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United States v. Molen

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Nov 10, 2015
622 F. App'x 652 (9th Cir. 2015)

Opinion

No. 14-10532

11-10-2015

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAMES O. MOLEN, Defendant - Appellant.


NOT FOR PUBLICATION

D.C. No. 2:12-cr-00252-TLN-1 MEMORANDUM Appeal from the United States District Court for the Eastern District of California
Troy L. Nunley, District Judge, Presiding
Argued and Submitted October 21, 2015 Stanford University, California Before: PAEZ, MURGUIA, and HURWITZ, Circuit Judges.

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. --------

James Orbin Molen was convicted after a jury trial of filing false liens against IRS agents in violation of 18 U.S.C. § 1521, criminal contempt in violation of 18 U.S.C. § 401(3), and endeavoring to obstruct the administration of the internal revenue laws in violation of 26 U.S.C. § 7212(a). Before trial, Molen waived his right to counsel and proceeded pro se with the active participation of standby counsel. On appeal, he challenges the validity of his waiver and several of the court's jury instructions. We affirm. 1. The Faretta colloquy sufficed to ensure Molen's waiver was unequivocal, knowing, and intelligent. See Faretta v. California, 422 U.S. 806 (1975). Molen stated unequivocally his desire to represent himself after the district court explained that he would not "do a reservation for counsel," as Molen wanted. See United States v. Marks, 530 F.3d 799, 816-17 (9th Cir. 2008). Moreover, the district court "strongly urge[d]" Molen against waiving counsel. The district court explained that Molen would have to navigate strictly applied, complex rules of evidence and procedure without aid, that trained counsel would provide superior representation, and that waiver was unwise. See United States v. Neal, 776 F.3d 645, 657-59 (9th Cir. 2015); Marks, 530 F.3d at 816. 2. The district court did not err in rejecting Molen's "good faith" instruction with respect to the contempt charges. Molen's disagreement with or indifference to the district court's prior order that IRS officers are federal employees does not entitle him to such an instruction. See United States v. Armstrong, 781 F.2d 700, 706-07 (9th Cir. 1986); United States v. Rylander, 714 F.2d 996, 1003 (9th Cir. 1983). 3. We need not address whether the 26 U.S.C. § 7212(a) charge required a specific unanimity instruction because Molen's substantial rights were not violated. See United States v. Pelisamen, 641 F.3d 399, 404 (9th Cir. 2011) (explaining that, where defendant does not object to jury instructions at trial, relief is unwarranted unless there has been plain error that affects the defendant's substantial rights and the fairness or integrity of the proceedings). The jury's guilty verdict on counts one and two, the § 1521 charges, established a unanimous finding that Molen filed a false lien against IRS officers, one of the obstructive means alleged in the indictment. See United States v. Chen Chian Liu, 631 F.3d 993, 1000-01 (9th Cir. 2011). Moreover, overwhelming evidence demonstrated that Molen filed the lien with an intent to secure an unlawful benefit, satisfying the requirement under § 7212(a) that the obstructive means were undertaken "corruptly." See United States v. Massey, 419 F.3d 1008, 1010-11 (9th Cir. 2005).

AFFIRMED.


Summaries of

United States v. Molen

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Nov 10, 2015
622 F. App'x 652 (9th Cir. 2015)
Case details for

United States v. Molen

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. JAMES O. MOLEN…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Nov 10, 2015

Citations

622 F. App'x 652 (9th Cir. 2015)