United States v. William Weygandt

681 F. App'x 630
Court of Appeals for the Ninth Circuit·Decided March 9, 2017·No. 14-10356·Unpublished

Opinions

MEMORANDUM **

Defendant William Weygandt appeals from the jury’s verdict finding him guilty of conspiracy to commit fraud involving aircraft parts in violation of 18 U.S.C. § 38(a) and from the district court's denial of his motion for a judgment of acquittal. We have jurisdiction under 28 U.S.C. § 1291, and we affirm.

1. Sufficiency of the Evidence

Weygandt argues that the government failed to present sufficient evidence to prove Weygandt’s knowledge of the conspiracy to commit fraud and his intent to defraud. We review de novo challenges to the sufficiency of the evidence supporting a conviction. United States v. Bennett, 621 F.3d 1131, 1135 (9th Cir. 2010). We “view[] the evidence produced at trial in the light most favorable to the prosecution” and consider whether the evidence “is sufficient to allow any rational juror to conclude that the government has carried its burden of proof.” United States v. Nevils, 598 F.3d 1158, 1169 (9th Cir. 2010) (en banc).

A rational juror could find beyond a reasonable doubt that Weygandt knew of and participated in the conspiracy to commit fraud with intent to defraud. In the light most favorable to the government, the evidence shows that Weygandt was a hands-on manager who frequently participated in production meetings and was knowledgeable about the technical aspects of the business. Various employees testified that they notified Weygandt of their need for different equipment but never received the machinery they requested. In addition, the government elicited testimony that only Weygandt was authorized to make major purchases. Based on this and other evidence, a jury could rationally conclude that Weygandt knew WECO’s equipment was inadequate to comply with the component maintenance manuals (“CMMs”) and his employees were falsely certifying 8130-3s, and that he intended to further the conspiracy by failing to acquire equipment and deflecting his employees’ requests.

2. Trial Errors

In addition to his sufficiency of the evidence challenge, Weygandt raises a variety of alleged trial errors. First, Weygandt argues that the jury instruction defining “accountable manager” was improper because it permitted the jury to convict on a theory of vicarious liability. We review de novo whether jury instructions “misstated or omitted an element of the charged offense” but review for abuse of discretion “the district court’s formulation of jury instructions.” United States v. Chi Mak, 683 F.3d 1126, 1133 (9th Cir. 2012). Here, the jury was properly instructed regarding the elements of conspiracy to commit fraud involving aircraft parts, including the need to find knowledge and intent beyond a reasonable doubt. The accountable manager instruction did not misstate any element of the charged offense, and the formulation was not an abuse of discretion.

Second, Weygandt argues that the prosecution effected a constructive amendment or fatal variance by advancing a theory of inaction at trial. When a defendant fails to object to such an error at trial, we [633] review for plain error. United States v. Hugs, 384 F.3d 762, 766 (9th Cir. 2004). Under the plain error standard, “we may reverse a conviction if there exists (1) an error, (2) that is plain and (3) that affects substantial rights.” Id. at 767 (internal quotation marks and alterations omitted). When these elements are present, we may correct an error “if the error seriously affects the fairness, integrity or public reputation of the judicial proceedings.” Id. (internal quotation marks omitted).

There was no constructive amendment or fatal variance. An impermissible amendment occurs when “the charging terms of the indictment are altered, either literally or in effect, by the prosecutor or a court after the grand jury has last passed on them,” and a variance occurs when “the evidence offered at trial proves facts materially different from those alleged in the indictment.” United States v. Adamson, 291 F.3d 606, 614 (9th Cir. 2002) (internal quotation marks omitted). The evidence offered at Weygandt’s trial was consistent with the indictment. The indictment charged that Weygandt “directed and caused” his employees to complete repairs, sign 8130-3s, and return parts to customers “with knowledge” that the repairs had not been conducted in accordance with the CMMs. At trial, the government presented evidence from which a rational jury could infer that Weygandt directed his employees to continue completing repairs “with knowledge” that the repairs were not being conducted in compliance with the CMMs.

Third, Weygandt argues that the government improperly misstated evidence during closing argument. Because Wey-gandt did not object at trial, we review for plain error. United States v. Weatherspoon, 410 F.3d 1142, 1150-51 (9th Cir. 2005). Weygandt is likely correct that the government misused Government Exhibit 504, a memorandum from Weygandt to Honeywell, in closing argument by advancing its own interpretation of the memorandum and presenting this interpretation as fact. See United States v. Kojayan, 8 F.3d 1315, 1321 (9th Cir. 1993) (explaining that it is improper for a prosecutor to make “unsupported factual claims” because “[wjhen a lawyer asserts that something not in the record is true, he is, in effect, testifying”). However, these statements were not sufficiently prejudicial to warrant reversal under plain error review. The improper statements were limited to two assertions about the meaning of certain language from a memorandum that had been properly admitted into evidence. Thus, the jury had the opportunity to independently examine the document during deliberations and to assess the plausibility of the government’s interpretation.

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

United States v. William Weygandt, 681 F. App'x 630 (9th Cir. 2017).

681 F. App'x 630 (United States v. William Weygandt) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Nevils
598 F.3d 1158 (Ninth Circuit, 2010)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Bennett
621 F.3d 1131 (Ninth Circuit, 2010)
United States v. H. Daniel Whitman
771 F.2d 1348 (Ninth Circuit, 1985)
United States v. Reyes
660 F.3d 454 (Ninth Circuit, 2011)
United States v. Timothy James Whitehead
200 F.3d 634 (Ninth Circuit, 2000)
United States v. Lavern Hankey, AKA Poo, Opinion
203 F.3d 1160 (Ninth Circuit, 2000)
United States v. Richard J. Adamson
291 F.3d 606 (Ninth Circuit, 2002)
United States v. Harvey Hugs
384 F.3d 762 (Ninth Circuit, 2004)
United States v. Kendrick Weatherspoon
410 F.3d 1142 (Ninth Circuit, 2005)
United States v. Chi Mak
683 F.3d 1126 (Ninth Circuit, 2012)