United States v. Rand, James H. ( 2007 )


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  •                             In the
    United States Court of Appeals
    For the Seventh Circuit
    ____________
    No. 06-2374
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    JAMES HARRY RAND, also known as Harry Rand,
    Defendant-Appellant.
    ____________
    Appeal from the United States District Court
    for the Northern District of Illinois, Eastern Division.
    No. 01 CR 1069—Joan B. Gottschall, Judge.
    ____________
    ARGUED FEBRUARY 7, 2007—DECIDED APRIL 6, 2007
    ____________
    Before FLAUM, ROVNER, and EVANS, Circuit Judges.
    EVANS, Circuit Judge. An incredibly bizarre plot—
    seemingly doomed to failure from the start—unraveled
    with tragic consequences: the death of an innocent man
    and a life sentence for the defendant in this case, James
    Rand.
    Rand, unfortunately, was a friend of a fellow named
    Joseph Kalady. And Kalady was in hot water. To extricate
    himself, he hatched a plan he thought would allow him
    escape from both the heat and the country. Kalady re-
    cruited Rand to help him pull it off. Nothing but trouble
    followed: on this appeal, Rand challenges his conviction
    for violating 
    18 U.S.C. § 1512
    (a)(1)(C), a statute entitled
    2                                                  No. 06-2374
    “Tampering with a witness, victim, or an informant.”
    Although Rand maintains his innocence to this day, we
    start our consideration of his appeal with the facts, which
    we must accept as true, that were established during
    his 2005 jury trial.
    In the fall of 2001, Kalady was arrested for executing
    an identity fraud scheme in which he counterfeited U.S.
    birth certificates to obtain passports for illegal aliens. He
    was released on bond but confined to his home and moni-
    tored by an electronic bracelet around his ankle. Under
    the terms of his release, he had to remain within 500 feet
    of his residence unless he had permission from a Pretrial
    Services officer to go beyond that distance. Kalady’s
    arraignment was delayed due to problems with his health,
    but it was ultimately scheduled for December 6, 2001.
    Kalady was a huge man, weighing in at 450 pounds, and
    he suffered serious health problems as a result of his
    weight. Like most all defendants facing federal criminal
    charges, he did not want to go to prison. So in November
    2001, as the date for his arraignment drew close, he told
    his brother, Michael, that he wanted to fake his own death
    so he could get out of his predicament. Kalady’s plan,
    ultimately, was to kill another person and use the corpse
    as a double for himself.1
    Kalady discussed his plan with Rand, who had previ-
    ously lived with him. During the discussion, Kalady told
    Rand to “get a homeless guy, kill him, and pretend that
    he’s me.” Kalady also asked Rand to find a homeless
    man who looked like Kalady, someone who visited “soup
    1
    This plan was not even as bizarre as two others Kalady
    discussed but rejected: one was to buy a cadaver, place it in his
    house, and then set the house on fire; another was to have a
    Nigerian friend (this was soon after 9-11) crash a small air-
    plane into Kalady’s house.
    No. 06-2374                                               3
    kitchens or missions” so Kalady could use the body to
    “replace” his own. Kalady suggested that Rand go to
    places where “bums go” since they didn’t have families
    looking after them. Rand agreed to find someone Kalady
    could use to pull off his scheme.
    Kalady also discussed his plan with Michael, asking
    him to do several things. First, Kalady said that if Michael
    came to his residence and found a dead body in his chair,
    he should tell everyone that the corpse was Joseph Kalady.
    Next, Kalady asked Michael to call the police, paramedics,
    and funeral directors to report his discovery of the dead
    body. Finally, on November 27, 2001, Kalady asked
    Michael to come to his house and serve as a witness on
    documents provided by the Cremation Society of Illinois.
    The execution of these documents, with a witness, ensured
    that the body would be cremated after it was removed
    from Kalady’s house. This was a crucial part of Kalady’s
    plan because if the body found in his chair was cremated,
    “it would become [Kalady] and they wouldn’t be able to
    send him back to prison.”
