United States v. Gary Ermoian
727 F.3d 894
9th Cir.2013Background
- CVGIT, a DOJ-funded task force including FBI, investigated the Hells Angels’ Modesto chapter to disrupt its formation.
- The task force suspected leaks from law enforcement and distributed a Gang Intelligence Bulletin describing surveillance and targeting information.
- The Bulletin prompted monitoring of wiretaps and efforts to identify informants within the motorcycle club.
- Swanson, a deputy sheriff, alerted Ermoian about photos of the Burn-Out Party; Ermoian warned Robert Holloway and others to watch their backs.
- Johnson provided warnings about a pending investigation; preventive canine searches were arranged and counter-surveillance measures were taken.
- In 2009, Ermoian and Johnson were indicted for conspiracy to obstruct an FBI investigation; after trial, convictions were pursued on obstruction charges which the court later reversed on appeal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether FBI investigation is an official proceeding | Government contends FBI investigation qualifies as an official proceeding. | Ermoian/Johnson argue it is not an official proceeding under §1512. | Not an official proceeding; convictions reversed and remanded for acquittal. |
Key Cases Cited
- United States v. Ramos, 537 F.3d 439 (5th Cir. 2008) (precedent on ‘before a Federal Government agency’ analysis)
- Arthur Andersen LLP v. United States, 544 U.S. 696 (S. Ct. 2005) (requires nexus between actions and judicial proceedings)
- Robinson v. Shell Oil Co., 519 U.S. 337 (S. Ct. 1997) (textual plain meaning and context guide statutory interpretation)
- United States v. Kelley, 36 F.3d 1118 (D.C. Cir. 1994) (reading of official proceeding in obstruction context criticized)
- United States v. Gonzalez, 922 F.2d 1044 (2d Cir. 1991) (venue concerns for §1512; broad readings questioned)
