United States v. Dowdy

764 F. Supp. 576, 1991 U.S. Dist. LEXIS 7709, 1991 WL 96074
CourtDistrict Court, W.D. Missouri
DecidedMay 13, 1991
DocketNo. 90-00026-01-CR-W-8
StatusPublished
Cited by3 cases

This text of 764 F. Supp. 576 (United States v. Dowdy) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Dowdy, 764 F. Supp. 576, 1991 U.S. Dist. LEXIS 7709, 1991 WL 96074 (W.D. Mo. 1991).

Opinion

ORDER OF CONTEMPT

STEVENS, District Judge.

In an indictment handed down on February 20, 1990, Gilbert L. Dowdy and ten others were charged variously in twenty-seven counts with offenses related to the operation of a multi-faceted, long-term conspiracy to distribute drugs in Kansas City, Missouri. In Count One of the indictment the government also sought an order of forfeiture of certain parcels of real estate allegedly acquired with the profits and proceeds of the drug conspiracy alleged in that count.

During the months after the indictment but before the commencement of trial, seven of the original eleven defendants entered into plea agreements, the approval of which resulted in there being four defendants tried who were charged in some or all of twenty-one counts of the indictment. They were Gilbert Dowdy, Samuel Dowdy, Steven Baker and Robert Turner.

After various pretrial proceedings and an abortive effort to select a jury on August 23 and 28, the jury was impaneled on September 7 and the trial got underway on that date. It was concluded with the return of verdicts on November 13, 1990 after thirty-eight days of trial and five days (a total of 28 hours) of jury deliberation. During the trial the court dismissed Count Fifteen upon defendant Gilbert Dowdy’s motion at the close of the government’s case.

The jury found Gilbert Dowdy guilty of four counts and not guilty of the other sixteen charges against him which were submitted and found Steven Baker and Robert Turner guilty as charged. Samuel Dowdy was acquitted.

Early in the trial of this complex case, it became obvious to the court that Carol Coe (hereafter Coe), lawyer for defendant Gilbert Dowdy (hereafter Dowdy), had no intention of permitting the trial to proceed in an orderly manner consistent with the Rules of Criminal Procedure, the Rules of Evidence and the Local Rules of the United States District Court for the Western District of Missouri. Quite to the contrary, even early in pretrial proceedings Coe demonstrated her determination to be as obstreperous and obstructive of the administration of justice as she could continue to be. Then throughout the trial on a daily basis it was clear to the court that Coe had the firmly formed intent to obstruct and impede rather than further the search for truth and that she was committed to a course of action that went far beyond any called for in the performance of an advocate’s effective representation of his or her client.

This was the case so repeatedly and to such a clear extent that the court found it necessary on four different occasions during the trial summarily to find Coe in contempt pursuant to 18 U.S.C. § 401 and Rule 42 of the Federal Rules of Criminal Procedure in order to be able to proceed at all. On each of the first three of such occasions the court fined Coe $100. On the fourth occasion it was necessary to have her taken into custody in order to bring her under control and make it possible for the proceedings to go forward.

The orders finding Coe in contempt and fining or confining her were entered out of the hearing of the jury during a bench conference on each occasion and after clear warning to Coe that further disruptive and obstreperous conduct by her would not be tolerated. Those summary contempt orders were entered on September 28, 1990, [578]*578the nineteenth trial day, on October 10, 1990, the twenty-fifth trial day, and on October 17, 1990, the thirtieth trial day.

Thereafter, on October 31, 1990, the thirty-ninth trial day, after the court called a recess and the jury withdrew, it became necessary to order Coe into the custody of the U.S. Marshal and into confinement. After her apology was conveyed to the court by her lawyer she was released, the contempt order was vacated and the proceedings resumed.

This memorandum constitutes the certification required by Rule 42(a) that the court saw and heard the conduct constituting the contempt and that it was committed in the actual presence of the court. The required recitals of the facts are in addition to the commentary which follows.

The physical circumstances of the first incident on September 28, 1990 take some explanation in order to understand what it was Coe did that was contemptuous. In the courtroom in which this case was tried the bench is in the center of the south wall of the room with the judge seated so he is facing north. Immediately to the court’s left (west) and elevated to the same level as the bench is the witness stand. An aisle about three feet wide to the west separates the witness stand from the jury box which extends along the west wall and to the north with two rows of seats. The court reporter sits in front of the stand and the podium for counsel’s use while movable is, when used to examine witnesses, usually just beyond or to the north of the reporter. When counsel finds it necessary to approach the witness, he or she proceeds from the podium along the aisle in front of the jury box to the side of the witness box. It was in this setting that the scenario developed on September 28, 1990.

The witness was Vicky Nixon, a defendant who had pled guilty and who testified to an intimate relationship with Dowdy. Coe conducted tedious, aimless cross-examination of this witness and had gone through an exhausting line of questions about who did or did not have a beeper and whom the witness had or had not beeped, and to whom the witness had or had not sold drugs. It was clear that this cross-examination was undirected and pointless, was well beyond the scope of direct and had no bearing on the impeachment of any substantive evidence or of any witnesses and it had equally little to do with any fact Coe needed to prove to assist her client’s defense. It was just plain harassment. However, in the absence of objection from the government, the court did not intervene.

Finally, after a tedious litany repeated over and over, counsel for the government objected that Coe was arguing with the witness and the court sustained the objection. Coe argued, ignoring the fact that the objection had been sustained and ignoring the warning the court had given her about continuing to argue her view on objections after the court ruled on them.1

There then began the most outlandish performance this court has ever seen in a courtroom by a person with a license to practice law. As the court was ruling, Coe, standing between the witness box and the jury box, began to prance and dance along the aisle, grimacing towards the jury and the spectators and gesturing with her arms and hands. The court called this to an immediate halt, thereby shortstopping the reaction from the sizable aggregation of spectators obviously friendly to Dowdy. The court concluded in citing Coe for contempt that this was the only way she could be brought under control and the trial could proceed without further serious interruption.

On the occasion of the second citation, a police officer was testifying about the circumstances of a prior arrest of Dowdy. Coe stated an untimely objection, stating facts that were not in the record. The court overruled the objection. Coe argued with the court’s ruling, twice invoked the name of Jesus in arguing her position, in a [579]*579state of near hysteria.

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

Related

In Re Coe
903 S.W.2d 916 (Supreme Court of Missouri, 1995)
United States v. Gilbert Dowdy, Carol Coe
960 F.2d 78 (Eighth Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
764 F. Supp. 576, 1991 U.S. Dist. LEXIS 7709, 1991 WL 96074, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dowdy-mowd-1991.