United States v. David Dean Millard Julia Lynn Millard

139 F.3d 1200, 1998 U.S. App. LEXIS 6298, 1998 WL 138850
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 30, 1998
Docket96-3749
StatusPublished
Cited by36 cases

This text of 139 F.3d 1200 (United States v. David Dean Millard Julia Lynn Millard) 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. David Dean Millard Julia Lynn Millard, 139 F.3d 1200, 1998 U.S. App. LEXIS 6298, 1998 WL 138850 (8th Cir. 1998).

Opinion

JOHN R. GIBSON, Circuit Judge.

David Millard and Julia Millard, husband and wife, were found guilty of conspiracy to distribute methamphetamine, in violation of 21 U.S.C. § 846 (1994), and were sentenced to life imprisonment under 21 U.S.C. § 841(b)(1)(A) (1994). 1 The Millards appeal, arguing their convictions are based on improperly admitted evidence. The Millards also contend the district court erred in sentencing. We reverse Julia Millard’s conviction and remand for a new trial. We affirm David Millard’s conviction and sentencing.

In January 1995, Urbandale, Iowa police officers discovered that Chad Bowans and Tim Krueger were involved in methamphetamine transactions. Krueger would “front” methamphetamine to Bowans, and then Bow-ans would pay either Krueger or Krueger’s cousin, Raymond “Buddy” Krejci, for the methamphetamine at a later date. Bowans agreed to cooperate with the police. On January 12, Bowans paid Krejci $1,800, which was $10,450 less than the total amount due. Krejci then delivered the $1,800 to David Millard. On January 24, Krueger collected the remaining $10,450 from Bowans. The police then confronted Krueger, and he also agreed to cooperate. Both Bowans and Krueger participated in obtaining recorded conversations.

On February 2, 1995, Agent Mark Hein gave Krueger $10,450 in marked bills, which Krueger delivered to David Millard. Later that day, police officers searched the Mil-lards’ home and David Millard’s truck. The officers recovered the $10,450 in marked bills in the home and some broken triple beam scales in the attic. However, they did not locate any methamphetamine or methamphetamine residue in either the Millards’ house or David’s truck.

After the search, Agent Hein told the Mil-lards that if they were arrested and found guilty of methamphetamine distribution they would receive automatic life sentences because of their earlier felony drug convictions. Hein told the Millards they would likely receive lesser sentences if they cooperated. The Millards, primarily David, thereafter cooperated and led the government to others involved in distributing methamphetamine. However, neither David nor Julia entered into a plea agreement, and the government eventually prosecuted them.

I.

The Millards argue that their convictions should be reversed because they are based on inadmissable evidence. Specifically, they contend the district court erred in admitting evidence of their prior felony drug convictions, in admitting statements made during plea discussions, and in admitting evidence of prior drug activity outside the scope of the conspiracy. None of this evidence was objected to at trial.

*1203 Ordinarily, we review a district court’s evidentiary rulings for abuse of discretion. However, where there is no objection, we review the admission of evidence for plain error under Federal Rule of Criminal Procedure 52(b). 2 United States v. Swanson, 9 F.3d 1354, 1356 (8th Cir.1993). In Swanson, we stated that where there is no contemporaneous objection an error “will be grounds for reversal only if the error prejudices the substantial rights of the defendant and would result in a miscarriage of justice if left uncorrected.” Id. at 1357 (quoting United States v. Carey, 898 F.2d 642, 644 (8th Cir.1990)).

Since Swanson, the Supreme Court articulated a more expansive approach to the plain error doctrine in United States v. Olano, 507 U.S. 725, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993). The Court in Olano stated that for a court to correct a forfeited error under Rule 52(b):

“[tjhere must be an ‘error’ that is ‘plain’ and that ‘affect[sj substantial rights.’ Moreover, Rule 52(b) leaves the decision to correct the forfeited error within the sound discretion of the court of appeals, and the court should not exercise that discretion unless the error ‘seriously affeet[s] the fairness, integrity or public reputation of judicial proceedings.’” Id. at 732, 113 S.Ct. at 1776

(citing United States v. Young, 470 U.S. 1, 15, 105 S.Ct. 1038, 1046, 84 L.Ed.2d 1 (1985) (quoting United States v. Atkinson, 297 U.S. 157, 160, 56 S.Ct. 391, 392, 80 L.Ed. 555 (1936))).

Olano makes clear that first there must indeed be an error, and second “that the error be ‘plain.’ ‘Plain’ is synonymous with ‘clear’ or, equivalently, ‘obvious.’” Id. at 734, 113 S.Ct. at 1777-78 (citing Young, 470 U.S. at 17 n. 14, 105 S.Ct. at 1047 n. 14). Olano continued:

The third and final limitation on appellate authority under Rule 52(b) is that the plain error “affec[tj substantial rights.” This is the same language employed in Rule 52(a), and in most cases it means that the error must have been prejudicial: It must have affected the outcome of the district court proceedings.

Id.

Olano emphasized that the defendant bears the burden of persuasion with respect to prejudice and, in most cases, this court cannot correct the forfeited error unless the defendant shows that the error was prejudicial. 3 Id. Again, Young is cited for the proposition that the plain error doctrine requires an appellate court “to find that the claimed error ... had [a] prejudicial impact on the jury’s deliberations.” Id.

Olano went on to state that “[i]f the forfeited error is ‘plain’ and ‘affeet[sj substantial rights,’ the court of appeals has the authority to order correction, but is not required to do so.” Id. at 735, 113 S.Ct. at 1778. “[Tjhe discretion conferred by Rule 52(b) should be employed ‘in those circumstances in which a miscarriage of justice would otherwise result.’ ” Id. at 736,113 S.Ct. at 1779 (quoting Young, 470 U.S. at 15, 105 S.Ct. at 1046 (quoting United States v. Frady, 456 U.S. 152, 163 n. 14, 102 S.Ct. 1584, 102 S.Ct. at 1592 n. 14, 71 L.Ed.2d 816 (1982))). The Court concluded that a court of appeals “should correct a plain forfeited error affecting substantial rights if the error ‘seriously affect[s] the fairness, integrity or public reputation of judicial proceedings.’ ” Id. at 736, 113 S.Ct. at 1779 (quoting Atkinson, 297 U.S.

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139 F.3d 1200, 1998 U.S. App. LEXIS 6298, 1998 WL 138850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-dean-millard-julia-lynn-millard-ca8-1998.