    On December 1, 2001, 5 days before the scheduled
    arraignment, Rand brought a fellow named William White
    to Kalady’s house. Kalady told White that he needed a
    body double because the FBI was watching him. He asked
    White if, at a later time, he would be willing to put on
    Kalady’s clothes and sit in his chair for a couple of hours
    so Kalady could leave without alerting federal authorities.
    White agreed, and Kalady then gave White and Rand $150
    in cash. After White and Rand left the apartment, Kalady
    told Michael that he thought his plan “would work” and
    that White’s body would be a good “replace[ment]” for
    Kalady’s. The next day, Michael went to Kalady’s house
    and found White dead, wearing Kalady’s clothing and
    sitting in Kalady’s oversized recliner. Rand was seen
    leaving Kalady’s residence around that time.
    4                                               No. 06-2374
    As Robert Burns observed, the best-laid plans of mice
    and men often go awry. And this plan, which was hardly
    best-laid, quickly unraveled when the authorities
    realized the body, by then at the morgue, was not Joseph
    Kalady. This apparently was not all that difficult as
    White, at 185 pounds, was less than half of Kalady’s size.
    After Rand was arrested, he admitted that Kalady
    wanted somebody to take his place and sit in his chair
    while Kalady left the house. Rand also admitted Kalady
    told him to get a homeless guy, kill him, and have that guy
    take Kalady’s place.
    Rand was charged and went to trial on two counts.
    Count 1 charged him with aiding and abetting Kalady in
    the murder of White, under § 1512(a)(1)(C). The statute
    provides:
    Whoever kills . . . another person, with intent to . . .
    prevent the communication by any person to a law
    enforcement officer or judge of the United States of
    information relating to the commission or possible
    commission of a Federal offense or a violation of
    conditions of . . . release pending judicial proceedings;
    shall be punished [according to law].
    Count 2 charged Rand with conspiring with Kalady
    and others “to commit an offense against the United
    States; namely, the failure by defendant Joseph Kalady
    to appear . . . for arraignment . . . as required by the
    conditions of Joseph Kalady’s release order, in violation of
    Title 18, United States Code, Section 3146(a)(1).” A jury
    found Rand guilty on both charges. He was sentenced to a
    life term on the first count and a concurrent 5-year term
    on the second count. His appeal is limited to challenging
    his conviction on the first count.
    The government’s theory of the case was that Kalady,
    aided and abetted by Rand, killed White intending to
    No. 06-2374                                                5
    prevent a Pretrial Services officer from communicating
    to the court that he violated his conditions of release by
    leaving his house. Rand argues that § 1512 does not apply
    to these facts—it is plainly addressed, he says, to what is
    commonly understood to be witness tampering. He argues
    that because White was not “a witness, victim or infor-
    mant,” his killing by Kalady is not a violation of the
    statute.
    Rand also argues that even if Kalady’s scheme is seen as
    an effort to prevent the fact of his flight from being known,
    § 1512(a) only deals with efforts to conceal information
    as to prior crimes. It is not violated where a killing is
    actually a new crime. Finally, Rand argues that flawed
    jury instructions led to his conviction.
    Kalady clearly murdered White and, viewing the evi-
    dence in the light most favorable to the government, Rand
    clearly aided and abetted that nefarious act. But did Rand
    violate § 1512? We think the answer is “yes.”
    Rand argues that the statute, on these facts, only
    prohibits the killing of victims, witnesses, and informants,
    and because White does not fall into any of these catego-
    ries, his killing does not fit under the statute. This argu-
    ment, we think, ignores the plain language of the statute.
