United States v. Larry Amaro

613 F. App'x 600
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 1, 2015
Docket11-10284, 11-10285, 11-10312, 11-10313
StatusUnpublished

This text of 613 F. App'x 600 (United States v. Larry Amaro) 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. Larry Amaro, 613 F. App'x 600 (9th Cir. 2015).

Opinion

MEMORANDUM *

Larry Amaro, Ernest Killinger, Gerardo Mora, and Jason Stewart-Hanson (collec *602 tively, “Appellants”) appeal their convictions for various drug-related offenses. Killinger also appeals his sentence. We have jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, and we affirm.

The district court did not err in denying Appellants’ motion to suppress wiretap evidence. The affidavit showed that the FBI contemplated or employed a combination of at least eleven different traditional investigative techniques over the course of a year before seeking a wiretap, and still had been unable to accomplish its goals. Further, the affidavit explained in thorough and case-specific detail why other investigative procedures would be too dangerous or unlikely to succeed in developing an effective case against all the persons involved in the DTO conspiracy. See 18 U.S.C. § 2518(l)(c); see also United States v. McGuire, 307 F.3d 1192, 1197 (9th Cir.2002). The FBI’s investigative purpose to dismantle the DTO conspiracy was not so general or vast “as to manufacture necessity in all circumstances.” United States v. Blackmon, 273 F.3d 1204, 1211 (9th Cir.2001). The FBI was not required to continue using its confidential informants when they had been unable to obtain information about the conspiracy’s source of supply for narcotics or its money laundering methods. Nor was the FBI required to release one of its confidential informants from jail in order to use him more effectively. See United States v. Canales Gomez, 358 F.3d 1221, 1225-26 (9th Cir.2004). Finally, the FBI was not required to conduct additional surveillance or trash searches before seeking a wiretap because “the wiretap statute does not mandate the indiscriminate pursuit to the bitter end” of every traditional investigative procedure. See United States v. Bennett, 219 F.3d 1117, 1122 (9th Cir.2000) (internal quotation marks omitted).

The district court did not err in denying Appellants’ request for a hearing pursuant to Franks v. Delaware, 438 U.S. 154, 98 S.Ct. 2674, 57 L.Ed.2d 667 (1978). Appellants failed to make a threshold showing that any of the omissions they cited were “material to the district court’s finding of necessity.” See United States v. Shryock, 342 F.3d 948, 977 (9th Cir.2003).

The district court did not abuse its discretion when it denied Appellants’ pretrial motions to exclude gang-related evidence. This evidence was, at minimum, potentially relevant to explain the formation and purpose of the conspiracy, see Fed.R.Evid. 403, and the district court could reasonably defer a ruling on whether the probative value of particular evidence would be “substantially outweighed by a danger of ... unfair prejudice” until trial. See id.

The district court did not err when it refused to give StewariAHanson’s proposed buyer-seller jury instruction because the proposed instruction had no foundation in evidence. See United States v. Moe, 781 F.3d 1120, 1127-28 (9th Cir.2015). At trial, the government presented significant “evidence of a prolonged and actively pursued course of sales coupled with [Diaz’s] knowledge of and a shared stake in [Stewart-Hanson’s] illegal venture.” See id. at 1125 (internal quotation marks omitted). None of the evidence Appellants point to suggests that the sales between Diaz and Stewart-Hanson amounted to merely a “casual sale of drugs, of a quantity consistent with personal use on the part of [Stewart-Hanson], with no evidence of any subsequent (or planned) redistribution of purchased drugs.” Cf. id. at 1125, 1128.

*603 Because Oak was working as a government agent, he was “not criminally responsible for the commission of the offense,” see U.S.S.G. § 3B1.1 cmt. 1, and the district court therefore erred in relying on Killinger’s supervision of Oak in determining that Killinger was a “manager or supervisor” under § 3Bl.l(b) of the Sentencing Guidelines. Killinger raised this issue in a separate brief, in which he argued that the district court erred in enhancing his sentence under § 3B1.1. The government failed to file a response brief, an error that is sanctionable under Rule 31(c) of the Federal Rules of Appellate Procedure (providing that “[a]n appellee who fails to file a brief will not be heard at oral argument unless the court grants permission”), At oral argument, the government admitted that this failure to respond was an oversight.

Killinger brought this oversight to the government’s attention nearly a week before oral argument in a letter filed pursuant to Rule 28(j) of the Federal Rules of Appellate Procedure. Yet the government still failed to take any action to address and correct its mistake. Instead, the government waited until oral argument to assert for the first time that the court should sua sponte determine that any error in enhancing Killinger’s sentence was harmless, and cited supplemental authority without previously serving it on the court and the opposing party, in direct contravention of Rule 28(j) of the Federal Rules of Appellate Procedure.

This conduct falls well below the standard we expect from the government. We have long recognized that “[a]s an officer of the court, the prosecutor has a heavy responsibility both to the court and to the defendant to conduct” fair proceedings. See United States v. Escalante, 637 F.2d 1197, 1203 (9th Cir.1980). The prosecutor here failed to fulfill these responsibilities by neglecting to inform both the court and the defendants of his arguments. The government’s arguments are therefore waived. United States v. Vallejo, 237 F.3d 1008, 1026 (9th Cir.), amended, 246 F.3d 1150 (9th Cir.2001).

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Related

Franks v. Delaware
438 U.S. 154 (Supreme Court, 1978)
United States v. Albert Escalante
637 F.2d 1197 (Ninth Circuit, 1980)
United States v. Whitney
673 F.3d 965 (Ninth Circuit, 2012)
United States v. Guillermo Vallejo
237 F.3d 1008 (Ninth Circuit, 2001)
United States v. Guillermo Vallejo
246 F.3d 1150 (Ninth Circuit, 2001)
United States v. Rodney Blackmon, AKA Seal A
273 F.3d 1204 (Ninth Circuit, 2001)
United States v. Jesus Canales Gomez
358 F.3d 1221 (Ninth Circuit, 2004)
United States v. Anthony Gadson
763 F.3d 1189 (Ninth Circuit, 2014)
United States v. Rafiq Brooks
772 F.3d 1161 (Ninth Circuit, 2014)
United States v. Maria Moe
781 F.3d 1120 (Ninth Circuit, 2015)
United States v. Bennett
219 F.3d 1117 (Ninth Circuit, 2000)
United States v. Shryock
342 F.3d 948 (Ninth Circuit, 2003)

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Bluebook (online)
613 F. App'x 600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-amaro-ca9-2015.