United States v. Colvin

138 F. App'x 816
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 14, 2005
Docket04-3617
StatusUnpublished
Cited by4 cases

This text of 138 F. App'x 816 (United States v. Colvin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Colvin, 138 F. App'x 816 (6th Cir. 2005).

Opinion

OPINION

ALAN E. NORRIS, Circuit Judge.

The government appeals from the district court’s decision to bar retrial of defendant Andre Colvin pursuant to the Double Jeopardy Clause of the Fifth Amendment after the court granted his motion for a mistrial. Colvin was charged with violating 18 U.S.C. § 922(g)(1) for unlawful possession of firearms by a convicted felon and two counts of aiding and abetting the making of false statements in connection with the purchase of firearms, in violation of 18 U.S.C. § 922(a)(6). During cross-examination of a government witness, defense counsel ascertained that the government did not disclose an unverified lead concerning the whereabouts of an uncharged accomplice. The district court granted a mistrial and determined that retrial was barred by double jeopardy. This appeal ensued.

I.

On August 17 and 18, 2002, Colvin spoke with Betty Jo Keefer and Chelita Parker, respectively, and arranged for them to help him with an errand. He and another man, who is referred to as “Rich” in the record, picked up the two women on the morning of August 18. Neither Parker nor Keefer had met Rich before. Colvin then drove the foursome to the Summit County, Ohio Fairgrounds where a gun sale was taking place.

*818 In her testimony, Parker indicated that Rich suggested that she peruse the guns. Then, Colvin asked her to fill out an application to purchase some guns and directed her to ascertain their price. He selected two handguns, and Rich gave her money to purchase the guns.

Meanwhile, Keefer was at another table looking at guns. She testified that “Richard followed me and Dollar [Colvin] was walking around and I filled out my application and Richard basically stuck around me but Dollar was picking out — they both picked out what guns they wanted.” Again, Rich supplied the money to buy the guns. 1

After the transactions were completed, Parker and Keefer carried them to Colvin’s car and put them in the trunk. They both testified that they never saw the guns again.

Later, Parker became concerned that she would be blamed for purchasing the guns “if anything happened” with them and told Colvin that she was going to report them as stolen. Similarly, Keefer testified that Colvin told her to report that the guns she purchased had been stolen. On August 20, 2002, both women filed separate, false incident reports with the Akron Police Department.

In order to investigate the allegations, detectives Paul Bralek and Matt Hudak and Special Agent Charles Turner contacted both women. Detective Bralek testified that Keefer’s report looked suspicious and that when he interviewed her regarding the theft, he informed her that he did not believe that her allegations were true. Eventually, she admitted that she falsely filed the report and had purchased the guns for Colvin, whom she knew to be a convicted felon.

Following this admission, the officers pressed Keefer to make a recorded call to Colvin to arrange for a staged drug buy. Colvin agreed to a meeting, but when he arrived, he told Keefer that he did not have drugs to sell. The police arrested Colvin for driving with a suspended license and later charged him with the unlawful possession of firearms by a felon. After Colvin was arrested, the officers conducted an inventory of his automobile but never found the guns.

The officers learned that Parker similarly falsified her incident report during their interview with Keefer. Both Parker and Keefer were charged with filing false police reports and were ordered to pay a fine.

In connection with their investigation of the gun transactions, the police officers never searched the homes of Parker or Keefer. Moreover, although Keefer provided the officers with an address were Colvin had stayed, they did not search that residence. However, Turner testified that he performed a computer query of the address and did not find a connection between that residence and Colvin.

Prior to trial, one of the nine guns purchased at the show was recovered in connection with a crime that was committed while Colvin was in custody. Agent Turner testified that he could not interview the person arrested in connection with that gun because “[t]he person that it was recovered from was not made available to me.”

Colvin was indicted under 18 U.S.C. § 922(g)(1) for unlawful possession of firearms by a convicted felon and for aiding and abetting the making of false statements in connection with the purchase of firearms, in violation of 18 U.S.C. *819 § 922(a)(6). On the third day of trial, Agent Turner testified as the government’s final witness. During cross-examination, defense counsel sought to highlight the deficiencies in the offices’ investigation:

Q: Was there any follow up with respect finding this Rich?
A: Yes.
Q: What follow up did you — what follow up did you participate in[?]
A: I recently had some other telephone numbers that were on these phone tolls subpoenaed for subscriber information and I believe we may have identified Rich and I went to his house and left a business card for the individual to call me back and I haven’t heard from the individual as yet.

According to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), the government must disclose to the defendant all exculpatory evidence in its possession. Id. at 87. Therefore, in light of this new, possibly exculpatory information, defense counsel requested a mistrial. The prosecutor admitted that she became aware of this information the first morning of trial, but defended her decision not to pass it along to Colvin by saying “I don’t know that it’s the guy; that the investigation just isn’t complete.” The government suggested on several occasions that the court should give a curative instruction to limit Agent Turner’s testimony.

Ultimately, the district court granted the motion for a mistrial, but added that it had not decided yet whether the government could retry Colvin.

On April 13, 2004, the district court entered an order declaring that “[f]or the reasons set forth in the Memorandum Opinion to be filed shortly, the court finds that double jeopardy has attached, and the government is barred from re-charging or re-trying Colvin on the alleged offense charged in the instant indictment.”

The government filed a notice of appeal. On November 5, 2005, while the appeal was pending, the district court entered a Memorandum and Order setting forth the basis for its conclusion that double jeopardy barred retrial.

II.

We review a claim of double jeopardy de novo. United States v. Dakota, 197 F.3d 821

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

Related

Williams v. Oldham
W.D. Tennessee, 2021
Loza v. Mitchell
705 F. Supp. 2d 773 (S.D. Ohio, 2010)
Marshall v. Ohio
443 F. Supp. 2d 911 (N.D. Ohio, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
138 F. App'x 816, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-colvin-ca6-2005.