United States v. Vinay Sood, United States of Am. v. David Crisostomo, 969 F.2d 774 (9th Cir. 1992). · Go Syfert
United States v. Vinay Sood, United States of Am. v. David Crisostomo, 969 F.2d 774 (9th Cir. 1992). Cases Citing This Book View Copy Cite
27 citation events (4 in the last 25 years) across 8 distinct courts.
Strongest positive: United States v. Michael L. Montalvo (ca9, 2003-06-09) · Strongest negative: United States v. Cuch (ca10, 1996-03-21)
Treatment trajectory · 1993 → 2026 · click a year to view as-of
1993 2009 2026
Top citers, strongest first. 15 distinct citers. How cited ↗
cited Cited "but see" United States v. Cuch
10th Cir. · 1996 · signal: but cf. · confidence high
But cf. Sood, 969 F.2d at 775 (Congress did not intend 18 U.S.C. § 666 to apply in Territory of Guam).
discussed Cited as authority (rule) United States v. Michael L. Montalvo (2×)
9th Cir. · 2003 · confidence medium
See also United States v. Mitchell, 867 F.2d 1232, 1233 (9th Cir.1989) (per curiam) (holding that McNally v. United States, 483 U.S. 350, 356-60 , 107 S.Ct. 2875 , 97 L.Ed.2d 292 (1987), which narrowed the federal mail fraud statute to protect only property rights, is retroactive); United States v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992) (holding that United States v. Bordallo, 857 F.2d 519, 524 (9th Cir.1988), which narrowed the federal bribery statute to exclude application to Guam, is retroactive); United States v. McClelland, 941 F.2d 999, 1001 (9th Cir.1991) (holding that United States …
discussed Cited as authority (rule) Hui-Salazar v. Ashcroft
9th Cir. · 2001 · signal: cf. · confidence medium
See Walter v. United States, 969 F.2d 814, 816 (9th Cir.1992) (stating that district court must entertain on collateral review a claim previously presented where there is “manifest injustice”); cf. United States v. Sood, 969 F.2d 774, 776 (9th Cir.1992) (concluding that manifest injustice is present where petitioner can demonstrate that, pursuant to a change in the law, he could not have been properly convicted under the applicable criminal statute); see also Barapind v. Reno, 225 F.3d 1100, 1111 (9th Cir.2000) (concluding that AEDPA’s “gatekeeping” provisions in 28 U.S.C. § 2244 do…
discussed Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. William Scott BARRON, Jr., Defendant-Appellant
9th Cir. · 1997 · confidence medium
Bailey applies retroactively for the purposes of section 2255 petitions because it may establish that the petitioner’s conduct was not a violation of the substantive criminal law, "a fundamental defect which inherently results in a complete miscarriage of justice." See Davis v. United States, 417 U.S. 333, 346-47 , 94 S.Ct. 2298, 2305-06 , 41 L.Ed.2d 109 (1974); United States v. Sood, 969 F.2d 774, 775-76 (1992). 3 .
discussed Cited as authority (rule) United States v. Sergio Alfredo Renteria, Aka: Alfredo Renteria Aka: Sergio Montoya
9th Cir. · 1996 · confidence medium
The district court terminated Renteria's supervised release in light of United States v. Lopez, 115 S.Ct. 1624 (1995) (holding 18 U.S.C. § 922 (q) unconstitutional), but denied Renteria's motion to vacate his conviction. 1 Because, however, section 2255 is the proper motion "for petitioners who can show, through an intervening change in the law, that they could not have committed the substantive offense with which they were charged," see United States v. Sood, 969 F.2d 774, 776 (9th Cir.1992), the judgment is reversed and remanded to the district court with instructions to vacate Renteria's c…
discussed Cited as authority (rule) United States v. Bryan McKie
D.C. Cir. · 1996 · confidence medium
See United States v. Dashney, 52 F.3d 298 (10th Cir.1995) (retroactive application of Supreme Court interpretation of statute prohibiting the structuring of cash transactions to evade currency reporting requirements); Chambers v. United States, 22 F.3d 939, 942 (9th Cir.1994) (retroactive application of Supreme Court decision invalidating child pornography statute for lack of scienter requirement); United States v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992) (retroactive application of Ninth Circuit decision holding a bribery statute inapplicable to the territory of Guam); United States v. McCle…
discussed Cited as authority (rule) Garcia v. United States
N.D. Cal. · 1996 · confidence medium
See e.g., Chambers v. United States, 22 F.3d 939, 942-43 (9th Cir.1994) (full retroactivity to ruling that scienter was required for federal child pornography offense); Ianniello v. United States, 10 F.3d 59, 63 (2d Cir.1993) (full retroactivity to decision narrowing scope of RICO offenses); United States v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992) (full retroactivity to ruling that federal bribery offense was not prosecutable in Guam); United States v. Shelton, 848 F.2d 1485, 1489 (10th Cir.1988) (en banc) (full retroactive application of rule limiting scope of mail fraud prosecutions); Ingb…
