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United States v. Mak

Summarized by:

  • Court: 9th Circuit Court of Appeals Archives
  • Area(s) of Law: Criminal Law
  • Date Filed: 06-21-2012
  • Case #: 08-50148
  • Judge(s)/Court Below: Circuit Judge M. Smith for the Court; Circuit Judges B. Fletcher and Kleinfeld

A defendant鈥檚 conviction under the Arms Export Control Act did not constitute reversible error where the district court properly instructed the jury that any information in the public domain cannot be 鈥渢echnical data.鈥

Chi Mak was convicted for attempt and conspiracy 鈥渢o export a defense article鈥 out of the country, in violation of the Arms Export Control Act (鈥淎ECA鈥). Mak moved for a new trial, asserting that the prosecution鈥檚 disclosure of an expert witness was untimely and that the AECA is unconstitutionally vague. The district court denied Mak鈥檚 motion for a new trial. Mak appealed, arguing that the jury instructions relating to 鈥渢echnical data鈥 constituted plain error. The Ninth Circuit found that information in the public domain does not qualify as 鈥渢echnical data鈥 and is therefore not subject to export control. The Court reasoned that the jury instructions on 鈥渢echnical data鈥 did not amount to reversible error, because the jury was instructed that any information in the public domain cannot be 鈥渢echnical data.鈥 In viewing Mak鈥檚 constitutional challenges to the AECA, the Court held that the statute does not violate the First Amendment because it is content neutral and substantially related to the Government鈥檚 interest in international arms control. The Court also rejected Mak鈥檚 arguments that the jury instructions on specific intent to violate the AECA deprived him of his Sixth Amendment rights. The Court found that the district court鈥檚 jury instructions on intent did not prejudice his ability to put on a meaningful defense, especially since substantial evidence indicated that Mak knew his actions were illegal. AFFIRMED.

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