206 F.Supp.2d 132 United States District
Court, D. Massachusetts. UNITED STATES of
America v. Richard C. REID,
Defendant. No. CR.A.
02-10013-WGY. June 11, 2002. RELATED REFERENCES: U.S. v. Reid, 2001 WL 1688908
(D.Mass. Dec. 28, 2001) (No. 01-M-1124-JGD) U.S. v. Reid, 211 F.Supp.2d 366
(D.Mass. Jul. 17, 2002) (No. CR.A. 02-10013-WGY) U.S. v. Reid, 214 F.Supp.2d 84
(D.Mass. Jul. 26, 2002) (No. CRIM.A. 02-10013-WGY) U.S. v. Reid, 369 F.3d 619 (1st
Cir.(Mass.) May 27, 2004) (No. 03-1159) [*133] COUNSEL: Stephen G. Huggard, Washington, DC, for U.S. Owen S. Walker, Office of the Federal Defender, Tamar R.
Birckhead, Federal Defender Office, Boston, MA, for Defendant. MEMORANDUM AND ORDER JUDGE: YOUNG, Chief Judge. 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 18 U.S.C. § 1993)
(section 1993), a comprehensive anti-terrorism law enacted
in the wake of September 11. That is the question raised by Richard C. Reid
(Reid), who is accused of attempting to detonate an
explosive device in his shoe while aboard an international flight from Paris to
Miami that was diverted to Boston after his attempt was foiled by the flight
crew and other passengers. If the answer to this question is no, as Reid
suggests, then Count Nine of the indictment against him, which alleges that he
attempted to wreck, set fire to, and disable a mass transportation
vehicle, in violation of section 1993, see Indictment at 11, [FN1]
must be dismissed. FN1. A copy of the indictment is available at
http://news.findlaw.com/hdocs/docs/terrorism/usreid011602ind.html (visited June
10, 2002). 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 Deins Memorandum and Order dated December 28,
2001 [Docket No. 3] regarding probable cause and the governments
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 [*134] the intercom
system to what she had seen, and when she returned a few moments later, she saw
Reid light another match. According to the flight attendant, Reid appeared to
be trying to light the inner tongue of his sneaker, from which a wire was
protruding. The attendant tried to stop Reid from lighting his sneaker, but he
shoved her into the bulkhead and pushed her to the floor. She got up and ran to
get water, at which point a second flight attendant tried to stop Reid. Reid
bit the second attendant on the thumb. Shortly thereafter, the first flight
attendant returned and threw water in Reids face. At this point,
several passengers came to the aid of the flight attendants and restrained Reid
for the duration of the flight. They also injected him with sedatives that were
on board the aircraft. Preliminary laboratory analysis has revealed that both of
Reids 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, section 1993 states: whoever
willfully wrecks, derails, sets fire to, or disables a mass transportation
vehicle
[or] attempts, threatens, or conspires to do any of the
aforesaid acts, shall be fined under this title or imprisoned not more than
twenty years, or both. 18 U.S.C. § 1993(a)(1), (a)(8).
The phrase mass transportation is defined by a
cross-reference to section 5302(a)(7) of Title 49 of the United States Code
(section 5302), except that the term shall
include schoolbus, charter, and sightseeing transportation. 18 U.S.C.
