Posts Tagged ‘Jury Instructions’

Walkaway conviction not a crime of violence under ACCA.

Tuesday, January 12th, 2010

U.S. v. Lee, 586 F.3d 859 (11th Cir. 2009)

Defendant was convicted of being a felon in possession of a firearm and sentenced to 180 months in prison. On appeal, he argued that the district court erroneously denied his motion to suppress the gun found in his co-defendant’s vehicle and abused its discretion by allowing improper jury instructions. The defendant also challenged his sentence arguing that his prior NJ convictions did not meet the standard under the ACCA to enhance his sentence.

The appellate court held that because the defendant, a passenger, had no legitimate expectation of privacy in the interior of the vehicle, he neither had a privacy expectation of the glove box, and lacked standing to challenge the search.

The appellate court also found that the district court’s jury instructions constituted an accurate statement of the law and therefore did not warrant reversal.

Lastly, the appellate court examined the defendant’s NJ prior walkaway conviction to determine it if fit within the ACCA’s enumerated crimes. It found that “a non-violent walkaway escape from unsecured custody is not sufficiently similar in kind or degree of risk posed to the ACCA’s enumerated crimes to bring it within its residual provision.” Therefore, the appellate court vacated defendant’s sentence and remanded back to the district court for resentencing.

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.

Court finds that evidence supports a jury instruction that states “fear of economic loss” in a Hobbs Act prosecution.

Monday, April 27th, 2009

U.S. v. BORNSCHEUER , 2009 WL 814587 (11th Cir. March 31, 2009)

The defendants were charged with extortion in violation of the Hobbs Act. The defendants were German businessmen who purchased a Florida corporation owned by another German citizen, living in Florida at the time of the events that gave rise to this prosecution. One of the defendants borrowed part of the purchase price from German investors and he financed the balance by giving the seller a mortgage on his property together with a note. Eventually, the defendants demanded that the seller/victim rescind the purchase and cancel the purchase mortgage, claiming the defendants’ financial backers were demanding payment. To persuade the seller to comply, they described their investors as dangerous underworld figures who would do anything to recover their money and warned the seller he better comply or his family would be at risk. The defendants’ appeal involved his challenge to the district court’s refusal to delete from the jury instruction on the Hobbs Act elements the words “fear of economic loss.” The appellate court rejected this argument as it found there was evidence that the victim feared the possibility of suffering economic loss by the defendants’ actions.