United States v. ReidUnited States v. Reid
MEMORANDUM AND ORDER
I. Introduction
Is an airplane a “mass transportation vehicle” as that phrase is used in section 801 of the USA PATRIOT Act of 2001, Pub.L. No. 107-56, 115 Stat. 272, 374-76 (codified at
II. Background
The charges against Reid arise out of an incident on December 22, 2001, on American Airlines Flight 63 (“Flight 63”). According to Magistrate Judge Deiris Memorandum and Order dated December 28, 2001 [Docket No. 3] regarding probable cause and the government’s motion to detain Reid, there is probable cause to believe the following facts:
Flight 63 was en route from Paris to Miami until Reid created a disturbance on board that caused the aircraft to be diverted to Boston. After one of the flight attendants smelled what she thought was a match, she observed Reid place a match in his mouth. She alerted the captain over
Preliminary laboratory analysis has revealed that both of Reid’s sneakers contained “a ‘functioning improvised explosive device,’ i.e., ‘a homemade bomb.’ ” Dein Order at 4. Had the sneakers been placed against the wall of the aircraft and detonated, they might have been able to blow a hole in the fuselage, potentially causing the aircraft to crash.
III. Discussion
In relevant parts,
Reid argues that an airplane is neither a “vehicle” nor engaged in “mass transportation,” as those words are used in
A. Attempt Liability Under
shall be fined under this title or imprisoned not more than twenty years, or both, if such act is committed, or in the case of a threat or conspiracy such act would be committed, on, against, or affecting a mass transportation provider engaged in or affecting interstate or foreign commerce, or if in the course of committing such act, that person travels or communicates across a State line in order to commit such act, or transports materials across a State line in aid of the commission of such act.
Reid argues that the penalty provision-does not apply to attempts because it fails to mention the term “attempt,” even though it does mention the words “threat” and “conspiracy,” which are grouped to
According to Reid, if “such act” is construed to apply to attempt offenses, portions of the punishment provision will be rendered superfluous. For instance, if “such act” is read to include those acts enumerated in subsection eight (the inchoate offenses), then “such act” would include threatening and conspiring. But because threats and conspiracies are already enumerated separately following “such act” in the punishment provision, reading that phrase to comprise threats and conspiracies would make the explicit reference to those offenses gratuitous. Additionally, if “such act” embraces attempts, the requirement that “in the course of committing such act, that person travel[ ] or eom-municate[ ] across a State line in order to commit such act” might become meaningless, because one does not travel or communicate across state lines in order to commit an attempt, but rather to commit the crime itself. In Reid’s view, reading
While it is true that courts should strive to avoid reading a statute in a way that renders some of the language within it unnecessary, courts should strive harder to avoid reading a statute in a way that renders it nonsensical. Reid’s proposed construction of
B. Is an Aircraft Engaged in “Mass Transportation”?
Reid next argues that aircraft such as Flight 63 are not engaged in “mass transportation” as that phrase is used in
As noted earlier, the phrase “mass transportation” is defined principally by a cross-reference to
The Court holds that an aircraft of the type involved here engages in “mass transportation” as that phrase is defined in
Reid attempts to dislodge the definition of “mass transportation” from this common-sense understanding of the phrase, an understanding that is buttressed by the broad language of
C. Is an Aircraft a “Vehicle”?
Finally, Reid argues that an airplane is not a “vehicle.” He points to a number of dictionaries that define the word vehicle in a way that could not be read to include aircraft. The second edition of the Random House Dictionary of the English Language (1987), for instance, defines vehicle as “a conveyance moving on wheels, runners, tracks, or the like, as a cart, sled, automobile, or tractor, etc.” Def.’s Mot. at 3. The government responds with some dictionary definitions of its own, definitions that are broad enough to include aircraft. An example is found in the seventh edition of Black’s Law Dictionary (1999), which defines vehicle as “any conveyance used in transporting passengers or merchandise by land, water, or air.” Gov’t’s Opp’n at 9.
It is not entirely surprising that the parties resort to a battle of dictionaries to resolve the issue, as
The Dictionary Act of the United States Code,
In a Supreme Court case of some vintage, Mc
Boyle v. United States,
The narrow definition of the word “vehicle” set out in the Dictionary Act and clarified by the Supreme Court in
McBoyle
is consistent with the general structure of the United States Code, which distinguishes among three types of conveyances: vessels, which provide transportation on water,
Indeed, Title 18 of the code contains a separate provision making illegal the same acts proscribed in
In the event that any doubt remains about the fact that the word “vehicle” does not comprise aircraft, the Court notes that the legislative history of the USA PATRIOT Act further supports the notion that airplanes are not within the ambit of
Just last week, a Greyhound bus crashed in Tennessee after a deranged passenger slit the driver’s throat and then grabbed the steering wheel, forcing] the bus into oncoming traffic. Six people were killed in the crash. Because there are currently no federal law[s] addressing terrorism of mass transportation systems, however, there may be no federal jurisdiction over such a case, even if it were committed by suspected terrorists. Clearly, there is an urgent need for strong criminal legislation to deter attacks against mass transportation systems. Section 801 [section 1993 ] will fill this gap.
