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It’s far from easy to secure a writ of mandamus, especially when it’s a trial judge whose comments are at stake. But in United States v. Mohammed, the D.C. Circuit reversed an order of the United States Court of Military Commission Review (“CMCR:) and directed the removal of a commissioner whose public comments suggested he couldn’t fairly adjudicate a prosecution arising from the 9/11 bombings.

The per curiam decision (Rogers, Tatel & Griffith, JJ) was called to review nearly a dozen speeches, academic articles and presentations that Mr. Mohammed proffered as indicative of the commissioner’s bias against him. Jurisdiction was uncontested.

To secure mandamus, the Circuit explained, “First, the party seeking issuance of the writ must have no other adequate means to attain the relief he desires . . . . Second, the petitioner must satisfy the burden of showing that his right to issuance of the writ is clear and indisputable. Third, even if the first two prerequisites have been met, the issuing court, in the exercise of its discretion, must be satisfied that the writ is appropriate under the circumstances.” (Slip Op. at 2-3) (citing Cheney v. United States District Court for the District of Columbia, 542 U.S. 367, 380–81 (2004)).

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Brandon Laureys was convicted by a jury of attempted coercion and enticement of a minor and travel with intent to engage in illicit sexual conduct. The offense arose from an online encounter with an undercover detective with whom Laureys enthusiastically envisioned sexual encounters with a nine year-old girl. In United States v. Laureys, 653 F.3d 27, 35 (D.C. Cir. 2011), Laureys’ challenge that there was insufficient evidence of intent faltered but the panel remanded his claim of ineffective assistance of counsel to the district court. Following an evidentiary hearing at which his claims were rebuffed, Laureys appealed again. This time, in an opinion written by Circuit Judge Pillard, the Circuit concluded that Laureys’s trial counsel’s “grievously misguided effort to employ a mental health expert in his client’s defense was so flawed as to be ‘the sort of serious blunder that will singlehandedly support a Strickland [v.  Washington, 466 U.S.  668, 687-88, 694 (1984)] claim.’” (Slip Op. at 14) (quoting United States v. Hurt, 527 F.3d 1347, 1356 (D.C. Cir. 2008)).

Laureys was a young man with a prior federal sex offense conviction. In 2008, through an internet chat room, he unwittingly ensnared himself in the clutches of Timothy Palchak, a local detective who was posing as a man offering a sexual relationship with his “girlfriend’s”nine year-old daughter. Laureys expressed interest in joining them both for sex (“’you gotta invite me over . . . let me help with the little girl . . . train the little gir[l, man] . . . make her into a good little whore’”). (slip op. at 2). After a series of increasingly sexually-tinged chats, Laureys suggested “’let her meet me and everything first . . . make sure she wants to do it haha . . . could start with just letting me watch her an[d you]. . . til she feels more comfortable.’” (Id. at 3.)  For Laureys, the facts got worse — or so it would seem, at least to most people. After Palchak emailed Laureys a picture of a young girl, to which Laureys responded “‘you fucking NEED to let me hang out with her man.’” (Id.) After twice exchanging information about their own physical characteristics, Palchak and Laureys arranged to meet in D.C. When Laureys arrived at Palchak’s location, Laureys was arrested and later convicted of attempted coercion and enticement of a minor (18 U.S.C. § 2422(b)), and travel with intent to engage in illicit sexual conduct (18 U.S.C. § 2423(b)). (Id).

This would have been a daunting case for anyone to defend. Trial counsel contacted Dr. Frederick Berlin, a specialist in sexual disorders at Johns Hopkins University School of Medicine, about potentially serving as an expert witness to support the theory that Laureys lacked the requisite intent, because he had merely been fantasizing about sex with the girl in his chat but really wanted to meet with Palchak for an assignation. Meanwhile trial counsel conducted his own internet search and conjured a different theory – notably one without support in scholarly research (Slip Op. at 15) – that Laureys suffered from “cybersex addiction,” meaning that his “cybersex addiction and sexual compulsivity prevented him from forming the requisite intent.” (Slip Op. at 3-4).

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In 2012, the D.C. Circuit affirmed on direct appeal Khan Mohammed’s sentence and conviction for drug trafficking and international terrorism, but remanded for an evidentiary hearing on his claim of ineffective assistance of counsel. United States v. Mohammed, 693 F.3d 192 (D.C. Cir. 2012). Following an evidentiary hearing and a second direct appeal, the Circuit affirmed the conviction for drug trafficking but concluded that Mohammed’s trial counsel failed to investigate the possibility of impeaching the government’s central witness as biased against Mohammed, despite ample indication that he should and could do so.