discussed Cited as authority (rule) Abreu v. United States
E.D. Va. · 1996 · confidence medium
For cases recognizing that the Davis line of authority survives Teague , see Chambers v. United States, 22 F.3d 939, 942 (9th Cir.1994), opinion vacated on other grounds, 47 F.3d 1015 (9th Cir.1995); Ianniello v. United States, 10 F.3d 59, 63 (2d Cir.1993); United States v. Woods, 986 F.2d 669, 676-77 (3d Cir.), cert. denied, — U.S. -, 114 S.Ct. 90 , 126 L.Ed.2d 58 (1993); United States v. Sood, 969 F.2d 774, 776 (9th Cir.1992); United States v. McClelland, 941 F.2d 999, 1001 (9th Cir.1991); Callanan v. United States, 881 F.2d 229 , 231-32 & n. 1 (6th Cir.1989).
discussed Cited as authority (rule) United States v. Tayman (2×) also: Cited "see"
E.D. Va. · 1995 · confidence medium
See Chambers v. United States, 22 F.3d 939, 942-43 (9th Cir. 1994), opinion vacated on other grounds, 47 F.3d 1015 (9th Cir.1995); United States v. Sood, 969 F.2d 774, 775 (9th Cir.1992); United States v. McClelland, 941 F.2d 999, 1001 (9th Cir.1991); Callanan v. United States, 881 F.2d 229 , 231-3 2 (6th Cir.1989), cert. denied, 494 U.S. 1083 , 110 S.Ct. 1816 , 108 L.Ed.2d 946 (1990); Belt v. United States, 868 F.2d 1208 , 1210-11 n. 2 (11th Cir.1989), aff'g 679 F.Supp. 1088, 1090-91 (M.D.Fla.1988); United States v. Osser, 864 F.2d 1056, 1058-59 (3d Cir.1988); United States v. Shelton, 848 F.…
discussed Cited as authority (rule) Richard Donald Chambers v. United States of America, (Two Cases) (2×) also: Cited "see, e.g."
9th Cir. · 1994 · confidence medium
U.S. v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992); see also U.S. v. McClelland, 941 F.2d 999, 1001 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Jimmy Neil Kinslow
9th Cir. · 1993 · confidence medium
United States v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992); see also Walter, 969 F.2d at 817 (manifest injustice existed where identically-situated codefendants were treated differently regarding speedy trial claim).
discussed Cited "see" Albert Ray Beam v. David Paskett, Warden, Idaho State Prison-Boise
9th Cir. · 1993 · signal: see · confidence high
See United States v. Sood, 969 F.2d 774, 775 (9th Cir.1992) (“Teague, however, dealt with the retroactive application of a new constitutional rule of criminal procedure, not with the application of decisions affecting the substance of criminal laws.
discussed Cited "see" United States v. Michael Joseph Bean, Jr.
9th Cir. · 1993 · signal: see · confidence high
The court must entertain the claim, however, if there is inter alia, 'manifest injustice.' " Walter v. United States, 969 F.2d 814, 816 (9th Cir.1992) (citations omitted); see United States v. Sood, 969 F.2d 774, 775-76 (9th Cir.1992) (manifest injustice exists if, for example, defendant can show, through an intervening change in the law, that his conduct was not a violation of the law under which he was convicted). 1 Here, Bean raised his claims on direct appeal, and we rejected them.
discussed Cited "see" United States v. Savely
D. Kan. · 1993 · signal: see · confidence high
The Ninth Circuit in McClelland observed: Those courts distinguished the applicability of retroactivity in the situation presented to them — the retroactive application of a substantive non-constitutional decision concerning the reach of a federal statute— from the situation that gives rise to the analysis set forth in Teague v. Lane, 489 U.S. 288 , 109 S.Ct. 1060 , 103 L.Ed.2d 334 (1989) — retroactive application of new rules of criminal procedure. 941 F.2d at 1001 (citations omitted); see Sood, 969 F.2d at 776 .
cited Cited "see, e.g." United States v. Anthony J. Pivorotto, John Robert Woods. John Robert Woods
3rd Cir. · 1993 · signal: see also · confidence low
See also United States v. Sood, 969 F.2d 774 (9th Cir.1992) (applying Davis analysis to decision that bribery statute only covered officials of states, not U.S. territories).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellant,
v.
Vinay SOOD, Defendant-Appellee; UNITED STATES of America, Plaintiff-Appellant, v. David CRISOSTOMO, Defendant-Appellee
91-10570, 91-10601.
Court of Appeals for the Ninth Circuit.
Jul 2, 1992.
969 F.2d 774
Ezra Friedman, U.S. Dept, of Justice, Washington, D.C., for plaintiff-appellant., Gary LaFleur, Gayle & Teker, Agana, Guam, for defendant-appellee Sood., Terry E. Timblin, Agana, Guam, for defendant-appellee Crisostomo.
Goodwin, Schroeder, Beezer.
Cited by 18 opinions  |  Published
SCHROEDER, Circuit Judge:

