UNITED STATES of America, Plaintiff-Appellee, v. MacArio DURAN, Defendant-Appellant. (Two Cases)

59 F.3d 938, 1995 WL 406160
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 11, 1995
Docket93-50587, 93-50631
StatusPublished
Cited by63 cases

This text of 59 F.3d 938 (UNITED STATES of America, Plaintiff-Appellee, v. MacArio DURAN, Defendant-Appellant. (Two Cases)) 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-Appellee, v. MacArio DURAN, Defendant-Appellant. (Two Cases), 59 F.3d 938, 1995 WL 406160 (9th Cir. 1995).

Opinion

BEEZER, Circuit Judge:

Macario Duran appeals his sentence and convictions following a jury trial for theft from a program receiving federal funds, aiding and abetting perjury before a federal grand jury, filing a false tax return, making a false statement on a loan application, attempt to possess and distribute cocaine and use of a communications facility to facilitate a narcotics offense. He contends the district court improperly instructed the jury on his theory of the defense. We have jurisdiction pursuant to 28 U.S.C. § 1291 and affirm. 1

I

Macario Duran is a former Deputy Sheriff with the Los Angeles County Sheriffs Department (“LASD”). The LASD had three Major Narcotics Violator Crews responsible for investigation of money laundering and narcotics violations. Duran was assigned to the third crew, or Majors III. Most of the crimes Duran was charged with arose out of an investigation in 1989 of the LASD which revealed that deputies were involved in thefts of currency during narcotics transactions and seizures of currency. Members of the LASD, in conjunction with other law enforcement agencies, orchestrated a “sting” that captured members of Majors II stealing money from a purported narcotics dealer. The subsequent and ongoing investigation revealed other instances of corruption outside of the Majors II unit. Certain deputies came forward and testified that there was *940 widespread corruption involving the theft of funds in the LASD and that the deputies involved would often falsify police reports to conceal the thefts.

In 1990, after Duran had been suspended from the LASD, and while on trial for other federal offenses, Duran attempted to arrange a narcotics purchase to raise money. He contacted Roberto Sandoval, a confidential informant with the DEA, to arrange the purchase in San Diego. Duran attempted to purchase 30 kilograms of cocaine. He told Sandoval he did not have the money to purchase the cocaine and intended to steal it from the supplier. At trial, Duran testified that he was working in his capacity as a peace officer when he attempted to set up the purchase. He testified that he was working with a DEA confidential informant, Eddie Kozodoy. Duran stated that he was going to connect Kozodoy with Sandoval and they would set up the cocaine transaction. Duran intended to share in the informant fee paid by the DEA to its informants. DEA Agent Clayton, Kozodoy’s supervisor, testified that he never agreed to use Duran as an informant. Clayton also testified that he instructed Kozodoy not to discuss any DEA related information with Duran.

Duran was convicted of three counts of theft from a program receiving federal funds in violation of 18 U.S.C. § 666; one count of conspiracy to obstruct justice and commit perjury before a federal grand jury in violation of 18 U.S.C. §§ 371, 1503, 1623; two counts of aiding and abetting perjury before a federal grand jury in violation of 18 U.S.C. §§ 2(a), 1623; one count of subscribing to a false tax return in violation of 26 U.S.C. § 7206(1); one count of making a false statement on a loan application in violation of 18 U.S.C. § 1014; one count of attempting to possess and distribute cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1); and twelve counts of use of a communication facility to facilitate a narcotics offense in violation of 21 U.S.C. §§ 843(b), 846. 2 The district court sentenced Duran to 200 months imprisonment with a five year period of supervised release. 3

II

Duran contends that in refusing to give requested proposed jury instructions the district court failed to instruct the jury on Duran’s theory of defense. Specifically, as a defense to the cocaine transaction charges, Duran argued that he was acting in an undercover capacity as a peace officer in conjunction with DEA informant Eddie Kozodoy in negotiating the cocaine transaction. He challenges the court’s refusal to give four instructions.

A

Duran asserts that the appropriate standard of review for a district court’s denial of a defendant’s proposed jury instruction is unresolved in this circuit. This position is not surprising given that we have continued to note that a conflict exists between whether the appropriate standard of review is de novo or an abuse of discretion. See United States v. Dinkane, 17 F.3d 1192, 1200 (9th Cir.1994); United States v. Streit, 962 F.2d 894, 897 (9th Cir.), cert. denied, — U.S. -, 113 S.Ct. 431, 121 L.Ed.2d 352 (1992); United States v. LaFleur, 971 F.2d 200, 204 (9th Cir.1991), cert. denied, — U.S. -, 113 S.Ct. 1292, 122 L.Ed.2d 683 (1993).

In fact, no conflict exists in the circuit regarding the appropriate standard of review. Rather, the standard of review is dependent on the nature of the error alleged. In an attempt at clarity, we recently stated:

*941 In general, “[a] defendant is entitled to have the judge instruct the jury on his theory of defense, provided that it is supported by law and has some foundation in the evidence.” United States v. Mason, 902 F.2d 1434, 1438 (9th Cir.1990). Logically, if the parties dispute whether the required factual foundation exists, the court should apply an abuse of discretion standard of review. In this ease, the ultimate issue is whether “other instructions, in their entirety, adequately cover that defense theory.” Id. This is a question of law and, as in Mason, should be reviewed de novo. See id. There is no conflict; the question turns on the issue for review.

United States v. Gomez-Osorio, 957 F.2d 636, 642 (9th Cir.1992). See also United States v. Dees, 34 F.3d 838, 842 (9th Cir.1994); United States v. Medrano,

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Bluebook (online)
59 F.3d 938, 1995 WL 406160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-macario-duran-ca9-1995.