2002
WL 32595267 (11th Cir.)
For
opinion see 331 F.3d 1228
United
States Court of Appeals, Eleventh Circuit.
UNITED
STATES OF AMERICA, Plaintiff/Appellee, v. Abner J. SCHOENWETTER,
Defendant/Appellant.
No.
01-15148.
January
04, 2002.
ON
APPEAL FROM UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ALABAMA
Reply
Brief
Martin
A. Feigenbaum, Esq., Attorney for Defendant/Appellant, Abner J. Schoenwetter,
150 West Flagler Street, Museum Tower 1565, Miami, Florida 33130, (305)
372-0946
*i
STATEMENT OF TYPE SIZE AND STYLE
The
type size used in this Reply Brief is 14 point. The style used is Times New
Roman Regular.
*ii
TABLE OF CONTENTS
Certificate
of Interested Persons ... C-1
Statement
Regarding Type Size and Style ... i
Table
of Contents ... ii
Table
of Citations ... iii
Preface
... iv
Argument
and Citations of Authority ... 1
Certificate
of Service ... 19
Certificate
of Compliance ... 20
*iii
TABLE OF CITATIONS
CASES
Calvin
v. Chater, 73 F.3d 87 (6th Cir. 1996) ... 1
Chevron,
U.S.A., Inc. v. Natural Resources Defense Council, Inc ... 6
Rust
v. Sullivan, 500 U.S. 173 (1991) ... 2
United
States v. 594, 464 Pounds of Salmon, 871 F.2d 824 (9th Cir. 1989) ... 14
United
States v. Cameron, 888 F.2d 1279 (9th Cir. 1989) ... 14
United
States v. Craddock, 149 F.3d 1249 (10th Cir. 1998) ... 1
United
States v. Ellsworth, 814 F.2d 613 (11th Cir. 1987) ... 13
United
States v. Grigsby, 111 F.3d 806 (11th Cir. 1997) ... 15
United
States v. Lee, 937 F.2d 1388 (9th Cir. 1991) ... 14
*United
States v. Miller, 22 F.3d 1075 (11th Cir. 1994) ... 16
United
States v. Price, 361 U.S. 304 (1960) ... 8
United
States v. Sohappy, 770 F.2d 816 (9th Cir. 1985) ... 2
United
States v. Turkette, 452 U.S. 576 (1981) ... 7
UNITED
STATES SENTENCING GUIDELINES:
USSG
2S1.1 ... 17
*iv
PREFACE
Defendants/Appellants
Abner J. Schoenwetter ("SCHOENWETTER") and Robert D. Blandford
("BLANDFORD") reviewed PlaintifFAppellee United States of America's
("Government") Answer Brief together and worked jointly on the
arguments and authorities contained in their Reply Briefs. Accordingly, the
Reply Briefs for SCHOENWETTER and BLANDFORD essentially are the same. However,
SCHOENWETTER and BLANDFORD have filed separate Reply Briefs because there
wasn't sufficient time to seek a leave of this Honorable Court to file a joint
Reply Brief.
*1
ARGUMENT
I.
Validity Of Honduran Law.
A.
Presumption Of Validity Of Foreign Law.
Plaintiff/Appellee
United States of America's ("Government") response to
Defendants/Appellants' Abner Schoenwetter ("SCHOENWETTER"), Robert
Blandford ("BLANDFORD"), Diane Huang ("HUANG"), and David
Henson McNab ("MCNAB") (collectively "APPELLANTS") Initial
Briefs is premised upon a fundamental erroneous presumption. It is that
"statutes and regulations are presumed valid until shown otherwise."
AB at 20 [FN1] (citing United States v. Craddock, 149 F.3d 1249, 1258 (10th
Cir. 1998)); Calvin v. Chater, 73 F.3d 87, 90-91 (6th Cir. 1996). The foregoing
cases relied upon by the Government apply only to United States jurisprudence.
The Government does not furnish any authority which holds that this presumption
applies to the laws of other countries.
