United States v. Taylor

302 F. Supp. 2d 901, 2003 U.S. Dist. LEXIS 24227, 2003 WL 23274821
District Court, N.D. Indiana·Decided December 17, 2003·No. 1:01-cv-00073·Published·Cited by 7 cases

Opinion

ORDER

ALLEN SHARP, District Judge.

This matter comes before the Court on Defendants Keon Thomas and Styles Taylor’s Joint Motion to Declare Death Penalty Unconstitutional [DE 441]. The Government responded to Defendants Taylor and Thomas’ Motion [DE 490] 1 . For the *903 following reasons, Defendants’ Motion to Declare the Federal Death Penalty Unconstitutional is DENIED.

BACKGROUND

Defendants Thomas and Taylor are charged with various violations of federal law concerning a robbery and murder at the Firearms Unlimited Gun Shop located in Hammond, Indiana. Specifically, Taylor and Thomas are charged with conspiracy to commit robbery of a federally licensed firearms store and murder in violation of 18 U.S.C. §§ 1951 and 2 (Count 1); armed robbery in violation of 18 U.S.C. §§ 1951 and 2 (Count 2); the murder of Frank Freund in violation of 18 U.S.C. §§ 924Q), 924(c)(1) and 1951 and 2 (Count 3); and felon in possession of a firearm in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2) and 2 (Counts 4, 5 and 6). 2

In their Joint Motion, Taylor and Thomas seek to have the Federal Death Penalty Act (FDPA) declared unconstitutional and the capital counts against them dismissed. In support of their motion, Defendants argue that the FDPA is unconstitutional based on (1) the holdings of Apprendi, Ring and Fell; (2) the fact that the FDPA fails to require the inclusion of non-statutory factors in the indictment; and (3) the inevitability that an innocent person will be executed causes it to violate the Fifth, Sixth, Eighth, and Fourteenth Amendments.

In Response, the Government rejects the Defendants’ arguments and requests that the Court dismiss each of the Defendants’ challenges to the constitutionality of the FDPA. Specifically, the Government maintains that the relaxed evidentiary standard of the FDPA conforms with the Fifth and Sixth Amendments; that the FDPA is not rendered unconstitutional under Ring, Apprendi or Fell; that neither the Indictment Clause nor the holdings of Ring or Apprendi require that the non-statutory aggravating factors be charged in the indictment; and that the FDPA is not rendered unconstitutional based on the mere possibility that an innocent person could be executed.

Before this Court addresses each of Defendants’ challenges to the FDPA, an outline of the procedural requirements contained in the FDPA would be useful.

Overview of the Death Penalty Statutes

A jury must follow certain procedural requirements before .it can impose the death penalty under 18 U.S.C. § 3591. Under § 3591, the jury must first determine whether one of the threshold culpability factors enumerated in 18 U.S.C. § 3591(a) is present. If the jury does not unanimously find beyond a reasonable doubt that the requisite threshold (or necessary aggravating) factors have been proven, the death penalty cannot be imposed. In the event that the jury finds the requisite factors, the jury must then- consider the statutory aggravating factors alleged by the government in its notice to seek the death penalty. The jury must determine whether the government has proven at least one of the statutory factors in 18 U.S.C. § 3592 beyond a reasonable doubt. 18 U.S.C. § 3593(c) and (d). If the jury finds the government has not made the requisite showing, the death penalty cannot be imposed. 18 U.S.C. § 3593(d).

However, if the jury finds the requisite statutory aggravating factor(s) have been proven beyond a reasonable doubt, it must then weigh that factor or factors, and any non-statutory aggravating factors, against any mitigating factors to determine whether the death penalty is appropriate. 18 *904 U.S.C. § 3593(d) and (e). Non-statutory aggravating factors, like their statutory counterparts, must be unanimously found by the jury beyond a reasonable doubt; whereas mitigating factors need only be established by a preponderance of the evidence. 18 U.S.C. § 3593(c). Finally, any juror that finds that a mitigating factor exists may consider it in deliberation— unanimity is not required. 18 U.S.C. § 3593(c) and (d).

1. The FDPA is not rendered unconstitutional under Apprendi, Ring and Fell 3

Defendants Taylor and Thomas appear to present a two-pronged challenge based on the holdings of Apprendi, Ring, and Fell. First, Defendants discuss Apprendi and Ring and claim that the FDPA is unconstitutional since it does not require the statutory aggravating factors to be charged in the indictment. Additionally, in an underdeveloped argument, Defendants seem to contend that the FDPA is unconstitutional because it does not require a jury to find the existence of aggravating factors. Second, Defendants rely on Fell to argue that the FDPA is fatally flawed because it does not apply the Federal Rules of Evidence in the sentencing phase of a capital trial.

a. Statutory Aggravating Factors

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United States v. Taylor, 302 F. Supp. 2d 901, 2003 U.S. Dist. LEXIS 24227, 2003 WL 23274821 (N.D. Ind. 2003).

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