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United States v. Scott
2011 U.S. App. LEXIS 11463
| 9th Cir. | 2011
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Background

  • Aryan Brotherhood is a violent prison gang; Scott was a prospective member at Leavenworth in 1992 and later headed AB’s business department.
  • AB waged a war with the D.C. Blacks; the conflict followed the 1996 Marion prison incident involving an elderly white inmate.
  • Scott was alleged to have participated in AB violence, including stabbing Erving Bond in 2000.
  • Scott was tried on a RICO conspiracy count alleging participation in AB’s pattern of racketeering, including murder and drug trafficking.
  • The jury found Scott conspired to murder Walter Johnson and two unnamed D.C. Black inmates; the PSR set a level-28 base and a total sentence of 220 months; he was in criminal history category VI as a career offender.
  • The panel affirmatively reviewed trial conduct issues, including voir dire, cross-examination limits, note-taking prohibition, and admissibility of co-conspirator statements, and rejected multiple challenges to the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether voir dire limits constitutionally erroneous Scott; voir dire restricted bias probing Scott; district court abused discretion No reversible error; discretion proper
Whether cross-examination restrictions violated Confrontation or due process Scott; prohibitions harmed defense Scott; limits were permissible Not reversible; scope appropriate under precedent
Whether juror note-taking prohibition violated due process Scott; length/complexity required notes Scott; note-taking unnecessary Within district court's broad discretion; no coercion or prejudice found
Whether the court erred in refusing implied mutual combat/imperfect self-defense instructions Scott; defenses should have been given No evidence to support those defenses; plain error absent Plain-error review not triggered; no abuse
Whether the district court properly considered co-conspirator statements and other sentencing factors Scott; improper reliance on acquitted acts; COI issues Court properly determined conspiracy; offense of violence established Conviction sustained; sentencing within legal framework

Key Cases Cited

  • United States v. Brown, 936 F.2d 1042 (9th Cir. 1991) (limits on cross-examination relevance and scope)
  • United States v. Giese, 597 F.2d 1170 (9th Cir. 1979) (voir dire and prejudice principles)
  • Vargas v. United States, 933 F.2d 701 (9th Cir. 1991) (scope of cross-examination)
  • Kennedy v. Los Angeles Police Dept., 901 F.2d 702 (9th Cir. 1990) (court questioning of witnesses and defense rights)
  • Shad v. Dean Witter Reynolds, Inc., 799 F.2d 525 (9th Cir. 1986) (limits on judicial intervention and need for curative instructions)
Read the full case

Case Details

Case Name: United States v. Scott
Court Name: Court of Appeals for the Ninth Circuit
Date Published: Jun 8, 2011
Citation: 2011 U.S. App. LEXIS 11463
Docket Number: 07-50020
Court Abbreviation: 9th Cir.