Archive for September, 2009

District court erroneously dismissed first indictment containing error and sentenced defendant on plea to second indictment, violating the double jeopardy clause.

Wednesday, September 30th, 2009

US v. McIntosh, 2009 WL 2611294 (August 27, 2009)

The defendant pleaded guilty to an indictment alleging drug and firearm charges and the district court accepted the plea. However, before the defendant was sentenced, the government realized that the wrong date of offense was alleged in the indictment. It, therefore, secured a second indictment from the grand jury with the correct date. The defendant moved to dismiss this second indictment as barred by the Double Jeopardy clause, but the district court denied this motion. The defendant conditionally pleaded guilty to the second indictment. The district court then dismissed the first indictment, accepted the plea on the second, and sentenced the defendant to 120 months imprisonment. On appeal, the Eleventh Circuit determined that the defendant’s first plea, accepted unconditionally by the district court, was a conviction and jeopardy had attached therefore the second indictment for the same offense violated the Double Jeopardy clause. The appellate court found that the district court erred when it denied the defendant’s motion to dismiss the second indictment. Finding that the error in the original indictment was one of form, not substance, and thereby not fatally defective, the Court vacated the defendant’s judgment of conviction and remanded it back to the district court with instructions to dismiss the second indictment.

Promotional money laundering and Concealment money laundering are two separate offenses that do not require a special verdict form or a specific unanimity instruction to the jury.

Tuesday, September 8th, 2009

U.S. v. Felts, 2009 WL 2568362 (August 21, 2009)

The defendant was convicted of conspiracy to commit money laundering, money laundering, and possession of a firearm by a convicted felon and was sentenced to 210 months imprisonment. Appealing his conviction and sentence, the defendant contended that the district court improperly instructed the jury on the money laundering offenses because promotional and concealment money laundering are two separate offenses and should not have been submitted to the jury as a single charge. The Eleventh Circuit Court of Appeals affirmed defendant’s conviction and sentence but specifically addressed the propriety of the jury instructions, reviewing for plain error. The Court found minimal distinction between using money to promote unlawful activity and using it to conceal or disguise unlawful activity, therefore it was unnecessary to instruct a jury to unanimously agree to which mental state the defendant possessed, i.e. there was no error, plain or otherwise.