    We repeat, this time with emphasis, the text of the
    statute:
    (a)(1) Whoever kills or attempts to kill another person,
    with intent to—
    (C) prevent the communication by any person to a
    law enforcement officer or judge of the United
    States of information relating to the commission
    or possible commission of a Federal offense or a
    violation of conditions of . . . release pending
    judicial proceedings;
    6                                            No. 06-2374
    Count 1 of the indictment against Rand tracked the
    language of § 1512(a)(1)(C). It charges that Rand (with
    Michael Kalady and others) aided and abetted the viola-
    tion:
    with the intent to prevent the communication by a
    United States Pretrial Services Officer to a law en-
    forcement officer and judge of the United States of
    information relating to the commission and possible
    commission of a Federal offense and a violation of
    defendant Joseph Kalady’s conditions of release
    pending judicial proceedings, which killing was a
    murder in the first degree, as defined in Title 18,
    United States Code, Section 1111.
    We believe that a plain reading of § 1512(a)(1)(C)
    demonstrates that the murder victim does not have to be
    a witness or an informant. The statute makes it a federal
    crime to kill or attempt to kill “another person”—regard-
    less of who that person is—in order to prevent the commu-
    nication of information by “any person” to the court. The
    statute does not only provide that it is a federal crime
    to kill another person in order to prevent that person
    from communicating information to the court.
    Rand’s two principal contentions are that there must
    be some relationship between the person killed and the
    person whose “communication” is prevented, and that the
    statute’s title—Tampering with a witness, victim, or an
    informant—cabins its scope. Both claims must be rejected.
    Because the plain language of the statute—killing “an-
    other person” to prevent a communication by “any per-
    son”—is not limited, Rand turns to a variant of the old
    legislative history argument to support his claim. He
    says: “While extrinsic material may not modify an unam-
    biguous statute, it should be considered in determining
    the meaning of the statute.” We cannot embrace this
    notion. When a statute is clear, any consideration of
    No. 06-2374                                                      7
    legislative history is improper.2 See, e.g., Holder v. Hall,
    
    512 U.S. 874
    , 932 n.28 (1994) (“Resort to legislative history
    is only justified where the face of the [statute] is inescap-
    ably ambiguous.”) (quotation omitted); see also United
    States v. Hayward, 
    6 F.3d 1241
    , 1245 (7th Cir. 1993)
    (holding that “when the language of a statute is clear
    and unambiguous, no need exists for the court to examine
    the legislative history, and the court must give effect to
    the plain meaning of the statute”).
    Rand claims that the title of the statute, again “Tamper-
    ing with a witness, victim or an informant,” reveals that
    its sole purpose is preventing harm to witnesses, victims,
    and informants. However, while a statute’s title can in-
    form the meaning of ambiguous text, it is well-settled
    that it does not “limit the plain meaning of the text.” See
    United States v. Krilich, 
    159 F.3d 1020
    , 1028 (7th Cir.
    2
    Although we are not moved by Rand’s argument that we
    should turn to legislative history to discern the meaning of the
    statute, we note that the history certainly is not a slam dunk in
    his favor. As the government notes, the Senate Report seems
    to urge a wide reach for the law:
    [T]he obstruction of justice statute is an outgrowth of the
    Congressional recognition of the variety of corrupt meth-
    ods by which the proper administration of justice may be
    impeded or thwarted, a variety limited only by the imagina-
    tion of the criminally inclined. In the Committee’s view, this
    observation leads to the conclusion that the purpose of
    preventing an obstruction or miscarriage of justice cannot
    be fully carried out by a simple enumeration of the com-
    monly prosecuted obstruction offenses. There must also be
    protection against the rare type of conduct that is the product
    of the inventive criminal mind and which also thwarts
    justice.
    Victim & Witness Protection Act of 1982, S. Rep. No. 97-532, at
    18 (1982).
    8                                               No. 06-2374
    1998), citing Pennsylvania Dep’t of Corr. v. Yeskey, 
    524 U.S. 206
    , 212 (1998); see also Lyons v. Georgia-Pacific
    Corp. Salaried Employees, 
    221 F.3d 1235
    , 1246 (11th Cir.
    2000) (“[R]eliance upon headings to determine the mean-
    ing of a statute is not a favored method of statutory
    construction.”).
