# Petition — Chases v. United States

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition
- **Published:** January 1, 1978
- **Citation:** 434 U.S. 1036

## Text

FILED

27-820) DEC Via77 |

MICHAEL PDAK, JR., CLERK

Supreme Court, U. S$. |
t

In The Suprerae Court of The United States

Term, 1977

ALEXANDER BENJAMIN CHASES
Petitioner.
vs.
UNITED STATES OF AMERICA,

Respondent.

PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

Barton C. Sheela, Jr.
3104 Fourth Avenue
San Diego, California 92103

Counsel for Petitioner

i

SUBJECT INDEX

INTRODUCTION
OPINION BELOW
JURISDICTION
QUESTION PRESENTED

CONSTITUTIONAL PROVISIONS
INVOLVED

STATEMENT
REASON FOR GRANTING THE WRIT
CONCLUSION

APPENDIX "A" - Opinion of the
Ninth Circuit Court of Appeals

ii

CITATIONS

Cases:

Braverman v. United States,

317 U.S. 49 (1942)

Green v. United States,

335 U.S. 184 (1957)

Palko v. Connecticut,
302 U.S. 318 (1937)

Petite v. United States,
~ 361 U.S. 529 (1970)

United States v. Baxter,

492 F.2d 150 (9th
Cir. 1973)

United States v. Cohen,
197 F.2d 26
Cir. 1952)

United States v. Kissel,
218 G.S. 601 (1910)

United States v. Mallah,
503 F.2d 971 (2d
Cir. 1974)

United States v. Miley,
513 F.2d 119
Cir. 1975)

United States v. Moore,

~ 522 F.20 1068 (9th
Cir. 1975)

Page

7,8,10

13

ll

12

10

7,9

10

iii

United States v. Palermo,
410 F.2d 468 (7th |
Cir. 1969)

United States v. Papa,

533 F.2d 815
Cir. 1976)

United States v. Perez,

489 F.2d 51 (5th
Cir. 1973)

United States v. Tanner,

~ 471 F.2d 128 (4th
Cir. 1972)

United States v. Varelli,
407 F.2d 735 (7th
Cir. 1969)

United States v. Young,

503 F.2d 107
Cir. 1974)
Statutes:

Title 21 United States Code
Section 841

Title 21 United States Code
Section 841(a) (1)

Title 21 United States Code
Section 846

Title 21 United States Code
Section 952

Title 21 United States Code
Section 960

8,10,1i

4,5

4,5

iv

Title 21 United States Code
Section 963

Constitutions:

United States Constitution,
Fifth Amendment

Rules:

Rules of the Supreme Court,
Rule 22(2)

2,5,13

IN THE SUPREME COURT OF THE UNITED STATES

Term, 1977

No.

ALEXANDER BENJAMIN CHASES,
Petitioner,

Vv.
UNITED STATES OF AMERICA,

Respondent.

PETITION FOR WRIT OF CERTIORARI
TO THE UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

Petitioner, Alexander Benjamin
Chases, respectfully prays that a writ of
ceriorari issue to review the judgment of
the United States Court of Appeals for
the Ninth Circuit, entered in the above
case June 24, 1977, amended August 10,
1977, rehearing denied November 7, 1977.

OPINION BELOW

The opinion of the Court of Appeals
of August 10, 1977, is not reported at
this date, but is set forth verbatim in
Appendix "A" at pages 15 through 20.

The Petition for Rehearing and Suggestion
for Rehearing in Banc was denied by
order, without opinion.

JURISDICTION

On June 24, 1977, the Court of
Appeals for the Ninth Circuit entered
judgment affirming the criminal con-
viction of Petitioner for possession of
marijuana with intent to distribute in
violation of 21 U.S.C. Section 841l(a) (1),
amended August 10, 1977, rehearing denied
November 7, 1977. The jurisdiction of
this Court is invoked under Title 28,
United States Code, Section 1254(1), and
Rule 22(2), Rules of the Supreme Court.

