US
v. Villalobos, No. 12-50300 (4-11-14)(M. Smith with
Fletcher; concurrence by Watford).
What is weirder than Rabbis
gone bad? A lawyer extorting a Rabbi
allegedly gone bad (immigration fraud).
In this case, the 9th affirms a conviction for extortion when a lawyer
threatened to have his client either help or impede an ongoing investigation of
Los Angeles Chabad Center for visa fraud, if not paid. The issue was whether the jury instruction
was overbroad. The majority found it
was, with the definition of "threat" in the instruction making any
nonviolent threat inherently wrongful.
Not all threats are criminal or even actionable. Here, the court should have defined whether
the threat (the means) was wrongful under the circumstances irrespective of the
ends (demand by the defendant). The
threat here, to cooperate, is not inherently wrongful. The court erred by defining threat as causing
fear, rather than, being wrongful means under the circumstances. The error though was harmless given the
overwhelming evidence. The 9th did not have to reach whether a claim of right
(owed funds) was appropriate as a defense.
Concurring, Watford would find no error under the circumstances.
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