    Our view is consistent with the position taken by the
    Eleventh Circuit in United States v. Veal, 
    153 F.3d 1233
    (1998). In Veal, three police officers were charged under
    
    18 U.S.C. § 1512
    (b)(3) with trying to head off federal
    charges by misleading state authorities concerning the
    circumstances of a victim’s death in order to prevent state
    authorities from providing the FBI and a federal judge
    with information concerning the killing. On appeal, the
    officers argued that § 1512 was directed solely at the direct
    victim or witness, rather than third parties such as the
    state authorities, and that they therefore could not be
    charged with violating the statute. In partial support of
    their argument, the officers pointed to the statute’s title.
    The Veal court held that it did not need to reach the
    statute’s legislative history because “there [was] no
    ambiguity in [§ 1512(b)(3)’s] ‘another person,’ which is
    easily and commonly understood to mean any person,
    regardless of whether he possessed knowledge of the
    commission or possible commission of a federal crime
    from being an eyewitness or investigating official.” Id., at
    1245 (emphasis in original); see also United States v. Diaz,
    
    176 F.3d 52
    , 91 (2d Cir. 1999) (relying on an opinion
    analyzing § 1512(a)(1)(C) in considering claims under
    § 1512(b)(3) because the elements of the subsections of
    § 1512 are similar), cited in United States v. Baldyga, 
    233 F.3d 674
    , 680 n.5 (1st Cir. 2000) (comparing § 1512(b)(1)
    to § 1512(a)(1)(C)).
    Rand cites United States v. Arocho, 
    305 F.3d 627
    , 639
    (7th Cir. 2002), and United States v. LaShay, 
    417 F.3d 715
    ,
    No. 06-2374                                               9
    718 (7th Cir. 2005), for the contention that a person killed
    under a § 1512 prosecution must also be a witness. While
    both cases held that a witness killing qualifies for pros-
    ecution under § 1512, neither went so far as to mandate
    that the victim must be a witness. Likewise, Rand argues
    that United States v. Murphy, 
    406 F.3d 857
     (7th Cir. 2005),
    held that § 1512 only “reaches crimes against a person
    where the defendant knew the person harmed was a
    witness or informant.” We disagree.
    In Murphy, one of the defendants—a woman named
    Baker—confronted a confidential informant, but she did
    not know that the person held that status. We agreed in
    that case that the jury could not convict Baker when she
    did not know the person she confronted was an informant.
    But our reasoning was very particular. Since Baker did not
    know the person she confronted was an informant, she
    lacked the required intent under § 1512 of acting to
    prevent a communication to a federal law enforcement
    officer or judge. Our case is fundamentally different
    because Kalady had the requisite intent required under
    the statute. He killed White pursuant to a plan to make
    the authorities think the dead person was him so that
    the Pretrial Services officer would not communicate to
    the judge that he had fled to avoid prosecution. By aiding
    Kalady, Rand exposed himself to prosecution under the
    statute as well.
    Rand’s argument that § 1512 only relates to “prior”
    crimes is similarly unavailing. The statute includes
    potential crimes by punishing whoever kills another
    person with the intent to prevent the communication by
    any person to a law enforcement officer or judge “relating
    to the commission or possible commission” of a federal
    crime. Rand says that if the statute reaches future
    crimes, it will create “an absurdly broad” scope, such that
    every killing of any person during any crime could be a
    violation of § 1512. This argument ignores the intent
    10                                              No. 06-2374
    requirement that distinguishes § 1512. In order to fall
    under the statute, a defendant must kill (or attempt to
    kill) another person with the intent to “prevent the commu-
    nication” of information “by any person” to a law enforce-
    ment officer or judge. So limited, every murder of any
    person will not lead to a charge under § 1512.