QUESTION PRESENTED

Did the Government's prosecution
by multipie indictments, charging
petitioner with involvement in separate
conspiracies although the facts indicated
only a single conspiratorial operation
existed, violate petitioner's rights to

be free from double jeopardy and to receive
due process of law, under the Fifth Amend-

ment.
CONSTITUTIONAL PROVISIONS INVOLVED

The constitutional provision in-
volved is the Fifth Amendment to the
United States Constitution:

No person shall be held to
answer for a capital, or
otherwise infamous crime,
unless on a presentment or
indictment of a Grand Jury,
except in cases arising ir the
land or naval forces, or in the
Militia, when in actual service
in time of War or public danger;
nor shall any person be subject
for the same offense to be

twice put in jeopardy of life
or limb; nor shall be compelled
in any criminal case to be a
witness against himself, nor

be deprived of life, liberty,
or property, without due
process of law; nor shall
private property be taken for
public use, without just
compensation.

STATEMENT

Petitioner and other defendants were
allegedly engaged in a complex operation
which involved smuggling marijuana
across the Mexican border by plane for
distribution in the United States.
Between October 1975 and March 1976 the
Federal Grand Jury sitting in San Diego,
California, returned ten similar indict-
ments naming approximately forty indi-
viduals and charging conspiracies to
import, to possess with intent to distribute,
and to distribute quantities of mari-
juana [58]. [All page references herein
are to the Clerk's Transcript on Appeal.]
Petitioner was named in four of these
indictments, which charged allegedly
distinct conspiracies during the period
from September 1, 1974, to October 19,
1975 [58].

The first of these four indictments,
No. 751831 returned October 29, 1975,—

VY No. 76-2981 on appeal to the United
States Court of Appeals for the Ninth
Circuit, and the subject of a companion
Petition for Writ of Certiorari now
pending before this Court.

3.

charged a conspiracy to import and
possess marijuana, in violation of 2l
U.S.C. Sections 841, 846, 952, 960, and
963, from September 13, 1975, to October
19, 1975 [58]. Petitioner was named with
co-defendants Edwin C. Oakes, Randolph C.

Perkey, and Charles H. Chappell [58]. The

indictment listed seven overt acts,
reflecting an alleged plan to fly 360
kilos of marijuana to an airstrip known
as "The Cross" [58]. Petitioner was
named in two of the seven overt acts
[58].

The remaining three indictments
naming Petitioner were returned March 18,
1976. Two of these indictments, Nos. 76-
0263 and 76-0269, alleged conspiracy to
import, possess, and distribute marijuana
(21 U.S.C. Sections 841, 846, 952, 960,
and 963) [58-59]. In case no. 76-0263
Petitioner was charged with Oakes,
Antonio Martinez, Raymond Gene Fritz,
Bobbie Lee Rowland, Ken Baker, and eight
others [58]. Petitioner was named in
three of the 66 overt acts. Id. The
conspiracy was alleged to have continued
from February 25, 1975, until July 3l,
1975, and the overt acts reflected
alleged smuggling activity in which 300
kilos of marijuana were flown to an
airstrip near Brawley, California, known
as "The Tower" [58-59].

In case No. 76-0269 Petitioner was
charged with Martinez, Fritz, Rowland,
Baker, and nine others, and was named
as a participant *. two of 129 overt acts
[59]. This conspiracy allegedly lasted
from September 1, 1974, to February 7,
1975, and consisted of smuggling, on five
occasions, approximately 300-kilo loads
of marijuana to "The Tower" airstrip

4.

near Brawley [59]. The overt acts also
reflected two deliveries of approximately
300-kilo loads of marijuana to "The Cross"
airstrip near Blythe, California [59].
Loads of 1,000 kilos were also allegedly
flown to "The Tower" on four occasions,

as well as to two other airstrips [59].

