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Full-text: May 19 2003
Protest zones: “No War for Oil” (October 24 2002)

United States District Court for the District of South Carolina Columbia Division

Filed, MAY 19 2003, Larry W. Propes, Clerk, Columbia S.C.

 




Criminal No.: 3:03-309

 )
United States of America)
)
v.)
)
Brett A. Bursey)
 )

Response to Defendant’s Motion for a Jury Trial

The defendant has asserted several arguments as support for his request to have his case tried before a jury. However, none of these argument have merit.

Initially, despite the defendant’s arguments to the contrary, the Supreme Court has for more than a century recognized that right to a jury trial simply does not attach to prosecutions for petty offenses. See, e.g., Callan v. Wilson, 127 U.S. 540, 8 S.Ct. 1301, 32 L.Ed. 223 (1888); Muniz v. Hoffman, 422 U.S. 454, 475-76, 95 S.Ct 2178, 45 L.Ed.2d 319 (1975). While the defendant expresses confusion over the definition of “petty offense,” Section 19 of Title 18 clearly provides:

As used in this title, the term “petty offense” means a Class B misdemeanor, a Class C misdemeanor, or an infraction, for which the maximum fine is no greater than the amount set forth for such an offense in section 3571(b)(6) or (7) in the case of an individual or section 3571(c)(6) or (7) in the case of an organization.

The offense with which the defendant is charged (18 U.S.C. § 1752) fits directly into this definition: it has a statutory maximum penalty of 6 months imprisonment, making it a Class B misdemeanor (see 18 U.S.C. § 3581(b)(7)), and it has a maximum statutory fine of {p.2} $5,000, which is no greater than that provided for in 18 U.S.C. § 3571(b)(6). Thus, clearly the defendant is charged with a petty offense, for which there is no right to a jury trial.

Continuing with his inaccurate argument that “the definition of ‘petty’ is not fixed” (Defendant’s Motion, p.6), the defendant seeks to have this court grant or deny a jury trial based on an analysis of the nature of the charged offense in order to determine if it is petty or serious. However, the Supreme Court, after recognizing the difficulties in such an analysis, specifically rejected it:

Now, to determine whether an offense is petty, we consider the maximum penalty attached to the offense. This criterion is considered the most relevant with which to assess the character of an offense, because it reveals the legislature’s judgment about the offense’s severity. ‘The judiciary should not substitute its judgment as to seriousness for that of a legislature, which is far better equipped to perform the task....’

Lewis v. United States, 518 U.S. 322, 325 (1996) (citing Blanton v. North Las Vegas, 489 U.S. 538, 541 (1989) (internal quotation marks omitted)).

The Government agrees with the proposition that Apprendi v. New Jersey, 500 U.S. 466 (2000) and Ring {v.} Arizona, 536 U.S. 584 (2002), reflect the importance of the jury to American jurisprudence. However, neither case can or should be read as overruling other longstanding Supreme Court precedent concerning the right to a jury trial in petty offenses, an issue which was neither raised nor even remotely addressed in either Apprendi or Ring. 1  {p.3}

Lastly, the defendant argues that a jury trial is necessary in this case because otherwise “there would be no way to prevent [the enforcement of] § 1752 [from] being used by the Executive for political advantage....” The defendant completely neglects to both explain the basis for this assertion or argue its merits, but he clearly fails to understand or acknowledge that in a non-jury trial, the judge performs the identical function as a jury, which assures the defendant will fully receive whatever protection he believes only a jury can otherwise provide. 2 

For the forgoing reasons, the United Slates asks that the defendant’s motion for a jury trial be denied,

Respectfully submitted,

J. Strom Thurmond, Jr.
United States Attorney

Signature: John M. Barton

by:

{Signature}

John M. Barton
Assistant U.S. Attorney
(Federal I.D. # 1226}
1441 Main Street, Suite 500
Columbia, S.C. 29201
(803) 929-3000

{p.4}

______________________

Certificate of Service

{Case caption, omitted}

I hereby certify that I an an employee in the Office of the United States Attorney for the District of South Carolina, Columbia, South Carolina, and on May 19th 2003, I served one true and correct copy of the attached Response to Defendants Motion for a Jury Trial by depositing the same, in the United States Mail, postage paid, on the following persons(s):

William N. Nettles, Esquire
914 Richland Street, Suite A-102
Columbia, SC 29201

John H. Blume, Esquire
1247 Sumter Street, Suite 202
Columbia, SC 29202

Rauch Wise, Esquire
305 Main Street
Greenwood, SC 29646

Signature: Lisa B. Gillam

 

{Signature}

Lisa B. Gillam, Legal Assistant
to AUSA John M. Barton

Columbia, South Carolina

Footnotes

Each footnote appears entirely on the same page with its text reference.  CJHjr

 1  The defendant’s reliance on Alabama v. Shelton, 535 U.S. 654 (2002), which deals with the right to counsel in petty offenses, is misplaced for this same reason.

 2  In fact, a non-jury trial provides the defendant with additional protections since, if asked, the court must make general findings of fact wither orally or in writing, see FRCrP 23(c). A trial jury is required to make such findings by way of special verdict forms in only limited situations.

 

Source: Photocopy of a duplicate original (the court’s file copy), scanned to pdf.

By CJHjr: Converted to text (OCR: FineReader 6.0), formatted (xhtml/css), links, text {in braces}, highlighting.

This case: United States v. Brett A. Bursey (D.S.C., No. 3:03cr309 {175kb.html}, criminal information filed March 7 2003, jury trial denied June 4 2003, bench trial Nov. 12-13 2003, bench trial Nov. 12-13 2003, verdict Jan. 6 2004: guilty, $500 fine (Bristow Marchant, U.S. Magistrate Judge), district appeal docketed Jan. 13 2004, affirmed Sept. 14 2004 (Cameron McGowan Currie, U.S. District Judge), circuit appeal docketed Oct. 7 2004, affirmed July 25 2005 {64kb.pdf, 64kb.pdf}, rehearing denied Sept. 8 2005 (4th Cir., No. 04-4832), petition for certiorari docketed Dec. 14 2005, certiorari denied Jan. 17 2006 (U.S., No. 05-767).

Previous: Defendant’s {First} Motion for a Jury Trial (May 14 2003).

Next: Defendant’s Second Motion for a Jury Trial (May 27 2003).

See alsoOther Secret Service protest zone cases” on the docket-sheet page. Brett Bursey

This document is not copyrighted and may be freely copied.

Charles Judson Harwood Jr.

CJHjr

Posted Dec. 14 2003. Updated Dec. 14 2003.

http://homepage.ntlworld.com/jksonc/docs/bursey-dsc-d21.html

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