United States v. Michael Delph

371 F. App'x 63
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 31, 2010
Docket09-13043
StatusUnpublished

This text of 371 F. App'x 63 (United States v. Michael Delph) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Michael Delph, 371 F. App'x 63 (11th Cir. 2010).

Opinion

PER CURIAM:

Michael Delph and five co-defendants were indicted for conspiracy to acquire and dispose of lobsters, in violation of the 16 U.S.C. §§ 3372(a)(1), (a)(2)(A), and 3373(d)(1) and (2) (the “Lacey Act”), a felony. The co-defendants pled guilty to the charge. Delph stood trial, and a jury convicted him. He now appeals his conviction, contending (1) that the indictment did not allege that the harvested lobsters had a market value in excess of $350, an essential element of a Lacey Act felony, (2) the jury instructions did not require the jury to find the dollar amount involved, and (3) the evidence was insufficient to convict. We consider these contentions in turn.

1. Sufficiency of the Indictment

We review de novo the sufficiency of an indictment. See United States v. Ramirez, 324 F.3d 1225, 1226 (11th Cir. 2003) (per curiam). “An indictment is sufficient if it: (1) presents the essential elements of the charged offense, (2) notifies the accused of the charges to be defended against, and (3) enables the accused to rely upon a judgment under the indictment as a bar against double jeopardy for any subsequent prosecution for the same offense.” United States v. Steele, 178 F.3d 1230, 1233-34 (11th Cir.1999) (quotation and citation omitted). “A criminal conviction will not be upheld if the indictment upon which it is based does not set forth the essential elements of the offense.” United States v. Fern, 155 F.3d 1318, 1324-25 (11th Cir.1998) (citations omitted). “If an indictment specifically refers to the statute on which the charge was based, the reference to the statutory language adequately informs the defendant of the charge.” Id. at 1325 (quotation and citation omitted). “In determining whether an indictment is sufficient, we read it as a whole and give it a common sense construction.” United States v. Jordan, 582 F.3d 1239, 1245 (quotation and citations omitted). “In other words, the indictment’s validity is to be determined by practical, not technical, considerations.” Id. (quotations omitted). When, as here, the indictment is challenged after the government has rested its case and the jury has returned its verdict, the indictment should be construed liberally in favor of its validity. United States v. Seher, 562 F.3d 1344, 1356 (11th Cir.2009).

The Lacey Act makes it unlawful for any person:

(1) to import, export, transport, sell, receive, acquire, or purchase any fish or wildlife or plant taken, possessed, transported, or sold in violation of any law, treaty, or regulation of the United States or in violation of any Indian tribal law;

*65 (2) to import, export, transport, sell, receive, acquire, or purchase in interstate or foreign commerce—

(A) any fish or wildlife taken, possessed, transported, or sold in violation of any law or regulation of any State or in violation of any foreign law

16 U.S.C. § 3372(a)(1), (2)(A). The Lacey Act’s penalty provisions provide:

(1) Any person who — ■

(B) violates any provision of this chapter ... by knowingly engaging in conduct that involves the sale or purchase of, the offer of sale or purchase of, or the intent to sell or purchase, fish or wildlife or plants with a market value in excess of $350,
knowing that the fish or wildlife or plants were taken, possessed, transported, or sold in violation of, or in a manner unlawful under, any underlying law, treaty or regulation, shall be fined not more than $20,000, or imprisoned for not more than five years, or both.

16 U.S.C. § 3373(d)(1)(B). The Act also provides:

Any person who knowingly engages in conduct prohibited by any provision of this chapter ... and in the exercise of due care should know that the fish or wildlife or plants were taken, possessed, transported, or sold in violation of, or in a manner unlawful under, any underlying law, treaty or regulation shall be fined not more than $10,000, or imprisoned for not more than one year, or both.

16 U.S.C. § 3373(d)(2).

The general conspiracy provision, 18 U.S.C. § 371 provides:

If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined under this title or imprisoned not more than five years, or both. If, however, the offense, the commission of which is the object of the conspiracy, is a misdemeanor only, the punishment for such conspiracy shall not exceed the maximum punishment provided for such misdemeanor.

18 U.S.C. § 371.

Here, similar to Fern, the indictment did not specify the market value of the lobsters. The indictment charged that Delph and his co-conspirators knowingly conspired to illegally acquire lobsters, and cited to the felony and misdemeanor code sections of the Lacey Act. In light of Fern, under those circumstances, the indictment sufficiently put Delph on notice that he was charged with conspiring to commit a felony. See Fern, 155 F.3d at 1325.

2. Inadequate Jury Instructions

The Supreme Court has held that a criminal defendant is entitled to have a jury determination that he is guilty of every element of the crime with which he is charged, beyond a reasonable doubt. See Apprendi v. New Jersey, 530 U.S. 466, 476, 120 S.Ct. 2348, 2355, 147 L.Ed.2d 435 (2000). The pertinent fact(s) must be charged in a federal indictment as well. United States v. Cotton, 535 U.S. 625, 627, 122 S.Ct. 1781, 1783, 152 L.Ed.2d 860 (2002). “A constitutional objection for Apprendi purposes is timely if a defendant makes the objection at sentencing.” United States v. Candelario, 240 F.3d 1300, 1305 (11th Cir.2001).

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Related

United States v. Bailey
123 F.3d 1381 (Eleventh Circuit, 1997)
Chester McCoy v. United States
266 F.3d 1245 (Eleventh Circuit, 2001)
United States v. Keith Anderson
289 F.3d 1321 (Eleventh Circuit, 2002)
United States v. Yuby Ramirez, Jairo Castro
324 F.3d 1225 (Eleventh Circuit, 2003)
United States v. Mahendra Pratap Gupta
463 F.3d 1182 (Eleventh Circuit, 2006)
United States v. Seher
562 F.3d 1344 (Eleventh Circuit, 2009)
United States v. Jordan
582 F.3d 1239 (Eleventh Circuit, 2009)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
United States v. Cotton
535 U.S. 625 (Supreme Court, 2002)
United States v. Anthony Bain, Nelson Davis
736 F.2d 1480 (Eleventh Circuit, 1984)
United States v. Daniel J. Fern
155 F.3d 1318 (Eleventh Circuit, 1998)
United States v. William O. Steele, Cross-Appellee
178 F.3d 1230 (Eleventh Circuit, 1999)
United States v. Jose Manuel Candelario
240 F.3d 1300 (Eleventh Circuit, 2001)

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Bluebook (online)
371 F. App'x 63, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-delph-ca11-2010.