The fourth indictment (No. 76-0270;
No. 76-2902 on appeal and the subject of
this Petition) was returned in two counts
[1-8]. The first count alleged a con-
spiracy from July 1, 1975, to September
12, 1975, in which Petitioner was charged
with conspiracy to import and possess
marijuana in violation of 21 U.S.C.
Sections 841, 846, 952, 960, and 963.
Also charged in Count One were Martinez,
Fritz, Oak@s, Perkey, and Chappell;
Petitioner was named in six of 22 overt
acts describing importation of 369 kilos
of marijuana flown to "The Tower" air-
strip [1-8]. Count Two charged that on
September 12, 1975, Petitioner, Perkey,
and Chappell, aided and abetted by Fritz,
possessed marijuana with intent to distribute
(21 U.S.C. Section 841(a)(1)) [8].

On May 27, 1976, Petitioner moved to
dismiss the indictment, in the instant
case, on the grounds that dividing a
single comprehensive conspiracy into
multiple conspiracies for trial, through
the issuance of separate indictments,
violated the Fifth Amendment's prohibi-
tion against double jeopardy and guar-
antee of due process [64]. Petitioner's
motion was denied on June 7, 1976 [117].

On June 22, 1976, petitioner was
convicted of the conspiracy charged in
Case No. 75-1831 (submitted on stipulated
facts), and was thereafter sentenced to

5.

five years' imprisonment and a five-year
special parole term [113].

On June 29, 1976, Petitioner again
waived his right to trial by jury and the
instant case was submitted on stipulated
facts. Petitioner was found guilty of
the substantive offense charged in Count
Two, and received a sentence of five
years’ imprisonment and a five-year
special parole term, to run concurrently
with the sentence imposed in Case No.
75-1831 [117]. Thereafter, the charges
in Case No. 76-0263, Case No. 76-0269,
and Count One of the indictment in the
instant case were dismissed on the
Government's mot:;on [117].

Petitioner filed notice of appeal in
both Case No. 75-1831 and the instant
case on August 20, 1976 [114]. The Court
of Appeals affirmed both convictions, and
denied petitions for rehearing on Nov-
ember 7, 1977.

REASON FOR GRANTING THE WRIT

The Writ should issue to resolve
Petitioner's claim that the filing of
multiple indictments alleging separate
conspiracies in the face of evidence
demonstrating only a single conspiracy,
resulted in Petitioner being placed
twice in jeopardy for the same offense.
Moreoever, Petitioner further contends
that due process’ guarantee of fairness
is oftended when the government's
charging powers are abused in the
attempt to overwhelm an accused by
successive prosecutions in the manner
demonstrated by the instant case.

6.

ihe task of defining the scope of a
conspiracy "is somewhat akin to des-
cribing an elephant from touch." United
States v. Mallah, 593 F.2d 971, 987 (2d
Cir. 1974), cert. denied, 420 U.S. 995
(1975). However, the governing consti-
tutional principle is that a single
continuing conspiracy, no matter how
diverse its objects, cannot be broken

down into multiple prosecutions. Braverman
v. United States, 317 U.S. 49, 53 (1942).

Where facts indicate that a single,
albeit large, conspiracy exists, but

the government does not possess suffic-
ient evidence to indict all suspected
conspirators under a single indictment,
the government should not be permitted,
consistent with the aforementioned
principle, to fragment its prosecution
so as to try various offenders in
artificially compartmenialized lots,
thereby avoiding the risks of a single
prosecution. United States v. Tanner,
471 F.2d 128, 142 (4th Cir. 1972), cert.
denied, 409 U.S. 949 (1972). Quite
simply, the government may not prosecute
for several conspiracies when, in truth,
there was only one. United States v.
Kissel, 218 U.S. 601, 607 (1510); United
States v. Moore, 522 F.2d 1068, 1078 (9th
Cir. 1975), cert. denied, 423 U.S. 1049
(1976); United States v. Young, 503 F.2d
1072, 1075 (3d Cir. 1974); United States
v. Cohen, 197 F.2d 26, 29 (3d Cir.
1952). To convict an accused severally
for being part of two conspiracies,

when in reality he was only involved in

one overall conspiracy, would be convicting

him of the same crime twice. United
States v. Palermo, 410 F.2d 468, 470 (7th
Cir. 1969).

