United States v. Mise

CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 19, 2001
Docket99-3631
StatusPublished

This text of United States v. Mise (United States v. Mise) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Mise, (6th Cir. 2001).

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH    1R Y  !  s$621 6 0,6(  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH1RUWKHUQ'LVWULFWRI2KLRDW

BBBBBBBBBBBBBBBBB &2816(/ 21%5,()*HRUJH&3DSSDV$NURQ2KLRIRU$SSHOODQW 5REHUW s %HFNHU $66,67$17 81,7(' 67$7(6 $77251(<$NURQ2KLRIRU$SSHOOHH

7KH +RQRUDEOH 7KRPDV % 5XVVHOO 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH :HVWHUQ 'LVWULFW RI .HQWXFN\ VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY0LVH 1R

5866(//sGHOLYHUHGWKHRSLQLRQRIWKHFRXUWLQZKLFK '$8*+75(<sMRLQHG&/$<s SS GHOLYHUHG DVHSDUDWHFRQFXUULQJRSLQLRQ BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB 5866(//'LVWULFWsXGJH$MXU\FRQYLFWHG'HIHQGDQWRI PDQXIDFWXULQJ DQG SRVVHVVLQJ DQ XQUHJLVWHUHG SLSH ERPE XQGHU86&†† G  I 'HIHQGDQWsDVRQ60LVH DSSHDOVIURPWKHGLVWULFWFRXUWjVUHIXVDOWRJUDQWKLVPRWLRQWR GLVPLVVDQGIURPWKHGLVWULFWFRXUWjVVHQWHQFLQJHQKDQFHPHQWV IRU REVWUXFWLRQ RI MXVWLFH XQGHU 866* † & DQG IRU SRVVHVVLRQRUWUDQVIHUZLWKNQRZOHGJHLQWHQWRUUHDVRQWR EHOLHYH WKDW WKH SLSH ERPE ZRXOG EH XVHG RU SRVVHVVHG LQ FRQQHFWLRQZLWKDQRWKHUIHORQ\XQGHU866*†N E   :H$)),50WKHGLVWULFWFRXUWjVMXGJPHQWRIFRQYLFWLRQDQG VHQWHQFH %$&.*5281' ,QsXQH5DOSK&DVHYLVLWHG'HIHQGDQWsDVRQ60LVH :KLOHYLVLWLQJ0LVH&DVHQRWLFHGH[SORVLYHVDWWKHUHVLGHQFH 6HYHUDOZHHNVODWHU&DVHKDGDQDUJXPHQWZLWK6KDQH/HJJ &DVHGHFLGHGWKDWKHZDQWHGWRSK\VLFDOO\KDUP/HJJ&DVH UHPHPEHUHG WKDW 0LVH SURGXFHG H[SORVLYHV DQG FRQWDFWHG 0LVHDERXWKLVSODQVWRKDUP/HJJ$FFRUGLQJWR&DVH0LVH WROG KLP WKDW KH FRXOG mJHW VRPHWKLQJ RU KH FRXOG GR VRPHWKLQJ DQG SXW VWXII LQ LW OLNH QDLOV RU VFUHZV RU VRPHWKLQJDQGLWZRXOGGRDORWRIGDPDJHl$OWKRXJK &DVHWHVWLILHGWKDW0LVHGLGQRWSURPLVHWRPDNHWKHERPEIRU &DVH&DVHDOVRWHVWLILHGWKDWWKHWZRDJUHHGWKDW&DVHZRXOG VWRSE\0LVHjVKRXVHDJDLQ6KRUWO\DIWHUZDUGV&DVHFKHFNHG KLPVHOILQWRDGUXJUHKDELOLWDWLRQSURJUDPLQSDUWWRFRPEDW DGUXJDGGLFWLRQDQGLQSDUWWRSUHYHQWKLPVHOIIURPKDUPLQJ /HJJ+HQHYHUUHWXUQHGWR0LVHjVKRPH 'LDQD &DVH WKH PRWKHU RI 5DOSK DQG 1RUPDQ &DVH WHVWLILHGWKDW0LVHFDPHWRKHUKRPHDQGWROGKHUWKDWKHKDG  8QLWHG6WDWHVY0LVH 1R 1R 8QLWHG6WDWHVY0LVH 

