United States v. Jackson, No. 13-50215 (9th Cir. 2014)

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Justia Opinion Summary

Defendant appealed his conviction for misdemeanor manufacturing, selling, or possessing any badge, identification card, or other insignia, of the design prescribed by the head of any department or agency of the United States, in violation of 18 U.S.C. 701. Defendant, a maintenance worker at a Marine Corps base, was issued a yellow card, a card given to employees of the Maintenance Center for the purposes of "quick identification." After defendant misplaced his last yellow card, it appears that he may have created a new yellow card, although defendant insists that it was created by another person. The court reversed the conviction because the evidence introduced at trial did not support the conclusion that the yellow card defendant was convicted of manufacturing or possessing was "of the design prescribed by the head of any department or agency of the United States."

Court Description: Criminal Law. Reversing a misdemeanor conviction for violating 18 U.S.C. § 701, the panel held that no rational finder of fact could have concluded beyond a reasonable doubt that an identification card the defendant was accused of unlawfully manufacturing or possessing was, as § 701 requires, “of the design prescribed by the head of any department or agency of the United States.” The defendant was a maintenance worker at the Maintenance Center on the Marine Corps Logistics Base in Barstow, California. The panel wrote that although this is not one of the more significant criminal cases to reach this court in recent years, the defendant had little choice but to make every effort to have his conviction set aside because the United States succeeded in obtaining the conviction without proving its case. Judge Murguia concurred in the opinion’s description of the evidence and its determination that no rational finder of fact could have found beyond a reasonable doubt that the defendant’s identification card was “of the design prescribed by the head” of the Maintenance Center or the Marine Corps Logistics Base.

