United States v. Roof

225 F. Supp. 3d 438, 2016 WL 8118564, 2016 U.S. Dist. LEXIS 187738
District Court, D. South Carolina·Decided December 5, 2016·No. Criminal No. 2:15-472-RMG·Published·Cited by 6 cases

Opinion

ORDER AND OPINION

Richard Mark Gergel, United States District Court Judge

This matter is before the Court on Defendant’s motion to dismiss the indictment (Dkt. No. 233). For the reasons set forth below, the Court denies the motion.

I. Background

On the evening of June 17, 2015, the Reverend dementa Pinckney led a Bible study group at Emanuel African Methodist Episcopal Church (“Mother Emanuel”), attended by eleven other participants. (Dkt. No. 1 ¶7.) All were African-Americans. (Id.) Allegedly, Defendant Dylann Roof had decided to murder Africans-American while they worshipped in church to resist racial integration and to avenge wrongs committed against white people—and chose Mother Emanuel as his target because of its national prominence as the first independent African-American congregation in the South. (See id. ¶¶ 3-6.) That evening, he entered Mother Emanuel with a concealed Glock pistol and several magazines loaded with hollow-point bullets. (Id. ¶ 8.) The worshippers welcomed him into their Bible study group. (Id. ¶ 9) After being welcomed to join them in prayer, he drew his pistol and murdered the Reverend Sharonda Coleman-Singleton, Cynthia Hurd, Susie Jackson, Ethel Lee Lance, the Reverend DePayne Middleton-Doctor, the Reverend dementa Pinckney, Tywanza Sanders, the Reverend Daniel Simmons, Sr., and Myra Thompson, and attempted Felicia Sanders, Polly Sheppard, and a child, K.M. (Id. ¶¶ 9-10.)

A month later, a federal grand jury returned a 33-count indictment charging Defendant with multiple counts of five offenses:

• Counts 1-9 allege racially motivated hate crimes resulting in death, in violation of 18 U.S.C. § 249(a)(1);
• Counts 10-12 allege racially motivated hate crimes involving an attempt to kill, in violation of 18 U.S.C. § 249(a)(1);
• Counts 13-21 allege obstruction of religious exercise resulting in death, in violation of 18 U.S.C. § 247(a)(2);
• Counts 22-24 allege obstruction of religious exercise involving an attempt to kill using a weapon, in violation of 18 U.S.C. § 247(a)(2); and
• Counts 25-33 allege use of a firearm to commit murder during a crime of violence prosecutable in federal court, in violation of 18 U.S.C. §§ 924(c) and (j). (Dkt. No. 1.)

Defendant has moved to dismiss the indictment. (Dkt. No. 233.) He argues § 249 is an unconstitutional exercise of congressional authority under the Thirteenth Amendment, § 247 is an unconstitutional exercise of congressional authority under the Commerce Clause, and the alleged violations of §§ 247 and 249 are not crimes of violence within the meaning of § 924(c).

II. Legal Standard

A motion to dismiss an indictment tests whether the indictment, sufficiently charges the offense the defendant is accused of committing. United States v. [442]*442Vanderhorst, 2 F.Supp.3d 792, 795 (D.S.C. 2014). Generally, a district court may not dismiss an indictment on a determination of facts: “a challenge to the sufficiency of the indictment ,,. is ordinarily limited to the allegations contained in the indictment.” United States v. Engle, 676 F.3d 405, 415 (4th Cir. 2012) (internal quotation marks omitted). To obtain dismissal of an indictment, therefore, a defendant must show the allegations, even if true, fail to state an offense. United States v. Thomas, 367 F.3d 194, 197 (4th Cir. 2004).

III. Discussion

A. Charges Under 18 U.S.C. § 249(a)(1)

The Thirteenth Amendment, Section 1, provides, “Neither slavery nor involuntary servitude, except as a punishment for a crime whereof the party shall have been duly convicted, shall exist within the United States, or any place subject to their jurisdiction.” Section 2 of the Amendment provides Congress “power to enforce this article by appropriate legislation.” The Supreme Court has held Section 2 “clothed Congress with power to pass all laws necessary and proper for abolishing all badges and incidents of slavery in the United States.” Jones v. Alfred H. Mayer Co., 392 U.S. 409, 439, 88 S.Ct. 2186, 20 L.Ed.2d 1189 (1968) (quoting Civil Rights Cases, 109 U.S. 3, 20, 3 S.Ct. 18, 27 L.Ed. 835 (1883)) (internal quotation marks omitted).

Section 4707 of the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act of 2009 (the “Hate Crimes Act”), codified at 18 U.S.C. § 249, in relevant part provides,

Whoever, whether or not acting under color of law, willfully causes bodily injury to any person or, through the use of fíre, a firearm, a dangerous weapon, or an explosive or incendiary device, attempts to cause bodily injury to any person, because of the actual or perceived race, color, religion, or national origin of any person—
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(B) shall be imprisoned for any term of years or for life ... if—
(i) death results from the offense; or
(ii) the offense includes kidnapping or an attempt to kidnap, aggravated sexual abuse or an attempt to commit aggravated sexual abuse, or an attempt to kill.

18 U.S.C. § 249(a)(1).1 When enacting the Hate Crimes Act, Congress found

(7) For generations, the institutions of slavery and involuntary servitude were defined by the race, color, and ancestry of those held in bondage. Slavery and involuntary servitude were enforced, both prior to and after the adoption of the 13th amendment to the Constitution of the United States, through widespread public and private violence directed at persons because of their race, color, or ancestry, or perceived race, color, or ancestry. Accordingly, eliminating racially motivated violence is an important means of eliminating, to the extent possible, the badges, incidents, and relics of slavery and involuntary servitude.

Hate Crimes Act, Pub. L. 111-84, div. E, § 4702,123 Stat. 2835, 2836 (Oct. 28, 2009). Congress also found that “[s]tate and local authorities are now and will continue to be responsible for prosecuting the over[443]*443whelming majority of violent crimes in the United States, including violent crimes motivated by bias.” Id.

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United States v. Roof, 225 F. Supp. 3d 438, 2016 WL 8118564, 2016 U.S. Dist. LEXIS 187738 (D.S.C. 2016).

225 F. Supp. 3d 438 (United States v. Roof) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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