Flores

United States v. Flores

Good Law
279 F. App'x 443
United States Court of Appeals for the Ninth CircuitMay 16, 2008No. 07-50283California365 words

Opinion

Lead Opinion

MEMORANDUM **

Arthur Flores appeals his conviction based on the denial of his Rule 29 motion. He contends that the district court erred in concluding that he did not make a prima facie showing that he timely withdrew from the conspiracy.

We agree with the district court that Flores did not make a prima facie showing of withdrawal. See United States v. Lothian, 976 F.2d 1257, 1261 (9th Cir.1992) (“To withdraw from a conspiracy a defendant must either disavow the unlawful goal of the conspiracy, affirmatively act to defeat the purpose of the conspiracy, or take definite, decisive, and positive steps to show that the [defendant’s] disassociation from the conspiracy is sufficient.” (internal quotation marks omitted) (alteration in original)). Contrary to Flores’s assertions, none of the actions identified by Flores— including the January 5, 2001 letter — constitutes prima facie evidence that he disassociated himself from two of the conspiracy’s objectives, namely the concealment and retention of prior improper disability payments. We agree with the district court that the January 5, 2001 letter represented “abandonment of one of the objects of the conspiracy — the receipt of…

Sign in to read the full opinion

Create a free account to read the complete opinion text, citation history, and good-law status for this case.