18-50247•United States v. 2020-10-09 | 18-50247 | USA V. PAUL RAMPOLDI | nonprecedential | memorandum disposition |
18-50247United States Court Of Appeals For The 9th Circuit9 de out. de 2020
NOT FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
PAUL RAMPOLDI,
Defendant-Appellant.
No. 18-50247
D.C. No.
3:16-cr-01842-DMS-1
MEMORANDUM
*
Appeal from the United States District Court
for the Southern District of California
Dana M. Sabraw, District Judge, Presiding
Submitted October 7, 2020
**
Pasadena, California
Before: KLEINFELD, HURWITZ, and BRESS, Circuit Judges.
Paul Rampoldi was convicted after a jury trial of conspiracy to engage in
insider trading, wire fraud, and money laundering. The district court sentenced him
to eighteen months in prison. Rampoldi appeals his conviction and sentence; we
affirm.
*
This disposition is not appropriate for publication and is not precedent
except as provided by Ninth Circuit Rule 36-3.
**
The panel unanimously concludes this case is suitable for decision
without oral argument. See Fed. R. App. P. 34(a)(2).
FILED
OCT 9 2020
MOLLY C. DWYER, CLERK
U.S. COURT OF APPEALS
2
1. No fatal variance was caused by Chad Weigand’s testimony that
Rampoldi may have received inside information in a manner different than alleged
in the indictment. The evidence at trial, which included Rampoldi’s statements to
the FBI, was sufficient to prove the allegations in the indictment about how the
information was obtained. See United States v. Universal Trade & Indus., Inc., 695
F.2d 1151, 1153-54 (9th Cir. 1983); United States v. Kenny, 645 F.2d 1323, 1336-
37 (9th Cir. 1981). And, any surprise from Weigand’s testimony was immaterial.
See United States v. Bhagat, 436 F.3d 1140, 1146-47 (9th Cir. 2006).
2. The government’s alleged failure to correct Weigand’s testimony did
not violate Napue v. Illinois, 360 U.S. 264 (1959). A Napue violation requires
proving that (1) the testimony was actually false, (2) the government knew or should
have known it was false, and (3) the testimony was material. United States v. Renzi,
769 F.3d 731, 751 (9th Cir. 2014). Rampoldi failed to show the witness’s testimony
was false, as opposed to merely inconsistent, and the witness attempted to explain
the apparent inconsistencies. See id. at 752. Rampoldi “at most point[s] to evidence
creating an inference of falsity,” United States v. Houston, 648 F.3d 806, 814 (9th
Cir. 2011), which is not sufficient. Moreover, defense counsel extensively and
effectively cross-examined Weigand about the alleged inconsistencies. See Renzi,
769 F.3d at 752.
3. During deliberations, the jury asked whether there was a clear end date
3
to the conspiracy, which was charged as ending “on or about” a given date. The
court responded by reading the pattern jury instruction defining that phrase. That
response was not an abuse of discretion. See Arizona v. Johnson, 351 F.3d 988, 993
(9th Cir. 2003) (standard of review). The instruction did not expand the temporal
scope of the charged conspiracy, and because it merely clarified an existing theory
of liability, no supplemental argument was required. See United States v. Fontenot,
14 F.3d 1364, 1368 (9th Cir. 1994).
4. Rampoldi was not denied due process at sentencing. The government
did not take “fundamentally inconsistent theories” in bad faith. Nguyen v. Lindsey,
232 F.3d 1236, 1240 (9th Cir. 2000). Rather, the government advocated for a lower
loss amount for a co-conspirator because it was required by his plea agreement,
while informing the district court that in fact both co-conspirators had caused the
same loss. Judicial estoppel is not warranted, as the court was not misled by any
statement by the government. See New Hampshire v. Maine, 532 U.S. 742, 750-51
(2001).
AFFIRMED.
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