There were existing federal laws addressing terrorist acts against airplanes before September 11, 2001, and Reid has been charged under these laws. As mentioned earlier, Count Seven of the indictment charges Reid with attempted destruction of an aircraft, in violation of
The government argues that the legislative history mentioned above suggests that what motivated Congress in passing
According to the government, this form of reasoning does not advance Reid’s cause, because
The Court disagrees, however, that this argument compels the Court to include aircraft within the definition of “vehicle.” It may be true that the one form of transportation (buses) that motivated Congress (or at least one of its members) to pass the law in the first place was already covered by pre-existing law. It may also be true that the outer limits of the word “vehicle” are fuzzy and imprecise. These factors do not dissuade the Court from its ultimate conclusion. The clear distinction within the United States Code between vehicles and aircraft, the legislative history of
IV. Conclusion
Reid’s motion to dismiss Count Nine of the indictment against him [Docket No. 32] is ALLOWED because Reid’s alleged actions are not within the scope of conduct prohibited by
It is important to note that the result the Court reaches here can have no effect at all on the sentence ultimately to be visited on Reid were he to be convicted. Even had this Court denied the motion to dismiss Count Nine and — putting Block-burger to one side, see supra note 7 — were Reid convicted on this count as well, under the United States Sentencing Guidelines he cannot be made to serve one more day in prison due to this violation. See U.S. Sentencing Guidelines Manual §§ 3D1.2, 3D1.3(a). Nor, however, ought the government here be considered to have “overcharged” to obtain some sort of litigation advantage, e.g., piling on redundant charges just to afford the jury separate opportunities to convict. To the contrary, section 1993 is new legislation, its contours not yet fully explored. Both the defense and the government are to be commended for ably briefing and presenting this issue. Its prompt resolution by the Court now will allow the government, should it wish, to appeal this Court’s interpretation without disturbing the November 4, 2002 trial date.
SO ORDERED.
Notes
. A copy of the indictment is available at http:// news.findlaw.com/hdocs/docs/terrorism/usreidOl 1602ind.html (visited June 10, 2002).
. The Court does not necessarily agree that reading the phrase “such act" within the punishment provision of section 1993 to comprise attempt crimes would inject surplusage into the statute. Reid’s argument rests on the assumption that an attempt is not an act separate from the offense attempted. An attempt crime, however, punishes the act of taking a "substantial step” toward the completion of a criminal act, beyond “mere preparation.”
United States v. Rivera-Sola,
. The parties appear unable to disaggregate the term "mass transportation” from "vehicle.” By providing a separate definition for "mass transportation” Congress indicated that there were two operative terms — "mass transportation” and "vehicle.” Only one of those terms, "mass transportation,” is defined in section 1993 by reference to section 5203. As is discussed in Part III.C below, Congress defined "vehicle” in a separate section,
. An internet search performed on June 10, 2002, revealed that Flight 63 is one of six American Airlines flights originating at Charles de Gaulle Airport in Paris on Saturdays — the same day of the week as the date of the incident here — that passengers may take to get to Miami International Airport. Flight 63 is the only non-stop, direct American Airlines flight from Paris to Miami, however.
. Chapter 53 of Title 49 is entitled "Mass Transportation.” Chapter 53 deals with urban transit, such as trains, subways, and bus systems, or with what might be called "intra-modal” transportation, i.e., transportation within cities, in contrast to Chapter 55 of Title 49, entitled "Intermodal Transportation,” which deals with transportation between cities.
. The Court also noted that "in everyday speech 'vehicle' calls up the picture of a thing
. Count Seven of the indictment charges Reid with violating this statute. Indictment at 8. At this juncture, the Court notes that even if it were to allow the government to proceed under Count Nine of the indictment, a problem would arise once the jury is empaneled and sworn, at which point Reid’s rights under the Double Jeopardy Clause of the Fifth Amendment attach,
Serfass v. United States,
In this case, section 32 appears to have the same elements of proof as section 1993. The only difference is that section 32 refers to “any aircraft,” while section 1993 refers to “a mass transportation vehicle.” Because the mass transportation vehicle at issue here is an aircraft, there is no factual element required to convict Reid of violating section 1993 that is not required to convict Reid of violating section 32, or vice versa.
Of course, the presence of a
Blockburger
issue does not compel a court to declare a statute unconstitutional, or even to construe it narrowly to avoid constitutional difficulty.
See Brown,
. Moreover, the word "vehicle” is used separately from the word "ferry” in section 1993. To read the word "vehicle” as expansively as the government urges would render Congress's inclusion of the word "ferry” unnecessary.
.
See, e.g.,