United States v. Campbell

Procedural entryThis page is a short order in United States v. Campbell. Read the opinion of the Court — 81 F. App'x 532
Court of Appeals for the Sixth Circuit·Decided July 5, 2001·No. 00-1601·Published

Opinion

5(&200(1'(' )25 )8//7(;7 38%/,&$7,21 3XUVXDQW WR 6L[WK &LUFXLW 5XOH 

(/(&7521,& &,7$7,21  )(' $SS 3 WK &LU )LOH 1DPH DS

81,7('67$7(6&28572)$33($/6 )257+(6,;7+&,5&8,7 BBBBBBBBBBBBBBBBB

81,7(' 67$7(6 2) $0(5,&$ ; 3ODLQWLII$SSHOOHH    1R Y  !  75$&(< $//(1 &$03%(//  'HIHQGDQW$SSHOODQW  1 $SSHDOIURPWKH8QLWHG6WDWHV'LVWULFW&RXUW IRUWKH(DVWHUQ'LVWULFWRI0LFKLJDQDW$QQ$UERU 1Rn*HRUJH&6WHHK'LVWULFWsXGJH $UJXHG0DUFK 'HFLGHGDQG)LOHG0D\ %HIRUH.583$16.<%2**6DQG%$7&+(/'(5 &LUFXLWsXGJHV BBBBBBBBBBBBBBBBB &2816(/ $5*8('  sRQDWKDQ 0 (SVWHLQ )('(5$/ 38%/,& '()(1'(56 2)),&( 'HWURLW 0LFKLJDQ IRU $SSHOODQW

7KLV GHFLVLRQ ZDV RULJLQDOO\ LVVXHG DV DQ mXQSXEOLVKHG GHFLVLRQl ILOHG RQ 0D\   2Q 0D\   WKH FRXUW GHVLJQDWHG WKH RSLQLRQ DV RQH UHFRPPHQGHG IRU IXOOWH[W SXEOLFDWLRQ

  8QLWHG6WDWHVY&DPSEHOO 1R

sHQQLIHU s 3HUHJRUG $66,67$17 81,7(' 67$7(6 $77251(<'HWURLW0LFKLJDQIRU$SSHOOHH21%5,() sRQDWKDQ 0 (SVWHLQ )('(5$/ 38%/,& '()(1'(56 2)),&( 'HWURLW 0LFKLJDQ IRU $SSHOODQW  sHQQLIHU s 3HUHJRUG $66,67$17 81,7(' 67$7(6 $77251(< 'HWURLW0LFKLJDQIRU$SSHOOHH BBBBBBBBBBBBBBBBB 23,1,21 BBBBBBBBBBBBBBBBB %2**6&LUFXLWsXGJH7UDFH\$OOHQ&DPSEHOODSSHDOVKLV FRQYLFWLRQRQDSOHDRIJXLOW\WRSRVVHVVLRQRIDILUHDUPE\D IHORQ LQ YLRODWLRQ RI  86& †  J    &DPSEHOO SOHDGHGJXLOW\DIWHUKLVPRWLRQWRVXSSUHVVFHUWDLQHYLGHQFH DQGKLVPRWLRQWRGLVPLVVZHUHGHQLHG+HQRZFKDOOHQJHV WKHUXOLQJVRIWKHGLVWULFWFRXUWGHQ\LQJWKRVHPRWLRQVDVZHOO DV WKH GLVWULFW FRXUWjV FDOFXODWLRQ RI KLV VHQWHQFH  )RU WKH IROORZLQJUHDVRQVZHDIILUP , 2Q0DUFKDEUHDNLQJDQGHQWHULQJRFFXUUHGDWD KRPHLQ/HQDZHH&RXQW\0LFKLJDQ)LUHDUPVDQGYDULRXV RWKHULWHPVZHUHVWROHQGXULQJWKHEUHDNLQ 2QsXO\WKH0LFKLJDQ6WDWH3ROLFHUHFHLYHGDWLS WKDW WKH VWROHQ SURSHUW\ FRXOG EH IRXQG DW  sHQQLQJV 'ULYHLQ/HRQL7RZQVKLSsDFNVRQ&RXQW\0LFKLJDQ7KH WLSVWHU ZKR KDG SUHYLRXVO\ VXSSOLHG UHOLDEOH LQIRUPDWLRQ UHJDUGLQJQDUFRWLFVYLRODWLRQVWRODZHQIRUFHPHQWRIILFLDOV DJUHHG WR SDUWLFLSDWH DV DQ LQIRUPDQW LQ EX\LQJ RQH RI WKH VWROHQILUHDUPVDFDOLEHUKDQGJXQ 2Q sXO\   WKH LQIRUPDQW ZDV VWULS VHDUFKHG IRU FRQWUDEDQG DQG ZHDSRQV JLYHQ SUHUHFRUGHG IXQGV IRU WKH SXUFKDVHDQGSODFHGXQGHUVXUYHLOODQFH7KHLQIRUPDQWZHQW GLUHFWO\ WR  sHQQLQJV 'ULYH D PRELOH KRPH DQG SXUFKDVHG D FDOLEHU KDQGJXQ IURP 7UDFH\ &DPSEHOO $IWHUDVKRUWFRQYHUVDWLRQZLWK&DPSEHOOWKHLQIRUPDQWOHIW 1R 8QLWHG6WDWHVY&DPSEHOO 

