U.S. v. Raffield, 95-5230

Citation82 F.3d 611
Decision Date06 May 1996
Docket NumberNo. 95-5230,95-5230
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Jeromy Shane RAFFIELD, Defendant-Appellant.
CourtUnited States Courts of Appeals. United States Court of Appeals (4th Circuit)

Appeal from the United States District Court for the Western District of North Carolina, at Asheville. Richard L. Voorhees, Chief District Judge. (CR-95-2-M).

ARGUED: Christopher Wade Derrick, Asheville, North Carolina, for Appellant. Jerry Wayne Miller, Assistant United States Attorney, Asheville, North Carolina, for Appellee. ON BRIEF: Mark T. Calloway, United States Attorney, Asheville, North Carolina, for Appellee.

Before WILKINSON, Chief Judge, and NIEMEYER and HAMILTON, Circuit Judges.

Affirmed by published opinion. Chief Judge WILKINSON wrote the opinion, in which Judge NIEMEYER and Judge HAMILTON joined.

OPINION

WILKINSON, Chief Judge:

Jeromy Shane Raffield was convicted of drunken driving, refusing to submit to a breath analysis, and driving without a license inside Pisgah National Forest, North Carolina. He contends that the United States has no jurisdiction to bring these charges against him. We disagree. North Carolina Code § 104-5 and 16 U.S.C. § 551 grant the United States concurrent jurisdiction over national forest lands located within North Carolina. Accordingly, we affirm the district court's exercise of jurisdiction here.

I.

On November 29, 1994, Raffield drove his Ford van through Pisgah National Forest. Jenny G. Davis, a United States Forest Service ("USFS") Officer, witnessed Raffield driving "in a reckless, erratic, and suspicious manner" on Yellow Gap Road, a gravel USFS road. She pulled Raffield over and administered field sobriety tests, which he failed. Raffield was arrested for drunken driving and taken to Buncombe County jail in North Carolina. Once at the jail, Raffield refused to take a chemical breath analysis.

Under the Assimilative Crimes Act, North Carolina crimes become federal crimes when they occur on federal lands within North Carolina where federal jurisdiction exists. See 18 U.S.C. §§ 7(3), 13. Pursuant to the Assimilative Crimes Act, Raffield was charged with operating a motor vehicle under the influence of an intoxicating beverage, 18 U.S.C. § 13, N.C. Stat. § 20-138.1(a), refusing to submit to a chemical breath analysis, 18 U.S.C. § 13, N.C. Stat. § 20-139.1, and operating a motor vehicle without a valid license, 36 C.F.R. § 261.54. Raffield brought a motion to dismiss the charges on the ground that the United States lacked jurisdiction to prosecute him for those crimes. The magistrate judge denied this motion. Raffield then pled guilty to all three charges and appealed the jurisdictional issue to the district court. The district court affirmed the magistrate judge. Raffield now appeals the jurisdictional issue to this court.

II.
A.

In order for the United States to obtain jurisdiction over national forest lands, "both the state and federal governments [must] agree to the transfer" of jurisdiction. United States v. Johnson, 994 F.2d 980, 984 (2d Cir.), cert. denied, --- U.S. ----, 114 S.Ct. 418, 126 L.Ed.2d 364 (1993). Thus, "Congress can acquire exclusive or partial jurisdiction over lands or waters within a state by the state's consent or cession." United States v. Brown, 552 F.2d 817, 820 (8th Cir.), cert. denied, 431 U.S. 949, 97 S.Ct. 2666, 53 L.Ed.2d 266 (1977). Section 104-5 of the North Carolina Code provides for a partial cession of North Carolina's jurisdiction over national forest lands:

The United States is authorized to acquire ... such lands in North Carolina as in the opinion of the federal government may be needed for the establishment of a national forest reserve in that region. This consent is given upon condition that the State of North Carolina shall retain a concurrent jurisdiction with the United States in and over such lands.... Power is hereby conferred upon Congress to pass such laws and to make or provide for the making of such rules and regulations, of both civil and criminal nature, and to provide punishment therefor, as in its judgment may be necessary for the management, control, and protection of such lands ...

While North Carolina has consented to concurrent jurisdiction over both civil and criminal matters that occur on national forest lands, the United States government must also "agree to the transfer." Johnson, 994 F.2d at 984. Here, the United States has accepted jurisdiction over all such forest lands pursuant to 16 U.S.C. § 551:

The Secretary of Agriculture shall make provisions for the protection against ... depredations upon the public forests and national forests ... and he may make such rules and regulations and establish such service as will insure the objects of such reservations, namely to regulate their occupancy and use and to preserve the forests ... and any violation of ... such rules and regulations shall be punished by a fine ... or imprisonment.

Courts have held that § 551 confers broad federal jurisdiction over activities that affect the national forests. See, e.g., United States v. Arbo, 691 F.2d 862 (9th Cir.1982) (Section 551 confers federal jurisdiction over interference with the federal inspection of a mining claim adjacent to a national forest); United States v. Lindsey, 595 F.2d 5 (9th Cir.1979) (Section 551 confers federal jurisdiction over campers on river bed adjacent to a national forest); see also United States v. Craner, 652 F.2d 23 (9th Cir.1981) (recognizing that the federal government may prosecute drunk drivers in national parks pursuant to a statute similar to § 551, 16 U.S.C. § 3).

Raffield seeks to escape the language of § 551 by arguing that another provision of the forestry code, 16 U.S.C. § 480, prevents § 551 from acting as an acceptance of concurrent...

To continue reading

Request your trial
6 cases
  • U.S. v. Gabrion
    • United States
    • U.S. Court of Appeals — Sixth Circuit
    • 14 Marzo 2008
    ...has determined that the states shall maintain concurrent criminal and civil jurisdiction over national forests"); United States v. Raffield, 82 F.3d 611, 613 (4th Cir.1996) (holding that § 480 "does not in any way preclude state and federal governments from entering into a relationship of c......
  • U.S. v. Fields
    • United States
    • U.S. Court of Appeals — Tenth Circuit
    • 25 Febrero 2008
    ...murdering the Chicks on national forest land. Our conclusion is consistent with the only cases closely on point See United States v. Raffleld, 82 F.3d 611, 612-13 (4th Cir.1996); United States v. Gabrion, No. 1:99-CR-76, 2006 WL 2473978, at *2-*10 (W.D.Mich. Aug.25, 2006) (unpublished A. Ok......
  • United States v. Parker
    • United States
    • U.S. District Court — Western District of North Carolina
    • 1 Agosto 2014
    ...such jurisdiction, and the government's tacit acceptance arises from Congress' promulgation of 16 U.S.C. § 551.17 United States v. Raffield, 82 F.3d 611, 612 (4th Cir.1996) ; Markham v. United States, 215 F.2d 56, 58 (4th Cir.1954).After February 1, 1940, a State's transfer of legislative j......
  • United States v. Pinchotti
    • United States
    • U.S. District Court — District of Maryland
    • 9 Abril 2019
    ...therefore makes state criminal violations "federal crimes when they occur on" land within federal jurisdiction. United States v. Raffield, 82 F.3d 611, 613 (4th Cir. 1996). Since the ACA, "not the charging document, makes a violation of certain Maryland laws on federal land under federal ju......
  • Request a trial to view additional results

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT