# Petition for Writ of Certiorari — Parrish v. United States (No. 07-391)

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Petition for Writ of Certiorari
- **Published:** January 1, 2007

## Text

\p
\y 7” 07-391 SEP 18 2007
GERIGE-OF -FAHE6L DR

In The
Supreme Court of the Gnited States

o

RICHARD LEE CARLISLE and
RONALD ADAIR PARRISH,

Petitioners,

Vv.

UNITED STATES OF AMERICA,

Respondent.

>

On Petition For Writ Of Certiorari
To The United States Court Of Appeals
For The Ninth Circuit

%

PETITION FOR WRIT OF CERTIORARI

© ——

RICARDO NICOL, ESQ. ROGER S. HANSON, ESQ.*
400 West Fourth Street 1517 East Fourth Street
Second Floor Santa Ana, CA 92701
Santa Ana, CA 92701 (714) 953-0638
(714) 550-6644 Member of the Bar
Member of the Bar Supreme Court of the

Supreme Court of the United States

United States

*Counsel of Record
Attorneys for Petitioners

COCKLE LAW BRIEF PRINTING CO. (800) 225-6964
OR CALL COLLECT (402) 342-2831

QUESTIONS PRESENTED

1. Whether a Federal Grand Jury empanelled
in the Central District of California can return an
indictment against prospective federal defendants for
crimes that were never committed within the Central
District of California, within the meaning of the Fifth
Amendment to the United States Constitution?

2. Whether, under the 6th Amendment to the
United States Constitution, can venue for a federal
prosecution ever be predicated in the Central District
of California where no element of any federal crime
occurred, and where if any crime occurred, it occurred
in the Republic of Korea via communications into a
District of Virginia?

3. Whether it was, and is, plain error for this
prosecution to have been set in California following a
federal indictment that failed to allege any crime
occurring in the Central District of California?

4. Whether a United States Circuit Court can
ignore a defense raising of the plain error rule under
F.R. Crim. P. 52 in its second opinion in this case?

5. Whether, within the meaning and provisions
of Blakely v. Washington, 542 U.S. 296 (2004) and
United States v. Booker, 543 U.S. 220 (2005) (5 Jus-
tice opinion of the Hon. John Paul Stevens), can a
United States District Court adhere to an 8-level
increase in a federal sentence based upon a failure to
indict upon, and require a federal jury to find, beyond

li
QUESTIONS PRESENTED - Continued

a reasonable doubt, that “Colonel Moran was involved
in the defense within the meaning of U.S.S.G.
2C1.7(b)(1)(B) (2003)” “because Moran was an official
holding a high-level decision-making or sensitive
position”?

6. Whether the decision of the United States
Supreme Court in Cunningham v. California, 549
U.S. ___ (2007) reinforces and requires that the rule
of Blakely v. Washington, 542 U.S. 296 (2004) and
United States v. Booker, 543 U.S. 220 (2005) (5 Jus-
tice Opinion of the Hon. John Paul Stevens) requiring
Blakely be applied to the federal U.S.S.G.?

ill

TABLE OF CONTENTS

Page
QUESTIONS PRESENTED. .............cceseeseeseeeneees i
TABLE OF AUTHORITIES ...........cccoscscscesescseeees vi
ENTRODUCTION iceciescccscevsccescessrecsevevonesesvovesssees 1
OPENION BELOW ...cscccsevesevsrrscceccnsesccesvesesenseveees 1
JURISDICTIONAL GROUNDG. ........c.ccccseeneeeneee 1
UNITED STATES CONSTITUTIONAL PRO-
VISIONS AND STATUTES INVOLVED.......... 2
STATEMENT OF THE CASE............::cccceseeeeenees 3
REASONS FOR GRANTING PETITION FOR
CRT EAS ci cnccievetctvsenesesetisinssetinececvesssanpecnere 10
SUMMARY OF THE ARGUMENT. ..............c0cee0 12

ARGUMENT I

WITHIN THE REQUIREMENTS OF THE
SIXTH AMENDMENT TO THE U.S. CON-
STITUTION, PETITIONERS MUST BE
TRIED BY A JURY SELECTED FROM
WHERE THE CRIME OCCURRED; NOTH-
ING IN THIS CASE OCCURRED IN THE
CENTRAL DISTRICT OF CALIFORNIA,
AND THE INDICTMENT FAILED TO
CHARGE OR AVER...........cccccoccovsesseessessonesecees 14

iV

TABLE OF CONTENTS - Continued

Page

ARGUMENT II

UNDER NEITHER OF THE SUBSECTIONS
OF U.S.S.G. 2C1.7 COULD THE DISTRICT
COURT AUGMENT THE SENTENCE OF
EITHER PETITIONER BY 8 LEVELS; RE-
DUCTION MUST BE ORDERED BY THIS
UGB. BUPA CORE ccccsessevsescenvocessecesveesere

ARGUMENT III

WITHIN THE MEANING OF BLAKELY V.
WASHINGTON, 542 U.S. 296, 124 S.CT. 2531,
159 L.ED.2D 403 (JUNE 24, 2004) THE
8-LEVEL ENHANCEMENT CAN NOT BE
ASSESSED AGAINST EITHER PETITIONER
SINCE IN THIS DEMANDED TRIAL BY
JURY THE JURY DID NOT DETERMINE
WHETHER THIS “OFFENSE” INVOLVED AN
“ELECTED OFFICIAL OR ANY OFFICIAL
HOLDING A HIGH-LEVEL DECISION MAK-
ING OR SENSITIVE POSITION.”...........-0e0s+00

ARGUMENT IV

PETITIONER CARLISLE MUST BE RE-
VERSED AS TO HIS CONVICTION OF
COUNT 11 (COUNT 2) OF THE REDACTED
INDICTMENT, FOR HE WAS NEVER “AT
THE TIME THAT THE OFFENSE WAS
COMMITTED A PRESENT OR FORMER
OFFICIAL OF THE UNITED STATES” IN
ELEMENT 1 OF THE ELEMENTS OF THE
SECOND COUNT. IN RE WINSHIP, 397
TLS, FBG, FOGG) cscvscnvsicccssscsccnsvecterseternesens

18

22

TABLE OF CONTENTS - Continued

Page
IIT occa ccvikesanisedarsncevtessensynereshecetanentens 26
APPENDIX
(A) Redacted Indictment. .............cesccesseeseteeeees App. 1
(B) Court Ruling, First Appeal, U.S. 9th
Circuit (June 14, 2005) ........cccccssccccccssersesees App. 6
(C) Court Ruling, Second Appeal, U.S. 9th
Circuit (May 1 2007).......c0crccccccrrcecssssseses App. 9
(D) Denial of En Banc Review by U.S. 9th

Circuit (JUN) ZZ, ZOOT) ..cccsvccsveresoccecsceneeees App. 12

=a

vi
TABLE OF AUTHORITIES

CASES Page
Blakely v. Washington, 542 U.S. 296 (2004)...... passim
In Re Winship, 397 U.S. 358 (1970)............... 14, 24, 25
United States v. Ameline, 376 F.3d 967 (9th Cir.

SS | EN AR IN LEE ee I 11, 23
United States v. Ameline, 400 F.3d 646 (9th Cir.

Se IND TD cis icesssavnniinienticideisacsaamenedeored 12, 23
United States v. Ameline, 409 F.3d 1073 (9th

FN re Ae Ric ceiisictecevesictnccsseccevccnsoneantinl 11, 12
United States v. Antico, 275 F.3d 245 (3rd Cir.

- SSE ERR RA ae SPP ORC PON NNO Paper omen mee 20
United States v. Booker, 543 U.S. 220

IIE visiiorcistdescesanchitbideisietitdeantantadenicanindbiiamiudtia 11, 12, 13, 23
United States v. Hayes, 242 F.3d 114 (3rd Cir.

ITI. ict hid sssnsinch satdetclioensnsnibsioiiaiadaubibiadsniahaiiaidisbieaiasananeas 20
United States v. Johnson, 297 F.3d 845 (9th

+ R__ R a Seenreteenat Dace Ube caves atic Med AED 17
United States v. Maurello, 76 F.3d 1304 (3rd

8 ESE PSE TARA cee nen MeO MRE AIR BOE A) ME 20

U.S. CONSTITUTIONAL PROVISIONS
SS EFOLLETT SET 2, 17
EEL 2,10, 12, 14, 15

STATUTES AND RULES
SE een ene mre re tenee ae) 4
8 a een EEE eee 4

Vii

TABLE OF AUTHORITIES ~ Continued

Page
OE IF E:.. ccnsstcorsemnsniedsiphaioieicaentnenmaignainanans 3,4
DUO, BB iovvicccccccessesesesrvecoieeoccnueeriewvasnnsenyhievuiacoonns 4
SB TIGC. TOGO) cncsivrerccesesecccnscccssessesnascsssneececsenreesseonts 4
BT BE, BIE viv sicscccicersvccsnccnsnscssesniniassotmboonncentabomennvets 2
BE TB BB ivvkccitnictisiiieniininnndnumpnnutiniee 4
BO BEE, Chet, Phivccccriniccccccressvessesnecescnvncsnssceeiesonves passim

U.S.S.G. 2C1.7(b 1B) (2003).......-eceeseerreneees passim

1

PETITION FO. :VRIT OF CERTIORARI

To the Honorable John Roberts, Chief Justice of
the United States, and to the Honorable Associate
Justices of the United States Supreme Court:

Richard Lee Carlisle and Ronald Adair Par-
rish, petitioners, seek a Writ of Certiorari to
the United States Court of Appeals for the
Ninth Circuit from the ruling/opinion en-
tered May 1, 2007, rehearing/suggestion for
rehearing En Banc denied June 22, 2007.

+

OPINION BELOW

The United States Court of Appeals for the Ninth
Circuit entered its unpublished opinion, United
States v. Carlisle & Parrish, on May 1, 2007. A timely
petition for rehearing/suggestion for hearing En Banc
was denied on June 22, 2007. Copies of these opinions
and orders appear in the Appendix, Exhibit “C” and
“—[y".

4

JURISDICTIONAL GROUNDS

(i) The United States Court of Appeals affirmed the
conviction by an unpublished opinion entered

May 1, 2007. A copy of that opinion appears at
Appendix “C”.

(ii) The United States Court of Appeals entered an
order denying rehearing/suggestion for hearing

2
En Banc on June 22, 2007. A copy of that ap-
pears at Appendix “D”.

(iii) Jurisdiction to review by certiorari a decision of
a United States Circuit Court in a criminal case
is provided under 28 U.S.C. 1254.

¢

UNITED STATES CONSTITUTIONAL
PROVISIONS AND STATUTES INVOLVED

FIFTH AMENDMENT, U.S. 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
in 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 offence 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 com-
pensation.

SIXTH AMENDMENT, U.S. CONSTITUTION:

In all criminal prosecutions, the accused shall
enjoy the right to a speedy and public trial, by an
impartial jury of the State and district wherein the
crime shall have been committed, which district shall
have been previously ascertained by law, and to be
informed of the nature and cause of the accusation; to

3

be confronted with the witnesses against him; to have
compulsory process for obtaining witnesses in his
favor, and to have the Assistance of Counsel for his
defense.

FEDERAL RULE OF CRIMINAL PROCEDURE
52:

(a) Harmless Error. Any error, defect, irregu-
larity or variance which does not affect substantial
rights shall be disregarded.

(b) Plain Error. Plain errors or defects affect-
ing substantial rights may be noticed although they
were not brought to the attention of the Court.

¢

STATEMENT OF THE CASE

Petitioners Parrish and Carlisle assert several
deprivations of due process of law in this Petition for
Writ of Certiorari to the United States Court of
Appeals for the 9th Circuit.

A. Nature of the case, course of proceedings,
and disposition in the District Court

Petitioners Ronald Adair Parrish (“petitioner
Parrish”) and Richard Lee Carlisle (“petitioner Car-
lisle”) seek certiorari concerning convictions for
conspiring to disclose and obtain contractor bid or
proposal information, in violation of 18 U.S.C. § 371,
and for aiding and abetting the disclosure of contrac-
tor bid and proposal information, in violation of 41

4

U.S.C. § 423 and 18 U.S.C. § 2(a), following a jury
trial before the Honorable Alicemarie H. Stotler,
United States District Judge.

On July 3, 2002, a federal grand jury in the
Central District of California returned an eleven-
count indictment against petitioners Parrish and
Carlisle, and then co-defendants Richard J. Moran,
Gina Cha Moran, and Joseph K. Hur, charging them
with violations of 18 U.S.C. § 371 (conspiracy; counts
one and ten), 41 U.S.C. § 423 (disclosure of procure-
ment information; count eleven), 18 U.S.C. § 201
(bribery; counts two through five), 18 U.S.C. § 1956(h)
(money laundering conspiracy; count six), 18 U.S.C.
§ 1957 (engaging in monetary transactions in prop-
erty derived from unlawful activity; counts eleven
and eight), 18 U.S.C. § 1512 (obstruction of justice;
count nine), and 18 U.S.C. § 2(a) (aiding and abet-
ting). Petitioners Parrish and Carlisle were only
named in counts ten and eleven, which charged
conspiracy to disclose and obtain contractor bid or
proposal information, in violation of 18 U.S.C. § 371
(count ten), and with disclosing procurement informa-
tion, and aiding and abetting that disclosure, in
violation of 41 U.S.C. $423 and 18 U.S.C. § 2(a)
(count eleven). Counts 10 and 11 become counts 1 and
2 in a redacted indictment. The redacted indictment
is set forth as Exhibit “A” to this petition.

On July 3, 2002, co-defendant Joseph K. Hur was
arrested, and made his initial appearance on the
charges. On July 4, 2002, co-defendant Richard J.
Moran was arrested in Los Angeles, California on the

5

charges alleged in the indictment, and made his
initial appearance the following day.

Also on July 4, 2002, petitioner Parrish was
likewise arrested in Los Angeles, and made his initial
appearance the following day. On July 8, 2002, peti-
tioner Richard L. Carlisle was arrested in Indiana on
the charges alleged in the indictment. No criminal
action charged in this Indictment, Appendix “A’,
occurred in the Central District of California.

Prior to trial, co-defendants Richard J. Moran,
Gina Cha Moran, and Joseph K. Hur all pleaded
suilty pursuant to agreements with the government.

On March 25, 2003, the government provided the
district court and petitioner’s counsel a redacted
indictment renumbering counts ten and eleven as
counts one and two. See Appendix A.

The case against petitioners Parrish and Carlisle
proceeded to trial on March 25, 2003. On March 27,
2003, the government rested. Petitioners moved for
an acquittal on March 27, 2003, which the district
court denied. On March 28, 2003, the jury began
deliberations. On that same day, the jury returned
guilty verdicts against Petitioners Parrish and Car-
lisle on both counts in the indictment.

On August 11, 2003, the district court sentenced
petitioner Parrish to 18 months imprisonment, su-
pervised release for three years, and a special as-
sessment of $200, and petitioner Carlisle to 24

6

months imprisonment, supervised release for three
years, and a special assessment of $200.

At no point in the district court proceedings did
petitioners claim that venue was improper in the
Central District of California. At issue is the Plain
Error Rule of Federal Rule of Criminal Procedure 52.

B. Statement of Facts
1. The Offense Conduct

The United States Army has a command located
in the Republic of Korea whose job it is to acquire
goods and services to support the Army’s mission in
Korea. That unit, called the United States Army
Contract Command Korea (“USA-CCK’), is staffed by
military personnel and civilians. The lead military
officer at USA-CCK between 2000-2001 was then co-
defendant Richard J. Moran, a colonel in the U.S.
Army. Petitioner Ronald Parrish served as Chief of
the Contract Support Division during that same time.

During his tenure working for the Army, peti-
tioner Parrish received training regarding how the
Army handles procurements. As part of that training,
Parrish learned that proposals submitted by contrac-
tors interested in performing work for the Army must
be kept confidential. This training included instruc-
tion on the Procurement Integrity Act.

One contractor performing work at USA-CCK
was AMS located in Virginia. AMS authored a soft-
ware program for the Army which provided the Army

7

with a standardized method for conducting its pro-
curements. From 2000-2001, AMS had a contract
with USA-CCK to provide support for running that
software package in Korea. Petitioner Richard Car-
lisle was the AMS employee on-site in Korea perform-
ing that contract for AMS. He was paic from AMS,
located in the United States in Virginia. The contract
was due to expire in September 2001.

Before AMS’s contract expired, USA-CCK deter-
mined that it would solicit other interested parties to
bid on a new contract for computer support services.
Petitioner Parrish served as USA-CCK’s point of
contact concerning bids for the new contract in his
capacity as chief of the Contract Support Division.

AMS expressed interest in receiving the next
year’s contract. Toward the end, Kim Stewart of AMS
engaged, from Virginia, in discussions and e-mails
with petitioner Parrish in May or June 2001 to un-
derstand USA-CCK’s requirements for the following
year. Ultimately, on July 11, 2001, Stewart forwarded
to petitioner Parrish and then co-defendant Moran an
e-mail with a draft bid and proposal that included
AMS’s confidential technical information and cost and
pricing data. AMS marked this draft bid and proposal
with a legend that restricted disclosure of the infor-
mation to anyone outside the government.

After forwarding this e-mail, Stewart partici-
pated in a conference call from Virginia, U.S.A. with
Colonel Moran and others at USA-CCK regarding
the AMS proposal. After these negotiations, AMS

8

modified its proposal, and sent the revised bid via e-
mail from Virginia to petitioner Parrish and co-
defendant Colonel Moran on July 27, 2001. The bid
and proposal submitted by AMS from the State of
Virginia included its cost and pricing data for the
contract. AMS also placed a restrictive legend on its
bid and proposal, stating that the document should
not be disclosed outside the government. This restric-
tive legend is designed to thwart others from utilizing
AMSQ’s proprietary information. AMS also requires its
employees to sign agreements that they will not use
AMS’s proprietary information to compete against
AMS. Petitioner Carlisle had executed such an
agreement during his employment at AMS, a Virginia
entity.

AMS did not include petitioner Carlisle as a
recipient of the July 27, 2001 e-mail sent from Vir-
ginia containing the bid and proposal and cost and
pricing data, nor did it include him in negotiations
concerning the contract, as these were not part of his
job requirements for AMS.

According to an analysis of e-mails taken from
petitioner Carlisle's computer, Parrish forwarded
AMS’s bid and proposal and cost and pricing data to
petitioner Carlisle on August 21, 2001.

After receiving AMS’s bid and proposal and cost
and pricing data sent from Virginia, Carlisle then
used the information to create his own bid and pro-
posal, which he submitted to USA-CCK on September
12, 2001. Carlisle’s bid was cut and pasted from the

9

AMS proposal Carlisle had received from petitioner
Parrish. Carlisle’s bid showed that the document was
originally created by AMS. Petitioner Carlisle’s use of
the AMS bid and proposal and cost and pricing data
sent into Korea from Virginia violated his employ-
ment agreement with AMS, wherein he promised not
to use such information for his personal gain.

Another company, ICT, submitted a bid and
proposal with cost and pricing data to be considered
for the award of the contract. ICT did not receive
assistance from anyone at USA-CCK in preparing its
bid. Access to AMS’s bid and proposal and cost and
pricing data when it prepared its bid would have
given ICT a competitive advantage.

After the competing bids were received by USA-
CCK, petitioner Parrish conducted the evaluation of
the bids to make a recommendation concerning who
should receive the contract. Based on his review, he
recommended that the contract be awarded to peti-
tioner Carlisle. On or about September 19, 2001,
based on petitioner Parrish’s recommendation, USA-
CCK awarded contract DAJB03-01-C-0274, valued at
$217,000 to petitioner Carlisle. Once again, whatever
criminal violations of the United States Code oc-
curred only between Korea and the State of Virginia,
which under the Sixth Amendment, fixes federal
venue in a District of Virginia. The Central District of
California had zero criminal conduct occurring and a
federal grand jury of the Central District of California

10

improperly returned the Indictment redacted as
counts 1 and 2 of Appendix Exhibit “A”.

+

REASONS FOR GRANTING PETITION
FOR CERTIORARI TO RESOLVE:

1. Whether any jurisdiction in the subject indict-
ment, Appendix “A”, under the Sixth Amendment
to the U.S. Constitution, is shown in the Central
District of California to jury selection and em-
panelment for alleged crimes occurring in Asia in
the Country of Korea between a District in Vir-
ginia?

2. Whether it is plain error in view of the Sixth
Amendment to indict, try, and select a jury from
the Central District of California for alleged
crimes occurring between Asia, in the Country of
Korea, and in a District of Virginia?

3. Whether the original panel of the Ninth Circuit
failed to consider, and rule, on the plain error of
trial in the Central District of California?

4. Whether, where the initial panel of the Ninth
Circuit has found that Colonel Moran was “in-
volved” in the offense within the meaning of
U.S.S.G. 2C1.7(b)(1(B) (2003) and where the ini-
tial panel found that Colonel Moran was an “offi-
cial holding a high level decision-making or
sensitive position,” does this establish that the
wrong-trier of fact has found a key fact that must
have been submitted to the jury and found true
beyond a reasonable doubt in order to apply an
“eight level sentence enhancement”? See United

11

States v. Booker, 543 U.S. 220 (2005) (Hon. John
Paul Stevens opinion).

Was ineffective assistance of counsel demon-
strated by trial counsel’s failure to object under
the 6th Amendment to the eight-level enhance-
ment imposed when the judge, not the jury, de-
termined that Colonel Moran was an “official
holding a high-level decision making or sensitive
position,” per item 3, initial opinion?

In view of the 5-Justice opinion of Hon. John
Paul Stevens in United States v. Booker, 543 U.S.
220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), ho!d-
ing that Blakely v. Washington, 542 U.S. 296, 124
S.Ct. 2531, 159 L.Ed.2d 403 (2004) applies to the
U.S.S.G., does the 5-Justice opinion of the Hon.
Stephen Breyer in Booker, supra, which holds
that the U.S.S.G. are now only “advisory,” and
not mandatory, allow a U.S. District Judge to ig-
nore a clear 6th Amendment issue and thus re-
fuse to change a sentence elevation of 8 years
imposed initially due to this 6th Amendment er-
ror and deprivation?

Does the En Banc ruling in United States v.
Ameline, 409 F.3d 1073 (9th Cir. 2005 En Banc)
permit the allowing of a U.S. District Court to
obviate and circumvent the 5-Justice ruling of
the Hon. John Paul Stevens in United States v.
Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d
621 (2005) under a theory that the U.S.S.G. are
no longer mandatory but are now only “advi-
sory”?

Unlike United States v. Ameline, 376 F.3d 967
(9th Cir. 2004) (Ameline I) and United States v.

12

Ameline, 400 F.3d 646 (9th Cir. 2005) (Ameline
II), of both of which clearly speak to the rule of
Blakely v. Washington, 542 U.S. 296, 124 S.Ct.
2531, 159 L.Ed.2d 403 (2004), does the failure of
United States v. Ameline, 409 F.3d 1073 (9th Cir.
2005 En Banc) to address the 6th Amendment
command of Blakely, supra, allow U.S. Courts to
ignore and fail to rule on a clear 6th Amendment
issue under a theory that the U.S.S.G. are now
only “advisory” and not mandatory?

Do the U.S.S.G. contain any area which expli-
cated the 6th Amendment issue of Blakely v.
Washington, 542 U.S. 296, 124 S.Ct. 2531, 159
L.Ed.2d 403 (2004) to allow any court to now ig-
nore under the, “advisory” canopy, something
which was mandated before United States uv.
Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d
621 (2005)?

¢

SUMMARY OF THE ARGUMENT

The indictment, and the redacted indictment of
Appendix “A”, both failed to charge any crime
within the Central District of California; there-
fore juries from the Central District of California
could not be impaneled to try these claimed
crimes, and the Sixth Amendment rights of both
petitioners were violated. All convictions must be
reversed.

The “plain error rule” in view of the clear lan-
guage of the 6th Amendment to the U.S. Consti-
tution overcomes any failure to object to venue by
failing to raise it below, and thus the initial panel

13

decision of Appendix “B” at paragraph 1, page 2
erroneously refused and failed to apply the “plain
error” rule; reversal is here required.

Under U.S.S.G. 2C1.7(b)(1)(B), that provision did
not apply to either petitioner since it must be
shown that either petitioner occupied a “high-
level decision-making position” and neither did;
they obeyed instructions of Colonel Richard
Moran rather than either petitioner initiating ac-
tivity that solicited illegal activity; i.e., the re-
quirement to apply 2C1.7 must follow from
“bottom to top” in the echelon of command which
did not here occur.

Colonel Moran was the only and appropriate
“official holding a high-level decision-making or
sensitive position,” and only he could have been
subjected to an eight-level sentence enhancement;
neither of the petitioners should have been so sub-
jected. The initial panel errs at Appendix “B”
paragraph 2, page 2, and since this issue of fact
was not submitted to the jury and found to be true
beyond a reasonable doubt, each petitioner’s
eight-level enhancement must be nullified.

Under Blakely v. Washington, 542 U.S. 296, 159
L.Ed.2d 403, 124 S. Ct. 2531 (June 24, 2004), the
2C1.7(bXaXB) issue was not submitted to the
jury in this demanded trial by jury, and the jury
failed to find true beyond a reasonable doubt this
fact; the District Court can not so find de novo af-
ter conclusion of the trial. See Appendix “C”.

The 5-Justice opinion authored by the Hon. John
Paul Stevens in United States v. Booker, 543
U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005)

14

commands that the decision Blakely v. Washing-
ton, 542 U.S. 296, 159 L.Ed.2d 403, 124 S. Ct.
2531 (2004) be applied here, requiring that the
jury, not the previous panel of the U.S. Court of
Appeals determine beyond a reasonable doubt
that U.S.S.G. 2C1.7(b)1)(B)\(2003) was met, and
since that did not occur, the 8-level enhancement
for both petitioners must be nullified.