FN1. References to the
Government's Answer Brief will be denoted by "AB" followed by the
page number.
The
Government has shifted the burden of proof relating to foreign law without any
right to do so. Fed. R. Crim. P. 26.1 provides, in pertinent part, that
"[a] party who intends to raise an issue concerning the law of a foreign
country" to give "reasonable written notice." After such notice,
the district court makes a *2 determination about the validity of the foreign
law to be applied. That determination "shall be treated as a ruling on a
question of law." Were "the law of a foreign country" to carry
any presumption of validity, then there would be no need for the procedure set
forth in Rule 26.1. [FN2]
FN2. The Government's
Answer Brief at numerous junctures discusses application of Honduran law as if
it were governed by our own federal decisional and procedural law. Of course,
at best it simply is silly to argue in this fashion. For example, in discussing
Government witness Liliana Paz' ("PAZ") retraction of her former
testimony, the Government states that such retraction "lacks any
credibility and deserves no deference." To support its position, the
Government cites Rust v. Sullivan, 500 U.S. 173, 186-87 (1991)(an agency's
change in interpretation should be accorded deference if it explains the change
"with reasoned analysis"). AB at 28. It is beyond dispute that: a)
the holding in Rust applies to agencies of the United States government only;
and b) for obvious reasons the Supreme Court never intended that its holding
would apply to governmental agencies located in exotic locales from Afghanistan
to Zanzibar.
The
Government simply is wrong when it asserts that United States v. Sohappy, 770
F.2d 816 (9th Cir. 1985), doesn't apply. Sohappy demonstrates that the
"law of a foreign country," in that particular instance Indian treaty
rights, was an issue which the Government had to plead and prove. This followed
because Indian treaty rights did not fall within the purview of statutes and
regulations of the United States or one of its fifty sovereigns. Thus, Rule
26.1 applied, and the burden of proof fell squarely on the Government. That
same principle clearly applies when the law in question arises from the law of
a foreign country such as Honduras.
*3
B. Express Repeal Of Decree 40.
The
Government attempts to justify the erroneous foreign-law rulings of the
district court judge, The Honorable Richard W. Vollmer ("JUDGE"), but
it fails to address head on certain fundamental issues. For example, the
Government asserts that the Honduran National Congress' repeal of Decree 40 did
"not mention Agreement 0008-93 (or any of the administrative regulations
promulgated pursuant to the repealed statutes)." AB at 22. Yet, the
Government fails to cite any Honduran authority that the National Congress is
required to do just that to effectuate a simultaneous repeal of all of the
regulations, resolutions, and rules which arose under the authority of the
prior Decree.
The
only authority cited by the Government on this precise issue is Article 44 of
the Honduran Civil Code which provides that a "tacit repeal leaves in
effect in the previous law anything not in conflict with the provisions of the
new law, even though both versions may cover the same matters." AB at 23.
However, there is nothing in the record to demonstrate that Honduran
resolutions promulgated under a now-repealed law remain valid after repeal. For
such an Honduran legal principle to apply, as the Government wishes, under Rule
26.1 it was the Government's obligation to prove that the new Decree left
intact all legal obligations generated *4 under repealed Decree 40. including
Agreement 0008-93, if not expressly repealed. [FN3]
FN3. MCNAB raised and
discussed this precise issue at the final foreign law hearing conducted on
August 17, 2001. R41-34-38.
The
Government never proved such an Honduran legal principle. Rather, the
Government assumes, and asks this Court to assume, the existence of this
principle. The Government makes reference to Appellant David Henson McNab's
("MCNAB") reading of Honduran law as "implausible" when in
fact it is the Government which is promoting an unsupported interpretation of
Honduran law. AB at 22. [FN4] After making, without proving, the foregoing
assumption, the Government then jumps to the Honduran legal principle of
"tacit repeal," stating "[i]f Decree 157-94 repealed Agreement
0008-93 at all, it could only have done so implicitly." AB at 23. Under
the Civil Code, a "tacit repeal leaves in effect in the previous law
anything not in conflict with the provisions of the new law, even though both
versions may cover the same matters." AB at 23.
