Opinion · Court of Appeals for the Ninth Circuit

United States v. Claret Echeverry

United States v. Claret Echeverry, 719 F.2d 974 (9th Cir. 1983)

Type
Opinion
Court
Court of Appeals for the Ninth Circuit
Jurisdiction
Federal
Date
1983-10-04
Topic
bankruptcy

How later courts describe this case

  • concluding that potential for such confusion exists when the jury presents questions indicating their confusion concerning multiple conspiracies
  • jury asked the judge during deliberations if it could consider existence of more than one conspiracy
  • jury's written questions concerning whether it could consider multiple conspiracies indicated its confusion

Citator

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Cited by
144 opinions
UNITED STATES v. ECHEVERRY,719 F.2d 974(9th Cir. 1983)
UNITED STATES OF AMERICA, PLAINTIFF-APPELLEE, v. CLARET ECHEVERRY,
DEFENDANT-APPELLANT.
No. 81-1630.
United States Court of Appeals, Ninth Circuit.
Argued and Submitted September 8, 1982.
Decided January 31, 1983.
Order October 4, 1983.
Daniel H. Smith, Seattle, Wash., for defendant-appellant.

David Marshal, Asst. U.S. Atty., Seattle, Wash., for plaintiff-appellee.
Appeal from the United States District Court for the Western District of Washington.
Before BROWNING, Chief Judge, TUTTLEfn*and REINHARDT, Circuit Judges.
[1] The opinion,698 F.2d 375, is modified by adding the following paragraphs:

[2] The trial judge did give to the jury a single general instruction that their verdict had to be unanimous. This court has held that in a routine case when a jury is presented with multiple counts or schemes, it may be possible to protect the defendant's right to an unanimous jury verdict by such a general instruction.See United States v. Ferris,719 F.2d 1405(9th Cir.Page 9751983) (a general unanimity instruction suffices when a case involving multiple acts within one count of an indictment is sufficiently clear in its presentation so that unanimity can be presumed);United States v. Friedman,445 F.2d 1076(9th Cir. 1971) (the jury must be presumed to have followed the unanimity instruction and all agreed to at least one of several possible conspiracies even though no specific instruction was given to that effect);Vitello v. United States,425 F.2d 416(9th Cir. 1970).See also United States v. Natelli,527 F.2d 311(2d Cir. 1975).

[3] When it appears, however, that there is a genuine possibility of jury confusion or that a conviction may occur as the result of different jurors concluding that the defendant committed different acts, the general unanimity instruction does not suffice. To correct any potential confusion in such a case, the trial judge must augment the general instruction to ensure the jury understands its duty to unanimously agree to a particular set of facts. Such circumstances are certainly present in this case. The jury's written questions indicated their confusion concerning multiple conspiracies and should have alerted the trial judge to the potential for a nonunanimous verdict.SeeUnited States v. Mastelotto,717 F.2d 1238(9th Cir. 1983) (variance between the proof at trial and the indictment in a case involving multiple schemes to defraud presents such a potential for juror confusion that special unanimity instructions are required).

[4] The Petition for rehearing is denied.
  1. Honorable Elbert Parr Tuttle, Senior Judge, United States Court of Appeals for the Eleventh Circuit, sitting by designation. ↩