United States v. Andrew West, Vertis King, and Garland Jeffers

670 F.2d 675
CourtCourt of Appeals for the Seventh Circuit
DecidedFebruary 22, 1982
Docket79-2327, 79-2354
StatusPublished
Cited by141 cases

This text of 670 F.2d 675 (United States v. Andrew West, Vertis King, and Garland Jeffers) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Andrew West, Vertis King, and Garland Jeffers, 670 F.2d 675 (7th Cir. 1982).

Opinion

BAUER, Circuit Judge.

Garland Jeffers, Richie Dean Jeffers, Andrew West, and Vertís King were charged with conspiring to violate the Travel Act 1 and the Controlled Substances Act 2 between May 1974 and March 1975. The six-count indictment further charged all four co-defendants with causing one Ollie Mae Vinson to travel in interstate commerce to facilitate bribery in violation of the Travel Act and charged West, King, and Richie Dean Jeffers with perjury in violation of 18. U.S.C. § 1623.

The case was tried to a jury in the United States District Court for the Northern District of Illinois, the Honorable Bernard M. Decker presiding. The evidence showed that in May 1974 Garland Jeffers was incarcerated at the Cook County Jail, Chicago, Illinois, where co-defendants West and King were employed as correctional officers. While incarcerated in the jail awaiting trial on drug trafficking charges, Jef-fers, head of the very lucrative “Family” drug ring located in Gary, Indiana, 3 continued to run Family operations. Jeffers arranged for his wife, Richie Dean Jeffers, and Ollie Mae Vinson, both Family members, to give King and West pay-offs in exchange for special privileges for Jeffers and other incarcerated Family members. The jury returned a verdict acquitting West of the perjury count and convicting all four co-defendants on all other charges.

Garland Jeffers, West, and King appeal. West and King claim that the district court erred in denying their pretrial motions for severance. Jeffers claims that the court erred in denying his motion to dismiss the indictment. Additionally, they challenge several evidentiary rulings, claiming that they were harmful' error. Finally, they claim that the Government’s closing argument was so prejudicial that reversal is mandated. For the reasons discussed in this opinion, we affirm.

I

Appellants raise several issues on appeal. We consider first their claim that the district court erred in denying West’s and King’s pretrial motion for severance and Jeffers’ motion to dismiss the indictment.

A

Defendants West and King sought to be tried separately from co-defendant Jeffers. Their joint motion for severance set forth two grounds: (1) that Jeffers would offer exculpatory testimony in their behalf if they were tried separately and (2) that King and West would be prejudiced by guilt-by-association if tried with Jeffers, a convicted drug dealer. 4 An affidavit filed *680 with the motion set forth the substance of Jeffers’ expected testimony. Without hearing any testimony, the court denied the motion. 5 West and King claim that they were denied due process and the right to a fair trial by the court’s failure to sever.

Motions to sever are addressed to the sound discretion of the trial court, and we will overturn the court’s ruling only upon a clear showing of abuse of discretion. United States v. Papia, 560 F.2d 827, 836 (7th Cir. 1977); United States v. Echeles, 352 F.2d 892, 896 (7th Cir. 1965). “[T]he general rule has evolved that persons jointly indicted should be tried together, particularly so when the indictment charges a conspiracy or a crime which may be proved against all the defendants by the same evidence and which results from the same or similar series of acts.” Id. (citations omitted). Appellants bear the heavy burden of demonstrating that they were denied a fair trial by joinder. United States v. Harris, 542 F.2d 1283, 1312 (7th Cir. 1976), cert. denied sub nom. Clay v. United States, 430 U.S. 934, 97 S.Ct. 1558, 51 L.Ed.2d 779 (1977).

Appellants claim that they were unduly prejudiced by being tried with a convicted drug dealer because the jury was likely to find them guilty by association. The jury actually acquitted West on one of the six counts of the indictment, rebutting any claim that the verdict against King and West was based on guilt-by-association. The fact that King and West were law enforcement officers, without more, did not entitle them to a separate trial merely because Jeffers is a known criminal. United States v. Harris, 542 F.2d at 1313.

Appellants’ second argument is equally unavailing. Severance of a co-defendant is required only where one co-defendant’s testimony would exculpate the others. United States v. Echeles, 352 F.2d 892, 898 (7th Cir. 1965). If the co-defendant’s testimony merely contradicts part of the Government’s proof, joinder does not deprive defendants of a fair trial. United States v. Papia, 560 F.2d 827, 837 (7th Cir. 1977); United States v. Abraham, 541 F.2d 1234, 1240 (7th Cir. 1976), cert. denied, 429 U.S. 1102, 97 S.Ct. 1128, 51 L.Ed.2d 553 (1977). The only testimony Jeffers could have provided in King’s and West’s behalf was that he never authorized or paid any bribes to them. And in fact, he did so testify. He could not, however, exculpate them because his testimony did not refute Jacki Boone’s and Ollie Mae Vinson’s testimony that they saw King and West accept bribes. The district court did not abuse its discretion in denying appellants’ severance motion.

B

Jeffers claims that the district court erred in denying his motion to dismiss the indictment because prosecution of this case placed him twice in jeopardy for the same offense. The indictment in this case charging Jeffers with conspiracy to distribute heroin in violation of 21 U.S.C. § 841(a)(1) was returned in the Northern District of Illinois in January 1977. Prior to that, in March 1974, Jeffers was indicted in two separate indictments returned in the Northern District of Indiana charging him with conspiracy to distribute cocaine and heroin in violation of 21 U.S.C. § 846 and with conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848. 6 Jeffers *681 claims that the Government has taken one continuing conspiracy to distribute heroin and divided it into two smaller conspiracies in violation of the fifth amendment guarantee against double jeopardy.

The double jeopardy clause prohibits prosecution of a single conspiracy as two separate conspiracies. Braverman v. United States, 317 U.S. 49, 53, 63 S.Ct. 99, 101, 87 L.Ed. 23 (1942); United States v. Castro, 629 F.2d 456, 461 (7th Cir. 1980). A defendant claiming that he has been subjected to double jeopardy bears the burden of establishing that both prosecutions are for the same offense.

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Bluebook (online)
670 F.2d 675, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-andrew-west-vertis-king-and-garland-jeffers-ca7-1982.