From Casetext: Smarter Legal Research

U.S. v. Kong

United States Court of Appeals, Ninth Circuit
Jan 23, 2003
55 F. App'x 469 (9th Cir. 2003)

Opinion


55 Fed.Appx. 469 (9th Cir. 2003) UNITED STATES of America, Plaintiff--Appellant, v. Lenny KONG, dba Gongs Market & Hardware, Defendant--Appellee. No. 02-10167. D.C. No. CR-00-00956-RCC. United States Court of Appeals, Ninth Circuit. January 23, 2003

Argued and Submitted Jan. 15, 2003.

Rehearing and Rehearing En Banc Denied July 10, 2003.

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Appeal from the United States District Court for the District of Arizona, Raner C. Collins, District Judge, Presiding.

Before SCHROEDER, Chief Judge, NOONAN and CLIFTON, Circuit Judges.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as provided by Ninth Circuit Rule 36-3.

The issue in this case is whether a district court may impose sanctions on the government when an informant refuses to be interviewed by the defense. As the parties are familiar with the facts, we recite them only as necessary.

The district court precluded two informants from testifying at trial and dismissed counts 7 and 8 of the second superseding indictment because the informants refused to be interviewed by the defense. The government timely appealed. We review the legal basis for the district court's sanctions de novo. United States v. Jennings, 960 F.2d 1488, 1490 (9th Cir.1992). We review for clear error a district court's finding as to whether the government has made reasonable efforts to produce an informant. United States v. Hart, 546 F.2d 798, 801-03 (9th Cir.1976)(en banc ), cert. denied, 429 U.S. 1120, 97 S.Ct. 1155, 51 L.Ed.2d 571 (1977). We reverse and remand.

The defense is not entitled to have an informant produced before trial. United States v. Bonilla, 615 F.2d 1262, 1264 (9th Cir.1980). Although "both sides have the right to interview witnesses before trial," United States v. Black, 767 F.2d 1334, 1337 (9th Cir.1985), "[t]he defendant's right of access is not violated when a witness chooses voluntarily not to be interviewed," id. at 1338. The government need only "use reasonable efforts to produce a government informant whose presence has been properly requested by the defendant." Hart, 546 F.2d at 799. This standard applies even when the informant is available. See United States v. Montgomery, 998 F.2d 1468, 1473-74 (9th Cir.1993) (applying "reasonable efforts" standard when informant was available for 22 of the 23 days the government was obligated to produce him); United States v. Tornabene, 687 F.2d 312, 314-15 (9th Cir.1982) (applying "reasonable efforts" standard when government had met with informant, and knew informant's phone number, during the period it was obligated to produce him)."

Page 470.

The record here indicates that the government's efforts to produce the informants were reasonable. The government contacted the informants and told them of the court order. The court found that the government communicated with the informants properly. The informants still refused to be interviewed. Because that was all the government was obligated under the law to do, the district court had no valid legal basis for sanctioning it.

REVERSED AND REMANDED.


Summaries of

U.S. v. Kong

United States Court of Appeals, Ninth Circuit
Jan 23, 2003
55 F. App'x 469 (9th Cir. 2003)
Case details for

U.S. v. Kong

Case Details

Full title:UNITED STATES of America, Plaintiff--Appellant, v. Lenny KONG, dba Gongs…

Court:United States Court of Appeals, Ninth Circuit

Date published: Jan 23, 2003

Citations

55 F. App'x 469 (9th Cir. 2003)

Citing Cases

United States v. Guzman

Even if Guzman is entitled to learn the identity of the confidential informant, he is not entitled to have…