No. 23-638

Kenneth Wendell Ravenell v. United States

Lower Court: Fourth Circuit
Docketed: 2023-12-13
Status: Denied
Type: Paid
Amici (2) Experienced Counsel
Tags: burden-of-proof circuit-split conspiracy criminal-conspiracy criminal-procedure federal-prosecution jury-instructions money-laundering non-overt-act-conspiracy statute-of-limitations
Key Terms:
Antitrust JusticiabilityDoctri
Latest Conference: 2024-04-12
Question Presented (AI Summary)

Whether the government bears the burden of proving to a jury that a non-overt-act conspiracy existed within the limitations period

Question Presented (OCR Extract)

QUESTION PRESENTED Congress has long provided that, “[e]xcept as otherwise expressly provided by law, no person shall be prosecuted, tried, or punished for any offense, not capital, unless the indictment is found or the information is instituted within five years” of the offense. 18 U.S.C. § 3282(a). That provision “imposes a nonjurisdictional defense that becomes part of a case” once “a defendant raises it in the district court.” Musacchio v. United States, 577 U.S. 237, 246 (2016). At that point, the government “bears the burden of establishing compliance with the statute of limitations by presenting evidence that the crime was committed within the limitations period.” Id. at 248. Section 3282(a) applies to several criminal conspiracy statutes, including the federal money-laundering conspiracy statute, 18 U.S.C. § 1956(h), which does not require proof of an overt act for the government to satisfy its elements. Whitfield v. United States, 543 U.S. 209, 214 (2005). The Court has long “held that the Government must prove the time of the conspiracy offense if a defense is raised.” Smith v. United States, 568 U.S. 106, 113 (2013) (citing Grunewald v. United States, 353 U.S. 391, 396 (1957)). The question presented is whether, to comply with 18 U.S.C. § 3282(a) in a prosecution for a non-overtact conspiracy, the government bears the burden of proving to a jury that the conspiracy existed within the limitations period (as the First, Second, Third, Fifth, Sixth, and Ninth Circuits hold); or bears no burden beyond proving the elements of the non-overt-act conspiracy (as the Fourth Circuit, joining the Eleventh Circuit, held below).

Docket Entries

2024-04-15
Petition DENIED.
2024-03-27
DISTRIBUTED for Conference of 4/12/2024.
2024-03-27
2024-03-13
Brief of respondent United States in opposition filed.
2024-02-01
Motion to extend the time to file a response is granted and the time is further extended to and including March 13, 2024.
2024-01-31
Motion to extend the time to file a response from February 12, 2024 to March 13, 2024, submitted to The Clerk.
2024-01-12
Brief amici curiae of Representatives Glenn F. Ivey and Hank Johnson filed.
2024-01-12
Brief amici curiae of National Association of Criminal Defense Lawyers, et al. filed.
2024-01-09
Motion to extend the time to file a response is granted and the time is extended to and including February 12, 2024.
2024-01-05
Motion to extend the time to file a response from January 12, 2024 to February 12, 2024, submitted to The Clerk.
2023-12-11
Petition for a writ of certiorari filed. (Response due January 12, 2024)
2023-10-25
Application (23A212) granted by The Chief Justice extending the time to file until December 11, 2023.
2023-10-20
Application (23A212) to extend further the time from November 13, 2023 to December 11, 2023, submitted to The Chief Justice.
2023-09-07
Application (23A212) granted by The Chief Justice extending the time to file until November 13, 2023.
2023-08-31
Application (23A212) to extend the time to file a petition for a writ of certiorari from October 12, 2023 to November 13, 2023, submitted to The Chief Justice.

Attorneys

Kenneth Wendell Ravenell
Parker Andrew Rider-LongmaidSkadden, Arps, Slate, Meagher & Flom LLP, Petitioner
National Association of Criminal Defense Lawyers
Jeffrey Neal RosenthalBlank Rome LLP, Amicus
Representatives Glenn F. Ivey and Hank Johnson
Michael Alan BrownNelson Mullins Riley and Scarborough LLP, Amicus
United States
Elizabeth B. PrelogarSolicitor General, Respondent