United States v. LentzUnited States v. Lentz
MEMORANDUM OPINION
This kidnapping for murder prosecution resulted initially in a jury verdict of guilty and the imposition of a life sentence. It is now here on remand for a new trial following the Court of Appeals’ reversal of the district court’s entry of judgment of acquittal and affirmance of the district court’s grant of a new trial. At the threshold on remand are defendant’s motions for a transfer of venue and a stay pending appeal to the United States Supreme Court, which motions raise the following issues:
(i) whether pre-trial publicity in this case is so inherently prejudicial as to warrant an intra-district venue transfer from Alexandria to Richmond, Virginia; and
(ii) whether the trial in this case should be stayed pending resolution of defendant’s petition for writ of certiorari in the United States Supreme Court seeking review of the Fourth Circuit’s decision to vacate the district court’s judgment of acquittal.
I.
The facts in this case are more fully set forth in the Fourth Circuit’s opinion reversing the judgment of acquittal, but upholding the grant of a new trial.
See United States v. Lentz,
This case arises from an alleged kidnapping by defendant Jay E. Lentz (“Lentz”) resulting in the death of his ex-wife, Doris Lentz (“Doris”), in violation of the Federal Kidnapping Act, 18 U.S.C. § 1201(a)(1). Doris Lentz disappeared on April 23, 1996. In her last reported conversation that evening, Doris told a friend she planned to drive from her home in Northern Virginia to Lentz’s home in Maryland to pick up her daughter, Julia, after a week of visitation with her father. Following that conversation, no one ever heard from Doris again and her body was never found. On April 28, 1996, authorities found Doris’s abandoned car in a District of Columbia parking lot, eight miles from Lentz’s home, spattered with Doris’s blood, and with Doris’s keys and purse in plain view. The government contends that Lentz, involved in a bitter family court litigation with his ex-wife, inveigled Doris across state lines, held her, and killed her. Because a body was never found, the state investigation into the disappearance languished, but the federal investigation continued, ultimately resulting in Lentz’s kidnapping indictment over five years later on April 24, 2001.
Two additional years passed before Lentz was finally brought to trial in June 2003. Following a twenty-one day trial, a unanimous jury first found Lentz guilty of kidnapping resulting in death, in violation of the Federal Kidnapping Act, 18 U.S.C. § 1201(a), and then returned a verdict of life imprisonment. Lentz moved for a judgment of acquittal pursuant to Rule 29, Fed.R.Crim.P., which the district court granted on the ground that the government had not adduced evidence of “holding” sufficient to support a kidnapping conviction.
1
See United States v. Lentz, 275
F.Supp.2d 723 (E.D.Va.2003),
rev’d in
Following the revelation that the planners had somehow reached the jury, Lentz moved to vacate the jury’s verdict. The district court concluded that the submission of the evidence “violated [Lentz’s] Sixth Amendment right to confrontation and prevented him from receiving a fair trial” and rejected the argument that the admission was harmless because the evidence “completely destroyed the defendant’s credibility and therefore, his case.” United States v. Lentz, Case No. 1:01cr150 (E.D.Va. Jan. 29, 2004) (Memorandum Opinion). Thus, the district- court granted Lentz a new trial pursuant to Rule 33, Fed.R.Crim.P. Thereafter, the government appealed the district court’s Rule 29 judgment of acquittal and its Rule 33 grant of a new trial. On appeal, the Fourth Circuit reversed the district court’s judgment of acquittal, but upheld the district court’s grant of a new trial and remanded the case for further proceedings.
Following receipt of the Fourth Circuit’s mandate, a status conference was held on November 17, 2004 and a trial date was set for January 31, 2005. 3 At issue here are two threshold motions filed by Lentz. Specifically, Lentz has filed a .(i) motion for a change of venue to the Richmond Division of this district, and (ii) a motion to stay the trial pending filing 4 and resolution of Lentz’s certiorari petition to the United States Supreme Court. Each motion is separately addressed.
II.
