*1 involved only violations visions Furgatch’s past to those similar facts Moreover, even if we as- violations. two injunction refers sumed that provisions which of these violations
future Furgatch’s past vio- factually similar are way specify- lations, have no would we the district factual similarities ing which sum, In be- regarded as relevant. court susceptible “is injunction to more cause interpretation— therefore than [and] satisfy exacting requirements fails Cause, 65(d),” Rule see Common (D.C.Cir.1982), we remand to court for district injunc- prohibited conduct precise tion.
VI conclusion, district we affirm the $25,000 penal- of a civil court’s assessment statutory reject Furgatch’s chal- ty. We injunction, remand for the lenge to the injunction court to limit the district duration, state the reasons reasonable injunction, specify precise con- prohibited by injunction. duct part; part; Affirmed in reversed its Each side shall bear own remanded. costs. America,
UNITED STATES Plaintiff-Appellee, VOWIELL, Darryl Defendant-Appellant.
No. 87-1039. Appeals, United States Court of Ninth Circuit. *. Dec. 1987 Submitted March Decided * 34(a). Fed.R.App.P. panel 34-4 and appropriate case for submis- Circuit Rule finds this argument pursuant sion without oral to Ninth
ORDER slip opinion May filed 1988 is
withdrawn; Opinion hereby and dissent are filed place; in its petition rehearing for filed with re- spect opinion May filed rejected moot; No petitions rehearing further for will be entertained respect with to this opinion. immediately. mandate shall issue SO ORDERED.
OPINION
WIGGINS, Judge: Circuit Darryl appeals his convictions for stemming offenses from the escape of three prisoners. Vowiell claims that the district in admitting court erred statement of a and in giving ambiguous jury instruction. We REVERSE and REMAND for a new trial.
I.
FACTS AND PROCEEDINGS BELOW April 16, 1986, On Rodney Murdoch, Syl- Shelley through via Brown and Bosch cut escaped fence and from Federal Correc- Pleasanton, tional Institute at California. escapees just David Record met the outside dropped fence. Record Murdoch off in San Francisco and the two women to drove Hill, California, Morgan to meet Robert (aka “B.J.”). appear, Shutte did not Shutte stayed so Bosch and Brown Record days April for two in San Jose. On picked up prear- at the Shutte the women ranged Morgan Hill location and drove Francisco, Cal., Selby, Mantón L. San them to Bosch and Bakersfield. Brown defendant-appellant. Bakersfield a half left one and later morning on the 21. All April three Zanides, Atty., Mark N. Asst. San subsequently apprehended, were Francisco, Cal., plaintiff-appellee. tried, and convicted. According presented to the evidence trial, Vowiell, Darryl prisoner at Pleasan- ton, conspired assisted and to assist in the escape. Murdoch testified that Vowiell of- FLETCHER, cutters, helped arrange Before fered to WIGGINS and obtain bolt driver, NOONAN, Judges. getaway Circuit for a car and and identified driver) Record, charged (the and David Record were to Murdoch while Record David visiting Kathy, escape in his sister anoth- with violation of Record Pleasanton, California. assist the U.S.C. 7521 and er inmate at asking him to postcard in violation of 371.2 David U.S.C. § had sent in- gave then him written charged her. She Shutte was visit he visited her map and David Record structions Shutte *3 agreed pay to Vowiell prison. the Murdoch of harboring an violation of with to $1,000 assistance. Murdoch was except for his 1072.3 All defendants U.S.C.V§ Randy Whittington money to the guilty. send and pled Shutte Vowiell Vowiell Randy nephew the Oildale, California. assisting jury after a of was convicted trial Whittington. Billy Ray was Billy Ray of escape the and with [Count III] Pleasanton, of good friend a an inmate at the to assist Vowiell [Count II]. Vowiell’s, of Mur- a former roommate count, year to on each was sentenced also testified Vowiell doch’s. Murdoch to the to run consecutive each sentences Bosch', Shelley include Vow- him to asked he other and consecutive to the sentence escape. in the girlfriend, iell’s already serving. timely ap Vowiell jurisdiction pursuant to pealed. We have Whittington Billy Ray corroborated 28 U.S.C. testimony regarding much of Murdoch’s planning the es-
