United States v. Talkington

32 F. Supp. 2d 1262, 1998 WL 928849
CourtDistrict Court, D. Kansas
DecidedMarch 24, 1999
Docket98-9094-M-01
StatusPublished
Cited by1 cases

This text of 32 F. Supp. 2d 1262 (United States v. Talkington) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Talkington, 32 F. Supp. 2d 1262, 1998 WL 928849 (D. Kan. 1999).

Opinion

MEMORANDUM AND ORDER

REID, United States Magistrate Judge.

On December 14, 1998, defendant filed a motion to vacate his conviction. The defendant was charged in Ft. Riley, Kansas, in count one with driving under the influence of alcohol (DUI), a violation of 18 U.S.C. § 13 and K.S.A. 8-1567(a)(3). On September 3, 1998, defendant pleaded guilty to count one; at the time of the plea, the parties were aware that this offense was defendant’s third DUI conviction within five years. On November 19,1998, defendant was sentenced as a third-time DUI offender to a one year term of incarceration followed by a one year term of supervised release.

K.S.A. 8-1567 provides that on a third conviction within 5 years, “a person shall be guilty of a nonperson felony and sentenced to *1263 not less than 90 days nor more than one year’s imprisonment and fined not less than $1,000 nor more than $2,500.” Defendant argues that since the state considers a third time DUI offender to be a felony offense, this court lacks jurisdiction to hear the case.

18 U.S.C. § 3401(a) provides that United States Magistrate Judges have jurisdiction to try persons accused of, and sentence persons convicted of, misdemeanors. Misdemeanors, under federal law, are defined as any offense ■carrying a term of imprisonment not to exceed one year, 18 U.S.C. § 3581(b), and a fine not to exceed $100,000, 18 U.S.C. § 3571(b). 1

As noted above, a third time DUI conviction under Kansas law carries a maximum penalty of one year imprisonment and a $2,500 fine. The penalties fall within the parameters of a misdemeanor under federal law. Since this court has jurisdiction over misdemeanor offenses, and the penalties under K.S.A. 8-1567 fall within the definition of a misdemeanor under federal law, this court has jurisdiction.

Defendant would contend that this court cannot ignore the fact that Kansas has classified a third time DUI conviction as a felony, and relies on the case of City of Junction City v. Cadoret, 263 Kan. 164, 946 P.2d 1356 (1997). In that case, the court held that since municipal courts lack jurisdiction over felony offenses, and the state had defined a third time DUI offense as a felony, city municipal courts lack jurisdiction to charge persons with a third time DUI offense. 2 However, Kansas law does not govern the definition of a misdemeanor in federal court. The definition of misdemeanor, and the entire question of this court’s jurisdiction in criminal cases, is governed solely by the Federal Rules of Criminal Procedure.

In the case of United States v. Teran, 98 F.3d 831 (5th Cir.1996), the defendant was charged with driving while intoxicated (DWI) in violation of the Assimilative Crimes Act (ACA), 18 U.S.C. § 13. Under the Texas DWI law, the offense was classified as a misdemeanor, but it carried a maximum penalty of two years imprisonment. The court had to consider discrepancies between federal and state law in the classification of offenses as misdemeanors or felonies. The court stated that:

In situations where incorporation of state law through the ACA results in provisions that conflict with federal policy, federal courts have declined to adopt fully state law provisions. As this Court previously stated in reviewing litigation concerning the ACA, ‘federal courts have consistently declined to assimilate provisions of state law through the ACA if the state law provision would conflict with federal policy.’

98 F.3d at 834. The court then noted that they had previously held that the ACA’s presumption against selective assimilation is subject to the exception permitting federal courts to decline full assimilation of state law on the basis of conflict with federal policy. Federal law defines misdemeanor and felony according to the punishment imposed for the offense. In Teran, the magistrate judge specifically stated that the maximum sentence that he could impose was one year, the limit of his jurisdiction. The court held that the maximum of one year imprisonment did not violate the “like punishment” clause of the ACA, and given the conflict with the state punishment range with federal policy, an exception to the ACA’s customary full assimilation of state law was permitted. 98 F.3d at 835.

The same result was reached by the court in United States v. Kelly, 989 F.2d 162 (4th Cir.), cert. denied, 510 U.S. 854, 114 S.Ct. 158, 126 L.Ed.2d 119 (1993). In that case, the defendant was convicted under a Maryland law incorporated by the ACA. The Maryland law carried a maximum penalty of 18 months incarceration. The magistrate judge assumed jurisdiction with the understanding that the maximum sentence that he could impose would be 12 months.

The defendant argued that the magistrate judge lacked jurisdiction because, under the ACA, federal law cannot assimilate a state *1264 common law crime without assimilating all of the maximum punishment provided for that crime under state law. However, the court noted that federal courts have consistently declined to assimilate provisions of state law through the ACA if the state law provision would conflict with federal policy. The court held that it makes good sense to permit the case before them to be tried by a magistrate judge. That can be accomplished by limiting the maximum sentence which the magistrate judge can impose in accord with 18 U.S.C. §§ 3401, 3571 and 3581. Such a policy promotes the efficiency of our federal criminal process by permitting offenses of the type herein involved to be tried by a magistrate judge and by not requiring all such offenses to be tried before a federal district judge. 989 F.2d at 164. See also United States v. Kendrick, 636 F.Supp. 189 (E.D.N.C.1986)(same result, state DWI law carrying imprisonment for up to two years).

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Cite This Page — Counsel Stack

Bluebook (online)
32 F. Supp. 2d 1262, 1998 WL 928849, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-talkington-ksd-1999.