United States v. John Jingles

Procedural entryThis page is a short order in United States v. John Jingles. Read the opinion of the Court — 682 F.3d 811
Court of Appeals for the Ninth Circuit·Decided November 19, 2012·No. 08-15634·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA , No. 08-15634 Plaintiff-Appellee,

D.C. Nos.

v. 2:04-CV-02090-

FCD-CMK

JOHN WESLEY JINGLES, 2:98-CR-00431-

Defendant-Appellant. FCD-CMK

ORDER AMENDING OPINION AND AMENDED OPINION

Appeal from the United States District Court for the Eastern District of California Frank C. Damrell, Senior District Judge, Presiding

Argued March 13, 2012

Submitted June 8, 2012—San Francisco, California

Filed June 8, 2012

Amended November 19, 2012

Before: J. Clifford Wallace, Dorothy W. Nelson, and Carlos T. Bea, Circuit Judges.

2 UNITED STATES V . JINGLES

Order;

Amended Opinion by Judge Wallace

SUMMARY*

Habeas Corpus

The panel affirmed the district court’s denial of a 28 U.S.C. § 2255 motion to set aside convictions and sentences for two counts of possession with intent to distribute cocaine base.

Jingles contended in his § 2255 motion that the verdict forms constructively amended the indictment in violation of his Fifth Amendment rights by asking the jury to determine whether the substance he possessed was cocaine base, and to determine the amount of that substance, even though the indictment charged only that he possessed with intent to distribute a certain amount of cocaine.

The panel first held that Jingles had not procedurally defaulted his claim because, although he framed the issue on direct appeal as a variance claim, the substance of that argument was that the indictment was constructively amended. The panel concluded that a previous panel of the court resolved Jingles’s constructive amendment claim by necessary implication when it concluded that the variance was harmless because the indictment gave Jingles adequate notice that he was being charged with possession of cocaine

*

This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader.

UNITED STATES V . JINGLES 3

base. The panel held that it was precluded from reexamining the issue under the law of the case doctrine. The panel explained that no exception to the law of the case doctrine applied because, even assuming that the previous panel’s decision was clearly erroneous, its enforcement would not work any manifest injustice, because even without Jingles’s conviction on those two counts, he would still have been subject to a life sentence and concurrent 520-year determinate term on other counts, and Jingles failed to identify any real collateral consequences resulting from the convictions.

COUNSEL

Krista Hart, Sacramento, California, for Plaintiff-Appellant

Benjamin B. Wagner, United States Attorney; Jared C. Dolan (argued), Assistant United States Attorney, Sacramento, California, for Defendant-Appellee

ORDER

The court’s opinion filed June 8, 2012, is amended as follows: on slip opinion page 6521, line 16, replace “Like the petitioner in Cotton, Jingles did not preserve the issue in the district court, so like the claim in Cotton, Jingles’s claim is subject to plain error review.” with “Like the petitioner in Cotton, Jingles did not preserve the issue in the district court, so like the claim in Cotton, Jingles’s claim was subject to plain error review.”

4 UNITED STATES V . JINGLES

AMENDED OPINION

WALLACE, Senior Circuit Judge:

Defendant-Appellant Jingles appeals from the denial of his motion to set aside his convictions and sentences for two counts of possession with intent to distribute cocaine base under 28 U.S.C. § 2255. We have jurisdiction under 28 U.S.C. § 2253. We affirm.

After a jury trial, Jingles was convicted of a number of offenses relating to his participation in a conspiracy to traffic cocaine and cocaine base. The district judge sentenced Jingles to imprisonment for an aggregate term of 6,240 months (520 years) on the bulk of his counts, and to three terms of life imprisonment on counts two, twenty-one, and twenty-two. On direct appeal, we affirmed the judgment. See United States v. Jingles (Jingles II), 64 F. App’x 82 (9th Cir. 2003) (mem.) (vacating and remanding sentence only to delete certain multiplicitous counts that did not affect the overall sentence). Acting pro se, Jingles subsequently filed a motion to correct or set aside the judgment pursuant to 28 U.S.C. § 2255. The United States Magistrate Judge (MJ) who first considered the motion recommended that it be denied. Jingles objected to the MJ’s findings and recommendations, and the district court reviewed the motion de novo. The district court ultimately adopted the MJ’s findings and recommendations in full and denied the motion.

Jingles sought a certificate of appealability from us pursuant to 28 U.S.C. § 2253(c). A motions panel of our court granted the certificate on the following issue: “whether the verdict forms in connection with counts twenty-one and twenty-two constructively amended the indictment in

UNITED STATES V . JINGLES 5

violation of appellant’s Fifth Amendment rights, including whether appellant procedurally defaulted this issue.” Order at 1–2 (Sept. 18, 2009). Before we reach that question, we must decide whether Jingles presented this issue in his direct appeal. If so, we must decide whether the previous panel’s decision rejecting the claim constitutes the law of the case and whether this would forbid Jingles’s present collateral attack.

I.

Counts twenty-one and twenty-two of the superceding indictment charged Jingles with “Possession of Cocaine with Intent to Distribute.” Count twenty-one charged:

THAT JOHN WESLEY JINGLES, defendant herein, on an unknown date between on or about January 1 1996, and on or about June 30, 1996, in the State and Eastern District of California, did knowingly and intentionally possess with intent to distribute in excess of 500 grams of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Section 841(a)(1).

Superceding Indictment at 23, United States v. Jingles (Jingles I), No. 2:98-cr-431-FCD (E.D. Cal. Sept. 3, 1999). Count twenty-two was identical to count twenty-one, except that it charged a violation “between on or about January 1, 1996, and on or about June 30, 1998.” Id. At trial, the judge gave the jury the following verdict form with three special interrogatories:

6 UNITED STATES V . JINGLES

AS TO COUNT TWENTY-ONE OF THE INDICTMENT:

____________________GUILTY/NOT GUILTY of a violation of Title 21 U.S.C. § 841(a)(1) - Possession of Cocaine with Intent to Distribute

1. If your verdict as to Count Twenty-One is GUILTY, do you find beyond a reasonable doubt that the defendant possessed with intent to distribute cocaine powder or cocaine base?

COCAINE POWDER ____________ YES/NO

COCAINE BASE ____________ YES/NO

2. If you find that it was cocaine base, do you find beyond a reasonable doubt that the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of cocaine base?

YES/NO

3. If your verdict as to Count Twenty-One is GUILTY, but you do not find beyond a reasonable doubt that the defendant possessed with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of cocaine

UNITED STATES V . JINGLES 7

base, do you find beyond a reasonable doubt that the defendant possessed with intent to distribute 5 grams or more of a mixture or substance containing a detectable amount of cocaine base?

YES/NO

Verdict at 11–12, Jingles I, No. 2:98-cr-431-FCD (June 1, 2001). The form of the verdict for count twenty-two was identical to the form of count twenty-one. The jury found Jingles guilty on both counts. As to the first special interrogatory, the jury responded on both counts that it did not find Jingles possessed cocaine powder and that it did find he possessed cocaine base. The jury answered “yes” to the second interrogatory on both counts. Accordingly, the jury did not answer the third special interrogatory on either count.

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