Vowiell’s involvement II. Ray heard cape. Billy testified that he cut- Murdoch discuss the bolt Vowiell and ANALYSIS getaway Billy Ray car. also the ters and claims the district court Vowiell arrange nephew Randy for his helped to admitting alleged erred in his money for the Vowiell. receive that the needed to leave Bakers- also testified for the Record David gave allegedly field. Vowiell this informa- objection he government. Over defense relayed Kathy. tion She it to David April the stated that on Record who at trial. The district testified his him escape, sister told that: court ruled that the statement was admissi- Darryl things said that were [Vowiell] coconspirator a ble as statement under hot; smoking, they were were Feds 801(d)(2)(E). The court found Fed.R.Evid. around, get swarming and to in touch during that the statement was made get girls of B.J. and out there harboring part because is of possible. soon as long process and that for so as the Record then called Shutte to warn David the prisoners continues and are girls get out of Bakersfield. him to large, totally complete. morning. and Bosch left next Brown argues Vowiell that his statements were grand jury not made course of in further- On June persons for offenses related ance indicted seven of because immediate Murdoch, Brown, pursuit Bosch had ended in "" were escape. Vowiell, Kathy safety. place 752(a) provides: persons conspire If or Section two more commit any attempts the United States ... and Whoever rescues or stigates, to rescue or in- attempt any escape, persons aids or assists the or one or more of such do act to any upon person arrested a war- conspiracy, effect the each shall process any $10,000 rant or other issued under law imprisoned not more than or fined custody or committed to the the United years, or not more than five both. Attorney any or to General institution direction, shall, by facility if the custo- or dy provides: 3.Section or confinement is virtue of an arrest any willfully or conceals Whoever harbors charge any felony, of- a fense, or conviction of prisoner custody of after his from the $5,000 im- be fined not more than or Attorney penal or from Federal General years, prisoned both____ or than five more institution, impris- shall be or correctional years. not more than three oned provides part: 2. Section addition, argues say that the dis- exception within an to the hearsay gave jury trict court an erroneous instruc- rule.
tion
that warrants
Under
801(d)(2)(E),
Fed.R.Evid.
reversal.
statement of a coconspirator
hearsay
is not
“during
made
the course and in further
A. Admission
state-
ance of the conspiracy.”
admitting
Before
ment
statement,
the court must
determine
standard for review of a district
preponderance
of the evidence that there
ruling
court’s
that a statement was made was a conspiracy between the declarant
conspiracy depends
in furtherance of a
nonoffering
party, and that
upon
ruling
challenged
whether that
statement was made “in the course of and
legal
findings
its factual
or its
conclusions.
in furtherance” of the conspiracy. Bour-
In Bourjaily,
Court looked at
jaily,
Vowiell’s
participation
of and
only
up
or
to cover
after the crime.
escape plans.
The second statement is
Kathy’s
Congress
to David that
distinguished
Vowiell
has
given
warnings.
had
her
assisting
This out-of-
crime of
an
from that of
only probative
court statement was
harboring
concealing
escaped prison
true
or
an
—i.e., if
actually
Kathy
Compare
told
er.
18 U.S.C. 752 with 18 U.S.
§
get
girls
instruct Shutte to
charged
out of Bak- C.
