United States v. Bryan K. Kaluna

192 F.3d 1188, 99 Daily Journal DAR 10277, 99 Cal. Daily Op. Serv. 8044, 1999 U.S. App. LEXIS 23729, 1999 WL 770907
CourtCourt of Appeals for the Ninth Circuit
DecidedSeptember 30, 1999
Docket96-10527
StatusPublished
Cited by90 cases

This text of 192 F.3d 1188 (United States v. Bryan K. Kaluna) 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 v. Bryan K. Kaluna, 192 F.3d 1188, 99 Daily Journal DAR 10277, 99 Cal. Daily Op. Serv. 8044, 1999 U.S. App. LEXIS 23729, 1999 WL 770907 (9th Cir. 1999).

Opinions

Opinion by Judge GRABER; Dissent by Judge THOMAS

GRABER, Circuit Judge:

In this case of first impression for the Ninth Circuit, we. reject several constitutional challenges to the federal “three-strikes law,” 18 U.S.C. § 3559(c). We therefore affirm the sentence of life imprisonment that the district court imposed.

FACTUAL AND PROCEDURAL BACKGROUND

For present purposes, the relevant facts are not disputed. The government indicted defendant Bryan K. Kaluna for the crimes of bank robbery and conspiracy to commit bank robbery, in violation of 18 U.S.C. § 2113(a) and 18 U.S.C. § 371.

In an Amended Information and Notice, the government stated its intention to seek an enhanced penalty under the three-strikes law,1 should Defendant be convicted. The Amended Information and Notice listed Defendant’s prior felony convictions on which the government intended to rely. All involved robberies:

No. 78-01291-01 (United States) (International Savings and Loan);
No. 52405 (State of Hawaii) (Pioneer Bank);
No. 50282 (State of Hawaii) (Pex of Hawaii);
No. 50148 (State of Hawaii) (E.G.Marshal’s);
No. 47685 (State of Hawaii) (Bill’s Bakery); and
No. 85-1266 (State of Hawaii) (Pioneer Bank/Honolulu Federal/Hawaii Thrift).

The parties stipulated that Defendant had been convicted of the crimes listed in the Amended Information and Notice.

A jury found Defendant guilty, as charged, of bank robbery and conspiracy to commit bank robbery. Defendant’s co-conspirator used a gun in the robbery and, the district court found, Defendant knew that he would. Defendant concedes that the present crimes of conviction are “serious violent felonies” within the meaning of the three-strikes law.

In the E.G. Marshal’s case, Defendant had been convicted of robbery in the first degree. He concedes that this conviction counts as a “serious violent felony” under 18 U.S.C. § 3559(c)(2)(F)®. See Haw. Rev.Stat. § 708-840(1) (providing that [1192]*1192first-degree robbery involves the use or threatened use of force, while armed with a dangerous instrument, in the course of committing theft).

Defendant’s other prior convictions were for robbery in the second degree. Under Hawaii law, a person commits robbery in the second degree if, in the course of committing a theft, the person (a) “uses force against the person of anyone present” with the intent of overcoming resistance, or (b) “threatens the imminent use of force against the person of anyone who is present with intent to compel acquiescence to the taking of ... property,” or (c) “recklessly inflicts serious bodily injury upon another.” Haw.Rev.Stat. § 708-841(1). That offense is punishable by a maximum term of imprisonment of 10 years. See Haw.Rev.Stat. § 706-660. Defendant thus concedes that second-degree robbery in Hawaii is a “serious violent felony” as defined in 18 U.S.C. § 3659(c)(2)(F)(ii).

Defendant testified during the trial on the present charges. He testified that he had threatened tellers with the use of a gun during each of the three prior bank robberies encompassed in No. 85-1266 (Pioneer Bank/Honolulu Federal/Hawaii Thrift). For example, regarding the Hawaii Thrift robbery, Defendant testified:

Q. Isn’t it true that you were wearing a nylon stocking mask at that robbery?
A. Yes.
Q. And you put your hand inside of a brown paper bag?
A. Yes.
Q. What was the significance of putting your hand inside the brown paper bag?
A. To indicate that I had a gun.

Defendant testified similarly with respect to the Honolulu Federal and Pioneer Bank robberies. In each of the three instances, Defendant stated, he wore a stocking mask over his head and had his hand in an opaque bag “to act like I had a gun” so as to obtain property from the teller, although he denied actually having carried a gun during any of those three bank robberies.

With respect to the robbery of Bill’s Bakery, the indictment charged Defendant with robbery in the first degree. However, Defendant pleaded guilty to the reduced charge of robbery in the second degree.

In the present case, the district court sentenced Defendant to the enhanced penalty of mandatory life imprisonment under the three-strikes law. In so doing, the court counted the present convictions as the third strike, the E.G. Marshal’s first-degree robbery conviction as the second strike, and the Bill’s Bakery second-degree robbery conviction as the first strike. The court held that all three strikes qualified under 18 U.S.C. § 3669(c)(2)(F)(i). The court also held that Defendant had not demonstrated that the first strike was non-qualifying under 18 U.S.C. § 3559(c)(8). Additionally, the court expressly concluded that all the other prior second-degree robbery convictions qualified as strikes under 18 U.S.C. § 3669(c)(2)(F)(ii). Finally, the court took notice of Defendant’s trial testimony regarding the Pioneer Bank, Honolulu Federal, and Hawaii Thrift robberies encompassed by conviction No. 85-1266.

Defendant appealed. He first challenged his convictions in the present case. A panel of this court affirmed his convictions in an unpublished memorandum disposition. Defendant has not sought rehearing with respect to the affirmance of his convictions.

Defendant also challenged his sentence, arguing that the three-strikes law is unconstitutional in several respects that require the court to disregard the first of the purported strikes. A panel of this court, in a later-withdrawn opinion, concluded unanimously that the three-strikes law does not violate separation-of-powers principles, the Double Jeopardy Clause, the Ex Post Facto Clause, the Eighth Amendment, or the right to receive effective assistance of counsel. See United States v. Kaluna, 161 F.3d 1225 (9th Cir.1998) [1193]*1193(opinion withdrawn) (We incorporate the relevant portions of the withdrawn opinion and attach it as an Appendix to this opinion.). By a two-to-one majority, however, the panel held that the three-strikes law violated Defendant’s due process rights. See id.

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Bluebook (online)
192 F.3d 1188, 99 Daily Journal DAR 10277, 99 Cal. Daily Op. Serv. 8044, 1999 U.S. App. LEXIS 23729, 1999 WL 770907, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bryan-k-kaluna-ca9-1999.