You are viewing a free summary from Descrybe.ai. For citation checking, legal issue analysis, and other advanced tools, explore our Legal Research Toolkit — not free, but close.

United States v. Slatten

Citations: 50 F. Supp. 3d 29; 2014 U.S. Dist. LEXIS 86636; 2014 WL 2867621Docket: Criminal No. 2014-0107

Court: District Court, District of Columbia; June 24, 2014; Federal District Court

Original Court Document: View Document

Narrative Opinion Summary

This case in the United States District Court for the District of Columbia addresses Nicholas Slatten's motion to dismiss an indictment on venue grounds. Slatten, a former member of the Blackwater Tactical Support Team 'Raven 23,' faces charges of first-degree murder and other related offenses stemming from the Nisur Square shooting incident. The court evaluated the applicability of 18 U.S.C. § 3238, which provides for venue in the District of Columbia for crimes committed outside any state jurisdiction when a co-defendant, Jeremy Ridgeway, was arrested there. Despite previous dismissals based on venue issues, the court upheld the current indictment, finding that Slatten and Ridgeway were 'joint offenders' as they participated in the same criminal event. The court ruled that the government must demonstrate venue by a preponderance of the evidence for each charge. While Slatten argued that his motion should be conceded due to late opposition filing, the court decided to assess it on substantive grounds. Ultimately, the motion to dismiss was denied, preserving the government's ability to prove venue at trial, and the court issued a separate order consistent with this ruling.

Legal Issues Addressed

Definition of 'Joint Offender' under 18 U.S.C. § 3238

Application: The court found that Slatten and Ridgeway were joint offenders due to their involvement in the same shooting incident, supporting venue in the District of Columbia.

Reasoning: The court emphasized that both Slatten and Ridgeway were involved in the same event and that their charges, though different, stemmed from closely related conduct on the same date and location.

Proving Venue by Preponderance of the Evidence

Application: The government must prove venue by a preponderance of the evidence for each charge, and the court found sufficient evidence for venue under 18 U.S.C. § 3238, allowing the indictment to stand.

Reasoning: The court explained that the government must prove proper venue by a preponderance of the evidence for each charge, and venue can be proper in multiple districts.

Timeliness of Government's Opposition

Application: Despite the government's late filing, the court chose to consider the merits of the motion rather than deeming it conceded.

Reasoning: In his reply, Slatten argued that his motion should be considered conceded due to the government's late filing of its opposition. However, the court opted to assess the motion on its merits.

Venue under 18 U.S.C. § 3238

Application: The court applied 18 U.S.C. § 3238 to determine that venue was proper for crimes committed outside any specific state jurisdiction, given that a co-defendant was arrested in the District of Columbia.

Reasoning: The case involves charges related to his conduct as a member of the Blackwater Tactical Support Team 'Raven 23,' including multiple counts of voluntary manslaughter and attempted manslaughter, as well as a count for using a firearm in a violent crime.