§ 1993(c)(5). Section 5302 defines mass
transportation as transportation by a conveyance that
provides regular and continuing general or special transportation to the
public. 49 U.S.C. § 5302(a)(7). In contrast to the
phrase mass transportation, the word
vehicle is given no explicit definition in section 1993,
nor is it defined in section 5302. Reid argues that an airplane is neither a
vehicle nor engaged in mass transportation,
as those words are used in section 1993. The Court addresses these arguments in
turn, but first it considers an argument made by Reid that section 1993 does
not provide a punishment for attempt offenses. A. Attempt Liability Under Section 1993 Section 1993 enumerates a series of eight prohibited acts
involving mass transportation providers. The final category punishes a person
who willfully attempts, threatens, or conspires to do any of the
aforesaid acts. 18 U.S.C. § 1993(a)(8). The statute
also contains a punishment provision, which states that an offender 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. Id. § 1993(a) (emphasis added). 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 together [*135] with attempts
in subsection (a)(8). Reid also contends that the phrase such
act in the punishment provision of section 1993 refers only to
completed acts enumerated in subsections (a)(1) through (a)(7), and not to the
inchoate offenses proscribed in subsection (a)(8), including attempts. This is
significant, according to Reid, because it means that an attempt, rather than
being punished as a committed act, could only be punished if it was mentioned,
along with threats and conspiracies, as an act that could be punished if it
would be committed. Because it is not so mentioned along
with threats and conspiracies, it is not subject to punishment under section
1993. 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 communicate[ ] 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 Reids view, reading section 1993 in this
manner would offend the principle of statutory construction that courts should
disfavor interpretations of statutes that render language
superfluous, Conn. Natl Bank v. Germain, 503 U.S. 249, 253,
112 S.Ct. 1146, 117 L.Ed.2d 391 (1992); accord Atlantic Fish Spotters
Assn v. Evans, 206 F.Supp.2d 81, 85 (D.Mass.2002). 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. Reids proposed construction of section 1993 would lead
to an absurd result: an act that is clearly proscribed by the express language
of the statute, 18 U.S.C. § 1993(a)(8), would not be
punishable under that statute, even though the statute establishes a punishment
for every other act proscribed therein. The possibility that reading the
statute to punish attempts would render other words within the statute
gratuitous [FN2] does [*136] not alone compel the Court read the statute as Reid
proposes, for it is well understood that [r]edundancies across
statutes are not unusual events in drafting, Germain, 503 U.S. at 253, 112
S.Ct. 1146. This Court is of opinion that it is more important in this case to
read the statute so as to avoid an absurd result, see United States v.
X-Citement Video, 513 U.S. 64,
68-69, 115 S.Ct. 464, 130 L.Ed.2d 372 (1994), one that would be contrary to the
plain purpose of the statute, than it is to make every word of the statute
meaningful. The Court therefore rejects Reids argument that Count
Nine should be dismissed on the ground that section 1993 provides no punishment
for attempt crimes. FN2. 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. Reids 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, 713 F.2d 866, 869 (1st Cir.1983) (Mere intention to
commit a crime can never amount to an attempt. It is absolutely essential that
the defendant, with the intent of committing a particular crime, perform some
overt act in furtherance of the criminal scheme.). See generally Commonwealth
v. Peaslee, 177 Mass. 267, 59 N.E. 55 (1901) (Holmes, J.) (discussing the
act requirement of attempt crimes). It is therefore easy to imagine someone
crossing or communicating across state lines, for instance, to complete some
essential link in the chain of an act prohibited by section 1993, such as
purchasing explosives to be carried on board the aircraft. Of course, threats
and conspiracies also require actsthe acts of threatening an intent
to commit a crime and performing an overt act in furtherance of the conspiracy,
respectively. But it is not inconceivable that Congress viewed an attempt to
commit any of the acts mentioned in subsections (a)(1) through (a)(7) as sufficiently
similar to those acts to warrant lumping attempts together with those acts in
the phrase such act, while mentioning threats and
conspiracies separately to eliminate any doubt that those offenses are subject
to the same penalty as successful or unsuccessful efforts (attempts) to commit
the acts proscribed in subsections (a)(1) through (a)(7). This is certainly
more probable than Reids suggestion that Congress intended to make
attempts illegal, but deliberately chose not to punish them. 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 section
1993. According to Reid, mass transportation
connotes buses, trolleys, subways, commuter trains,
ferriesthe means by which the mass of people, particularly in
congested areas, get from one place to another in public conveyances,
Def.s Mot. at 4, particularly in light of the fact that the
definition of mass transportation found in section 1993 is
a cross-reference to a portion of the United States Code that addresses urban
mass transit, id. at 4-5. The government counters that the language in section 1993
and the cross-reference defining mass transportation so
clearly encompasses aircraft that the Court need not concern itself with the
nature of the portion of the United States Code in which the cross-reference is
located. As noted earlier, the phrase mass
transportation is defined principally by a cross-reference to section
5302(a)(7) of Title 49 of the United States Code (section
5302). [FN3] Section 5302 defines mass
transportation as transportation by a conveyance that
provides regular and continuing general or special transportation to the
public. 49 U.S.C. § 5302(a)(7). Section 1993
expands the definition supplied by section 5302, however, by adding that
the term shall include schoolbus, charter, and sightseeing
transportation, 18 U.S.C. § 1993(c)(5), words that
are otherwise excluded from the definition found in section 5302, see 49 U.S.C.
