United States v. Sotomayor Vazquez

69 F. Supp. 2d 286, 1999 U.S. Dist. LEXIS 16809, 1999 WL 997063
CourtDistrict Court, D. Puerto Rico
DecidedOctober 25, 1999
DocketCR. 97-091(JAF)
StatusPublished
Cited by10 cases

This text of 69 F. Supp. 2d 286 (United States v. Sotomayor Vazquez) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sotomayor Vazquez, 69 F. Supp. 2d 286, 1999 U.S. Dist. LEXIS 16809, 1999 WL 997063 (prd 1999).

Opinion

OPINION AND ORDER

FUSTE, District Judge.

Defendant Jeannette Sotomayor-Vázquez (“Sotomayor”) renews her motion challenging the constitutionality of the instigation of the government’s investigation of her due to the alleged unconstitutional delegation of authority by interim United States Attorney Guillermo Gil. 1

*288 We have already issued an Opinion and Order concerning the validity of Defendant Sotomayor’s indictment. Docket Document No. 557. 2 We determined that the indictment was not legally flawed pursuant to Fed.R.Crim.P. 7(c)(1). Id. However, in that opinion, we declined to reach the constitutional issue and decided the question before us upon other grounds. Id. Defendant now renews her slightly-altered motion in light of the First Circuit’s opinion in United States v. Colon-Munoz, 192 F.3d 210 (1st Cir.1999), which was pending decision at the time we issued our Opinion and Order. In that case, the Circuit determined that the defendant had failed to raise properly the constitutional issue pri- or to trial, thus constituting a waiver which effectively precluded appellate review. Id. Thus, Defendant asserts that since she preserved the issue in this case, the constitutional issue is ripe for review.

I.

Relevant Factual Background

Daniel López-Romo resigned as United States Attorney (“U.S.Attorney”) for the District of Puerto Rico in 1993. At that time, United States Attorney General Janet Reno appointed Charles Fitzwilliam as temporary U.S. Attorney pursuant to 28 U.S.C. § 546(a). After the one-hundred and twenty-day statutory period for Fitz-william’s appointment expired, 28 U.S.C § 546(c), the Judges for the District Court in Puerto Rico appointed Mr. Guillermo Gil as interim U.S. Attorney pursuant to 28 U.S.C. § 546(d). Mr. Gil’s appointment was filed with the Clerk of this Court on September 10, 1993, as required by 28 U.S.C. § 546(d). 3 The President of the United States has not sent a nomination for U.S. Attorney for the District of Puer-to Rico to the U.S. Senate for confirmation.

II.

Procedural History

Defendant alleges a somewhat different position from the issue in Colon-Munoz. She alleges that the length of Mr. Gil’s interim appointment constitutes a de facto permanent appointment in violation of both the Appointments Clause, U.S. Const. art. II, § 2, cl. 2, and the foundational doctrine of separation of powers. Therefore, Defendant maintains that Mr. Gil’s continued unconstitutional presence as United States Attorney for the District of Puerto Rico renders all of the actions that he authorizes contrary to the law. In essence, Defendant asserts that Mr. Gil was without the power to authorize the initiation of her prosecution pursuant to Fed. R.Crim.P. 12(b)(1).

Defendant bases her stance upon the fact that this lawsuit was initiated following a local House of Representatives referral directly to Mr. Gil and the fact that the government has not denied that Mr. Gil instructed his subordinates to initiate the investigation or was consulted about or approved of important matters throughout the trial. Without commenting upon the merits or weight of this purported foundation, we now find that it is time to give this constitutional issue, which has been haunting the halls of the Puerto Rico Federal Court, the meticulous attention it deserves.

III.

The Appointments Clause

The Appointments Clause 4 “is a bulwark against one branch aggrandizing *289 its power at the expense of another branch and preventing the diffusion of the appointment power.’ ” Ryder v. United States, 515 U.S. 177, 181, 115 S.Ct. 2031, 132 L.Ed.2d 136 (1995). The Clause dictates that the President, with the advice and consent of the Senate, possesses the sole authority to appoint “principal” officers of the United States. See Buckley v. Valeo, 424 U.S. 1, 132, 96 S.Ct. 612, 46 L.Ed.2d 659 (1976) (per curiam); United States v. Germaine, 99 U.S. 508, 509, 25 L.Ed. 482 (1878). On the other hand, Congress is empowered to authorize the appointment of “inferior” officers “in the President alone, in the Courts of Law, or in the Heads of Departments.” U.S. CONST, art. II, § 2, cl. 2.

Therefore, the first inquiry with which we grapple is whether United States Attorneys are principal or inferior officers. The Constitutional framers provided us with scant guidance as to what differentiates a principal from an inferior officer. See Morrison v. Olson, 487 U.S. 654, 671-77, 108 S.Ct. 2597, 101 L.Ed.2d 569 (1988). Nonetheless, the Court has held a number of officials to be inferior within the meaning of the Clause. See Id. (independent counsel); Edmond v. United States, 520 U.S. 651, 658-66, 117 S.Ct. 1573, 137 L.Ed.2d 917 (1997) (judges of the United States Coast Guard Court of Appeals); Go-Bart Importing Co. v. United States, 282 U.S. 344, 352-53, 51 S.Ct. 153, 75 L.Ed. 374 (1931) (United States commissioners); Reagan v. United States, 182 U.S. 419, 424, 21 S.Ct. 842, 45 L.Ed. 1162 (1901) (same); Rice v. Ames, 180 U.S. 371, 378, 21 S.Ct. 406, 45 L.Ed. 577 (1901) (same); United States v. Eaton, 169 U.S. 331, 343, 18 S.Ct. 374, 42 L.Ed. 767 (1898) (vice consuls); Ex Parte Siebold, 100 U.S. 371, 397-98, 25 L.Ed. 717 (1879) (election supervisors); In re Hennen, 38 U.S. (13 Pet.) 230, 258-59, 10 L.Ed. 138 (1839) (district court clerks).

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69 F. Supp. 2d 286, 1999 U.S. Dist. LEXIS 16809, 1999 WL 997063, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sotomayor-vazquez-prd-1999.