United States v. O'Malley

Court of Appeals for the Sixth Circuit·Decided September 6, 2001·No. 00-5416·Published

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$SSHOOHH    1RV Y  !  .(//, 2j0$//(<  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUWVIRUWKH (DVWHUQ'LVWULFWRI.HQWXFN\DW/H[LQJWRQDQG WKH6RXWKHUQ'LVWULFWRI2KLRDW&LQFLQQDWL 1RVn.DUO6)RUHVWHU&KLHI'LVWULFW sXGJH6XVDQs'ORWW'LVWULFWsXGJH 6XEPLWWHGsXO\ 'HFLGHGDQG)LOHG6HSWHPEHU %HIRUH6,/(5DQG*,/0$1&LUFXLWsXGJHV'21$/' 'LVWULFWsXGJH

7KH +RQRUDEOH %HUQLFH %RXLH 'RQDOG 8QLWHG 6WDWHV 'LVWULFW sXGJH IRU WKH :HVWHUQ 'LVWULFW RI 7HQQHVVHH VLWWLQJ E\ GHVLJQDWLRQ

  8QLWHG6WDWHVY2j0DOOH\ 1RV 1RV 8QLWHG6WDWHVY2j0DOOH\ 

BBBBBBBBBBBBBBBBB RIVHOOLQJLOOHJDOZHDSRQV:HWKHUHIRUH5(0$1'WKHFDVHV WRWKHGLVWULFWFRXUWVIRUUHVHQWHQFLQJWRGHWHUPLQHZKHWKHU &2816(/ 2j0DOOH\ PD\ EH KHOG DFFRXQWDEOH IRU KHU FRFRQVSLUDWRUVj WKHIWRILOOHJDOILUHDUPVDQGWRVXSSRUWLWVFRQFOXVLRQZLWK 21%5,()sRKQ.:HVW0F&2< :(67/H[LQJWRQ IDFWXDOILQGLQJVLQFRPSOLDQFHZLWK)HG5&ULP3 F   .HQWXFN\ IRU $SSHOODQW  .HQQHWK 5 7D\ORU &KDUOHV 3 :LVGRP sU $66,67$17 81,7(' 67$7(6 $77251(<6/H[LQJWRQ.HQWXFN\IRU$SSHOOHH ,,,&RQFOXVLRQ BBBBBBBBBBBBBBBBB )RU WKH IRUHJRLQJ UHDVRQV ZH 9$&$7( 2j0DOOH\jV VHQWHQFHVDQG5(0$1'WKHFDVHVWRWKHGLVWULFWFRXUWVIRU 23,1,21 UHVHQWHQFLQJFRQVLVWHQWZLWKWKLVRSLQLRQ BBBBBBBBBBBBBBBBB %(51,&(%28,('21$/''LVWULFWsXGJH'HIHQGDQW .HOOL 2j0DOOH\ m2j0DOOH\l  DSSHDOV WKH GLVWULFW FRXUWjV GHWHUPLQDWLRQRIKHUEDVHRIIHQVHOHYHOIRUKHUSDUWLFLSDWLRQ DV D GULYHU LQ D JXQVWHDOLQJ ULQJ  2QH RI WKH JXQV KHU FRFRQVSLUDWRUV VWROH IURP D JXQ VKRS ZDV DQ LOOHJDO VHPL DXWRPDWLFDVVDXOWZHDSRQ7KHGLVWULFWFRXUWXVHGWKHWKHIWRI WKH LOOHJDO ILUHDUP LQ FDOFXODWLQJ 2j0DOOH\jV EDVH RIIHQVH OHYHO  2j0DOOH\ FRQWHQGV WKDW WKH GLVWULFW FRXUW HUUHG LQ ILQGLQJ LW UHDVRQDEO\ IRUHVHHDEOH WKDW D VWRUH ZRXOG VWRFN FRQWUDEDQG)RUWKHUHDVRQVKHUHLQWKH&RXUW9$&$7(6 2j0DOOH\jV VHQWHQFHV DQG 5(0$1'6 WKH FDVHV WR WKH GLVWULFWFRXUWVIRUUHVHQWHQFLQJ ,)DFWXDO%DFNJURXQG 2j0DOOH\ZDVWKHGULYHURIWKHJHWDZD\FDULQWKHEXUJODU\ DQG DWWHPSWHG EXUJODU\ RI WZR JXQ VKRSV  ,Q WKH (DVWHUQ 'LVWULFWRI.HQWXFN\WKH*RYHUQPHQWLQGLFWHG2j0DOOH\RQ WZRFRXQWV  VWHDOLQJILIW\RQHILUHDUPVRQ$XJXVW 86&† X DQG  FRQVSLULQJWRYLRODWHWKHODZVRI WKH 8QLWHG 6WDWHV E\ DWWHPSWLQJ WR VWHDO ILUHDUPV RQ $XJXVW 86&† 2Q'HFHPEHU 2j0DOOH\SOHDGHGJXLOW\WRERWKFRXQWV7KH*RYHUQPHQWjV SUHVHQWHQFH LQYHVWLJDWLRQ UHSRUW LQGLFDWHG WKDW RQH RI WKH VWROHQILIW\RQHJXQVZDVDVHPLDXWRPDWLFDVVDXOWZHDSRQ ZKLFK LV LOOHJDO WR SRVVHVV RU VHOO XQGHU  86& † D    8QLWHG6WDWHVY2j0DOOH\ 1RV 1RV 8QLWHG6WDWHVY2j0DOOH\ 

