United States v. Cannon

41 F.3d 1462, 1995 U.S. App. LEXIS 193, 1995 WL 361
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 6, 1995
Docket93-8498
StatusPublished
Cited by32 cases

This text of 41 F.3d 1462 (United States v. Cannon) 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. Cannon, 41 F.3d 1462, 1995 U.S. App. LEXIS 193, 1995 WL 361 (11th Cir. 1995).

Opinion

FAY, Senior Circuit Judge:

This appeal arises from Cannon’s two-count conviction for conspiring to defraud the United States government and for defrauding the government by using false documents. The jury acquitted Cannon on three other counts. The indicted activity involves improperly performed defense contracts for the United States Air Force (“USAF”).

Cannon alleges many errors in the trial and at sentencing. First, Cannon alleges the trial judge abused his discretion by excluding evidence of metallurgical and ballistics testing by the government, in conjunction with this prosecution, long after the contracts had been performed. Cannon also alleges the trial judge abused his discretion in excluding evidence that the government accepted non-ballistically tested titanium as conforming in later contracts with other parties that called for ballistically tested titanium. As to each of Cannon’s allegations, we disagree.

Cannon alleges the evidence cannot support the conspiracy conviction on Count I under 18 U.S.C. § 371. We disagree, and AFFIRM the conviction.

Cannon alleges the evidence cannot support the conviction on Count V for using false documents to defraud the government under 18 U.S.C. § 1001. We agree, REVERSE the judgment, and REMAND with instructions *1465 to enter a not guilty judgment as a matter of law on Count V.

Cannon alleges the trial judge reversibly erred in admitting video-tape of a C-130 airplane and its connecting link presented at trial with live narration. We disagree.

Cannon alleges prosecutorial misconduct, spanning the grand jury proceeding through closing argument, requires a new trial. We disagree.

Cannon alleges the indictment failed to charge and the evidence cannot support a conviction on the theory of aiding and abetting. In light of our finding that the evidence does not prove the DD 250 forms submitted to the government were false, we do not reach the issue of whether Cannon would be guilty of aiding and abetting had they been false.

Cannon alleges the trial judge wrongly computed his offense level at sentencing, wrongly used the full contract price as the amount of government loss, and wrongly found more than minimal planning, conscious or reckless risk of serious bodily injury, and an aggravating role as an organizer, leader, manager or supervisor by Cannon. We disagree.

I. BACKGROUND

Jody Cannon was General Manager at Space Age Manufacturing, Inc. (“Space Age”), in Warner Robins, Georgia, for approximately twenty years. He was General Manager when the indicted activity occurred.

Space Age contracted with the United States Air Force to supply parts for military aircraft. Count I of the superseding indictment charges Mr. Cannon with conspiring to defraud the government and to use false documents to elicit payment on government contracts that Cannon knew Space Age had not performed to military specifications. The jury convicted Mr. Cannon of this count (Count I). The superseding indictment also charged, among other violations, a substantive count (Count V) of using false documents to elicit payment on contracts Cannon knew were not performed to military specifications. The jury convicted Mr. Cannon on this substantive count and acquitted him on all other counts.

Both Counts I and V involved defense contracts between Space Age and the USAF. Count I, the conspiracy count, involved two types of parts the prosecution alleged did not conform: First, a throttle link assembly, which is used to feather a propeller on a C-130 aircraft. 1 Second, titanium armor plating for H-53 helicopters which the contract required to be ballistically tested — that is, to have defied penetration when shot with bullets. Space Age knowingly supplied nonbal-listically tested titanium.

The indictment charges that Cannon, as General Manager, submitted bids for government contracts and placed orders for goods to fill those contracts. Cannon admits ordering the nonconforming titanium charged in Counts I and V in March of 1990. (R3-59; Appellant’s Br. at 5). After using materials that did not conform to contract specifications, Space Age submitted DD 250 forms to the government Quality Assurance Representative (“QAR”) for payment. The QAR reviews other documents when receiving the DD 250 and signs the DD 250, certifying that the contractor has met contract specifications and deserves payment. The government argues that by presenting the DD 250 to the QAR, Cannon “took affirmative actions to cause the QAR to accept the items, and to certify that they met the contract specifications, thereby causing the false documents to be made.” (Appellee’s Br. at 26). The substantive count depends on whether this government argument is correct as a matter of law.

II. STANDARD OF REVIEW

This appeal requires review of findings of fact, conclusions of law, and discretionary rulings on whether to admit or exclude evidence.

We will not disturb the trial judge’s decision to admit or exclude evidence absent a clear showing of abuse of discretion. Unit *1466 ed States v. Russell, 703 F.2d 1243, 1249 (11th Cir.1983).

We subject sufficiency of the evidence, a question of law, to de novo review. United States v. Kelly, 888 F.2d 732, 739 (11th Cir.1989). We view the evidence in the light most favorable to the government, including all reasonable inferences and credibility judgments. See Glosser v. United States, 315 U.S. 60, 62 S.Ct. 457, 86 L.Ed. 680 (1942). We ask whether a reasonable trier of fact, when choosing among reasonable constructions of the evidence, could have found the defendant guilty beyond a reasonable doubt. Kelly, 888 F.2d at 740.

Prosecutorial conduct requires a new trial only if we find the remarks (1) were improper and (2) prejudiced Cannon’s substantive rights. United States v. Cole, 755 F.2d 748, 767 (11th Cir.1985). We review them in context and assess the probable jury impact. United States v. Stefan, 784 F.2d 1093, 1100 (11th Cir.1986).

We review the indictment’s sufficiency for whether it contains every element of the offense charged and adequately informs the accused of the charge being lodged. Stefan, 784 F.2d 1093

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Bluebook (online)
41 F.3d 1462, 1995 U.S. App. LEXIS 193, 1995 WL 361, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cannon-ca11-1995.