Record was
testimony
ersfield.
regarding
assisting
conspiring
David’s
Ka- with
to assist the
thy’s
escape;
charged
statement was thus
admissible if
she was not
with harbor
category making
ing/concealing
it fell within a
conspiring
it nonhear-
or
to harbor/con-
conspiracy,
acts of conceal-
aiding an
of the
crime of
escapees.
ceal the
objectives
central
once
ment done after these
escape terminates
safety:
“When
temporary
reached
have been attained.
beyond
by flight
has ended
physical control
(emphasis in
at
77 S.Ct. at
Id.
pursuit,
active
immediate
conspiratorial
scope
original). The
fugitive
aid to
complete. After
duration of the
agreement determines the
escape.”
aiding his
Orth
longer
acts or statements
and whether
Cir.
252 F.
regarded
properly
as
furtherance
can
Law and
Criminal
1918);4 see Wharton’s
397, 77
conspiracy.
Id.
(assistance
(1957)
Procedure §
guilty as
escape makes one
completion of
case,
escapees had reached
In this
fact and not as
accessory
safety
escape);
place
Whar
party to the
(em
(1981)
664-665
had
Law
David Record
Yowiell
Record told
what
ton’s Criminal
§§
absence,
than
rather
phasizing departure,
passed
allegedly
Four
since
said.
custody
hallmark of
legal
from
escap-
escape. The
of one
whereabouts
breach);
prison
see also United States
unknown and the two others were
ee were
(7th Cir.
Randolph,
home Bakersfield and were
at Shutte’s
1958)
aiding
(distinguishing
Any
any
pursuit.
fleeing
immediate
law).
under Illinois
post-escape concealment
have, most,
con-
further assistance could
interpretation
An
concealing.
Kathy,
stituted
752(a)
harboring or con
included
under §
however,
with that of-
*5
escapee
be inconsistent
cealing
would
charged in
conspiracy
fense. Nor did
Thus,
statutory distinction.
clear
encompass
harboring.
indictment
such
repeating
Kathy’s alleged statement
Vow- Further,
that
there was
evidence
warning
to aid in their
iell’s
to
beyond
agreed
escapees
to
leav-
assist
directly
did not
further
concealment
ing
prison
making geta-
confines and
conspir
objective charged to the
primary
way
refuge.
ongoing
kind of
No
to some
escape.
acy assisting the
—
to
contem-
assistance seems
have been
Kathy’s statement
Arguably,
furthered
conspiracy
plated. The central aim
by “cov
assisting
escape
of
long
accomplished
had thus
before
been
However,
ering
Court
up” the crime.
her
brother.
Record’s
extending
disapproved
in Krulewitch
in
The
Court’s decision United
by
completed conspiracies
finding implicit
394,
444
Bailey,
v.
U.S.
States
U.S.
agreements to conceal
crime. 336
(1980),
upon by
relied
443-44,
718-19. The Court
at
69 S.Ct. at
dissent,
does not
the district court
explained
in
position
reaffirmed and
any
upon
conclusion.
391, cast
doubt
our
States,
Grunewald v. United
353 U.S.
in
from
(1957):
Bailey stated that
1
931
Court
L.Ed.2d
continuing
in
custody is a
federal
distinction must be made be-
vital
[A]
escapee can
held
“an
liable
fur-
tween acts of concealment done in
custody as well as for
objectives
criminal
to return to
therance of the main
failure
agents may
good
have
Bar-
No
the assault of the
aided
4. Orth remains
law.
case has over
publication
escape by hindering
ruled
it since its
immediate active
or even criticized
ber’s
citing
agents.
pursuit
1918. The most recent case
Orth is Unit
Barber,
Thus,
Barber,
(D.Del.
F.Supp.
es-
ed States v.
807
even after
Orth's
Id. at 819.
(3d
1969),
grounds,
assisting escape
on other
rev’d
F.2d
between
sential distinction
There,
case,
harboring escapees
the court wrote:
remains intact.
