United States v. J. Patrick Brester
2015 U.S. App. LEXIS 8312
| 11th Cir. | 2015Background
- Brester and three co-conspirators (Landsman, Unger, Chadwick) ran a mortgage-fraud scheme charging bogus "management fees" on rapid resale apartment transactions; nine units went to foreclosure.
- Landsman, Unger, and Chadwick pleaded guilty to conspiracy and agreed to cooperate; their plea agreements limited the loss amount to fraudulent transactions identified at plea time.
- The government provided Brester copies of the co-conspirators’ plea agreements but did not affirmatively disclose the agreement to limit those co-conspirators’ loss amounts.
- The government offered Brester a plea with the same limited loss amount; he rejected it and was tried.
- At trial the three co-conspirators testified and were cross-examined about incentives in their plea deals; a jury convicted Brester on conspiracy and three wire-fraud counts (acquitting on six others).
- At sentencing the government sought a larger loss amount based on later-discovered transactions and revealed the earlier undisclosed limitation on the co-conspirators’ loss amounts; Brester moved for dismissal or a new trial claiming Brady/Giglio violations, which the district court denied; the Eleventh Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court of appeals has jurisdiction to review denial of Brester's post-appeal motion for a new trial | Brester argued the denial should be reviewable despite no separate notice of appeal | Government relied on Rule 3(c) and Smith v. Barry to argue notice requirements are jurisdictional | Court exercised jurisdiction under circuit precedent (Wilson/Burns) because government was not prejudiced by lack of separate appeal notice |
| Whether nondisclosure of the co-conspirators’ agreement to limit loss amount violated Brady/Giglio and prejudiced Brester | Brester argued the undisclosed promise was favorable impeachment evidence that would have undermined confidence in the verdict | Government argued the information was cumulative of impeachment evidence already disclosed (plea deals, incentives, restitution allocation) and would not have changed the outcome | No Brady violation requiring reversal: the undisclosed evidence was cumulative and Brester failed to show a reasonable probability of a different result |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecution must disclose favorable, material evidence)
- Giglio v. United States, 405 U.S. 150 (1972) (prosecutor must disclose deals that could impeach witness credibility)
- Strickler v. Greene, 527 U.S. 263 (1999) (Brady review requires showing suppression of favorable evidence and prejudice)
- United States v. Bagley, 473 U.S. 667 (1985) (prejudice standard: reasonable probability that result would differ)
- United States v. Agurs, 427 U.S. 97 (1976) (mere possibility of helpful evidence insufficient to show prejudice)
- United States v. Wilson, 894 F.2d 1245 (11th Cir. 1990) (circuit precedent permitting review of post-appeal motions where government not prejudiced)
- United States v. Burns, 668 F.2d 855 (5th Cir. 1982) (precedent on reviewing post-appeal motions)
- Aldridge v. Dugger, 925 F.2d 1320 (11th Cir. 1991) (failure to disclose merely cumulative impeachment evidence does not establish prejudice)