§ 5302(a)(7). Reading section 1993 and section 5302 in
conjunction yields the following definition of mass
transportation: transportation by a conveyance that
provides regular and continuing general or special transportation to the
public. The question for the Court is whether these words may be read
to encompass aircraft. FN3. 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 termsmass 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, 1 U.S.C.
§ 4. Further, the parties did not discuss, nor does this
opinion address, whether mass transportation modifies only
vehicle or both vehicle and
ferry. [*137] In answering this question, the Court begins with
the language of the statute. And where the statutory language provides a clear
answer, the Court ends there as well. Hughes Aircraft Co. v.
Jacobson, 525 U.S. 432,
438, 119 S.Ct. 755, 142 L.Ed.2d 881 (1999) (citation and internal quotation
marks omitted). In determining whether the text of the statute provides a clear
answer to the question presented by Reid, the Court accords each word found
within the statute its ordinary or natural meaning, e.g., Bailey v. United
States,
516 U.S. 137, 144-45,
116 S.Ct. 501, 133 L.Ed.2d 472 (1995), bearing in mind that the
meaning of a word cannot be determined in isolation, but must be drawn from the
context in which it is used, Deal v. United States, 508 U.S. 129, 132, 113
S.Ct. 1993, 124 L.Ed.2d 44 (1993). The Court holds that an aircraft of the type involved here engages
in mass transportation as that phrase is defined in section
5302. Simply put, commercial aircraft transport large numbers of people every
day. Certainly an aircraft of the kind that Reid boarded on December 22, 2001,
provides regular and continuing general or special transportation to
the public. Flight 63 is one of a number of flights departing daily
from Paris to Miami (hence it is regular and continuing);
[FN4] any individual who pays for a ticket and has the proper identification
may board (hence it is available to the public). FN4. 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 Saturdaysthe
same day of the week as the date of the incident herethat 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. 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 section 5302, by
pointing to the fact that section 5302 is part of a section of the United
States Code, Chapter 53 of Title 49, which addresses urban mass transportation
systems. Def.s Mot. at 4-5. [FN5] Reid looks to the gestalt of
Chapter 53, along with the titles of some of the provisions of Chapter 53, as a
way to narrow the definition of mass transportation beyond
what the words of section 5302 will allow when read in their ordinary or
natural way. While context matters, it matters only insofar as it illuminates
the meaning of words that are otherwise ambiguous. See Hughes Aircraft Co., 525 U.S. at 438,
119 S.Ct. 755 ([A]nalysis [of the meaning of a statute] begins with
the language of the statute. And where the statutory language provides a clear
answer, it ends there as well. (citation and internal quotation marks
omitted)). Moreover, [t]he title of a statute
cannot limit
the plain meaning of the text
. [I]t is of use only when it sheds
light on some ambiguous word or phrase. Penn. Dept of
Corr. v. Yeskey, 524 U.S. 206,
212, 118 S.Ct. 1952, 141 L.Ed.2d 215 (1998) (citation and internal quotation
marks omitted); accord Carter v. United States, 530 U.S. 255, 267, 120
S.Ct. 2159, 147 L.Ed.2d 203 (2000). Here, there is no ambiguity in the words
used in section 5302 and section 1993: Flight 63 was providing regular and
continuing general transportation to the public when Reid boarded it on
December 22, 2001. Thus, Reids argument that the [*138] meaning of
mass transportation should be guided by the fact that
section 5302 is found in a portion of the United States Code dealing with urban
mass transportation asks this Court to draw from a broader context than is
necessary to ascertain the meaning of mass transportation.
The Court is satisfied that the definition provided by section 5302 and
broadened by section 1993transportation that provides regular
and continuing general or special transportation to the
publicwhen read in an ordinary or natural way, encompasses
aircraft of the kind at issue here. FN5. 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. 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 Blacks Law Dictionary
(1999), which defines vehicle as any conveyance used in transporting
passengers or merchandise by land, water, or air.
