United States v. Brian Hulse

198 F.3d 665, 1999 U.S. App. LEXIS 31986, 1999 WL 1095610
CourtCourt of Appeals for the Eighth Circuit
DecidedDecember 6, 1999
Docket99-1891
StatusPublished
Cited by9 cases

This text of 198 F.3d 665 (United States v. Brian Hulse) 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. Brian Hulse, 198 F.3d 665, 1999 U.S. App. LEXIS 31986, 1999 WL 1095610 (8th Cir. 1999).

Opinion

RICHARD S. ARNOLD, Circuit Judge.

A jury convicted Brian Hulse of conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(A), and use of a communication facility to facilitate the conspiracy, in violation of 21 U.S.C. § 843(b). The District Court 1 sentenced the defendant to 126 months’ imprisonment on the conspiracy count and 48 months’ imprisonment on the communication count, to run concurrently. The Court also imposed a five-year term of supervised release and a $100 special assessment. The defendant appeals his conviction, arguing that there was insufficient evidence that he conspired to distribute methamphetamine, and that the District Court erred in admitting what should have been inadmissible hearsay. We affirm the judgment of the District Court.

I.

We state the facts in the light most favorable to the verdict. The individuals in this conspiracy were Brian Hulse, Terry Swant, Steve Damjanovic, Reuben Saldi-var, and Leonzo Saldivar. Terry Swant, the chief witness against the defendant, pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine. Swant testified against the defendant pursuant to his plea agreement. According to Swant’s testimony at trial, he started shipping methamphetamine via United Parcel Service from California to Damjanovic in Iowa as early as January of 1988.

Swant became familiar with the defendant in November of 1988 when they both worked at Alexander Battery. Swant testified that in 1990, he and the defendant agreed to have boxes containing methamphetamine sent from California directly to Alexander Battery. Further, the defendant agreed to set aside the packages of methamphetamine received at Alexander Battery. Swant testified that both Damja-novic and the defendant would give him money to fly to California and obtain methamphetamine.

Swant testified that beginning in 1990, he would go to California on these methamphetamine runs every six to eight weeks. Swant would call the defendant and tell him how to identify the package so that the defendant could put it aside. Swant testified that the defendant would then set the package aside, and then Swant would retrieve the package either from Alexander Battery or from the defendant’s residence. Swant would then give the defendant his share of the metham *667 phetamine. On these trips, Swant’s suppliers were Reuben Saldivar, and eventually Reuben’s father, Leonzo Saldivar.

From early 1991 on, Leonzo Saldivar would ship the methamphetamine directly to Alexander Battery. Swant testified that the methamphetamine and money were sent back and forth in a hollowed-out battery charger and preprinted Alexander Battery box provided by the defendant. In 1994, Swant’s and Damjanovic’s homes were searched by law enforcement. Both methamphetamine and the hollowed-out battery charger were found. Swant testified that he gave 6 or 7 ounces of methamphetamine to the defendant to sell, as Swant needed cash because of legal problems.

Near the end of 1994, Swant and Damja-novic were arrested in Michigan when Swant tried to obtain methamphetamine from an undercover police officer. When Swant was arrested, he had approximately $7,000 in his possession. Swant testified that Damjanovic and the defendant had each supplied this money, and that the defendant wanted Swant to refund his portion because he had used his Visa card to obtain the cash. The defendant’s credit card account summary showed a $2,000 cash withdrawal on December 5,1994.

Steven Damjanovic pleaded guilty to conspiracy to distribute and possess methamphetamine with intent to distribute. Along with Swant, he testified against the defendant pursuant to his plea agreement. Damjanovic confirmed his role in the conspiracy. He testified that he would occasionally see the defendant at Swant’s house, at times when Damjanovic was waiting there to pick up methamphetamine. In addition, Damjanovic used methamphetamine at Swant’s house with the defendant. Damjanovic testified he never overheard the defendant and Swant discuss how they were obtaining methamphetamine. However, he did testify that Swant told him that it was the defendant who received the methamphetamine shipments at Alexander Battery. Damjanovic further testified that when he went with Swant to Michigan in 1994 to purchase methamphetamine, Swant told him that “a guy named Brian” had contributed the rest of the money.

At his trial, the defendant objected to much of Swant’s, Saldivar’s, and Damjano-vic’s testimony. The District Court conditionally allowed the testimony. After all the evidence was in, the Court made a ruling pursuant to United States v. Bell, 573 F.2d 1040, 1043 (8th Cir.1978), that the evidence was admissible as being made by co-conspirators in the course and in furtherance of a conspiracy under Federal Rule of Evidence 801(d)(2)(E).

At the close of the government’s case the defendant made a motion for judgment of acquittal pursuant to Rule 29(a) of the Federal Rules of Criminal Procedure. The Court denied this motion. The defendant renewed this motion at the close of all the evidence, and the Court again denied the motion.

II.

We first review defendant’s claim that the District Court erred in admitting testimony under the co-conspirator hearsay exception of Federal Rule of Evidence 801(d)(2)(E). Defendant argues that there was insufficient proof at trial of a conspiracy involving the defendant. In particular, defendant argues three portions of Damjanovic’s testimony should have been excluded: (1) Damjanovic’s testimony that Swant told him the methamphetamine was coming in through Alexander Battery; (2) Damjanovic’s testimony that Swant told him the defendant was involved in receiving packages at Alexander Battery; and (3) Damjanovic’s testimony that Swant told him that someone named “Brian” had put up a portion of the money for the methamphetamine purchase in Michigan.

To admit the statements of co-conspirators, the District Court must determine, by a preponderance of the evidence, that there was a conspiracy involving the *668 declarant and the defendant, and that the statement was made during the course and in furtherance of that conspiracy. See Bourjaily v. United States, 483 U.S. 171, 175, 107 S.Ct. 2775, 97 L.Ed.2d 144 (1987). The District Court can look at the hearsay statements themselves as evidence of the conspiracy. Id. at 181, 107 S.Ct. 2775.

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198 F.3d 665, 1999 U.S. App. LEXIS 31986, 1999 WL 1095610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-brian-hulse-ca8-1999.