United States v. Diplan

22 F. App'x 19
CourtCourt of Appeals for the D.C. Circuit
DecidedDecember 28, 2001
DocketNo. 00-3084
StatusPublished
Cited by1 cases

This text of 22 F. App'x 19 (United States v. Diplan) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Diplan, 22 F. App'x 19 (D.C. Cir. 2001).

Opinion

JUDGMENT

PER CURIAM.

This case was considered on the record from the United States District Court for the District of Columbia and on briefs filed by counsel. The court has accorded the arguments full consideration and has determined that the issues presented occasion no need for a published opinion. See D.C. CIR. R. 36(b). It is

ORDERED that the conviction of Jose Diplan be affirmed. Diplan offers five grounds for reversal, none of which have merit. His objection to the introduction of two pieces of evidence is rejected because the trial court acted within its considerable discretion in admitting the documents. See United States v. Williams, 212 F.3d 1305, 1308 (D.C.Cir.2000). Diplan also claims that he was prejudiced by the introduction of Rule 404(b) evidence against another defendant, but the court’s limiting instruction to the jury makes this contention meritless as well. See United States v. Jackson, 627 F.2d 1198, 1213 (D.C.Cir. 1980).

The trial court was also within its discretion in refusing to sever Diplaris trial from that of his co-defendants. See Zafiro v. United States, 506 U.S. 534, 541, 113 S.Ct. 933, 122 L.Ed.2d 317 (1993); FED. R. GRIM. P. 14. The court was not required to sever Diplaris trial even if, as alleged, the evidence showed that his involvement in the conspiracy was less than that of his co-defendants. See United States v. Butler, 822 F.2d 1191, 1194 (D.C.Cir.1987). Also, the court issued limiting instructions to the jury on several occasions informing it that evidence introduced only against one co-defendant could not be attributed to the others. It is presumed that the jury followed these instructions. See Jackson, 627 F.2d at 1213.

Diplaris argument that the evidence at trial proved the existence of multiple conspiracies rather than one is groundless. There was sufficient evidence at trial to support the jury’s finding that a single conspiracy existed. See United States v. Childress, 58 F.3d 693, 693 (D.C.Cir.1995). Diplan’s challenge to the sufficiency of the evidence for his conviction is simply a reiteration of all of his complaints that have been rejected individually. They are collectively rejected as well. See United States v. Lam Kwong-Wah, 924 F.2d 298, 302 (D.C.Cir.1991). The conviction is affirmed.

The Clerk is directed to withhold issuance of the mandate herein until seven days after disposition of any timely petition for rehearing. See D.C. CIR. R. 41(a)(1).

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Related

Diplan v. United States
535 U.S. 950 (Supreme Court, 2002)

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Bluebook (online)
22 F. App'x 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-diplan-cadc-2001.