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United States v. Steven Dale Witten, Steve Binion Fechser, Emory Woodfin Cofield

UNITED STATES OF AMERICA, Plaintiff-Appellee, v. Steven Dale WITTEN, Steve Binion Fechser, Emory Woodfin Cofield, Defendants-Appellants

United States v. Witten, 965 F.2d 774 (9th Cir. 1992)
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Court
Court of Appeals for the Ninth Circuit · U.S. Courts of Appeals
Decided
June 2, 1992
Docket
Nos. 91-10529, 91-10590 and 91-10591
Judges
Hug, Tang, Nelson
Citations
965 F.2d 77492 Daily Journal DAR 738392 Cal. Daily Op. Serv. 46281992 U.S. App. LEXIS 12146

Opinion — Hug

HUG, Circuit Judge:

This is an interlocutory appeal from the district court’s order denying a motion to dismiss one of the predicate acts alleged in an indictment charging the appellants with conspiracy to violate the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962 (d). For the reasons explained below, we dismiss the appeal for lack of jurisdiction.

The appellants, Steven Binion Fechser, Emory Woodfin Cofield, and Steven Dale Witten, were employees of Binion’s Horseshoe Hotel and Casino in Las Vegas, Nevada. In April 1986, a Clark County, Nevada grand jury returned an indictment against appellants, charging them with kidnapping and robbing card cheats. Fechser and Co-field were indicted for kidnapping and robbing Barry Finn and robbing Alan Brown. Witten was indicted for kidnapping and robbing Brown and robbing Finn. The jury acquitted Cofield of the charges of kidnapping and robbing Finn and robbing Brown, acquitted Witten of kidnapping Brown, and acquitted Fechser of kidnapping Finn. However, the jury found Witten and Fech-ser guilty of the robbery charges. Fechser and Witten filed motions to dismiss those robbery charges. The Clark County, Nevada district court ordered a new trial for Fechser and Witten on the robbery charges, finding that there was insufficient evidence of robbery.

1

On February 10, 1989, Fechser and Wit-ten moved the state trial court to dismiss the robbery counts against them. While that motion was pending in state court, a federal grand jury indicted the appellants for conspiracy to violate 18 U.S.C. § 1962 (c). Predicate Act VII alleges that the appellants kidnapped and robbed Brown and Finn, in violation of Nevada law.

The appellants filed a motion to dismiss Predicate Act VII on the grounds that it violated the Double Jeopardy Clause. The district court denied the motion, and the appellants appealed. Since we do not have jurisdiction to consider this appeal, we do not decide whether the failure to dismiss the predicate act violates the Double Jeopardy Clause.

Federal courts of appeal have jurisdiction to review “all final decisions of the district courts.” 28 U.S.C. § 1291 . An .appeal from a pretrial denial of a motion to dismiss an indictment, or part of an indictment, is an interlocutory appeal, and generally is not considered a final judgment. In some circumstances, however, a pretrial denial of a motion to dismiss an indictment on double jeopardy grounds is appealable under the collateral order doctrine.

See Abney v. United States, 431 U.S. 651, 659-62 , 97 S.Ct. 2034, 2040-42 , 52 L.Ed.2d 651 (1977).

In Abney , the Supreme Court held that there was jurisdiction to consider an interlocutory appeal of a pretrial denial of a motion to dismiss an indictment on double jeopardy grounds.

Id.

at 662 , 97 S.Ct. at 2041 . The Court recognized that, to fall within the collateral order exception to the final judgment rule, the order must involve an important right that will be “lost, probably irreparably,” if review has to await final judgment.

Id.

at 658-59 , 97 S.Ct. at *776 2039-40. In Abney such a right would have been irreparably lost. The Court noted that “the Double Jeopardy Clause protects an individual against more than being subjected to double punishments. It is a guarantee against being twice put to trial for the same offense.”

Id.

at 660-61 , 97 S.Ct. at 2041 (emphasis in original) (footnote omitted). Even if a defendant “has his conviction ultimately reversed on double jeopardy grounds, he has still been forced to endure a trial that the Double Jeopardy Clause was designed to prohibit.”

Id.

at 662 , 97 S.Ct. at 2041 (footnote omitted). Since dismissal of the indictment would prevent a second trial, the Court found that the refusal to dismiss was immediately appealable.

Id.

Abney does not provide a basis for finding jurisdiction here. The appellants moved to dismiss an alleged predicate act, not an entire indictment, or even an entire count. Even if the alleged predicate act were dismissed, the appellants would still face trial for conspiracy to violate RICO. A defendant can violate section 1962(d) even if he does not personally participate in the commission of any predicate offenses.

United States v. Tille, 729 F.2d 615, 619 (9th Cir.), cert. denied, 469 U.S. 845 , 105 S.Ct. 156 , 83 L.Ed.2d 93 (1984). Thus, the collateral order doctrine is not applicable here.

United States v. Tom, 787 F.2d 65, 68 (2d Cir.1986).

The appeal is DISMISSED.

1

. Witten and Fechser contend that the Clark County district court in effect acquitted them of the robbery charges. We do not reach this issue since we find that we do not have jurisdiction to consider this appeal.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

  • (“Abney does not provide a basis for finding jurisdiction here. . . . Even if the alleged predicate act were dismissed, the appellants would still face trial for conspiracy to violate RICO.”)
1993: 31994: 11995: 12008: 12016: 12017: 119932026peak 1993 · 3

Relies on it most ⓘ

  1. United States v. Ginyard511 F.3d 203 (D.C. Cir. 2008)
  2. United States v. Ramirez Burgos44 F.3d 17 (1st Cir. 1995)
  3. United States v. Bailin816 F. Supp. 1269 (N.D. Ill. 1993)
  4. Pickering v. People64 V.I. 356 (2016)
  5. United States v. Ellis McHenry993 F.2d 1548 (6th Cir. 1993)
  6. United States v. Michael Greenfield, John Baker, James Marren, Michael Smith, and Michael Sidel986 F.2d 1425 (7th Cir. 1993)

Most recent

  1. United States v. Jenkins280 F. Supp. 3d 364 (W.D.N.Y. 2017)
  2. Pickering v. People64 V.I. 356 (2016)
  3. United States v. Ginyard511 F.3d 203 (D.C. Cir. 2008)
  4. United States v. Ramirez Burgos44 F.3d 17 (1st Cir. 1995)
  5. United States v. Robert Rawlings, Jr.34 F.3d 1075 (9th Cir. 1994)
  6. United States v. Ellis McHenry993 F.2d 1548 (6th Cir. 1993)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 4

DepthCaseCited by
Abney v. United States, 431 U.S. 651 (1977) 1,853
Terry v. Enomoto, 469 U.S. 845 (1984) 114
UNITED STATES of Am. v. Tille, 729 F.2d 615 (9th Cir. 1984) 85
United States v. Tom, 787 F.2d 65 (2d Cir. 1986) 28

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