United States v. Kaczynski

551 F.3d 1120, 2009 U.S. App. LEXIS 348, 2009 WL 50123
Court of Appeals for the Ninth Circuit·Decided January 9, 2009·No. 06-10514·Published·Cited by 26 cases

Opinion

HAWKINS, Circuit Judge:

Appellant Theodore John Kaczynski (“Kaczynski”), also known as the “Una-bomber,” appeals the district court’s order approving the plan (the “Plan”) developed, following an earlier remand by this court, to sell or to dispose of Kaczynski’s personal property that was seized during the underlying criminal investigation into his bombings. Kaczynski contends: (1) the restitution lien statute, 18 U.S.C. § 3613, is facially unconstitutional and violates the First Amendment; (2) the Plan violates the First Amendment as applied by impinging his freedom of expression and restricting information from the public; and (3) the Plan impermissibly allows credit bids from the victims and allows destruction of “bomb-making materials” instead of returning them to his designee. For the reasons that follow, we affirm the district court’s order approving the Plan.

FACTS AND PROCEDURAL HISTORY

As is well known, Kaczynski was arrested in 1996 and charged with numerous counts involving the transportation or mailing of explosives with the intent to kill, resulting in the death of three people and injuries to nine others. United States v. Kaczynski, 239 F.3d 1108 (9th Cir.2001) (“Kaczynski I”). He eventually pled guilty and was sentenced to four consecutive life sentences plus 30 years imprisonment. He was also ordered to pay $15,026,000 in restitution to four named victims (the “Named Victims”). He later unsuccessfully tried to vacate his conviction pursuant to 28 U.S.C. § 2255. Id. at 1119.

When investigating Kacyznski’s crimes, government agents searched Kaczynski’s Montana cabin and seized various items of his personal property for use as evidence. The seized property included papers, books, Kaczynski’s writings, guns, bomb-making materials, and instructions on making bombs using store-bought items. In June 2003, Kaczynski attempted to regain this personal property. He filed a motion requesting the return of any property that had not been sold within a reasonable period of time. The magistrate judge recommended that the government sell any marketable property to pay restitution and return all other items to Kac-zynski. Rejecting this recommendation, the district court denied Kaczynski’s motion because the judgment lien gave the government a superior ownership interest in Kaczynski’s personal property. United States v. Kaczynski, 306 F.Supp.2d 952, 955 (E.D.Cal.2004) (“Kaczynski II ”). The district court also concluded that Kaczyn-ski’s property was essentially worthless because the property had to be valued prior to “his criminal celebrity status” to prevent Kaczynski from profiting from his crimes. Id. at 956-57.

Kaczynski appealed, and we held the government has a cognizable ownership claim in the property but only “if that property is needed to satisfy the terms of the restitution order.” United States v. Kaczynski, 416 F.3d 971, 974-75 (9th Cir.2005) (“Kaczynski III”) (quoting United States v. Mills, 991 F.2d 609, 612 (9th Cir.1993)) (internal quotations omitted). We noted that Kaczynski’s property may not be worthless because any increase in the property’s value as a result of his notoriety would benefit the victims by increasing the amount of money available for restitution. Id. at 975. Concerned about the lack of representation for the victims and their families, we appointed pro bono counsel to serve as amicus curiae to pro *1123 tect their interests in the enforcement of the restitution order. Id. at 977. 1 We remanded the matter to the district court “to give a timely and adequate opportunity for the government to present, and Kac-zynski and pro bono amicus to comment upon, a commercially reasonable plan to dispose of the property at issue, the principal purpose of which shall be to maximize monetary return to the victims and their families.” Id.

