United States v. Jingles
702 F.3d 494
| 9th Cir. | 2012Background
- Jingles was convicted on multiple counts related to cocaine trafficking and conspiracy; he received a 520-year aggregate sentence plus three life terms on counts 2, 21, and 22.
- On direct appeal, the court affirmed the judgment; remand occurred to delete multiplicious counts that did not affect the overall sentence.
- Jingles filed a pro se 2255 motion to set aside the judgment; the district court denied it after de novo review of the magistrate judge’s findings.
- The issue on appeal centers on whether counts 21-22 constructively amended the indictment by allowing verdicts based on 50 grams of cocaine base instead of 500 grams of cocaine as charged.
- The prior panel’s unpublished disposition addressed the variance/constructive amendment question, holding it harmless and thus not affecting substantial rights, which the current panel considered the law of the case.
- The court ultimately AFFIRMS the denial of the 2255 motion and discusses law-of-the-case applicability and the distinction between constructive amendments and variances.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether counts 21–22 constructively amended the indictment. | Jingles argued the verdicts constructively amended the indictment. | The government argued no constructive amendment, or it was harmless variance. | Law-of-the-case review; constructive amendment found resolved by the prior panel; affirmed denial. |
| Whether the law-of-the-case doctrine bars relitigation of Jingles’s constructive amendment claim. | Jingles contends the prior ruling should not bind current collateral attack. | Law-of-the-case doctrine applies; exceptions not met. | The prior panel’s ruling is the law of the case; no manifest injustice shown to warrant relitigation. |
| Whether Jingles’s claim is reviewable under plain error post-Cotton. | Like Cotton, Jingles preserved nothing in district court; issue reviewed for plain error. | Plain error review applies; issue not preserved standard limits apply. | Like Cotton, plain error review applies and the claim is rejected on merits. |
| Whether count two conviction should be vacated due to predicate counts. | Jingles argues count two is based on counts 21–22 and should be vacated. | Not raised or argued sufficiently; collateral consequences insufficient. | Not considered on appeal; motion denied as to this theory. |
Key Cases Cited
- Stirone v. United States, 361 U.S. 212 (1960) (indictment requirement; construct vs variance context; grand jury charge integrity)
- Ex parte Bain, 121 U.S. 1 (1887) (automatic reversal rationale for indictment amendments)
- United States v. Cotton, 535 U.S. 625 (2002) (constructive amendment not automatically reversible; plain error standard)
- Gaither v. United States, 413 F.2d 1061 (D.C. Cir. 1969) (distinguishes amendment vs variance; historical backdrop)
- United States v. Von Stoll, 726 F.2d 584 (9th Cir. 1984) (definition of indictment amendment vs variance)
- United States v. Sua, 307 F.3d 1150 (9th Cir. 2002) (variance and notice considerations in proof versus charge)
- United States v. Tsinhnahijinnie, 112 F.3d 988 (9th Cir. 1997) (fatal variance concept under Fifth Amendment indictment)
- United States v. Jordan, 429 F.3d 1032 (11th Cir. 2005) (law-of-the-case analysis in post-direct appeal collateral review)
- Lummi Indian Tribe v. United States, 235 F.3d 443 (9th Cir. 2000) (law-of-the-case applicability and exceptions)
- Odom v. United States, 455 F.2d 159 (1972) (collateral-attacks treated as same case for law-of-the-case purposes)
- Jeffries v. Wood, 114 F.3d 1484 (9th Cir. 1997) (en banc discussion of law-of-the-case exceptions)