Govts Oppn at 9. It is not entirely surprising that the parties resort to a battle
of dictionaries to resolve the issue, as section 1993 itself provides no
definition of the word vehicle the way it does for the
phrase mass transportation, and the Supreme Court has on
occasion resorted to dictionaries to define words that are not otherwise
defined in a statute. E.g., Toyota Motor Mfg. v. Williams, 534 U.S. 184, 122 S.Ct.
681, 691, 151 L.Ed.2d 615 (2002); Tyler v. Cain, 533 U.S. 656, 662, 121
S.Ct. 2478, 150 L.Ed.2d 632 (2001). It is surprising, however, that the parties
neglect to include in their litanies of definitions the definition given to the
word vehicle by Congress. The Dictionary Act of the United States Code, 1 U.S.C.
§ 1 et seq., provides general definitions for a handful of
words appearing within the code, along with general rules of construction, that
apply to the entire code in the absence of a more specific indication within
the statute being analyzed. See Rowland v. Cal. Mens Colony, 506 U.S. 194, 200, 113
S.Ct. 716, 121 L.Ed.2d 656 (1993) ([C]ourts would hardly need
direction [from the Dictionary Act] where Congress had thought to include an
express, specialized definition for the purpose of a particular Act; ordinary
rules of statutory construction would prefer the specific definition over the
Dictionary Acts general one.). Although the Dictionary Act
defines but a few words appearing in the code, the word
vehicle is one of them. It states that [t]he word
vehicle includes every description of carriage or other
artificial contrivance used, or capable of being used, as a means of
transportation on land. 1 U.S.C. § 4 (emphasis
added). In a Supreme Court case of some vintage, McBoyle v. United
States,
283 U.S. 25, 51 S.Ct.
340, 75 L.Ed. 816 (1931), Justice Holmes wrote for the court that an individual
could not be punished for stealing an airplane under a statute that prohibited
stealing any self-propelled vehicle not designed for running on
rails. Id. at 26, 51 S.Ct. 340. In so holding, the Supreme Court
observed that the definition of vehicle supplied by the
Dictionary Act did not include an aircraft. Id. [FN6] FN6. The Court also noted that in
everyday speech vehicle calls up the picture of a thing
moving on land, not something that flies through the air. McBoyle, 283 U.S. at 25, 51
S.Ct. 340. Although the Eleventh Circuit, in a more recent opinion, has adopted
that portion of McBoyle holding that vehicle does not
encompass aircraft, Certain British Underwriters at Lloyds of London v. Jet
Charter Serv., Inc., 789 F.2d 1534, 1537 (11th Cir.1986), other courts have rejected
that position and held that in modern parlance vehicle does
encompass aircraft, e.g., McReynolds v. Municipal Court, 207 N.W.2d 792 (Iowa
1973). When Congress uses vehicle, however, absent a
contrary statutory indication, the Dictionary Act definition applies
irrespective of the man-on-the-street interpretation of
vehicle. [*139] In the seventy-one years since McBoyle, Congress has never
amended the Dictionary Act to give the word vehicle a
broader meaning. Congress has, however, amended the Dictionary Act recently,
e.g., Defense of Marriage Act, Pub.L. No. 104-199, § 3(a),
110 Stat. 2419 (1996) (creating 1 U.S.C. § 7, which defines
marriage and spouse), which suggests
that the Dictionary Act is not an obscure, forgotten portion of the United
States Code, but instead remains vital to the process of interpreting the rest
of the code. 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, 1 U.S.C. § 3; vehicles, which
provide transportation on land, id. § 4; and aircraft, which
provide transportation through the air, 49 U.S.C.
§ 40102(a)(6). A number of statutory provisions recognize
this distinction. For example, a provision of the immigration laws makes
inadmissible to the United States any alien who engages in terrorist
activities, defined to include [t]he highjacking or sabotage of any
conveyance (including an aircraft, vessel, or vehicle). 8 U.S.C.