FN4. The Government offers
no explanation why repeal of law should leave intact obligations arising from
the repealed law. Such a conclusion leads to absurd results. If the legislative
branch declared a law repealed, but the executive branch still could enforce
defunct law under administrative rules, regulations, or resolutions, the
people's mandate, by and through its elected representatives, would be
eliminated.
At
this juncture it is abundantly clear just how skewed is the Government's
reasoning. There was no "tacit repeal" of "the previous
law." The HonduranNational *5 Congress expressly repealed Decree 40. A
tacit repeal of Decree 40, and obligations arising under it, only would be an
issue for review in this cause if the National Congress had not expressly
repealed Decree 40 and replaced it with Decree 157-94. In other words, had the
National Congress not set aside Decree 40 and replaced it with a new law, then
and only then, would a comparison of the two Decrees be warranted. If it were,
then any provision of Decree 40 not in conflict with Decree 157-94 still would
be left "in effect." Because the National Congress made an express
repeal of Decree 40, then there is no reason to engage in a "tacit
repeal" analysis of the two laws and legal obligations created by each of
them.
C.
Explicit Repeal Of Resolution 0008-93.
According
to the Government, in December of 1999, the Ministry of Natural Resources
issued Accord 1081-99 which expressly repealed Agreement 0008-93. AB at 24. The
point the Government tries to make is that the Ministry would have no need to
expressly repeal 0008-93 if it had not been in effect after repeal of Decree 40
in 1995. AB at 24. What an Honduran Ministry chooses to do at any time about an
"Agreement" issued under Decree 40, including continuing to enforce
it, is of no moment. The only issue is whether Decree 40 was good Honduran law
at the time the alleged wrongful conduct was committed by APPELLANTS. There is
no dispute that it was not valid after its repeal in 1995. The only dispute is
*6 whether obligations arising under Decree 40 still could be enforced.
In
the previous Section, SCHOENWETTER already has discussed why such obligations
could not have been enforced lawfully. To accept the Government's logic would
be to accept at face value that an Honduran Ministry always acts in a manner
consistent with current Honduran law. To engage in this type of speculation is
impermissible. It is just as plausible that the Honduran Ministry of Natural
Resources continued to enforce repealed law without having the authority to do
so [FN5] At a minimum the foregoing demonstrates why it would be both premature
and unfair to send SCHOENWETTER [FN6] off to prison for 97 months without
having the district court conduct further proceedings consistent with the
substantial new *7 information, including Honduran court decisions, available
after the last foreign law hearing of August 17, 2001. [FN7]
FN5. Federal jurisprudence
is filled with decisional law involving a plaintiffs assertion that a
governmental agency has acted unlawfully. The undersigned attorney was granted
leave of this Court to file an amicus brief in Elian Gonzalez v. Janet Reno,
Case No. 00-11424-D. Although this Court found in favor of the Executive Branch
in that case, the controversy revolved around whether the Executive's actions
(Immigration & Naturalization Service) were sanctioned under statutory law.
See Chevron. U.S.A. Inc. v. Natural Resources Defense Council, Inc. 467 U.S.
837 (1984)(agency's action must conform to Congress' clear intent; if statute
is silent or ambiguous, then judicial review is limited to "whether the
agency's answer is based on a permissible construction of the statute."
Id. at 842-43. To find a "permissible construction," a court does not
focus on "the wisdom of an agency's policy" but rather on whether the
agency's action constitutes a "reasonable choice within a gap left open by
Congress." Id.
FN6. There was no dispute
about the Presentence Investigation Report's finding that SCHOENWETTER has been
a legitimate business person with no criminal history prior to this case.
FN7. As one of his
alternative prayers for relief, SCHOENWETTER has requested a remand to the
district court for further proceedings on the foreign law issues raised in this
appeal.
D.
Principles Of Statutory Construction.
The
Government has chosen to ignore the black-letter law of statutory construction.
