United States v. Godfrey

112 F. Supp. 3d 1097, 2015 U.S. Dist. LEXIS 72623, 2015 WL 3541337
CourtDistrict Court, E.D. California
DecidedJune 4, 2015
DocketNo. 2:14-cr-00323 JAM
StatusPublished
Cited by5 cases

This text of 112 F. Supp. 3d 1097 (United States v. Godfrey) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Godfrey, 112 F. Supp. 3d 1097, 2015 U.S. Dist. LEXIS 72623, 2015 WL 3541337 (E.D. Cal. 2015).

Opinion

ORDER AFFIRMING IN PART AND REVERSING IN PART DEFENDANT’S CONVICTIONS

JOHN A. MENDEZ, District Judge.

This matter is before the Court, on Defendant John Godfrey’s, (“Defendant”) appeal from his conviction on three counts following a trial before Magistrate Judge Kendall Newman (Doc. # 36). With leave of the Court, The New 49’ers. Legal Fund (“Amicus”) filed an amicus curiae brief (Doc. # 38). Oral argument was held before the Court on June 2, 2015. For the following reasons, Defendant’s conviction is affirmed..in part, and reversed in part.

I. FACTUAL AND PROCEDURAL BACKGROUND

This case arises from Defendant’s gold mining operation on the Lucky Bob , Mining Claim in the Tahoe National Forest. Doc. # 32, Reporter’s Transcript, Day 1 (“RT1”) at 1-224. The Lucky Bob claim is a placer claim, which means ¡that gold was found within gravels or sedimentary -deposits, rather -than in hard rock or quartz. RT1 at 1-42. Because the Lucky Bob claim is unpatented, the United States Forest Service retains-jurisdiction to manage the non-mineral surface resources on the land. RT1 at 1-42. During the relevant time period, Defendant had received permission from the holder of the Lucky Bob claim to mine the claim. RT1 at 1-224. As detailed below, Defendant took a number of actions to improve land and trails on the -claim. RT1 -at -1-50-1-54. Defendant also installed a non-motorized hand sluice, which was described at trial as follows: “A sluice box is an elongated piece of metal with sides and with little partitions in the lower half of the box that [1100]*1100you run water through. And you take material that’s had the rocks and stones removed from it, and put it in that box and let water flow over it and wash out everything but hopefully heavy metals and gold.” RT1 at 1-214 (testimony of defense witness, Larry Latta). Defendant’s convictions arise from his failure to comply with various regulations — promulgated by the United States Secretary of Agriculture arid enforced by the United States Forest Service — in mining the Lucky Bob' claim.

On August 21, 2014, the Government filed a five-count , superseding information, which charged Defendant with five federal Class B' misdemeanor counts for allegedly conducting various unauthorized activities on National Forest lands and for causing damage to surface resources, in violation of 16 U.S.C. § 551 and 36 C.F.R. § 261.1 et seq. Doc. # 12. In Count One, Defendant was charged with unauthorized cutting and damaging of any timber, tree, and forest product, in violation of 36 C.F.R. § 261.6(a). Id. In Count Two, Defendant was charged with causing timber, trees, slash, brush, and grass to burn without a permit, in violation of 36 C.F.R. § 261.5(c). Id. In Count Three, Defendant was charged with damaging any natural feature or property of the United States, in violation of 36 C.F.R. § 261.9(a). Id. In Count Four, Defendant was charged with unauthorized trail and significant surface disturbance on National Forest System land, in violation of 36 C.F.R. § 261.10(a). Id. Finally, in Count Five, Defendant was charged with placing in or near a creek any substance which may pollute, in violation of 36 C.F.R. § 261.11(c). Id.

On September 9-10, 2014, a two-day bench trial was held before Magistrate Judge Newman. Doc. # 18; Doc. # 21. Acting as the finder of fact, Magistrate Judge Newman found Defendant not guilty of Counts One and Two, because Defendant’s actions were mining-related. Doc. #33, Reporter’s Transcript, Day 2 (“RT2”) at 2-46. However, the Magistrate Judge found Defendant guilty of Counts Three, Four, and Five, noting it was “not possible to look at the photographs in this case and find that there was not significant resource disturbance in this case, .and that does include the cutting of trees; the removing of bushes and brush; the burning; the breaking up. of boulders, and using chains and using a drill to do so; the use of chemicals, whether non-toxic or otherwise; the use of a hose, even if only for a few . times, but then to use a hydraulic method; the damming of the water.” RT2 at 2-49.

On November 5, 2014, Defendant was sentenced to five years of probation, which may terminate in three years if he complies with all terms of probation, including the payment of restitution. Doc. # 27. Defendant was also ordered to complete 200 hours of unpaid community service, pay $7,500 in restitution, and pay a $30 special assessment. Id.

Pursuant to 18 U.S.C. § 3402, Federal Rule of Criminal Procedure 58(g)(2)(B), and Local Rule 422, Defendant now appeals his convictions on Counts Three, Four, and Five.

II. OPINION

A. Legal Standard

On appeal, questions of statutory construction and statutory interpretation are reviewed de novo. United States v. Montes-Ruiz, 745 F.3d 1286, 1289 (9th Cir.2014). As Defendant timely moved for a judgment of acquittal under Federal Rule of Criminal Procedure 29, the Court’s review of the denial of the motion is de novo. United States v. French, 748 F.3d 922, 935 (9th Cir.) cert. denied, - U.S. -, 135 S.Ct. 384, 190 L.Ed.2d 271 (2014). As with any sufficiency of evi[1101]*1101dence challenge, the Court must consider the evidence presented at trial in the light most favorable to the Government. Id. Thus, the ultimate inquiry for the Court is “whether this evidence, so viewed, is adequate to allow any rational trier of fact to find the essential elements of the crime beyond a reasonable doubt.” United States v. Nevils, 598 F.3d 1158, 1164 (9th Cir.2010).

B. Statutory and Regulatory Framework

The United States Mining Laws Act of 1872 reserved to “locators of all mining locations” the “exclusive right of .possession and enjoyment of all the surface included within the lines of their locations.” 30 U.S.C. § 26. This “exclusive right” was modified and limited by the Surface Resources and Multiple Use Act of 1955, which reserved to the United States the right “to manage and dispose of the vegetative surface resources thereof and to manage other surface resources thereof.” 30 U.S.C.

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Bluebook (online)
112 F. Supp. 3d 1097, 2015 U.S. Dist. LEXIS 72623, 2015 WL 3541337, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-godfrey-caed-2015.