United States v. Scott

642 F.3d 791, 2011 U.S. App. LEXIS 11463, 2011 WL 2207324
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 8, 2011
Docket07-50020
StatusPublished
Cited by31 cases

This text of 642 F.3d 791 (United States v. Scott) 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. Scott, 642 F.3d 791, 2011 U.S. App. LEXIS 11463, 2011 WL 2207324 (9th Cir. 2011).

Opinion

OPINION

PER CURIAM:

Steve Loren Scott appeals his conviction and 220-month sentence after being found guilty by a jury of one count of Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, 18 U.S.C. § 1962(d), for participating in violent acts undertaken by the Aryan Brotherhood prison gang. We affirm.

I

The Aryan Brotherhood (AB) is a violent prison gang that started in California prisons but eventually spread to the federal prison system. Its members, most of whom are white prisoners, engaged in a conspiracy to use violence and traffic drugs to maintain a position of power in prisons and to discipline other members. The gang operated under a “blood in/blood out” rule, meaning one had to spill blood to become a member and only left the AB when dead. The federal AB was run by a three-man commission. A council, which had authority over day-to-day operations of a particular prison, reported to the commission.

Scott was a prospective AB member in 1992 while imprisoned at Leavenworth federal penitentiary. He allegedly became a member after stabbing Ismael BenitezMendez, who had attacked another AB member. Several years later, the AB, including Scott, entered into a violent and deadly war with the D.C. Blacks, another federal prison gang comprised of mostly black inmates. The catalyst for the war was the attack on an elderly white inmate at Marion prison around 1996 by Walter Johnson (“Butch” or “Prince”), a member of the D.C. Blacks. Soon thereafter, the AB commission, through commissioner T.D. Bingham, sent a letter to members at the Lewisburg prison declaring war. As a result, two inmates at Lewisburg, who were members of the D.C. Blacks, were killed by the AB. Around that time, Scott was appointed to head the business department of the AB.

As the war raged between the two prison gangs, Scott discussed with other members how to make and store weapons and passed around a “hit list” of D.C. Black members to attack. He was also promoted and became a member of the AB council. In 2000, during the ongoing war, Scott stabbed Erving Bond, a black inmate, in the shower.

*795 Six years later, Scott went to trial on the second count of the indictment for conspiring to conduct the affairs of the AB through a pattern of racketeering activity, including the overt acts of murder and drug trafficking. At the start of trial, the prospective jurors were asked to fill out a questionnaire jointly prepared by the parties and during voir dire were asked questions by the district court. The court excused jurors who indicated they could not conscientiously perform their duty to decide the case impartially, had heard anything during opening statements or the indictment that meant they could not be impartial, or believed the case had to do with racism.

The court then gave preliminary jury instructions. Among other things, it cautioned the jurors:

During the course of the trial, I may occasionally ask questions of a witness in order to bring out facts which may not be fully covered by the testimony. You are not to consider my questioning of the witness, even if it may become lengthy, as an indication of what I feel about the case in general or the testimony of that witness in particular. If I should make any comments on the evidence, as the law permits me to do, you may disregard any comment of mine on facts in arriving at your own finding as to the facts.

The court also explained that it might “admonish a lawyer who out of zeal for the cause does something which is not in keeping with the rules of evidence or procedure. You are not to draw any inference against a side to whom an admonition of mine may be addressed during the trial in this case.” It further asked the jurors not to take notes but instead “to give your closest attention to the testimony and evidence of each witness so that you can contribute your individual judgment to your deliberations.”

The trial lasted about seven days. On the morning of closing arguments, the court gave the parties its proposed instructions. Scott’s counsel objected to having had only nine minutes to review them and also objected to the exclusion of proposed instructions on defenses to murder. The court denied Scott’s objections regarding the defenses to murder, finding there was no evidence to support those defenses. It then read the instructions to the jury, including once again informing the jurors they should not infer anything from the court’s questions, admonitions to counsel, or evidentiary rulings.

During deliberations, the jury asked for an index of the exhibits, a copy of the jury instructions, and the testimony of witnesses Jimmy Lee Inman and Agent Michael Halualani. The following morning, Inman’s testimony was read back but Halualani’s was not, because it was unavailable. Soon thereafter, the jury returned its verdict, finding that Scott conspired to murder Walter Johnson (“Butch” or “Prince”) and two unnamed D.C. Black inmates.

The Pre-Sentence Report (PSR) calculated a base offense level of 28 based on the RICO predicate offense of conspiracy to murder, added three points pursuant to grouping rules due to Scott’s conviction for three murders, and added one point for a “crime of violence” enhancement. The PSR calculated a total criminal history of 18 points, which included a prior conviction for assaulting Erving Bond. That placed Scott in criminal history category VI. Because he was deemed a career offender, his criminal history category would have been VI anyway. The Guidelines range was 210-240 months due to RICO’s statutory maximum of twenty years. The district court rejected Scott’s objections to *796 the PSR, noting that they merely reargued the merits of the case and adopted the PSR. Scott was sentenced to 220 months in prison.

Scott timely appealed the conviction and sentence.

II

Scott seeks to overturn the jury’s verdict because the district court abused its discretion in limiting voir dire and cross-examination, in prohibiting juror note-taking, in refusing certain jury instructions, and in failing to make a preliminary determination on the admissibility of co-conspirator statements. Scott also claims that the judge engaged in misconduct through his interruptions and demeaning remarks aimed at defense counsel. 1

A

The district court conducted the voir dire based on a questionnaire previously completed by prospective jurors and through additional follow-up questions as it saw necessary. Scott now argues the district court abused its discretion in refusing to ask certain additional questions proposed by him that probed for juror bias regarding race. We will not disturb a district court’s rejection of a defendant’s specific questions unless the voir dire it conducts is “so unreasonable or devoid of the constitutional purpose as to constitute an abuse of [] discretion.” Haslam v. United States, 431 F.2d 362, 364 (9th Cir.1970); see also United States v. Giese, 597 F.2d 1170

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Bluebook (online)
642 F.3d 791, 2011 U.S. App. LEXIS 11463, 2011 WL 2207324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-ca9-2011.