§ 1182(a)(3)(B)(iii)(I). A customs law provides definitions
of several words, including vessel and vehicle, and in both of these
definitions expressly excludes aircraft. 19 U.S.C. § 1401(a),
(b). A criminal law makes it illegal to import or export a motor
vehicle
, vessel, [or] aircraft known to have been stolen.
18 U.S.C. § 553(a)(1). An armed forces provision authorizes
the Secretary of Defense to institute a system of reporting to Congress on the
readiness of the armed forces, including a measurement of the extent
to which units of the armed forces remove serviceable parts, supplies, or
equipment from one vehicle, vessel, or aircraft in order to render a different
vehicle, vessel, or aircraft operational. 10 U.S.C.
§ 117(c)(7). A conservation law states that any individual
who traffics in fish, wildlife, or plants in criminal violation of the
endangered species laws is subject to forfeiture of [a]ll vessels,
vehicles, aircraft, and other equipment used to aid in the
trafficking of the endangered species. 16 U.S.C. § 3374.
These are but a few examples of a pattern that recurs throughout the code. See
also, e.g., 8 U.S.C. § 1225(d)(1); id.
§ 1324(b)(1); id. § 1357(a)(3); 10 U.S.C.
§ 2401a(b); 16 U.S.C. § 19jj-1(b); id.
§ 668b(b); id. § 2403(a)(8); id.
§ 2409(d)(2); 18 U.S.C. § 659; id.
§ 682(a)(6)(A)(i); id. § 1956(c)(4); 19
U.S.C. § 1433; id. § 1459(a); id.
§ 1594(a). Indeed, Title 18 of the code contains a separate provision making
illegal the same acts proscribed in section 1993, but with respect to aircraft
in particular. Section 32 of Title 18 subjects to the same punishment as
section 1993 any individual who willfully sets fire to, damages,
destroys, disables, or wrecks any aircraft in the special aircraft jurisdiction
of the United [*140] States, 18 U.S.C. § 32(a)(1),
and any individual who attempts or conspires to do the
same, id. § 32(a)(7). [FN7] In the Courts
view, the structure of the United States Code provides compelling evidence that
the word vehicle is used in a very particular manner within
the code, a manner separate and distinct from the word
aircraft. [FN8] FN7. 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 Reids rights under the Double Jeopardy Clause of the
Fifth Amendment attach, Serfass v. United States, 420 U.S. 377, 388, 95
S.Ct. 1055, 43 L.Ed.2d 265 (1975). This is because Count Seven and Count Nine
appear to contain elements that, with respect to Reids alleged
conduct, are identical. Under Blockburger v. United States, 284 U.S. 299, 52 S.Ct.
180, 76 L.Ed. 306 (1932), [t]he applicable rule is that, where the
same act or transaction constitutes a violation of two distinct statutory
provisions, the test to be applied to determine whether there are two offenses
or only one is whether each provision requires proof of an additional fact
which the other does not. Id. at 304, 52 S.Ct. 180. If the answer to
the question posed in Blockburger is noif there is no additional fact
element to be proved in order to convict the defendant of two separate
crimesthe defendant cannot be punished for violating both statutes
under the Fifth Amendment. Brown v. Ohio, 432 U.S. 161, 164- 66, 97
S.Ct. 2221, 53 L.Ed.2d 187 (1977). 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, 432 U.S. at 165, 97
S.Ct. 2221 ([T]he
double jeopardy guarantee serves
principally as a restraint on courts and prosecutors. The legislature remains
free under the Double Jeopardy Clause to define crimes and fix
punishments.). Rather, it merely requires that the government elect
between the two charges prior to trial, or that the Court punish the defendant
for only one of the offenses in the event of conviction. Id. This Court raises the
issue simply to observe that, even if it were to decline to dismiss Count Nine
at this point in the proceedings, it is very likely that Reid could not be
punished for violating both section 32 and section 1993. In practical terms,
then, the result would be the same. FN8. 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
Congresss inclusion of the word ferry
unnecessary. 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 section 1993. Senator Leahy, one of the
sponsors of the bill, made the following remarks during his presentation of the
bill to the Senate for final vote: Just last week, a Greyhound bus crashed in
Tennessee after a deranged passenger slit the drivers throat and then
grabbed the steering wheel, forc [ing] 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. [*141] 147 Cong. Rec. S10,551 (daily ed. Oct. 11, 2001) (statement
of Sen. Leahy) (emphasis added). Senator Leahys comments suggest that
section 1993 was intended not to provide additional punishment for destruction
or attempted destruction of aircraft, but rather to ensure that other modes of
transportation, vulnerable to terrorist attack but believed to be outside the
reach of the federal criminal laws, come within the reach of those laws. This
legislation was intended to fill in the gaps and address
modes of transportation that Congress had not already specifically protected. 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 18 U.S.C.