If the laws at issue arose under our own federal or state law, then the
Government would not be allowed to speculate about the reasons why the Congress
or a state legislature decided on certain words if a plain meaning of the law
could be understood from those words. United States v. Turkette, 452 U.S. 576,
580 (1981)(when interpreting the scope of a statute, a court is first obligated
to look at its language).
Yet,
here the Government engages in such impermissible conduct under Honduran law.
The Government's argument employs such phrases as: a) "it is not clear
that Decree 198-2001 would apply to the situation here...b) "[T]he very
fact that the Congress felt the need to issue Decree 198-2001...suggests that
this was not understood to be the state of the law prior to November
2001..." AB at 25 (emphasis supplied). This type of speculative argument
promoted by the Government should cause this Court to take great pause when
asked to affirm the *8 convictions in a case such as this where substantial
imprisonment was meted out to the APPELLANTS. [FN8]
FN8. The foregoing
concession made by the Government underscores the point made earlier by
SCHOENWETTER. Political bodies do not always act in conformance with valid law,
and it is not for a federal district court to speculate why a branch of
government in a foreign country acted in a particular way. See footnote 3,
supra. Here, as the Government admits, the Honduran National Congress may have
enacted 198-2001 simply to once again give notice of already repealed law.
Strangely,
the Government cites to United States v. Price, 361 U.S. 304, 313 (1960), in
which the Supreme Court observed that "the views of a subsequent Congress
form a hazardous basis for inferring the intent of an earlier one." Under
Price, this Court should not accept the Government's reasoning that the
Ministry of Natural Resources' December 1999 repeal of Agreement 0008-93 lends
support that the 1995 repeal of Decree 40 did not also automatically render
0008-93 without legal effect. The Government asks this Court to agree, contrary
to Price, that the Ministry's 1999 repeal of 0008-93 was not "a hazardous
basis for inferring the intent of the National Congress' 1995 repeal of Decree
40. The Government wants that intent to be read as not repealing obligations in
effect under Decree 40 prior to its repeal. [FN9] There is no need to
participate in that exercise. The National Congress *9 expressly repealed
0008-93 which forecloses any need to inquire further about the abrogation and
retroactive application to criminal cases of such abrogation of this
"law." See Sections "B" and "C" above; Honduran
Constitution Article 96.
FN9. Accepting the
Ministry's 1999 repeal of 0008-93 as a means to derive the intent of the
Honduran National Congress in 1995 as to the fate of 0008-93 is even more
dangerous where the former is not a national legislative body. Such dangerous
reliance, nothing more than one assumption built on another relating to foreign
law and affecting the liberty of a United States citizen, should not be
countenanced.
E.
The Government's Addendum Of Foreign Law Materials.
First,
SCHOENWETTER does not agree that as part of its Answer Brief the Government is
entitled to submit for consideration by this Court its "Addendum of
Foreign Law Materials." The Addendum contains four documents, one of which
was generated on August 27, 2001, another on December 20, 2001, and the third
on December 24, 2001. [FN10] No provision in the Rules of Appellate Procedure
authorizes this submission. See Fed. R. App. P. 30(b)(1). SCHOENWETTER is not
aware that any of the APPELLANTS agreed the Government could file this
Addendum. Additionally, the Addendum contains matters outside the record.
Accordingly, the Addendum should be stricken from consideration by this Court.
FN10. The JUDGE conducted
the last foreign law hearing on August 17, 2001. He issued his ruling arising
from that hearing on August 28, 2001, denying APPELLANTS' motions to dismiss
and for new trial. These motions sought a reversal of the JUDGE'S earlier
rulings that the Government had proven the validity of Honduran law to support
their convictions under the Lacey Act. Rl 2-397.