In this
Barber,
allegedly
the defendant
contrast
assuming
begun
had
run-
even
that Barber
warning
after the
had reached
sent a
ning away
fight
begun,
True,
agents
refuge.
do
very
put
evidence
Brunswick
the scene
temporarily
re-
ceased and then
seem to have
shortly
there had not been
thereafter when
they "in
search. But neither were
"flight
newed their
beyond
pursuit.”
active
immediate
reasonably
Thus,
pursuit.”
be said
although
might
Nor can
been a
Brunswick
have
scene,
pursuit.
encompass
participation
"immediate”
his
to still
late-comer
departure”
government
of the “con-
initial
because
relies on
several cases
society posed by an es-
tinuing threat
where statements made after the actual
prisoner.”
100 S.Ct. at
commission of
caped
Id.
the crime were found to
the law of
This case deals
have been
furtherance of the conspiracy.
cases, however,
In
escapee,
relates to the
and not
these
escape as it
the courts deter
assisting
nor with a mined
conspiracy
all with
that the
did in
fact en
Moreover,
compass
primary
to assist an
some further
purpose.6
Atkins,
Bailey
example,
relied on Toussie
the Court
this court held in a
robbery
case that
statements
(1970)
relating
which cautioned
profits
25 L.Ed.2d
re-
to the division of
ad
labeling
continuing,
crimes
straint
as
“the
conspir
missible:
criminal aim the
policy
repose
acy
embodied in stat-
robbery,
lest
was not to commit the
but to
profit
illegal
utes of limitation be violated.
Id. at 114-
make
means.” 307 F.2d
policy
contrast,
repose
dent for reversal. Because defense trial, counsel did not will we CONCLUSION plain
reverse if the instruction constituted affecting rights error substantial admitting court The district erred defendant. Bagby, 451 against hearsay Record’s *8 (9th Cir.1971). F.2d days escape statement made four conviction should not on rest had reached once the
“[A] ambiguous equivocal and instructions to not harmless be- safety. This error was jury Bagby, yond the on a basic issue.” We therefore a reasonable doubt. (citing F.2d at 927 convictions for assist- Bollenbach v. United REVERSE Vowiell’s Furthermore, harboring assisting, challenged creates the 8. we note that the in- crimes of and struction, jury by confounding possibility verdict. the of a non-unanimous two distinct concealing harboring, or the conspiring for to assist amounts to
ing escape new trial. advising REMAND for a evident is to assist escape more effect escape. REMANDED. AND REVERSED court
The
relies on United States
Orth,
(4th Cir.1918).
252 F.
Here Rob
dissenting:
Judge,
NOONAN, Circuit
Fay escaped
prison
from the
ert
federal
trenchantly
up the
sums
As
court
29, 1916
assist
August
Atlanta
and was
him,
ob-
Darrell Vowiell
evidence
Sep
ed
the defendant
Charleston
Murdock,
Rodney
for
bolt cutters
tained
The
con
tember
defendant was
Bosch,
Shelley
pris-
three
Brown and
Sylvia
fugitive
harboring
a
of assist
victed
Pleasanton,
get
arranged for a
oners
Reversing
ing
escape.
second con
arranged
car
a driver
away
have
viction, the circuit court laid
as the
down
himself,
prisoner
A
at Pleasanton
the car.
proposition:
predicate
reversal
Vowiell master-minded
physical
control
ended
“When
has been
prison.
Four
after
three from
other
by flight beyond
pursuit,
immediate active
gotten
prisoners had
out of Pleasanton
The
complete.”
is
Id. at 567.
giving them advice on how
Vowiellwas still
English
cited
American
court
and one
Nonetheless,
escape good.
to make their
Georgia
treatise and one
and one North
of Vow-
the court holds that
conviction
proposition,
case for this
Carolina
but
should
reversed.
iell
be
federal cases.
did not involve
Orth
breakout, Murdock,
days after the
Four
escape conspiracy,
master-mind of an
engaged
still
in the
Brown and Bosch were
apparent stranger
helped Fay.
who
On
crime of
18 U.S.C.
federal
alone,
distinguishable
facts
it is
from
its
751(a).
beyond peradventure
It is “clear
§
drawing a
our case. But
distinction is un
custody
as de-
that
necessary.