    Rand’s challenge to the jury instructions regarding the
    elements of the charge against him is an offshoot of his
    contention about the limited scope of § 1512. The judge’s
    instructions, however, appropriately tracked the statute
    and the indictment. Since White’s killing, which Rand
    aided and abetted, was a murder, § 1512(a)(3), which
    establishes the punishment, provides:
    (3) The punishment for an offense under this subsec-
    tion is—
    (A) in the case of murder (as defined in section
    1111 [18 USCS § 1111], the death penalty or
    imprisonment for life, and in the case of any other
    killing, the punishment provided in section 1112
    [18 USCS § 1112];
    (B) in the case of—
    (i) an attempt to murder; or
    (ii) the use or attempted use of physical force
    against any person;
    imprisonment for not more than 20 years; and
    (C) in the case of the threat of use of physical force
    against any person, imprisonment for not more
    than 10 years.
    
    18 U.S.C. § 1512
    (a)(3). The government proceeded under
    subsection (3)(A), and as a result, the instructions had to
    provide a definition of murder. That definition came
    from 
    18 U.S.C. § 1111
    , the federal murder statute.
    No. 06-2374                                              11
    As charged, the government had to prove, beyond a
    reasonable doubt, three elements to secure a conviction.
    First, that Rand aided and abetted in White’s killing. This
    element is reflected in instruction 18 (“the government
    must prove . . . that the defendant aided and abetted the
    murder of William White”) as given.
    Second, the government had to prove that White was
    killed in order to prevent a communication by “any person”
    to a law enforcement official or judge. This element is
    reflected in instruction 18 as well (“the government must
    prove . . . that Joseph Kalady killed William White with
    the intent to prevent the communication by a United
    States Pretrial Services Officer to a law enforcement
    official and judge of the United States of information
    relating to the commission and possible commission of
    a Federal Offense and a violation of Joseph Kalady’s
    conditions of release pending judicial proceedings.”).
    Lastly, for sentencing purposes, the government had to
    prove that White’s killing was “murder,” as defined in
    § 1111, in order to subject Rand to a sentence of life
    imprisonment. This element was reflected in instruction 18
    (“the government must prove . . . that Joseph Kalady’s
    killing of William White was murder in the first
    degree . . . .”).
    Admittedly, the charge in this case and the instructions
    formulated and given by the experienced district court
    judge (the Honorable Joan B. Gottschall) are not run-of-
    the-mill. And that’s certainly not unusual in a case that
    was anything but run-of-the-mill. We think these in-
    structions are clear and did not, as Rand colorfully claims,
    toss the jury into an “instructional briar patch.”
    Rand, of course, would have preferred his proposed
    elements instruction:
    [T]hat defendant intentionally “aided and abetted”
    Joseph Kalady in killing William White and that this
    12                                            No. 06-2374
    was done with the intent to prevent William White
    from communicating information as described in the
    previous (SECOND) paragraph.
    This proposed instruction would have been wrong on the
    law and would certainly have confused and misled the
    jury. When all is said and done, we think the instructions
    as given by Judge Gottschall, when viewed as a whole,
    were error-free on the elements of the charge against
    Rand in count 1.
    For these reasons, the judgment of the district court
    is AFFIRMED.
    ROVNER, Circuit Judge, dissenting. When James Rand
    agreed to find a body double and victim for Joseph
    Kalady’s incomprehensible scheme, he undoubtedly aided
    and abetted Kalady in the murder of William White.
    Such a prosecution would have been an easy one for the
    state prosecutors. Kalady had told Rand to “get a home-
    less guy, kill him, and pretend he’s me.” Rand dutifully
    brought the homeless man to Kalady, and that man,
    White, was then killed as planned and placed in a chair,
    wearing Kalady’s ill-fitting clothing, to stand in for
    Kalady. The prosecutors, however, chose not to take this
    route. Instead they sought to convict Rand under a wit-
    ness tampering statute which states:
    Whoever kills or attempts to kill another person, with
    intent to—
    ***
    No. 06-2374                                               13
    (C) prevent the communication by any person to a law
    enforcement officer or judge of the United States of
    information relating to the commission or possible
    commission of a Federal offense or a violation of
    conditions of probation, parole, or release pending
    judicial proceedings;
    shall be punished as provided in paragraph (3).
    
    18 U.S.C. § 1512
    (a)(1)(C).
