United States v. Owen

72 Citing cases

  1. United States v. Mitchell

    572 F. Supp. 709 (N.D. Cal. 1983)   Cited 4 times

    The Court may invoke its inherent supervisory powers to dismiss an indictment due to Government misconduct. United States v. Ramirez, 710 F.2d 535 at 541 (9th Cir. 1983); United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978). However, use of such powers is a harsh sanction, "frequently discussed but rarely invoked."

  2. United States v. Gonsalves

    691 F.2d 1310 (9th Cir. 1982)   Cited 13 times
    Tracing the development of the supervisory power since it first appeared as an independent basis of decision in McNabb v. United States, 318 U.S. 332, 63 S.Ct. 608, 87 L.Ed. 819

    United States v. Chanen, 549 F.2d 1306, 1309 (9th Cir.), cert. denied, 434 U.S. 825, 98 S.Ct. 72, 54 L.Ed.2d 83 (1977), quoting United States v. Leibowitz, 420 F.2d 39, 42 (2d Cir. 1969). While such dismissals have been based occasionally on constitutional grounds, United States v. Basurto, 497 F.2d 781 (9th Cir. 1974), more often we have invoked our inherent supervisory power, United States v. Owen, 580 F.2d 365 (9th Cir. 1978), United States v. Samango, 607 F.2d 877 (9th Cir. 1979). Indeed, over twenty years ago this court stated that a trial court may have legal discretion to dismiss an indictment "to do justice," even in the absence of express statutory authority.

  3. U.S. v. Ross

    372 F.3d 1097 (9th Cir. 2004)   Cited 82 times
    Holding that Rule 33 provides an independent source of jurisdiction even when the remand did not vest the district court with jurisdiction to consider issues beyond resentencing

    Where the defendant asks the district court to use its supervisory powers to dismiss an indictment for outrageous government conduct, the proper prejudice inquiry is whether the government conduct "had at least some impact on the verdict and thus redounded to [the defendant's] prejudice." United States v. Lopez, 4 F.3d 1455, 1464 (9th Cir. 1993) (alteration in original) (quoting United States v. Owen, 580 F.2d 365, 368 (9th Cir. 1978)); cf. Bank of Nova Scotia, 487 U.S. at 263, 108 S.Ct. 2369 ("The prejudicial inquiry must focus on whether any violations had an effect on the grand jury's decision to indict."). Though this is a less stringent standard than the Brady materiality standard applied above, the claim fails for similar reasons.

  4. U.S. v. Ross

    206 F.3d 896 (9th Cir. 2000)   Cited 180 times
    Holding that claims of ineffective assistance of counsel "should be raised in habeas corpus proceedings, which permit counsel to develop a record as to what counsel did, why it was done, and what, if any, prejudice resulted"

    Relief for alleged prosecutorial misconduct is available only if the defendant can prove she was prejudiced thereby. See United States v. Lopez, 4 F.3d 1455, 1464 (9th Cir. 1993) (citing United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978)). Ross claims that the prosecutor attempted to dissuade her witness from testifying by telling her she did not have to honor the subpoena.

  5. U.S. v. King

    200 F.3d 1207 (9th Cir. 1999)   Cited 98 times
    Holding that each execution of a scheme to defraud need not give rise to its own charge

    If the government's investigatory or prosecutorial conduct is reprehensible, but not quite a violation of due process, the district court may nonetheless dismiss an indictment under its supervisory powers. Barrera-Moreno, 951 F.2d at 1092; United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978). However, "these supervisory powers remain a harsh, ultimate sanction [which] are more often referred to than invoked."

  6. U.S. v. Lopez

    4 F.3d 1455 (9th Cir. 1993)   Cited 68 times   1 Legal Analyses
    Holding that criminal defendant did not have a right not to be contacted, and consequently could not waive application of § 2-100

    Barrera-Moreno, 951 F.2d at 1093. In United States v. Owen, 580 F.2d 365 (9th Cir. 1978), we adopted the view that, in order to justify dismissal of the indictment under the court's supervisory powers, there must "be some prejudice to the accused by virtue of the alleged acts of misconduct." Id. at 367.

  7. U.S. v. Lopez

    989 F.2d 1032 (9th Cir. 1993)   Cited 11 times

    In United States v. Owen, 580 F.2d 365 (9th Cir. 1978), we adopted the view that, in order to justify dismissal of the indictment under the court's supervisory powers, there must "be some prejudice to the accused by virtue of the alleged acts of misconduct." Id.

