US v. Audette, No. 17-10017
(5-14-19)(M. Smith w/Hawkins & Hurwitz). Note: This is an Az FPD
case. The 9th affirmed numerous fraud counts. The defendant
told victims he needed funds to pay for the FBI and CIA to protect him from the
Mafia. He would pay them back once he inherited millions (he purported to
be related to Lucky Luciano). If the victims did not pay, the Mafia would
brutally kill them, and the defendant and his family. At trial, the
defendant represented himself. The principal question on appeal was
whether the principles of Faretta
were followed. The 9th affirmed they were. The 9th
did so even though the defendant had mental issues, and made equivocal
statements about counsel. He did have advisory. The principles of Faretta were adhered to, even in light
of the unorthodox defense. As to evidentiary and confrontation clause
issues, the 9th found no error. It did dismiss 10 of the 91
counts due to insufficient evidence and remanded for a new sentencing (he had
received 240 months).
Hard fought appeal by AFPD Elizabeth Kruscheck
of Az FPD (Phoenix).
The decision is here:
http://cdn.ca9.uscourts.gov/datastore/opinions/2019/05/14/17-10017.pdf
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