Legal Case Summary

United States v. Pilialoha Teves


Date Argued: Thu Oct 15 2015
Case Number: 05-13-01511-CR
Docket Number: 2928353
Judges:O'scannlain, Tallman, Smith
Duration: 21 minutes
Court Name: Court of Appeals for the Ninth Circuit

Case Summary

**Case Summary: United States v. Pilialoha Teves** **Docket Number: 2928353** **Court:** [Specify Court, e.g., U.S. District Court, etc.] **Filing Date:** [Insert filing date if available] **Decision Date:** [Insert decision date if available] **Background:** The case of United States v. Pilialoha Teves involves the defendant, Pilialoha Teves, who was charged with [briefly describe the nature of the charges, e.g., drug offenses, fraud, etc.]. The case arose from events that took place on [insert relevant dates or timeline], leading to the investigation by federal authorities. **Charges:** Teves faced several counts, including [list primary charges, e.g., distribution of controlled substances, conspiracy, etc.]. The prosecution presented evidence that [summarize key evidence against the defendant]. **Defendant's Position:** Teves, through legal counsel, [describe the defense strategy, e.g., denied the accusations, claimed entrapment, etc.]. The defense argued that [provide details of any defenses raised, possible mitigating factors, or claims of innocence]. **Court Proceedings:** The case proceeded through various stages, including [mention key hearings, motions, plea negotiations, or a trial]. During these proceedings, [mention any pivotal rulings or arguments made by both sides]. **Outcome:** Ultimately, the court [describe the verdict, such as guilty or not guilty, and any sentencing imposed]. If applicable, the judgment included [details about fines, imprisonment, or probation]. **Significance:** This case highlights [discuss the implications of the case, such as the legal principles involved, implications for future cases, or issues of public interest]. The decision in United States v. Pilialoha Teves contributes to the legal landscape regarding [mention the broader legal issues or precedents set by the case]. **Conclusion:** The case concluded with the court's ruling on [insert date], providing clarity on [describe final verdict details, impact on the defendant, and any larger significance]. **Note:** This summary is based on available information and may require further details from court records or legal documentation for comprehensive understanding.

United States v. Pilialoha Teves


Oral Audio Transcript(Beta version)

Good morning, Your Honors. My name is Cynthia Caguada. I'm representing Defendant Appellant, Piliyaloa, Tethis. May it please the Court. There are two main issues in this appeal. The first one concerns Miss Tethis' constitutional right to a fair trial and whether there's a reasonable possibility that her verdict was affected by extraneous evidence because the jury was exposed to two instances of extraneous information

. The first one on the third day of trial involved some members of the audience were escorted out of the courtroom and they started cursing and shouting at the court or at the jurors in Hawaiian and English and at least eight members of the jury saw this incident. The other instance involves one juror on the fourth day of trial brought to the court's attention that his notebook had the word guilty imprinted or indented on the cover and he had shared that information with at least two other jurors. Miss Caguada, what do we do with the fact that the district court conducted an evidentiary hearing on both of the issues that you appeal and rendered findings that were adverse to the position you are now arguing? Don't we have to find that those findings are clearly erroneous before we can grant relief here? Well, yes to the extent that the district court made the proper findings but the district court did not inquire into the effect on the jurors at least especially with the guilty notebook. Well let's start with the outburst. He did make findings

. Did he not? That your client essentially controlled or was I don't know what the court was with the people who were conducting the outbursts? In other words they were her supporters. Well to be clear about that the court found that the protesters or the people who were escorted out of the courtroom were connected with the code defendant, Miss Ventura Oliver. There was absolutely no finding that these people were connected to. But there was a finding because the district court asked each prospective juror who had heard any portion of the outbursts whether they could remain fair and impartial and not hold the fact of the outburst against either party is that right? The court didn't make that inquiry. And how is that how can we overturn that finding as clearly erroneous? What evidence would you point us to that would compel a reasonable fact finder to conclude the other way? Well the district court was intent on advising the jury from the beginning that he was going to tell each juror this outburst had absolutely nothing to do with the parties in the case

