United States v. Donville James

487 F.3d 518, 73 Fed. R. Serv. 818, 2007 U.S. App. LEXIS 12853, 2007 WL 1583994
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 4, 2007
Docket05-3070
StatusPublished
Cited by73 cases

This text of 487 F.3d 518 (United States v. Donville James) 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. Donville James, 487 F.3d 518, 73 Fed. R. Serv. 818, 2007 U.S. App. LEXIS 12853, 2007 WL 1583994 (7th Cir. 2007).

Opinion

RIPPLE, Circuit Judge.

Donville James was convicted of attempting to possess with intent to distribute more than five kilograms of cocaine, see 21 U.S.C. §§ 841(a) and 846, carrying a firearm during and in relation to and in furtherance of a drug trafficking crime, see 18 U.S.C. § 924(c), and counterfeiting obligations of the United States, see 18 U.S.C. § 472. Mr. James was sentenced to 211 months’ imprisonment. He now challenges both his conviction and sentence. For the reasons set forth in this opinion, we affirm the judgment of the district court.

I

BACKGROUND

In November 2001, Allan Dubon approached the Federal Bureau of Investigation (“FBI”) about becoming a paid informant. The FBI agreed to hire him, and, within a couple of weeks, Dubon provided the FBI with information linking Mr. James to counterfeiting and drug trafficking activities. Dubon told the FBI that he had engaged in drug transactions with Mr. James in the past. Dubon further claimed that one of these transactions had created trouble for him with the Mexican Mafia, his supplier, because Mr. James had paid Dubon in counterfeit currency.

FBI Agent Frank DePodesta instructed Dubon to remain in contact with Mr. James. In March 2002, working with Agent DePodesta, Dubon arranged a transaction involving fifteen kilograms of cocaine. The details of the proposed transaction were recorded during a phone call between Mr. James and Dubon. Mr. *521 James planned to pay for the cocaine with $300,000 in counterfeit currency, but he was able to procure less than $100,000. To deal with this “shortfall,” Mr. James added cut-up paper to the bag containing the counterfeit money to make it appear to contain the full $300,000.

On the day of the exchange, the FBI and Secret Service monitored the transaction visually and through a sound transmitter worn by Dubon. The transmitting device also had recording capabilities, but, for an unknown reason, the recording function did not operate during the exchange. The FBI provided Dubon with five kilograms of simulated cocaine for this exchange. Mr. James and Dubon met in a McDonald’s restaurant parking lot. Mr. James drove Dubon to another nearby parking lot to show Dubon the counterfeit currency, which was in a second car driven by Mr. James’ girlfriend. Mr. James then returned with Dubon to the McDonald’s parking lot where they had met originally. Dubon then left Mr. James to retrieve the simulated cocaine. After receiving the simulated cocaine from Dubon, Mr. James was surrounded by FBI and Secret Service agents. He briefly attempted to flee, but was arrested at the scene. The authorities later found a loaded handgun in his vehicle. At about the same time, officers arrested Mr. James’ girlfriend. The officers discovered a black backpack containing counterfeit currency in the trunk of her car.

After his arrest, Mr. James made a voluntary statement, inculpating himself in the transaction and including the amount of drugs involved. Nevertheless, Mr. James did not plead guilty, and the case went to trial. The centerpiece of Mr. James’ trial strategy was to undermine the credibility of the Government’s case by painting its informant, Dubon, as an unreliable criminal who was attempting to extricate himself from his own legal troubles by setting up Mr. James. Mr. James’ attorneys suggested that, as a part of this strategy, Dubon intentionally turned off the recording device that he had worn during the encounter with Mr. James. To that end, Mr. James sought to inspect the device. The Government, citing national security concerns, resisted disclosure of the recording device. Eventually, however, it agreed to a stipulation, drafted by Mr. James’ attorneys, that the device was working on the day of the arrest and that Dubon could have turned it off. The stipulation also stated that the Government had refused to disclose the device under a claim of privilege and that the claim of privilege had been upheld by the district court.

In keeping with this trial strategy, Mr. James’ attorneys also sought to cross-examine the federal agents involved in the investigation about Dubon’s criminal history. Mr. James’ attorneys wanted to use this testimony to draw into question Du-bon’s credibility. The Government objected on the ground that any testimony by the Government’s witnesses regarding statements by Dubon would be hearsay. The Government further submitted that, if Mr. James was permitted to question the federal agents regarding Dubon’s criminal history, the Government should be permitted to elicit from Agent DePodesta, on direct examination, testimony that Dubon had informed him of prior drug transactions with Mr. James in order to give context to Agent DePodesta’s decision to work with Dubon and to repair Dubon’s credibility. Although the district court had denied an earlier motion to allow the evidence relating to Dubon’s past transactions with Mr. James, it agreed to allow this testimony if the defense “opened the door” by questioning the Government agents regarding Dubon’s credibility. Mr. James’ attorneys agreed to this arrange *522 ment and indicated that they would open the door on cross-examination. The Government then proceeded to question Agent DePodesta on Dubon’s criminal history and on past drug transactions between Mr. James and Dubon. Mr. James then cross-examined Agent DePodesta on Duboris criminal history.

Before the Government elicited testimony from Agent DePodesta regarding Du-boris past transactions with Mr. James, the district court interrupted the Government’s examination to issue a limiting instruction to the jury. The court instructed the jury that any testimony from Agent DePodesta regarding statements from Du-bon could be considered only to evaluate Dubon’s credibility as an informant and to provide context for the Government’s relationship with Dubon. The court instructed the jury that any such testimony could not be considered to prove that Mr. James committed the uncharged offenses. Mr. James did not object either to the testimony or to the instruction.

Prior to closing arguments, the Government proposed a limiting instruction regarding testimony related to prior crimes. The instruction would limit the jury’s consideration of this testimony to “the question of intent, knowledge, and absence of mistake or accident.” R.67 at 13. The district court excluded this instruction at Mr. James’ request, noting that the Government had not attempted “to prove up any other criminal conduct.” R.113-3 at 519. However, the court left open the possibility of revisiting the instruction following closing arguments, in the event that anything that came up in the course of closing arguments caused Mr. James to change his mind with respect to the instruction. In the course of the Government’s final closing argument, the prosecuting attorney made brief references to Mr. James’ prior drug activity, but Mr. James did not object and did not request the court to revisit the limiting instruction.

Mr. James was convicted on all counts.

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Bluebook (online)
487 F.3d 518, 73 Fed. R. Serv. 818, 2007 U.S. App. LEXIS 12853, 2007 WL 1583994, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donville-james-ca7-2007.