United States v. Richard Renzi
690 F. App'x 487
| 9th Cir. | 2017Background
- Richard Renzi and James Sandlin were convicted by a jury of multiple public-corruption and related offenses; this Court previously affirmed those convictions.
- Renzi moved for a new trial alleging Brady/Giglio/Napue violations: that the Government suppressed evidence favorable to him and knowingly elicited false or misleading testimony from key witness Philip Aries.
- Suppressed/non-disclosed materials included: an FBI agent’s notes showing Renzi’s district director Joanne Keene (not Renzi) first mentioned the Sandlin property; an agent’s comment suggesting calling Renzi might be the sort of act for which Aries could be rewarded; and standard admonishment forms indicating possible taxable payments.
- At trial Aries admitted on cross that he initially misidentified who first mentioned the property; the record established before deliberations that Keene (not Renzi) first raised the property.
- Aries consistently testified that Renzi offered him a “free pass” (the core corruption allegation); Aries also admitted he had a grudge against Renzi and testified he had not actually received any government payment.
- The district court found suppression occurred for some materials but denied a new trial, concluding the undisclosed evidence did not undermine confidence in the verdict; the Ninth Circuit affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether nondisclosure of FBI notes and admonishment forms violated Brady and warrants a new trial | Renzi: undisclosed notes and agent comments showed Aries had a financial motive and that Keene (not Renzi) first mentioned the property; this would undermine the verdict | Government: the undisclosed items were not material to the core issues; jury already knew Keene first mentioned the property and Aries denied being motivated by payment | Court: assumed suppression occurred but held the evidence was not material enough to undermine confidence in the verdict (no Brady relief) |
| Whether prosecutor knowingly elicited false or misleading testimony about Aries’ financial motivation (Napue) | Renzi: prosecutor misled jury by saying Aries had not received “one thin dime” and elicited testimony minimizing any financial incentive | Government: the statement was factually true (no payment received); any implication that Aries might be paid was not knowingly created or material | Court: Napue claim fails because statement was true and no evidence prosecutor knowingly created a false impression or that any impression was material |
| Whether prior Ninth Circuit holdings or precedent foreclose Renzi’s renewed Napue/Giglio claims | Renzi: challenges prior rulings asserting new evidence changes materiality assessment | Government: no new facts or law undermining prior conclusions | Court: reaffirmed prior ruling; Renzi offered no new facts/legal arguments sufficient to change outcome |
| Standard for relief where suppressed evidence is cumulative or peripheral | Renzi: undisclosed materials cumulatively show witness bias and undermine credibility | Government: evidence was cumulative; central testimony (offer of a “free pass”) remained consistent and corroborated | Court: cumulative/peripheral nature meant new evidence did not meet Wearry’s standard to undermine confidence; no new trial |
Key Cases Cited
- Brady v. Maryland, 373 U.S. 83 (1963) (prosecutor's duty to disclose materially exculpatory evidence)
- Giglio v. United States, 405 U.S. 150 (1972) (prosecutor must correct witness testimony if it relates to witness credibility)
- Napue v. Illinois, 360 U.S. 264 (1959) (conviction may be set aside where prosecutor allows false testimony to go uncorrected if material)
- Wearry v. Cain, 136 S. Ct. 1002 (2016) (new evidence must undermine confidence in the verdict to warrant relief)
- United States v. Renzi, 769 F.3d 731 (9th Cir. 2014) (earlier appeal affirming convictions and addressing related Napue issues)
- United States v. Mazzarella, 784 F.3d 532 (9th Cir. 2015) (standard of review for Brady-based new-trial motions)
- United States v. Rodriguez, 766 F.3d 970 (9th Cir. 2014) (standard for reviewing Napue claims)
- Soto v. Ryan, 760 F.3d 947 (9th Cir. 2014) (Napue requires false testimony known by prosecutor and materiality)
- Sivak v. Hardison, 658 F.3d 898 (9th Cir. 2011) (materiality analysis under Napue)
- Towery v. Schriro, 641 F.3d 300 (9th Cir. 2010) (discusses misleading but literally true statements in Napue context)
- Houston v. Schriro, 648 F.3d 614 (9th Cir. 2011) (materiality and credibility attack relevance to Napue analysis)
