United States v. Warren

989 F. Supp. 2d 494, 2013 WL 1562767
CourtDistrict Court, E.D. Louisiana
DecidedApril 12, 2013
DocketCriminal Action No. 10-154
StatusPublished
Cited by5 cases

This text of 989 F. Supp. 2d 494 (United States v. Warren) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Warren, 989 F. Supp. 2d 494, 2013 WL 1562767 (E.D. La. 2013).

Opinion

ORDER AND REASONS

LANCE M. AFRICK, District Judge.

Before the Court are the motions1 to transfer venue filed by defendants, David Warren (“Warren”) and Travis McCabe (“McCabe”). The government has filed an opposition.2 Defendants have each filed a reply and supplemental exhibits.3 Although unlikely, assuming that prejudice to one defendant would extend to the other provides a simpler analysis and greater protection for defendants’ right to an impartial jury. Accordingly, the Court considers the motions together.

In their motions, defendants assert that a transfer of venue is necessary pursuant to Rule 21(a) of the Federal Rules of Criminal Procedure and pursuant to the constitutional standard that the U.S. Supreme Court recently addressed in Skilling v. United States, 561 U.S. 358, 130 S.Ct. 2896, 177 L.Ed.2d 619 (2010). For the following reasons, the motions are DENIED without prejudice to defendants’ right to re-urge their motions following the receipt of juror questionnaires.

STANDARD OF LAW

Due process requires a transfer of venue if “extraordinary local prejudice will prevent a fair trial.” Skilling, 130 S.Ct. at 2896 (citations and quotations omitted). Rule 21(a) similarly provides:

Upon the defendant’s motion, the court must transfer the proceeding against that defendant to another district if the court is satisfied that so great a prejudice against the defendant exists in the transferring district that-the defendant cannot obtain a fair and impartial trial there.

I. Constitutional Standard

In Skilling, the Supreme Court addressed whether media coverage gave rise to a presumption of prejudice that required a venue transfer prior to voir dire and whether voir dire failed to yield an impartial jury. Id. at 2912. The first issue is presently before the Court.

The Supreme Court has acknowledged that only an “impossible standard” would require jurors without any “preconceived notion as to the guilt or innocence of an accused.” Irvin v. Dowd, 366 U.S. 717, 723, 81 S.Ct. 1639, 6 L.Ed.2d 751 (1961). In Irvin, the Supreme Court affirmed a denial of a venue change motion where slightly more than two-thirds of the 75-person venire admitted that they had heard, seen, or read news coverage of the case. Id. at 728, 81 S.Ct. 1639. The Supreme Court held that the relevant standard evaluates whether “[a] juror can lay aside his impression or opinion and render a verdict based on the evidence presented in court.” Id. at 723, 81 S.Ct. 1639. Nonetheless, there are certain “extreme” [497]*497cases in which “publicity inflamed the jury pool, pervasively prejudiced the community against the defendant, probatively incriminated him, or exceeded the sensationalism inherent in the crime.” United States v. Wilcox, 631 F.3d 740, 747, 749 (5th Cir.2011) (quotation and modification omitted).

The Supreme Court has identified the following factors as relevant to identifying a presumption of prejudice: (1) the size and characteristics of the community in which the crime occurred; (2) whether media coverage about the defendant contains “blatantly prejudicial information of the type readers or viewers could not reasonably be expected to shut from sight”; (3) whether the passage of time has lessened prejudicial media attention; and (4) whether the jury’s conduct is inconsistent with a presumption of prejudice. See Skilling, 130 S.Ct. at 2915-16.

II. Rule 21(a) Standard

McCabe argues that Rule 21(a) requires a lower burden of proof than the constitutional standard.4 The only legal support he provides comes from footnote 11 in Skilling:

Venue transfer in federal court is governed by Federal Rule of Criminal Procedure 21, which instructs that a “court must transfer the proceeding ... to another district if the court is satisfied that so great a prejudice against the defendant exists in the transferring district that the defendant cannot obtain a fair and impartial trial there.” As the language of the Rule suggests, district-court calls on the necessity of transfer are granted a healthy measure of appellate-court respect. See Platt v. Minnesota Mining & Mfg. Co., 376 U.S. 240, 245, 84 S.Ct. 769, 11 L.Ed.2d 674 (1964). Federal courts have invoked the Rule to move certain highly charged cases, for example, the prosecution arising from the bombing of the Alfred P. Murrah Federal Office Building in Oklahoma City. See United States v. McVeigh, 918 F.Supp. 1467, 1474 (W.D.Okla.1996). They have also exercised discretion to deny venue-transfer requests in cases involving substantial pretrial publicity and community impact, for example, the prosecutions resulting from the 1993 World Trade Center bombing, see United States v. Salameh, No. S5 93 Cr. 0180(KTD), 1993 WL 364486 (S.D.N.Y., Sept. 15, 1993); United States v. Yousef, No. S12 93 Cr. 180(KTD), 1997 WL 411596 (S.D.N.Y., July 18, 1997), aff'd 327 F.3d 56, 155 (C.A.2 2003), and the prosecution of John Walker Lindh, referred to in the press as the American Taliban, see United States v. Lindh, 212 F.Supp.2d 541, 549, 551 (E.D.Va.2002). Skilling does not argue, distinct from his due process challenge, that the District Court abused its discretion under Rule 21 by declining to move his trial. We therefore review the District Court’s venue-transfer decision only for compliance with the Constitution.5

McCabe argues that the law set forth in Skilling “does not control generally how district courts should decide pre-trial motions to change venue under Rule 21, and certainly does[n’t] dictate how this Court should decide McCabe’s motion.”6 McCabe does not identify an alternative approach, however, and he generally relies on Skilling throughout his motion.

[498]*498The Court agrees that Skilling footnote 11 suggests Rule 21(a) permits venue transfers that are not constitutionally required, but the cases cited by the Supreme Court do not suggest the rule involves a different baseline standard. E.g., Lindh, 212 F.Supp.2d at 548 (stating that constitutional principles “govern resolution of this motion”); McVeigh, 918 F.Supp. at 1469 (characterizing the Fifth and Sixth Amendments as the “foundation for Fed. R.Crim.P. 21(a)”). The Fifth Circuit recently applied Skilling’s constitutional test directly to a Rule 21 motion. Wilcox, 631 F.3d 740.

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Bluebook (online)
989 F. Supp. 2d 494, 2013 WL 1562767, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-warren-laed-2013.