No. 21-7923

Charles K. Topping and J. W. Long, aka James Wayne Long v. United States

Lower Court: Eleventh Circuit
Docketed: 2022-05-20
Status: Denied
Type: IFP
Response WaivedIFP Experienced Counsel
Tags: constructive-amendment criminal-procedure due-process essential-element fraud-scheme jury-instructions prosecutorial-misconduct theory-of-defense
Key Terms:
DueProcess FifthAmendment JusticiabilityDoctri
Latest Conference: 2022-06-16
Question Presented (AI Summary)

Where the district court's instructions to the jury in a criminal case provide—as part of the theory of defense instruction—an explanation of an essential element of the offense, does the prosecution violate due process or constructively amend the indictment by wrongly advising the jury to disregard as mere defense argument the law given by the district court in the defense theory instruction?

Question Presented (OCR Extract)

QUESTIONS PRESENTED 1. Where the district court’s instructions to the jury in a criminal case provide—as part of the theory of defense instruction—an explanation of an essential element of the offense, does the prosecution violate due process or constructively amend the indictment by wrongly advising the jury to disregard as mere defense argument the law given by the district court in the defense theory instruction? 2. Did the court of appeals correctly conclude that a defendant’s guilt of the element of knowing involvement in a fraud scheme, under 18 U.S.C. §§ 1341 and 1343, makes the defendant liable for the substantive acts of fraud committed by other participants, without application of either a vicarious liability theory under Pinkerton v. United States, 328 U.S. 640 (1946, or an aiding and abetting theory? i INTERESTED PARTIES The following party defendant in the underlying criminal case, who has also filed a petition for certiorari (No. 21-7720), has an interest in the proceedings: Matthew William Wheeler ii

Docket Entries

2022-06-21
Petition DENIED.
2022-06-01
DISTRIBUTED for Conference of 6/16/2022.
2022-05-26
Waiver of right of respondent United States to respond filed.
2022-05-11
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due June 21, 2022)

Attorneys

Charles Topping, et al.
Richard C. Klugh Jr. — Petitioner
Richard C. Klugh Jr. — Petitioner
United States
Elizabeth B. PrelogarSolicitor General, Respondent
Elizabeth B. PrelogarSolicitor General, Respondent