Filed: Aug. 07, 2015
Latest Update: Mar. 02, 2020
Summary: FILED NOT FOR PUBLICATION AUG 07 2015 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-30034 Plaintiff - Appellee, D.C. No. 1:13-cr-00065-BLW-1 v. MEMORANDUM* ELAINE MARTIN, Defendant - Appellant. Appeal from the United States District Court for the District of Idaho B. Lynn Winmill, Chief District Judge, Presiding Argued and Submitted May 5, 2015—Seattle, Washington Before: GOULD and CHRISTEN, Circuit Judges and BL
Summary: FILED NOT FOR PUBLICATION AUG 07 2015 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 14-30034 Plaintiff - Appellee, D.C. No. 1:13-cr-00065-BLW-1 v. MEMORANDUM* ELAINE MARTIN, Defendant - Appellant. Appeal from the United States District Court for the District of Idaho B. Lynn Winmill, Chief District Judge, Presiding Argued and Submitted May 5, 2015—Seattle, Washington Before: GOULD and CHRISTEN, Circuit Judges and BLO..
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FILED
NOT FOR PUBLICATION AUG 07 2015
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 14-30034
Plaintiff - Appellee, D.C. No. 1:13-cr-00065-BLW-1
v.
MEMORANDUM*
ELAINE MARTIN,
Defendant - Appellant.
Appeal from the United States District Court
for the District of Idaho
B. Lynn Winmill, Chief District Judge, Presiding
Argued and Submitted
May 5, 2015—Seattle, Washington
Before: GOULD and CHRISTEN, Circuit Judges and BLOCK,** Senior District
Judge.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The Honorable Frederic Block, Senior District Judge for the U.S.
District Court for the Eastern District of New York, sitting by designation.
Elaine Martin appeals her convictions for fraud offenses related to her
participation in government programs designed to benefit disadvantaged
businesses. We have jurisdiction under 28 U.S.C. § 1291. We affirm.1
1. The district court did not abuse its discretion in admitting expert
testimony about the requirements of the government programs. See United States
v. McFall,
558 F.3d 951, 960 (9th Cir. 2009). Moreover, we see no merit to
Martin’s arguments that there was structural error or a due process violation as a
result of the challenged evidence ruling. The expert testimony was introduced to
show materiality, i.e., how, based on the rules governing the programs, particular
statements—or misstatements—would tend to influence administrators’ decisions.
Materiality is a question of fact, United States v. Gaudin,
515 U.S. 506, 514
(1995), and government experts often testify about how government programs
work and what statements influence administrators’ decisions, see, e.g., United
States v. Peterson,
538 F.3d 1064, 1068, 1073 (9th Cir. 2008) (HUD official
testifying as expert that the government relied on information submitted by
defendant to determine whether it would insure a loan); United States v.
Matsumaru,
244 F.3d 1092, 1101 (9th Cir. 2001) (government officials testifying
1
In a concurrently filed opinion, we vacate Martin’s convictions for
filing false tax returns, as well as her sentence.
2
about what factors are material in determining whether to grant immigrant visas).
The government’s experts testified that an applicant’s assets were among the
factors that determined program eligibility and that misrepresentation of the assets
could affect a decision. The evidence about Martin’s backdating a real estate
transaction and misstating her assets in her personal statement could support the
jury’s conclusion that Martin lied about her net worth, and that those lies were
material to the government’s decision to admit her for participation in the
programs for disadvantaged contractors.
2. The district court did not plainly err in permitting the government to
comment in its rebuttal argument at closing that the jury could infer guilt from
documents even though Martin and her co-defendant, Daniel Swigert, who
authored most of the documents, did not testify. There is no Fifth Amendment
violation where the government’s “reference to the defendant’s opportunity to
testify is a fair response to a claim made by defendant or his counsel.” United
States v. Robinson,
485 U.S. 25, 32 (1988); see also United States v. Norwood,
603
F.3d 1063, 1067–70 (9th Cir. 2010) (as amended) (holding that there was no Fifth
Amendment violation where defendant complained of police failure to test
evidence and the government responded that defendant had never alerted police to
facts that would have prompted the test).
3
Here, the government’s challenged comments followed and were prompted
by Martin’s suggestion at closing that the government was afraid to present a
witness with personal knowledge of the documents being discussed. This is
allowed under Robinson and Norwood.
3. Except for evidentiary errors discussed in the concurrently filed
opinion, we reject Martin’s contentions related to specific alleged errors as well as
her cumulative error claim.
AFFIRMED.
4