United States v. Shakir

113 F. Supp. 2d 1182, 2000 U.S. Dist. LEXIS 13169, 2000 WL 1275815
CourtDistrict Court, M.D. Tennessee
DecidedJune 28, 2000
Docket3:98-00038
StatusPublished
Cited by8 cases

This text of 113 F. Supp. 2d 1182 (United States v. Shakir) is published on Counsel Stack Legal Research, covering District Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Shakir, 113 F. Supp. 2d 1182, 2000 U.S. Dist. LEXIS 13169, 2000 WL 1275815 (M.D. Tenn. 2000).

Opinion

MEMORANDUM

JOHN T. NIXON, District Judge.

Pending before the Court are three motions filed separately by defendants Eben Payne, Donnell Young, and Jamal Shakir. (Docs. No. 739, 865, 868.) The motions concern defendants’ requests for what they term “pre-authorization discovery,” namely, discovery which the defendants argue they need so that they can present mitigating evidence to the United States Attorney in accordance with the Department of Justice (“DOJ”) “Death Penalty Protocol.” The government has filed a Response in opposition to all motions. (Docs. No. 768, 905.)

Also pending is Defendant Donnell Young’s Application to Review the Prosecution’s Submission to the Department of Justice, (Doc. No. 742), to which the government has responded, (Doc. No. 769). On June 12, 2000, a hearing was held on all motions. {See Tr. June 12, 2000.) 1 For the reasons stated below, the Court hereby DENIES all motions.

I. BACKGROUND

A. The Department of Justice Death Penalty Protocol

On January 27, 1995, the DOJ issued what is commonly referred to as the “Death Penalty Protocol” (hereinafter the “Protocol”). The Protocol mandates the procedures to be followed in all federal cases in which a defendant is charged with an offense that may be subject to the death penalty. See generally Department of Justice Manual, § 9-10.000. The Protocol provides that the “death penalty shall not be sought without the prior written authorization of the Attorney General.” Id. at § 9-10.000-A. Pursuant to the Protocol, the U.S. Attorney may submit to the Attorney General a recommendation as to whether the government should seek the death penalty in a particular case.

In all cases in which the U.S. Attorney intends to charge a defendant with an offense subject to the death penalty, regardless of whether the U.S. Attorney ultimately recommends the filing of a notice to seek the death penalty, the U.S. Attorney is required to prepare and submit to the Attorney General a “Death Penalty Evaluation” form and memorandum. The memorandum includes a comprehensive discussion of (1) the theory of liability; (2) the facts and evidence, including evidence relating to any aggravating or mitigating *1185 factors; (3) the defendant’s background and criminal history; (4) the basis for federal prosecution; and (5) any other relevant information. Id. at § 9-10.000-C. As part of its submission to the Attorney General, the U.S. Attorney is also required to provide “any written material submitted by counsel for the defendant in opposition to the death penalty being imposed on the defendant ....” Id. As such, the Protocol states that, “the United States Attorney should give counsel for the defendant a reasonable opportunity to present any facts, including any mitigating factors, to the United States Attorney for consideration.” Id. § 9-10.000-B.

The above-described information is then reviewed by a committee appointed by the Attorney General. Id. § 9-10.000-D. The Protocol provides that “counsel for the defendant shall be provided an opportunity to present to the Committee, orally or in writing, the reasons why the death penalty should not be sought.” Id. The Committee will consider “all information presented to it, including any evidence of racial bias against the defendant or evidence that the Department has engaged in a pattern or practice of racial discrimination in the administration of the federal death penalty.” Id. The Committee then gives its recommendation to the Attorney General, who in turn, conducts a review and makes the final decision as to whether the government should file a “Notice of Intention to Seek the Death Penalty.” Id.

B. Procedural Background

On September 30, 1999, defendants Payne, Shakir, and Young were indicted for multiple narcotics related offenses, including capital charges for continuing criminal enterprise murder and narcotics conspiracy murder. 2 The government has not, at this time, filed a notice indicating its intention to seek the death penalty against the three defendants as required by 18 U.S.C. § 3593(a).

On November 8, 1999, counsel for Defendant Donnell Young made an informal request to the government for pre-authori-zation discovery. 3 (Doc. No. 741, attachment.) On November 15, 1999, the government denied this request. (Id.) On November 29, 1999, Defendant Young filed a Motion for Pre-authorization Discovery. (Doc. No. 739.) In addition, Defendant Young filed an Application to Review the Prosecution’s Submission to the Department of Justice, seeking to review the U.S. Attorney’s anticipated memorandum and recommendation to the Attorney General regarding whether the government should seek the death penalty. (Doc. No. 742.)

Pursuant to the Protocol, the government wrote counsel for defendant Eben Payne in February, 2000, and for defendant Jamal Shakir in March, 2000, inviting counsel to submit any mitigating material that they desired the U.S. Attorney to consider in deciding whether to seek the death penalty. 4 (Docs. No. 869, ex. A; 865, ex. 2.) Defense counsel were informed *1186 that they were free to provide such information either in writing or via an oral presentation. (Id.) It appears from the parties’ papers that defense counsel for defendants Payne and Shakir informally requested that the government provide them with expanded discovery so that they may present evidence in mitigation in accordance with the Protocol. (Doc. No. 869, ex. B; 865, ex. 4.) The government denied these requests. (Id.) In late April, 2000, defendants Payne and Shakir filed separate motions for pre-authorization discovery. 5 (Does. No. 865, 868.)

II. ANALYSIS

Upon consideration of the parties’ arguments and the applicable caselaw, the Court finds that it does not have jurisdiction to order pre-authorization discovery.

1. The Court Cannot Interfere in a Matter of Executive Agency Discretion

The defendants’ argument in support of pre-authorization discovery turns entirely on the language of § 9-10.000-B of the Protocol, which states that “the United States Attorney should give counsel for the defendant a reasonable opportunity to present any facts, including any mitigating factors, to the United States Attorney for consideration.” Defendants place great emphasis on the words “reasonable opportunity” in arguing that they must be given access to the requested information so that they may have a “reasonable opportunity” to present mitigating information to the government. (Doc. No.

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Bluebook (online)
113 F. Supp. 2d 1182, 2000 U.S. Dist. LEXIS 13169, 2000 WL 1275815, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shakir-tnmd-2000.