7.

Agreement is the primary element of
a conspiracy. Braverman v. United
States, supra, 317 U.S. 49; United States
v. Varelli, 407 F.2d 735, 741 (7th Cir.
1969). If there was but one agreement
between the Petitioner and his co-defen-
dants there can be but one conspiracy
charge laid against them. This is true
whether the conspiracy had one objective,
a set of objectives, or an overall ob-

jective to be achieved by multiple {
actions. United States v. Perez, 489
F.2d 51, 62 (5th Cir. 1973), cert. “

denied, 417 U.S. 945 (1973).

In both the instant case, and Cases
No. 76-0263 and 76-0269, deliveries of
approximately 300-kilo loads of marijuana
were allegedly made to "The Tower"
airstrip. The marijuana in each of those
cases was allegedly purchased from
defendant Martinez. Martinez was not
indicted in Case No. 75-1831, and the
airstrip alleged to have been used there
was known as "The Cross." However, in
both the instant case, and Case No.
75-1831, the marijuana was (No. 76-0270),
or would have been (No. 75-1831), brought
in from the same location in Mexico (an
“airstrip called Caborca #3 near Hermo-
sillo" [4, 78]). The destination of the
contraband in No. 75-1831 ("The Cross"
airstrip) was also allegedly used in
Case No. 76-0269. The quantity of marijuana
in Case No. 75-1831 (360 kilos) was
almost identical to that in the instant

case (369 kilos). In addition, there was 4
evidence in Case No. 75-1831 that defen-
dant Oakes had told undercover Agent i

Farnan that it was “their goal to make
two or three trips per week until all
concerned had made $100,000 tax-free"
[78]. Given that goal, it is just as

8.

logical to assume that defendants had
been in pursuit of it since September l,
1974, as it is to propose that suddenly,
on September 13, 1975, they decided to
set a new goal and embark upon a separate
and distinct criminal enterprise.

Analysis of the facts (i.e., the
scope of the conspiracy(s) charged)
alleged in each of the four cases leads
to the conclusion that if conspiracy
existed it was but a single conspiracy.
It is of little significance that the
evidence to be adduced at each trial
would be different. The efficacy of the
"same evidence test," used to determine
questions of double jeopardy, is open to
question in narcotics conspiracy cases.
United States v. Papa, 533 F.2d 815, 820
(2d Cir. 1976). Due to the government's
power to select the overt acts charged in
each indictment, prosecutorial discretion
may result in a single conspiracy's being
capable of proof in several prosecutions
requiring different evidence for convic-
tion. United States v. Papa, supra, 533
F.2d at 820; see United States v. Mallah,
supra, 503 F.2d at 985. This is pre-
cisely the reason for the rule that the
government is not free to arbitrarily
decide whether there is one agreement or
several. If there is but one conspiracy
it must be charged as such.

In order to conceptualize and link
up the various facets of large-scale
conspiraices, courts have yesorted to
various structural analogies. For example,
in a “chain conspiracy" the government is
not required to show that individuals at
one level had dealings beyond those at
the next. Sufficient proof of a single
conspiracy is established where the

9.

success of certain defendants" indepen-
dent ventures is shown to have been
dependent upon the success of the entire
"chain". United States v. Miley, 513
F.2d 1191, 1206 (2d Cir. 1975). Like-
wise, in a "wheel conspiracy," although
it is necessary to provide a "rim"
binding the entire scheme into a unified
operation so as to refute the appearance
of separate and distinct "spoke conspir-
acies," in order to "rim the wheel" the
government is not required to prove
direct contact and connivance between all
of the parties. See United States v.
Baxter, 492 F.2d 150 (9th Cir. 1973). In
many cases the aforestated analogies
serve to bring into focus the true nature
of a conspiratrial endevor. In others,
measurement of the character and scope of
the conspiracy is impaired by efforts to
mold the conspiracy into any one of
"today's galaxy of mechanical, molecular
or atomic forms." United States v.
Perez, supra, 489 F.2d at 59 n.1l.