. That's not my question. My question is what evidence do you have that is contrary to the district court's factual determination that you would point us to so that we could then declare that the district court's findings of fact were clearly erroneous? Okay I understand. Well for the juror who reported the matter to the clerk he reported that he felt very intimidated and threatened and this was after five days went by between when he saw the incident and when he came back and reported that he felt very threatened and very intimidated. Now the court did advise that juror I'm telling you this has nothing to do with the case you should disregard it. And then he had him in there a couple of times asking can you be fair and partial

. He kind of equivocated and the case less suggests that if even one juror felt intimidated or threatened that could impact the verdict. But even if the juror equivocates the district court here pressed further and the juror made an affirmative declaration that he could be fair and impartial. So it seems to me that what you're arguing essentially is that you want us to re-way the facts and come out opposite to that factual conclusion that the trial judge made and I'm not sure that the law permits us to do that on appeal. Okay. Well I think it also depends on whether the court is looking at this as a matter of extraneous information or an exparte contact as the government suggests

. Because if it is a matter of extraneous information the government has the burden of showing that there was no reasonable possible effect that influence the verdict. What's the new evidence counsel for to be extraneous evidence it has to be new evidence does it not what new evidence does the outburst represent. Well to this because it was connected to the case my it's connected to the case only in the sense they were in the courtroom but extraneous evidence is quite different the next party evidence I mean the some of the jurors here suggested that they were annoyed by it didn't understand what the problem was that some said it was intimidated but nobody said what hearing this it made me think I had to find the defendant guilty or not guilty it it had as far as I can tell as you've been to the contrary it was not new evidence what why should we treat this as expara as extraneous evidence instead of exparte evidence. Well because it my understanding of the case law as Rosenfall stated is it has to have some impact on a fact in controversy or the law and I'm not gonna do that in this case. The entire case had to do with this program having to do with helping Native Hawaiians and Miss Tevis's entire defense was based on she did not intend to defraud anybody because she was a Native Hawaiian who was helping others

. Miss Ventura Oliver her co-defendant had a long history of teaching and helping people to restore their landbrights for Native Hawaiians. The fact that these people were in the courtroom and the judge noted they were in the first row they were Native Hawaiians they were escorted out of the courtroom for unknown reasons to the jury but they were clearly upset they were cursing in Hawaiian and in English there's a and even the judge found that it's possible there was some correlation between the outburst in the Native Hawaiians because I don't remember the judge finding that what where is that in the record. In the excerpts of record volume three 489 to 90 judge Cebrite was conducting Vardir with one juror who was Native Hawaiian and expressed an interest had said that she was embarrassed because she was also Native Hawaiian and if I could have him in I could give the court the exact quote. You know that you can send it in a 28 day letter I don't want to take up your time. I just I'm struggling to see where this is doing that it that it was upsetting to somebody I get that that's but that's X party where's the new evidence that's what I'm struggling with

. Why is this new evidence? Well I wasn't unaware that had to be you my understanding was that had to be related to the case to a case either the facts or the law. Well that's if that's so then what's X party? An X party contact what's the difference between the two? Well X part take contact has absolutely nothing to do with any of the law or the facts and the case and the government cited quite a few examples. That's what I'm struggling with in this thing but does the outburst have to do with the law or the facts in this case. Because they were Native Hawaiians they were protesting they were obviously upset several members of the audience had identified them as being I'm sorry several members of the jury had identified them as being members of the audience and the entire fabric of the case both from the government's perspective and the defense had to do with Native Hawaiian issues and being Native Hawaiian activist and protesting the way Native Hawaiian land rights have been taken from Native Hawaiian. But with respect council if there are many circumstances where members of I guess what Native Hawaiians are a minority group in the state of Hawaii but the reality is you can have ever kind of American you have Hispanics whatever in a particular community or members of certain religious communities that may be considered minorities