    The government’s theory is that Kalady killed White
    intending to prevent a pretrial services officer (PSO) from
    communicating to the court that Kalady had violated
    his conditions of release by fleeing from home confine-
    ment. If true, then Rand aided and abetted Kalady in the
    commission of that offense. Such a theory would cause
    any tribunal to raise a brow. Section 1512, after all, is a
    witness tampering statute clearly designed to protect the
    integrity of the judicial process by punishing defendants
    who keep witnesses from testifying.
    We need not turn to the purpose of the statute, however,
    to see why Kalady’s (and thus Rand’s) crime does not fit.
    The statute requires that a defendant kill with the
    intent to prevent communication of, in this case, the
    violation of a condition of release pending a judicial
    proceeding. Kalady, however, never intended to prevent
    the PSO from communicating anything; he hoped to
    manipulate the PSO into communicating information that
    was not correct—i.e. that Kalady had died, rather than
    that he had fled. The term “prevent,” on its face, implies
    the use of an act that disables a person from communicat-
    ing or one that is so coercive as to effectively disable that
    person from communicating. Feeding false information to
    a PSO in the hopes that he will communicate the misinfor-
    14                                             No. 06-2374
    mation rather than the truth is simply in a different
    league from an act that prevents communication.
    If we had any doubt whatsoever about the limitations
    of the word “prevent” in this context, the remainder of the
    statute makes it clear. Section 1512(a)(2), for example,
    criminalizes the use of physical force or the threat of
    physical force to “hinder, delay or prevent” the communica-
    tion to a judge regarding a violation of a condition of
    release pending judicial proceedings. 
    18 U.S.C. § 1512
    (a)(2)
    (emphasis supplied). Other sections of the statute similarly
    refer to attempts to “influence, delay or prevent” communi-
    cation. 
    18 U.S.C. §§ 1512
     (a)(2)(A), (b)(1). Thus the plain
    language of the statute sets forth a distinction between
    actions which may influence, hinder, or delay on the one
    hand, and actions which wholly prevent communication on
    the other. Although Kalady intended to influence the
    information that the PSO communicated, the facts of this
    case demonstrate precisely why he could not prevent the
    PSO from communicating that he had fled. The PSO
    certainly could have accepted Michael Kalady’s report that
    his brother Joe had died, but he was also free to investi-
    gate further to determine what message he should send to
    the court. In fact, Kalady may not have cared that his
    scheme might eventually unwind and that the message
    that he fled would then merely have been delayed rather
    than prevented. By that time, Kalady hoped to be living
    abroad, perhaps under an assumed identity or in a place
    safe from detection and extradition.
    Of course, the record contains no evidence of Kalady’s
    intent regarding his efforts to thwart communication. For
    this reason, I particularly am troubled by the majority’s
    naked assertion that “Kalady had the requisite intent
    required under the statute.” Ante at 9. Clearly, Kalady’s
    intent was to fake his death, escape an inevitable prison
    No. 06-2374                                              15
    term, and live undetected in Poland or Massachusetts or
    wherever his final destination may have been. But an
    intent to prevent his pre-trial services officer from commu-
    nicating to the judge that he had violated a condition of
    his release pending his judicial proceeding? That is not
    at all clear.
    The majority’s unsupported assertion of intent is prob-
    lematic because the statute at issue, 
    18 U.S.C. § 1512
    , is
    a specific intent statute. It requires the government to
    prove beyond a reasonable doubt that the defendant killed
    with the specific purpose of preventing communication
    about a violation of a condition of release. See U.S. v.
