United States v. Eldon Gene Nattier, United States of America v. James Franklin Coley

127 F.3d 655, 1997 U.S. App. LEXIS 27116, 1997 WL 605818
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 3, 1997
Docket96-2380, 96-2451
StatusPublished
Cited by57 cases

This text of 127 F.3d 655 (United States v. Eldon Gene Nattier, United States of America v. James Franklin Coley) 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. Eldon Gene Nattier, United States of America v. James Franklin Coley, 127 F.3d 655, 1997 U.S. App. LEXIS 27116, 1997 WL 605818 (8th Cir. 1997).

Opinion

HANSEN, Circuit Judge.

Eldon Gene Nattier and James Franklin Coley were convicted by a jury on several counts of conspiracy, money laundering, and making false statements in violation of federal law. They appeal their convictions and sentences. We affirm.

I.

Count I of the 19-count indictment in this case charged Eldon Nattier, James Coley, and Nattier’s son Jonathan Mare Nattier (Marc) with conspiracy (1) to embezzle funds from Mercantile Bank of St. Louis, in violation of 18 U.S.C. § 656 (1994), and (2) to launder the embezzled funds in violation of 18 U.S.C. § 1956(a)(1)(A)© and (a)(1)(B)© (1994). Count I listed 19 overt acts in furtherance of the conspiracy, including that the *657 three men opened a new bank account in Cape Girardeau, Missouri, some distance from St. Louis, in the name of International Realty Investments, Inc. (IRI), which was a legitimate Missouri corporation with Eldon Nattier as the president, Coley as the chief operating officer, and Marc as the secretary/treasurer. The corporation was formed years before the conspiracy began and existed as a real estate investment company. Marc fraudulently caused Mercantile Bank (his employer) to issue to IRI checks totaling $479,341.19. This money did not belong to IRI but to another corporation having a name similar to IRI. The conspiracy count charged that the defendants deposited the embezzled checks into IRI’s newly established bank account and caused IRI to purchase various parcels of real property in St. Louis with the embezzled funds.

Counts III through VI 2 charged Nattier and Coley with making false statements to obtain food stamps. Count VII charged Nattier with making false statements to the Internal Revenue Service (IRS). The remainder of the indictment charged Nattier and Coley with specific counts of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A)© and (a)(1)(B)®. These instances of money laundering included the same purchases of real property in St. Louis referenced as overt acts in count I, along with one property in Kentucky and one 1991 Ford Explorer — all purchased with cheeks drawn on IRI’s newly established corporate account which contained the embezzled funds.

A jury convicted Nattier and Coley on all counts against them. The district court 3 grouped all of the counts for sentencing, with the money laundering counts being the most serious offenses. The district court imposed on Nattier a sentence of 78 months of imprisonment on the money laundering counts. Because the conspiracy and the false statement counts were limited by a statutory maximum penalty, the district court imposed separate concurrent sentences of 60 months of imprisonment for these offenses. Likewise, the district court sentenced Coley to 63 months of imprisonment on the money laundering counts and concurrent 60-month sentences on the conspiracy and the false statement counts.

Nattier and Coley appeal, challenging the denial of Nattier’s motion to dismiss count I, the sufficiency of the evidence to sustain their money laundering convictions, the jury instructions, and the district court’s calculation of their sentences. Additionally, Coley contends that the government coerced him into not presenting expert testimony concerning the effects of domestic violence.

II.

A. Motion to Dismiss

Nattier contends that the district court erred by denying his motion to dismiss count I of the indictment as duplicitous, arguing that count I charged two separate objects of the conspiracy. We review de novo the district court’s denial of Nattier’s motion to dismiss count I of the indictment. See United States v. Sykes, 73 F.3d 772, 773 (8th Cir.), cert. denied, — U.S. -, 116 S.Ct. 2503, 135 L.Ed.2d 194 (1996). Federal Rule of Criminal Procedure 8(a) provides that the government may charge two or more connected offenses in the same indictment, provided each is charged in a separate count. “Duplicity is the joining in a single count of two or more distinct and separate offenses.” United States v. Street, 66 F.3d 969, 974 (8th Cir.1995) (internal quotations omitted). “The principal vice of a duplicitous indictment is that the jury may convict a defendant without unanimous agreement on the defendant’s guilt with respect to a particular offense.” United States v. Karam, 37 F.3d 1280, 1286 (8th Cir.1994), cert. denied, 513 U.S. 1156, 115 S.Ct. 1113, 130 L.Ed.2d 1077 (1995). The risk inherent in a duplicitous count, however, may be cured by a limiting instruction requiring the jury to unanimously find the defendant guilty of at least one distinct act. Id.

*658 The jury instructions in this case acknowledged that count I of the indictment charged a conspiracy to commit two separate offenses—conspiracy (1) to embezzle funds and (2) to launder the unlawful proceeds of the embezzlement. The relevant instruction stated as follows:

It would be sufficient if the Government proves, beyond a reasonable doubt, a conspiracy to commit one of those offenses; but, in that event, in order to return a verdict of guilty, you must unanimously agree upon which of the two offenses was the subject of the conspiracy. If you cannot agree in that manner, you must find the defendants not guilty.

(Appellant Nattier’s Adden., Jury Instr. No. 14.). “We assume, as we must, that the jury followed these instructions.” Karam, 37 F.3d at 1286. We conclude that this limiting instruction was sufficient to cure the risk of a nonunanimous verdict on the conspiracy charge, and the district court did not err by denying Nattier’s motion to dismiss count I.

B. Sufficiency of the Evidence

We next address the defendants’ contention that the government presented insufficient evidence to sustain their convictions on the substantive counts of money laundering. When considering whether the evidence is sufficient to support a guilty verdict, “we view the evidence in the light most favorable to the government, giving the government the benefit of all reasonable inferences.” United States v. Herron, 97 F.3d 234, 236 (8th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 998, 136 L.Ed.2d 877 (1997). We reverse only “if no reasonable jury could have found the defendants] guilty beyond a reasonable doubt.” United States v. Taylor, 82 F.3d 200, 201 (8th Cir.1996) (internal quotations omitted).

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Bluebook (online)
127 F.3d 655, 1997 U.S. App. LEXIS 27116, 1997 WL 605818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eldon-gene-nattier-united-states-of-america-v-james-ca8-1997.