Under In Re Winship, 397 U.S. 358, 364 (1970),
petitioner Carlisle can not be convicted of the
charges of count 11, original indictment which
became count 2 of the redacted indictment; this
conviction must be reversed.

The original panel errs at paragraph 4, page 3, of
the slip opinion (Appendix “B”) since Carlisle
personally had to be a “present or former official
of the United States,” and Carlisle’s conviction
must be reversed as to this count.

4

ARGUMENT I

WITHIN THE REQUIREMENTS OF THE SIXTH
AMENDMENT TO THE U.S. CONSTITUTION,
PETITIONERS MUST BE TRIED BY A JURY
SELECTED FROM WHERE THE CRIME OC-
CURRED; NOTHING IN THIS CASE OC-
CURRED IN THE CENTRAL DISTRICT OF
CALIFORNIA, AND THE INDICTMENT FAILED
TO CHARGE OR AVER.

The Sixth Amendment provides:

“In all criminal prosecutions, the accused
shall enjoy the right to speedy and public

15

trial by an impartial jury of the State and
district wherein the crime shall have been
committed, which district shall have been
previously ascertained by law and to be in-
formed of the nature and cause of the accu-
sation; to be confronted with the witnesses
against him to have compulsory process for
obtaining witnesses in his favor; and to have
the Assistance of Counsel for his defense.”

The indictment in this case, counts 10 and 11 and
the redacted indictment wherein counts 10 and 11 are
transmogrified into counts 1 and 2 (Appendix “A”)
clearly alleges criminal activity other than in the
Central District of California, to wit, The Republic of
Korea; yet it well appears that a jury from the Cen-
tral District of California was impaneled to try this
crime which was asserted to have occurred within the
Republic of Korea.

The superseding indictment (Appendix “A”)
provides, inter alia that, in count one, “3. Defendant
Richard L. Carlisle, RESIDING IN THE REPUBLIC
OF KOREA, submitted a bid on the computer service
contract under the name of Carlisle Consulting
Company.”

The “Objects of the Conspiracy” alleged that:

“4. Beginning in or about July 2001 and
continuing to or on or about September 25,
2001, IN THE REPUBLIC OF KOREA, de-
fendants Richard J. Moran, Ronald A. Par-
rish, Richard L. Carlisle and others ...
conspired ... to commit an offense against

16

the United States ... in violation of 41
U.S.C. 423.”

Under “Overt Acts,” it is asserted that:

“9. In furtherance of the conspiracy and to
accomplish the object of the conspiracy, de-
fendants Richard J. Moran, Ronald A. Par-
rish, and Richard Carlisle committed various
overt acts IN THE REPUBLIC OF KOREA

9a. alleges:

“in or about July 2001, IN THE REPUBLIC
OF KOREA defendant Moran solicited AMS

COUNT TWO reasserts paragraphs 1-8, and then
paragraph 11 continues with:

“11. On or about Auguest 21, 2001, IN THE
REPUBLIC OF KOREA...”

and 12 avers that:
“12. Atthe ABOVE TIME AND PLACE...”

Initially, a severe question arises whether this
grand jury indictment returned by a California Fed-
eral Grand Jury is valid, for surely the indictment
fails to allege criminal acts occurring within the
Central District of California to allow a California
federal trial jury to be impaneled to try this criminal
case.

17

This conviction, of both petitioners, being in
violation of the guarantees of the Sixth Amendment
must, therefore, be reversed.

In parallel, it appears that the Fifth Amendment
is also in violation insofar as the “indictment of the
Grand Jury” clause is affected; neither petitioner was
here in actual service in time of War or public danger,
nor did this case arise under such auspices.

Any criminal defendant is entitled te rely on the
indictment, which here fails to allege criminal acts
within the Central District of California.

As such, these convictions and sentences to 18
months and 24 months, respectively, must be re-
versed.

On appeal, the initial panel of this circuit, ruling
on June 14, 2005 (Appendix “B”) at paragraph 1, page
2, stated:

“Defendant waived their objection to venue by
failing to raise it below. See United States v.
Johnson, 297 F.3d 845, 861 (9th Cir. 2002).”

However, in view of the clear language of the 6th
Amendment, which held that the “public trial must
be before an impartial jury of the state and district
wherein the crime shall have been committed... ,” it
is plain that venue could not be in California, and
since this is plain error, a failure to raise the objection
does not sound a death knell to petitioner’s attack on
the venue issue. See Rule 52 of F.R. Criminal Proce-
dure.

18

Petitioners thus assert that their convictions
must be reversed for error in venue.

s
7

ARGUMENT II

UNDER NEITHER OF THE SUBSECTIONS OF
U.S.S.G. 2C1.7 COULD THE DISTRICT COURT
AUGMENT THE SENTENCE OF EITHER PETI-
TIONER BY 8 LEVELS; REDUCTION MUST BE
ORDERED BY THIS U.S. SUPREME COURT.

U.S.S.G. 2C1.7 provides, in relevant areas:
2C1.7(b) SPECIFIC OFFENSE CHARACTERISTIC
(1) (If more than one applies, use the greater):

(A) If the loss to the government, or the
value of anything obtained or to be obtained
by a public official or others acting with a
public official, whichever is greater, exceeded
$2,000.00, increase by the corresponding
number of levels from the table in Section
2F 1.1 (Fraud and Deceit) or

(B) Ifthe offense involved an elected official
or any official holding a high level decision
making or sensitive position, increase by 8
levels.

Section 2F.1 would place the figure of
$217,000.00, the contract planned to be awarded to
petitioner Carlisle, in level (I) more than $200,000.00
(but less than (J) more than $350,000.00) at an
increase of 8 levels. Thus whether the (A) and (B)

19

provisions were utilized, an 8 level increase would
apply to petitioners.

The (A) provision is simply not applicable and in
fact was not utilized by the District Court, who used
only the (B) provision.

However, authority drawn from the relatively few
U.S. Circuit Court cases that have applied the (A)
provision illustrates why that provision does not here
apply, i.e., it does not apply where, as here, Colonel
Moran, in the position of power, merely directed
petitioner Parrish to aid petitioner Carlisle in filling
out an application to be considered for the contract.

When the directive occurred, Colonel Moran
knew that AMS wanted $365,000.00 to perform the
renewed one-year contract, and the Colonel believed
the bid excessive; secondly, petitioner Carlisle had a
track record of satisfactory performance on the com-
puting work in Korea; thirdly, a chance for AMS to re-
bid resulted in a decision of AMS to not further bid;
and fourthly, the award of the contract need not be
made to the lowest bidder, for expertise of a higher
bidder can be, and here was, taken into account in
the final award; i.e., low-bid alone is not, and was not,
the sole criteria in making the award.

