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United States v. Kimsey

Summarized by:

  • Court: 9th Circuit Court of Appeals Archives
  • Area(s) of Law: Criminal Procedure
  • Date Filed: 02-08-2012
  • Case #: 10-16800
  • Judge(s)/Court Below: Judge Berzon for the Court; Circuit Judge Bybee and Senior District Judge J. Graham

Title 18 U.S.C. 搂 402 creates a statutory right to a jury trial in a criminal contempt proceeding, and a violation of local court rules, 鈥渃annot serve as a predicate for criminal convictions under that statute.鈥

The U.S. District Court of Nevada convicted James Kimsey of criminal contempt of court, in violation of 18 U.S.C. 搂 402. The court found that Kimsey, who is not a lawyer, was a 鈥済hostwriter鈥 for eight pleadings filed for a pro se litigant in a civil case. Kimsey appealed, inter alia, that (1) the district court denied him his statutory right to a trial by jury and (2) that he could not be prosecuted under 搂 402 for violation of local rules. The Court found that 搂 402, referencing 搂 3691, creates a statutory right to a jury trial and Kimsey鈥檚 demand for such at the acceptance of service was sufficient to reserve this right. Moreover, under 搂 402 a person is guilty of criminal contempt if he 鈥渨illfully disobey[s] any lawful writ, process, order, rule, decree, or command of any district court . . . if the act or thing so done be of such character as to constitute also a criminal offense . . . under the laws of any [s]tate.鈥 Kimsey and the government agree that 搂 402 鈥渞equires that the same act violate both a criminal statute and a district court 鈥榬ule.鈥欌 Looking to the definition of 鈥渞ule鈥 in the early 20th century when Congress created the statute, the Court determined the meaning to be 鈥渁 judge鈥檚 edict in a specific case rather than general, standing court rules.鈥 Moreover, the Court determined this meaning to be consistent with the other terms of the statute, and that this meaning would avoid 鈥渁bsurd results鈥 allowing a lawyer鈥檚 violation of local rules to be cause for a contempt proceeding. REVERSED.

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