Kj. Heller, WHATEVER HAPPENED TO PROOF BEYOND A REASONABLE DOUBT - OF DRUG CONSPIRACIES, OVERT ACTS, AND UNITED-STATES V SHABANI, Stanford law review, 49(1), 1996, pp. 111-142
In United States v. Shabani, the Supreme Court held that, in order to
establish that a defendant violated the federal drug conspiracy statut
e, ''the government need not prove the commission of any overt acts in
furtherance of the conspiracy.'' In this note, Kevin Jon Heller argue
s that Shabani's elimination of the overt act requirement from drug co
nspiracy cases is fundamentally irreconcilable with the principle, fun
damental to American criminal law, that a defendant cannot be convicte
d of a crime ''except upon proof beyond a reasonable doubt of every fa
ct necessary to constitute the crime with which he is charged.'' The f
undamental effect of Shabani, Heller notes, is to encourage the govern
ment to attempt to convict defendants in drug conspiracy cases solely
through coconspirator testimony and coconspirator hearsay; as Heller d
emonstrates, however, such direct evidence is simply not reliable enou
gh to prove beyond a reasonable doubt that a defendant conspired to vi
olate federal drug laws. Heller thus concludes that the Supreme Court'
s decision in Shabani was incorrect, and that in all drug conspiracy c
ases the government should be required to prove, through circumstantia
l evidence, that the defendant committed at least one overt act in fur
therance of the conspiracy.