Filed: Jul. 19, 2018
Latest Update: Mar. 03, 2020
Summary: FILED NOT FOR PUBLICATION JUL 19 2018 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-10197 Plaintiff-Appellee, D.C. No. 4:14-cr-00582-JD-3 v. MEMORANDUM* JOHN LEE BERRY III, aka JB, Defendant-Appellant. Appeal from the United States District Court for the Northern District of California James Donato, District Judge, Presiding Submitted July 11, 2018** San Francisco, California Before: TASHIMA, GRABER, and HURWITZ,
Summary: FILED NOT FOR PUBLICATION JUL 19 2018 UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, No. 17-10197 Plaintiff-Appellee, D.C. No. 4:14-cr-00582-JD-3 v. MEMORANDUM* JOHN LEE BERRY III, aka JB, Defendant-Appellant. Appeal from the United States District Court for the Northern District of California James Donato, District Judge, Presiding Submitted July 11, 2018** San Francisco, California Before: TASHIMA, GRABER, and HURWITZ, ..
More
FILED
NOT FOR PUBLICATION
JUL 19 2018
UNITED STATES COURT OF APPEALS MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, No. 17-10197
Plaintiff-Appellee, D.C. No. 4:14-cr-00582-JD-3
v.
MEMORANDUM*
JOHN LEE BERRY III, aka JB,
Defendant-Appellant.
Appeal from the United States District Court
for the Northern District of California
James Donato, District Judge, Presiding
Submitted July 11, 2018**
San Francisco, California
Before: TASHIMA, GRABER, and HURWITZ, Circuit Judges.
A jury convicted Defendant John Berry III of agreeing to rig bids at home
foreclosure auctions, in violation of the Sherman Act, 15 U.S.C. § 1. The district
court sentenced Defendant to 10 months’ imprisonment followed by a period of
supervised release. We affirm.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes that this case is suitable for decision
without oral argument. Fed. R. App. P. 34(a)(2).
1. The government offered sufficient evidence for a reasonable juror to
conclude that Defendant’s conduct occurred "within the flow" of interstate
commerce. McLain v. Real Estate Bd. of New Orleans, Inc.,
444 U.S. 232, 235
(1980). Although all auctions at issue took place in Alameda County, California,
the government offered evidence that those auctions functioned as "integral parts,"
Goldfarb v. Va. State Bar,
421 U.S. 773, 785 (1975), of various interstate transfers.
For example, Danli Liu, one of Defendant’s co-conspirators, testified that she won
one of the rigged auctions and, as a result, sent a cashier’s check to a trustee in
Arizona. That same trustee later sent Liu, from Arizona to California, a partial
refund in conjunction with the same sale. That testimony and other evidence,
viewed in the light most favorable to the verdict, United States v. Ubaldo,
859 F.3d
690, 699 (9th Cir. 2017), cert. denied,
138 S. Ct. 704 (2018), supports the
conclusion that the scheme at issue took place "within the flow" of interstate
commerce,
McLain, 444 U.S. at 235, 241–43.
2. Bid rigging is a per se violation of the Sherman Act. United States v.
Green,
592 F.3d 1057, 1068 (9th Cir. 2010). To prove that a defendant committed
a per se Sherman Act violation, the government need not prove that the defendant
acted "with the purpose of achieving anticompetitive effects or with the knowledge
that such effects likely would result." United States v. Brown,
936 F.2d 1042,
2
1046 (9th Cir. 1991). Rather, in such cases, the government need prove only that
the defendant acted with the intent to enter the agreement at issue.
Id. The
government’s evidence—for example, testimony that Defendant agreed to rig
certain auctions—is sufficient to support that conclusion here. Defendant’s
argument that he failed to realize that bid rigging was not merely "normal practice
in the industry" is unavailing because we must view the evidence in the light most
favorable to the verdict.
Ubaldo, 859 F.3d at 699.
AFFIRMED.
3