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United States v. Stephen G. Koonce
885 F.2d 720
10th Cir.
1989
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*1 1234. There was Id. at likewise no need impound inventory here.

I am also unable to that willful

introduction of inadmissible evidence over

specific court instruction is harmless. indulge the

While we often tenuous notion instruction in

that curative fact removes suggest

taint pros- and often after the get

ecutor has battled tooth-and-nail to in- jury

admissible evidence before the that it verdict,

didn’t influence the I don’t think really saying. we are what Basical- just

ly acknowledging I believe we are by

some mistakes have to be borne

dants. In this case I believe we should not principle puts

extend that the burden

of risk on the defendant where that risk willfully created. While there is sub- guilt, prosecutor

stantial evidence of very

knew that and still strongly felt important inadmissible evidence was

persuading jury. The court found that prosecutor’s conduct was willful. The

court, by cautionary its instruction to the

jury, puts the any suggestion lie to that it

admitted proper. this evidence as I simply say

am unable that something so impor- prosecutor

tant to the that she three times

brought jury, it before the risking twice

contempt, beyond is harmless a reasonable just say

doubt. I cannot jury that a would

not be influenced this evidence in what appears

otherwise a strong case.

I grant a new trial. Samuel Alba and Wing, Robert G. America,

UNITED STATES of Prince, Geldzahler, Yeates & Salt Lake Plaintiff-Appellee, Utah, City, defendant-appellant. Skrivseth, Karen Dept, Justice, Brent Stephen KOONCE, G. Ward, D. Atty., U.S. Wayne Dance, T. Defendant-Appellant. Asst. Atty., for plaintiff-appellee. No. 89-4013. United States Appeals, Court of McKAY, TACHA, EBEL, Before Tenth Circuit. Judges. Circuit

Sept.

EBEL, Judge.