A. Change of Venue
Lentz requests an intradistrict transfer to the Richmond Division pursuant to Rule 18, Fed.R.Crim.P.,
5
on the
These principles, applied here, compel the conclusion that transfer to the Richmond Division is unwarranted. While
Lentz challenges the conclusion that pre-trial publicity has not been “inherently prejudicial,” by focusing sharply on the nature of the publicity, noting specifically the inadmissible and prejudicial evidence published in the Alexandria-area media. In support of his argument, Lentz cites
United States v. Jones,
Such pervasive prejudicial news coverage simply is not present here. To begin
In sum, the nature of the pre-trial publicity in this case simply is not so extensive or inherently prejudicial as to warrant the conclusion that a fair and impartial jury, untainted by pretrial publicity, cannot be empaneled in this division. Nor is it likely that such a jury could be empaneled more easily in Richmond.
14
Accordingly, a change of venue to the Richmond Division
B. Motion for Stay
Lentz also requests a stay of the trial scheduled for January 31, 2005, pending resolution by the United States Supreme Court of Lentz’s petition for a writ of certiorari to the Fourth Circuit Court of Appeals. Lentz contends that his certiora-ri petition is likely to be granted because it-raises substantial questions related to the interpretation of the Federal Kidnapping Act, 18 U.S.C. § 1201, questions, he argues further, that are likely to be heard by the Supreme Court because the Fourth, Circuit’s opinion in Lentz I is at -odds with decisions of several other Courts of Appeals. The government vigorously disputes this forecast.
In the end, it is unnecessary to resolve this dispute as there is neither jurisdiction nor authority to stay, the Fourth Circuit’s mandate pending resolution of Lentz’s certiorari petition. This is so for two reasons: first, a district court has no jurisdiction to stay a circuit court’s mandate remanding the case for a new trial to await the outcome of a certiorari petition seeking review of the circuit court’s decision, as this authority belongs exclusively to the circuit court or to a justice of the Supreme Court. Second, consistent with the “mandate rule,” there is no authority to issue a stay or a continuance pending resolution of a party’s certio-rari petition where, as here, the party has already unsuccessfully sought a stay of the circuit court’s mandate on the same ground. These two reasons merit elucidation.
To begin with, 28 U.S.C. § 2101(f) makes clear that only an appellate court or a justice of the Supreme Court has jurisdiction to stay an appellate court’s final judgment pending Supreme Court review of a certiorari petition. That statute provides, in pertinent part, as follows:
In any case in which the final judgment or. decree of any court is subject to review by the Supreme Court on writ of certiorari, the execution and enforcement. of such judgment or decree may be stayed for a reasonable time to enable the party aggrieved to obtain a writ of certiorari from the Supreme Court. The stay may be granted by a judge of the court rendering the judgment or decree or by a justice of the Supreme Court
See also
Rule 41(d)(2), Fed. R.App. P.; Rule 23, Sup.Ct. R.
16
By its plain language,
In this case, the Fourth Circuit has entered its final judgment overturning the Rule 29 judgment of acquittal, which is the subject of Lentz’s petition for certiorari. Because the Fourth Circuit’s ruling can be said to be its “final judgment or decree” with respect to the judgment of acquittal, § 2101(f) applies, 18 and thus only the Fourth Circuit or a justice of the Supreme Court may issue a stay of the Fourth Circuit’s judgment remanding the case to permit Lentz to obtain a writ of certiorari from the Supreme Court. Indeed, Lentz moved for a stay from the Fourth Circuit pursuant to Rule 41(d)(2), Fed. R.App. P., which motion was denied, and while he may still apply to the Supreme Court for a stay, he may not do so here.
