United States v. Arnold Dale Wiggins

146 F. App'x 437
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 1, 2005
Docket04-15615; D.C. Docket 02-00056-CR-ORL-19-DAB
StatusUnpublished

This text of 146 F. App'x 437 (United States v. Arnold Dale Wiggins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Arnold Dale Wiggins, 146 F. App'x 437 (11th Cir. 2005).

Opinion

PER CURIAM.

Arnold Dale Wiggins appeals his conviction for using a cellular telephone to communicate a bomb threat in violation of 18 U.S.C. § 844(e). He argues that there was insufficient evidence to support the jury’s conviction and that his motion for a judgment of acquittal should have been granted. For the reasons stated more fully below, we affirm the denial of his motion for a judgment of acquittal based on the sufficiency of the evidence.

The charging indictment alleged that Wiggins used his cell phone to communicate a bomb threat to his employer, the Precision Engineering and Construction Company (“PECC”) on or about June 1, 2001. A jury found him guilty after a trial and Wiggins received a sentence of 18 months’ imprisonment.

At trial, the government presented the testimony of Raeann Smith, a PECC secretary on the pertinent date of June 1, 2001, whose job included answering the telephone. She testified that the PECC work number was 813-754-7916, and that on June 1, 2001, while answering the telephone, she received a call from someone who said: “You’d better get your guys out of the Cape. 1 1 have a bomb, and it’s going to go off.” Smith did not remember much about the voice, but told someone during an investigative interview that she thought the voice sounded “like a black guy.” She also recalled that the voice sounded muffled, “like maybe someone had their hand over the phone.” After receiving the call, Smith contacted “Brad,” the owner of the company, and Brad picked up the phone for line 754-7916 and dialed star 69(*69) to retrieve the number of the last phone call made to that phone. On cross-examination of Smith, the defendant, Wiggins, was asked to read the statement allegedly made to Smith on June 1, and after the statement had been read, Smith was unable to say for a fact that Wiggins’s voice matched the voice of the caller who had phoned in the bomb threat.

Next, the government called Brad Hite, one of PECC’s owners, who testified that Smith is his secretary. Hite testified that in June 2001, PECC was doing construction at Space Launch Complex 37 at Cape Canaveral Air Force Station (“the Cape”) and using roughly 100-200 men employed from local union halls. All of the workers selected were employees of PECC. According to PECC records, Wiggins was employed by PECC in 2001. Hite testified that, on June 1, 2001, PECC received a phone call and the caller indicated that there was a bomb at PECC’s job site at the Cape. Smith received the call, relayed the information to Hite, and Hite dialed star 69(*69) to find the caller’s number. Hite wrote the number down and called “Mr. Farrell,” who was the superintendent in charge of the job site at the Cape. On cross-examination, Hite stated that he never received any reports or complaints regarding Wiggins or his work, nor did Hite have any communication with Wiggins. Hite admitted that, nearly seven months after the bomb threat, Wiggins was suitable and eligible to be rehired.

The government also called Richard Farrell, who was the project manager at PECC’s Cape Canaveral project on June 1, *440 2001. Farrell estimated that maybe 50-100 persons were working for PECC that day, and testified that he received a call from Hite on June 1, 2001, informing Farrell that there had been a phone call indicating that a bomb was on-site. In response, Farrell contacted his client, and he believed it was his secretary who placed a call to security. Farrell testified that he seemed to remember Hite telling him that he had star 69’d the caller and provided Farrell with the number, which he passed on to Washington Group (the client). Farrell could not recall seeing Wiggins until the day of the bomb threat, and further testified that he had recently become aware that Wiggins was rehired by PECC several months after the bomb threat occurred. Farrell could also not recall having received any sort of communications from Wiggins or any occasion on which Wiggins had been reported as being disgruntled or upset at the company. Finally, Farrell testified that the decision to hire Wiggins was part of a general request to the union and, therefore, the company had no control over who the union would send.

The next witness was Judith Parish (formerly Judith Jinks), who worked as a security dispatcher at the Kennedy Space Center receiving, inter alia, all 911 and emergency calls made at Space Launch Complex 37 at the Cape. Parish testified that, on June 1, 2001, she received a 911 call from Complex 37 indicating that a bomb threat had been called in. Parish was given the phone number of the phone that had been used to call in the bomb threat, which she dialed, testifying that “it sounded like somebody picked it up and hung up.” Parish called a second time, and this time Wiggins answered and, when asked whether he had placed a bomb threat, responded that he had not. Parish asked Wiggins to meet a captain “down at the gate.” She stated that the number she called was 352-416-3530. On cross-examination, Parish indicated that, after Wiggins answered the phone, he remained on the phone and was cooperative at all times, but she could not recall whether or not she had given a statement indicating that Wiggins sounded shocked to have been suspected of making the call.

Gary Hogeland, a criminal investigator at the Kennedy Space Center, also testified regarding the events of June 1, 2001. That day, Hogeland was called to respond to a bomb threat at Complex 37 and, upon arrival on the scene, was informed that someone on the complex had called in the threat from a cell phone. Eventually, the cell phone was brought to Hogeland, who delivered it to Air Force Office of Special Investigation (“OSI”) agents without dialing any numbers, tampering with it, or turning it on in any way. Hogeland admitted that he could neither identify the person who brought him the phone or the person to whom he delivered the phone.

After Hogeland had testified, the government called Wilfredo Torres-Negron, a special agent with the OSI, whose job it is to investigate crimes at Air Force facilities. His testimony established that the cell phone was delivered to OSI agent Biel, and that the cell phone remained within the OSI’s chain of custody. The phone was taken out of the evidence locker one time for photos to be taken of it, and then remained locked up, in unchanged condition, until it was brought to trial. TorresNegron testified that he could not say whether the phone remained in the evidence room during each change of custodian. The phone further left the evidence room on one other occasion, and was removed by another evidence custodian for additional photos to be taken, at which point the phone was turned on to “look for the numbers.”

*441 The government then called Nextel Communications strategic care specialist Cathy Casias, who handles billing issues for Nextel cell phone customers across the United States. She testified that, after a customer places a cell phone call, that call is automatically recorded by computer and logged into the customer’s account within two hours. Casias accessed Wiggins’s account at the government’s direction, and Wiggins’s account showed that, on June 1, 2001, at 10:34 a.m., a call was placed from phone number 352-516-4530 to phone number 813-754-7916 (PECC) in Plant City, Florida.

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Bluebook (online)
146 F. App'x 437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-arnold-dale-wiggins-ca11-2005.