcement Act of 1986, is at the heart of the defendants’ challenge to the indictment. Section 1002 of that subtitle amends 21 U.S.C. § 841(b) by creating substantial penalties for violations of 21 U.S.C. § 841(a).

The particular penalty at issue in this case is that found in Section 841(b)(1)(B), which sets forth the sentences for convictions involving 500 grams or more of a mixture involving cocaine. Such defendants

shall be sentenced to a term of imprisonment which may not be less than 5 years and not more than 40 years and if death *371 or serious bodily injury results from the use of such substance shall be not less than 20 years or more than life, a fine not to exceed the greater of that authorized in accordance with the provisions of title 18, United States Code, or $2,000,-000 if the defendant is an individual or $5,000,000 if the defendant is other than an individual, or both.

21 U.S.C. § 841(b)(1)(B). 2

The Act further provides:

Notwithstanding any other provision of law, the court shall not place on probation or suspend the sentence of any person sentenced under this subparagraph. No person sentenced under this subparagraph shall be eligible for parole during the term of imprisonment imposed therein.

Id.

The defendants challenge the constitutionality of this penalty scheme on several grounds. They claim that it violates the due process and equal protection principles of the fifth amendment because the penalty provisions are inconsistent and focus on the quantity, rather than the purity, of the substance involved. Defendant Isaza also attacks the validity of the statute on eighth amendment grounds, charging that the minimum mandatory penalties violate the cruel and unusual punishment prohibition. Defendant Yarid claims that the portion of the indictment fashioned to trigger the penalty provisions violates the prohibition against ex post facto laws. I consider each of these challenges separately.

I. Due Process Claims

A. Inconsistent Penalty Scheme

Isaza argues that the statute as amended contains conflicting penalty provisions and thus fails to give potential offenders notice sufficient to meet due process requirements. He claims that the

second portion of the statute, which strips the court of the power to suspend a sentence, indicates that a term of imprisonment is contemplated for every offender. Thus, it is fundamentally inconsistent with the prior cited provision, which allows punishment by imprisonment, fine or both. Plainly, the language “or both” contemplates that the sentencing court retains the option of simply imposing a fine.

Brief for Defendant Isaza at 3. The three defendants presenting the joint motion to dismiss also press that argument and further assert that the statute’s ambiguity will lead to the imposition of penalties in an arbitrary and capricious manner. They urge the Court to find the statute’s penalty provisions unconstitutionally vague and overbroad.

The government concedes in its memorandum in opposition to the motions to dismiss that the statute possibly “contains a minor error in syntax.” However, it asserts that the disputed language is “simply one instance of inartful drafting in a very long, and complex, piece of legislation.” Government’s Brief at 2, 3. It claims that the abundant statutory language and legislative history leave no doubt that those convicted under Section 841(a) face mandatory prison terms, so there is no irreconcilable conflict within the statute.

Because these provisions were enacted so recently, and I have not discovered any cases construing the constitutionality of the amendments, the defendants’ challenges require a detailed analysis.

A criminal statute does not satisfy due process notice requirements if it “fails to give a person of ordinary intelligence fair notice that his contemplated conduct is forbidden.” United States v. Batchelder, 442 U.S. 114, 123, 99 S.Ct. 2198, 2203, 60 L.Ed. 2d 755 (1979) (quoting United States v. Harriss, 347 U.S. 612, 617, 74 S.Ct. 808, 811, 98 L.Ed. 989 (1954)). In a similar fashion, “vague sentencing provisions may pose constitutional questions if they do not state with sufficient clarity the conse *372 quences of violating a given criminal statute.” Batchelder, 442 U.S. at 123, 99 S.Ct. at 2204.

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United States v. Restrepo, 676 F. Supp. 368, 1987 U.S. Dist. LEXIS 6265, 1987 WL 30342 (D. Mass. 1987).

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