No. 18-5894

Lawrence Eugene Shaw v. United States

Lower Court: Ninth Circuit
Docketed: 2018-09-05
Status: Denied
Type: IFP
Response WaivedIFP
Tags: 18-usc-1344 bank-fraud jury jury-instructions legal-interest legal-property-interest mixed-question mixed-question-of-law-and-fact property trial-court
Key Terms:
SocialSecurity Securities Immigration
Latest Conference: 2018-10-05
Question Presented (AI Summary)

In Shaw, the Court held that the bank must have a legal interest in the property targeted by a §1344(1) scheme to defraud; is that interest a mixed question of law and fact for the jury or a pure question of law for the trial court?

Question Presented (OCR Extract)

Questions Presented The Court previously considered this case in Shaw v. United States, 137 S. Ct. 462 (2016), where it held that a scheme to defraud a financial institution under 18 U.S.C. § 1344(1) must be one to deceive the bank and deprive it of something of value in which it had a legal property interest. After the Court remanded for reconsideration in light of its opinion, the Ninth Circuit affirmed petitioner’s § 1344(1) convictions. This petition presents the following questions: 1. In Shaw, the Court held that the bank must have a legal interest in the property targeted by a § 1344(1) scheme to defraud; is that interest a mixed question of law and fact for the jury or a pure question of law for the trial court? 2. Ifthe bank’s interest in the targeted property is a question for the jury, did the Ninth Circuit erroneously affirm petitioner’s § 1344(1) convictions given that the government did not present evidence of such an interest at his trial and the district court did not instruct the jury on that element? ii

Docket Entries

2018-10-09
Petition DENIED.
2018-09-20
DISTRIBUTED for Conference of 10/5/2018.
2018-09-12
Waiver of right of respondent United States to respond filed.
2018-08-30
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due October 5, 2018)

Attorneys

Lawrence Eugene Shaw
James H. LocklinFederal Public Defender, Petitioner
James H. LocklinFederal Public Defender, Petitioner
United States
Noel J. FranciscoSolicitor General, Respondent
Noel J. FranciscoSolicitor General, Respondent