Assuming
arguendo that the Court can consider one or more parts of the Addendum, it must
be emphasized that the Government's own legal experts cannot *10 evade an
immutable Honduran legal principle. It is that a law has "retroactive
effect...in the penal area when the new law favors the criminal or
defendant." See Government's Addendum, Tab I. [FN11] The existence of this
principle applies to the recent Honduran court decisions, including an affirmance
by the Honduran Court of Appeals of the May 23, 2001 lower court opinion
annulling another "law" upon which the Government relied in this
prosecution, namely Resolution 030-95. See R41-9-19. [FN12] The Government
focuses on the decision's wording that this "law" is *11
"entirely voided, but this is only for purposes of [its] annulment and
future inapplicability; this Resolution does not confer any right to
claims." AB at 31-32.
FN11. Juan Arnaldo
Hernandez Espinoza ("HERNANDEZ"), an Assistant Attorney General in
the Office of the Assistant Attorney General, reiterates this principle in his
August 27, 2001 letter to the Government. This same principle has been recited
by APPELLANTS in their Initial Briefs as well as in their district court
papers. The Government never has been able to squarely face this principle.
When the National Congress repealed Decree 40 in 1995, that repeal
"favored" APPELLANTS because it abrogated the very laws upon which
the Government continuously and erroneously has utilized to support the Lacey
Act violations in this cause. This necessarily means that repeal of Decree 40
had retroactive effect and, consequently, APPELLANTS could not violate Decree
40, nor any resolutions or other obligations arising thereunder, after 1995.
FN12. The Government seeks to avoid the impact of Honduran
court decisions by stating itself that "the United States respectfully
disagrees with the judge's decision," AB at 31 fn 12. The Government can't
have it both ways. If it originally sought to prosecute APPELLANTS by invoking
Honduran "laws" which it believed to be valid, then it also must
respect that country's court decisions relating to those "laws" at
all stages in these proceedings. The Government adds that "the judge
offered no explanation for summarily rejecting the Honduran government's
counterarguments." AB at 31 fn 12. Suffice it to say that the Government
is required to respect per curiam affirmed decisions of appellate courts in the
United States and cannot challenge them simply because the appellate court
"offered no explanation" for its affirmance of the decision below.
The
quick response is that the foregoing language, whatever its ultimate meaning,
cannot prevent a defendant from availing himself of the constitutional protections
of Article 96 guaranteeing retroactive application to a law which is
"entirely voided." Incredibly, the Government goes on to argue that
Article 96 doesn't apply here because "no Honduran 'penal matters' or
criminal proceedings are involved in this case, which is a prosecution in a
United States court for federal criminal offenses." AB at 34. This
reasoning invokes an image of one "who can't see the forest for the
trees." The issue is whether there is a violation of valid "foreign law"
to be used by the Government in a Lacey Act charge.
If
a law would not subject a person to a sanction in the foreign country, then it
cannot form the basis for a Lacey Act charge. Otherwise, that person could be
prosecuted here under the Lacey Act when there was no foreign law violation.
When a law is repealed in Honduras which would benefit a criminal defendant,
then the defendant receives that benefit retroactively under Article 96. The
National Congress repealed "laws" at issue here. Therefore,
APPELLANTS who originally may have been properly sanctioned under those laws,
no longer can be, plain and simple. That is how Honduran law operates. The
Government cannot pick and *12 choose what portions of Honduran law are
convenient, ignoring other portions which benefit APPELLANTS, to fit the
Government's case under the Lacey Act.
In
its Addendum, the Government provides an affidavit from HERNANDEZ in which he
"disagree[s] with the opinion of the Human Rights Commissioner insofar as
he states that the nullification of Resolution 030-95 was retroactive in
effect." Yet, HERNANDEZ never attempts to reconcile Article 96 of the
Honduran Constitution, relating to retroactive application of repealed statutes
in criminal cases, with his "disagreement" about application of
030-95. [FN13]
FN13. In his affidavit,
HERNANDEZ simply ignores the import of Article 96 of the Constitution to which
he had referred in his August 27, 2001 letter. He states: "The fact that
[MCNAB's] violation of.030-95...played a role in his criminal prosecution in
the United States does not alter the basic legal principle that the
nullification of a definite and firm resolution, setting specific requirements,
is for future cases only," Addendum, Tab 2. If that were true, then the
protection afforded a criminal defendant under Article 96 would be a nullity.
