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United States v. Jin Han Kim

Citations: 196 F.3d 1079; 99 Cal. Daily Op. Serv. 9424; 99 Daily Journal DAR 12167; 1999 U.S. App. LEXIS 31371; 1999 WL 1080172Docket: 98-50203

Court: Court of Appeals for the Ninth Circuit; December 2, 1999; Federal Appellate Court

Narrative Opinion Summary

The case involves an appeal by a defendant convicted of aiding and abetting the possession of stolen goods. The appellant challenged the district court's failure to provide a special unanimity jury instruction and the imposition of a consecutive sentence to his existing federal sentences. The Ninth Circuit Court, exercising jurisdiction under 18 U.S.C. § 3742 and 28 U.S.C. § 1291, upheld the district court's decisions. The court ruled that a general unanimity instruction was adequate, as the jurors only needed to agree on the defendant's knowing assistance in the crime, not the specific act performed. Moreover, the court found no abuse of discretion in the imposition of a consecutive sentence, considering the timing and nature of the offenses, as mandated by USSG § 5G1.3. The district court’s decision to impose consecutive sentences was guided by the need to avoid unwarranted sentencing disparities and to reflect the seriousness of the offenses. Thus, the court affirmed the conviction and sentencing, maintaining the 180-month total sentence for the defendant’s various offenses.

Legal Issues Addressed

Aiding and Abetting Liability

Application: The court held that jurors need not unanimously agree on the specific act committed by the defendant under aiding and abetting liability, only that the defendant knowingly aided the principal offender.

Reasoning: The jury was not required to specify which act they believed he committed (e.g., commanded, ordered, or assisted) but only needed to unanimously agree that he knowingly aided Park in possessing stolen goods.

Jury Instructions and Unanimity

Application: The court determined that a general unanimity instruction was sufficient as there was no genuine possibility of jury confusion related to different acts committed.

Reasoning: Generally, a general unanimity instruction suffices unless there is a genuine possibility of jury confusion or if different jurors may conclude that the defendant committed different acts.

Sentencing Guidelines and Reasonableness

Application: The court found that the district court appropriately evaluated the Sentencing Guidelines factors to determine the reasonableness of consecutive sentences.

Reasoning: Sentencing courts must carefully evaluate the factors outlined in the United States Sentencing Guidelines to decide on the appropriateness of concurrent, partially concurrent, or consecutive sentences aimed at achieving reasonable punishment while avoiding unwarranted disparity.

Sentencing under USSG § 5G1.3

Application: The court affirmed the consecutive sentencing under USSG § 5G1.3, finding no abuse of discretion in the district court's consideration of the sentencing factors.

Reasoning: Kim conceded that under USSG § 5G1.3(a), the district court was mandated to impose a consecutive sentence due to the timing of the offenses.