United States v. Mark Whitehead

• Court: Court of Appeals for the Ninth Circuit
• Decided: March 11, 2019
• Docket: 18-50111
• Status: Unpublished

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS MAR 11 2019 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 18-50111

Plaintiff-Appellee, D.C. No. 8:17-cr-00154-JLS-1 v.

MARK WHITEHEAD, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Central District of California Josephine L. Staton, District Judge, Presiding

Argued and Submitted February 14, 2019 Pasadena, California

Before: FISHER and CALLAHAN, Circuit Judges, and KORMAN, District Judge.**

Mark Whitehead appeals his conviction and sentence for criminal contempt

under 18 U.S.C. § 401. We have jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C.

§ 3742, and we affirm.

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The Honorable Edward R. Korman, United States District Judge for the Eastern District of New York, sitting by designation. 1. The district court did not abuse its discretion by declining to recuse the

presiding judge from the criminal trial. The court reasonably concluded that the

presiding judge’s comments in the criminal contempt referral and at the bail

proceeding, based on the presiding judge’s knowledge of Whitehead from the civil

trial, did not “display a deep-seated favoritism or antagonism that would make fair

judgment impossible.” Liteky v. United States, 510 U.S. 540, 555 (1994); see 28

U.S.C. § 455(a). The presiding judge’s role in issuing the criminal contempt

referral, which served as the original charging document, did not deprive

Whitehead of an impartial tribunal. See Ungar v. Sarafite, 376 U.S. 575, 583-88

(1964).

2. The district court did not abuse its discretion by admitting evidence of

other acts. These acts were probative of intent, state of mind and absence of

mistake, see Fed. R. Evid. 404(b)(2), and the probative value was not

“substantially outweighed by a danger of . . . unfair prejudice, confusing the issues,

misleading the jury, undue delay, wasting time, or needlessly presenting

cumulative evidence,” Fed. R. Evid. 403, particularly given that “the mental state

to be inferred from undisputed overt acts of [the] defendant [wa]s the crucial issue”

in the criminal trial, United States v. McCollum, 732 F.2d 1419, 1425 (9th Cir.

1984).

3. The government presented sufficient evidence for a rational trier of fact

2 to convict. The court’s order clearly barred Whitehead from renewing his listing

of Lions Gate for sale and altering the price, Whitehead admits he knew of the

order at the time he took these actions and a reasonable trier of fact could have

determined beyond a reasonable doubt that he intended to sell the property and

collect the proceeds himself. See United States v. Doe, 125 F.3d 1249, 1254 (9th

Cir. 1997) (“Criminal contempt is established when [1] there is a clear and definite

order of the court, [2] the contemnor knows of the order, and [3] the contemnor

willfully disobeys the order.” (quoting United States v. Powers, 629 F.2d 619, 627

(9th Cir. 1980)).

4. Whitehead’s sentence did not violate Apprendi v. New Jersey, 530 U.S.

466 (2000). Criminal contempt’s statutory maximum for Apprendi purposes is life

imprisonment because determination of the most analogous offense is an act of

judicial discretion that anticipates consideration of context and uncharged conduct.

See United States v. Carpenter, 91 F.3d 1282, 1285 (9th Cir. 1996) (“[T]he

sentencing range reflects the judge’s assessment of the severity of the contemnor’s

conduct.”), abrogated on other grounds by United States v. Booker, 543 U.S. 220

(2005).

AFFIRMED.