. So there's a criminal offense and somebody that is involved in that particular group is charged that in fact almost every trial and so far as I can tell the fact that there may be members of the audience who are members of the same minority group who are upset does not turn over the trial. Now they're excluded from juries and so on that's a different issue but here you simply have the fact that there was a protest they went out the judge very properly conducted a Wadiere as my colleague mentioned specifically talked to each juror that was potentially impacted each said that it would not impact an ability to go forward fairly and as far as the outburst I don't think anybody even quite understood what it was what the point was all of that taken together at least in my mind means that's an ex-party contact as opposed to extraneous evidence can you help me how do you bridge that gap? I think the gap is bridged because in this particular case it had to do with and I see I'm almost out of time yeah I finished I see that the entire case the government's case was based on this program being a program geared towards native Hawaiians both of the defendant's defense was based on the fact that they did not intend to defraud anyone they intended to help other Hawaiians and restore them to their land rights so very clearly there was a correlation between Hawaiian activism going on as demonstrated by the protesters and the defense and the entire case and I see that I'm out of time thank you counsel the time for your side has expired we'll hear from the government may it please the court your honor Larry Tongue I'm an assistant United States attorney here in Hawaii and I'm representing the government I think you're absolutely correct in focusing on what the standard of review should be I think that's a critical issue here and that turns on whether we are dealing with extrinsic evidence as the defense contents or whether we are dealing with ex-party contacts which we submit occurred here and a judge Smith I believe your right on point there was absolutely no evidence that was to be derived out of either of the incidents that the defense complains about if you break it down with this case dealt with from the defense standpoint it may have been about Hawaiian rights from the government standpoint however it was about a male fraud scheme that grew out of a debt elimination scheme whereby these defendants marketed bogus financial instruments which they claimed could be used to relieve debt and the critical issue from the government standpoint as submitted to the jury was whether the defendants acted with intent to defraud did they know did they have knowledge and intent that was criminal and those were the issues of before the court and before the jury so here we are on the third day of trial I believe it is at the end on the end of a week and we have these two incidents occur the first incident is these two spectators begin protesting after they are ejected if I may judge Tom and I want to make one clarification of the record judge C. Bright did make comments that they appear to be associated with the co-defendant but those comments were not made in the presence of the jury so while the jury was referring to his the colloquy after the the evidentiary hearing right but earlier in the proceeding he had talked to Miss Ventura Oliver and says I see that you are friends with them make sure that they abide by the court rules and to a certain degree I don't really know what they were protesting about either the best I can derive out of it is that they were protesting the court's jurisdiction over them as native Hawaiians and that's what led to them being thrown out of the courtroom outside of the presence of the jury and this out of the court house demonstration which was witnessed by some of the the jurors themselves but the point was none of the jurors were in the box when judge C. Bright made any statement that G. there seems to be a connection between the defendant and these two

. I didn't mean to suggest that there was and I was just I think I was discussing with opposing counsel that district court's factual findings on the record that essentially confirms what you just said. I guess one of the things that that he mentioned that resonated with me was the policy about how we handle disruptive behavior in the courtroom and particularly where the disruptive behavior stems from individuals who may be supporters of one or more of the defendants I think he rightly observed that we have to be careful about sanctioning such conduct where we don't want to incentivize further disruptive behavior and the way that we handle these sorts of things. And that plays right into the unfortunately first circuit case, Tejada which we've cited which involved a relative of one of the defendants that made a throat-slitting gesture that seemed by the jurors and it led to a motion for a mistrial with some vod here where the district court said no mistrial and the first circuit affirmed and in so doing they said we don't want to incentivize defendants to create incidents that could be construed as X-part A or excuse me extrinsic evidence which would then shift the burden to the government to prove that it had no impact on the trial. I'm sorry. I have a different issue

. I am Judge Oskar. I'm curious about this offset. Obviously we don't want double counting but as I read the record it appears to me that the government concedes that there will be some credit given with respect to any assets that are sold as against the overall order. You so concede. You so concede. All right. So there's no issue with respect to that. As I believe the case-y case which you authored says the forfeiture statute requires that the money judgment be imposed in a very specific amount the gross proceeds of the fraud. That's what happened here. Judge C