Lentz’s motion must also be denied because there is no authority to issue a stay or a continuance pending resolution of a party’s
certiorari
petition where, as here, the party already sought and failed to obtain a stay of the circuit court’s mandate when the case was on appeal. This is so because to grant such a
These principles, applied here, make clear that a stay of this case pending filing of Lentz’s
certiorari
petition would violate the “mandate rule,” as it would contravene the spirit of the Fourth Circuit’s mandate in this case. Significantly, Lentz already requested that the Fourth Circuit stay its mandate pending the filing of his
certiora-ri
petition, which request was denied. In doing so, the Fourth Circuit, which is well-placed to determine whether the Supreme Court is likely to grant a
certiorari
petition, has already carefully considered Lentz’s arguments for a stay and rejected them. While the grant of a stay by the district court in this case would not squarely contradict the letter of the Fourth Circuit’s mandate remanding the case for further proceedings,
20
it would clearly violate the mandate’s spirit. Put differently, for this Court to grant the stay requested would permit Lentz to obtain in the district court that which the Fourth Circuit explicitly refused. Such a decision would plainly fall within the proscriptions of the mandate rule by revisiting an implied ruling of the circuit court on appeal,
21
Lentz attempts to avoid this conclusion by arguing that, even if the Fourth Circuit’s mandate cannot be stayed," the trial may be continued pending resolution of his
certiorari
petition as an exercise of the Court’s discretion to manage its docket. To be sure, a district court retains discretion on remand to schedule cases and to set its docket to accommodate the demands of literally hundreds of cases.
22
See Robinson,
In sum, a district court has no jurisdiction to stay a circuit court’s mandate simply to await the outcome of a certiorari petition seeking review of the circuit court’s decision on appeal. Moreover, there is no authority to issue such a stay where, as here, the circuit court has already denied petitioner’s motion for a stay pursuant to Rule 41(d)(2), Fed. R.App. P. In these circumstances, a district court’s issuance of a stay would countermand the spirit of the circuit court’s mandate remanding the case for further proceedings. Accordingly, Lentz’s second motion must also be denied.
Appropriate orders have issued.
Notes
. To establish a violation of the Federal Kidnapping Act, 18 U.S.C. § 1201(a)(1), the government must prove, (i) that the victim was willfully transported across state lines, (ii) that the defendant unlawfully seized, confined, inveigled, decoyed, kidnapped, abduct
. Short selections from the journals were admitted into evidence, but the journals explicitly were not admitted into evidence in their entirety.
. See United States v. Lentz, Case No. 1:01cr150 (E.D.Va. Nov. 17, 2004) (Order). More recently, at defendant's request, the trial was continued to commence on July 11, 2005. See United States v. Lentz, Case No. 1:01cr150 (E.D.Va. Dec. 22, 2004) (Order).
. Counsel for defendant represented that Lentz's petition for writ of certiorari was due on January 10, 2005.
.Lentz argues that a defendant must demonstrate a lower- standard of pre-trial prejudicial publicity to warrant an intradistrict transfer of venue, pursuant to Rule 18, than is required for an interdistrict transfer, pursuant to Rule 21.
See
Rule 18, Fed.R.Crim.P. (requiring court to set place for trial "within the district with due regard for the convenience of the defendant and the witnesses, and the prompt administration of justice.”); Rule 21(a), Fed.R.Crim.P. (requiring interdistrict transfer "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”). Yet as the Advisory Committee on Civil Rules has recognized, the principles governing interdis-trict transfer of venue for prejudice against the defendant in the transferring district are instructive when considering an intradistrict
. The government considers that Lentz's motion, because it suggests that some witnesses would find it as easy to travel to Richmond as to Alexandria, should also be read as a request to transfer for purposes of convenience pursuant to Rule 21(b), Fed.R.Crim.P. Lentz in his reply brief makes clear that transfer is not being sought on witness convenience grounds. Yet, even if Lentz sought an intra-district transfer for reasons of ■ convenience, which would properly be brought as a Rule 18 motion, it is abundantly clear that the Alexandria Division is the appropriate venue within the Eastern District of Virginia, as the majority of the witnesses are located in this division, the defense and prosecution teams are based here, and the prompt administration of justice can be assured here by the scheduling of a prompt trial. See Rule 18, Fed.R.Crim.P.
. The parties have submitted samples of print media coverage from the Washington Post and the Richmond Times-Dispatch.
.The government also accuses Lentz of using the media in an attempt to alter public opinion and argues that these efforts preclude Lentz from objecting to prejudicial media coverage.
See Bakker,
.
See, e.g., Murphy v. Florida,
.