In truth, and in fact, the United States of Amer-
ica not only did not lose on the some $217,000.00
contract awarded to appellant Carlisle, but in fact,
had it blossomed to fruition, the U.S. would have
SAVED over $100,000.00 from the figure quoted by

20

AMS for its renewal, and, of course, further recogniz-
ing that AMS declined to re-bid.

While another bid was acquired, full recognition
could ke given to the superb track record of petitioner
Carlisle who had performed well in his past year of

service over a lesser bid or a company deemed not as
qualified.

In any event, the government failed to introduce
evidence that would allow a conclusion that Carlisle
was awarded that contract other than for his
demonstrated ability, and a substantial lowering
($365,000.00 - $217,000.00 = $148,000.00) below that
of the AMS bid. In fact, the government failed to show
great expertise in the unknown bidder, ICT, and its
lower bid of $134,852.52 the first year, increasing to
$142,100.68 the third year, could be rejected under a
theory that a very low bid could portend a low per-
formance.

Admittedly, U.S. Ninth Circuit law in this 2C1.7
guideline issue is sparse, but instruction and guid-
ance is available from other circuits for the (A) cate-
gory of 2C1.7.

For example, in United States v. Antico, 275 F.3d
245, 270-271 (3rd Cir. 2001), the Third Circuit con-
tinued its reasoning previously expounded in United
States v. Maurello, 76 F.3d 1304 (3rd Cir. 1999) and
United States v. Hayes, 242 F.3d 114 (3rd Cir. 2001).
The Third Circuit ruled that “actual loss or actual
harm, as opposed to the defendant gain, was the

21

appropriate basis for measuring the loss” (275 F.3d
245, 271).

As shown above, the United States can show no
ACTUAL LOSS OR ACTUAL HARM since the award
to Carlisle saved the government $148,000.00. Since
the above authority eschews an examination on what
Carlisle would receive, but instead focuses only on
“actual loss or actual harm” to the United States, it is
clear that neither petitioner could have been en-
hanced 8 levels under the (A) section of 2C1.7, even
though the District Court DID NOT utilize the (A)
section.

In fact, of course, the District Court used the (B)
section and petitioners assert it to be likewise inap-
plicable since it would appear to govern if and only if
either petitioner had initiated some sort of bribe
directed toward Colonel Moran in an endeavor to
convince this “official holding a high-level decision
making position” to award the contract to Carlisle
and thus deprive the government of savings it could
have had had the bidding been open to all comers.

Indeed, this “bottom to top” influence was not
present, but the efforts went from “top to bottom,”
j.e., Colonel Moran directing petitioner Parrish to aid
petitioner Carlisle in filling out a bid for the comput-
ing contract. No “bribes” or other undue influence or
corruptive persuasions were ever shown in this case.

22

Therefore, the 8 level enhancement does not
apply in this case, and must be stricken, and each
petitioner remanded for resentence.

4

ARGUMENT III

WITHIN THE MEANING OF BLAKELY V.
WASHINGTON, 542 U.S. 296, 159 L.ED.2D 403,
124 S. CT. 2531 (JUNE 24, 2004) THE 8-LEVEL
ENHANCEMENT CAN NOT BE ASSESSED
AGAINST EITHER PETITIONER SINCE IN
THIS DEMANDED TRIAL BY JURY, THE
JURY DID NOT DETERMINE WHETHER THIS
“OFFENSE” INVOLVED AN “ELECTED OFFI-
CIAL OR ANY OFFICIAL HOLDING A HIGH-
LEVEL DECISION MAKING OR SENSITIVE
POSITION.”

On June 24, 2004 the U.S. Supreme Court acted
in Blakely v. Washington, 542 U.S. 296, 159 L.Ed.2d
403, 124 S.Ct. 2531 (2004). This decision determined
that sentencing enhancements could not be imposed
by a judge absent the basis for the enhancement
being submitted to the jury, and the jury so finding
that fact that supported the enhancement.

Clearly, no defendant in this case, including
Colonel Moran, were “elected officials” and it appears
that whether U.S.S.G. 2C1.7(b)(1)B) applied or not
was a factual issue for resolution by SOMEONE.
Here that decision was made by the District Judge

23

and no submission was made to the jury for jury
resolution in this demanded trial by jury.

Pursuant to United States v. Booker, 543 U.S.
220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and the
5-Justice opinion of Justice John Paul Stevens, the
Blakely rule applies to the U.S.S.G. The 5-Justice
Breyer opinion does not negate the command that
Blakely applies.

Of course, the key fact which had to be resolved
was whether the act of petitioner Parrish in merely
aiding petitioner Carlisle in filling out an application
for the computing contract, made at the request/order
of Colonel Moran, and petitioner Carlisle making that
application, in any way establish that this “offense”
involved them as “high level decision-making” indi-
viduals; to punish under 2C1.7(bX1\B) clearly in-
volved this factual determination, and here that
factual determination was made by the wrong trier of
fact, the U.S. District Judge.

The initial panel ruled, in place of the jury, in
paragraph 3, page 2, (Appendix “B”) that Colonel
Moran was an “official holding a high level decision-
making or sensitive position,” thus requiring a jury-
determination; while the original panel ruled the
“objection was waived,” Blakely was not the law when
this case was tried, and one can not “waive” a right
that was not then clearly explicated. United States v.
Ameline, 376 F.3d 967 (9th Cir. 2004) (Ameline I) and
United States v. Ameline, 400 F.3d 646 (9th Cir. 2005)
(Ameline I).

24

Based on this new authority, the sentence en-
hancement under U.S.S.G. 2C1.7(b\1B) cannot
stand, and it must be set aside for this independent
reason. See, of course, Argument II supra.

¢

ARGUMENT IV

PETITIONER CARLISLE MUST BE _ RE-
VERSED AS TO HIS CONVICTION OF COUNT
11 (COUNT 2) OF THE REDACTED INDICT-
MENT, FOR HE WAS NEVER “AT THE TIME
THAT THE OFFENSE WAS COMMITTED A
PRESENT OR FORMER OFFICIAL OF THE
UNITED STATES” IN ELEMENT 1 OF THE
ELEMENTS OF THE SECOND COUNT. IN RE
WINSHIP, 397 U.S. 358, 364 (1970).

In Count 11 = Count 2 of the redacted indictment
(see Appendix “A”), the government carried the bur-
den of proving beyond a reasonable doubt the element
of the charge that “at the time of commission of the
offense petitioner Carlisle was a present or former
official of the United States.”

