United States v. Daniel Harmon, Jr., and Roger C. Walls

194 F.3d 890
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 15, 1999
Docket98-2458, 98-2728, 98-3089, 98-3133
StatusPublished
Cited by33 cases

This text of 194 F.3d 890 (United States v. Daniel Harmon, Jr., and Roger C. Walls) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Daniel Harmon, Jr., and Roger C. Walls, 194 F.3d 890 (8th Cir. 1999).

Opinion

*892 KYLE, District Judge.

On July 11, 1997, a jury convicted Daniel Harmon, Jr., (“Harmon”) of racketeering, three counts of conspiracy to extort property, and conspiracy to possess with intent to distribute marijuana. On January 13, 1998, a different jury 2 convicted Roger Walls (“Walls”) of conspiracy to extort property. On appeal, Harmon and Walls challenge the sufficiency of the evidence used to convict them and the testimony of certain government witnesses. Harmon independently appeals the trial court’s 3 denial of his motion for mistrial. Finally, Walls and the United States appeal certain sentencing decisions. We affirm.

1. Background and Sufficiency of the Evidence

At all times relevant to the instant case, Harmon was the Prosecutor for the Seventh Judicial District of Arkansas. As prosecuting attorney, Harmon oversaw the Seventh Judicial District Drug Task Force, of which Walls was the director. The convictions challenged in this appeal relate to two separate sets of criminal activity: (1) several conspiracies in which Harmon and other individuals, including Walls, extorted money from individuals in violation of 18 U.S.C. § 1951(a) (“the Hobbs Act”); and (2) a conspiracy among Harmon and others to possess with the intent to distribute marijuana, in violation of 21 U.S.C. §§ 846 and 841(a)(1). Based on these conspiracies, Harmon was also convicted of racketeering acts in violation of 18 U.S.C. § 1962.

Harmon and Walls have challenged the sufficiency of the evidence on each of their convictions. “ ‘In reviewing the sufficiency of the evidence to support a guilty verdict, we look at the evidence in the light most favorable to the verdict and accept as established all reasonable inferences supporting the verdict.’ ” United States v. Davis, 154 F.3d 772, 786 (8th Cir.1998) (quoting United States v. Plenty Arrows, 946 F.2d 62, 64 (8th Cir.1991)), cert. denied, — U.S. -, -, ——, 119 S.Ct. 1072, 1078, 1090, 143 L.Ed.2d 75, 80, 91 (1999). “We will reverse only if ‘no reasonable jury could have found the defendant guilty beyond a reasonable doubt.’ ” United States v. Escobar, 50 F.3d 1414, 1419 (8th Cir.1995) (quoting United States v. Prayer, 9 F.3d 1367, 1371 (8th Cir.1993)).

A. The Conspiracies to Extort Property

The government charged that Harmon, along with Walls and other individuals, conspired to extort money from individuals by promising not to prosecute them in exchange for payments of money. The jury found that Harmon engaged in a conspiracy to extort money from Freddie McCaslin (“McCaslin”) and Lajean O’Brien (“O’Brien”), and a conspiracy to extort money from Patrick and Tina Davis. The jury also found that Harmon and Walls conspired to extort money from Ernest Varnado (“Varnado”). In order to prove the existence of a conspiracy, “the government must prove beyond a reasonable doubt that there was an agreement to achieve some illegal purpose, that the defendant knew of the agreement, and that the defendant knowingly became a part of the conspiracy.” United States v. Ivey, 915 F.2d 380, 384 (8th Cir.1990). The existence of an agreement may be proved by either direct or circumstantial evidence. See id. To establish an offense under the Hobbs Act, the government must prove beyond a reasonable doubt that: (1) the defendant induced someone to part with property, (2) the defendant acted knowingly and willfully by means of extortion, and (3) the extortionate transaction delayed, *893 interrupted, or adversely affected interstate commerce. See United States v. Stephens, 964 F.2d 424, 429 (5th Cir.1992); 8th Cir. Model Criminal Jury Instructions 6 .18.1951 (1996 ed.). Extortion is defined in 18 U.S.C. § 1951 as “the obtaining of personal property from another, with his consent, induced by wrongful use of actual or threatened force, violence, or fear, under color of official right.” 18 U.S.C. § 1951(b)(2).

1. McCaslin!O’Brien Conspiracy

Count 4 alleged a conspiracy between Harmon and Bill Murphy (“Murphy”), an Arkansas criminal defense attorney, to extort money from McCaslin and O’Brien. McCaslin and O’Brien worked together selling drugs and used Murphy as their attorney when they or other members of their operation were arrested. On December 24, 1993, O’Brien was arrested in Benton, Arkansas. Murphy posted O’Brien’s bail bond and told her that she would have to pay a substantial fine. The following Monday, O’Brien, Murphy, Harmon and Walls met in Harmon’s office. O’Brien testified that Harmon told her that the case would cost $60,000, which included her fine of $40,000, McCaslin’s fine of $10,000 from a previous case, and Murphy’s attorney’s fees in the amount of $10,000. Harmon asked her how long she needed to come up with the money, to which Murphy responded that it would take ten days.

O’Brien testified that the only way she could obtain the money was to sell drugs. After ten days she had made $16,000. O’Brien informed Murphy that she did not have all the money needed to pay her fine. Murphy told O’Brien to bring whatever money she had and the title to her car and meet again with Murphy, Walls and Harmon in Harmon’s office. At the meeting she paid $8000 to the three men and gave them the title to her car. She was allowed to keep the remaining $8000 in order to purchase a pawned diamond ring, which she traded in Los Angeles for two pounds of methamphetamine. O’Brien transported the methamphetamine back to Arkansas and sold it for approximately $70,000. She used this money to pay $60,000 to Murphy. O’Brien paid a total of. $68,000 as a result of her December 24, 1993 arrest.

O’Brien also testified that at her plea and arraignment hearing, Murphy told her to stay downstairs because he did not want the judge to see her face. O’Brien stayed downstairs while Murphy entered a plea of not 'guilty. O’Brien had no further court appearances in connection with her December 24, 1993 arrest. O’Brien’s case file indicates that the charges against her were dropped.

O’Brien was subsequently subpoenaed to appear in Hot Springs, Arkansas for a hearing related to Murphy.

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Bluebook (online)
194 F.3d 890, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-harmon-jr-and-roger-c-walls-ca8-1999.