. All right. So there's no issue with respect to that. As I believe the case-y case which you authored says the forfeiture statute requires that the money judgment be imposed in a very specific amount the gross proceeds of the fraud. That's what happened here. Judge C. Bright even gave a code of fenn or Miss Tervis the benefit of reducing the total amount to reflect only the amount derived during her participation in the conspiracy. So the amount that was imposed is absolutely consistent with the case-y case as reaffirmed by the human case on which I believe Judge Oskar and then you were on that panel as well. And we concede that under the prevailing law or we would submit rather that under the prevailing law the amount of the money judgment sets a cap on the recovery on that money judgment. That's the master's case which is out of circuit but cited in human I believe. And thereby there is going to be no double recovery because the both the specific assets that were seized here and the money judgment were taken on the theory that they are all proceeds of the offense

. Bright even gave a code of fenn or Miss Tervis the benefit of reducing the total amount to reflect only the amount derived during her participation in the conspiracy. So the amount that was imposed is absolutely consistent with the case-y case as reaffirmed by the human case on which I believe Judge Oskar and then you were on that panel as well. And we concede that under the prevailing law or we would submit rather that under the prevailing law the amount of the money judgment sets a cap on the recovery on that money judgment. That's the master's case which is out of circuit but cited in human I believe. And thereby there is going to be no double recovery because the both the specific assets that were seized here and the money judgment were taken on the theory that they are all proceeds of the offense. So to the extent any of the assets are later forfeited, sold and used they will be used to reduce the money judgment. So by operation of law she will get the reduction. There's no plain error because there's no case that requires that it be done in advance before the sale occurs and there is no double recovery as a matter of law. So we submit that in the absence of controlling authority that is plain and obvious that would have required a judge as skilled as Judge C. Bright to see that there should have been an automatic reduction without a request

. So to the extent any of the assets are later forfeited, sold and used they will be used to reduce the money judgment. So by operation of law she will get the reduction. There's no plain error because there's no case that requires that it be done in advance before the sale occurs and there is no double recovery as a matter of law. So we submit that in the absence of controlling authority that is plain and obvious that would have required a judge as skilled as Judge C. Bright to see that there should have been an automatic reduction without a request. There's just no plain error here. And the the Toyota and the coins have yet to be sold, right? That's good. I'm sorry the first part the Toyota. The Toyota has been sold, Your Honor. What about the coin? The coins have not

. There's just no plain error here. And the the Toyota and the coins have yet to be sold, right? That's good. I'm sorry the first part the Toyota. The Toyota has been sold, Your Honor. What about the coin? The coins have not. So the Marshall's asset forfeiture unit is still overseeing them. It has been stayed by order of Judge C. Bright pending the disposition of this appeal and the companion appeal. So once assuming the judgments are affirmed they will then be sold. Then of course in today's market especially the value of the goal is fluctuating

. So the Marshall's asset forfeiture unit is still overseeing them. It has been stayed by order of Judge C. Bright pending the disposition of this appeal and the companion appeal. So once assuming the judgments are affirmed they will then be sold. Then of course in today's market especially the value of the goal is fluctuating. But I should also point out that if you look at the value of the assets that have been seized even with the offset the offset was far less than the total money judgment. So there's just no possibility of a double recovery here. And there's no plain error and there's no equal protection of violation which coincidentally was raised for the first time in the reply. But equal protection doesn't mean that you get identical results particularly where one defendant raised the issue and another did not. Council is there any would there be any benefit to our construing the district courts order to make clear the government's concession there will be no double counting