In fact, it surely is undisputed that Carlisle was
never an employee or a present or former official of
the United States, but was at the time these charged
crimes occurred a civilian employee of AMS.

25

Under In Re Winship, 397 U.S. 358, 364 (1970),
the government carries the burden of proving beyond
a reasonable doubt each and every element of the
charged crime and therefore the conviction of peti-
tioner Carlisle on the second count must be reversed.

At paragraph 4, page 3, Appendix “B”, the initial
panel asserts guilt in Carlisle as an “aider and abet-
tor,” but under the charge here, he had to have per-
sonally been “a present or former official of the
United States,” which he was not. Thus the conviction
on petitioner Carlisle on the second count must be
reversed.

26

CONCLUSION

For any one of the key and de novo issues of this
Petition, all raising important questions of federal
law that has not been, but should be, settled by this
court, Certiorari should be granted to the United
States Court of Appeals for the Ninth Circuit.

Dated: September 10, 2007

Respectfully submitted,

RICARDO NICOL, Esq.

400 West Fourth Street

Second Floor

Santa Ana, CA 92701

(714) 550-6644

Member of the Bar
Supreme Court of the
United States

ROGER S. HANSON, ESQ.*

1517 East Fourth Street

Santa Ana, CA 92701

(714) 953-0638

Member of the Bar
Supreme Court of the
United States

*Counsel of Record
Attorneys for Petitioner

App. 1

APPENDIX A

UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF CALIFORNIA
October 2001 Grand Jury

UNITED STATES ) NO. SA CR 02-174-AHS
OF AMERICA, REDACTED

Plaintiff, INDICTMENT

V. ) (18 U.S.C. § 371: Con-

RICHARD JAMES MORAN. ? spiracy; 41 U.S.C. § 423:
RONALD ADAIR P ARRISH. ) Disclosure of Procure-
and ’ ) ment Information;
y 18 U.S.C. § 2(a):
RICHARD LEE CARLISLE ) Aiding and Abetting!
Defendants. )

The Grand Jury charges:

COUNT ONE
[18 U.S.C. § 3711)
A. INTRODUCTION

1. As Commander of the USA-CCK, defendant
RICHARD J. MORAN was responsible for oversight,
approval, and execution of contracts that included
contract DAJB03-01-C-0274 for computer services at
the USA-CCK (“Computer Services Contract”).

2. Defendant RONALD A. PARRISH was the
Chief of the Contract Support Division at the USA-
CCK, and had access to the bids received on the
Computer Services Contract.

App. 2

3. Defendant RICHARD L. CARLISLE, residing
in the Republic of Korea, submitted a bid on the
Computer Services Contract under the name of
Carlisle Consulting Company.

B. OBJECTS OF THE CONSPIRACY

4, Beginning in or about July 2001 and continu-
ing to on or about September 25, 2001, in the Repub-
lic of Korea, defendants RICHARD J. MORAN,
RONALD A. PARRISH, RICHARD L. CARLISLE,
and others known and unknown to the grand jury
willfully conspired and agreed with each other to
commit an offense against the United States, namely,
to disclose and obtain contractor bid or proposal
information prior to the award of the contract, in
violation of Title 41 United States Code, Section 423.

5. The plan and purpose of this conspiracy was
for defendants RICHARD J. MORAN and RONALD
A. PARRISH to provide a competitive advantage to
defendant RICHARD L. CARLISLE by disclosing to
defendant RICHARD L. CARLISLE a competitor's
bid or proposal information for the Computer Services
Contract.

C. MEANS BY WHICH THE OBJECTS OF THE
CONSPIRACY WAS TO BE, ACCOMPLISHED

The objects of the conspiracy were to be accom-
plished in substance as follows:

App. 3

6. Defendant RICHARD J. MORAN would
solicit bid or proposal information from a competing
company seeking the Computer Services Contract.

7. Defendant RICHARD J. MORAN would
direct defendant RONALD A. PARRISH to disclose

the bid or proposal information of the competing
company to defendant RICHARD L. CARLISLE.

8. Defendant RICHARD L. CARLISLE would
receive the bid or proposal information of the compet-
ing company and use it in the preparation of his bid
for the Computer Services Contract.

D. OVERT ACTS

9. In furtherance of the conspiracy and to
accomplish the object of the conspiracy, defendants
RICHARD J. MORAN, RONALD A. PARRISH and
RICHARD L. CARLISLE committed various overt
acts in the Republic of Korea, including but not
limited to the following:

a. In or about July 2001, in the Republic of
Korea, defendant RICHARD J. MORAN solicited
American Management Systems, Inc., the incumbent
contractor, to bid on the next year’s Computer Ser-
vices Contract.

b. In or about August 2001, defendant
RICHARD J. MORAN directed defendant RONALD
A. PARRISH to disclose the bid and proposal informa-
tion received from American Management Systems,
Inc. to defendant RICHARD L. CARLISLE.

App. 4

c. On or about August 21, 2001, defendant
RONALD A. PARRISH sent an electronic message to
defendant RICHARD L. CARLISLE, to which defen-
dant PARRISH attached the bid and proposal infor-
mation received from American Management

Systems, Inc.

d. On or about August 21, 2001, defendant
RICHARD L. CARLISLE received the bid and pro-
posal information of American Management Systems,
Inc.

e. On or about September 12, 2001, defen-
dant RICHARD L. CARLISLE submitted his bid for
the Computer Services Contract.

COUNT TWO
[41 U.S.C. § 423(a); 18 U.S.C. § 2(a)]
A. INTRODUCTION

10. Paragraphs 1 through 8 of this Indictment
are re-alleged and incorporated by reference as
though set forth in full.

B. PROCUREMENT INTEGRITY ACT VIOLATI ON

11. On or about August 21, 2001, in the Repub-
lic of Korea, defendants RICHARD J. MORAN and
RONALD A. PARRISH, officials of the United States,
assisting with the award of a Federal agency pro-
curement, aiding and abetting each other, knowingly
disclosed contractor bid or proposal information prior

App. 5

to the award of the contract, namely, the bid and
proposal information of American Management
Systems, Inc.

12. At the above time and place, defendant
RICHARD L. CARLISLE aided, abetted, counseled,
induced and procured the [illegible] of the offense
alleged above.

A TRUE BILL

Foreperson

DEBRA W. YANG
United States Attorney

JOHN S. GORDON
Assistant United States Attorney
Chief, Criminal Division

JOHN C. HUESTON
Assistant United States Attorney
Chief, Santa Ana Branch Office

App. 6

APPENDIX B
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES
OF AMERICA, No. 03-50408
; — Choe 001TH AHS.
RONALD ADAIR PARRISH, ncgesuapunpeenl
(Filed Jun. 14, 2005)
Defendant-Appellant.
UNITED STATES
OF AMERICA,
Plaintiff-Appellee,
v. No. 03-50410

RICHARD LEE CARLISLE, {D.C. No.

