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United States v. Luis Mario Herrera

Citations: 23 F.3d 74; 1994 U.S. App. LEXIS 8099; 1994 WL 158485Docket: 92-6381

Court: Court of Appeals for the Fourth Circuit; April 20, 1994; Federal Appellate Court

Narrative Opinion Summary

This case involves an appeal by a defendant who sought to vacate his sentence under 28 U.S.C. § 2255, arguing that the jury instruction he requested led to his conviction for aiding and abetting a continuing criminal enterprise (CCE) under 21 U.S.C. § 848. The defendant, originally indicted as a principal in a CCE, was convicted of aiding and abetting after his counsel requested an instruction on the lesser offense. His conviction was affirmed on appeal in 1987. In 1990, following a jurisdictional ruling against combining aiding and abetting with the CCE statute, the defendant attempted to vacate his conviction, citing the erroneous instruction. The district court denied the motion, invoking the invited error doctrine, which precludes a party from asserting error based on their own requests. The majority opinion upheld this denial, noting no exceptions to the doctrine existed in the circuit, and concluded that the integrity of the judicial process remained intact despite the claimed error. Circuit Judge Hall dissented, emphasizing potential miscarriage of justice and actual innocence, questioning the propriety of the conviction under the CCE statute. The court's decision highlights ongoing interpretive discrepancies among circuits on the intersection of aiding and abetting with CCE prosecutions, referencing precedents like United States v. Ambrose and Amen. Ultimately, the appeal was denied, maintaining the defendant's 15-year sentence without parole for aiding and abetting.

Legal Issues Addressed

Aiding and Abetting under Continuing Criminal Enterprise (CCE)

Application: Despite Herrera's conviction for aiding and abetting a CCE, the court maintained that any error in the instruction was invited by Herrera, and thus, relief was not warranted.

Reasoning: In Herrera's case, he argued that the district court erred by instructing the jury on aiding and abetting a continuing criminal enterprise, an instruction he had requested himself.

Applicability of Aiding and Abetting in CCE Cases

Application: The court's decision reflects the ongoing debate regarding the use of the aiding and abetting statute with the CCE statute, with differing interpretations across circuits.

Reasoning: The Court has not previously determined if the aiding and abetting statute can be applied in conjunction with the continuing criminal enterprise (CCE) statute.

Invited Error Doctrine

Application: The court applied the invited error doctrine to deny Herrera's motion, as he had requested the jury instruction he later claimed was erroneous.

Reasoning: The court reiterated the invited error doctrine, which prevents a party from complaining about an error that they themselves have introduced, citing precedent that holds a defendant cannot claim error from a request they made.

Miscarriage of Justice and Actual Innocence

Application: Judge Hall's dissent argued that Herrera's conviction constituted a miscarriage of justice, as he was potentially convicted of a non-existent crime.

Reasoning: However, it is argued that allowing this error uncorrected constitutes a 'miscarriage of justice,' as Herrera is believed to be 'actually innocent' of the crime.