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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, No. 13-50215 v. D.C. No. 2:12-cr-00510-PSG-1 DEONDRAE JACKSON, Defendant-Appellant. OPINION Appeal from the United States District Court for the Central District of California Philip S. Gutierrez, District Judge, Presiding Argued and Submitted June 4, 2014 Pasadena, California Filed June 18, 2014 Before: Stephen Reinhardt, John T. Noonan, and Mary H. Murguia, Circuit Judges. Opinion by Judge Reinhardt; Concurrence by Judge Murguia 2 UNITED STATES V. JACKSON SUMMARY* Criminal Law Reversing a misdemeanor conviction for violating 18 U.S.C. § 701, the panel held that no rational finder of fact could have concluded beyond a reasonable doubt that an identification card the defendant was accused of unlawfully manufacturing or possessing was, as § 701 requires, of the design prescribed by the head of any department or agency of the United States. The defendant was a maintenance worker at the Maintenance Center on the Marine Corps Logistics Base in Barstow, California. The panel wrote that although this is not one of the more significant criminal cases to reach this court in recent years, the defendant had little choice but to make every effort to have his conviction set aside because the United States succeeded in obtaining the conviction without proving its case. Judge Murguia concurred in the opinion s description of the evidence and its determination that no rational finder of fact could have found beyond a reasonable doubt that the defendant s identification card was of the design prescribed by the head of the Maintenance Center or the Marine Corps Logistics Base. * This summary constitutes no part of the opinion of the court. It has been prepared by court staff for the convenience of the reader. UNITED STATES V. JACKSON 3 COUNSEL Davina T. Chen (argued), Glendale, California, for Defendant-Appellant. Sharon McCaslin (argued), Assistant United States Attorney; André Birotte Jr., United States Attorney; and Robert E. Dugdale, Assistant United States Attorney, Los Angeles, California, for Plaintiff-Appellee. OPINION REINHARDT, Circuit Judge: I. BACKGROUND This is not one of the more significant criminal cases to reach this court in recent years. Yet, because the United States succeeded in obtaining the conviction of Deondrae Jackson without proving its case, Mr. Jackson had little choice but to make every effort to have his conviction set aside. Fortunately, for him and the justice system, Mr. Jackson had the benefit of the Federal Public Defender system, which effectively exposed the obvious holes in the government s case. The fine imposed on Mr. Jackson was only $150, which may seem insufficient cause for invoking the might and authority of the United States District Court and the United States Court of Appeals for the Ninth Circuit, but to Mr. Jackson this case is as important as, if not more important than, Apple Inc. v. Samsung Electronics Co., Ltd., 695 F.3d 1370 (Fed. Cir. 2012), rev g 877 F. Supp. 2d 838 (N.D. Cal. 2012), is to those parties. Given the United States 4 UNITED STATES V. JACKSON Attorney s Office s insistence on prosecuting his case, Mr. Jackson may well be right, at least from his standpoint. Mr. Jackson was a maintenance worker at the Marine Corps Logistics Base in Barstow, California. To enter the base, all employees needed a CAC Card, which a naval police officer called to testify described as the government card. An additional, yellow card was issued to employees of the Maintenance Center, for the purposes of quick identification. There was apparently no secret activity undertaken at the Maintenance Center, and the yellow card was required primarily for administrative purposes. Mr. Jackson apparently had difficulty keeping track of his yellow card. Two or three times, he misplaced or lost it and was required to obtain a new one. The last time Mr. Jackson lost his card, there appears to have been some confusion as to why he was not given a new one. The United States says that it was because he did not have his CAC Card with him, but he had just been issued a new CAC Card that day, after the Base s Chief of Police told the functionary in charge of dispensing cards to give him one. Then the story goes murky; it appears that Mr. Jackson himself may have created a new yellow card, although he insists that it was another functionary who did so. Now come the weighty legal issues. The United States charged Mr. Jackson with committing the misdemeanor of manufactur[ing], sell[ing], or possess[ing] any badge, identification card, or other insignia, of the design prescribed by the head of any department or agency of the United States for use by any officer or employee thereof, or any colorable imitation thereof, . . . except as authorized under regulations made pursuant to law . . . . 18 U.S.C. § 701 (emphasis UNITED STATES V. JACKSON 5 added). Mr. Jackson appeals his conviction, arguing that there was insufficient evidence that (1) the yellow card was of the design prescribed by the head of any department or agency of the United States, and (2) he in fact manufactured or possessed an unauthorized yellow card. Because the evidence introduced at trial does not support the conclusion that the yellow card Mr. Jackson was convicted of manufacturing or possessing was of the design prescribed by the head of any department or agency of the United States, we reverse without reaching his second claim. II. ANALYSIS At trial, the only evidence introduced as to who, if anyone, had prescribed the design of the yellow card came in the form of testimony by two Base employees. Clarence Sanchez, a radar technician and the president of the employee union, testified that when [the badge] first came in or was first introduced, . . . we [the union] discussed this with you know, with management of what this was supposed to be for. He did not, however, specify whether management meant that of the Base or the Maintenance Center,1 or whether it meant the officer or officers in charge of labor relations, security, or some other Base or Maintenance Center function. He said nothing whatsoever about who, if anyone, prescribed the design of the yellow card; in fact, his testimony suggested that the design of the badge was constantly in flux, seemingly on a day-to-day 1 While we do not reach the issue, we doubt whether the Maintenance Center which counsel for the United States stated at argument was the relevant issuing agency is an agency, as defined in 18 U.S.C. § 6. 6 UNITED STATES V. JACKSON basis. The only other testimony even tangentially relevant to who had prescribed the design of the yellow card was the statement of Jose Rafael Amador, a naval police officer responsible for checking identification cards, that the Maintenance Center came up with the badge for its employees. This testimony, too, provided no evidence whatsoever that the head of any department or agency prescribed . . . the design of the yellow card. The district court clearly erred in finding that the testimony adequately supported the charge. Based on the evidence presented at trial, no rational finder of fact could have concluded beyond a reasonable doubt that the yellow card Mr. Jackson was accused of manufacturing or possessing was, as 18 U.S.C. § 701 requires, of the design prescribed by the head of any department or agency of the United States. Mr. Jackson s conviction is reversed, and he need not pay the $150 fine. REVERSED. MURGUIA, Circuit Judge, concurring: I concur in the opinion s description of the evidence in the record and its determination that no rational finder of fact could have found beyond a reasonable doubt that Mr. Jackson s yellow card was of the design prescribed by the head of the Maintenance Center or the Marine Corps Logistics Base. See 18 U.S.C. § 701. Accordingly, I concur in reversing Mr. Jackson s conviction.

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