Whatever method is chosen to decipher
the conduct involved, the central ques-
tion remains, "[I]s there a common contin-
uing objective of the parties, is there a
single offense despite the existence of
diverse ways and means used to accomplish
it?" Braverman v. United States, supra,

317 U.S. at 52.

If an agreement contemplates a con-
tinuing scheme of activity, that is
dependant fipon continuous cooperation
among the conspirators, then "it is a
perversion of natural thought and of
natural language” to call it a series of
distinct conspiracies rather than a
single conspiracy. United States v.

10. ;

Kissel, supra, 218 U.S. at 607; United
States v. Perez, supra, 489 F.2d at 62;
Castes Paves v. Palermo, supra, 410 F.2d
at 470.

In order to secure the outcome of
its prosecution of Petitioner, the Govern-
ment sliced a single venture unified by
a consistent objective, both vertically
and horizontally, into disparate segments.
A series of events (i.e., as shown by the
overt acts alleged in the various
indictments) extending from September l,
1974, to October 19, 1975, was subdivided
into four time periods in an effort to
establish four separate and distinct
conspiraices. Petitioner objected to
this subdivision, contrary to the opinion
expressed by the Court of Appeals (see
Appendix "A" at 19 ), in the Motion to
Dismiss denied by the District Court on
June 7, 1976. Thereafter, Petitioner was
faced with the task of defending against
charges which represented mere fragments
of the complex operation investigated by
the Grand Jury, and proceeded to trial
in the instant case after he had already
been convicted in Case No. 75-1831 on
charges representing another fragment of
the same overall operation.

Additionally, the government's
subdivision of the smuggling operation
into separate conspiracies not only
placed Petitioner severally in jeopardy
for the same offense, but constituted a
violation of his constitutional right to
due process of law. A series of prose-
cutions may be recognized as fundamentally
unfair if the state is simply “attempting
to wear down the accused by a multitude
of cases with accumulated trials." Palko
v. Connecticut, 302 U.S. 318, 328 (1937).

ll.

This Court, in Petite v. United
States, 361 U.S. 529 (1970), was advised
by federal prosecutors that it was the
policy of the federal government

"[t]hat several offenses
arising out of a single trans-
action should be alleged and
tried together and should not
be made the basis of multiple
prosecutions, a policy dictated
by considerations of both
fairness to defendants and of
efficient and orderly law
enforcement."

When this policy is disregarded, and

where, as here, the government is allowed
the advantage (analogous to forum-shopping)
gained by slicing up indictments and
meting out the pieces to different judges,
the danger arises that a conviction will
be secured simply through confusion of

the issues and the consumption of an
accused's energies and resources by
multiple trials.

Petitioner has been convicted of
only one conspiracy charge and one sub-
stantive offense; all other charges have
been dismissed with prejudice. However,
the Court of Appeals’ judgment that the
subsequent dismissals “effectively elim-
inated any danger or risk of successive
prosecution for the same crime" (see
Appendix "A" at 18), misses the point.
Although Petitioner was not convicted of
more than one conspiracy “fragment” he
was nevertheless tried or threatened
with trial for more than one. Faced
with four successive prosecutions, Pet-
itioner realized that any possible
benefit resulting from initial acquittal (s)

12.

would be overbalanced by a single later
conviction and the sanctions imposed
therein. In this light, Petitioner's
stipulated fact trials appear as nothing
more than slow pleas of guilty. In
Green v. United States, 335 U.S. 184,
(1957) this Court observed:

"(T]hat the State with all its
resources and power should not
be allowed to make repeated
attempts to convict an indi-
vidual for an alleged offense,
thereby subjecting him to
embarrassment, expense and
ordeal and compelling him to
live in a continuing state of
anxiety and insecurity, as well
as enhancing the possibility
that even though innocent he
may be found guilty."

