United States v. Santiago

41 F. Supp. 3d 999, 2014 U.S. Dist. LEXIS 69438, 2014 WL 2054998
CourtDistrict Court, D. Colorado
DecidedMay 19, 2014
DocketCriminal Case No. 10-cr-00164-REB-01
StatusPublished

This text of 41 F. Supp. 3d 999 (United States v. Santiago) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Santiago, 41 F. Supp. 3d 999, 2014 U.S. Dist. LEXIS 69438, 2014 WL 2054998 (D. Colo. 2014).

Opinion

ORDER DENYING DEFENDANT RICHARD SANTIAGO’S MOTION TO COMPEL THE GOVERNMENT TO ELECT ONE COUNT OF THE SUPERSEDING INDICTMENT [# 267] BECAUSE THE INDICTMENT IS MULTIPLICITOUS

Blackburn, Judge.

The matter before me is Defendant Richard Santiago’s Motion To Compel the Government To Elect One Court of the Superseding Indictment [# 267] Because the Indictment is Multiplicitous [# 645],1 filed December 12, 2012. I have considered all relevant adjudicative facts in the file and record of this case and all facts to which there is no express or implied objection. I have considered, but not necessarily accepted, the reasons stated, arguments advanced, and authorities cited by Mr. Smith 'and by the government in their extant briefs. I deny the motion.

Mr. Santiago is charged by superseding indictment with two counts of murder in the April 21, 2005, death of Manuel Torrez at the United States Penitentiary Administrative Maximum Facility in Florence, Colorado. Count 1 charges Mr. Santiago with murder by a federal prisoner, in violation of 18 U.S.C. § 1118, while Count 2 charges him with first degree murder, in violation of 18 U.S.C. § 1111(a) & 2(a). Mr. Santiago maintains that these two counts are multiplicitous and that the government should be required to elect one of the two charges on which to proceed to trial. See United States v. Johnson, 130 F.3d 1420, 1426 (10th Cir.1997) (when confronted with multiplicitous counts, court has discretion either to dismiss multiplicitous counts or require the government to elect between them before trial, or to vacate one of the multiplicitous convictions after trial), cert. denied, 525 U.S. 829, 119 S.Ct. 78, 142 L.Ed.2d 61 (1998).

Counts of an indictment are considered multiplicitous when, although separately charged, they are based on the same criminal behavior. United States v. Jenkins, 313 F.3d 549, 557 (10th Cir.2002), cert. denied, 538 U.S. 1006, 123 S.Ct. 1917, 155 L.Ed.2d 838 (2003); United States v. Fleming, 19 F.3d 1325, 1330 (10th Cir.), cert. denied, 513 U.S. 826, 115 S.Ct. 93, 130 L.Ed.2d 44 (1994). Multiplicity implicates the Fifth Amendment guarantee against double jeopardy, insofar as it poses a “threat of multiple sentences for the same offense” and also “may improperly suggest to the jury that the defendant has committed more than one crime.” United States v. Morehead, 959 F.2d 1489, 1505 (10th Cir.1992).

“Where multiple counts for which a defendant is convicted cover the same criminal behavior, our review is limited to whether Congress intended multiple convictions and sentences under the statutes.” Id. at 1506. The starting point of the analysis is the language and legislative history of the statutes. Id. When, as here, Congress has not specified that a defendant can be charged under both statutes for the same conduct, the court applies the well-settled rule of statutory construction set forth in Blockburger v. [1001]*1001United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932). United States v. Rentz, 735 F.3d 1245, 1253 (10th Cir.2013), pet. for reh’g en banc granted (Apr. 18, 2014). Under that test,

where the same act or transaction constitutes a violation of two distinct statutory provisions, the test to be applied to determine whether there are two offenses or only one, is whether each provision requires proof of a fact which the other does not.

Blockburger, 52 S.Ct. at 182. See also Morehead, 959 F.2d at 1506 (“[W]e presume, absent express Congressional intent to the contrary, that Congress intended multiple convictions and sentences for the same criminal behavior which violates more than one statute when each statute requires proof of a fact that the other does not.”). The court thus focuses on the statutory elements of each offense “ ‘notwithstanding a substantial overlap in the proof offered to establish the crimes.’ ” Rentz, 735 F.3d at 1253 (quoting Iannelli v. United States, 420 U.S. 770, 785 n. 17, 95 S.Ct. 1284, 1293 n. 17, 43 L.Ed.2d 616 (1975)).

The crime of first degree murder as proscribed by 18 U.S.C. § 1111 requires proof of the following essential elements: (1) the unlawful killing of a human being; (2) with malice aforethought; (3) within the special maritime and territorial jurisdiction of the United States. 18 U.S.C. § 1111(a) & (b). Murder by a federal prisoner under 18 U.S.C. § 1118 is composed of the following essential elements: (1) the commission of first or second degree murder,2 as defined in 18 U.S.C. § 1111(a); (2) by a person confined to a federal correctional institution under a sentence of life imprisonment. 18 U.S.C. § 1118. Mr. Santiago does not appear to contest that the requirement under section 1118 of a pre-existing life sentence is an element unique to that crime. He maintains, however, that the jurisdictional element of section 1111(b) must be disregarded for double jeopardy purposes.

Mr. Santiago’s argument is premised on the Fifth Circuit’s decision in United States v. Gibson, 820 F.2d 692 (5th Cir.1987). In that case, the court addressed a double jeopardy challenge to convictions under two federal robbery statutes.

We do not believe ... that the differences [between the statutes] here would satisfy the intended purpose of the Blockburger test. In Blockburger itself, the two facts to be proven constituted two evils that Congress sought to combat. ... By contrast, in the instant case one of the two facts to be proven under one section but not the other is strictly jurisdictional: that the crime occurred within United States jurisdiction. As one writer on the subject has stated, “when offenses differ only because they have different jurisdictional bases they should not be punished cumulatively.” A jurisdictional fact, while a prerequisite to prosecution under a particular statute, is not in itself an evil that Congress seeks to combat.

Id. at 698 (internal citation omitted).

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Related

United States v. Agofsky
458 F.3d 369 (Fifth Circuit, 2006)
Blockburger v. United States
284 U.S. 299 (Supreme Court, 1931)
Iannelli v. United States
420 U.S. 770 (Supreme Court, 1975)
Lovejoy v. United States
538 U.S. 1006 (Supreme Court, 2003)
United States v. Jenkins
313 F.3d 549 (Tenth Circuit, 2002)
United States v. Leisa Beatrice Gibson
820 F.2d 692 (Fifth Circuit, 1987)
United States v. William Hugh Fleming
19 F.3d 1325 (Tenth Circuit, 1994)
United States v. Coyette Deon Johnson
130 F.3d 1420 (Tenth Circuit, 1997)
Agofsky v. United States
127 S. Ct. 1149 (Supreme Court, 2007)
United States v. Rentz
735 F.3d 1245 (Tenth Circuit, 2013)
United States v. Andrews
2 F. Supp. 3d 847 (N.D. West Virginia, 2014)
United States v. Sablan
976 F. Supp. 2d 1190 (E.D. California, 2013)

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Bluebook (online)
41 F. Supp. 3d 999, 2014 U.S. Dist. LEXIS 69438, 2014 WL 2054998, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-santiago-cod-2014.