United States v. Catherine Papajohn

212 F.3d 1112, 2000 WL 558643
Court of Appeals for the Eighth Circuit·Decided June 13, 2000·No. 99-3417·Published·Cited by 59 cases

Opinion

MORRIS SHEPPARD ARNOLD, Circuit Judge.

Catherine Papajohn was convicted on one count of conspiracy to commit arson *1116 and mail fraud, see 18 U.S.C. § 371, one count of aiding and abetting arson, see 18 U.S.C. § 844(i), and two counts of mail fraud, see 18 U.S.C. § 1341. Ms. Papajohn appeals her convictions, arguing that the trial court 1 should have granted her motions for a judgment of acquittal or a new trial. We affirm.

I.

Ms. Papajohn and her husband, Donald Lee Earles, were suspected of burning down their convenience store for the purpose of obtaining insurance proceeds. A grand jury was convened, before which Mr. Earles’s son, Donald Scott Earles (Donnie), testified three times. During Donnie’s first grand jury appearance, he stated that he did not know who burned down the convenience store. During Donnie’s second grand jury appearance, he changed his story, stating that Ms. Papa-john and Mr. Earles conspired to burn down the convenience store for the insurance money. During Donnie’s third grand jury appearance, he claimed his fifth amendment right to remain silent and refused to testify.

At the subsequent trial of Ms. Papajohn and Mr. Earles, Donnie again refused to testify. The trial court declared Donnie an unavailable witness, see Fed.R.Evid. 804(b)(1), and allowed the government, over the objections of the defense, to read to the jury portions of the transcripts from all three of Donnie’s appearances before the grand jury. The trial jury convicted both defendants.

After trial, the defendants moved for a judgment of acquittal or, in the alternative, for a new trial. The trial court denied the motions for- a new trial, but granted the motions for a judgment of acquittal and vacated the convictions. On appeal by the government, we reinstated the convictions. See United States v. Earles, 113 F.3d 796, 802 (8th Cir.1997), cert. denied, 522 U.S. 1075, 118 S.Ct. 851, 139 L.Ed.2d 752 (1998).

Donnie subsequently made a sworn statement that he did not know who was responsible for the fire and recanted his grand jury testimony inculpating Ms. Papajohn and Mr. Earles. The defendants moved again for a new trial, based on this “newly discovered evidence,” see Fed.R.Crim.P. 33. The trial court denied their motions, see United States v. Earles, 983 F.Supp. 1236, 1258 (N.D.Iowa 1997), and we dismissed the defendants’ subsequent appeal on the ground that it was premature, see United States v. Earles, 162 F.3d 1165, 1998 WL 391185, at 1 (8th Cir.1998) (per curiam).

At the sentencing hearing for Ms. Papa-john, Donnie testified that he knew nothing about the fire. After Donnie gave this testimony, Ms. Papajohn’s lawyer informed the court that during an earlier break in the hearing, Donnie had spoken to Mr. Earles’s lawyer and had confessed to causing the fire himself. Ms. Papajohn and Mr. Earles then moved again for a new trial. The trial court held an eviden-tiary hearing on the motions, at which the lawyers for both Ms. Papajohn and Mr. Earles stated that Donnie had confessed to the crime. Donnie, however, did not testify at the hearing. The trial court denied the defendants’ motions and sentenced Ms. Papajohn to 27 months’ imprisonment.

On appeal, Ms. Papajohn contends that she should have been given a new trial because the government knew or should have known that it used perjured testimony at the trial, because Donnie’s recantation and admission of personal guilt were sufficient “newly discovered evidence” to require a new trial, because of the Supreme Court’s recent decision in Lilly v. Virginia, 527 U.S. 116, 119 S.Ct. 1887, 144 L.Ed.2d 117 (1999), and because of various alleged errors that occurred at the trial, *1117 including prosecutorial misconduct and the improper admission of evidence.

II.

Ms. Papajohn argues that the trial court should have granted her motion for a new trial on the ground that the government knowingly presented false testimony, namely, the testimony from Donnie’s second grand jury appearance. To prove that the government’s use of false testimony violated her right to due process, Ms. Pa-pajohn must show that “(1) the prosecution used perjured testimony; (2) the prosecution knew or should have known of the perjury; and (3) there is a ‘reasonable likelihood’ that the perjured testimony could have affected the jury’s judgment.” United States v. Martin, 59 F.3d 767, 770 (8th Cir.1995), quoting United States v. Nelson, 970 F.2d 439, 443 (8th Cir.1992), cert. denied, 506 U.S. 903, 113 S.Ct. 293, 121 L.Ed.2d 217 (1992).

The trial court found that Ms. Pa-pajohn failed to show that the government knew or should have known that Donnie’s testimony was perjured and therefore that Ms. Papajohn failed to satisfy the second element of the Martin test. We review the trial court’s denial of a motion for a new trial for an abuse of discretion. See United States v. Grey Bear, 116 F.3d 349, 350 (8th Cir.1997).

Ms. Papajohn contends that the government knew or should have known that Donnie’s testimony was perjurious for two reasons. She argues first that the government knew that Donnie had failed a polygraph examination in which he recounted the same facts incriminating Ms. Papajohn as those in his later testimony before the grand jury. An examination of the transcript of the polygraph session, however, reveals that the polygraph examiner did not find that everything that Donnie stated during the session was false. The polygraph examiner found, instead, that Donnie had not told the complete truth and that he was holding something back. Although this assessment certainly provided the defense with material to impeach Donnie, it does not show that Donnie’s testimony incriminating Ms. Papa-john was false, and it is therefore not enough to show that the government knew that Donnie’s testimony was perjurious. See Martin, 59 F.3d at 770.

Ms. Papajohn also contends that Donnie expressed misgivings about the testimony that he gave at his second grand jury appearance shortly before Ms. Papa-john’s trial. We note, however, that although he stated at that time that he was “pressured” by the government, he never stated that he lied. Even if he had recanted his earlier testimony, moreover, there is no indication that his misgivings were so pervasive that the government knew or should have known at that point that Donnie’s grand jury testimony was false.

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United States v. Catherine Papajohn, 212 F.3d 1112, 2000 WL 558643 (8th Cir. 2000).

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