In July 2006, the government submitted a plan to the district court that provided for the sale or disposal of Kaczynski’s personal property. United States v. Kaczynski, 446 F.Supp.2d 1146 (E.D.Cal.2006) (“Kaczynski IV”). Specifically, the government would conduct a well-publicized internet sale of Kaczynski’s seized property, including personal items, books owned by Kaczynski, and his own writings. At the Named Victims’ request, the writings would be redacted to exclude all information that could be used to identify the actual and intended victims and families. In addition, the government proposed that Kaczynski’s weapons be sold to the Named Victims for a credit bid of $300. Finally, the government would dispose of the instructions and materials for making bombs. Id. at 1149-52.

Over Kaczynski’s objections to various aspects of the Plan, the district court approved the government’s plan with the exception that the instructions, including recipes and diagrams for making a bomb, were to be returned to Kaczynski’s designated recipient. 2 Id. at 1155. Kaczynski timely appealed. Kaczynski was initially represented by counsel on appeal, but later sought and obtained permission to represent himself.

STANDARD OF REVIEW

We review de novo questions of federal constitutional law, Polykoff v. Collins, 816 F.2d 1326, 1335 (9th Cir.1987), as well as questions of statutory construction. United States v. Cabaccang, 332 F.3d 622, 624-25 (9th Cir.2003) (en banc). We review for an abuse of discretion the district court’s order approving the Plan of sale to satisfy the restitution lien. Cf. United States v. Stonehill, 83 F.3d 1156, 1162 (9th Cir.1996).

DISCUSSION

I. First Amendment Facial Challenge

A. Waiver/Justiciability

For the first time on appeal, Kaczynski challenges the facial validity of 18 U.S.C. § 3613, asserting that the restitution lien statute “is unconstitutional to the extent that it authorizes the government to deprive a convict of his First Amendment property....” 3 In general, a party who does not raise an issue before the trial *1124 court is prevented from doing so on appeal. United States v. De Salvo, 41 F.3d 505, 510-11 (9th Cir.1994). We may, in our discretion, hear an issue for the first time on appeal “(1) when review is necessary to prevent a miscarriage of justice or to preserve the integrity of the judicial process, (2) when a change in law raises a new issue while an appeal is pending, and (3) when the issue is purely one of law.” Jovanovich v. United States, 813 F.2d 1035

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Kaczynski, 551 F.3d 1120, 2009 U.S. App. LEXIS 348, 2009 WL 50123 (9th Cir. 2009).

551 F.3d 1120 (United States v. Kaczynski) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Cannon v. United States
Ninth Circuit, 2026
United States v. Mauri
Ninth Circuit, 2026
State Of Washington, V. Michiel Glen Oakes
Court of Appeals of Washington, 2025
J. Marquez-Reyes v. Merrick Garland
36 F.4th 1195 (Ninth Circuit, 2022)
George Young, Jr. v. State of Hawaii
992 F.3d 765 (Ninth Circuit, 2021)
United States v. Mongol Nation
370 F. Supp. 3d 1090 (C.D. California, 2019)
United States v. Angel Lopez-Ramirez
708 F. App'x 370 (Ninth Circuit, 2017)
Henderson v. United States
575 U.S. 622 (Supreme Court, 2015)
United States v. Cazares
788 F.3d 956 (Ninth Circuit, 2015)
United States v. Inouye
63 F. Supp. 3d 1226 (D. Hawaii, 2014)
Nichols v. Harris
17 F. Supp. 3d 989 (C.D. California, 2014)
Rocky Mountain Farmers Union v. Goldstene
843 F. Supp. 2d 1042 (E.D. California, 2011)
United States v. Theodore Kaczynski
443 F. App'x 299 (Ninth Circuit, 2011)
United States v. Montez Fuller
Seventh Circuit, 2011
United States v. Fuller
421 F. App'x 642 (Seventh Circuit, 2011)
Mathis v. COUNTY OF LYON
633 F.3d 877 (Ninth Circuit, 2011)
United States v. Wright
625 F.3d 583 (Ninth Circuit, 2010)
United States v. Cooper
397 F. App'x 404 (Ninth Circuit, 2010)