After Mohammed, an Afghani national, was convicted of serious drug charges and the cause remanded for a hearing on his ineffective assistance claim, it was determined that trial counsel hadn’t followed up on representations that he intended to seek out witnesses in Afghanistan and travel there to interview them. In fact, he didn’t appear to make any effort to do that. Worse yet, he did not seek out witnesses whom Mr. Mohammed had identified as potentially able to support his claim that he wasn’t a Taliban member, contrary to the Government’s claim. Nor had he followed up on a Lewis-type request to seek out the criminal record of the Government’s key witness on that charge, one Jaweed. (Slip Op. at 3) (citing Lewis v. United States, 393 A.2d 109 (D.C. 1978)). And if that wasn’t enough, the panel pointed out that defense counsel evidently undertook the most perfunctory of effort to investigate the strong suggestion that Jaweed’s romantic interest in Mohammed’s sister had been spurned – a sign of potential bias. Nor had counsel explored various other tangible leads relating to bias, including Mohammed’s victory in a local election over Jaweed’s cousin and Jaweed’s involvement with a lawsuit involving Mohammed. (Slip Op. at 3-4).

At trial, Jaweed was the “pillar” and, in trial counsel’s later testimony, “‘bread and butter’” of the Government’s case. Defense counsel failed to probe Jaweed’s possible preexisting bias against Mohammed and called no witnesses. (Slip Op. at 4-5).

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The IRS was not amused by 2FT Fast Facts Tax Service, a tax preparation service owned by Sherri Davis (“Sherri”) and by Davis Financial Services, a similar follow-on operation that it contended was run by her son, Andre Davis (“Andre”), although she was its principal. Both concerns filed returns that falsely reported charitable and business deductions. With the aid of LaDonna Davis (“LaDonna”), Sherri’s niece and employee, and as it turned out, star cooperating witness, the Government indicted Sherri and Andre with conspiracy to defraud the United States by preparing and filing fraudulent and false individual income tax returns, in violation of 18 U.S.C. §§ 2, 371. Other counts charged Sherri and Andre with willfully aiding and assisting in the preparation of false returns, in violation of 26 U.S.C. § 7206(2); and Sherri was further charged with filing false individual returns, in violation of 26 U.S.C. § 7206(1) and 18 U.S.C. § 2.

At trial, the Government presented eleven witnesses who testified about Sherri’s preparation of false individual tax returns that claimed huge illicit deductions. LaDonna, for her part, related a story about being trained by Sherri on the niceties of tax fraud, to the point where ““it all became like a routine’ and she began filling in charitable deductions without even asking clients if they had receipts.” (Slip Op. at 4-5). Allegedly, after search warrants were executed, LaDonna tried to wave Andre away from coming to work for his mother but he demurred, expressing the view that “the investigation ‘wasn’t a big deal, and that it was just going to go away.’” (Slip Op. at 7).

Neither Sherri nor Andre testified, although Sherri presented witnesses as to her character and to impugn LaDonna’s. The Trial Judge dismissed as speculative one count against Andre of preparing a false tax return. The jury convicted Sherri and Andre on the conspiracy charge, convicted Sherri of several of the fraudulent preparation charges, and found Andre guilty of one charge of preparing a false tax return. (Slip Op. at 7-8).

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United States v. Ochoa, — F.3d —, 2017 WL 2836820 (9th Cir. July 3, 2017): Reentry defendant’s prior deportation held invalid because crime of conviction was not categorical match to removable offense; concurrence calls for en banc review to modify collateral attack caselaw

Mexican citizen Jose Ochoa was convicted of conspiracy to export defense articles without a license in violation of 18 U.S.C. 371 and 22 U.S.C. 2778, and deported. He returned and was charged with illegal reentry in violation of 18 U.S.C. 1326. He raised a collateral attack upon his prior deportation, arguing that the crime of which he was convicted was not a categorical match for the removable offenses enumerated in the Immigration and Nationality Act (INA). The Ninth Circuit agreed. The INA identifies conspiracy to commit illicit trafficking in firearms and firearms offenses as removable, but the statute Mr. Ochoa was convicted of having conspired to violate swept more broadly than the generic versions of these offenses, extending beyond firearms to a broad range of items including “underwater hardware.” Finding no clear indication that the statute was divisible, the court declined to apply the modified categorical approach. The court accordingly reversed Mr. Ochoa’s conviction and remanded the case with instructions to dismiss the indictment.

Judge Graber wrote a concurrence in which both of her fellow panel-members joined, urging en banc review. Judge Graber acknowledged that the panel’s holding was consistent with the court’s caselaw, but she criticized that caselaw as inconsistent with the statute governing the availability of collateral attacks upon prior deportations in reentry cases, and asserted that the court was on the minority end of a circuit split.

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United States v. Strickland, — F.3d —, 2017 WL 2723926 (9th Cir. June 26, 2017): Oregon third-degree robbery not a “violent felony” under Armed Career Criminal Act

Eddie Ray Strickland pleaded guilty to being a felon in possession of a firearm in violation of 18 U.S.C. 922(g)(1) and was sentenced to the fifteen-year mandatory minimum under the Armed Career Criminal Act, 18 U.S.C. 924(e)(1). The Act applied on the premise that Mr. Strickland’s prior conviction for Oregon third-degree burglary was a “violent felony,” meaning that it necessarily involved the use of “violent force” – the kind capable of causing physical injury – against the person of another. Oregon third-degree burglary, however, can be (and has been) committed by means of a purse-snatch that the victim barely even notices. The Ninth Circuit accordingly vacated Mr. Strickland’s sentence and remanded the case.