ZDVSUHPLVHG8QLWHG6WDWHVY5RFN,VODQG$UPRU\,QF PDGHDERPEIRU5DOSK1RUPDQ&DVHWHVWLILHGWKDWKHGLG )6XSS &',OO KDVEHHQVLQFHUHMHFWHGE\WKH QRWZDQW5DOSKWRXVHWKHERPEVRKHZHQWWR0LVHjVKRPH &RXUWRI$SSHDOVIRUWKHFLUFXLWLQZKLFK5RFN,VODQGZDV WRJHWLW$FFRUGLQJWR1RUPDQ&DVH0LVHWROGKLPWKDWKH GHFLGHG  6HH %RXUQHV  ) 6XSS G DW  Q FLWLQJ KDGPDGHWKHERPEVSHFLILFDOO\IRU5DOSKVRWKDWKHPLJKW 8QLWHG6WDWHVY5RVV)G WK&LU  UHWDOLDWH DJDLQVW /HJJ DQG WKDW 0LVH NQHZ 5DOSK ZRXOG DFWXDOO\XVHWKHERPE %DVHG XSRQ WKH DERYH FLWHG DXWKRULW\ , EHOLHYH WKDW WKLV FLUFXLWVKRXOGUHMHFW'DOWRQjVUHDVRQLQJLQIDYRUWKH)RXUWK 1RUPDQ&DVHVWRUHGWKHERPEDWKLVKRPHIRUDIHZZHHNV &LUFXLWjVUHDVRQLQJLQsRQHV$SSO\LQJsRQHVWRWKHFDVHDW EHIRUHWU\LQJWRVHOOLWWRDQXQGHUFRYHUDJHQWRIWKH%XUHDXRI KDQG'HIHQGDQWjVFODLPIDLOVZKHUHKHFRXOGKDYHDYRLGHG $OFRKRO 7REDFFR DQG )LUHDUPV  $ JUDQG MXU\ LQGLFWHG SURVHFXWLRQVLPSO\E\UHIXVLQJWRPDQXIDFWXUHDQGSRVVHVV 1RUPDQ&DVHIRUSRVVHVVLRQRIDSLSHERPE&DVHWKHUHDIWHU WKHSLSHERPE HQWHUHGLQWRDSOHDDJUHHPHQWZLWKWKHJRYHUQPHQW$VDSDUW RIWKLVDJUHHPHQW1RUPDQ&DVHWDSHUHFRUGHGDFRQYHUVDWLRQ EHWZHHQKLPVHOIDQG0LVHZKHUH0LVHH[SODLQHGKRZKHKDG PDGH WKH ERPE DQG WKH SRZGHUV KH XVHG  $OWKRXJK 0LVH LQLWLDOO\DJUHHGWRPDNHDQRWKHUERPEIRU1RUPDQ&DVHKH EDFNHGRXWEHOLHYLQJmVRPHERG\ZDVRXWWRJHWKLPl $W WULDO 0LVH WHVWLILHG WKDW KH IDEULFDWHG WKH VWRU\ DERXW PDNLQJWKHERPEDQGDJUHHGWRPDNHRQHIRU1RUPDQ&DVH RQO\VR&DVHZRXOGOHDYHKLPDORQH0LVHWHVWLILHGWKDWKH ZDVm>M@XVWUHFLWLQJWKLQJVWKDW>KHKDG@UHDGIURPYDULRXV ERRNVDQGKHDUGRQWKHQHZVl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

RI LQFDUFHUDWLRQ  0LVH WLPHO\ ILOHG D QRWLFH RI DSSHDO LQ 'DOWRQ  sXVW DV WKH GHIHQGDQW LQ sRQHV FRXOG KDYH DFFRUGDQFHZLWKWKHSURYLVLRQVRI)HG5$SS3 D  FRPSOLHGZLWKERWKWKH1)$DQG† R E\QRWGHDOLQJ LQQHZO\PDGHPDFKLQHJXQVVRWRR'HIHQGDQWVLQWKLV ',6&866,21 FDVH FRXOG KDYH FRPSOLHG ZLWK 1)$ †  G  DQG 0LFKLJDQjVEDQRQ0RORWRYFRFNWDLOVE\QRWSRVVHVVLQJ ,0RWLRQWR'LVPLVV WKRVH GHVWUXFWLYH GHYLFHV LQ WKH ILUVW SODFH  'DOWRQjV LPSRVVLELOLW\DQDO\VLVLVWKHUHIRUHIODZHGDQGWKLV&RXUW 0LVHILUVWDUJXHVWKDWWKHGLVWULFWFRXUWHUUHGLQGHQ\LQJKLV EHOLHYHVWKDWWKHUHLVQRWKLQJIXQGDPHQWDOO\XQIDLUZLWK PRWLRQWRGLVPLVVEHFDXVHWKHJRYHUQPHQWIDLOHGWRSURYHWKH KROGLQJ'HIHQGDQWVWRDQVZHUIRUWKHLUEUHDFKRIIHGHUDO HVVHQWLDOHOHPHQWVRIWKHFULPHV7KLV&RXUWUHYLHZVGHQRYR ODZUHJDUGOHVVRIZKDWVWDWHODZPD\VD\,IWKLVZHUHQRW DGLVWULFWFRXUWjVUXOLQJRQDPRWLRQWRGLVPLVV3DWPRQY WKHFDVHIHGHUDOFULPLQDOVWDWXWHVFRXOGEHHQIRUFHGRQO\ 0LFK6XSUHPH&RXUW)G WK&LU  LQVWDWHVZKLFKDJUHHGZLWKDQGDFFHSWHGWKHP7KLVLV DSUHSRVWHURXVFRQWHQWLRQ $MXU\FRQYLFWHG0LVHRIPDQXIDFWXULQJDQGSRVVHVVLQJDQ XQUHJLVWHUHG SLSH ERPE XQGHU  86& †  G  I  'HIHQGDQWVjDUJXPHQWVWRGLVPLVVWKHLQGLFWPHQWWKHQ )DLOXUHWRUHJLVWHULVDQHOHPHQWRIWKRVHFULPHV8QGHU ZKHQERLOHGGRZQWRWKHLUHVVHQFHFROODSVHXQGHUVLPSOH 86&† D DQDSSOLFDWLRQWRWUDQVIHUDQGUHJLVWHUmVKDOO FRPPRQVHQVH EHGHQLHGLIWKHWUDQVIHUUHFHLSWRUSRVVHVVLRQRIWKH>

Free access — add to your briefcase to read the full text and ask questions with AI

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Mise, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mise-ca6-2001.