United States v. Pierre Clifton Marshall, 56 F.3d 1210 (9th Cir. 1995). · Go Syfert
United States v. Pierre Clifton Marshall, 56 F.3d 1210 (9th Cir. 1995). Cases Citing This Book View Copy Cite
9 citation events (2 in the last 25 years) across 2 distinct courts.
Strongest positive: United States v. Gladney (ca9, 2008-02-01)
Top citers, strongest first. 6 distinct citers. How cited ↗
discussed Cited as authority (rule) United States v. Gladney
9th Cir. · 2008 · confidence medium
For all these reasons, even if we were to follow Gladney’s suggestion to apply a more lenient standard and assume that Mrs. Grisby’s declaration is so powerful as to render Grisby’s testimony completely incredible, Grisby’s evidence was not uncorroborated, and it did not provide “the only evidence of an essential element of the government’s case.” United States v. Marshall, 56 F.3d 1210, 1212 (9th Cir.1995) (internal quotation marks omitted).
cited Cited as authority (rule) United States v. Call
9th Cir. · 2003 · signal: cf. · confidence medium
Cf. United States v. Marshall, 56 F.3d 1210, 1212 (9th Cir.1995). .
cited Cited as authority (rule) United States v. Troy Ware
9th Cir. · 1996 · confidence medium
United States v. Marshall, 56 F.3d 1210, 1211 (9th Cir.1995), cert. denied, 116 S.Ct. 1830 (1996).
discussed Cited as authority (rule) United States v. Raul Valenzuela-Cervantes
9th Cir. · 1996 · confidence medium
We review for abuse of discretion, United States v. Marshall, 56 F.3d 1210, 1211 (9th Cir.1995), cert. denied, 116 S.Ct. 1830 (1996), and affirm. 3 Valenzuela-Cervantes contends that nationwide discovery is warranted because he has produced a study which allegedly shows that among all persons presented for prosecution by the Immigration and Naturalization Service for violations of 8 U.S.C. § 1326 , the government prosecutes 88% of all Latinos as compared to 77% of non-Latinos.
discussed Cited as authority (rule) United States v. Michael Ray Taylor
9th Cir. · 1996 · confidence medium
United States v. Marshall, 56 F.3d 1210, 1211 (9th Cir.1995), cert. denied, 116 S.Ct. 1830 (1996); United States v. Bourgeois, 964 F.2d 935, 937 (9th Cir.), cert. denied, 506 U.S. 901 (1992). 19 As we explained above, even in cases in which the jurisdictional-claim exception applies, the claim in question must be established "from the face of the indictment or from the record" as it stood at the time of the guilty plea.
discussed Cited "see, e.g." UNITED STATES of America, Plaintiff-Appellant, v. Maximiliano GOMEZ-LOPEZ, Defendant-Appellee
9th Cir. · 1995 · signal: see also · confidence medium
See also United States v. Marshall, 56 F.3d 1210, 1211-12 (9th Circuit 1995) (focussing question of discovery in selective prosecution case on the United States Attorney’s decision to prosecute).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Pierre Clifton MARSHALL, Defendant-Appellant
93-50574.
Court of Appeals for the Ninth Circuit.
Jun 14, 1995.
56 F.3d 1210
Arthur H. Weed, Santa Barbara, CA, for defendant-appellant., Walter F. Brown, Jr., Asst. U.S. Atty., Los Angeles, CA, for plaintiff-appellee.
Browning, Farris, Leavy.
Cited by 9 opinions  |  Published
FARRIS, Circuit Judge:

The principal question presented is whether the district court abused its discretion in denying Marshall’s motion for discovery based upon his claim of discriminatory prosecution.

I. BACKGROUND

From 1985 to 1992, Marshall possessed and distributed cocaine, cocaine base, and heroin in Southern California and Seattle, Washington. In June 1990 officers searched Marshall’s apartment and seized 5,240 grams of cocaine base as well as 1,349 grams of cocaine. The cocaine base alone was worth over $1 million. The officers also found materials used to manufacture cocaine into cocaine base. In May 1992 Marshall was in-dieted on three counts of narcotics violations, 21 U.S.C. § 841(a)(1), one count of structuring financial transactions to avoid reporting requirements, 31 U.S.C. § 5324(3), and two counts of money laundering, 18 U.S.C. § 1956(a)(1)(B).

Marshall, who is Black, filed a motion for discovery alleging discriminatory prosecution. He attached affidavits from the Federal Public Defender’s office stating that all twenty-three of the defendants represented by the Public Defender’s office for violations of 21 U.S.C. § 841 and 21 U.S.C. § 846 were Black. Marshall also included an article from the Los Angeles Times dated November 23, 1992. The article cited studies suggesting that ninety percent of all federal crack defendants are Black. The district court denied Marshalls motion.