Green v. United States, 355 U.S. 184
T1957) .

The aforestated considerations
demonstrate that Petitioner's Fifth
Amendment rights, to be free from
double jeopardy, and to receive a fair
trial as mandated by due process, were
denied to him by the Government's abuse
of its charging power.

CONCLUSION
For the foregoing reasons, Peti-
tioner Alexander Benjamin Chases respect-
fully prays that a writ of certiorari

13.

issue to review the judgment of the
United States Court of Appeals for the
Ninth Circuit in this case.

Dated: December 1, 1977
Respectfully submitted,

arton

Victoria Sleeth,
Certified Legal Intern

14.

eT OE ee ee a

APPENDIX

"A"

Amended August 10, 1977

UNITED STATES of America,
Plaintiff-Appellee,

Vv.

Alexander Benjamin CHASES,
Defendant-Appellant.

United States Court of Appeals,
Ninth Circuit.

June 24, 1977.

Defendant was convicted before the
United States District Court for the
Southern District of California, Gordon
Thompson, Jr., J., of possession of
marijuana with intent to distribute,
and he appealed. The Court of Appeals
held that: (1) although defendant had
been named in four separate indictments,
he was not placed in double jeopardy on
theory that indictments each arose out
of same episode or transaction; (2)
government efforts to prosecute defen-
dant for related offenses in successive
trials was not fundamentally unfair
amounting to impermissible "harassment"
violative of due process; and (3)
defendant's claim that filing of a
series of indictments allegedly arising
out of same episode or transaction
violated his speedy trial rights was
groundless.

Affirmed.

15.

1. CRIMINAL LAW. 200(6)

Although defendant had been
named in four separate indictments, he
was not placed in double jeopardy on
theory that indictments each arose out
of same episode or transaction, since
defendant had been prosecuted for and
convicted of only two crimes, that is,
conspiracy to import and possess mari-
juana with intent to distribute and
possession of marijuana with intent to
distribute, and all other charges and
indictments had been dismissed with
prejudice. Comprehensive Drug Abuse
Prevention and Control Act of 1970,
§ 40l(a) (1), 21 U.S.C.A. § 841 (a) (1);
U.S.C.A.Const.Amends. 5, 6.

2. CRIMINAL LAW 200(6)

Conspiracy and possession of mari-
juana convictions implicated no double
jeopardy principles, since conspiracy to
commit an illegal act, that is, the
substantive offense, are separate and
distinct offenses. Comprehensive Drug
Abuse Prevention and Control Act of 1970,
§40l(a) (1), 21 U.S.C.A. § 841 (a) (1);
U.S.C.A.Const.Amends. 5, 6.

3. CONSTITUTIONAL LAW 257

Government efforts to prosecute
defendant for related offenses in succes-
sive trials was not fundamentally unfair
amounting to impermissible "harassment"
violative of due process, since govern-
ment could reasonably conclude at
indicting stage that separate and distinct
conspiracies existed thus vitiating any
claim of bad faith multiplicity or
harassment and defendant never moved to
con3o0lidate the four separate cases
against him and, after his conviction
on one conspiracy charge, he failed to
move for dismissal of remaining

16.

conspiracy charges on double jeopardy
grounds. U.S.C.A. Const. Amends. 4, 5.

4. CRIMINAL LAW 573

Defendant's claim that filing of a
series of indictments allegedly each
arising out of same episode or trans-
action violated his speedy trial rights
was groundless, where trial came 100
days after arraignment and thus delay,
if any, was negligible, defendant never
sought an earlier trial and defendant
did not even seriously allege, let alone
establish, any prejudice caused by the
timing of his trial. U.S.C.A.Const.
Amend. 6.

Appeal from the United States Dis-
trict Court for the Southern District
of California.

