NORA BARRY FISCHER, District Judge.
This multi-defendant heroin trafficking conspiracy case is set for jury selection and trial to commence on April 24, 2017 at 9:30 a.m. (
Khyree is charged with three counts in the Superseding Indictment: one count of conspiracy to distribute and possess with intent to distribute 1 kilogram or more of heroin, in violation of 21 U.S.C. § 846, for conduct occurring from in and around March 2012 to on or about May 21, 2015, (Count 1); one count of attempt to possess with intent to distribute 1 kilogram or more of heroin, in violation of 21 U.S.C. § 846, for conduct occurring on or about August 1, 2014 to on or about August 2, 2014, (Count 2); and one count of possession with intent to distribute and distribution of heroin, in violation of 21 U.S.C. § 841(a)(1) and 841(b)(1)(C), for conduct occurring on or about January 15, 2015, (Count 49). (
Khyree is presently 21 years old, with a date of birth of June 1, 1996. (
Motions to dismiss are governed by Rule 12 of the Federal Rules of Criminal Procedure. FED. R. CRIM. P. 12. Specifically, Rule 12(b)(2) provides that "[a] motion that the court lacks jurisdiction may be made at any time while the case is pending." Fed. R. Crim. P. 12(b)(2). The requirements of the contents of an indictment are set forth in Rule 7 of the Federal Rules of Criminal Procedure. FED. R. CRIM. P. 7. Pursuant to Rule 7(c)(1), an indictment must "be a plain, concise, and definite written statement of the essential facts constituting the offense charged" and "must give the official or customary citation of the statute, rule, regulation, or other provision of law that the defendant is alleged to have violated." FED. R. CRIM. P. 7(c)(1). The purpose of the promulgation of Rule 7 was to abolish detailed pleading requirements and the technicalities previously required in criminal pleading. See United States v. Huet, 665 F.3d 588, 594 (3d Cir. 2012) (citing United States v. Resendiz-Ponce, 549 U.S. 102, 110 (2007)); see also United States v. Bergrin, 650 F.3d 257, 264 (3d Cir. 2011) (same citation). "Although detailed allegations may have been required under a common law pleading regime, they `surely are not contemplated by [the Federal Rules].'" Huet, 665 F.3d at 594 (quoting Resendiz-Ponce, 549 U.S. at 110).
It is well established that:
Bergrin, 650 F.3d at 264 (quoting United States v. Kemp, 500 F.3d 257, 280 (3d Cir. 2007)). "Generally, an indictment will satisfy these requirements where it informs the defendant of the statute he is charged with violating, lists the elements of a violation under the statute, and specifies the time period during which the violations occurred." Huet, 665 F.3d at 595 (citing United States v. Urban, 404 F.3d 754, 771 (3d Cir. 2005)); see also United States v. Stock, 728 F.3d 287, 292 (3d Cir. 2013). However, "`defects in an indictment do not deprive a court of its power to adjudicate a case.'" Vitillo, 490 F.3d at 320 (quoting United States v. Cotton, 535 U.S. 625, 630 (2002)).
