USA V. GUY WILLIAMS, No. 13-10523 (9th Cir. 2015)
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NOT FOR PUBLICATION UNITED STATES COURT OF APPEALS FILED FOR THE NINTH CIRCUIT AUG 24 2015 MOLLY C. DWYER, CLERK UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 13-10523 U.S. COURT OF APPEALS D.C. No. 2:09-cr-01492-ROS v. MEMORANDUM* GUY ANDREW WILLIAMS, Defendant - Appellant. UNITED STATES OF AMERICA, Plaintiff - Appellee, No. 13-10529 D.C. No. 2:09-cr-01492-ROS v. BRENT F. WILLIAMS, Defendant - Appellant. Appeal from the United States District Court for the District of Arizona Jack Zouhary, District Judge, Presiding Argued and Submitted August 11, 2015 San Francisco, California * This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3. Before: KOZINSKI and TALLMAN, Circuit Judges, and PIERSOL,** Senior District Judge. Guy Williams and his father Brent Williams (collectively “Defendants”) appeal their jury convictions for conspiracy to commit mail fraud and/or wire fraud, two counts of mail fraud, thirteen counts of wire fraud, and twenty-two counts of transactional money laundering. See 18 U.S.C. §§ 1349, 1341, 1343, 1957(a). We have jurisdiction under 28 U.S.C. § 1291, and we affirm. 1. Under our caselaw interpreting the intent element of mail fraud, the district court did not abuse its discretion by excluding evidence of post-conspiracy collection efforts of Mathon Fund’s defaulted loans (or evidence that the Defendants personally attempted to collect on any defaulted loans at no cost to their victims). See United States v. Benny, 786 F.2d 1410, 1417 (9th Cir. 1986) (“While an honest, good-faith belief in the truth of the misrepresentations may negate intent to defraud, a good-faith belief that the victim will be repaid and will sustain no loss is no defense at all.”); see also United States v. Treadwell, 593 F.3d 990, 995–99 (9th Cir. 2010). Because the district court’s evidentiary ruling was well within its discretion, “we reject [Defendants’] attempts to ‘constitutionalize’ ** The Honorable Lawrence L. Piersol, Senior District Judge for the U.S. District Court for the District of South Dakota, sitting by designation. 2 [their] claims. . . . Simply put, [Defendants] cannot transform the exclusion of this evidence into constitutional error by arguing that [they were] deprived of [their] right to present a defense.” United States v. Waters, 627 F.3d 345, 353–54 (9th Cir. 2010) (internal quotation marks omitted). 2. The record before us is insufficient to reach the merits of Defendants’ ineffective assistance of counsel claim. See United States v. Rahman, 642 F.3d 1257, 1259–60 (9th Cir. 2011). To the extent Defendants may have a colorable claim for ineffective assistance of counsel, they may pursue it in a petition for habeas corpus. AFFIRMED. 3
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