United States v. Cleaver

163 F. App'x 622
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 6, 2005
Docket03-1510
StatusUnpublished
Cited by4 cases

This text of 163 F. App'x 622 (United States v. Cleaver) 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. Cleaver, 163 F. App'x 622 (10th Cir. 2005).

Opinion

*624 ORDER AND JUDGMENT *

EBEL, Circuit Judge.

Defendant-Appellant James Floyd Cleaver appeals 1 his convictions for 1) destroying government property by fire, in violation of 18 U.S.C. § 844(f)(1) & (2) 2 ; 2) forcibly interfering with IRS employees and administration, in violation of 26 U.S.C. § 7212(a) 3 ; 3) suborning perjury, in violation of 18 U.S.C. § 1622 4 ; and 4) tampering with a witness, in violation of 18 U.S.C. § 1512. 5 Cleaver also asserts that he is entitled to resentencing under United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Having jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, we AFFIRM Cleaver’s convictions as well as his sentence.

I. FACTS

Cleaver devised a plan to set fire to the Colorado Springs office of the Internal Revenue Service (“IRS”). He got several members of his “constitutional law group” to help him carry out the plan, including Ronald Sherman and cousins Jack and Thomas Dowell.

On May 3, 1997, the group met at a Colorado Springs bar at approximately 10:00 p.m. From there, Sherman drove the group to the IRS building and dropped them off. Jack Dowell served as lookout, while Cleaver and Thomas Dowell broke *625 into the building and then forced their way into the IRS office. There, they opened all the unlocked filing cabinets and poured gasoline over the files and throughout the rest of the office. Cleaver then set the fire.

When federal agents began investigating the fire, Cleaver was one of the main suspects. When questioned, he told authorities that he had spent the night of the fire with Thomas Shaffer 6 and Ron Sherman at Shaffer’s home, and that later in the evening the group had met Jack and Thomas Dowell at a pool hall. Afterwards, according to Cleaver, he went to several bars with Jack Dowell, and then took his wife for a late dinner.

Shaffer corroborated Cleaver’s alibi. Shaffer also testified before the grand jury investigating the fire, but only after Cleaver told him that Cleaver “could not guarantee [Shaffer’s] safety if you change your story now.”

Approximately four years after the fire, Shaffer decided to cooperate with authorities, despite Cleaver’s threats against both Shaffer and his wife. Ronald Sherman also decided to cooperate.

The Government indicted Jack and Thomas Dowell and Cleaver in 2001. The district court tried these defendants separately. A jury convicted Cleaver on four counts: 1) destroying government property by fire; 2) forcibly interfering with IRS employees and administration; 3) suborning Shaffer’s perjury before the grand jury; and 4) tampering with a witness by threatening Shaffer. The district court sentenced Cleaver to 400 months in prison. Cleaver appeals his four convictions, as well as his sentence.

II. ISSUES

A. Whether the district court erred when it refused to exclude the testimony of Government witnesses Thomas Shaffer, Scott Marshall and Russell Frederick, or instead failed sua sponte to continue the trial.

Cleaver argues that the district court erred in not precluding the Government from calling Thomas Shaffer, Scott Marshall and Russell Frederick as witnesses against Cleaver because Cleaver did not receive recordings of his taped conversations with these three witnesses until one week before trial. Originally, the trial court had planned to try the first two counts against Cleaver, the counts stemming from the arson at the IRS office, together with similar counts charged against Thomas Dowell. The court then planned to try Cleaver separately on the third and fourth counts charged against him, the counts stemming from his soliciting and coercing Shaffer to commit perjury. In light of this arrangement, the parties agreed that Shaffer, Marshall and Frederick would not be called as witnesses during the joint Cleaver/Thomas Dowell trial.

On May 29, 2003, however, four days before the district court was set to try Thomas Dowell and Cleaver jointly, the district court granted the joint motion of the Government and Thomas Dowell to sever Thomas Dowell’s trial from Cleaver’s trial, in light of a Bruton problem that had just surfaced. 7 Cleaver’s trial, therefore, *626 was postponed for almost two months, until July 28, 2003. Although the parties had originally agreed they would not call Shaffer, Marshall and Frederick during the joint Thomas Dowell/Cleaver trial, after the trial court severed Cleaver’s trial, the Government indicated that it intended to call these three witnesses during Cleaver’s July 28 trial, which would now include all four counts charged against him.

The Government, eighteen months earlier, had turned over to defense counsel the transcripts and recordings of the audio-taped conversations between Cleaver and these three witnesses. Cleaver, who was now representing himself, had the transcripts of those conversations, but he had never received the actual recordings from his former defense attorney. Therefore, on July 3, 2003, the Government delivered a second copy of the recordings to Cleaver at the federal detention center where he was being held. Prison officials, however, failed to deliver those recordings to Cleaver until July 21, 2003, just a week before his trial was scheduled to start. Cleaver, therefore, filed a motion asking the trial court to exclude these witnesses’ testimony. The district court denied Cleaver’s motion, holding that Cleaver still had sufficient time to prepare for trial. Cleaver’s trial began as scheduled, on July 28, 2003. Marshall, Shaffer and Frederick testified against Cleaver during the trial. The Government also sought to offer into evidence one recorded conversation between Marshall and Cleaver, but the Government was ultimately unable to do so because of technical difficulties.

Based on these events, Cleaver now asserts on appeal that the district court erred in three ways: 1) the district court abused its discretion in refusing sua sponte

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Related

Cleaver v. Maye
773 F.3d 230 (Tenth Circuit, 2014)
United States v. Ashley
274 F. App'x 693 (Tenth Circuit, 2008)
United States v. Cleaver
236 F. App'x 359 (Tenth Circuit, 2007)

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Bluebook (online)
163 F. App'x 622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-cleaver-ca10-2005.