United States v. Billy Joe Nichols

781 F.2d 483, 19 Fed. R. Serv. 1519, 1986 U.S. App. LEXIS 22274
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 29, 1986
Docket85-3135
StatusPublished
Cited by3 cases

This text of 781 F.2d 483 (United States v. Billy Joe Nichols) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Billy Joe Nichols, 781 F.2d 483, 19 Fed. R. Serv. 1519, 1986 U.S. App. LEXIS 22274 (5th Cir. 1986).

Opinion

PER CURIAM:

Appellant Billy Joe Nichols challenges his convictions for four counts of importing *484 cocaine and possession with intent to distribute cocaine. Because the district court erroneously admitted into evidence Nichols’ prior convictions for conspiracy to commit the same crimes, we reverse.

I

In June, 1982, Claude Griffin and Fernando Lopez hired James Eakes and Robert Ross to transport cocaine from Colombia to the United States. Eakes and Ross hired Billy Joe Nichols to pilot the aircraft transporting the cocaine. Nichols piloted the plane that brought shipments of cocaine into the United States in July, 1982, and in August, 1982. He was not able to transport the October, 1982 shipment because his aircraft developed mechanical difficulties. That shipment was smuggled in by other means. The smugglers made plans for a fourth shipment, but never attempted to transport it.

Nichols was convicted by a jury of one count of conspiracy to import cocaine and one count of conspiracy to possess with intent to distribute cocaine on the basis of the plan to smuggle the fourth load of cocaine from Colombia into the United States. He received two seven and one-half year sentences, the sentences to run concurrently.

Following these convictions, Nichols was charged with both conspiracy and the corresponding substantive crimes in three separate indictments. The three cocaine shipments that actually reached the United States formed the basis for the three separate indictments.

On appeal of the denial of Nichols’ motion to dismiss the indictments as violative of the double jeopardy clause, a panel of this court held that Nichols had “participated in a single conspiracy to commit multiple violations of the drug control law.” United States v. Nichols, 741 F.2d 767, 772 (5th Cir.1984), cert. denied, — U.S. —, 105 S.Ct. 1186, 84 L.Ed.2d 333 (1985). That panel also held that “conspiracy to commit a crime and the crime itself are separate offenses” under the Blockburger test, and that Nichols’ separate trials for conspiracy and for the substantive crimes did not constitute double jeopardy. Id. at 773. Following this ruling, the district court granted Nichols’ motion to consolidate the three indictments.

The resulting superseding indictment named Nichols and Eakes as co-defendants. It charged Nichols with three counts of importation of cocaine and three counts of possession with intent to distribute cocaine. It charged Eakes with these counts and with conspiracy as well. Nichols was convicted on all four of the counts that grew out of the two flights on which he acted as pilot. He received a ten year sentence on each count, the sentences to run concurrently with each other and with his prior sentences.

On the present appeal from these last four convictions, Nichols makes three basic arguments: (1) statements by the prosecuting United States attorney in closing arguments infringed on his fifth amendment right to remain silent; (2) multiple trials for separate offenses arising out of a single conspiracy violate the double jeopardy clause and due process rights; (3) the admission into evidence of his initial conspiracy convictions at the trial on the substantive crimes constituted reversible error.

II

We first turn to Nichols’ argument that multiple trials for separate offenses rising out of a single conspiracy violate the double jeopardy clause. A prior panel of this court has rejected this precise argument by Nichols. That court held that “[sjubstantive charges may be brought after successful completion of conspiracy charges involving those substantive offenses.” United States v. Nichols, 741 F.2d at 772 (citing United States v. Kalish, 734 F.2d 194 (5th Cir.1984)). The court relied on valid Fifth Circuit precedent and on the Supreme Court’s test for determining whether two offenses are the same for double jeopardy purposes. Id. at 772-73 (quoting Blockburger v. United States, 284 U.S. 299, 52 S.Ct. 180, 76 L.Ed. 306 (1932)). We are bound by this prior panel’s determi *485 nation on this issue, and thus reject Nichols’ double jeopardy argument.

Ill

We now turn to Nichols’ contention that the district court erroneously admitted his prior conspiracy conviction into evidence under Fed.R.Evid. 404(b). Rule 404(b) prohibits the admission of “[evidence of other crimes, wrongs, or acts ... to prove the character of a person in order to show that he acted in conformity therewith. [Such evidence] may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.” Fed.R.Evid. 404(b).

The government contends that the conspiracy convictions were admissible under Rule 404(b) at the trial on the substantive crimes for the purpose of establishing intent. Nichols argues that the convictions were not admissible because they represented unnecessary cumulative evidence, and because the conspiracies were not “other” crimes to which Rule 404(b) applies.

We note also that on appeal of the conspiracy convictions, a panel of this court upheld admission of evidence of the substantive crimes during the conspiracy trial because that evidence was not “extrinsic” within the meaning of Rule 404(b). See United States v. Nichols, 750 F.2d 1260, 1264-65 (5th Cir.1985) (relying on prior panel’s determination that Nichols’ offenses arose out of a single conspiracy). It is not necessary, however, for us to decide whether the conspiracy convictions are extrinsic evidence for purposes of Rule 404(b). The admissibility of all relevant evidence depends on the balancing test set out in Fed. R.Evid. 403. Rule 403 provides that “evidence may be excluded if its probative value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or misleading the jury, or by considerations of undue delay, waste of time, or needless presentation of cumulative evidence.” Fed.R.Evid. 403. Determinations of admissibility under this rule are within the discretion of the trial court, and we review such determinations only for an abuse of that discretion. United States v. Sepulveda, 710 F.2d 188, 189 (5th Cir.1983); United States v. De La Torre, 639 F.2d 245, 249 (5th Cir.1981).

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781 F.2d 483, 19 Fed. R. Serv. 1519, 1986 U.S. App. LEXIS 22274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-joe-nichols-ca5-1986.