United States v. Burton Higham

98 F.3d 285, 1996 U.S. App. LEXIS 27416, 1996 WL 598525
CourtCourt of Appeals for the Seventh Circuit
DecidedOctober 18, 1996
Docket95-3055
StatusPublished
Cited by17 cases

This text of 98 F.3d 285 (United States v. Burton Higham) 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. Burton Higham, 98 F.3d 285, 1996 U.S. App. LEXIS 27416, 1996 WL 598525 (7th Cir. 1996).

Opinion

ILANA DIAMOND ROVNER, Circuit Judge.

Burton Higham hired someone he believed to be a hitman (actually, an undercover FBI agent) to kill his business partner, hoping to collect on a life insurance policy. A jury convicted him on charges that he used the mail in the commission of a murder-for-hire scheme (18 U.S.C. § 1958(a)) and committed mail fraud (18 U.S.C. § 1341). The district judge ordered him to serve a prison term of 120 months on the murder-for-hire counts and a consecutive term of 60 months on the mail fraud counts. Higham appeals, arguing that the evidence against him was insufficient, that the prosecution improperly cross-examined him as to prior acts of violence, and that he is entitled to a new trial in light of newly discovered evidence as to the government’s informant. Finding no merit to these contentions, we affirm.

I.

In 1994, Higham found himself deep in debt after the failure of two businesses. In December of that year, he sought the help of an acquaintance, John Burroughs, Jr., in collecting a $10,000 debt owed to his latest venture, Team Transport, Inc. Eventually, their discussions turned to another plan: killing Higham’s partner in Team Transport, Bill (“Skip”) Yates and collecting on the $250,000 insurance policy that Higham had taken out on Yates’ life when the company was formed. (Higham and Yates had taken out policies on one another’s lives so that in the event either of them died, the survivor could buy out his deceased partner’s share of the business.) Just who came up with this idea is disputed: Burroughs claimed that Higham thought it up, while Higham claims that Burroughs suggested it and that Hig-ham warmed to the notion slowly. Ultimately, however, Higham did embrace the plan.

Burroughs then contacted the FBI and helped arrange a meeting with Agent Jim Martin, who posed as a hit man willing to commit the murder for a $50,000 share of the life insurance proceeds. Higham and Martin met at a Denny’s restaurant in Addison, Illinois on January 17, 1995 and discussed the murder over coffee. Higham went on at length about his woes and the merits of Yates’ anticipated demise. Martin instructed Higham to pay the back premiums on the life insurance policy, which was on the verge of lapsing, and to send him a copy of the policy along with a picture of Yates. After a number of followup telephone calls from Martin, *287 Higham mailed him the policy and photograph ten days later. On February 6, Martin telephoned Higham and reminded him to bring the premiums up to date. On February 8, Martin met with Higham and told him that he had killed Yates. Higham was taken into custody immediately after that meeting.

II.

Higham was charged with three counts of using an interstate commerce facility (the U.S. mail) to commit a murder-for-hire and three counts of mail fraud. The jury convicted him on all six counts.

A. Sufficiency of the Evidence

Higham argues that the government failed to present sufficient evidence from which a jury could reasonably conclude that he was not entrapped. The scheme to murder Yates was pursued almost exclusively by Burroughs and then Martin, Higham maintains, and he was dragged along reluctantly and halfheartedly. According to Higham, Burroughs hatched the idea in order to have something to trade with federal officials, who had filed a petition in court seeking to have his supervised release on a 1991 counterfeiting conviction revoked. As Higham tells the story, he balked at Burroughs’ suggestion and at first told him that killing Yates was out of the question. But Burroughs kept at him, telephoning him daily, taking advantage of Higham’s depressed emotional state, dangling the prospect of collecting the $250,000 in insurance proceeds, “pound[ing] the idea home until it began to sound more and more plausible.” Higham Br. 15. When Higham said he didn’t know anyone willing to commit murder, Burroughs quickly said he had a “friend” in mind; and when Higham said he had no money to pay for the murder, Burroughs assured him that his friend would be willing to collect his fee from the insurance proceeds. Thus Higham was lured into Burroughs’ trap. And once he was ensnared, Agent Martin took over. Martin “shamelessly led Burt by the hand as he directed him straight to a criminal conviction.” Higham Br. 18. Martin directed Higham to send him a copy of the policy and a photograph of Yates by mail, which would satisfy the jurisdictional element of the offenses with which Higham was later charged. He advised Hig-ham to make sure that the insurance policy on Yates, the premiums for which were five months in arrears, was still in force. He then telephoned Higham repeatedly to remind him to complete his assigned tasks, and only after ten days of such calls did Higham finally do so. “Was agent Martin really trying to fight crime at this point, to prevent it,” Higham asks, “or was he instead trying to keep one alive?”

Higham summarizes:
Yates had never been harmed or threatened. Burt had never attempted, on his own, to hire anyone to harm Yates. His only crime was that he listened to Burroughs and then Martin as they layed [sic] everything out for him. Burroughs, a despicable criminal desperately trying to keep out of jail, and Martin, a supposed crime fighter, more interested in creating crime than preventing it. Both of them taking full advantage of the fragile and vulnerable condition that Burt was in at the time. This case could have ended before it even began. Instead, Burt sits in a jail serving a 15 year sentence.

Higham Br. 21.

Yet, the evidence, when viewed in a light most favorable to the government (e.g., United States v. Gonzalez, 93 F.3d 311, 319 (7th Cir.1996)) suggests that Higham was contemplating Yates’ demise well before he ever talked to Burroughs. Higham remarked to an employee in February or March 1994, and again in May, that Yates was worth more to him dead than alive. In July 1994, after Team Transport had shut down, Higham’s insurance agent, Michael Urbik, asked Hig-ham what he wished to do with the insurance policies he and Yates had taken out on one another’s lives when they formed the business. Higham elected to keep the policy on his own life, making his family the beneficiary rather than Yates. He also elected to keep in force the policy on Yates’ life, of which he was the beneficiary. He explained to Urbik that Yates owed him some money. After paying the premiums on both policies in August, Higham fell into arrears; but when Urbik called him later that year, Hig- *288 ham told him that he still wished to keep both policies in force. Higham told Urbik in December that Yates’ health was so poor that he was “a bit of a walking time bomb.” In fact, the only health problem from which Yates suffered was high blood pressure, which was controlled by medication. Weeks later, in mid-January, Higham told Urbik that he expected Yates to die in the near future. That same month, he told a creditor not to worry, “[everybody is going to get what’s coming to them,” because he would be coming into some money.

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Cite This Page — Counsel Stack

Bluebook (online)
98 F.3d 285, 1996 U.S. App. LEXIS 27416, 1996 WL 598525, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-burton-higham-ca7-1996.