United States of America, Plaintiff-Appellant-Cross-Appellee v. John Boshell, Defendant-Appellee-Cross-Appellant

952 F.2d 1101, 91 Daily Journal DAR 15733, 91 Cal. Daily Op. Serv. 9981, 1991 U.S. App. LEXIS 29503
CourtCourt of Appeals for the Ninth Circuit
DecidedDecember 20, 1991
Docket90-30115, 90-30118 and 90-30119
StatusPublished
Cited by64 cases

This text of 952 F.2d 1101 (United States of America, Plaintiff-Appellant-Cross-Appellee v. John Boshell, Defendant-Appellee-Cross-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States of America, Plaintiff-Appellant-Cross-Appellee v. John Boshell, Defendant-Appellee-Cross-Appellant, 952 F.2d 1101, 91 Daily Journal DAR 15733, 91 Cal. Daily Op. Serv. 9981, 1991 U.S. App. LEXIS 29503 (9th Cir. 1991).

Opinion

D.W. NELSON, Circuit Judge:

Boshell appeals from his conviction for conspiracy to knowingly and intentionally possess cocaine with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1), 846, and 18 U.S.C. § 2. Boshell alleges the government failed to timely produce discovery in compliance with the Jencks Act, 18 U.S.C. § 3500, and Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). The government cross-appeals from the district court’s downward departure from the Sentencing Guidelines based on Boshell’s character and the disparity between the sentence he would have received under the *1104 guidelines and that of his co-defendants who pled guilty to pre-guidelines offenses. See United States v. Boshell, 728 F.Supp. 632 (E.D.Wash.1990).

The district court’s decisions on the Jencks Act and Brady materials are affirmed. Boshell’s sentence is vacated and remanded for an articulation of reasons justifying any departure from the sentencing guidelines.

I. FACTUAL AND PROCEDURAL BACKGROUND

The evidence at trial established that Bo-shell, a former Los Angeles County Sheriff, was involved in a multi-state cocaine distribution network. Boshell and twenty-two other defendants were indicted. As a result of guilty pleas and a dismissal, only four defendants actually went to trial. One defendant, Foss, was granted a motion for judgment of acquittal. Boshell, Fischer and Arnone were found guilty of conspiracy to distribute cocaine.

The district court sentenced Boshell to 40 months imprisonment with five years supervised release. The government filed its notice of appeal on March 19, 1990, and defendant’s notice of appeal was filed on March 22,1990. This court has jurisdiction over the appeal under 28 U.S.C. §§ 1291, 1294(1) and 18 U.S.C. § 3742(b).

II. DISCUSSION

1. Compliance with the Jencks Act

[1] Appellant contends that the government failed to turn over materials to which the defense was entitled under the Jencks Act in a timely fashion. 18 U.S.C. § 3500(b), (c) and (d). We review a district court’s denial of a motion to produce a witness' statement pursuant to the Jencks Act for abuse of discretion. United States v. Cowley, 720 F.2d 1037, 1040 n. 1 (9th Cir.1983), cert. denied, 465 U.S. 1029, 104 S.Ct. 1290, 79 L.Ed.2d 692 (1984). We review for clear error factual findings underlying the district court’s ruling. United States v. Goldberg, 582 F.2d 483, 486 (9th Cir.1978).

The Jencks Act requires that after a government witness has testified on direct, the government must give the defendant any statement, as defined by the Act, in the government’s possession that was made by the witness relating to the subject matter to which the witness testified. 18 U.S.C. § 3500 (1976); United States v. Loyd, 743 F.2d 1555, 1565 (11th Cir.1984). 18 U.S.C. § 3500(e) defines, in relevant part, a “statement” as: (1) a written statement made by the witness and signed or otherwise adopted or approved by him, (2) a substantially verbatim, contemporaneously recorded transcription of the witness’ oral statement.

The district court must first consider whether the challenged materials are a statement within the meaning of § 3500(e)(1). A verbal acknowledgment that the notes constitute an accurate account of the witness’ interview is sufficient for the report or notes to qualify as a statement under § 3500(e)(1). Campbell v. United States, 373 U.S. 487, 490-92, 83 S.Ct. 1356, 1359-60, 10 L.Ed.2d 501 (1963).

Appellant alleges that witness Bar-balinardo met with government agents on June 22, 1988 and made a statement. He alleges that four agents took notes of that conversation and that the government violated the Jencks Act by failing to provide the notes. However, Barbalinardo testified repeatedly that he first met with the government on July 28, 1988. Without any evidence to contradict this testimony, Bo-shell’s challenge based on this alleged earlier meeting is without substance.

Appellant also challenges the failure to produce in a timely fashion the rough notes of the July 28, 1988 interview between Barbalinardo and the government. The district court ruled that Agent Davidson’s rough notes of the July 28 interview were not his or Barbalinardo’s “statements.” Agent Davidson’s notes, consisting of two pages listing some names, were very cryptic. Barbalinardo testified that the agent did not take notes of everything he said. Agent Davidson testified that his primary purpose for taking notes was to record names of individuals who might be relevant to the investigation. The district court was correct in ruling that the notes were not a substantially verbatim recital of *1105 Barbalinardo’s oral statement, nor were they seen, signed or adopted by Barbalinar-do, nor were they a complete recording of Davidson’s observations.

Appellant also challenges the failure to provide notes of the interview between Barbalinardo and Agent Davidson on August 19-20, 1988. The district court found that the notes were not a substantially verbatim recital. Although the notes are lengthy, they are cryptic, listing names without comment, as well as scattered events and dates. The district court did not commit clear error in deciding that this was not a substantially verbatim recording of the witness’s statement.

It appears, however, that on August 21, 1988, Agent Davidson went over his notes with Barbalinardo present, and as Barbalinardo confirmed certain facts, Agent Davidson dictated them into a tape recorder. Before trial, the government turned over to the defense a typed version of that taped statement.

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952 F.2d 1101, 91 Daily Journal DAR 15733, 91 Cal. Daily Op. Serv. 9981, 1991 U.S. App. LEXIS 29503, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellant-cross-appellee-v-john-ca9-1991.