United States v. John Walthall

130 F.4th 791
CourtCourt of Appeals for the Ninth Circuit
DecidedMarch 11, 2025
Docket22-50204
StatusPublished

This text of 130 F.4th 791 (United States v. John Walthall) 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. John Walthall, 130 F.4th 791 (9th Cir. 2025).

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 22-50204

Plaintiff-Appellee, D.C. No. 8:14-cr-00192- v. CJC-1

JOHN ARTHUR WALTHALL, OPINION Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Cormac J. Carney, District Judge, Presiding

Argued and Submitted September 11, 2024 Pasadena, California

Filed March 11, 2025

Before: Ryan D. Nelson, Eric D. Miller, and Roopali H. Desai, Circuit Judges.

Opinion by Judge Miller 2 USA V. WALTHALL

SUMMARY *

Criminal Law

The panel affirmed John Walthall’s conviction for solicitation to commit a crime of violence, in violation of 18 U.S.C. § 373(a). While awaiting sentencing after having been found guilty of fraud, Walthall asked a fellow inmate to help arrange for hit men to murder the judge, the investigators, and the attorneys involved in his fraud case. Walthall argued that the evidence was insufficient to support his conviction because he had no direct contact with the hit men, who apparently did not exist. The panel held that § 373(a) does not require that solicitation be carried out by a direct communication, rather than through an intermediary, and does not require that the person solicited actually exist. Although the statute does require circumstances strongly corroborative of the defendant’s intent for someone to commit violence, the evidence here was sufficient to allow the jury to find such corroboration. Without resolving a debate as to the applicable standard of review, the panel concluded that even under de novo review, Walthall’s challenges to three jury instructions fail. The panel rejected Walthall’s contention that the district court erred in finding him incapable of representing himself at trial.

* This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. USA V. WALTHALL 3

COUNSEL

Daniel E. Zipp (argued), Special Attorney for the United States; Carling Donovan and Fred Sheppard, Assistant United States Attorneys; Office of the United States Attorney; Merrick B. Garland, United States Attorney General; United States Department of Justice, San Diego, California; for Plaintiff-Appellee. Benjamin L. Coleman (argued), Benjamin L. Coleman Law PC, San Deigo, California; William M. Pope, Goddard Pope PLLC, Boise, Idaho; for Defendant-Appellant.

OPINION

MILLER, Circuit Judge:

While awaiting sentencing after having been found guilty of fraud, John Walthall asked a fellow inmate to help arrange for hit men to murder the judge, the investigators, and the attorneys involved in his fraud case. The inmate contacted authorities, and Walthall was ultimately convicted of solicitation to commit a crime of violence, in violation of 18 U.S.C. § 373(a). He now appeals, arguing that the evidence was insufficient because he had no direct contact with the hit men, who apparently did not exist. But the statute does not require that solicitation be carried out by a direct communication, rather than through an intermediary, nor does it require that the person solicited actually exist. Although it does require circumstances strongly corroborative of the defendant’s intent for someone to commit violence, the evidence here was sufficient to allow the jury to find such corroboration. Walthall’s other 4 USA V. WALTHALL

challenges to his conviction also lack merit—including his argument that the district court erred in finding him incapable of representing himself. We affirm. I In 2009, a grand jury in the Central District of California returned an indictment charging Walthall with multiple counts of wire fraud based on his scheme to defraud an elderly couple out of $5.5 million. While on pre-trial release, Walthall absconded. He was eventually reapprehended, and after a jury trial, he was convicted and sentenced to 168 months of imprisonment. We affirmed his conviction and sentence. United States v. Walthall, 580 F. App’x 611 (9th Cir. 2014). Pointing to his flight, his use of a false identity, and his collection of weapons, we described him as “not only . . . a confirmed criminal, but a dangerous one.” Id. at 613. Before Walthall was sentenced, he told another inmate that he wanted “to get rid of the people involved in” his prosecution, including “the judge, the prosecutors, and the FBI agents,” and he asked the inmate if he knew anyone in a prison gang who would be willing to commit murder for hire. The inmate reported the conversation, and after Walthall was sentenced and transferred to federal prison, the FBI arranged for a different inmate to act as an informant and meet Walthall while wearing a recording device. During that meeting, the informant offered “John,” purportedly his brother-in-law, as a “messenger” who could pass along Walthall’s wishes to a hired killer or killers. Walthall agreed that he wanted John to “hire somebody that can be at a distance . . . so it’s deniable.” He advised the informant on the “easiest way” to find the judge from his fraud case and explained that he wanted the murder to be “nice and painful,” with the judge’s arms and legs “cinched” USA V. WALTHALL 5

and his body “shoved in a . . . wood chipper.” He also explained that he wanted John to find an FBI agent involved in his case, “and his wife, and family,” and to “make their bodies disappear.” He said he would pay for the killings after they were committed. A few weeks later, an undercover FBI agent, posing as John, met with Walthall. During that meeting, Walthall identified his “top priorities” among the potential victims and asked that John “supervise their admissions [and] confessions” about how they had “rigged” his case. Walthall provided the full names of the judge, prosecutors, defense attorney, and FBI agents, and he instructed John not to search for them on a computer that could be traced to him. He again specified that he wanted John to “oversee the operation” but not commit the murders personally. He explained that he had a team of hit men coming from Colombia and that John would be “telling them what to do.” In exchange for John’s services, Walthall offered to pay him “something like a million bucks a year of income.” Walthall was indicted on one count of solicitation to commit a crime of violence, in violation of 18 U.S.C. § 373(a). At a pretrial hearing, Walthall complained of a conflict with his appointed attorney and asked to represent himself. He also submitted a 1,664-page document outlining 872 reasons for the district judge to recuse himself and complaining that, while Walthall was in prison, “DOJ/FBI/BOP-employee directed, and controlled Entrapment Officers” had employed “Gangsters, Serial- Murderers, and Professional Terrorists, from Mexico, Colombia, and Nigeria” to extort money from him. The district court held a hearing to determine whether Walthall had the capacity to stand trial and to represent 6 USA V. WALTHALL

himself. See Faretta v. California, 422 U.S. 806 (1975).

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130 F.4th 791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-walthall-ca9-2025.