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619 F. App'x 904
11th Cir.
2015
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Background

  • Rose Marks was convicted of a fortune-telling fraud scheme on multiple counts and sentenced to 121 months.
  • Counts included conspiracy to commit mail and wire fraud, mail fraud, multiple wire fraud counts, conspiracy to commit money laundering, money laundering, and filing false tax returns.
  • On appeal, she challenges voir dire, Brady/Giglio/Jencks handling, and loss calculation for sentencing.
  • The panel affirmed denial of individual voir dire errors as plain error, found no Brady/Giglio/Jencks violation, and held loss was properly considered for sentencing.
  • Court ultimately affirmed the judgment and sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether voir dire was constitutionally adequate Marks argues individual questioning of venire members was required. Court held the voir dire was not plainly erroneous and sufficient to protect against prejudice. No reversible error; no plain error in voir dire.
Whether the government violated Brady, Giglio, or Jencks Act Marks asserts suppression of favorable evidence and perjured testimony. Government did not possess/exist evidence requiring disclosure; no false testimony known. No Brady, Giglio, or Jencks violation proven.
Whether loss amount for sentencing was miscalculated Marks urged a different loss figure for a higher or lower offense level. Court properly determined loss; Marks invited any error by requesting a specific amount. Loss amount properly considered; sentence within guidelines.

Key Cases Cited

  • Mu’Min v. Virginia, 500 U.S. 415 (U.S. 1991) (standard for fundamental unfairness in voir dire remains high bar)
  • Rosales-Lopez v. United States, 451 U.S. 182 (U.S. 1981) (trial court’s voir dire discretion; impartial jury obligation)
  • Chastain, 198 F.3d 1338 (11th Cir. 1999) (bias concerns must show potential actual prejudice)
  • Pantle, 637 F.3d 1172 (11th Cir. 2011) (plain-error review requires controlling authority)
  • Rodriguez, 398 F.3d 1291 (11th Cir. 2005) (plain-error framework for unpreserved claims)
  • Hill, 643 F.3d 807 (11th Cir. 2011) (standard for reviewing voir dire discretion)
Read the full case

Case Details

Case Name: United States v. Rose Marks
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Aug 4, 2015
Citations: 619 F. App'x 904; 14-10928
Docket Number: 14-10928
Court Abbreviation: 11th Cir.
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    United States v. Rose Marks, 619 F. App'x 904