United States v. Angela Jane Johnson

CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 30, 2007
Docket06-1001
StatusPublished

This text of United States v. Angela Jane Johnson (United States v. Angela Jane Johnson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Angela Jane Johnson, (8th Cir. 2007).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 06-1001 ___________

United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Northern District of Iowa. Angela Jane Johnson, * * Appellant. * ___________

Submitted: February 14, 2007 Filed: July 30, 2007 ___________

Before WOLLMAN, BYE, and SMITH, Circuit Judges. ___________

WOLLMAN, Circuit Judge.

A federal jury found Angela Johnson guilty of aiding and abetting the murder of five individuals while working in furtherance of a continuing criminal enterprise (CCE), violations of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2, and five counts of aiding and abetting the killing of these individuals while engaging in a drug conspiracy, also in violation of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2. The jury voted to impose the death penalty for four of these murders and voted to impose a sentence of life in prison for the fifth murder, resulting in a total of eight death sentences and two life sentences. Following her convictions, Johnson filed a motion in arrest of judgment, a motion for acquittal, and a motion for a new trial – all of which were denied by the district court1 in a comprehensive memorandum opinion. See United States v. Johnson, 403 F. Supp. 2d 721 (N.D. Iowa 2005). Johnson appeals from her convictions and her sentences, raising 28 issues.2 We remand the case so that the district court may vacate five of her ten convictions. In all other respects, we affirm.

I.

As set forth in greater detail below, this case revolves around five murders. In July of 1993, Johnson’s boyfriend, Dustin Honken, with Johnson’s help, abducted and killed Greg Nicholson, Lori Duncan (Nicholson’s girlfriend), and Duncan’s two young daughters, Amber and Kandi. Nicholson, who had sold drugs for Honken, was the central witness in a drug case against Honken. The Duncans had the misfortune of being present when Honken and Johnson arrived at their home to deal with Nicholson. Months later, Honken, again with Johnson’s assistance, murdered a second potential witness against Honken, Johnson’s former boyfriend, Terry DeGeus.

In 1992, Honken started manufacturing methamphetamine with his friend Tim Cutkomp in Arizona. Honken’s brother, Jeff Honken, financed the operation. Honken distributed the methamphetamine to Greg Nicholson and Terry DeGeus, who were both drug dealers in Mason City, Iowa. In early 1993, during one of Honken’s trips to Mason City, DeGeus sent Johnson, who was his girlfriend at the time, to deliver either drug proceeds or methamphetamine to Honken. Johnson told Honken that because DeGeus was using too much of the methamphetamine for his own

1 The Honorable Mark W. Bennett, then Chief Judge, United States District Court for the Northern District of Iowa. 2 One of the issues Johnson raises, the admission of statements by Robert McNeese, has already been addressed by this Court. See United States v. Johnson, 352 F.3d 339 (8th Cir. 2003); United States v. Johnson, 338 F.3d 918 (8th Cir. 2003). Accordingly, we will not revisit the issue here.

-2- personal use, Honken should deal directly with Johnson instead. Johnson and Honken began a romantic relationship and within six months, Johnson became pregnant with Honken’s child. In late February or early March of 1993, Cutkomp moved to Iowa, but continued participating in Honken’s drug enterprise.

In March 1993, police began investigating Nicholson and executed a search warrant for his residence, which led to the discovery of a large amount of methamphetamine and money. Nicholson agreed to cooperate with law enforcement and told agents that Honken had supplied him with several pounds of methamphetamine over a period of 10-11 months, for which he paid Honken a total of approximately $100,000. On March 21, 1993, Nicholson met with Honken to deliver drug proceeds. During their conversation, which was monitored by police, they discussed past and future deliveries of methamphetamine. That day, police arrested Honken and Cutkomp. In Honken’s pocket, officers found a note listing money owed to Honken by two individuals referred to as “G-man” and “T-man.” A receipt for the purchase of chemicals was found in Cutkomp’s pocket. After Honken was arrested, Jeff Honken disposed of items from Honken’s drug lab that Honken had kept in one of Jeff Honken’s storage sheds.

In April 1993, a federal grand jury indicted Honken for conspiracy to distribute methamphetamine. Honken was released on bond. Honken informed the court that he intended to plead guilty, and a plea hearing was scheduled for July 30, 1993. During June and July of 1993, Honken and Johnson began searching for Nicholson. On the evenings they looked for Nicholson, Johnson would ask her friend, Christi Gaubatz, to babysit Johnson’s daughter. Honken and Johnson borrowed Gaubatz’s car on these occasions so that they would not be spotted by Nicholson. On July 7, 1993, Johnson purchased a semi-automatic 9 mm assault pistol at a pawn shop about

-3- an hour’s drive from her home.3 The last time Johnson asked Gaubatz to babysit so that she and Honken could look for Nicholson was July 24, 1993. That evening, Nicholson, Nicholson’s girlfriend, Lori Duncan, and Lori Duncan’s two children, Kandi and Amber, were murdered.

Johnson later recounted the details of the murders to various witnesses. The following recitation is drawn from these accounts. Johnson knocked on the door of the Duncans’ home and asked if she could look at their telephone book. Johnson was carrying a cosmetics demonstration bag and claimed that she had an appointment to give a demonstration, but was uncertain of the address. She secured entry into the house, with Honken apparently right behind her. There was testimony that once the door was opened, Honken and Johnson “rushed” the occupants. While Johnson and Honken were in the house, one or both of them videotaped Nicholson making statements exculpating Honken. At some point, Johnson went upstairs with Kandi and Amber and had them pack up some of their things – either to persuade the girls that they were going on a trip or to convince any subsequent visitors to the house that they had done so. Honken and Johnson bound and gagged the adults with materials that either Honken or Johnson had brought to the house and drove the victims to a wooded area. Honken took the two adults out of the car and shot them in the head while Johnson waited in the car with the children. The children were then taken out of the car and shot as well. All four were placed in a single grave that had been dug earlier. As set forth below, their bodies were eventually discovered years later.

After the murders, Honken provided his attorney with the videotape in which Nicholson exculpated Honken. When Honken appeared for his plea hearing, which took place five days after the murders, he declined to plead guilty. His attorney told

3 There was testimony that this kind of weapon would not normally be used for hunting and would be more accurately characterized as an assault weapon.

-4- the prosecutor that the case was not as strong as the government had believed. The tape was eventually returned to Honken and never seen again.

With Nicholson missing, the government’s attention turned to DeGeus. On October 27, 1993, several individuals were subpoenaed, including Johnson and DeGeus’s friend, Aaron Ryerson.

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United States v. Angela Jane Johnson, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-angela-jane-johnson-ca8-2007.