F.
Government's Position On Key Record Evidence.
The
Government asks this Court to ignore sworn testimony given by Liliana Paz
("PAZ"), the Government's key witness through trial. PAZ submitted an
affidavit which became part of the record before the JUDGE at the time of the
last foreign law hearing conducted on August 17, 2001. That affidavit
constituted a retraction of her prior support for the Government's argument
that there was valid Honduran law to support this Lacey Act prosecution.
R41-8-9.
*13
The JUDGE erred because he completely ignored this new evidence. Because the
JUDGE had agreed in advance that witnesses could testify by affidavit at the
August 17, 2001 hearing, the JUDGE was obligated to give PAZ retraction
affidavit due consideration. R39-115-16. Moreover, because PAZ wasn't present
at the August 17, 2001 hearing, the JUDGE could not assess her demeanor.
Consequently, he was not entitled to discount her testimony for a reason such
as not being credible on the stand. With the foregoing in mind, a review of the
August 17, 2001 hearing shows that the JUDGE never stated why PAZ' retraction
should not cause him to revisit his previous rulings on the validity of
Honduran law. R41-40. Nor does his order of August 28, 2001 discuss the impact
of PAZ' new affidavit which clearly undermined the basis for the JUDGE to have
found the existence of valid Honduran law in the first place before trial.
[FN14]
FN14. The JUDGE'S failure
to recognize and discuss PAZ' retraction of her former position on Honduran law
is yet another reason to remand this cause to the district court for further
proceedings on the validity of Honduran law. The Court has indicated that MCNAB
may seek temporary relinquishment of appellate jurisdiction to have
newly-discovered post-appeal evidence considered by the district court through
application to the district court under the procedure described in United
States v. Ellsworth, 814 F.2d 613 (11th Cir. 1987). SCHOENWETTER simply would
note that remand for further proceedings with instructions, rather than the
grant of temporary relinquishment, would guide the district court judge on
important issues for proper resolution once this Court has made such
determinations. However, by the foregoing SCHOENWETTER does not mean to state
that the Ellsworth procedure should not be utilized. Nor does he mean to waive
his right to seek further proceedings in the district court before this appeal
is decided by invoking the Ellsworth procedure.
*14
G. The Government's Cases From Other Circuits.
The
Government relies heavily on several cases from the Ninth Circuit. United
States v. Lee, 937 F.2d 1388 (9th Cir. 1991); United States v. Cameron, 888
F.2d 1279 (9th Cir. 1989); United States v. 594.464 Pounds of Salmon, 871 F.2d
824 (9th Cir. 1989). However, there is a fundamental and inescapable distinction
between these cases and the one sub judice. None of those cases cited by the
Government deals with a dispute about the invalidity of the foreign law
underpinning Lacey Act charges. Accordingly, it respectfully is submitted that
this Court should not apply the above cases to the facts at issue here. This
case is unique on its own facts in light of the repeal and annulment of the
"foreign law" under which the Lacey Act charges were commenced and
prosecuted.
H.
Sufficiency Of The Evidence And The Mens Rea Requirement.
The
Government points out that its Ninth Circuit cases hold a non-criminal foreign
law can be used to charge a person criminally under the Lacey Act. See, e.g.
United States v. Lee, 937 F.2d 1388 (9th Cir. 1991). However, the Lee case
clearly holds that a criminal penalty cannot be imposed under the Lacey Act
unless the Government proves beyond a reasonable doubt that a defendant knew
or, in the exercise of due care, should have known that he was taking fish or
wildlife *15 unlawfully under "any underlying law, treaty, or
regulation." Id at 1392. In fact, the Eleventh Circuit has reversed
convictions where the Government fails to prove the elements of a criminal
Lacey Act violation. United States v. Grigsby, 111 F.3d 806(11th Cir. 1997).
