United States v. Carnes

113 F. Supp. 2d 1145, 2000 U.S. Dist. LEXIS 13900, 2000 WL 1363715
District Court, E.D. Michigan·Decided September 19, 2000·No. 2:97-cr-80053·Published·Cited by 3 cases

Opinion

OPINION AND ORDER DENYING DEFENDANT’S MOTIONS FOR NEW TRIAL AND TO DISMISS FOR LACK OF JURISDICTION AND REGARDING VARIOUS SENTENCING ISSUES

ROSEN, District Judge.

I. INTRODUCTION

On July 2, 1999, following a jury trial at which he represented himself but was as *1148 sisted by standby counsel, Defendant William Luke Carnes was convicted on all four counts set forth in the superseding indictment, including (1) possessing a firearm as a felon, in violation of 18 U.S.C. § 922(g); (2) possessing ammunition as a felon, also in violation of 18 U.S.C. § 922(g); (3) illegal wiretapping, in violation of 18 U.S.C. § 2511(1); and (4) witness tampering, in violation of 18 U.S.C. § 1512(b)(1). On July 7,1999, Defendant, through his standby counsel, brought a motion for new trial, arguing that the evidence at trial revealed that the Government had tampered with a key witness, Lisa Kellum. Next, on August 9, 1999, Defendant himself filed a motion to dismiss the charges against him, arguing that the Government had exceeded its “territorial jurisdiction” by prosecuting him for conduct occurring outside the éxclusive jurisdiction of the federal government.

In addition, the Court has conducted three sentencing hearings in this case, on May 11, 2000, May 23, 2000, and September 7, 2000. At these hearings, and in objections filed to the Presentence Investigation Report (“PSIR”), Defendant and his standby counsel raised several sentencing issues, including: (1) that Defendant’s sentence has been improperly enhanced under § 3C1.1 of the U.S. Sentencing Guidelines; (2) that Defendant’s prior state-court convictions for breaking and entering an occupied dwelling do not constitute “violent felonies” within the meaning of the Armed Career Criminal Act (“ACCA”), 18 U.S.C. § 924(e); (3) that two of Defendant’s prior breaking-and-entering offenses arose from a single sequence of events occurring on the same day, April 3, 1991, and thus were not committed on “different occasions” within the meaning of § 924(e); and (4) that Defendant had his civil rights restored under Michigan law with respect to his 1983 breaking-and-entering conviction, so that this conviction cannot be included among the “three previous convictions” required to trigger the application of § 924(e).

Having reviewed Defendant’s motions, briefs, and numerous cited authorities, as well as the Government’s responses and the relevant testimony at trial, and having considered the arguments of counsel and of Defendant himself at the sentencing hearings, the Court is now prepared to rule on Defendant’s motions and sentencing issues. This Opinion and Order sets forth the Court’s rulings.

II. ANALYSIS

A. Defendant’s Motion for New Trial

In his first motion, brought through his standby counsel, Defendant argues that he should be granted a new trial because his defense was prejudiced by the Government’s alleged tampering with a key witness, Lisa Kellum. In support of this motion, Defendant notes that Ms. Kellum initially provided a statement to an investigator with the Federal Defender’s Office, Beverly Knox, claiming ownership of a firearm that formed the basis for the felon-in-possession charge against Defendant. At trial, however, Ms. Kellum recanted this statement, and instead testified that the gun in question actually belonged to Defendant. In his motion for new trial, Defendant contends that Ms. Kellum changed her testimony in response to threats from ATF agents that she faced imprisonment and the loss of custody of her children if she persisted in claiming ownership of the gun.

The fatal flaw in Defendant’s motion, however, is that its factual premise is utterly contrary to the testimony at trial. In his examination of both Ms. Kellum and ATF agent Alan Jakubowski, Defendant sought to elicit testimony that Ms. Kellum had changed her testimony as a result of Government threats and coercion. Both of these witnesses, however, unequivocally rejected this allegation of Government intimidation. In recounting her meeting with Agent Jakubowski, Ms. Kellum testified that the ATF agent’s statements to her were “not threatening *1149 at all,” that she “never felt threatened,” and that she “wasn’t threatened or intimidated” into disavowing her initial assertion of gun ownership. (6/29/99 Tr. at 30-31.) She further testified that she changed her statement of her “own free will,” based on her realization that she had “made a mistake” and “done something very foolish,” as well as her desire to do “the right thing.” (Id.)

For his part, Agent Jakubowski flatly denied on cross-examination that he had threatened Ms. Kellum or suggested that her custody of her children could be jeopardized if she adhered to her claim of gun ownership. (6/25/99 Tr. at 188-89.) Instead, he testified that he “informed her that it’s important to tell the truth and be honest.” (Id. at 188.) In short, despite Defendant’s vigorous cross-examination, and his affirmative efforts to obtain testimony in support of his theory of Government tampering with witnesses, nothing in the record lends any support to Defendant’s claim that Ms. Kellum changed her testimony as a result of Government coercion. 1

Indeed, Ms. Kellum not only denied any Government threats or intimidation, but she affirmatively testified that Defendant himself had influenced her initial statement by contacting her and encouraging and approving her claim of gun ownership. (Id. at 200.) Ms. Kellum also testified that, during a visit with Defendant after he was arrested and taken into custody, Defendant showed her a drawing of the gun in question and expressly encouraged her to say that it belonged to her. (Id. at 215.) Based on this testimony, Defendant was convicted of witness tampering.

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United States v. Carnes, 113 F. Supp. 2d 1145, 2000 U.S. Dist. LEXIS 13900, 2000 WL 1363715 (E.D. Mich. 2000).

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