UNITED STATES of America, Plaintiff-Appellee, v. Ronald FULBRIGHT, Defendant-Appellant

105 F.3d 443, 97 Daily Journal DAR 783, 97 Cal. Daily Op. Serv. 480, 1997 U.S. App. LEXIS 1163, 1997 WL 22513
Court of Appeals for the Ninth Circuit·Decided January 22, 1997·No. 94-30346·Published·Cited by 49 cases

Opinion

ORDER

The Opinion filed November 8, 1995 and amended December 29, 1995 is withdrawn.

OPINION

MICHAEL DALY HAWKINS, Circuit Judge:

This appeal deals with a dangerous intersection in a free society, one at which the expression of discontent or disagreement with the actions of government can collide with legitimate efforts to deal with actions intended to threaten or impede federal officials in the carrying out of their duties.

Defendant-appellant Ronald Fulbright (“Fulbright”) is a Montana farmer who experienced some financial reverses. When his creditors sought foreclosure, he sought bankruptcy protection. When these efforts failed, Fulbright mailed a series of documents to United States Bankruptcy Judge John Peterson. Among the documents mailed by Fulbright was a “Notice and Demand for Declaration of Judge’s Impartiality” and a “Citizens’ Arrest Warrant for Citizens’ Arrest.” The notice “charged” Judge Peterson with numerous “crimes,” including, sedition, high treason, bank fraud, and armed robbery. The “warrant” purportedly authorized peace officers to somehow arrest Judge Peterson. Before Fulbright mailed either of these documents, Judge Peterson recused himself from further participation in Fulbright’s bankruptcy matters. On April 16, 1993, shortly after the recusal, Fulbright mailed the “Notice” to Judge Peterson. Several weeks later, on June 2, 1993, Fulbright filed the ‘Warrant” in bankruptcy court. On May 10, 1993, after the “Notice” was mailed but before the Warrant” was filed, Fulbright’s bankruptcy case was dismissed.

Fulbright was indicted for conspiracy to impede or injure federal officers under 18 U.S.C. § 372 (Count I) and for obstruction of justice by intimidating or injuring federal officers (Count II), and aiding and abetting the obstruction of justice (Count III), in violation of 18 U.S.C. § 1503.' At his jury trial, Fulbright took the stand' in his own defense, admitted the mailings, but claimed that he had not intended to intimidate or harass Judge Peterson: “I was just trying to get a farm foreclosure action hopefully remedied.” Fulbright was convicted and later sentenced to a 27-month prison term, and a 3-year period of supervised release.

Fulbright appeals, claiming a series of errors in the conduct of his trial and the calculation of his sentence. We have jurisdiction under 28 U.S.C. § 1291. We affirm in part, reverse in part and remand.

I. JURY INSTRUCTIONS

A. The Jewell Instruction

In its jury instructions, the district court gave the “deliberate ignorance” instruction derived from United States v. Jewell, 532 F.2d 697, 700 (9th Cir.) (en banc), cert. denied, 426 U.S. 951, 96 S.Ct. 3173, 49 *447 L.Ed.2d 1188 (1976), known as the Jewell instruction. 1 We review the propriety of the Jewell instruction de novo. United States v. Asuncion, 973 F.2d 769, 772 (9th Cir.1992). A Jewell instruction is appropriate if the evidence supports an inference that the defendant deliberately avoided obtaining knowledge that renders his conduct illegal. United States v. Alvarado, 838 F.2d 311, 314 (9th Cir.), cert. denied, 488 U.S. 838, 109 S.Ct. 103, 102 L.Ed.2d 78 (1988); see also United States v. Sanchez-Robles, 927 F.2d 1070, 1075 (9th Cir.1991).

During its cross-examination of Fulbright, the government focused on Fulbright’s legal research experience and use of Black’s Law Dictionary to find legal definitions. This evidence,, the government argues, demonstrates that Fulbright was aware of a high probability that his conduct was illegal. Even if knowledge of illegality had been an element of the crime, however, this evidence would have been insufficient to give rise to an inference of deliberate ignorance. To justify a Jewell instruction in such circumstances, the government must show more than a few forays into a law library by a layman. Deliberate ignorance (sometimes referred to as willful blindness) may be found only “where it can almost be said that the defendant actually knew.” Jewell, 532 F.2d at 704 (quoting G. Williams, Criminal Law: The General Part, § 57 at 159 (2d ed.1961)). Since the evidence showed, at most, reckless avoidance of knowledge by Fulbright, the district court’s Jewell instruction would have been improper even if Fulbright’s knowledge of the illegality of his conduct had been relevant. See Alvarado, 838 F.2d at 314; United States v. Pacific Hide & Fur Depot, Inc., 768 F.2d 1096, 1098 (9th Cir.1985).

The error, however, was harmless. In the context of this ease, the Jewell instruction essentially allowed the jury to eon-elude that Fulbright was not ignorant of the law. Since ignorance of the law is not a defense, Lambert v. California, 355 U.S. 225, 228, 78 S.Ct. 240, 242-43, 2 L.Ed.2d 228 (1957), there was no harm in instructing the jury that Fulbright knew or recklessly avoided knowing the law.

B. The Pinkerton Instruction

The district court also made a mistake in its instruction regarding the so-called Pinkerton rule, concerning vicarious liability among co-conspirators. 2 After explaining that each member of a conspiracy can be punished for the crimes of the other members committed during and in furtherance of the conspiracy, the court stated: “Therefore, you may find the defendant guilty of conspiracy as charged in count I of the superseding indictment if the government has proved each of the following elements beyond a reasonable doubt_” The underscored language should instead have been, “obstruction of justice as charged in counts II and III.” Both parties acknowledge that an error was made, but they disagree about the consequences of that mistake.

1. Is “plain error” the appropriate standard of review?

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UNITED STATES of America, Plaintiff-Appellee, v. Ronald FULBRIGHT, Defendant-Appellant, 105 F.3d 443, 97 Daily Journal DAR 783, 97 Cal. Daily Op. Serv. 480, 1997 U.S. App. LEXIS 1163, 1997 WL 22513 (9th Cir. 1997).

105 F.3d 443 (UNITED STATES of America, Plaintiff-Appellee, v. Ronald FULBRIGHT, Defendant-Appellant) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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