United States v. DeChristopher
695 F.3d 1082
| 10th Cir. | 2012Background
- DeChristopher entered a BLM oil and gas lease auction in Salt Lake City by posing as a bidder to disrupt the sale.
- He bid aggressively, driving up prices and ultimately winning about $1.8 million in leases he could not pay for.
- A grand jury charged him with 30 U.S.C. § 195(a)(1) (scheme to circumvent FOOLGRA) and 18 U.S.C. § 1001 (false statements).
- The district court granted in limine rulings excluding a claimed necessity defense and discovery on selective prosecution; Judge and jury heard extensive testimony including recordings and Agent Love’s interviews.
- At trial, the Government proved he signed a bidder registration form certifying good faith and received a bidder paddle.
- The district court convicted him on both counts and sentenced him to 24 months’ imprisonment and three years’ supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Group activity required for Count 1 | DeChristopher argues § 195(a)(1) requires multiple parties. | Group activity is required; he acted alone. | No plain error; evidence supported single-actor liability under the statute. |
| Awareness of leasing provisions required | Knowledge of specific Leasing Reform Act provisions is required. | Knowledge of general circumvention suffices; specific provisions need not be known. | Conviction sustained; knowledge of general circumvention shown by conduct and statements. |
| Intent to bid in bad faith for Count 2 | Defendant knowingly made false statement when signing Bidder Registration Form. | He planned to disrupt initially and only later intended to bid. | Evidence sufficient to show bad-faith intent and falsity. |
| Constructive amendment of indictment | Instructions did not alter essential elements; no amendment. | Instructions omitted or altered elements of the indictment. | No constructive amendment; instructions were consistent with the charged offenses. |
| Admission of evidence about illegality of auction/necessity defense | Evidence relevant to the case; probative of defendant’s intent. | Evidence irrelevant and prejudicial; violated Rule 403 and Confrontation issues. | District court did not abuse discretion; evidence irrelevant to elements; necessity defense rejected. |
Key Cases Cited
- Liparota v. United States, 471 U.S. 419 (U.S. 1985) (government need not prove knowledge of specific regulations)
- United States v. Islam, 418 F.3d 1125 (10th Cir. 2005) (no need to prove knowledge of specific statute; knowledge of facts suffices)
- United States v. Sprenger, 625 F.3d 1305 (10th Cir. 2010) (plain-language/statutory-interpretation approach in sufficiency review)
- United States v. Farr, 536 F.3d 1174 (10th Cir. 2008) (constructive amendment standard for indictment)
- Dawson v. Delaware, 503 U.S. 159 (U.S. 1992) (First Amendment considerations at sentencing; relevance of beliefs)
- Ron Pair Enters., Inc. v. United States, 489 U.S. 235 (U.S. 1989) (plain meaning when interpreting statutory terms)