. But I should also point out that if you look at the value of the assets that have been seized even with the offset the offset was far less than the total money judgment. So there's just no possibility of a double recovery here. And there's no plain error and there's no equal protection of violation which coincidentally was raised for the first time in the reply. But equal protection doesn't mean that you get identical results particularly where one defendant raised the issue and another did not. Council is there any would there be any benefit to our construing the district courts order to make clear the government's concession there will be no double counting. And we've done change the result from your perspective. But since there is no controlling case law would it be best to construe the meaning of the district court's order to that effect or would the government feel that there should be some clarifying case law on the issue. Well number one I think the court's order should be construed as permitting or requiring an offset of the money judgment by the value of assets that are later seized and sold. Whether that be through construction of this court or through some case law I leave that to the court. I just want to make clear though that I think that the existing case law is the money judgment sets a cap and it's like a personal money judgment that can be essentially satisfied through any assets of the defendant which would include the assets that were seized here

. And we've done change the result from your perspective. But since there is no controlling case law would it be best to construe the meaning of the district court's order to that effect or would the government feel that there should be some clarifying case law on the issue. Well number one I think the court's order should be construed as permitting or requiring an offset of the money judgment by the value of assets that are later seized and sold. Whether that be through construction of this court or through some case law I leave that to the court. I just want to make clear though that I think that the existing case law is the money judgment sets a cap and it's like a personal money judgment that can be essentially satisfied through any assets of the defendant which would include the assets that were seized here. Is this issue ripe for review? I think not because it's been state and we don't know the value and to the extent she is arguing double recovery I'm in an awkward position of arguing an issue that was really never raised by this defendant before and we don't know what the ultimate value will be. Well other than to say it won't exceed the amount of the money. I was also thinking that if her worst case scenario occurred and for whatever reason the government refused to credit the proceeds from the sale of the assets and then sought other assets of the defendant it seems to me that she would still have an opportunity to object to any recovery and excess of the amount of the judgment and if the district court refused to impose that cap she could then bring another appeal and challenge that ruling at the time. Judge Tom and you're absolutely right. In fact the end of the order does say that the district court retains jurisdiction to deal with any later for future issues that should arise

. Is this issue ripe for review? I think not because it's been state and we don't know the value and to the extent she is arguing double recovery I'm in an awkward position of arguing an issue that was really never raised by this defendant before and we don't know what the ultimate value will be. Well other than to say it won't exceed the amount of the money. I was also thinking that if her worst case scenario occurred and for whatever reason the government refused to credit the proceeds from the sale of the assets and then sought other assets of the defendant it seems to me that she would still have an opportunity to object to any recovery and excess of the amount of the judgment and if the district court refused to impose that cap she could then bring another appeal and challenge that ruling at the time. Judge Tom and you're absolutely right. In fact the end of the order does say that the district court retains jurisdiction to deal with any later for future issues that should arise. Anything further counsel? No you're on I'm happy to answer any other questions but if the court has none I know for the questions. Thank you counsel. The case just argued will be submitted for decision and we will hear your argument next in glow and hay versus Lynch.

