854 F. Supp. 2d 1068
D.N.M.2012Background
- Ganadonegro charged in Superseding Indictment with three counts: second-degree murder, voluntary manslaughter, and negligent child abuse resulting in death on Indian Country.
- Issue centers on ACA assimilation vs IMCA for Count 3 and whether Count 3 is multiplicitous with Counts 1 and 2.
- The U.S. argues IMCA defines and punishes felony child abuse/neglect; ACA not required.
- Ganadonegro argues no IMCA coverage; abusing child death falls under federal homicide law; multiplicity risk.
- Court finds no federal offense defined/punished as felony child abuse under IMCA; counts not multiplicitous; IMCA permits prosecution.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| ACA vs IMCA for Count 3 | U.S. relies on IMCA to prosecute state crime. | Ganadonegro says IMCA/ACA gap gap; unclear coverage. | Count 3 permissible under IMCA; not dismissed. |
| Multiplicity of Count 3 with Count 1 | Counts require distinct facts; not duplicative. | Multiplicity risk due to overlapping mens rea. | Not multiplicitous under Blockburger/Two-step test. |
| IMCA defines/prosecutes felony child abuse | IMCA covers felony child abuse/neglect, even if defined by state law. | Federal law does not define/punish felony child abuse under IMCA. | Federal law does not define/punish felony child abuse; but IMCA allows state-defined offense. |
Key Cases Cited
- Lewis v. United States, 523 U.S. 155 (U.S. 1998) (ACA gap-filling language; interpretation distinctions with IMCA)
- United States v. Other Medicine, 596 F.3d 677 (9th Cir. 2010) (IMCA permits state offense when federal offense not defined/punished; two separate enumerated crimes)
- United States v. Bear, 932 F.2d 1279 (9th Cir. 1990) (IMCA context; burglary offenses not precluded by federal offenses with limited scope)
- United States v. McCullough, 457 F.3d 1150 (10th Cir. 2006) (multiplicity doctrine; penalties for same conduct may be improper)
- Blockburger v. United States, 284 U.S. 304 (1932) (same elements test for two offenses arising from same act)