The
Government argues that there was "sufficient evidence" to convict
APPELLANTS. However, the Government is off the mark because it fails to address
this basic mens rea requirement. Instead, the Government focuses briefly on
whether documentary evidence supports "knowledge" about Honduran law
violations. AB at 62-63. The record does not demonstrate that. For example,
there is nothing in any paperwork relating to SCHOENWETTER which proves he
"knew, or in the exercise of due care should have known," he was
violating Honduran law. Nor is there any evidence that the Honduran government
gave notice, directly or indirectly, to SCHOENWETTER, or that he learned from
someone else, about the existence of the Honduran laws upon which the
Government built its case. Without having adduced evidence sufficient to make
this showing, the JUDGE erred when he failed to grant SCHOENWETTER's motion for
judgment of acquittal pursuant to Fed. R. Crim. P. 29.
I.
Failure To Instruct The Jury Properly.
The
Government wants the Court to accept a new test to determine whether a *16
district court judge properly instructs a jury on a particular charge. The new
test is satisfied if: a) the judge reads only the allegations in the indictment
under one count I; b) as to count IV, the judge instructs the jury properly in
the elements of that offense; c) the elements of the offense of the count IV
are not the same as count I; d) however, it is assumed that a reasonable juror
is capable of guessing the number and substance of the elements of the offense
in count I; e) because, putting together the allegations in the indictment, the
elements of the offense in count IV, and using common sense, the jurors will
figure out the elements of the offense which have to be proved beyond a
reasonable doubt.
SCHOENWETTER
respectfully requests that the Court not lower the threshold for lawfully
instructing a jury in a criminal case. The Government's analysis to try and
circumvent United States v. Miller, 22 F.3d 1075 (11th Cir. 1994), is skewed.
Miller clearly states that it is error, not only to fail to mention the.
offense charged, but also "the essential elements of that offense."
Id. at 1080. It will be a sad day in federal jurisprudence if it is left up to
the jury to synthesize the elements of the offense for its verdict from various
sources of information such as the indictment and/or elements given for other
charges.
J.
Failure To Grant Continuance Of Sentencing Hearing.
It
is true that ordinarily the issue of a district court judge's refusal to grant
a *17 continuance would not be a likely candidate for reversal. However, the
circumstances here were unique. SCHOENWETTER had demonstrated to the JUDGE that
waiting only two months for the sentencing hearing would mean half the
imprisonment time under new law. The Government simply argues in response that
"a defendant must demonstrate arbitrary action that substantially
prejudiced the defense." AB at 70. SCHOENWETTER did this.
In
his Initial Brief he detailed how the new Guideline, USSG 2S1.1, would
translate to approximately three years less prison time. Losing three years of
his life was "substantial prejudice" to SCHOENWETTER who never had a
law violation in his fifty-plus years before this case. Moreover, the JUDGE
cited no reason to justify his inability to wait eight weeks to save three
years of a man's life. [FN15] The Government states that there would be no
benefit to SCHOENWETTER under the new Guideline. Yet, the Government fails to
provide an analysis, as SCHOENWETTER did, as to exactly how the new Guideline
would alter the *18 sentencing range. Indeed, SCHOEN WETTER has shown how
application of the new Guideline would have benefitted him greatly. There is
nothing in the record to justify the Government's position that a short
continuance would have adversely impacted "judicial economy" or
"timely administration of justice." [FN16]
FN15. Obviously, the
Sentencing Commission and then Congress thought this change was important
enough to make it the law of the land on November 1, 2001, including a presumption
they thought it a just change in the federal criminal system. Thus, the JUDGE'S
refusal to grant the continuance was arbitrary because he knew Congress' intent
yet refused to accommodate it for no good reason. Our land distinguishes itself
from most others because its laws are applied, through its judicial officers,
to work substantial justice among our citizens. When this doesn't happen,
discretion is abused, subject to correction by the reviewing court.
FN16. SCHOENWETTER prays
for this this Honorable Court to give far more weight to the word
"justice" than to "administration" in this latter phrase.