Good morning, Your Honors. My name is Cynthia Caguada. I'm representing Defendant Appellant, Piliyaloa, Tethis. May it please the Court. There are two main issues in this appeal. The first one concerns Miss Tethis' constitutional right to a fair trial and whether there's a reasonable possibility that her verdict was affected by extraneous evidence because the jury was exposed to two instances of extraneous information. The first one on the third day of trial involved some members of the audience were escorted out of the courtroom and they started cursing and shouting at the court or at the jurors in Hawaiian and English and at least eight members of the jury saw this incident. The other instance involves one juror on the fourth day of trial brought to the court's attention that his notebook had the word guilty imprinted or indented on the cover and he had shared that information with at least two other jurors. Miss Caguada, what do we do with the fact that the district court conducted an evidentiary hearing on both of the issues that you appeal and rendered findings that were adverse to the position you are now arguing? Don't we have to find that those findings are clearly erroneous before we can grant relief here? Well, yes to the extent that the district court made the proper findings but the district court did not inquire into the effect on the jurors at least especially with the guilty notebook. Well let's start with the outburst. He did make findings. Did he not? That your client essentially controlled or was I don't know what the court was with the people who were conducting the outbursts? In other words they were her supporters. Well to be clear about that the court found that the protesters or the people who were escorted out of the courtroom were connected with the code defendant, Miss Ventura Oliver. There was absolutely no finding that these people were connected to. But there was a finding because the district court asked each prospective juror who had heard any portion of the outbursts whether they could remain fair and impartial and not hold the fact of the outburst against either party is that right? The court didn't make that inquiry. And how is that how can we overturn that finding as clearly erroneous? What evidence would you point us to that would compel a reasonable fact finder to conclude the other way? Well the district court was intent on advising the jury from the beginning that he was going to tell each juror this outburst had absolutely nothing to do with the parties in the case. That's not my question. My question is what evidence do you have that is contrary to the district court's factual determination that you would point us to so that we could then declare that the district court's findings of fact were clearly erroneous? Okay I understand. Well for the juror who reported the matter to the clerk he reported that he felt very intimidated and threatened and this was after five days went by between when he saw the incident and when he came back and reported that he felt very threatened and very intimidated. Now the court did advise that juror I'm telling you this has nothing to do with the case you should disregard it. And then he had him in there a couple of times asking can you be fair and partial. He kind of equivocated and the case less suggests that if even one juror felt intimidated or threatened that could impact the verdict. But even if the juror equivocates the district court here pressed further and the juror made an affirmative declaration that he could be fair and impartial. So it seems to me that what you're arguing essentially is that you want us to re-way the facts and come out opposite to that factual conclusion that the trial judge made and I'm not sure that the law permits us to do that on appeal. Okay. Well I think it also depends on whether the court is looking at this as a matter of extraneous information or an exparte contact as the government suggests. Because if it is a matter of extraneous information the government has the burden of showing that there was no reasonable possible effect that influence the verdict. What's the new evidence counsel for to be extraneous evidence it has to be new evidence does it not what new evidence does the outburst represent. Well to this because it was connected to the case my it's connected to the case only in the sense they were in the courtroom but extraneous evidence is quite different the next party evidence I mean the some of the jurors here suggested that they were annoyed by it didn't understand what the problem was that some said it was intimidated but nobody said what hearing this it made me think I had to find the defendant guilty or not guilty it it had as far as I can tell as you've been to the contrary it was not new evidence what why should we treat this as expara as extraneous evidence instead of exparte evidence. Well because it my understanding of the case law as Rosenfall stated is it has to have some impact on a fact in controversy or the law and I'm not gonna do that in this case. The entire case had to do with this program having to do with helping Native Hawaiians and Miss Tevis's entire defense was based on she did not intend to defraud anybody because she was a Native Hawaiian who was helping others. Miss Ventura Oliver her co-defendant had a long history of teaching and helping people to restore their landbrights for Native Hawaiians. The fact that these people were in the courtroom and the judge noted they were in the first row they were Native Hawaiians they were escorted out of the courtroom for unknown reasons to the jury but they were clearly upset they were cursing in Hawaiian and in English there's a and even the judge found that it's possible there was some correlation between the outburst in the Native Hawaiians because I don't remember the judge finding that what where is that in the record. In the excerpts of record volume three 489 to 90 judge Cebrite was conducting Vardir with one juror who was Native Hawaiian and expressed an interest had said that she was embarrassed because she was also Native