United States v. Larry Dauenhauer

533 F. App'x 785
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 19, 2013
Docket12-30132
StatusUnpublished
Cited by1 cases

This text of 533 F. App'x 785 (United States v. Larry Dauenhauer) 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 Dauenhauer, 533 F. App'x 785 (9th Cir. 2013).

Opinion

MEMORANDUM **

Larry Dauenhauer appeals his jury conviction and sentence of life imprisonment *787 for possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1). We have jurisdiction under 28 U.S.C. § 1291. We affirm.

1. We review de novo a district court’s denial of a motion to dismiss an indictment for insufficiently stating an offense. United States v. Sutcliffe, 505 F.3d 944, 961 (9th Cir.2007). Here, the indictment was sufficient. The indictment provided an estimated beginning date for the alleged criminal conduct and a specific end date — the date of the indictment. See United States v. Forrester, 616 F.3d 929, 940-41 (9th Cir.2010). The indictment also did not include any duplicitous counts, but rather charged Dauenhauer with committing a continuing offense. See United States v. Pariseau, 685 F.3d 1129, 1130 (9th Cir.2012).

2. We review a district court’s decision regarding the scope and specificity of a bill of particulars for abuse of discretion. See United States v. Long, 706 F.2d 1044, 1054 (9th Cir.1983). Here, the district court did not abuse its discretion in denying Dauenhauer’s motion for a bill of particulars because Dauenhauer was adequately advised of the charges by the indictment and the government’s disclosures. See id.

3. We review de novo whether the government established a -prima facie showing of conspiracy needed to admit co-conspirator statements. United States v. Smith, 893 F.2d 1573, 1577 (9th Cir.1990). Even assuming Dauenhauer did not waive this argument in his opening brief, Dauen-hauer’s argument that hearsay statements were improperly admitted under the co-conspirator exception fails. Before any hearsay statements by Linda Selph were admitted, the government established by a preponderance of the evidence that there was a conspiracy involving Dauenhauer and Selph. See Bourjaily v. United States, 483 U.S. 171, 175, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987); see also Fed. R.Evid. 801(d)(2)(E).

4. We review a district court’s limitation on the scope of cross examination at trial for abuse of discretion. United States v. Wellington, 754 F.2d 1457, 1468 (9th Cir.1985). The district court did not abuse its discretion in limiting defense counsel’s impeachment of Selph after defense counsel had already impeached Selph’s credibility with a prior felony. See Lewy v. S. Pac. Transp. Co., 799 F.2d 1281, 1298 (9th Cir.1986) (“As long as a jury is provided sufficient information overall to appraise the bias and motives of a witness, we have generally not found the trial court to have abused its discretion.” (citation and internal quotation marks omitted)).

5. We review de novo whether jury instructions adequately presented the defendant’s theory of the case. United States v. Meredith, 685 F.3d 814, 819 (9th Cir.2012). We review for abuse of discretion a district court’s determination that a factual foundation does not exist to support a jury instruction. United States v. Castellanos-Garcia, 270 F.3d 773, 775 (9th Cir.2001). The district court did not abuse its discretion in refusing to instruct the jury on partial alibi. Dauenhauer’s trips to California provided no partial alibi, because Dauenhauer could still possess methamphetamine with intent to distribute while occasionally leaving Billings to travel to California. The district court also did not abuse its discretion in refusing to provide a lesser offense instruction because Dauenhauer admitted to sharing methamphetamine with two of the government witnesses, and therefore admitted to distributing methamphetamine. See Schmuck v. United States, 489 U.S. 705, 716 n. 8, 109 S.Ct. 1443, 103 L.Ed.2d 734 *788 (1989); see also United States v. Ramirez, 608 F.2d 1261, 1264 (9th Cir.1979) (finding that defendant “distributed” cocaine under § 841(a)(1) by sharing cocaine with two friends).

6. We review a district court’s response to a jury question for abuse of discretion. United States v. Ramirez, 537 F.3d 1075, 1081 (9th Cir.2008). Here, the district court did not abuse its discretion by refusing to answer the jury’s question whether sharing methamphetamine socially was possession with intent to distribute. The district court referred the jury back to the original instructions, which were adequate. See Arizona v. Johnson, 351 F.3d 988, 995 (9th Cir.2003).

7. We review the denial of a Rule 29 motion for judgment of acquittal de novo. See United States v. Lequire, 672 F.3d 724, 728 (9th Cir.2012). Construing the evidence in the light most favorable to the prosecution, we will reverse a conviction for insufficient evidence if no rational trier of fact could have found the elements of a crime beyond a reasonable doubt. See United States v. Nevils, 598 F.3d 1158, 1164 (9th Cir.2010) (en banc). Dauen-hauer admitted to sharing methamphetamine with two government witnesses; eight witnesses testified regarding their personal knowledge of Dauenhauer’s possession and distribution of methamphetamine; and methampethamine and related paraphernalia were found at Dauenhauer’s house. Dauenhauer’s conviction was supported by sufficient evidence, and the Rule 29 motion was properly denied.

8. We review a district court’s formulation of the sentencing guidelines de novo, but a district court’s application of the guidelines to a set of facts for abuse of discretion. United States v.

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Related

Dauenhauer v. United States
134 S. Ct. 1904 (Supreme Court, 2014)

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Bluebook (online)
533 F. App'x 785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larry-dauenhauer-ca9-2013.