Before CLARK, Justice,* and TRASK
and WALLACE, Circuit Judges.

PER CURIAM:

Chases was convicted after a court
trial on stipulated facts of possession
of marijuana with intent to distribute
in violation of 21 U.S.C. §84l(a) (1).

On appeal, he contends that the filing
of a series of indictments, “each arising
out of the same episode or transaction,"

* Associate Justice Tom C. Clark, United
States Supreme Court (Ret.), sitting by
designation. Justice Clark concurred in
the result after oral argument but did
not vote on the disposition due to his
untimely death.

17.

violated the double jeopardy, due process
and speedy trial clauses of the Fifth
and Sixth Amendments. We affirm.

[1,2] The double jeopardy argument
is without merit. Although named in
four separate indictments, Chases was
prosecuted for and convicted of only
two crimes: conspiracy to import and
possess marijuana with intent to dis-
tribute (affirmed today in the com-
panion case of United States v. Chases,

F.2d ), and possession of mari-
Juana with intent to distribute (the
conviction challenged on this appeal).
On the government's post-confictions
motion, all other charges and indict-
ments--including the conspiracy count in
the two count indictment giving rise to
the confiction challenged here were dis-
missed with prejudice. The conspiracy
and possession convictions clearly impli-
cate no double jeopardy principles. Con-
spiracy to commit an illegal act and the
commission of that act--the substantive
offense--are separate and distinct
offenses. E.g., Callanan v. United
States, 364 U.S. 587, 81 S.Ct. 321, 5
L.Ed.2d 312 (1961); Pereira v. United
States, 347 U.S. 1, 74 S.Ct. 358, 98
L.Ed. 435 (1954); Pinkerton v. United
States, 328 U.S. 640, 66 S.Ct. 1180, 90
L.Ed. 1489 (1946). Further, the dis-
missal with prejudice of all other
conspiracy charges leveled against
Chases effectively eliminated any danger
or risk of successive prosecutions for
the same crime.

[3] Chases' due process argument
is that, even assuming no double jeopardy

violation, government efforts to prosecute

18.

ae neem =~ —e

him for related offenses in successive
trials is fundamentally unfair and
amounts to impermissible "harassment."
In this regard we stated in United

States v. Ingman, 541 F.2d 1329 (9th
Cir. 1976):

We note that determining
whether to indict for a single con-
spiracy or for separate ones requires
the Government to make delicate
judgments. When separate trials
are sought on the theory that there
are multiple conspiracies involving
disparate individuals with some
interrelationships, charges of bad
faith multiplicity or pleas of
double jeopardy are likely to be
raised on appeal. On the other
hand, the Supreme Court, and the
lower federal courts, have dis-
approved the practice of trying
different offenses involving a
number of defendants at one trial.

Id. at 1331 (citations omitted). We
believe that the government could rea-
sonably conclude at the indicting stage
of the prosecution that separate and
distinct conspiracies existed. The
reasonableness of that conclusion
vitiates any claim of bad faith multi-
plicity or harassment. See id. We

are reinforced in our holding by Chases'
own conduct. He never moved to consoli-
date the four separate cases against him.
Likewise, after his conviction on one
conspiracy charge, he failed to move for
a dismissal of the remaining conspiracy
charges on double jeopardy grounds. It
was on the government's motion that

the cases were dismissed.

19.

[4] The speedy trial issue (consti-
tutional and statutory) is also groundless.
Chases' trial came 100 days after his
arraignment. Thus, delay, if any, was
negligible. Further, Chases never sought
an earlier trial. Finally, he does not
even seriously allege, let alone estab-
lish, any prejudice caused by the timing
of his trial. See Barker v. Wingo, 407
U.S. 514, 92 S.Ct. 2182, 33 L.Ed.2d 101
(1972); 18 U.S.C. §§ 3161 et seg.

AFFIRMED.

20.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385005_0173%3A1. Public record. Not legal advice.
