United States v. Debra K. Bolin

35 F.3d 306, 1994 U.S. App. LEXIS 25136, 1994 WL 498646
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 13, 1994
Docket93-3918
StatusPublished
Cited by15 cases

This text of 35 F.3d 306 (United States v. Debra K. Bolin) 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. Debra K. Bolin, 35 F.3d 306, 1994 U.S. App. LEXIS 25136, 1994 WL 498646 (7th Cir. 1994).

Opinion

KANNE, Circuit Judge.

Debra K. Bolin’s boyfriend, Brian K. Bar-ragree, worked in his father’s printing shop. He was not earning much money at his job, so he began to “make” money at the printing shop, after hours. Bolin knew of and participated in Barragree’s counterfeiting project. They tried to involve a friend, Sam Eller, in the distribution of the counterfeit money. Bolin and Barragree both gave Eller some counterfeit ten dollar bills. Eller went to the police, and handed over the counterfeit bills. The police equipped Eller with a recording device, and sent him back to talk to Bolin and Barragree.

Eller met Bolin and Barragree at their home. A lengthy conversation was recorded, during which Bohn made many incriminating statements. She referred to a trip she made to the bank to get sample one dollar bills. She referred to a plan to bury some of the counterfeit bills, and to circulate the rest of it. Eller offered to enlist his sister to help distribute the bills, and Bohn suggested that he cah her, and that they would have “something” for Eller’s sister by Friday.

Bohn also made other statements indicating her involvement in the counterfeiting project. She commented that “it took us a long time to get the detail in here” and that “we do it at night time.” She also commented that Barragree’s parents had “never seen us print it, or anything, cut it.” When discussing splitting the profits from the counterfeiting project, Bohn said that they would not have to spht it with anyone, and Barra-gree added that “us three right here sitting at the table” and “you know, you, me and Deb are the only ones in it so far.”

Eller left the house, and returned later that day. When he returned he saw uncut sheets of counterfeit bills drying. Another conversation was recorded. The three of them discussed the drying of the sheets, and whether ironing the bills would be harmful. Eller commented that they were going to make a lot of money, and Bolin said that she and Barragree would be able to retire and move away. Barragree gave Eller five more counterfeit bills, which Eller turned over to the police.

Federal officials obtained a search warrant based on the information provided by Eller, and searched the home of Bolin and Barra-gree. They found 104 counterfeit ten dollar bills and 22 uncut sheets of counterfeit bills. In the garage they found equipment used to make the counterfeit money as well as more finished counterfeit bills. The captured counterfeit bills had a face value of over $29,000.

Bolin and Barragree were indicted for counterfeiting obligations of the United States, in violation of 18 U.S.C. § 471, and possessing counterfeit obligations, in violation of 18 U.S.C. § 472. Barragree pled guilty to both counts. Bolin was tried before a jury. After their arrest, but before the trial, Barragree and Bolin married.

Bolin called Barragree to testify in her ease. He claimed that Bolin had not participated in the scheme, and that she had never even held the counterfeit bills in her hands.

The jury convicted Bolin of possessing counterfeit obligations, but acquitted her of manufacturing them.

When the district court sentenced Bolin it added three levels to her base offense level for possessing between $10,000 and $20,000 of counterfeit funds, as provided for by U.S.S.G. §§ IB 1.3 and 2Fl.l(b)(l)(D), and subtracted two levels because she was a “minor participant” under U.S.S.G. § 3B1.2(b).

Bolin objected to both of these adjustments. She argued that it was an error to find that she had possession of over $10,000 in counterfeit money. She argued further that she was entitled to a four level reduction, as a minimal participant rather than two *308 levels for being a minor participant. Bolin also argued that she should receive a downward departure because she was the mother of two children who needed her care.

The district court rejected these arguments. It found that Bolin knew about and had power to exercise control over at least $12,000 worth of counterfeit bills. It found that she was precluded from claiming to be a minimal participant because she had committed more than a single act in the overall scheme. Finally, the district court declined to depart downward from the guideline range, finding that the guidelines specifically state that family relationships are not a basis for a downward departure.

The district court sentenced Bolin to eight months imprisonment, four months in a correctional facility and then four months of home confinement. Bolin filed a timely notice of appeal.

Bolin argues on appeal, as she did in the district court, that it was error to give the cautionary jury instruction regarding Barragree’s testimony. The district court instructed the jury as follows:

The witness, Brian Barragree, has pleaded guilty to a crime arising out of the same occurrence for which the defendant is now on trial. You may give his testimony such weight as you feel it deserves, keeping in mind that it must be considered with caution and great care. Moreover, his guilty plea is not to be considered as evidence against the defendant.

This language comes from the pattern instruction entitled 3.23 WITNESS WHO HAS PLEADED GUILTY in the booklet Federal Criminal Jury Instructions of the Seventh Circuit, 45 (1980). Bolin does not argue that the jury instruction deviates from the Seventh Circuit’s pattern jury instruction. Rather, she argues that it should only be used when a witness who has pled guilty testifies against a defendant.

However, the committee comments to the pattern instruction specifically' stated that the instruction is proper in cases where testimony is exculpatory of the defendant as well. The Committee “suggested” that the phrase “caution and great care” is “adequate whether the testimony is inculpatory or exculpatory of the defendant on trial.” Committee Comment to instruction 3.23, Id.

In United States v. Cool, 461 F.2d 521 (7th Cir.1972), rev’d on other grounds, Cool v. United States, 409 U.S. 100, 93 S.Ct. 354, 34 L.Ed.2d 335 (1972), three persons were arrested for counterfeiting. One, named Voyles, pled guilty. The other two, the Cools, proceeded to trial. Voyles testified on their behalf, saying they knew nothing about the counterfeiting. Id. 521-24. The district court gave the jury an “accomplice” instruction even more strongly phrased than the one used in this case. 1 The Cools argued that the instruction should only be used when the accomplice is a witness for the government.

We rejected this argument in Cool, citing United States v. Nolte, 440 F.2d 1124, 1126-27 (5th Cir.1971), cert. denied, 404 U.S. 862, 92 S.Ct.

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

Related

People v. Fane
2021 IL 126715 (Illinois Supreme Court, 2021)
United States v. Mitchell, Wesley D.
176 F. App'x 676 (Seventh Circuit, 2006)
United States v. Tirouda
394 F.3d 683 (Ninth Circuit, 2005)
United States v. Carmen Hernandez
325 F.3d 811 (Seventh Circuit, 2003)
People v. Heikkinen
646 N.W.2d 190 (Michigan Court of Appeals, 2002)
United States v. Bowie, Juan
232 F.3d 923 (D.C. Circuit, 2000)
United States v. Ramon Navarro
90 F.3d 1245 (Seventh Circuit, 1996)
United States v. Martez Jackson, and Kelvin B. Smith
96 F.3d 1450 (Seventh Circuit, 1996)
United States v. Corey Nobles
69 F.3d 172 (Seventh Circuit, 1995)
United States v. Tommy Briscoe
65 F.3d 576 (Seventh Circuit, 1995)
United States v. Jefferey Sorensen and Dennis J. Karda
58 F.3d 1154 (Seventh Circuit, 1995)

Cite This Page — Counsel Stack

Bluebook (online)
35 F.3d 306, 1994 U.S. App. LEXIS 25136, 1994 WL 498646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-debra-k-bolin-ca7-1994.