The jury found Marshall guilty of all six counts. Marshall moved for a new trial, which the district court denied. Marshall appeals.

II. DISCUSSION

A. DISCRIMINATORY PROSECUTION

Marshall contends that the district court erred in denying his motion for discovery or dismissal of the indictment based on his claim of discriminatory prosecution. We review a denial of discovery relating to a selective prosecution claim for abuse of discretion. United States v. Armstrong, 48 F.3d 1508, 1512 (9th Cir.1995) (en banc). We reject the argument.

“[T]o obtain discovery on a selective prosecution claim, a defendant must present specific facts, not mere allegations, which establish a colorable basis for the existence of both discriminatory application of a law and discriminatory intent on the part of government actors.” Id. at 1512-13 (citing United States v. Bourgeois, 964 F.2d 935, 937 (9th Cir.1992)). Marshall carries the burden of overcoming the rational presumption that the United States Attorney chose to prosecute him because of the size of his drug dealing operation and the sums involved in his illegal financial transactions, rather than his race. He has introduced no evidence that[*1212] the United States Attorney has targeted large-scale, non-white drug dealers for prosecution. Nothing even suggests that the defendants in the Federal Public Defender’s survey were similarly situated to Marshall. The district court did not abuse its discretion in denying the discovery motion.

B. OTHER ISSUES

We reverse Marshall’s conviction on count one of the indictment for illegally structuring a financial transaction in violation of 31 U.S.C. § 5324(3). The district court did not instruct the jury that the government had to prove that Marshall knew the structuring he undertook was illegal. Ratzlaf v. United States, — U.S. -, -, 114 S.Ct. 655, 663, 126 L.Ed.2d 615 (1994); see also United States v. Caldwell, 989 F.2d 1056, 1060 (9th Cir.1993) (“Failing to instruct jurors about an essential element of a crime is constitutional error because it lets them convict without finding the defendant guilty of that element.”).

We reject Marshall’s argument that the district court erred in denying his motion for a new trial. In his motion, Marshall asserted that the government failed to produce a tape recording of a telephone call that Marshall had placed on October 5,1992, from the detention center to Darryl Green, the government’s principal witness. He argued that the government violated his due process rights by withholding the tape recording, which, Marshall asserted, contained exculpatory evidence. Brady v. Maryland, 378 U.S. 83, 87, 83 S.Ct. 1194, 1196, 10 L.Ed.2d 215 (1963).

On appeal, Marshall has reshaped his argument. He no longer argues that the government deliberately withheld potentially exculpatory evidence in violation of Brady. Instead, Marshall contends that his lack of access to the tape recording deprived him of his due process right to present a defense. Cf. Chambers v. Mississippi, 410 U.S. 284, 294, 93 S.Ct. 1038, 1045, 35 L.Ed.2d 297 (1973); United States v. Scott, 789 F.2d 795, 799 (9th Cir.1986). Without the tape recording, Marshall argues, he was unable to cross examine Green effectively.

However Marshall frames his due process claim, he must show “a reasonable probability that, had evidence been disclosed to the defense, the result of the proceeding would have been different. A ‘reasonable probability’ is a probability sufficient to undermine confidence in the outcome.” United States v. Kennedy, 890 F.2d 1056, 1058 (9th Cir.1989) (quoting United States v. Bagley, 473 U.S. 667, 683, 105 S.Ct. 3375, 3384, 87 L.Ed.2d 481 (1985)), cert. denied, 494 U.S. 1008, 110 S.Ct. 1308, 108 L.Ed.2d 484 (1990); see also Scott, 789 F.2d at 799-800 (considering whether the verdict was affected).

The district court properly concluded that Marshall had not established a reasonable probability that the failure to produce the tape recording affected the verdict. Marshall claimed that during the October 5, 1992, telephone conversation, Green had admitted lying to the government agents who were investigating Marshall. Green disputed Marshall’s account of their conversation, and Green’s testimony was corroborated by documentary, forensic, and testimonial evidence. Impeachment evidence does not warrant a new trial unless the testimony was “uncorroborated and provided the only evidence of an essential element of the government’s case.” United States v. Davis, 960 F.2d 820, 825 (9th Cir.), cert. denied, — U.S. -, 113 S.Ct. 210, 121 L.Ed.2d 150 (1992). Further, Marshall had ample opportunity to impeach Green at trial. Marshall questioned Green about their several telephone conversations after Marshall’s arrest, introduced Green’s prior convictions, and made Green admit that he was hoping his cooperation would help him obtain a more lenient sentence.

We REVERSE Marshall’s conviction and sentence for illegally structuring monetary transactions and AFFIRM Marshall’s conviction and sentence on the remaining counts.