Hawaiian and if I could have him in I could give the court the exact quote. You know that you can send it in a 28 day letter I don't want to take up your time. I just I'm struggling to see where this is doing that it that it was upsetting to somebody I get that that's but that's X party where's the new evidence that's what I'm struggling with. Why is this new evidence? Well I wasn't unaware that had to be you my understanding was that had to be related to the case to a case either the facts or the law. Well that's if that's so then what's X party? An X party contact what's the difference between the two? Well X part take contact has absolutely nothing to do with any of the law or the facts and the case and the government cited quite a few examples. That's what I'm struggling with in this thing but does the outburst have to do with the law or the facts in this case. Because they were Native Hawaiians they were protesting they were obviously upset several members of the audience had identified them as being I'm sorry several members of the jury had identified them as being members of the audience and the entire fabric of the case both from the government's perspective and the defense had to do with Native Hawaiian issues and being Native Hawaiian activist and protesting the way Native Hawaiian land rights have been taken from Native Hawaiian. But with respect council if there are many circumstances where members of I guess what Native Hawaiians are a minority group in the state of Hawaii but the reality is you can have ever kind of American you have Hispanics whatever in a particular community or members of certain religious communities that may be considered minorities. So there's a criminal offense and somebody that is involved in that particular group is charged that in fact almost every trial and so far as I can tell the fact that there may be members of the audience who are members of the same minority group who are upset does not turn over the trial. Now they're excluded from juries and so on that's a different issue but here you simply have the fact that there was a protest they went out the judge very properly conducted a Wadiere as my colleague mentioned specifically talked to each juror that was potentially impacted each said that it would not impact an ability to go forward fairly and as far as the outburst I don't think anybody even quite understood what it was what the point was all of that taken together at least in my mind means that's an ex-party contact as opposed to extraneous evidence can you help me how do you bridge that gap? I think the gap is bridged because in this particular case it had to do with and I see I'm almost out of time yeah I finished I see that the entire case the government's case was based on this program being a program geared towards native Hawaiians both of the defendant's defense was based on the fact that they did not intend to defraud anyone they intended to help other Hawaiians and restore them to their land rights so very clearly there was a correlation between Hawaiian activism going on as demonstrated by the protesters and the defense and the entire case and I see that I'm out of time thank you counsel the time for your side has expired we'll hear from the government may it please the court your honor Larry Tongue I'm an assistant United States attorney here in Hawaii and I'm representing the government I think you're absolutely correct in focusing on what the standard of review should be I think that's a critical issue here and that turns on whether we are dealing with extrinsic evidence as the defense contents or whether we are dealing with ex-party contacts which we submit occurred here and a judge Smith I believe your right on point there was absolutely no evidence that was to be derived out of either of the incidents that the defense complains about if you break it down with this case dealt with from the defense standpoint it may have been about Hawaiian rights from the government standpoint however it was about a male fraud scheme that grew out of a debt elimination scheme whereby these defendants marketed bogus financial instruments which they claimed could be used to relieve debt and the critical issue from the government standpoint as submitted to the jury was whether the defendants acted with intent to defraud did they know did they have knowledge and intent that was criminal and those were the issues of before the court and before the jury so here we are on the third day of trial I believe it is at the end on the end of a week and we have these two incidents occur the first incident is these two spectators begin protesting after they are ejected if I may judge Tom and I want to make one clarification of the record judge C. Bright did make comments that they appear to be associated with the co-defendant but those comments were not made in the presence of the jury so while the jury was referring to his the colloquy after the the evidentiary hearing right but earlier in the proceeding he had talked to Miss Ventura Oliver and says I see that you are friends with them make sure that they abide by the court rules and to a certain degree I don't really know what they were protesting about either the best I can derive out of it is that they were protesting the court's jurisdiction over them as native Hawaiians and that's what led to them being thrown out of the courtroom outside of the presence of the jury and this out of the court house demonstration which was witnessed by some of the the jurors themselves but the point was none of the jurors were in the box when judge C. Bright made any statement that G. there seems to be a connection between the defendant and these two. I didn't mean to suggest that there was and I was just I think I was discussing with opposing counsel that district court's factual findings on the record that essentially confirms what you just said. I guess one of the things that that he mentioned that resonated with me was the policy about how we handle disruptive behavior in the courtroom and particularly where the disruptive behavior stems from