United States v. William Dennis Danielson v. United States v. William Dennis Danielson

325 F.3d 1054
CourtCourt of Appeals for the Ninth Circuit
DecidedMay 19, 2003
Docket01-30151, 01-30176
StatusPublished
Cited by131 cases

This text of 325 F.3d 1054 (United States v. William Dennis Danielson v. United States v. William Dennis Danielson) 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. William Dennis Danielson v. United States v. William Dennis Danielson, 325 F.3d 1054 (9th Cir. 2003).

Opinion

*1059 OPINION

WILLIAM A. FLETCHER, Circuit Judge.

In this hotly contested case, William Dennis Danielson was convicted of illegally selling and transporting in interstate commerce a deer taken without a state-issued tag in violation of the Lacey Act, 16 U.S.C. §§ 3372(a)(2)(A) and 3372(c). Danielson appeals his conviction on the ground that the government violated his Sixth Amendment right to counsel.

The prosecution team in this case deliberately and affirmatively took steps, while Danielson was represented by counsel, that resulted in the prosecution team’s obtaining privileged information about Dan-ielson’s trial strategy. Members of the prosecution team wrote and retained mem-oranda containing privileged trial strategy information, as well as recorded, listened to, transcribed, and retained the tapes and transcripts containing the privileged information. In addition, the Assistant United States Attorney in charge of the prosecution retained in his private office memo-randa and unredacted transcripts containing the privileged information. None of this material was produced to Danielson or his counsel during pre-trial discovery.

The government’s interference with Danielson’s attorney-client relationship was neither accidental nor unavoidable, but was rather the result of deliberate and affirmative acts. We therefore hold that if there was prejudice there was a violation of the Sixth Amendment under Weatherford v. Bursey, 429 U.S. 545, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977). For a determination of prejudice, we rely on United States v. Mastroianni, 749 F.2d 900 (1st Cir.1984), and Kastigar v. United States, 406 U.S. 441, 92 S.Ct. 1653, 32 L.Ed.2d 212 (1972), to hold that the government has the “heavy burden” of proving non-use of Dan-ielson’s trial strategy information. We remand to the district court for an evidentia-ry hearing for a determination of prejudice under this standard.

We affirm the district court on all other issues.

I. Background

At times relevant to this suit, Danielson operated a hunting guide service in Med-ford, Oregon. On March 18, 1999, Daniel-son and five co-defendants were indicted in Oregon district court for violating the Lacey Act. Count One charged Danielson and others, including co-defendant Robert Howard, with illegal sale in interstate commerce of “numerous sets of deer and elk antlers.” Count Two charged Danielson with the sale of an illegally taken deer to a hunting client, Billy Lingefelt, and interstate transportation of that deer. Count Three charged Danielson and one of his guides, John McCollum, with sale to a different hunting client, and with accompanying interstate transportation, of two illegally killed deer. The indictment contained six additional counts pertaining to other defendants. Assistant United States Attorney (“AUSA”) Jeffrey Kent was in charge of the prosecution for the government. Bryan Lessley, a Federal Public Defender, represented Danielson.

At trial, Danielson’s defense to Count One was that he had leased rather than sold the deer and elk antlers in question. Danielson’s defense to Count Three was that while it was true that the client in question did not have state-issued tags that would have permitted him to kill deer, Danielson had given specific instructions that the client could not hunt. If anything illegal had been done, it had been done by McCollum or someone else, without Dan-ielson’s knowledge. The jury acquitted Danielson on Counts One and Three.

The jury returned a guilty verdict on Count Two. According to the government’s evidence at trial, Billy Lingefelt had trav *1060 eled to Oregon from South Carolina to take part in a combined elk and deer hunt, for which he had agreed to pay Danielson a total of $7000. Lingefelt shot a deer on the second day of the deer portion of the hunt while being guided by one of Daniel-son’s employees, Austin Hall. The wounded deer escaped, and Lingefelt and Hall were unable to locate it. Danielson and Hall guided Lingefelt the next day, when Lingefelt shot and killed another deer. That evening, Hall found the deer that Lingefelt had shot the previous day. Even though Lingefelt had a state-issued tag that permitted him to kill only one deer, Danielson told him that he could keep both deer if he paid Danielson an extra $2500. The district court sentenced Danielson to eighteen months in prison based on the guilty verdict on Count Two.

Before trial but after indictment and appointment of counsel, Wayne Sava, a tenant on Danielson’s Oregon property, contacted the Oregon State Police. During his initial meeting with the police, Sava told them he had had a conversation with Danielson in which Danielson had told Sava that he might have to ask Sava to “say [he] saw something [he] didn’t.” Acting in coordination with AUSA Kent, the police encouraged Sava to continue his conversations with Danielson. They agreed to pay some of Sava’s expenses, including his rent, while he gathered information.

At Sava’s initial meeting with the police, on December 8, 1999, he was asked what he had already learned from Danielson. Oregon Sr. State Trooper David Owren, who is described by Kent in a post-trial affidavit in the district court as “the primary law enforcement officer in this case,” summarized in a December 14 memorandum what Sava said. A checked box at the top of the cover sheet indicates that the memorandum was routed to Kent. The memorandum states, among other things, that Sava had learned that Danielson would rely, as part of his defense strategy, on the existence of a lease agreement (rather than a sale) for the deer and elk antlers: “Sava said that Danielson is always talking about the case that is currently against him saying that the cops don’t have anything and that he had a lease agreement.... Danielson said that he had leased the antlers.... ” The purported lease agreement was the defense used to Count One of the indictment.

On December 22, 1999, Sava tape recorded a telephone conversation with Dan-ielson. In a January 5, 2000 memorandum, Owren summarized the substance of the conversation. According to the cover sheet, this memorandum also was routed to Kent. The memorandum included the following:

Danielson said they got the horn situation. “Did I lease them? Yes I did. What do they got? They got nothing.” Danielson said that he leased the antlers, and did not sell them.... Daniel-son said that if he told the guy up front that he could not sell them, but that it was legal to lease them, there’s no problem. Danielson said that was what he’s going to prove.
... Danielson said that there was no one in the room that witnessed the lease to Howard. Danielson said that it was just Howard and himself and that it was Howard’s word against Danielson’s.

Howard was a co-defendant with Daniel-son in Count One.

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Cite This Page — Counsel Stack

Bluebook (online)
325 F.3d 1054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-dennis-danielson-v-united-states-v-william-ca9-2003.