proposition
The basic
of Orth
751(a)
continuing
fined in
is
§
squarely
Bailey, supra.
is
overruled
can be held liable for
and that
custody
as for
defining
failure to return to
as well
Bailey,
in the course of
es-
departure”.
his initial
United States v.
continuing
cape
custody
from federal
as a
Bailey,
offense,
Rehnquist
Justice
observed:
(1980).
prison-
As the
L.Ed.2d
“Moreover, every federal
that has
court
escaping
very
it is
hard to
ers were still
held,
explic-
considered this issue
either
in advising them
why
understand
751(a)
itly
implicitly,
or
that
defines a
§
committing
aiding
the crime of
or
was not
continuing
offense.” Id. at
escape. 18
U.S.C. §
636, citing
fifth, eighth,
cases from
Rehnquist
ninth
did
circuits.
Justice
intimates that Vowiell was
court
contra,
that
not note
is
but of course
wrong
Orth
he
charged with the
crime and that
vitality
Bailey
ceased
Orth
to have
really
conceal
guilty
position.
prisoners escaped
repudiated
central
ing prisoners after
its
1072, “Concealing
of 18 U.S.C.
violation
approv-
Ninth
Circuit case cited with
prisoner.”
meaning
escaped
The natural
Michelson,
by Bailey
al
is
States v.
points
persons
of “harbor” or “conceal”
(9th
Bailey, it
sively The PEOPLE VILLAGE OF GAMBELL, April 1986 was still IRA As Alaskan Native Darryl Vowiell sociation, Village People to aid an and of the engaged actively Stebbins, IRA As an Alaskan Native progress. that was still in sociation, Plaintiffs-Appellants, approach casts a doubt The court’s v. accessory rule of that an general law who, knowing person is “a HODEL,* fact Secretary In P. of the Donald committed, renders terior, Depart felony has been Interior, Defendants-Ap him, protect felon in order to ment of aid pellees, his apprehension, or facilitates his hinders Law, ed. C. Criminal escape.” Wharton’s
Torcia, (1978 Supp.) & 1987 33. § Alaska, Inc.; Corporation; Arco Exxon govern principle requires that the normal Corporation; Mobil Shell Oil Com Oil committed; felony prove ment been Texaco, Inc.; pany; and Union Oil com defendant it has been that the knew California, Company Applicants- mitted; has then that the defendant Defendants-Appel as for-Intervention escape. E.g., felon to assisted lees. (9th Cir.1969). Rux, 412 States principle the common law This normal OF The PEOPLE OF THE VILLAGE “If the escapes prison. GAMBELL, rule as to Native IRA As Alaskan Kitlutsisti, sociation, prisoner aid Na person rendered and Nunam Organization, Plain guilty as an acces Intertribal escape, he would be tive tiffs-Appellants, after the fact.” Criminal sory Wharton’s 667. The earlier edition of Whar Law § says the 1371 cited the court ton § HODEL, Secretary of the Inte P. Donald “a the offense of accessory party is not rior, Department the United States only in the of a statute. escape,” absence Interior, Defendants-Appellees, focused on explicitly Here there is a statute Company; Arco Alas escape. Congress has codified Amoco Production aiding an ka, Inc.; Corporation; Exxon Shell law rule accessories af the common as to P, Inc.; Alaska E & Western Sohio persons in the case ter the fact Inc.; Texaco, Company; Petroleum 752(a). escape. 18 U.S.C. The court California, Ap Company of Union Oil the statute. mutilates Defen plicants Intervention district I affirm the decision of the would dants-Appellees. court. 83-3735, 83-3781 and 85-3877. Nos. Appeals, United States Court Ninth Circuit. Argued Dec. 15, 1988.
Submitted Jan. Decided March * Hodel, Fed.R.App.P. pursuant Secretary G. Watt P. the current James Donald Interior, 43(c)(1). Secretary is substituted for former