WKH UHVLGHQFH DQG PHW D 6WDWH 3ROLFH WURRSHU DW D SUHGHWHUPLQHGORFDWLRQ7KHLQIRUPDQWKDQGHGRYHUWKHJXQ ZKLFKWKHLQIRUPDQWVWDWHG&DPSEHOOKDGUHWULHYHGIURPD VPDOOWUDLOHUDGMDFHQWWRKLVUHVLGHQFH $ VXEVHTXHQW UHFRUGV FKHFN UHYHDOHG WKDW &DPSEHOO KDG SUHYLRXVIHORQ\FRQYLFWLRQVLQIRUDWWHPSWHGGHOLYHU\RI FRFDLQH DQG LQ  IRU VHFRQGGHJUHH FULPLQDO VH[XDO FRQGXFW%DVHGRQWKLVLQIRUPDWLRQWKH6WDWH3ROLFHDSSOLHG IRU D VHDUFK ZDUUDQW IRU &DPSEHOOjV PRELOH KRPH WKH DGMDFHQWVPDOOHUWUDLOHUDQGDVKHGDWsHQQLQJV'ULYH 7KHZDUUDQWDXWKRUL]HGDVHDUFKIRUmDQ\DQGDOOILUHDUPV DQGQDUFRWLFVDQGQDUFRWLFSDUDSKHUQDOLDl 7KHVHDUFKZDUUDQWZDVDXWKRUL]HGE\DVWDWHFRXUWMXGJH DQGZDVH[HFXWHGRQsXO\7KHSROLFHVHL]HGDWRWDO RI ILIWHHQ ILUHDUPV LQFOXGLQJ WZR ZHDSRQV WKDW KDG EHHQ VWROHQ2QsXO\&DPSEHOOZDVDUUHVWHGDQGFKDUJHG LQ sDFNVRQ &RXQW\ &LUFXLW &RXUW ZLWK UHFHLYLQJ DQG FRQFHDOLQJ VWROHQ SURSHUW\ RYHU   2Q 6HSWHPEHU  &DPSEHOOSOHDGHGJXLOW\WRWKHFKDUJH2Q2FWREHU  KH ZDV VHQWHQFHG WR WKLUW\ WR QLQHW\ PRQWKV RI LPSULVRQPHQWRQWKHVWDWHFKDUJH $ RQHFRXQW LQIRUPDWLRQ ZDV ILOHG DJDLQVW &DPSEHOO LQ IHGHUDOGLVWULFWFRXUWRQ$SULOFKDUJLQJKLPZLWK XQODZIXOO\SRVVHVVLQJDILUHDUPRQRUDERXWsXO\ 2QsXO\&DPSEHOOPRYHGWRVXSSUHVVWKHHYLGHQFH VHL]HGSXUVXDQWWRWKHVHDUFKZDUUDQWIRUKLVUHVLGHQFHRQWKH EDVLVWKDWWKHZDUUDQWODFNHGSUREDEOHFDXVHIRUWKHVHDUFKRI KLVKRPH&DPSEHOODOVRPRYHGWRGLVPLVVWKHLQIRUPDWLRQ RQWKHJURXQGWKDWKLVILUHDUPVSULYLOHJHVKDGEHHQUHVWRUHG XQGHU0LFKLJDQODZVRWKDWKHZDVQRORQJHU D FRQYLFWHG IHORQIRUSXUSRVHVRI† J  2Q $XJXVW   WKH JRYHUQPHQW ILOHG D VXSHUVHGLQJ LQIRUPDWLRQ FKDQJLQJ WKH FKDUJHG GDWH IURP sXO\  WR sXO\2Q6HSWHPEHUWKHGLVWULFWFRXUWKHOG DKHDULQJRQWKHWZRRXWVWDQGLQJPRWLRQV2Q6HSWHPEHU WKHGLVWULFWFRXUWGHQLHG&DPSEHOOjVPRWLRQWRVXSSUHVV2Q sDQXDU\   WKH FRXUW GHQLHG &DPSEHOOjV PRWLRQ WR  8QLWHG6WDWHVY&DPSEHOO 1R 1R 8QLWHG6WDWHVY&DPSEHOO 