    Jefferson, 
    149 F.3d 444
    , 446 (6th Cir. 1998) (noting that
    the government needed to prove that the defendant
    was motivated by a desire to prevent communication
    about the defendant’s involvement in a federal crime.);
    
    id. at 447
     (Daugherty, J., dissenting) (arguing that a
    reasonable jury could not determine beyond a reason-
    able doubt that the defendant had killed the victim to
    prevent him from communicating with the authorities
    where there was insufficient evidence of the defendant’s
    specific intent to prevent communication); U.S. v. Causey,
    
    185 F.3d 407
    , 422-23 (4th Cir. 1999) (holding that evidence
    was insufficient to convict the defendant under § 1512
    where evidence revealed that the defendant did not have
    the requisite specific intent). The majority fails to iden-
    tify any evidence offered by the government whatsoever
    to support the hypothesis about Kalady’s intent to pre-
    vent communication. In fact, the only real information we
    have about Kalady’s intent was that he intended to
    fake his own death and escape. To travel from Kalady’s
    primary intent—escape—to the statute’s requisite intent—
    prevention of communication—requires quite a few
    awkward leaps.
    16                                              No. 06-2374
    It is true, of course, that Kalady intended to fake his own
    death to manipulate the information that the PSO ob-
    tained and, in due course, communicated. Had he merely
    wished to escape he simply could have flown the coop,
    without the body double, and hoped no one ever tracked
    him down. Instead, he wanted to flee without fear of
    pursuit. For this reason he sought to convince the PSO,
    and subsequently, the judge, that he had died. Of course,
    a person who has died cannot violate a condition of release.
    Ergo, if Kalady convinced the PSO that he had died, the
    PSO would not have reason to inform the court that he had
    violated his conditions of release. But hopscotching from
    Kalady’s clear intent—escape—to the inevitable mis-
    information he created by trying to conceal his escape,
    steps outside the bounds of the statute.
    The fact that Kalady intended that no one find out about
    his scheme hardly creates the specific intent to prevent
    communication required by this statute. Most criminals
    (and not just the particularly clever ones as this case
    demonstrates) intend to keep their crimes a secret from
    law enforcement officers and judges. Consequently, as
    they plan and commit their crimes they tend to take
    steps to hinder witnesses from communicating informa-
    tion relating to their crime to law enforcement and judges.
    Almost any action that a defendant takes to divert suspi-
    cion from himself or to throw pursuers off his scent—using
    an alias, wearing a disguise, or pointing the finger at
    someone else—could be characterized as an effort to
    “prevent” someone from communicating the truth of
    criminal culpability. But to transform these steps, which
    are part and parcel of any crime, into crimes of their own
    would expand the scope of this witness tampering statute
    in a manner not contemplated by Congress.
    No. 06-2374                                               17
    Moreover, the government’s attempts to shoehorn Rand’s
    actions into an ill-fitting statute violate the guarantees of
    due process. Due process requires that a statute must
    give the ordinary person fair warning of what conduct it
    prohibits. City of Chicago v. Morales, 
    527 U.S. 41
    , 56
    (1999). As Rand points out, in all other reported appellate
    cases referring to § 1512(a)(1), the defendant killed or
    threatened to kill a witness or informant (or his relative)
    to prevent that person from communicating information.
    Whereas in this case, preventing a communication was
    not the true aim of the crime; the purpose of staging
    Kalady’s death was not to prevent a communication, but
    to alter the message that the authorities received to give
    Kalady more, or an unlimited, time in which to flee. “[D]ue
    process bars courts from applying a novel construction of
    a criminal statute to conduct that neither the statute nor
    any prior judicial decision has fairly disclosed to be within
    its scope.” U.S. v. Lanier, 
    520 U.S. 259
    , 266 (1997). Since
    the statute is such an ill-fit and no other reported cases
    support its use in this manner, it is hard to imagine how
    Rand, or any other ordinary person, could have fore-
    seen that the language of § 1512(a)(1)(c) would apply to
    his acts.
    Rand’s action simply do not fit within the plain language
    of this statute even with a shoehorn. As Cinderella’s
    wicked stepsisters taught us, no good can come of stuffing
    a foot into an ill-fitting shoe. Particularly where, as here,
    there were plenty of proverbial shoes just right for
    Rand’s foot.
    18                                       No. 06-2374
    A true Copy:
    Teste:
    ________________________________
    Clerk of the United States Court of
    Appeals for the Seventh Circuit
    USCA-02-C-0072—4-6-07