Filed: Dec. 21, 2009
Latest Update: Mar. 02, 2020
Summary: FILED NOT FOR PUBLICATION DEC 21 2009 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 09-30037 Plaintiff - Appellee, D.C. No. 9:07-CR-00077-DWM-1 v. MEMORANDUM * MONIKA ANTOINETTE-BATES, Defendant - Appellant. Appeal from the United States District Court for the District of Montana Donald W. Molloy, District Judge, Presiding Submitted December 7, 2009 ** Portland, Oregon Before: FARRIS, D.W. NELSON and BERZON, C
Summary: FILED NOT FOR PUBLICATION DEC 21 2009 MOLLY C. DWYER, CLERK UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 09-30037 Plaintiff - Appellee, D.C. No. 9:07-CR-00077-DWM-1 v. MEMORANDUM * MONIKA ANTOINETTE-BATES, Defendant - Appellant. Appeal from the United States District Court for the District of Montana Donald W. Molloy, District Judge, Presiding Submitted December 7, 2009 ** Portland, Oregon Before: FARRIS, D.W. NELSON and BERZON, Ci..
More
FILED
NOT FOR PUBLICATION DEC 21 2009
MOLLY C. DWYER, CLERK
UNITED STATES COURT OF APPEALS U .S. C O U R T OF APPE ALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 09-30037
Plaintiff - Appellee, D.C. No. 9:07-CR-00077-DWM-1
v.
MEMORANDUM *
MONIKA ANTOINETTE-BATES,
Defendant - Appellant.
Appeal from the United States District Court
for the District of Montana
Donald W. Molloy, District Judge, Presiding
Submitted December 7, 2009 **
Portland, Oregon
Before: FARRIS, D.W. NELSON and BERZON, Circuit Judges.
Monika Antoinette-Bates appeals the denial of her motion for judgment of
acquittal pursuant to Federal Rule of Criminal Procedure 29. We have jurisdiction
under 28 U.S.C. § 1291, and we affirm.
*
This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
**
The panel unanimously finds this case suitable for decision without
oral argument. See Fed. R. App. P. 34(a)(2).
“A trial court's denial of a motion for acquittal under Federal Rule of
Criminal Procedure 29 is reviewed de novo.” United States v. Johnson,
357 F.3d
980, 983 (9th Cir. 2004). To determine whether there was sufficient evidence to
support the conviction, the court must “review the evidence presented against the
defendant in the light most favorable to the government to determine whether ‘any
rational trier of fact could have found the essential elements of the crime beyond a
reasonable doubt.’” United States v. Pacheco-Medina,
212 F.3d 1162, 1163 (9th
Cir. 2000) (citing United States v. Neill,
166 F.3d 943, 948 (9th Cir. 1999), cert.
denied,
526 U.S. 1153 (1999)).
“Concealment, for the purposes of 18 U.S.C. § 152, need not consist of
secretly appropriating funds for one's own use. It is sufficient if one withholds
knowledge of assets about which the trustee should be told.” United States v.
Weinstein,
834 F.2d 1454, 1462 (9th Cir. 1987). The jury heard testimony that Ms.
Antoinette-Bates had full use of the GMC Yukon, which she purchased using
money from her parents’ account. This is the same account to which she
transferred nearly half the proceeds from her divorce settlement. The trustee
testified that he was not aware that Mr. Gasch, who held title to the home Ms.
Antoinette-Bates purchased, was Ms. Antoinette-Bates’ father until after the
divorce attorneys initiated adversarial proceedings, or that the home Ms.
2
Antoinette-Bates purchased on behalf of her parents was the residence where Ms.
Antoinette-Bates lived, or that Ms. Antoinette-Bates was paying the mortgage on
that home. The jury was entitled to discredit testimony that she had no interest in
the assets and to conclude that she transferred legal title to property to a third party
while retaining a secret interest for herself. Stuhley v. Hyatt,
667 F.2d 807, 809 n.3
(9th Cir. 1982). Thus, on this record, a rational trier of fact could have found, as
the jury did, that Ms. Antoinette-Bates concealed the true nature of her interest in
property within the meaning of 18 U.S.C. § 152.
The jury was also entitled to reject Ms. Antoinette-Bates’ advice of counsel
defense. “Essential to the claim of reliance on counsel is a showing that the
reliance be in good faith and that the advice be obtained after full disclosure of all
of the facts to which the advice pertains.” United States v. Conforte,
624 F.2d 869,
877 (9th Cir. 1980) (emphasis added), cert. denied,
449 U.S. 1012 (1980).
Viewing the evidence in the light most favorable to the government, the record
supports a finding that Ms. Antoinette-Bates did not provide all material
information to her attorney. The jury was entitled to conclude that her attorney
was not aware that she had control over her children’s accounts, that she held or
had control over the vehicle, that she was paying the entire mortgage payment, or
that she purchased the house using a power of attorney on behalf of her parents.
3
Thus, the jury was entitled to conclude, consistent with the jury instructions, that
Ms. Antoinette-Bates was not entitled to the advice of counsel defense.
AFFIRMED.
4