United States v. Francis Lii

393 F. App'x 498
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 27, 2010
Docket08-10541
StatusUnpublished
Cited by1 cases

This text of 393 F. App'x 498 (United States v. Francis Lii) 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. Francis Lii, 393 F. App'x 498 (9th Cir. 2010).

Opinion

*500 MEMORANDUM *

Francis Kalani Lii appeals his convictions for (1) conspiracy to distribute and to possess with intent to distribute methamphetamine and (2) possession with intent to distribute and distribution of metham-phetaraine. We affirm.

Beginning with Lii’s Confrontation Clause challenge, we conclude that the tidal judge erred in allowing the government to introduce certain of the taped conversations between Carice Stewart and informant William “Boo” Cabuag without calling Cabuag to testify. Particularly in the absence of a limiting instruction, we cannot agree that those taped conversations in which Cabuag explicitly identified Lii were offered solely to provide context for Stewart’s statements and not to show Lii’s involvement in the drug transactions. See Ray v. Boatwright, 592 F.3d 793, 796-97 (7th Cir.2010). Cf. Crawford v. Washington, 541 U.S. 36, 59 n. 9, 124 S.Ct. 1354, 158 L.Ed.2d 177 (2004); United States v. Paulino, 445 F.3d 211, 216-17 (2d Cir. 2006). However, this error was harmless beyond a reasonable doubt. See United States v. Larson, 495 F.3d 1094, 1108 (9th Cir.2007) (en banc). Before any of these recordings were played for the jury, defense counsel introduced evidence that Cabuag knew that Lii was selling methamphetamine. Accordingly, the jury already knew that Cabuag had knowledge that Lii was involved in the drug transactions. The government also presented ample other evidence of Lii’s involvement, including Stewart’s testimony, Stewart’s recorded statements, and Officer Akana’s testimony. Moreover, the government did not, as Lii suggests, rely on Cabuag’s statements in closing argument to prove that Lii was involved in the transactions. Rather, it relied on Stewart’s recorded statements to corroborate her testimony on the stand. Finally, none of the statements that Lii singles out as objectionable relate to the December 21 transaction. Because this transaction is the basis for the jury’s conviction of Lii on Count 2 of the indictment, the jury necessarily had to have found that he was involved in this transaction.

Lii also argues that the evidence was not sufficient to establish the conspiracy element of Count 1 of the indictment because the government failed to prove that there was an agreement between Lii and a third party to distribute methamphetamine. Viewing the evidence in the light most favorable to the prosecution, there was sufficient evidence to support the conviction on this count. See United States v. Shea, 493 F.3d 1110, 1114 (9th Cir.2007). A reasonable jury could have concluded that Lii’s relationship with Stewart was not merely a buyer-seller relationship but a joint venture to distribute methamphetamine. Stewart’s testimony provides extensive evidence on this point, including that she was selling Lii’s methamphetamine for him, that initially he did not require her to pay for the drugs, and that on later occasions she would get the commitment to purchase first and then call Lii to provide the drugs. The two of them picked up the drugs together and together divided the drugs for sale. On at least one occasion Lii instructed Stewart to meet with Cabuag to sell Cabuag methamphetamine. A jury may reasonably infer a conspiratorial agreement from a long list of coordinated actions. United States v. Iriarte-Ortega, 113 F.3d 1022, 1024 (9th Cir.1997), as amended 127 F.3d 1200 (9th Cir.1997). Lii also had a conversation with *501 Officer Akana, who was then undercover, in which he demanded that Akana and Cabuag provide the money for the drugs that Stewart had just delivered to them.

Lii challenges the trial judge’s decision to conduct portions of jury selection at sidebar. Because Lii acquiesced in this procedure, he forfeited his right to a public trial as to this portion of voir dire and cannot now maintain that the court’s procedure was an unconstitutional courtroom closure. See, e.g., Waller v. Georgia, 467 U.S. 39, 47, 104 S.Ct. 2210, 81 L.Ed.2d 31 (1984) (“[Ujnder the Sixth Amendment any closure of a suppression hearing over the objections of the accused must meet the tests set out in Press-Enterprise and its predecessors.” (emphasis added)); United States v. Mejia, 559 F.3d 1113, 1118 (9th Cir.2009); United States v. Sherwood, 98 F.3d 402, 407 (9th Cir.1996); United States v. Hitt, 473 F.3d 146, 155 (5th Cir.2006). Even if we assume that Lii did not forfeit this right, we would not hold that the judge’s decision to question the jurors at sidebar was plain error. See United States v. Recio, 371 F.3d 1093 ,1100 & n. 4 (9th Cir.2004). There is no evidence that failing to include him at sidebar affected his substantial rights or that his presence would in any way have affected the composition of the jury. See. United States v. Fontenot, 14 F.3d 1364, 1369-70 (9th Cir.1994).

The trial court did not err in allowing Lii’s counsel to withdraw, nor did the court err in how it conducted the withdrawal hearing. Contrary to Lii’s argument, the court did not apply a categorical rule requiring substitution of counsel in the event of a conflict but rather considered the facts of this case. The court was not obligated to accept Lii’s attempt to waive his right to unconflicted counsel, and the decision to appoint substitute counsel was within the court’s discretion. See United States v. Gonzalez-Lopez, 548 U.S. 140, 151-52, 126 S.Ct. 2557, 165 L.Ed.2d 409 (2006); Alberni v. McDaniel, 458 F.3d 860, 870 (9th Cir.2006). Because the court acted within its discretion in rejecting Lii’s attempted waiver, it is immaterial that Lii was not informed of the precise nature of the conflict.

Relatedly, the judge’s decision to close the courtroom and exclude Lii during the brief period where the public defender explained the precise nature of the conflict for the record did not violate Lii’s right to be present. Lii’s absence did not impair the fairness of the proceedings against him and, in any event, any error was harmless. See United States v. Gagnon, 470 U.S.

Related

K. Briggs v. State
2026 MT 47 (Montana Supreme Court, 2026)
Lii v. United States
178 L. Ed. 2d 799 (Supreme Court, 2011)

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Bluebook (online)
393 F. App'x 498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-francis-lii-ca9-2010.