This raises the issue of whether government, consistent with the Double *2 (18 App.) U.S.C.A. sentencing federal and the Jeopardy Clause alleged mis- criminal some of the for a because a defendant can guidelines, underlying the Utah conduct concerning de- though evidence even crime used to enhance already already has been that crime of commission fendant’s in prior the conviction for sentence sen- dant’s enhance defendant’s used to has been Dakota. that South hold offense. We an earlier for tence can do so.1 government the argues that government response, In the on multi- Jeopardy Clause’s ban challenges the Double Koonce Stephen G. Defendant offense is ple prosecutions for the same motion denial of his court’s the district Utah and implicated here because the him in against not indictment a federal dismiss differ- plainly are Dakota offenses from South stems indictment The Utah Utah. contends government further ent. The of 963 alleged possession defendant’s language of the “[n]othing the in various methamphetamine [sen- and grams of commentary pre- tencing] guidelines or the in agents found firearms, federal which con- prosecution for subsequent cludes a conducting a home while Utah the base determining in considered Defendant duct a warrant. pursuant to search a different offense. level” of offense in the United convicted was previously 17.) Jeopar- (U.S.Br. As for the Double of at District for the District Court States ban on grams dy of Clause’s distributing 443 Dakota South guidelines’ and the the same offense mailing package for methamphetamine certain offenses pro- requirement to a methamphetamine containing the purposes, together sentencing for During grouped Dakota. in buyer South spective case is contends that government this Dako- the hearing sentencing for the government ar- The ripe for review. presented evi- not offense, government the ta yet not been sen- has that defendant gues offense and alleged Utah dence about the tried) (or for the Utah even allegedly had tenced defendant crimes that other knowing whether way no there is upon the and Relying elsewhere. perpetrated additional, cumula- will receive offenses, the South defendant other of the evidence for the Utah offense.2 punishment tive court sentenced Dakota district Dakota for the South years prison in to 20 government that de the agree with We statutory maxi- the which offense for the Utah fendant’s mum. Jeopardy the Double not offend either does sentencing guidelines. the or prose- that the Utah Clause contends Defendant multiple Clause’s ban on Jeopardy Clause violates the cution is not the same offense for 5) prosecutions Const., the federal (U.S. amend. again being upon con- sentence appellate ifies a heavier examining briefs the After 1. unanimously record, ... panel has determined victed. materially jeop passed assist double have that oral "Recidivist statutes appeal. Fed.R. See they of this on the theo scrutiny determination work ardy the App.P. because Therefore, 34(a); the Cir. R. 34.1.9. punishment 10th does not ry that ‘the increased argu oral without crimes, submitted cause is ordered punishment for the earlier represent ment. aggra earlier crimes rather the but fact crime war of the latest vates the commission government’s on brief longer sentence.’ ranting imposition of the addressing merits of generally avoids [1160, Bowdach, F.2d 561 v.] States [United issue, government does multiple-punishment Cir.1977) (5th ]. 1176 holding sen- analogize about enhanced to our crime, greater underlying becomes Vigil, 738 818 F.2d in United States tences a recidi greater punishment, worthy when Cir.1987). (10th Vigil, held that recidivist In commits vist it.” statutes, on impose sentences enhanced States v. (quoting United Vigil, 742 818 F.2d at offenders, the Double not violate repeat do Cir.), 657, (11th cert. Pleasant, 662 730 F.2d Jeopardy Clause: 216, 869, L.Ed.2d denied, 83 105 S.Ct. 469 time punished a second The defendant below, we (1984)). reasons stated For offense; rather, repetition of the same issue. multiple-punishment just- not reach the guilt do aggravates his criminal conduct here because defendant is implicated not Double Clause sentencing and the guidelines, facing a trial Utah for the same with the now that the issue is not previously he has been review. De- offense for which fendant has not been convicted of the Dakota. The Utah of convicted South may Utah offense and never be. Unless South Dakota offense are fense and the and until defendant punish- receives some Blockburger v. different. See United ment from the district court argu- States, 299, 304, 180, 284 U.S. 52 S.Ct. *3 ably multiple, the issue is not for re- (1932) (“[T]he ap 76 L.Ed. 306 test to be view.3 plied to determine whether there are two one, is only provi offenses or whether each ruling district court’s that defen- requires proof of sion a fact which the dant’s for the Utah offense not”). Moreover, other does defendant has does not offend either the pointed anything to language us Clause or the is AF- guidelines precludes FIRMED, a defen and the case is REMANDED to subsequent prosecution dant’s for a differ the district court for trial. In all other respects, ent Defendant’s offense. reference to the is DISMISSED. lenity principle of relevant context because defendant has not shown McKAY, Judge, dissenting: any ambiguity guidelines us in the concern I believe the proposed trial in this case ing government’s right violates leg the first fully a defendant accused of committing protection, is, multiple trials for the different offenses. same offense. When the District Court for Judge Nor do McKay’s with South Dakota “hearing” conducted its dissent that defendant’s South Dakota sen- purpose determining by preponder-

tencing hearing constituted a ance of evidence that the defendant com- for the Utah offense. mitted this that was a trial of the inquired Dakota district court into the Utah merits of whether he committed the of- during sentencing hearing though fense. Even proof burdens of it, findings concerning made at no time was sentencing purposes different, were jeopardy defendant in for the Utah offense. proposed what is now is a second trial for Rather, defendant only jeopardy” “in precisely the same offense. receiving a harsher sentence for the South Dakota offense than he otherwise

would have received. Put another way, the prohibits

Fifth Amendment person from

being put in jeopardy “twice of life or offence,”

limb” for the “same and defen-

dant “put never was in jeopardy” for the during

Utah offense the South Dakota sen-

tencing hearing. regard to argument

With subject

that he is

for the same offense in violation of the 3. The contends that defendant does ceives a sentence for the Utah offense that runs not even have an concurrently that he has received to his South Dakota sentence multiple punishments for the equal length, Utah offense un- is less than or to it in then defen- given less he is a Utah sentence possibly that runs con- any multiple dant cannot have suffered secutively punishment. to the South Dakota sentence or else Because defendant has not longer is govern- than it. any received sentence for the Utah ultimately ment asserts if re- need not reach that issue.

Case Details

Case Name: United States v. Stephen G. Koonce
Court Name: Court of Appeals for the Tenth Circuit
Date Published: Sep 25, 1989
Citation: 885 F.2d 720
Docket Number: 89-4013
Court Abbreviation: 10th Cir.
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