United States v. Richard Reid

CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 22, 2024
Docket23-30004
StatusUnpublished

This text of United States v. Richard Reid (United States v. Richard Reid) 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.

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United States v. Richard Reid, (9th Cir. 2024).

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS AUG 22 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 23-30004

Plaintiff-Appellee, D.C. No. 2:19-cr-00228-JCC-2 v.

RICHARD W REID, MEMORANDUM*

Defendant-Appellant.

Appeal from the United States District Court for the Western District of Washington John C. Coughenour, District Judge, Presiding

Argued and Submitted August 19, 2024 Seattle, Washington

Before: HAWKINS, McKEOWN, and DE ALBA, Circuit Judges.

Richard Reid (“Reid”) appeals his conviction for four counts of violating the

federal Anti-Kickback statute1 and one count of conspiring to violate the same

statute,2 arguing there is insufficient evidence to support his convictions. Reid also

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. 1 42 U.S.C. § 1320a-7b(b)(1)(B) and 18 U.S.C. § 2. 2 18 U.S.C. § 371. challenges a condition of supervised release that prohibits him from possessing

firearms while he is under supervision, arguing it violates his right under the

Second Amendment. We have jurisdiction pursuant to 18 U.S.C. § 3742 and 28

U.S.C. § 1291. We affirm.

1. The sufficiency of the evidence to support a conviction is reviewed de

novo. United States v. Ruiz, 462 F.3d 1082, 1087–88 (9th Cir. 2006). We will

affirm a conviction if we determine, after reviewing the evidence in the light most

favorable to the prosecution, “any rational trier of fact could have found the

essential elements of the crime beyond a reasonable doubt.” United States v.

Nevils, 598 F.3d 1158, 1163–64 (9th Cir. 2010) (en banc) (internal quotation

omitted). In various emails, Reid tied the remuneration his lab, Northwest

Physicians Laboratories LLC (“NWPL”), received to the number of samples

NWPL provided to other labs. The amount the other labs paid NWPL increased as

the number of samples provided increased. Reid and his colleagues discussed the

number of samples NWPL provided when negotiating contracts with the other

labs. Though the contracts stated that NWPL would receive payment for

marketing the other labs, it does not appear that NWPL meaningfully fulfilled this

obligation. Based on this evidence and other evidence adduced at trial, a rational

trier of fact could find that Reid violated, and conspired to violate, the federal Anti-

Kickback statute.

2 2. “When the Second Amendment’s plain text covers an individual’s

conduct, the Constitution presumptively protects that conduct.” New York Rifle

and Pistol Ass’n, Inc. v. Bruen, 597 U.S. 1, 24 (2022). The government must

justify any regulation that burdens conduct the Second Amendment’s plain text

covers “by demonstrating that it is consistent with the Nation’s historical tradition

of firearm regulation.” Id. The two important questions we must ask are “whether

modern and historical regulations impose a comparable burden on the right of

armed self-defense and whether that burden is comparably justified[.]” Id. at 29

(citing McDonald v. City of Chicago, 561 U.S. 742, 767 (2010)).

We typically review the constitutional issues as a matter of law de novo but,

if the constitutional challenge was not made below, the issue is reviewed for plain

error. United States v. Chi Mak, 683 F.3d 1126, 1133 (9th Cir. 2012). “Plain error

is (1) error, (2) that is plain, and (3) that affects substantial rights.” United States

v. Ameline, 409 F.3d 1073, 1078 (9th Cir. 2005) (en banc) (quoting United States

v. Cotton, 535 U.S. 625, 631 (2002)) (quotation marks omitted). “If these three

conditions of the plain error test are met, an appellate court may exercise its

discretion to notice a forfeited error that (4) seriously affects the fairness, integrity,

or public reputation of judicial proceedings.” Id. (quotation marks omitted). “An

error is plain if it is clear or obvious under current law.” United States v. De La

Fuente, 353 F.3d 766, 769 (9th Cir. 2003) (citing United States v. Olano, 507 U.S.

3 725, 734 (1993)). “An error cannot be plain where there is no controlling authority

on point and where the most closely analogous precedent leads to conflicting

results.” Id. (citing United States v. Thompson, 82 F.3d 849, 855–56 (9th Cir.

1996)). There is no need to determine if the district court erred by prohibiting Reid

from possessing firearms during the period of supervised release. Even if the

district court did err, the error was not clear or obvious under current law.

Therefore, Reid’s constitutional challenge fails.

AFFIRMED.

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Related

United States v. Nevils
598 F.3d 1158 (Ninth Circuit, 2010)
United States v. Nachtigal
507 U.S. 1 (Supreme Court, 1993)
United States v. Cotton
535 U.S. 625 (Supreme Court, 2002)
McDonald v. City of Chicago
561 U.S. 742 (Supreme Court, 2010)
United States v. Jacob De La Fuente
353 F.3d 766 (Ninth Circuit, 2003)
United States v. Alfred Arnold Ameline
409 F.3d 1073 (Ninth Circuit, 2005)
United States v. Chi Mak
683 F.3d 1126 (Ninth Circuit, 2012)

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