  8. United States v. Birdman

    602 F.2d 547 (3d Cir. 1979)   Cited 107 times
    Holding that the attorney's presence is authorized under Rule 6(d) as that of a "witness" on the one hand and as an "attorney for the government" on the other

    See, e.g., United States v. Jacobs, 531 F.2d 87, 90 (2d Cir.), vacated and remanded, 429 U.S. 909, 97 S.Ct. 299, 50 L.Ed.2d 277, aff'd on remand, 547 F.2d 772 (2d Cir. 1976), cert. dismissed, 436 U.S. 31, 98 S.Ct. 1873, 56 L.Ed.2d 53 (1978); United States v. Minnesota Mining Mfg. Co., 551 F.2d 1106, 1112 (8th Cir. 1977); United States v. Henderson, 525 F.2d 247, 250 n. 12 (5th Cir. 1975). The supervisory authority to dismiss an indictment is discussed but not applied in, e.g., United States v. Blue, 384 U.S. 251, 254-55, 86 S.Ct. 1416, 16 L.Ed.2d 510 (1966); Costello v. United States, 350 U.S. 359, 363-64, 76 S.Ct. 406, 100 L.Ed. 397 (1956); Holt v. United States, 218 U.S. 245, 247-48, 31 S.Ct. 2, 54 L.Ed. 1021 (1910); United States v. Broward, 594 F.2d 345, 351 (2d Cir.), cert. petition filed, ___ U.S. ___, 99 S.Ct. 2882, 61 L.Ed.2d 310 (1979); United States v. Fields, 592 F.2d 638 (2d Cir. 1978), cert. petition filed, ___ U.S. ___, 99 S.Ct. 2838, 61 L.Ed.2d 284 (1979); United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978); United States v. Chanen, 549 F.2d 1306, 1309 (9th Cir.), cert. denied, 434 U.S. 825, 98 S.Ct. 72, 54 L.Ed.2d 83 (1977); United States v. Baskes, 433 F. Supp. 799, 804-07 (N.D.Ill. 1977) (requiring amplification before exercising power to dismiss). For discussion of the supervisory power and of prophylactic rules thereunder which affect criminal trials, see generally, e.g., McNabb v. United States, 318 U.S. 332, 340-42, 63 S.Ct. 608, 87 L.Ed. 819 (1956); Olmstead v. United States, 277 U.S. 438, 469-71, 48 S.Ct. 564, 72 L.Ed. 944 (1928) (Holmes, J., dissenting); United States v. Fioraventi, 412 F.2d 407 (3d Cir.), cert. denied, 396 U.S. 837, 90 S.Ct. 97, 24 L.Ed.2d 88 (1969); United States ex rel. Sturdivant v. New Jersey, 289 F.2d 846, 848 (3d Cir.), cert. denied, 368 U.S. 864, 82 S.Ct. 109, 7 L.Ed.2d 61 (1961); Note, The Supervisory Power of the Federal Courts, 76 Harv.L. Rev. 1656 (1963).

  9. United States v. Linder

    No. 12 CR 22 (N.D. Ill. Mar. 5, 2013)   Cited 8 times

    See Hobby v. United States, 468 U.S. 339, 349 (1984) ("At oral argument, petitioner eschewed primary reliance upon any particular constitutional provision and instead invoked this Court's supervisory power over the federal courts as a basis for the relief he seeks."); Lee v. United States, 432 U.S. 23, 37 (Marshall, J., dissenting) ("It is apparent to me that this Court has today deliberately passed up an opportunity to exercise its supervisory power to prohibit rather than to condone fundamental errors in criminal procedure."); United States v. LaMantia, 59 F.3d 705, 707 (7th Cir. 1995) ("[T]he court's supervisory authority can be used to dismiss an indictment."); United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978) ("Under its inherent supervisory powers, a federal court is empowered to dismiss an indictment on the basis of governmental misconduct.")

  10. United States v. Marshank

    777 F. Supp. 1507 (N.D. Cal. 1991)   Cited 54 times
    Concluding pre-indictment intrusion into the attorney-client relationship was so pervasive and prejudicial as to warrant dismissal of the indictment where the defendant's attorney participated in the investigation of his client and the government knowingly assisted the attorney in violating the attorney-client privilege and hid the violation from the court

    The Ninth Circuit has recognized that government misconduct may have a "devastating effect" on a defendant's Sixth Amendment right to counsel. United States v. Owen, 580 F.2d 365, 367 (9th Cir. 1978). Indeed, government interference with a defendant's relationship with his attorney may render that attorney's assistance ineffective and thus violate the Sixth Amendment.