United States v. Charles Edward Fleming, United States of America v. Henry Michael Houston

24 F.3d 250, 1994 U.S. App. LEXIS 18962
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 17, 1994
Docket93-50105
StatusPublished

This text of 24 F.3d 250 (United States v. Charles Edward Fleming, United States of America v. Henry Michael Houston) 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. Charles Edward Fleming, United States of America v. Henry Michael Houston, 24 F.3d 250, 1994 U.S. App. LEXIS 18962 (9th Cir. 1994).

Opinion

24 F.3d 250
NOTICE: Ninth Circuit Rule 36-3 provides that dispositions other than opinions or orders designated for publication are not precedential and should not be cited except when relevant under the doctrines of law of the case, res judicata, or collateral estoppel.

UNITED STATES of America, Plaintiff-Appellee,
v.
Charles Edward FLEMING, Defendant-Appellant.
UNITED STATES of America, Plaintiff-Appellee,
v.
Henry Michael HOUSTON, Defendant-Appellant.

Nos. 93-50105, 93-50135.

United States Court of Appeals, Ninth Circuit.

Submitted May 4, 1994.*
Decided May 17, 1994.

Before: KOZINSKI and TROTT, Circuit Judges, and WILLIAMS**, District Judge.

MEMORANDUM***

A grand jury indicted Houston and Fleming for: 1) conspiracy to distribute 2 pounds of methamphetamine, 21 U.S.C. Sec. 846; 2) possession with intent to distribute 427 grams of pure methamphetamine, 21 U.S.C. Sec. 841(a)(1); and 3) carrying a semi-automatic handgun during a drug trafficking crime, 18 U.S.C. Sec. 924(c). After a jury trial, Fleming was convicted of counts 1 and 2, and Houston was convicted of all three counts. Fleming and Houston appeal.

* DENIAL OF THE CONTINUANCE

At the conclusion of the Government's cases-in-chief, defendants motioned for a brief continuance in order to procure four witnesses who would testify concerning the confidential informant's credibility: two Riverside Police Officers, Gordon Hadden, and Paul Ortiz. The court denied the motion. Appellants argue the court's denial of the mid-trial continuance was an abuse of discretion.

"The decision to grant or deny a requested continuance lies within the broad discretion of the district court, and will not be disturbed on appeal absent clear abuse of discretion." United States v. Flynt, 756 F.2d 1352, 1358 (9th Cir.), modified, 764 F.2d 675 (9th Cir.1985); accord United States v. Gonzalez-Sandoval, 894 F.2d 1043, 1051 (9th Cir.1990); United States v. Shirley, 884 F.2d 1130, 1134 (9th Cir.1989). "We do not find a clear abuse of discretion unless, after carefully evaluating all the relevant factors, we conclude that the denial was arbitrary or unreasonable." Flynt, 756 F.2d at 1358; accord Shirley, 884 F.2d at 1134.

"In determining whether the district court has acted in an arbitrary or unreasonable manner, [a court] consider[§ four] relevant factors together, evaluating the extent of the appellant's showing on each one." Flynt, 756 F.2d at 1359. The factors are: 1) "the extent of appellant's diligence in his efforts to ready his defense prior to the date set for hearing," 2) the likelihood "that the need for a continuance could have been met if the continuance had been granted," 3) "the extent to which granting the continuance would have inconvenienced the court and the opposing party, including its witnesses," and 4) "the extent to which the appellant might have suffered harm as a result of the district court's denial." Id. The weight attributed "to any single factor may vary with the extent of the showings on the other factors. However, in order to obtain a reversal, appellant must show at a minimum that he has suffered prejudice as a result of the denial of his request." Id.

Appellants have not shown sufficient diligence to demonstrate an abuse of discretion. Defendants were indicted at the end of August 1992, and knew the case involved a confidential informant ("CI") as early as September 21, 1992, when Houston's attorney filed a motion to disclose the CI's identity. On October 21, 1992 Houston's attorney withdrew the motion, apparently because the prosecutor agreed to send her information concerning the CI's identity if she would withdraw her motion. Appellants suggest the prosecution did not comply with this request, though the prosecution claims she did send the information. Although the government appears to have dragged its feet, defendants' attorneys should have been more diligent in procuring information about the CI.

If the continuance had been granted, its usefulness probably would not have been met. Although the police officers had been contacted, it is unclear whether they were properly served the subpoenas and, even if the court ordered them to appear, whether they could have appeared in court on such short notice. It is also unlikely that Ortiz could have been brought into court in a timely fashion, because no one knew where he was. See United States v. Hoyos, 573 F.2d 1111, 1114 (9th Cir.1978). Finally, it would have taken some time for Hadden to get to court because he was in custody in Chino and the government would had to have transported him to Los Angeles for the trial.

Granting the continuance would have caused great inconvenience because the prosecution already presented its cases-in-chief. It would have taken an unspecified amount of time to procure the witnesses' presence, during which time the jury, the court and the opposition would have to wait.

Moreover, appellants have not shown that denial of the continuance prejudiced defendants. On direct examination, Ross, the CI, admitted she recently had been arrested. She also admitted she had been convicted of embezzling from her employers, and that she agreed to a civil compromise in order to get out of another previous charge. Defense counsel raised the issue of Ross's failure to pay her utilities with money the police gave her for that purpose. Although the proffered testimony may have better established Ross's criminal history, much of it would not have been admissible under Federal Rule of Evidence 608(b). See United States v. Noti, 731 F.2d 610, 612-13 (9th Cir.1984). Because the court's denial of the continuance did not prejudice defendants, reversal would be improper.

II

METHAMPHETAMINE CALCULATION

Fleming argues the district court erred in calculating his sentence because it did not make a factual determination concerning the type of methamphetamine in question. At the sentencing hearing, the court gave Fleming's attorney an opportunity to call factual errors to the court's attention. Fleming's attorney made no objections. Because this question involves a factual determination that Fleming did not raise before the district court, it is not preserved for review. See United States v. Kelly, 993 F.2d 702, 704 (9th Cir.1993); United States v. Belden, 957 F.2d 671, 674 (9th Cir.), cert. denied, 113 S.Ct. 234 (1992).

III

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Related

Solem v. Helm
463 U.S. 277 (Supreme Court, 1983)
United States v. Luis Alvaro Hoyos
573 F.2d 1111 (Ninth Circuit, 1978)
United States v. Michael Noti
731 F.2d 610 (Ninth Circuit, 1984)
United States v. Larry Flynt
756 F.2d 1352 (Ninth Circuit, 1985)
United States v. Sandra Spaise Shirley
884 F.2d 1130 (Ninth Circuit, 1989)
United States v. Arturo Gonzalez-Sandoval
894 F.2d 1043 (Ninth Circuit, 1990)
United States v. Richard Aichele
941 F.2d 761 (Ninth Circuit, 1991)
United States v. Steven Charles Belden
957 F.2d 671 (Ninth Circuit, 1992)
United States v. Warren James Bland
961 F.2d 123 (Ninth Circuit, 1992)
United States v. James Scott Daly
974 F.2d 1215 (Ninth Circuit, 1992)
United States v. Spencer
817 F. Supp. 176 (District of Columbia, 1993)

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Bluebook (online)
24 F.3d 250, 1994 U.S. App. LEXIS 18962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-edward-fleming-united-stat-ca9-1994.