United States v. Schaffer, Archibald

240 F.3d 35, 345 U.S. App. D.C. 111, 2001 U.S. App. LEXIS 1382, 2001 WL 85687
CourtCourt of Appeals for the D.C. Circuit
DecidedFebruary 2, 2001
Docket99-3153
StatusPublished
Cited by19 cases

This text of 240 F.3d 35 (United States v. Schaffer, Archibald) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Schaffer, Archibald, 240 F.3d 35, 345 U.S. App. D.C. 111, 2001 U.S. App. LEXIS 1382, 2001 WL 85687 (D.C. Cir. 2001).

Opinion

Opinion for the Court en banc filed PER CURIAM.

PER CURIAM:

On December 22, 2000, then-President Clinton granted a full and unconditional pardon to Archibald R. Schaffer III, for his conviction in the District Court of violating the anti-bribery provision of the Meat Inspection Act, 21 U.S.C. § 622 (1994). Schaffer now moves this court to dismiss the case as moot.

The parties agree that the pardon rendered moot the ongoing appeals. They are quite right on this point. Accordingly, under well-established principles governing the disposition of cases rendered moot during the pendency of an appeal, we hereby vácate the disputed panel decision in this case and all underlying judgments, verdicts, and decisions of the District Court.

I.

Because this case has had a long and curious history, we offer a brief chronicle of the record leading to the instant motion:

In the early summer of 1998, a jury found Schaffer guilty on two counts of a seven count indictment — one for violating the anti-bribery provision of the Meat Inspection Act and one for providing unlawful gratuities to a public official. Persuaded that the prosecution had submit *37 ted insufficient evidence to sustain the verdict, the District Court granted Schaf-fer’s motion for acquittal on both counts, United States v. Schaffer, 29 F.Supp.2d 1 (D.D.C.1998) (order), and conditionally denied his request for a new trial, Schaffer, Cr. No. 96-0314 (D.D.C. Oct. 6, 1998) (order). The independent counsel appealed.' On July 23, 1999, a panel of this court affirmed the District Court’s judgment of acquittal on the unlawful gratuities charge, reversed and reinstated the jury verdict on the Meat Inspection Act charge, and remanded for sentencing on the latter charge. United States v. Schaffer, 183 F.3d 833 (D.C.Cir.1999) (“Schaffer 7”).

Before this court’s decision in Schaffer I was issued, Schaffer filed a second motion for a new trial, this time pursuant to Rule 33 of the Federal Rules of Criminal Procedure. Schaffer cited the newly-found and arguably exculpatory testimony of former Secretary of the Department of Agriculture, Alphonso Michael Espy, which had become available following Espy’s own acquittal in a related prosecution. Subsequently, after the decision in Schaffer I issued, the District Court granted Schaf-fer’s Rule 33 motion for a new trial on the Meat Inspection Act charge. United States v. Schaffer, 83 F.Supp.2d 52 (D.D.C.1999).

The independent counsel again appealed, this time challenging the trial court’s order granting a new trial. On June 27, 2000, a different panel of this court reversed the order granting a new trial, reinstated the jury verdict on the Meat Inspection Act charge, and remanded the case for sentencing. United States v. Schaffer, 214 F.3d 1359 (D.C.Cir.2000) (“Schaffer II”).

This court’s ruling in Schaffer II set in motion two distinct trajectories of response. First, the panel granted the independent counsel’s unopposed motion to expedite issuance of the panel’s mandate to the District Court without, as would be the normal case, waiting for any potential petitions for rehearing and rehearing en banc to run their course. Schaffer, No. 99-3153 (D.C.Cir. July 17, 2000) (per curiam order). On remand, Schaffer moved the trial court to delay sentencing pending the outcome of his petitions for rehearing and en banc review in the Court of Appeals. The District Court denied the motion and, on September 25, 2000, sentenced Schaffer to a term of imprisonment of one year and one day. United States v. Schaffer, 121 F.Supp.2d 29 (D.D.C.2000).

Second, on July 19, 2000, Schaffer filed petitions for rehearing and rehearing en banc of the Schaffer II decision. The Schaffer II panel denied the petition for rehearing three months later. United States v. Schaffer, 229 F.3d 284 (D.C.Cir.2000)(per curiam order). Shortly thereafter, on November 22, 2000, the full court granted Schaffer’s petition for rehearing en banc, vacated the panel’s June 27, 2000 Schaffer II decision, and scheduled oral argument for April 4, 2001. United States v. Schaffer, 234 F.3d 36 (D.C.Cir.2000) (en banc) (per curiam order). In a separate order, the court recalled the July 27, 2000 expedited mandate, which had set in motion the September 25, 2000 sentencing. Schaffer, No. 99-3153 (D.C.Cir. Dec. 1, 2000) (en banc) (per curiam order). On December 14, 2000, the full court granted defendant’s motion to continue his release pending appeal. Schaffer, No. 99-3153 (D.C.Cir. Dec. 14, 2000) (en banc) (per curiam order).

On December 22, 2000, then-President Clinton granted a full and unconditional pardon to Schaffer. Schaffer filed an unopposed motion and memorandum to dismiss all pending appeals as moot on January 4, 2001. In a supplemental memorandum filed the next day, Schaffer urged this court to remand the case to the District Court so that it might determine what action, if any, should be taken to reconcile the “unreversed” new trial order and the preceding conviction.

II.

The independent counsel, the appellant in this case, concedes that “these appeals *38 are moot and that the Presidential pardon ends all litigation.” Response of United States to Schaffer’s Supplemental Memorandum at 2. We agree. In making this concession, however, the prosecutor advances the odd suggestion that Schaffer’s conviction is established as a matter of law. We disagree. Final judgment never has been reached on this issue, because the appeals process was terminated prematurely.

Certainly, a pardon does not, standing alone, render Schaffer innocent of the alleged Meat Inspection Act violation. See In re North, 62 F.3d 1434, 1437 (D.C.Cir.1994) (citing United States v. Noonan, 906 F.2d 952, 960 (3d Cir.1990)). In fact, acceptance of a pardon may imply a confession of guilt. See North, 62 F.3d at 1437 (citing Burdick v. United States, 236 U.S. 79, 91, 94, 35 S.Ct. 267, 59 L.Ed. 476 (1915)). In the present case, the pardon states only that Schaffer receive

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

Related

United States v. Price
District of Columbia, 2025
United States v. Young
District of Columbia, 2025
United States v. St Cyr
District of Columbia, 2025
United States v. Taylor
District of Columbia, 2025
United States v. Dupree
District of Columbia, 2025
United States v. Jesse Benton
98 F.4th 1119 (D.C. Circuit, 2024)
United States v. Eicher
District of Columbia, 2023
United States v. Flynn
District of Columbia, 2020
Lorance v. Commandant
D. Kansas, 2020
James Michael Hand v. Ron Desantis
946 F.3d 1272 (Eleventh Circuit, 2020)
Planned Parenthood of Wisconsin v. Alex Azar, II
942 F.3d 512 (D.C. Circuit, 2019)
W. Watersheds Project v. Bernhardt
392 F. Supp. 3d 1225 (D. Oregon, 2019)
Quincy Dennis v. J.A. Terris
927 F.3d 955 (Sixth Circuit, 2019)
United States v. Ring
District of Columbia, 2009
United States v. Kelly
Third Circuit, 2008

Cite This Page — Counsel Stack

Bluebook (online)
240 F.3d 35, 345 U.S. App. D.C. 111, 2001 U.S. App. LEXIS 1382, 2001 WL 85687, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-schaffer-archibald-cadc-2001.