United States v. Cecil Leon Ramsey

802 F.2d 393, 1986 U.S. App. LEXIS 31486
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 2, 1986
Docket86-1050
StatusPublished
Cited by2 cases

This text of 802 F.2d 393 (United States v. Cecil Leon Ramsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Cecil Leon Ramsey, 802 F.2d 393, 1986 U.S. App. LEXIS 31486 (10th Cir. 1986).

Opinion

SEYMOUR, Circuit Judge.

This is the third time this court has considered Cecil Leon Ramsey’s efforts to obtain a new trial on the basis of recanted testimony. The trial court denied his motion for new trial. We affirm.

In United States v. Ramsey, 726 F.2d 601 (10th Cir.1984) (Ramsey I), Ramsey unsuccessfully moved for a new trial on the basis of an affidavit by Floyd Jackson, a primary prosecution witness, in which Jackson recanted his trial testimony implicating Ramsey in the crime. We vacated the district court’s denial of the motion and remanded the case for fact findings on the credibility of Jackson’s recantation. On remand, the district court held a hearing at which Jackson repudiated his recanting affidavit and testified that his trial testimony was true. Randall Johnson, a witness for the prosecution at the original trial who had corroborated Jackson’s trial testimony, also testified at this hearing that his trial testimony was true. The district court again denied Ramsey’s new trial motion and we affirmed on appeal. See United States v. Ramsey, 761 F.2d 603 (10th Cir. 1985) (Ramsey II), cert. denied, — U.S. -, 106 S.Ct. 851, 88 L.Ed.2d 892 (1986).

In the instant case, Ramsey filed a motion for new trial based primarily on statements made by witness Randall Johnson to S.G. Everett, in which Johnson recanted his trial testimony that had implicated Ramsey in the crime. Following a hearing at which Johnson testified that his trial testimony was false, the court denied the new trial motion. 1

Although the facts are set out in Ramsey I and Ramsey II, we briefly repeat them here to provide a framework for our *394 consideration of this appeal. Ramsey was convicted of conspiracy to destroy and destruction of a building by means of an explosive, in violation of 18 U.S.C. §§ 2, 371, 844(i) (1982 & Supp. III 1985). The Government’s theory at trial was that Ramsey had hired Jackson to burn down a country corner store operated by Donna Joyce Thomas, with whom Ramsey had a close personal relationship. The alleged motive for the arson was the recovery of proceeds from insurance on the store’s inventory and equipment, which Thomas owned. The store burned on Sunday night, August 30, 1981. Jackson testified at trial that on Friday, August 28, he had gone to Ramsey’s home looking for Ramsey’s son Leon. At that time Ramsey asked Jackson if he wanted to make $500. When Jackson said yes, Ramsey told Jackson to meet him in Haskell the next day near the downtown bank.

Both Jackson and Johnson testified at trial that they drove to Haskell on Saturday, August 29, that Ramsey met them at the bank, and that the three of them drove in Jackson’s car to the store, several miles away, at Ramsey’s direction. They testified that during this drive Ramsey offered Jackson $500 to burn the store and gave him $200. They further testified that Ramsey told them the side door would be loosened, instructed them to use gasoline, and told them to take whatever they wanted from the store. Jackson, Johnson, and a third person, Joe Joe Rockwell, drove to the store Sunday night and set it on fire with gasoline. Rockwell died in the fire, Jackson was seriously burned, and Johnson suffered cuts and burns.

At the new trial hearing based on Johnson’s recantation, Johnson testified that Ramsey had nothing to do with the fire, that Ramsey had not talked to him before the fire about the burning, and that Ramsey had not given anything to him, to Jackson, or to Rockwell. Johnson stated that, on the way back from the fire, Jackson told him to blame Ramsey if they got caught.

When a new trial motion “is based on recanted testimony, the trial court must first be satisfied that the challenged testimony was actually false.” United States v. Bradshaw, 787 F.2d 1385, 1391 (10th Cir.1986); see also Ramsey I, 726 F.2d at 605. In denying the new trial motion at issue, the district court stated that it found “no credibility in Johnson’s testimony in this hearing, as it relates to his efforts to exculpate this defendant.” Rec., vol. I, doc. no. 21, at 2. The district court’s evaluation of evidence presented to support a new trial motion should “remain undisturbed except for most extraordinary circumstances.” United States v. Johnson, 327 U.S. 106, 111, 66 S.Ct. 464, 466, 90 L.Ed. 562 (1946). In Johnson, the Supreme Court stated that an appellate court may reject a district judge’s determinations on this issue only when it clearly appears that the findings are wholly unsupported by any evidence. Id. at 111-12, 66 S.Ct. at 466-67. This holding is particularly applicable to a district court’s assessment of the credibility of a recanting witness. See, e.g., United States v. Adi, 759 F.2d 404, 408-09 (5th Cir.1985); United States v. Carmichael, 726 F.2d 158, 159-60 (4th Cir.1984). We have carefully considered both the record of the new trial hearing and the transcript of Ramsey’s criminal trial. Based on this review, we conclude that the denial of Ramsey’s motion for a new trial must be affirmed.

At the time of the new trial hearing, Johnson had been working two or three months for S.G. Everett, an alleged friend and business associate of Ramsey. .Everett had put up $400 bail to obtain Johnson’s release on an unrelated state charge, had sent him to a lawyer who advised Johnson regarding the perjury implications of a recantation, and had given Johnson $700 to buy a car. These advances and the lawyer’s fee were to come out of Johnson’s pay. After reviewing the above evidence, the district court stated that it viewed “with suspicion [Johnson’s] motives and credibility in attempting to recant part of his testimony to exculpate this defendant.” Rec., vol. I, doc. no. 21, at 3. The court’s assessment is clearly supported by the new trial hearing record.

*395 Moreover, the transcript of Ramsey’s trial contains evidence that, although circumstantial, corroborates the trial testimony of both Johnson and Jackson that Ramsey hired them to burn the store to recover the insurance proceeds. Donna Thomas and her husband bought the convenience store business for $15,000 in February 1981. They put up a boat, a truck, and a house as collateral on a bank loan for part of the purchase price. The previous owners had carried $20,000 insurance on the inventory and equipment, which had lapsed in March. Donna’s husband testified that replacement insurance had not been obtained before he left in June and filed for divorce.

Donna testified that she decided to sell the store in late July or early August because she wanted to go into the oil leasing business with Ramsey.

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

Related

United States v. Kerry Robinson
39 F.3d 1115 (Tenth Circuit, 1994)
Andrews v. Barnes
743 F. Supp. 1496 (D. Utah, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
802 F.2d 393, 1986 U.S. App. LEXIS 31486, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cecil-leon-ramsey-ca10-1986.