Jones,
. See 28 U.S.C. § 127 (defining Virginia's judicial districts); Local Rule 3, E.D. Va. Local Civil R. (defining divisions within Eastern District of Virginia); U.S. Census Bureau, MapStats: Virginia, at http://www.feds-tats.gov/ql/states/51000.html (last visited Jan. 18, 2005).
. For illustrative contrasting examples of such "inherently prejudicial publicity,” see,
e.g., Rideau v. Louisiana,
. It is settled that "recency is a critical factor to be considered in connection with any claim of pre-trial prejudicial publicity.”
Wansley v. Slayton,
.Even assuming a change of venue were warranted, Richmond would not be the appropriate forum for such a transfer as the news coverage there, while perhaps somewhat less extensive than the coverage in the Alexandria area, was also significant and also included reports of inadmissible and prejudicial information. More specifically, newspapers with the largest distributions in Alexandria and Richmond both carried articles on the most newsworthy days. And while the Alexandria-area coverage reflected that Lentz was previously convicted by another jury, included quotes from the excluded journals, quotes of inadmissible evidence, and at least one comment from a jury member that once the jury discovered the "golden journals,” the jury was no longer deadlocked, the Richmond Times-Dispatch carried stories with equally prejudicial information. Additionally, news coverage in Richmond also included reports of Lentz's conviction, quotes from the inadmissible journals, and an interview with Lentz
Nor is it critical that this case received television news coverage in the Alexandria area, but not in Richmond, for in either location, a prospective juror might be tainted by prejudicial pre-trial coverage, in whatever form, and all prospective jurors would need to be carefully examined to ensure that no such tainted juror is empaneled.
. Of course, if, during
voir dire
it becomes clear that it is impossible- to select a fair and impartial jury, Lentz may renew his motion for change of venue.
See Lindh,
. Rule 41(a)(2), Fed. R.App. P., permits a party to seek a stay of a circuit court's mandate pending filing of a certiorari petition, and Rule 23, Sup.Ct. R., governs stay applications submitted to justices of the Supreme Court.
.
See, e.g., In re Stumes,
There is no Fourth Circuit precedent directly on point. While it is true that the Fourth Circuit arguably implicitly approved a district court's jurisdiction to consider a stay pending resolution of a
certiorari
petition in
Fidelity & Deposit Co. v. Davis,
. Worth noting is that it might be argued that the Fourth Circuit's decision is not a “final judgment or decree” as it does not end the case. Yet, there seems to be little reason to distinguish, for the purposes of § 2101(f), a final decision with respect to a single, case-dispositive issue immediately appealable to the Supreme Court from an appellate ruling that ends the matter. In any event, even assuming, arguendo, that there is district court jurisdiction to issue the stay pending Supreme Court review of Lentz’s certiorari petition, there is no authority to issue such a stay as it is precluded in this case by the mandate rule. See infra text accompanying notes 19-23.
. The Fourth Circuit has recognized that the mandate rule would permit a trial court to reopen an issue expressly or impliedly decided by the appellate court only in very limited circumstances not present here including the following:
(1) a showing that controlling legal authority has changed dramatically; (2) that significant new evidence, not earlier obtainable in the exercise of due diligence, has come to light; or (3) that a blatant error in the prior decision will, if uncorrected, result in a serious injustice.
United States v. Aramony,
. The Fourth Circuit's October 27, 2004 mandate reads as follows: "This case is remanded to the District Court for further proceedings consistent with the Court's opinion."
See United States v. Robinson,
.Riese,
. Indeed, such discretion was exercised to grant Lentz's separate motion to continue the trial scheduled for January 31, 2005 on the basis of defense counsel's representations that his obligations to a defendant in a multi-defendant death penally case, also scheduled in this division and in close proximity to the trial date scheduled in this case, would make it impossible for him to adequately represent Lentz in his trial. See United States v. Lentz, Case No. 1:01cr150 (E.D.Va. Dec. 22, 2004) (Order) (granting defendant's motion for continuance).
. Nor is Lentz's double jeopardy argument persuasive for it is settled that the Double Jeopardy Clause is not implicated when a new trial is ordered on remand from a successful appeal unless the successful appeal is based on an insufficiency of evidence to support the verdict, which is not the case here.
See United States v. Scott,