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United States v. Wolfe

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Oct 27, 2014
585 F. App'x 583 (9th Cir. 2014)

Opinion

No. 12-50192

10-27-2014

UNITED STATES OF AMERICA, Plaintiff - Appellee, v. GERALD L. WOLFE, Defendant - Appellant.


NOT FOR PUBLICATION

D.C. No. 8:10-cr-00191-AG-1 MEMORANDUM Appeal from the United States District Court for the Central District of California
Andrew J. Guilford, District Judge, Presiding
Argued and Submitted October 10, 2014 Pasadena, California Before: KLEINFELD, GRABER, and OWENS, Circuit Judges.

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

Defendant Gerald L. Wolfe appeals his conviction of conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349, and the resulting restitution order. We vacate and remand the restitution order, but otherwise affirm.

1. The suppressed loan files were not material within the meaning of Brady v. Maryland, 373 U.S. 83 (1963). See United States v. Kohring, 637 F.3d 895, 901 (9th Cir. 2011) (discussing the elements of a Brady violation); United States v. Price, 566 F.3d 900, 907 & n.6 (9th Cir. 2009) (stating that we review de novo asserted Brady violations). The suppressed material would not have affected the defense arguments or the outcome, being almost entirely cumulative and introducing no new ground for impeachment.

2. The district court did not err when it rejected Defendant's proposed jury instruction because the instructions that the court gave adequately explained that a conviction required a finding of intent. See United States v. Martinez-Martinez, 369 F.3d 1076, 1083 (9th Cir. 2004) (holding that, on de novo review, it is not reversible error to reject a proposed instruction if other instructions adequately cover the theory). Even though the prosecutor arguably misstated the law during closing argument, the court's contemporaneous curative instruction and the prosecutor's clarification of his statement eliminated any risk that the jury thought that it could convict without finding intent.

3. Even assuming that introduction of evidence that Defendant refused to speak with an FBI investigator violated Defendant's Fifth Amendment right to remain silent, any error was harmless beyond a reasonable doubt. See United States v. Hernandez, 476 F.3d 791, 797 (9th Cir. 2007) (stating the standard of review). The FBI investigator testified only briefly about Defendant's cancellation of the meeting, the government did not stress Defendant's silence to the jury during closing argument, there was otherwise overwhelming evidence of guilt, and the jury returned a verdict in less than an hour. See id. (articulating the test for a harmlessness analysis); United States v. Velarde-Gomez, 269 F.3d 1023, 1036 (9th Cir. 2001) (en banc) (holding that longer jury deliberations weigh against a finding of harmless error because "lengthy deliberations suggest a difficult case" (internal quotation marks and brackets omitted)).

4. The parties, and we, agree that we should vacate the restitution order and remand for recalculation. We recently clarified our law on the appropriate way to calculate restitution in light of Robers v. United States, 134 S. Ct. 1854, 1856 (2014). United States v. Luis, 765 F.3d 1061, 1067 (9th Cir. 2014). On remand, the district court will now have the benefit of Robers and Luis to guide its analysis.

We VACATE the restitution order and REMAND for recalculation of restitution. As to all remaining issues, we AFFIRM.


Summaries of

United States v. Wolfe

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT
Oct 27, 2014
585 F. App'x 583 (9th Cir. 2014)
Case details for

United States v. Wolfe

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff - Appellee, v. GERALD L. WOLFE…

Court:UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

Date published: Oct 27, 2014

Citations

585 F. App'x 583 (9th Cir. 2014)