The United States appeals the District Court of Guam’s orders vacating the convictions of appellees David Crisostomo and Vinay Sood. Both Crisostomo and Sood were convicted of bribery pursuant to 18 U.S.C. § 666 in separate criminal proceedings that followed a large-scale investigation into public corruption in the Territory of Guam in the early and mid-1980’s. Following their convictions, this court vacated the conviction of another public official of Guam who had been convicted under the same statute. United States v. Bordallo, 857 F.2d 519 (9th Cir.1988), amended, 872 F.2d 334 (1989), cert. denied, 493 U.S. 818, 110 S.Ct. 71, 107 L.Ed.2d 38 (1989). In Bordallo we held that 18 U.S.C. § 666 applied to “states” and their local subdivisions and that because Guam is not a state the statute was inapplicable. [1] Relying upon Bordallo, the District Court of Guam vacated Crisostomo’s and Sood’s convictions. The United States appeals.

The principal difference between this case and Governor Bordallo’s case is that in Bordallo the question of the applicability of the statute was raised on direct appeal, while in each of these cases the issue was not raised until post-conviction collateral proceedings. Sood pleaded guilty to two counts under section 666 and was sentenced to two five-year concurrent terms of imprisonment. Execution of the sentences was suspended. More than four years after entry of the judgment of conviction, he filed and the district court granted his motion to vacate the conviction pursuant to Bordallo. Crisostomo also pleaded guilty to two counts of bribery under section 666 and received probation. Three years after that sentence was imposed, the government sought to revoke his probation. At the probation hearing the district court sua sponte entered an order vacating the underlying conviction on the ground that, under Bordallo, Crisostomo had never been properly charged with an offense against the United States.

We must determine whether the underlying defect in the appellees’ prosecutions is such that collateral relief is warranted. The appropriate inquiry is whether the claimed error of law is “ ‘a fundamental defect which inherently results in a complete miscarriage of justice,’ and whether ‘[i]t ... presents] exceptional circumstances where the need for the remedy afforded by the writ of habeas corpus is apparent.’ ” Davis v. United States, 417 U.S. 333, 346, 94 S.Ct. 2298, 2305, 41 L.Ed.2d 109 (1974) (quoting Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 471, 7 L.Ed.2d 417 (1962)). Sood and Crisostomo argue that it would be a complete miscarriage of justice for punishment (probation, felony record, fine, and restitution) to continue for conduct that the law did not make criminal when they were convicted.

