United States v. Michael R. Goland

897 F.2d 405, 1990 U.S. App. LEXIS 2748, 1990 WL 16964
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 26, 1990
Docket89-50447
StatusPublished
Cited by31 cases

This text of 897 F.2d 405 (United States v. Michael R. Goland) 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. Michael R. Goland, 897 F.2d 405, 1990 U.S. App. LEXIS 2748, 1990 WL 16964 (9th Cir. 1990).

Opinions

FLETCHER, Circuit Judge:

Michael Goland takes an interlocutory appeal in a criminal case charging him with violation of federal election laws. His first trial was bifurcated1 from his codefend-ants’ trial and ended in a mistrial when the jury could not agree on a verdict. Goland appeals the district court’s denial of his motion to dismiss on the ground of double jeopardy. We affirm.

FACTS

The criminal charges against Goland arise from the 1986 campaign in California for a United States senate seat. The first superseding indictment charged Goland with five counts, all related to violations of the federal election law.2 The indictment charged Goland’s two codefendants, Lyle Weisman and Sandor Habalow, with four of the five counts. Weisman and Habalow each moved to sever their trials based on their belief that Goland would testify favorably to them if their cases were severed. They also asserted that most of the evidence at a joint trial would concern Go-land, not them, and would prejudice them since they were charged with only minor participation in the conspiracy. The district court denied their motions without prejudice, specifically stating that it would reconsider if renewed motions were made later in the trial. The trial began on May 16, 1989.3 After the government rested, on [407]*407June 13, all three defendants moved for acquittal. The court denied Goland’s motion but reserved ruling on the other defendants’ motions until no later than the completion of Goland’s case.4 The court stated that it would rule at the same time on Weisman’s and Habalow’s pending severance motions if necessary.

At the end of the same day, after Goland had begun his defense, the court sua sponte indicated that it likely would sever the codefendants’ cases and send Goland’s case to the jury before Habalow and Weis-man presented their defenses to the same jury. The judge stated, however, that he would only sever the codefendants’ trials if Goland assured the court that he would testify for Weisman and Habalow in the event their cases were severed. The trial court apparently believed Goland would do so because Weisman’s and Habalow’s affidavits supporting their severance motions stated that Goland had agreed to testify favorably to them.5 Although Goland’s and his codefendants’ counsel did seek clarification of the court’s condition for bifurcation, the record does not indicate that the parties were surprised at the judge’s suggestion, and no one objected at that point in the trial.

Goland rested the next morning. He then advised the court that he could make no commitment to testify in his codefend-ants’ cases if they were severed. The judge at that point stated that Weisman and Habalow had not met their burden of showing that Goland would testify for them and that if Goland were not going to do so, there was no need to sever. When asked by the judge for the government’s position, the prosecutor agreed that the codefendants had not met their burden and stated that a severance “would be entirely without purpose.” The judge then retreated from his prior position saying that severance “would not be totally without purpose,” because if Goland were acquitted, he probably would testify for the codefend-ants in front of the same jury. The prosecutor stated outright what the judge had only implied — that the jury would almost certainly acquit Weisman and Habalow if it acquitted Goland.

The court next asked the prosecutor what the government’s position was on bifurcation rather than severance. The prosecutor responded,

Your Honor, I’ve discussed the court’s suggested procedure with several of the supervisors in my office and it is our office’s unanimous view that the procedure suggested by the court is consistent with the rules. It would be contrary to no authority of which we are aware. It would be an innovative way to bifurcate the trial but that [sic] it would be consistent with the due process rights of all the defendants, and we heartily endorse that suggestion.

The court refused to let Goland’s counsel reply to the government’s position. It bifurcated the trial, based on Weisman’s and Habalow’s assurances in the original severance motions that Goland had agreed to testify as the best indication it had of Go-land’s inclination, and on Goland’s decision not to testify in his own case.

Goland’s counsel stated that he thought the court’s rationale should apply to him, too — that Weisman and Habalow could testify on his behalf. The court responded by telling Goland that he had no motion pending.6 Goland then objected: “[T]he procedure that Your Honor is following prejudices Mr. Goland and I will ... state that on the record.” Goland’s counsel did not ask to reopen his case to call additional witnesses.

[408]*408The government presented a brief rebuttal, which consisted of counsel entering into a stipulation; the court then moved on to jury instructions, and counsel made closing arguments. The court instructed the jury, and the jury began deliberating on June 16. As early as the second day of deliberations, the jury told the judge that it could not agree on any of the counts. On July 7, the court gave an Allen instruction. On July 10, the jury again said that it could not agree on a verdict.7 With the defendant’s apparent consent, the court granted a mistrial.8 The judge later questioned the jurors, recording that they had voted eleven to one for conviction on counts one, two, three, and five.

The jury reconvened to hear the code-fendants’ cases. It acquitted Weisman on all three felony counts, acquitted Habalow on two of three felony counts, and could not agree on Habalow’s remaining felony count or either codefendant’s misdemeanor count.

On August 2, Goland filed a motion to dismiss on the ground of double jeopardy. The court denied the motion after a hearing on August 28; Goland filed his notice of interlocutory appeal the same day.9 On September 19, the government filed a second superseding indictment.

JURISDICTION

We have jurisdiction to hear an interlocutory appeal of a denial of a motion to dismiss on the ground of double jeopardy under 28 U.S.C. § 1291. Abney v. United States, 431 U.S. 651, 97 S.Ct. 2034, 52 L.Ed.2d 651 (1977).

STANDARD OF REVIEW

We review de novo a district court’s denial of a motion to dismiss the indictment on the ground of double jeopardy. United States v. Anzalone, 886 F.2d 229, 230 (9th Cir.1989); United States v. Schwartz, 785 F.2d 673, 676 (9th Cir.), cert. denied, 479 U.S. 890, 107 S.Ct. 290, 93 L.Ed.2d 264 (1986).

DISCUSSION

Goland claims that he should not be retried because to do so would place him in jeopardy a second time. He first argues that the bifurcation was illegal — the prosecuting attorney was clearly wrong in stating that the bifurcation would be contrary to no legal authority. Second, he contends the bifurcation deprived him of his right to have his entire case presented to the jury.

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Cite This Page — Counsel Stack

Bluebook (online)
897 F.2d 405, 1990 U.S. App. LEXIS 2748, 1990 WL 16964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-r-goland-ca9-1990.