GLVPLVVWKHLQIRUPDWLRQGHWHUPLQLQJWKDWWKHVWDWHKDGQRW 9 UHVWRUHG&DPSEHOOjVILUHDUPVSULYLOHJHVDVDUHVXOWRIKLV FRQYLFWLRQ IRU DWWHPSWHG GHOLYHU\ RI FRFDLQH DQG KLV  )RUWKHIRUHJRLQJUHDVRQVWKHMXGJPHQWRIWKHGLVWULFWFRXUW FRQYLFWLRQIRUFULPLQDOVH[XDOFRQGXFW LV$)),50(' 2Q )HEUXDU\   &DPSEHOO SOHDGHG JXLOW\ WR WKH VXSHUVHGLQJ LQIRUPDWLRQ UHVHUYLQJ WKH ULJKW WR DSSHDO WKH FRXUWjV UXOLQJV UHJDUGLQJ KLV VXSSUHVVLRQ DQG GLVPLVVDO PRWLRQV  2Q 0D\   &DPSEHOO ILOHG D VHQWHQFLQJ PHPRUDQGXPDUJXLQJWKDWKLVEDVHRIIHQVHOHYHOVKRXOGEH UHGXFHG  EHFDXVH LW ZDV LPSURSHUO\ EDVHG RQ KLV KDYLQJ FRPPLWWHGDSULRUmFULPHRIYLROHQFHl2Q0D\WKH GLVWULFW FRXUW UHMHFWHG &DPSEHOOjV DUJXPHQW WKDW KLV EDVH .4:79 KHOG WKDW WKH GHIHQGDQWjV FRQYLFWLRQ IRU YLRODWLQJ DQ ,OOLQRLV VWDWXWH RIIHQVH OHYHO VKRXOG EH UHGXFHG  7KH FRXUW VHQWHQFHG SXQLVKLQJ D PDQ IRU VH[XDO LQWHUFRXUVH ZLWK D ZRPDQ \RXQJHU WKDQ &DPSEHOOWRPRQWKVRILPSULVRQPHQWZLWKPRQWKVRI VHYHQWHHQ DQG QR PRUH WKDQ ILYH \HDUV \RXQJHU WKDQ WKH PDQ ZDV QRW D

FUHGLWDVDUHVXOWRIKLVVWDWHLQFDUFHUDWLRQRQUHODWHGFKDUJHV FULPH RI YLROHQFH 7KH FRXUW QRWHG VHFRQGDU\ OLWHUDWXUH LQGLFDWLQJ WKDW RYHU IRUW\ SHUFHQW RI $PHULFDQ VL[WHHQ\HDUROG JLUOV KDYH KDG VH[XDO DQGDWZR\HDUWHUPRIVXSHUYLVHGUHOHDVH LQWHUFRXUVH DQG WKDW  RI  VWDWHV SHUPLW PDUULDJH DW VL[WHHQ ,G DW  %XW WKH FRXUW DOVR FLWHG HYLGHQFH WKDW D VL[WHHQ\HDUROG JLUO PD\ EH DW ULVN ,, RI SK\VLFDO LQMXU\ ZKHQ LQYROYHG LQ VH[XDO LQWHUFRXUVH SDUWLFXODUO\ ZLWK DQ ROGHU PDQ ,ELG 7KH FRXUW YDFDWHG WKH GHIHQGDQWjV VHQWHQFH 7KH 7KLVFRXUWUHYLHZVIRUFOHDUHUURUWKHGLVWULFWFRXUWjVIDFWXDO FRXUW VWDWHG WKDW WKH JRYHUQPHQW KDG QRW FLWHG VHFRQGDU\ HYLGHQFH RI WKH

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Campbell, (6th Cir. 2001).

United States v. Campbell (United States v. Campbell) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.