The Supreme Court’s decision in Davis is directly controlling. It held that where a habeas corpus petitioner has been convicted of violating a law, and an intervening decision establishes that the petitioner’s conduct was not a violation of that law, then habeas relief is appropriate. Id. at 346-47, 94 S.Ct. at 2305. There the Ninth Circuit held, in a case filed after the petitioner’s conviction was affirmed, that the order the petitioner was convicted of violating was not a lawfully enacted criminal statute. The Supreme Court granted habeas relief and explained that a conviction must be vacated if the petitioner’s “conviction and punishment are for an act that the law does not make criminal.[*776] There can be no room for doubt that such a circumstance ‘inherently results in a complete miscarriage of justice’ and ‘presents] exceptional circumstances' that justify collateral relief under § 2255.” 417 U.S. at 346-347, 94 S.Ct. at 2305 (quoting Hill v. United States, 368 U.S. 424, 428, 82 S.Ct. 468, 471, 7 L.Ed.2d 417 (1962)). The doors of collateral review are open for petitioners who can show, through an intervening change in the law, that they could not have committed the substantive offense with which they were charged.

The government relies on some circuit decisions decided prior to Davis. See Meyers v. Welch, 179 F.2d 707 (4th Cir.1950); Warren v. Colpoys, 122 F.2d 642 (D.C.Cir.), cert. denied, 314 U.S. 678, 62 S.Ct. 184, 86 L.Ed. 543 (1941). The government suggests these cases may have new vitality after the Supreme Court’s decision in Teague v. Lane, 489 U.S. 288, 308-09, 109 S.Ct. 1060, 103 L.Ed.2d 334 (1989). Teague, however, dealt with the retroactive application of a “new constitutional rule of criminal procedure,” not with the application of decisions affecting the substance of criminal laws. This court has recognized the distinction. See United States v. McClelland, 941 F.2d 999, 1001 (9th Cir.1991); see also Ingber v. Enzor, 841 F.2d 450, 454 n. 1 (2d Cir.1988) (criminal procedure cases have no bearing on retroactivity of new rule of substantive law).

The closest analogy to this situation in recent years came in the aftermath of the Supreme Court’s decision in McNally v. United States, 483 U.S. 350, 107 S.Ct. 2875, 97 L.Ed.2d 292 (1987), where the Supreme Court construed the reach of the mail fraud statute more narrowly than had the circuit courts of appeals. They had held that 18 U.S.C. § 1341 protected the intangible right to good government, as well as money and property. In McNally, the Supreme Court held that the statute protected only money and property, and thus provoked petitions for collateral relief from those who had been convicted of depriving citizens of intangibles. This court gave McNally full retroactive effect in United States v. Mitchell, 867 F.2d 1232 (9th Cir.1989) because the Supreme Court’s intervening decision in McNally established that the conduct for which Mitchell had been convicted was not proscribed under the statute. Other circuits reached the same result. United States v. Shelton, 848 F.2d 1485, 1488-90 (10th Cir.1988) (en banc); Ingber v. Enzor, 841 F.2d 450, 453-54 (2d Cir.1988); accord United States v. Mandel, 862 F.2d 1067, 1074-75 (4th Cir.1988) (granting writ of error coram nobis based on retroactive application of McNally), cert. denied, 491 U.S. 906, 109 S.Ct. 3190, 105 L.Ed.2d 699 (1989); Magnuson v. United States, 861 F.2d 166, 167 (7th Cir.1988) (applying McNally retroactively based on Shelton and Ingber). Similar retroactive application of Bordallo is required here.

The government also argues that even if the petitioners’ convictions under 18 U.S.C. § 666 were properly set aside, the conduct charged adequately could have sustained convictions under 18 U.S.C. § 201, and we should sustain the convictions on that ground. The two statutes, however, do not have the same elements. Section 666 applies to bribery of government agents responsible for federal funds. Section 201, in contrast, applies only to “public officials” acting on behalf of the United States, whether or not federal funds are involved. The term “public official” requires an explicit showing of federal responsibility. See Dixson v. United States, 465 U.S. 482, 496-501, 104 S.Ct. 1172, 1180-82, 79 L.Ed.2d 458 (1984). What is more, section 201 does not expressly apply to the Territory of Guam either. Most importantly, section 201 was not charged in either the Crisostomo or the Sood information and neither petitioner had an opportunity to defend against such a charge. They cannot be deemed, by operation of law, to have been convicted under section 201.

The orders of the district court vacating the convictions are AFFIRMED.

1

. In 1990, Congress expressly extended application of 18 U.S.C. § 666 to "any commonwealth, territory, or possession of the United States." 18 U.S.C. § 666(d)(4).