ILUHDUPV86&† Y  %\ZD\RIH[DPSOHLID 8QGHU8QLWHG6WDWHV6HQWHQFLQJ*XLGHOLQH†. D   SHUVRQ HQWHUV D 5LWH$LG ZLWK D JXQ WR VWHDO GUXJV LW LV ZKHQ DQ XQODZIXO ILUHDUP WUDQVDFWLRQ LQYROYHV D VHPL IRUHVHHDEOHWKDWVRPHRQHPD\JHWKXUWDQGWKDWSURSHUW\PD\ DXWRPDWLFZHDSRQSURKLELWHGXQGHU86&† D   EHGDPDJHGDQGVWROHQ+RZHYHULWLVDGLIIHUHQWTXHVWLRQDV WKHEDVHRIIHQVHOHYHOLVHLJKWHHQ$VHPLDXWRPDWLFDVVDXOW WR ZKHWKHU LW LV UHDVRQDEO\ IRUHVHHDEOH WKDW 5LWH$LGjV ZHDSRQLVGHILQHGXQGHU86&† D  WRLQFOXGH SKDUPDF\ZLOOFDUU\GUXJVSURKLELWHGIRUVDOHDQGWKHWKLHI DQ\1RULQFRPRGHOJXQ%HFDXVH2j0DOOH\jVFRFRQVSLUDWRUV ZLOOEHDEOHWRVWHDOLOOHJDOPHUFKDQGLVH KDG UHWULHYHG D 1RULQFR ZHDSRQ IURP WKH VWRUH WKH *RYHUQPHQWUHFRPPHQGHGDEDVHRIIHQVHOHYHORIHLJKWHHQ 7KHGLVWULFWFRXUWPDGHLQDGHTXDWHIDFWXDOILQGLQJVDVWR IRU 2j0DOOH\  :LWKRXW WKH LQYROYHPHQW RI WKH SURKLELWHG WKLV LVVXH  )HGHUDO 5XOH RI &ULPLQDO 3URFHGXUH  F  ZHDSRQKRZHYHU2j0DOOH\jVEDVHRIIHQVHOHYHOZRXOGEH UHTXLUHVWKHGLVWULFWFRXUWWRPDNHILQGLQJVRIIDFWUHJDUGLQJ WZHOYH866*†. D  2j0DOOH\REMHFWHGWRWKH HDFK FRQWURYHUWHG HQKDQFHPHQW DW WKH VHQWHQFLQJ KHDULQJ LQFOXVLRQRIWKHSURKLELWHGZHDSRQDVDIDFWRULQFDOFXODWLQJ 8QLWHG6WDWHVY0LGGOHWRQ)G WK&LU KHU EDVH RIIHQVH OHYHO  2j0DOOH\ VWDWHG WKDW LW ZDV QRW  ,Q0LGGOHWRQWKHGLVWULFWFRXUWGHFLGHGWRDSSO\DQ UHDVRQDEO\IRUHVHHDEOHWKDWRIWKHJXQVKHUFRFRQVSLUDWRUV HQKDQFHPHQW EDVHG RQ LWV ILQGLQJ WKDW WKH GHIHQGDQW VWROHRQHRIWKHPZRXOGEHLOOHJDOWRSRVVHVVDQGWUDQVIHU REVWUXFWHGMXVWLFH7KHFRXUWjVRQO\VWDWHPHQWUHJDUGLQJWKLV sXGJH .DUO )RUHVWHU RI WKH (DVWHUQ 'LVWULFW RI .HQWXFN\ ILQGLQJZDVm>L@WjVP\YLHZWKDW>

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

United States v. O'Malley, (6th Cir. 2001).

United States v. O'Malley (United States v. O'Malley) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.