United States v. Charles H. Kehm, Iii, and Steven M. Greenberg

799 F.2d 354, 21 Fed. R. Serv. 339, 1986 U.S. App. LEXIS 28964
CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 26, 1986
Docket84-3028, 85-2156
StatusPublished
Cited by78 cases

This text of 799 F.2d 354 (United States v. Charles H. Kehm, Iii, and Steven M. Greenberg) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Charles H. Kehm, Iii, and Steven M. Greenberg, 799 F.2d 354, 21 Fed. R. Serv. 339, 1986 U.S. App. LEXIS 28964 (7th Cir. 1986).

Opinion

EASTERBROOK, Circuit Judge.

Ronald Markowski organized a smuggling ring to import drugs from South America via the Bahamas. Forty-one participants were indicted in Indiana. Most of the cases have been concluded. See United States v. Markowski, 772 F.2d 358 (7th Cir.1985), cert. denied, — U.S. -, 106 S.Ct. 1202, 89 L.Ed.2d 316 (1986); United States v. Molt, 772 F.2d 366 (7th Cir.1985), cert. denied, — U.S.-, 106 S.Ct. 1458, 89 L.Ed.2d 715 (1986). Today we deal with. two of the participants in Markowski’s organization, Charles Kehm and Steven Greenberg. The evidence allowed the jury to find that Kehm managed a resort in the Bahamas where he helped other importers transship drugs and that he was the captain of a boat on which drugs were carried. Greenberg was a lawyer. The jury could have found that he organized Marlowe Corp., through which Markowski and his henchmen rented an airplane used to carry drugs, and that Greenberg also alerted members of the gang when they were too “hot” to visit the Bahamas. In separate trials, Kehm and Greenberg were convicted of conspiring to import and distribute marijuana and cocaine, in violation of 21 U.S.C. §§ 841, 846, 952(a), and 963. Kehm received consecutive terms adding to eight years’ imprisonment; Greenberg was sentenced to concurrent terms of two years’ imprisonment.

I

Kehm’s principal argument concerns a videotape of a discussion with two undercover agents. During the discussion Kehm offered his services as a smuggler and told the agents he could hide the operation by using a resort as a cover. The tape also contains Kehm’s boasts about his past crimes. The district court initially excluded this videotape, which concerns new crimes as well as the ones for which Kehm stood accused, on the ground that this other-crime evidence would unduly injure Kehm’s defense. See Fed.R.Evid. 403. The court allowed agent Munson, one of the agents seen on the videotape, to testify to Kehm’s admissions concerning the Mar-kowski smuggling ring.

*357 Kehm put on fourteen witnesses. Twelve testified that they had not seen Kehm smuggle anything. Many also testified that Kehm was busy running his bustling resort; counsel pressed the implication that Kehm would not have had time to smuggle anything. After this defense had been presented the prosecutor renewed his request to use the videotape, arguing that the tape showed a “plan” within the meaning of Fed.R.Evid. 404(b): Kehm’s proposal on the tape, like the operation of which he was accused, involved the use of a resort as a cover for a smuggling operation. The district judge agreed and admitted the tape on rebuttal. Kehm now says that the tape does not show a plan within the meaning of Rule 404(b) and is unduly prejudicial and confusing under Rule 403.

No doubt the tape was prejudicial. Kehm brags about his role in earlier smuggling ventures, including this one. The boasts are admissions under Fed.R.Evid. 801(d)(2)(A). This is a permissible kind of prejudice. And there is another, undesirable kind. Kehm says that the tape shows him to be “a big-talking, high-rolling, profane drug smuggler. Nothing could have been more prejudicial”. Yet the defendant’s manner of speech could not be separated from the content of the conversation, which was itself admissible — not necessarily to show a “common plan” but because the tape as a whole was an “admission” within the meaning of Rule 801(d)(2)(A). The core of the defense was that Kehm was too busy running his resort to smuggle. The conversation with the agents, during which Kehm proposed to use a resort as a cover for smuggling, is an admission that an operator of the kind of resort Kehm ran in the Bahamas is not too busy to smuggle. That sort of admission may be used as evidence.

The prejudice remains, but the increase in prejudice comes from the fact that the videotape is vivid, not from the fact that it is slanted. The district court had to decide whether the prejudice was too much, and its decision is reviewed under a deferential standard. See United States v. Bressler, 772 F.2d 287 (7th Cir.1985), ce rt. denied, — U.S. -, 106 S.Ct. 852, 88 L.Ed.2d 892 (1986) (exclusion of videotape); United States v. Weisz, 718 F.2d 413 (D.C.Cir.1983), cert. denied, 465 U.S. 1027, 104 S.Ct. 1285, 79 L.Ed.2d 688 (1984) (admission of videotape). The court’s decision here was reasonable. The evidence was highly probative and not unduly confusing. 1 It was used only in rebuttal, and then only because the scheme Kehm proposed to the agents on tape contradicted his defense at trial. Kehm’s counsel did not suggest any way the videotape could be redacted to spare the jury the worst of the profanity and braggadocio. Kehm brought use of the tape on himself by presenting the defense he did.

II

George Anthony (Tony) Hicks grew up in the Bahamas. A pilot for the smuggling ring, Hicks testified against both Kehm and Greenberg. The government promised Hicks that he would not be prosecuted, and he was placed in the witness protection program. As a protected witness, Hicks was paid a stipend and living allowance by the government. This and other information was disclosed to Kehm and Greenberg. At Kehm’s trial, Hicks implied when answering one question that there was a further, undisclosed promise: that he would not be asked any questions tending to implicate Bahamians. Hicks said that he feared for the safety of his family, still living in the Bahamas, and that he did not *358 want to hurt his friends there. This revelation is the basis for two arguments. Kehm says that he was the victim of unconstitutionally selective prosecution, because only non-Bahamians were prosecuted. Green-berg says that the prosecutor violated the due process clause of the fifth amendment by withholding material information that would have undermined Hicks’s credibility.

Only one of the Bahamians who participated in this smuggling ring has been indicted, and the prosecutor does not plan to proceed against the one. The prosecutor filed an affidavit stating that this occurred because the case against each Bahamian would have depended on Hicks, who refused to testify voluntarily.

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Bluebook (online)
799 F.2d 354, 21 Fed. R. Serv. 339, 1986 U.S. App. LEXIS 28964, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-h-kehm-iii-and-steven-m-greenberg-ca7-1986.