US v. Yepiz
et al, No. 07-50051 (12-20-16)(Noonan w/Reinhardt; Nguyen dissenting). This
concerns a Brady violation. Nine members of a Southern California gang
appealed their RICO, RICO conspiracy, VICAR and/or narcotics convictions. The
government wrote in a letter that a key cooperating witness received "no
benefits" from his testimony, and was getting a lesser sentence in an
unrelated case. On cross, though, the
witness stated he had received $5000 after he testified before the grand
jury. On appeal, the government argued
that counsel cross examined on this issue.
Subsequently, at a separate trial of a co-defendant, the witness said he
had received between $100,000 and $200,000 from different agencies. The 9th remanded to the district court for
fact finding on the Brady claim and what benefits were received.
The 9th also vacated Yepiz's conviction due to
defects in the district court's handling of his request to substitute
counsel.
Nguyen dissented from the vacation of conviction for
structural error. Nguyen argues that the
pro se letter violated local rules regarding communications with represented
parties. Moreover, the 9th should have
engaged in a harmless analysis.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2016/12/20/07-50051.pdf
US v. Thomas, No. 14-10427
(12-20-16)(Schroeder with Wallace; Kozinski dissenting). Was the sentence unreasonable? Did the court
know it could have used its discretion for a lower sentence? The defendant here was convicted of multiple
counts of conspiracy, armed bank robbery, and use of a firearm. The court sentenced him to 32 year mandatory
minimum for the firearm counts and then an additional consecutive 17.5 years
for the bank robberies. The court stated
at sentencing that "I wouldn't impose that sentence if I had the
discretion. But I don't."
In addressing the sentence, the majority focused on
the court's discretion to lower the guidelines sentence. It was bound by the mandatory minimums. The majority parsed the language at
sentencing, and felt that the district court, in looking at the robberies, felt
that 210 months was appropriate. The
majority found that the court knew it had discretion, even if it said that it
didn't.
Kozinski, dissenting, said that the district got it
wrong. The court said it did not have
discretion. It did. The defendant was 24 at the time. He will get out when he is 73. Kozinski would find this unreasonable, under this
record, and would remand so the court could exercise its discretion.
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2016/12/20/14-10427.pdf
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