United States v. Flavio David Mendoza

244 F.3d 1037, 2001 Cal. Daily Op. Serv. 2518, 2001 Daily Journal DAR 3161, 2001 U.S. App. LEXIS 5200, 2001 WL 300622
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 29, 2001
Docket00-10219
StatusPublished
Cited by48 cases

This text of 244 F.3d 1037 (United States v. Flavio David Mendoza) 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. Flavio David Mendoza, 244 F.3d 1037, 2001 Cal. Daily Op. Serv. 2518, 2001 Daily Journal DAR 3161, 2001 U.S. App. LEXIS 5200, 2001 WL 300622 (9th Cir. 2001).

Opinion

GOODWIN, Circuit Judge:

Flavio David Mendoza (“Mendoza”) appeals his conviction under 18 U.S.C. § 32(a)(6). He contends that the district court erred: (1) by denying his motion for acquittal; (2) by allowing the jury to hear undisclosed expert testimony in violation of Federal Rule of Criminal Procedure 16; and (3) by failing to instruct the jury that the government must prove that he knew an aircraft was or could be in flight and would be endangered or that he intended to endanger an aircraft in flight. We have jurisdiction under 28 U.S.C. § 1291 and affirm.

FACTUAL AND PROCEDURAL BACKGROUND

On December 29, 1999, Mendoza took his girlfriend, Young Ae Jeong (“Jeong”), to the St. Louis Airport where she was to take a Trans World Airlines (“TWA”) flight to San Francisco and then connect to a Korean Airlines (“KAL”) flight to Seoul, Korea. Jeong missed her original flight and took the next flight to San Francisco. Mendoza and Jeong were informed that Jeong would have only a “couple of minutes” to make her connection.

Once Jeong was en route to San Francisco, Mendoza placed three telephone calls to KAL. Each call inquired whether KAL could ensure that Jeong could make her flight and each time he was told that nothing could be done. During one of the calls, he was told that the KAL flight was to be delayed 30 minutes from its original departure time of 12:20 a.m. Later that evening, he left his house and walked to a nearby pay phone to make an anonymous call to the San Francisco Airport. It is undisputed that the purpose of his call was to delay the departure of KAL Flight 24.

At approximately 1:00 a.m. 1 on December 30, 1999, Mendoza’s anonymous telephone call to San Francisco Airport was received by a communications dispatcher. By this time, Flight 24 had already left the gate and was minutes from takeoff. 2 In the call, Mendoza raised the possibility that explosives may be present on a KAL flight that evening.

The following transcript was made of Mendoza’s call:

Mendoza: Hi ... uh, my, my name is George (unintelligible). I have a comment ... on ... on ... when I was on the airplane, I heard some conversation (beep, beep) about a [gentleman] talking about some explosive (unintelligible) the Korean Airline flight this ... this evening. So (unintelligible) it is my civic duty to (beep, beep) (unintelligible) it might be a joke, but that’s what I heard
Dispatcher: Oh, of course. Hum, how long ago did you hear this?
Mendoza: Around one hour and a half ... something like that.
Dispatcher: An hour and a half ago?
Mendoza: Yes ma’am. (Beep, beep)
Dispatcher: What did he say?
Mendoza: Uh, something ... some kind of load ... called something like ... explosives. (Unintelligible) honestly, I don’t like to get involved with this.
Dispatcher: They were talking about an explosion?
Mendoza: Yeah, that’s correct.
Dispatcher: That was going to happen here at the airport?
*1041 Mendoza: Uh, they mention uh Korean Airline flight tonight (unintelligible) ...
Dispatcher: I’m sorry ...
Mendoza: (unintelligible) getting involved at this (unintelligible)
Dispatcher: No, of course, but I, I just want to make sure I get the right ...

At trial, Mendoza claimed that because he wanted only to cause confusion in order to delay the flight he deliberately did not use the word “bomb,” instead referring to “explosive materials.” He also testified that he said it might be a “joke” so as not to cause further alarm. Nonetheless, Mendoza did admit that he wanted airport personnel to take the call seriously enough to do something about it, such as checking the airplane.

Categorizing the call as a Code 10 (bomb threat), the communications dispatcher immediately notified KAL representatives and Sergeant Steven Harris (“Sergeant Harris”) with the San Francisco Police Department Airport Bureau. After listening to the taped call, Sergeant Harris asked representatives from KAL if they suspected anyone who might have made the threat. One of the employees said that someone had been calling the airline earlier requesting that KAL delay the flight for a passenger arriving on a TWA flight, and she thought that the calls may be connected. When the employee listened to the taped call, she did think, although she was not sure, that it was the same person who had called earlier in the evening. Sergeant Harris asked to speak to the passenger who was the subject of the calls, and representatives of KAL said that she was at the ticket counter. Jeong was brought to Sergeant Harris’s office to listen to the taped call. After listening to the tape, Jeong identified her boyfriend (Mendoza) as the caller and gave the officers his phone number and address.

Following his conversation with Jeong, Sergeant Harris telephoned Mendoza. Mendoza admitted to calling KAL but denied calling the airport even after Sergeant Hams informed him that both KAL personnel and Jeong had identified his voice. However, after Sergeant Harris informed Mendoza that, as a result of the call, there was concern for the safety of Flight 24 and the plane was returning to the airport to be evacuated and searched, Mendoza admitted that the call was a hoax and that he wanted everyone to know that there was no explosive device. Following this conversation, Sergeant Harris told KAL that he did not believe there was a bomb on Flight 24.

According to the first officer of Flight 24, at approximately 2:08 a.m., the pilots were notified that there was a bomb on the flight. That notification spurred the following actions: the flight was turned around; the chief of the cabin crew was alerted; the extra crew on the plane was summoned to the cockpit; and discussions were had about the possibility of dumping fuel to reduce the aircraft’s landing weight. The pilots also discussed whether the explosives were likely to be on a timer or on an altimeter trigger and, as a result, whether they should maintain or lower their cruising altitude.

At 2:52 a.m. the crew of Flight 24 was informed that there was in fact no bomb on board and that the police had caught the caller who was merely attempting to delay the flight. After determining that the aircraft had enough fuel to continue its flight to Seoul, the aircraft resumed its original course.

The government filed a three-count indictment.

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244 F.3d 1037, 2001 Cal. Daily Op. Serv. 2518, 2001 Daily Journal DAR 3161, 2001 U.S. App. LEXIS 5200, 2001 WL 300622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-flavio-david-mendoza-ca9-2001.