United States v. Dorothy A. Johnson

965 F.2d 460, 1992 U.S. App. LEXIS 13404, 1992 WL 127600
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 12, 1992
Docket91-1857
StatusPublished
Cited by14 cases

This text of 965 F.2d 460 (United States v. Dorothy A. Johnson) 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. Dorothy A. Johnson, 965 F.2d 460, 1992 U.S. App. LEXIS 13404, 1992 WL 127600 (7th Cir. 1992).

Opinion

COFFEY, Circuit Judge.

Dorothy A. Johnson was convicted by a jury of attempting to extort money by sending a threatening letter through the U.S. mails in violation of 18 U.S.C. § 876. Johnson appeals her conviction and sentence. We affirm.

I.

On October 5, 1990, Harriet Nyquist, a 64-year-old widow living alone in Bruce, Wisconsin, received an envelope in the mail addressed to her residence. The envelope had a Ladysmith, Wisconsin postmark and no return address. Inside the envelope *462 was a two-page hand-written letter instructing Nyquist to place $25,000, in 100, 50, and 20 dollar bills in a small cardboard box near the fence or the dumpster behind the Go-Mart gas station in Ladysmith, Wisconsin. According to the letter, Nyquist was to deliver the money on Saturday, October 6,1990, at 3:30 p.m., and return home immediately. The letter threatened that if Nyquist reported the extortion attempt to anyone, or failed to deliver the money at the appointed time, her “nice house [would] go up in smoke” or be “blown up” and that she could “forget about ... [her] life.” “You will do this or else, something else will happen,” the letter warned. “I’m sure you like your home, or you like to live. I have eyes everywhere.”

Nyquist immediately contacted her son in Florida, and shortly thereafter the F.B.I. and the Rusk County, Wisconsin sheriffs department came into the case. With Ny-quisf s help, the law enforcement officials set a trap for the would-be extortionists. On Saturday, October 6, Nyquist drove her white Mercedes 500-SEL to her bank in Bruce where waiting law enforcement officials gave her a dummy extortion drop package. At about 3 p.m., Nyquist left the bank and drove to Ladysmith. Following police instructions, she passed the Go-Mart gas station, drove around behind it and then entered an alley alongside it. Nyquist dropped off the dummy extortion package under the dumpster, and returned home.

All this was done under the watchful eyes of a number of law enforcement officials, including Gary Hahn, an investigator in the Rusk County sheriff’s department, and John Schulte, an F.B.I. agent. Hahn and Schulte had stationed themselves in a bike shop across the street from the Go-Mart at approximately 12:30 p.m. on the afternoon of October 6, 1990. The two testified that they had an unobstructed view of the targeted dumpster behind the Go-Mart. Traffic on the street was “fairly light”, perhaps ten or fifteen cars passing every half hour, according to Hahn. At about 1:55 p.m., Hahn and Schulte observed an olive green Plymouth drive slowly past their position. The driver’s side of the car was nearest to the officers. As the car passed the dumpster, Schulte testified that it “slowed down noticeably. And I could see both the driver and the second occupant turn to the right and look directly at the dumpster.” A license plate check of the car revealed that it was registered to a man named Beverly Collins. The car stopped for a few minutes in the parking area in front of the Go-Mart, and then drove off.

At approximately 2:23 p.m., the green Plymouth reappeared, again slowly driving past the Go-Mart. On this pass, both Hahn and Schulte observed the occupants of the car “looking in the direction of the dumpster behind the Go-Mart” as they drove by. Moments later, the car returned a third time, this time parking in an IGA grocery store lot across the street from the Go-Mart. The car was parked facing directly towards the dumpster “about as far away as it could possibly park from” the IGA grocery store door, although parking spots closer to the IGA door were available at this time. Hahn recognized the driver of the car as Beverly Collins, with whom he had had past contacts.

After about ten or fifteen minutes, Collins’ companion, who would later be identified as the defendant Dorothy A. Johnson, left the car and walked towards the grocery store. Collins exited the Plymouth, examined one of its tires, looked under the hood of the car, and re-entered the car. A few moments later, Johnson returned to the car, carrying a grocery bag, and sat in the passenger’s seat. Hahn testified that he saw coffee mugs on the car’s dash and that “[t]here was again a lot of looking in the direction of the Go-Mart store.” Johnson then went back towards the grocery store. Collins went towards the Go-Mart store and returned to the car a few moments later. Collins then got out of the car once more, put on a red plaid jacket and walked towards the grocery store.

At about this time, Nyquist drove by the Go-Mart in her white Mercedes. Johnson and Collins had a brief conversation outside the grocery store and at this time the defendant walked towards the store and Collins walked towards the car. Hahn noticed *463 Collins become “suddenly a bit more alert or nervous” when the Mercedes drove by, but did not notice any reaction from Johnson. As instructed, Nyquist left the dummy extortion box in the dumpster area. A few moments later, Collins walked across the street and picked up the extortion box. The officers converged on Collins and arrested him while in possession of the dummy box. They arrested Johnson five minutes later as she emerged from the IGA. She was carrying a grocery bag containing some diet pop and chicken.

Later that day, Johnson was interviewed by the law enforcement team and denied any knowledge of the package Collins picked up in the Go-Mart alley. According to Johnson’s account of her activities, she passed the Go-Mart only once that day. She also stated that she had not been in the Ladysmith post office in over a week.

Johnson and Collins were both indicted for violation of 18 U.S.C. § 876; Johnson pled not guilty and Collins pled guilty. At trial, Johnson and the government stipulated that Collins wrote the letter Nyquist received and that his fingerprints were on the letter and the envelope, while Johnson’s fingerprints were found neither on the envelope nor the letter. On February 11, 1991, after a one-day trial, the jury returned a guilty verdict against Johnson, rejecting her contention that she was not an equal participant in the crime with Collins.

Johnson moved pursuant to Fed. R.Crim.P. 29(c) for a judgment of acquittal notwithstanding the verdict, claiming that the evidence presented at trial was insufficient to support her conviction. In the alternative, Johnson moved pursuant to Fed.R.Crim.P. 33 for a new trial in the interest of justice because, she argued, the great weight of the evidence did not demonstrate her guilt and because she was denied her right to effectively cross-examine a government witness. The district court denied both motions in an amended order dated March 27, 1991. On April 9, 1991, the district court sentenced Johnson to 42 months imprisonment to be followed by a three-year term of supervised release.

II.

The crux of Johnson’s appeal of her conviction is her claim that the district court erroneously limited her right to cross-examine a government witness, Donovan C. Raasch.

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Bluebook (online)
965 F.2d 460, 1992 U.S. App. LEXIS 13404, 1992 WL 127600, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dorothy-a-johnson-ca7-1992.