§ 32. Indictment at 8. In addition, Count Three of the
indictment charges Reid with violating 49 U.S.C.
§ 46505(b)(3) and (c), which makes it illegal to place or
attempt to place an explosive device on board an aircraft. Indictment at 4.
Counts Five and Six of the indictment allege that Reid interfered with flight
crew members during the performance of the crew members duties by
assaulting or intimidating them, in violation of 49 U.S.C.
§ 46504. Indictment at 6-7. As the indictment against Reid
illustrates, a comprehensive patchwork of laws existed prior to the enactment
of the USA PATRIOT Act that address acts of terrorism against aircraft. The government argues that the legislative history mentioned above
suggests that what motivated Congress in passing section 1993 was to ensure
that acts of terrorism against mass transportation systems, including aircraft,
were criminalized. In other words, Senator Leahys comments reflect
concern that acts of terrorism generally might not be federal crimes, not that
attacks against Greyhound buses, for example, were not federal crimes. The
Court finds this argument unpersuasive. The governments argument does
not square with the language of section 1993, particularly as it relates to
section 32, which proscribes similar acts against aircraft. A comparison of
these two statutes reveals that there is no difference in the two provisions in
terms of the acts that are proscribed, except in ways that are not relevant
here. Section 1993, for instance, makes it unlawful to
derail a mass transportation vehicle, but that would appear
to apply only to trains. There is no new proscription of acts of terrorism,
however defined, in section 1993 that is not also found in section 32. Instead,
the key distinction between section 1993 and section 32 lies in the type of
conveyance that is protected by the provision. According to the government, this form of reasoning does not
advance Reids cause, because section 1993 is necessarily duplicative
no matter how it is read. The government contends that destruction of a subway
train or bus is already addressed in separate statutes, [FN9] just as is
destroying an airplane, and thus construing section 1993 to cover only buses
and trains renders the statute entirely gratuitous, as it would proscribe no
new conduct. The government points to the phrase motor
vehicledefined as every description of carriage
or other contrivance propelled or drawn by mechanical power and used for
commercial purposes on the highways in the transportation of passengers,
[*142] 18 U.S.C.
§ 31(a)(6)as evidence that much of what Congress
sought to cover in section 1993 was already covered elsewhere. The Court agrees
that this definition almost certainly encompasses buses, although it is an open
question whether it covers trains, subway systems, and other forms of mass
transportation. FN9. See, e.g., 18 U.S.C.
§ 33 (Destruction of motor vehicles); 49 U.S.C.
§ 5104(b) (Removal, destruction of or interference with the
transportation of hazardous materials); 18 U.S.C.
§§ 175, 229, 831 (Use of biological, chemical, or
nuclear weapons, respectively); see also 18 U.S.C. § 2331 et
seq. (proscribing terrorism generally). 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 section 1993 suggesting a concern with attacks on buses or similar
conveyances, and the variety of pre-existing criminal laws addressing attacks
against aircraft, outweigh countervailing factors and lead the Court to
conclude that vehicle, as it is used in section 1993, does
not comprise aircraft. IV. Conclusion Reids motion to dismiss Count Nine of the indictment
against him [Docket No. 32] is ALLOWED because Reids alleged actions
are not within the scope of conduct prohibited by section 1993. While section
1993 does proscribe attempts, and the airplane that Reid allegedly attempted to
destroy was engaged in mass transportation, it is not a
vehicle as that word is used by Congress. 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 Blockburger to one side, see supra note 7were
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
Courts interpretation without disturbing the November 4, 2002 trial
date. SO ORDERED. |