In 2005, a jury convicted Robles and Garrido [and sentenced to them to 10 years and 51 month prison terms, respectively] based on an
indictment that the 9th Circuit Court of Appeal said [in their review of the convictions] was "ambiguous at best."
,
The 9th Circuit stated: "After reviewing the trial record as a whole, we
conclude that there is a reasonable probability that the jury convicted
Robles and Garrido of honest services fraud based on their failure to
disclose a conflict of interest," the panel wrote. "Because of the
emphasis on the conflict of interest theory in the jury instructions and
in the closing arguments, we find that the error affected the
Appellants' substantial rights."
.
While "there is
evidence in the record that could support a bribery or kickback
conviction," the panel wrote, " nevertheless, it is impossible to
conclude that the jury convicted Robles and Garrido based on their
participation in either a bribery or a kickback scheme instead of based
on Skilling's unconstitutional failure to disclose a conflict of interest."
.
The
9th Circuit panel reversed honest-services mail & wire fraud convictions on 21
counts against Robles and five counts against Garrido, while
acquitting Robles of two counts and Garrido of one count because
prosecutors, post-Skilling, admitted they had insufficient evidence.
.
In
addition, 9th Circuit panel reversed four money-laundering counts against
Robles because they "are predicated on the flawed honest services fraud
convictions," while upholding five of Robles' bribery counts.
.
In any county where vague and ambiguous indictments are seen all to often, this case should send a warning.
Saturday, April 20, 2013
Barstow, Big Bear, Needles & Joshua Tree Courts Likely to Still Suffer after Trial Court Funding Act's Latest Workgroup Report
Trial Court Funding Act,'s workgroup's 250-page report pointed out that
equality in trial court funding is still "in need of improvement," opening the door for a new plan to be considered directing how
money is divvied up by the courts. "The workgroup finds that
funding has not been allocated based on workload fluctuations or in a
manner designed to promote equal access to the courts statewide,
implementation of statewide policies, or implementation of efficiencies
and cost-saving measures to support access to justice," the report said. The
Judicial Council should "adopt a new methodology for allocating funding
appropriated for support of trial court operations, to be implemented"
in July, the group said.
.
A committee, led by Sacramento County Superior Court Presiding Judge Laurie Earl, has a deadline to submit a proposal to the Judicial Council [at its meeting in San Francisco on April 25 to 26]. It is hoped that the Inland Empire courts in San Bernardino and Riverside are expected to be the biggest winner in any funding shift, but with that said. workload, not historical factors will be a major driver, so smaller county areas like Barstow, Joshua Tree, the Mountain areas & Needles and are likely to still suffer.
.
.
A committee, led by Sacramento County Superior Court Presiding Judge Laurie Earl, has a deadline to submit a proposal to the Judicial Council [at its meeting in San Francisco on April 25 to 26]. It is hoped that the Inland Empire courts in San Bernardino and Riverside are expected to be the biggest winner in any funding shift, but with that said. workload, not historical factors will be a major driver, so smaller county areas like Barstow, Joshua Tree, the Mountain areas & Needles and are likely to still suffer.
.
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