Circuit Court Opinions

The Court affirmed the defendant’s convictions for wire fraud, holding that the district court did not abuse its discretion in rejecting proposed jury instructions that distinguished a “scheme to defraud” from a “scheme to deceive,” since the proposed instructions did not also include language defining an intent to harm based on a misrepresentation of the nature of the bargain.

The Court held that the district court did not err by allowing the Government to withdraw its Rule 35 motion, as the plea agreement giving the Government discretion to file a motion for a sentence reduction also gave the Government discretion to later withdraw such a motion.

The Court affirmed the defendant’s sentence under the ACCA, holding that a Florida conviction for aiding and abetting an armed robbery counts as a “violent felony” for purposes of sentencing a defendant under the ACCA since an aider and abettor is liable as a principal under Florida law.

The Court vacated the defendant’s sentence and ordered that he be re-sentenced in front of another judge, holding that the Government breached the plea agreement when it argued for a sentence within the Guidelines range that was calculated by the sentencing court and that was higher than the range anticipated by the plea agreement. The plea agreement obligated the Government to argue for a sentence within the range based on the parties’ stipulations in the plea agreement.

The Court reversed the defendant’s conviction for “disturbing” federal wildlife property, holding that the statutory provision penalizing anyone who “otherwise violates” the federal wildlife regulations in question does not impose strict liability but rather has an implicit mens rea element requiring proof of criminal negligence.

The Court reversed the defendant’s conviction for aggravated identity theft, holding that the defendant did not “use” his patient’s identifying information when he fraudulent billed Medicare for services he never provided them, since he did not use their identifying information for the purposes of passing himself off as another person.

The Court affirmed the district court’s order sentencing the defendant to consecutive terms of imprisonment for violating his supervised release. Even though the district court had initially imposed concurrent terms of imprisonment and supervised release, the Guidelines allow a sentencing court to impose consecutive or concurrent sentences following the revocation of supervised release.

The Court reversed the defendant’s conviction, holding that the district court’s failure to orally instruct the jury on the elements of the charged offenses was a structural and plain error even where the district court orally confirmed with each juror that they had read the instructions.

The Court reversed the defendant’s conviction. In reviewing the trial court’s jury instructions on providing material support or resources to a terrorist organization, the Court held that a defendant does not act “in coordination” with a terrorist group simply by utilizing “strategy” or “tactics” used by that organization and published online by that organization.

The Court affirmed the defendant’s sentence. The district court did not err by holding that the Guidelines recommend consecutive maximum sentences for each count of conviction where the Guidelines range (life imprisonment) exceeds the statutory maximum for each count.