(Congratulations to Kevin W. Bons and Kelly R. Beckley, Beckley & Bons, P.C., of Eugene, Oregon, and Elizabeth G. Daily and Stephen R. Sady of amicus curiae Federal Public Defender, Portland, Oregon.)

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United States v. Pimentel-Lopez, — F.3d —, 2016 WL 9076502 (9th Cir. June 1, 2017): Rehearing denied in case barring sentencing judge from overriding jury’s affirmative finding of drug quantity

A blog entry posted in this space on July 30, 2016 covered the original panel opinion in United States v. Pimentel-Lopez. In a nutshell, the panel held that when a jury makes an affirmative finding that the defendant possessed less than a specified amount of narcotics, the sentencing court cannot later find that he actually possessed more than that amount. The government filed for en banc rehearing. The court voted against rehearing, but the panel amended its opinion and six judges dissented from the denial of rehearing. In response (presumably) to the views of the dissenting judges, the panel added language to the opinion illustrating how the verdict form could have been structured to prevent the problem, and noted that the government “can easily avoid this pitfall in future cases.” The dissenters argued that the panel misread the verdict form, and that the jury did not find beyond a reasonable doubt that the amount of drugs involved was not more than the specified amount. The dissenters asserted that the panel opinion creates a circuit split “with this circuit alone on an island.” They also warned that the panel opinion had “serious practical consequences” because the jury form in question is “substantially similar” to the court’s model form, meaning that similar forms may have been used in many cases.

(Repeat congratulations to Timothy M. Bechtold, Bechtold Law Firm, PLLC, Missoula, Montana.)

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United States v. Orozco, — F.3d —, 2017 WL 2367983 (9th Cir. June 1, 2017): Where intent to search for evidence of crime was but-for cause of purported administrative search of truck, evidence derived from search should have been suppressed

A while ago, Nevada had the idea of giving its highway patrol troopers the simultaneous powers to enforce the state’s criminal laws and to exercise “unconstrained discretion” to select commercial vehicles for “administrative” searches geared toward such matters as checking the driving log to ensure that the driver had not exceeded the maximum allowable time on the road. After all, they’re out on the highways anyway – what could possibly go wrong?

If you guessed: “Well, not to be cynical, but perhaps Nevada highway patrol troopers could get in the habit of using their administrative search powers to conduct what in reality are unconstitutional criminal searches without probable cause,” an extra bowl of pudding for you.

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United States v. Sanchez-Gomez, — F.3d —, 2017 WL 2346995 (9th Cir. May 31, 2017): Shackling of defendant in pretrial proceedings must be justified by individualized finding of compelling need

Harry Hunks: ‘Tis vile to be a baited bear, my friend/I’ faith it seems our woes shall never end.

Sackerson: We suffer not alone, my ursine pal/Think of those poor folks in the S.D. Cal.

Harry Hunks: Wait – what?

What is stranger, do you suppose: the fact that the first people ever to see Shakespeare’s plays also got a kick out of seeing a bear on a chain being whipped – or the fact that in certain high-volume federal districts, the spectacle of presumed-innocent defendants being paraded in and out of courtrooms in five-point restraints once became so perfectly routine that judges failed to exercise any meaningful discretion as to its appropriateness, even when challenged?

The question is moot: The former is a matter for historians of Elizabethan England, and the latter has just been addressed by a remarkable en banc decision from the Ninth Circuit. Continue reading →

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United States v. Liew, — F.3d —, 2017 WL 1753269 (9th Cir. May 5, 2017): Trade-secret theft counts reversed and case remanded for in camera examination of potential Brady material

Being prosecuted in federal court is bad enough – but imagine being sandwiched between a civil lawsuit and a criminal prosecution, both addressing the same conduct. One might well fear that the two cases in combination would add up to more than the sum of their parts. One might well wish that they could be twisted apart, and kept separate.

Which brings us to Oreo cookies, and Walter Liew. E.I. du Pont de Nemours and Company obtained information suggesting that Mr. Liew, who had hired two former DuPont employees, was using the company’s proprietary technique for making titanium dioxide, a white pigment used in (among other things) the filling in Oreo cookies. DuPont filed a civil complaint alleging trade secret misappropriation. Mr. Liew filed an answer in which he denied having wrongfully obtained or possessed DuPont’s trade secrets. Meanwhile, the FBI began investigating whether Mr. Liew had stolen DuPont’s trade secrets and sold them to China. Eventually the feds indicted Mr. Liew on numerous counts, and the jury convicted him on all of them. But when the Ninth Circuit broke open the trial record, it discovered that all was not lily-white inside.

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