individuals who may be supporters of one or more of the defendants I think he rightly observed that we have to be careful about sanctioning such conduct where we don't want to incentivize further disruptive behavior and the way that we handle these sorts of things. And that plays right into the unfortunately first circuit case, Tejada which we've cited which involved a relative of one of the defendants that made a throat-slitting gesture that seemed by the jurors and it led to a motion for a mistrial with some vod here where the district court said no mistrial and the first circuit affirmed and in so doing they said we don't want to incentivize defendants to create incidents that could be construed as X-part A or excuse me extrinsic evidence which would then shift the burden to the government to prove that it had no impact on the trial. I'm sorry. I have a different issue. I am Judge Oskar. I'm curious about this offset. Obviously we don't want double counting but as I read the record it appears to me that the government concedes that there will be some credit given with respect to any assets that are sold as against the overall order. You so concede. You so concede. All right. So there's no issue with respect to that. As I believe the case-y case which you authored says the forfeiture statute requires that the money judgment be imposed in a very specific amount the gross proceeds of the fraud. That's what happened here. Judge C. Bright even gave a code of fenn or Miss Tervis the benefit of reducing the total amount to reflect only the amount derived during her participation in the conspiracy. So the amount that was imposed is absolutely consistent with the case-y case as reaffirmed by the human case on which I believe Judge Oskar and then you were on that panel as well. And we concede that under the prevailing law or we would submit rather that under the prevailing law the amount of the money judgment sets a cap on the recovery on that money judgment. That's the master's case which is out of circuit but cited in human I believe. And thereby there is going to be no double recovery because the both the specific assets that were seized here and the money judgment were taken on the theory that they are all proceeds of the offense. So to the extent any of the assets are later forfeited, sold and used they will be used to reduce the money judgment. So by operation of law she will get the reduction. There's no plain error because there's no case that requires that it be done in advance before the sale occurs and there is no double recovery as a matter of law. So we submit that in the absence of controlling authority that is plain and obvious that would have required a judge as skilled as Judge C. Bright to see that there should have been an automatic reduction without a request. There's just no plain error here. And the the Toyota and the coins have yet to be sold, right? That's good. I'm sorry the first part the Toyota. The Toyota has been sold, Your Honor. What about the coin? The coins have not. So the Marshall's asset forfeiture unit is still overseeing them. It has been stayed by order of Judge C. Bright pending the disposition of this appeal and the companion appeal. So once assuming the judgments are affirmed they will then be sold. Then of course in today's market especially the value of the goal is fluctuating. But I should also point out that if you look at the value of the assets that have been seized even with the offset the offset was far less than the total money judgment. So there's just no possibility of a double recovery here. And there's no plain error and there's no equal protection of violation which coincidentally was raised for the first time in the reply. But equal protection doesn't mean that you get identical results particularly where one defendant raised the issue and another did not. Council is there any would there be any benefit to our construing the district courts order to make clear the government's concession there will be no double counting. And we've done change the result from your perspective. But since there is no controlling case law would it be best to construe the meaning of the district court's order to that effect or would the government feel that there should be some clarifying case law on the issue. Well number one I think the court's order should be construed as permitting or requiring an offset of the money judgment by the value of assets that are later seized and sold. Whether that be through construction of this court or through some case law I leave that to the court. I just want to make clear though that I think that the existing case law is the money judgment sets a cap and it's like a personal money judgment that can be essentially satisfied through any assets of the defendant which would include the assets that were seized here. Is this issue ripe for review? I think not because it's been state and we don't know the value and to the extent she is arguing double recovery I'm in an awkward position of arguing an issue that was really never raised by this defendant before and we don't know what the ultimate value will be. Well other than to say it won't exceed the amount of the money. I was also thinking that if her worst case scenario occurred and for whatever reason the government refused to credit the proceeds from the sale of the assets and then sought other assets of the defendant it seems to me that she would still have an opportunity to object to any recovery and excess of the amount of the judgment and if the district court refused to impose that cap she could then bring another appeal and challenge that ruling at the time. Judge Tom and you're absolutely right. In fact the end of the order does say that the district court retains jurisdiction to deal with any later for future issues that should arise. Anything further counsel? No you're on I'm happy to answer any other questions but if the court has none I know for the questions. Thank you counsel. The case just argued will be submitted for decision and we will hear your argument next in glow and hay versus Lynch