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United States v. Thomas Nelson, Jr.

Citations: 732 F.3d 504; 2013 WL 5612057; 2013 U.S. App. LEXIS 20752Docket: 12-30101

Court: Court of Appeals for the Fifth Circuit; October 14, 2013; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

This case involves the appeal of a former mayor's conviction and sentencing for corruption-related offenses. The case arose from an FBI undercover operation targeting corrupt practices linked to government contracts. The appellant, Nelson, was implicated in accepting bribes and engaging in activities to secure contracts without proper bidding processes. The court upheld Nelson's conviction but vacated his sentence, remanding for resentencing due to errors in the calculation of the intended loss. Nelson contended that the district court erred in denying an entrapment instruction, admitting certain evidence, and allowing testimony from his former attorney, which he argued violated attorney-client privilege. The court found that the admission of attorney testimony was a harmless error and that Nelson had waived certain rights, allowing the use of plea agreement statements. Additionally, the court addressed the applicability of the co-conspirator hearsay rule in admitting statements made by a co-defendant. The case is remanded for resentencing, with particular focus on recalculating the loss amount attributable to Nelson's actions.

Legal Issues Addressed

Admissibility of Plea Agreement Statements

Application: The court allowed the admission of statements made by Nelson in a plea agreement waiver, finding that he had knowingly waived his rights under Rule 410.

Reasoning: The court concluded that Nelson, with his attorney, validly waived these exclusionary provisions, affirming the district court’s discretion in admitting the stipulation into evidence.

Attorney-Client Privilege

Application: The court found the admission of Nelson’s former attorney's testimony regarding the plea agreement to be a harmless error.

Reasoning: The court finds that the admission of this testimony was a harmless error, as it was cumulative to other unobjected testimony, and the stipulation was already deemed admissible due to Nelson's waiver.

Co-Conspirator Hearsay Rule

Application: The court admitted statements made by Grace under the co-conspirator hearsay exclusion, finding adequate evidence of a conspiracy involving Nelson.

Reasoning: Evidence presented showed that Nelson, Grace, and another mayor attended a dinner where Myles promoted Cifer's potential benefits for their communities, with Nelson acknowledging Grace's role in the deal.

Entrapment Defense

Application: Nelson claimed a lack of predisposition to commit the crime, arguing that his acceptance of bribes was the result of governmental inducement.

Reasoning: The district court determined that the items accepted by Nelson on that date were bribes, not part of an entrapment scheme.

Sentencing Guidelines and Loss Calculation

Application: The court vacated Nelson's sentence due to miscalculations in determining the intended loss amount for sentencing purposes.

Reasoning: Ultimately, the court affirmed Nelson’s conviction while vacating his sentence and remanding for resentencing, clarifying that a prior miscalculation in sentencing guidelines was significant enough to warrant this action.