Khyree moves to dismiss Count 1 of the Superseding Indictment, arguing that the Court lacks subject matter jurisdiction over that count under the Federal Juvenile Delinquency Act, 18 U.S.C. §§ 5031, 5032, ("FJDA"), because he was under the age of 18 at the outset of the charged conspiracy, i.e., on or about March 2012. (
Federal courts have subject matter jurisdiction over "all offenses against the laws of the United States." See 18 U.S.C. § 3231 ("The district courts of the United States shall have original jurisdiction, exclusive of the courts of the States, of all offenses against the laws of the United States."). The FJDA places certain limitations on the subject matter jurisdiction of federal courts in the prosecution of juveniles and for adults charged with offenses committed while juveniles, setting forth procedural requirements that must be met in specific instances outlined in the law. See 18 U.S.C. §§ 5031, 5032. Relevant here, pursuant to the FJDA,
United States v. Machen, 576 F. App'x 561, 562 (6th Cir. 2014). For a continuing crime, such as a conspiracy, that occurred both before and after the defendant turned 18, "courts uniformly have held that adult prosecution is warranted." United States v. Camez, 839 F.3d 871, 874 (9th Cir. 2016) (citing United States v. Wong, 40 F.3d 1347, 1365 (2d Cir. 1994) ("It is well established that federal courts have jurisdiction over conspiracies begun while a defendant was a minor but completed after his eighteenth birthday."); United States v. Cruz, 805 F.2d 1464, 1475 (11th Cir. 1986) ("`The [JDA] does not, of course, prevent an adult criminal defendant from being tried as an adult simply because he first became embroiled in the conspiracy with which he is charged while still a minor.'") (further citations and quotations omitted)). Courts have also recognized that while the Government may be required to ultimately prove that the defendant ratified his participation in the conspiracy after he reached the age of majority to satisfy the FJDA, the law does not set forth a pleading requirement, but one that must be met at trial. See e.g., Machen, 576 F. App'x. at 564-65; Camez, 839 F.3d at 874-76; United States v. Guerrero, 768 F.3d 351, 361-62 (5th Cir. 2014); Wong, 40 F.3d at 1366 (internal quotations omitted) ("[b]ecause conspiracy is a continuing crime that endures until its objectives are either completed or abandoned, [. . .], a federal court may assume jurisdiction over a defendant upon a threshold demonstration of post-eighteen conspiracy activity.").
In this Court's estimation, Count 1 of the Superseding Indictment satisfies all of the general pleading requirements required under Rule 7 because it: (1) informs Khyree that he is charged with violating 21 U.S.C. § 846, an offense against the United States over which this Court has jurisdiction; (2) sufficiently sets forth the elements of the charge of conspiracy to distribute and possess with intent to distribute more than 1 kilogram of heroin, including the applicable mens rea of acting knowingly, intentionally and unlawfully to conspire with persons both known and unknown to the grand jury to distribute and possess with intent to distribute such heroin; and, (3) specifies the time frame of the alleged criminal conduct, i.e., from March 2012 through May 21, 2015. See Bergrin, 650 F.3d at 264.
Following the above authority, the Government's failure to specifically plead that Khyree participated in the conspiracy charged at Count 1 after his 18th birthday on June 1, 2014 does not justify the dismissal of Count 1 for lack of subject matter jurisdiction. See Vitillo, 490 F.3d at 320. Simply put, this Court's jurisdiction over Count 1 is established based on the allegation that Defendant committed a conspiracy offense in violation of 21 U.S.C. § 846 that includes conduct that occurred while he was a juvenile (i.e., from March 2012 to May 30, 2014), and continued after he became an adult, (i.e., from June 1, 2014 through May 21, 2015).
Alternatively, the Court holds that the grand jury's return of the charges against Khyree at Counts 2 and 49 which allegedly occurred at times
Finally, even assuming that the FJDA sets forth a requirement that the Government make a pre-trial "threshold showing" of Khyree's post-18th birthday ratification in the conspiracy count, the Court holds that the charges at Counts 2 and 49, coupled with the evidence before the Court supporting same, certainly suffice to make such a "threshold showing." See Wong, 40 F.3d at 1366 ("[b]ecause conspiracy is a continuing crime that endures until its objectives are either completed or abandoned, [. . .], a federal court may assume jurisdiction over a defendant upon a threshold demonstration of post-eighteen conspiracy activity.") (internal quotations omitted). In this regard, the affidavit of DEA Special Agent Michael Johns of the Drug Enforcement Administration indicates that 2,400 bricks of heroin were seized from the codefendant on August 2, 2014 and —setting aside the Constitutional issue raised in the suppression motion—an additional 53 bricks of heroin were seized from Khyree on January 15, 2015. (Govt Exs. 2, 5;
Overall, the Court concludes that it has jurisdiction over Count 1 and that the FJDA does not preclude Defendant's prosecution for same. As the charge is otherwise sufficiently pled, it "is enough to call for trial of the charge on the merits." Huet, 665 F.3d at 595 (quotations omitted). Accordingly, Khyree's motion to dismiss must be denied.
Based on the foregoing, Khyree's motion to dismiss [1806] is denied. An appropriate Order follows.