JR., a/k/a Richard Lee Carlisle; CR-02-00174-AHS-4
Ricard Carlisle; Richard
Carlisle; “Rick”; and “Ricky”,

Defendant-Appellant.

* 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.

App. 7

Appeal from the United States District Court
for the Central District of California
Alicemarie H. Stotler, District Judge, Presiding

Submitted January 11, 2005**
Submission vacated January 14, 2005
Resubmitted June 14, 2005
Pasadena, California

Before: REINHARDT, KOZINSKI and CLIFTON,
Circuit Judges.

1. Defendants waived their objection to venue
by failing to raise it below. See United States v. John-
son, 297 F.3d 845, 861 (9th Cir. 2002).

2. Col. Moran was “involved” in the offense
within the meaning of U.S.S.G. § 2C1.7(b)(1)(B)
(2003). Because Moran was an “official holding a
high-level decision-making or sensitive position,” id.,
defendants’ eight-level sentence enhancement was
proper. See United States v. Edwards, 188 F.3d 230,
238 (4th Cir. 1999).

8. The judge, not the jury, determined that Col.
Moran was an “official holding a high-level decision-
making or sensitive position.” However, defendants
did not raise a Sixth Amendment objection, see
United States v. Booker, 125 S.Ct. 738 (2005), below.
Consistent with our recent en banc opinion in United
States v. Ameline, No. 02-30326, slip op. at 14-15 (9th

** This panel unanimously finds this case suitable for
decision without oral argument. See Fed. R. App. P. 34(aX2).

App. 8

Cir. June 1, 2005), we hold that a “limited remand to
the district court is appropriate for the purpose of
ascertaining whether the sentence imposed would
have been materially different had the district court
known that the sentencing guidelines were advisory.”
Id. at 3.

4, The jury was properly instructed and had
sufficient evidence to convict defendant Carlisle of
aiding and abetting a violation of 41 U.S.C. § 423. See
United States v. Cordova Barajas, 360 F.3d 1037,
1041 (9th Cir. 2004); United States v. Smith, 891 F.2d
703, 710-11 (9th Cir. 1989).

AFFIRMED IN PART; REMANDED IN PART.

App. 9

APPENDIX C
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
RONALD ADAIR PARRISH,
Defendant-Appellant.

UNITED STATES OF AMERICA,
Plaintiff-Appellee,
Vv.
RICHARD LEE CARLISLE,
Defendant-Appellant.

No. 06-50060

D.C. No.
CR-02-00174-AHS-3

MEMORANDUM*
(Filed May 1, 2007)

No. 06-50063

D.C. No.
CR-02-00174-AHS-4

Appeal from the United States District Court
for the Central District of California
Alicemarie H. Stotler, District Judge, Presiding

Submitted February 15, 2007**
Pasadena, California

* This disposition is not appropriate for publication and is
not precedent except as provided by 9th Cir. R. 36-3.

** This panel unanimously finds this case suitable for
decision without oral argument. See Fed. R. App. P. 34(a)(2).

App. 10

Before: CANBY and THOMAS, Circuit Judges, and
CONLON,*** District Judge.

In a previous appeal, this court affirmed the
convictions of Ronald Adair Parrish and Richard Lee
Carlisle Jr., and remanded pursuant to United States
v. Ameline, 409 F.3d 1073 (9th Cir. 2005) (en banc).
United States v. Parrish, 134 Fed. Appx. 183 (9th Cir.
2005). In this appeal, Parrish and Carlisle raise the
same issues presented in their first appeal. With the
exception of their sentences, which are reviewed for
reasonableness under Ameline, 409 F.3d at 1079, this
court declines to reconsider issues decided in the
prior appeal. United States v. Scrivner, 189 F.3d 825,
827 (9th Cir. 1999) (under the law of the case doc-
trine, one appellate panel generally will not recon-
sider questions decided by another panel on a prior
appeal in the same case). This court also declines to
consider their ineffective assistance of counsel claim
because it is not supported by any argument. Fed. R.
App. P. 28(a)(9); United States v. Williamson, 439 F.3d
1125, 1138 (9th Cir. 2006).

On limited remand, the district judge considered
the sentencing guidelines and the 18 U.S.C. § 3553(a)
factors; she concluded the previously imposed sen-
tences would not have differed materially had the
guidelines been advisory at the time of the original

*** The Honorable Suzanne B. Conlon, Senior United
States District Judge for the Northern District of Illinois, sitting
by designation.

App. 11

sentencing. Ameline, 409 F.3d at 1079. The record
clearly shows the district judge properly took into
account the non-mandatory nature of the guidelines
and understood the full scope of her discretion.
United States v. Combs, 470 F.3d 1294, 1297 (9th Cir.
2006). We reject the contention that the Sixth
Amendment barred the district court from determin-
ing facts supporting a sentencing enhancement.
United States v. Booker, 543 U.S. 220, 259 (2005);
Ameline, 409 F.3d at 1077-78. We conclude the sen-
tences are reasonable. See Combs, 470 F.3d at 1297 (a
sentence is reasonable if “the district judge properly
understood the full scope of his discretion in a post-
Booker world”).

AFFIRMED.

App. 12

APPENDIX D
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA, |\°: 97°00
ae D.C. No.
Plaintiff-Appellee, CR-02-00174-AHS-3
v. Central District of
RONALD ADAIR PARRISH, _|*lifomnia, Santa Ana
Defendant-Appellant. ORDER
(Filed Jun. 22, 2007)
UNITED STATES OF AMERICA,
Plaintiff-Appell apenas
— D.C. No.
_ CR-02-00174-AHS-4
RICHARD LEE CARLISLE, ae ag see i
Defendant-Appellant. aan, See ee

Before: CANBY and THOMAS, Circuit Judges, and
CONLON,* District Judge.

The panel has voted to deny the petition for
rehearing. Judge Thomas voted to reject the sugges-
tion for rehearing en banc and Judges Canby and
Conlon so recommended.

* The Honorable Suzanne B. Conlon, Senior United States
District Judge for the Northern District of Illinois, sitting by
designation.

App. 13

The full court has been advised of the suggestion
for rehearing en banc, and no judge of the court has

requested a vote on the suggestion for rehearing en
banc. Fed. R. App. P. 35(b).

The petition for rehearing is denied and the
suggestion for rehearing en banc is rejected.

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40386009_1489%3A1. Public record. Not legal advice.
