United States v. Frederick E. Scott, United States of America v. Joe J. Richard

26 F.3d 1458
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 25, 1994
Docket93-2331, 93-2333
StatusPublished
Cited by56 cases

This text of 26 F.3d 1458 (United States v. Frederick E. Scott, United States of America v. Joe J. Richard) 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. Frederick E. Scott, United States of America v. Joe J. Richard, 26 F.3d 1458 (8th Cir. 1994).

Opinion

HANSEN, Circuit Judge.

Frederick E. Scott and Joe J. Richard appeal their convictions of conspiracy to possess with intent to distribute cocaine. Both defendants contend that the evidence was insufficient to support their convictions. Additionally, Scott contends that the district court 1 abused its discretion by refusing a discovery request and by making inappropriate comments at trial, and Richard contends that the government violated Batson v. Kentucky, 476 U.S. 79, 106 S.Ct. 1712, 90 L.Ed.2d 69 (1986), and that he was denied his right to the effective assistance of counsel. We affirm.

I.

The investigation culminating in Scott’s and Richard’s drug conspiracy convictions began in May of 1991. At that time, Richard was a patient at the infirmary of the United *1461 States penitentiary in Leavenworth, Kansas. There he overheard a conversation between two fellow inmates, Robert Wilkey and Bill Megar, concerning narcotics trafficking in Texas and Florida. Richard entered into their discussion and told Wilkey that he would like to make contact with Wilkey’s cocaine source. Richard, an African American, also told Wilkey that he dealt only with white partners with whom he had purchased cocaine from a source in Houston.

Unknown to Richard, Wilkey was cooperating with the Central East Texas Narcotics Task Force (Task Force). The Task Force had agreed to pay Wilkey a 10% commission based upon the street value of any drug deals he was able to arrange while in prison. Wil-key contacted the Task Force and relayed to them Richard’s expressed interest in a drug transaction. The Task Force provided Wil-key with a beeper number to give to Richard under the pretense that it would enable Richard to contact Wilkey’s paramour, “Paula”, an alleged cocaine source in Houston. In reality, “Paula” was Rebecca Orchowski, an investigator for the Task Force. Shortly thereafter, Richard was released from prison.

In July 1991, Richard sent Wilkey, still an inmate, a letter stating that he did not intend to “open that business” at that time but also stating the following:

But whenever the girls come up I will make sure they have a place to stay. In a month or so I will be able to pay part of their trip if they come up to see you. My uncle is going to help me open the business.

(Trial Tr. at 8.) Wilkey testified at trial that the “business” Richard referred to in the letter was the cocaine trafficking business, “the girls” referred to “Paula”, and “my uncle” referred to Richard’s white cocaine trafficking partner. (Id. at 9-11.) Wilkey explained that Richard used this cautious and guarded language to avoid detection by prison officials, knowing that prisoners’ mail can be intercepted and read by prison authorities. Wilkey forwarded the letter to the Task Force along with a note stating, in part, “[a]ll you need to do is have a female call [Richard] and say she is Paula, Rusty’s old lady from Houston.” (Id. at 12.) Wilkey’s nickname in prison was Rusty.

On September 30, 1991, Wilkey called Richard from prison and asked if he had spoken to “Paula”. Richard said he had not but also stated, “I haven’t heard from her yet cause, ah, I got a friend of mine that goes down that way, you know.” (Gov’t App. at 31.) Wilkey testified that this statement referred to Richard’s partner in the cocaine business who travelled to Houston for narcotics deals.

On October 21, 1991, Investigator Orchow-ski, representing herself as “Paula”, called Richard and left her beeper number on his answering machine. Richard called the beeper number, and “Paula” returned the call. During the conversation, Richard said that he was unable to “talk like on the phone like I want to,” but asked whether she had a trip planned his way. (Gov’t App. at 2.) Orchowski responded negatively and Richard volunteered that a friend of his comes down her way quite often. Richard said he would have this friend get in touch with her and the friend would be able to “talk freely” with her. (Gov’t App. at 3.) Later in the conversation, Richard said that his friend “gets down that way, uh, on the same thing that me and RUSTY was talking about,” (id. at 4) and “as a matter of fact, uh, I’ll probably give you a page when I can find out when he’s cornin’ down and let you know, okay?” (Id. at 5.) Richard clearly stated that the friend’s name was Fred Scott.

A few days later, Wilkey and Richard spoke over the phone, and again Wilkey asked if “Paula” had contacted Richard. Richard said that she had contacted him and that a “friend” would be in her area and his “uncle” would talk with her then. (Id. at 39, 42.) Wilkey testified that this reference to an uncle or friend was another reference to Richard’s partner in drug trafficking.

At some point, Richard gave Fred Scott (a white male) the beeper number. On November 22, 1991, Scott paged “Paula” from the residential telephone of Jerome Lempe in Kansas City, Missouri. Scott said that he wanted to do business but had to get to a “cool” phone. (Trial Tr. at 85.) Scott called again later that day; telephone records indi *1462 cate that this call originated from a Ramada Inn hotel in Kansas City. In an unrecorded conversation, Scott informed “Paula” that he was in the business of buying cocaine, that he travelled to Houston for this business about once a month, and that he dealt with a man named Lee at the Hobby Airport in Houston. (Trial Tr. at 86.) Scott wanted to purchase two to three kilograms of cocaine, he was accustomed to paying $20,000 per kilo, and he wanted her to deliver it to him in Kansas City.

A few days later in a recorded conversation, “Paula” called Scott to tell him that she could not travel to Kansas City, and she invited him to come to Houston instead. He agreed to come the next morning. They further agreed that Scott would buy two kilos for $18,000 each. (Gov’t App. at 9-10.) Scott arrived in Houston late the next night and made arrangements to meet her at a roadside park north of Houston the following morning to complete the deal. They met at the park as scheduled the next day. Law enforcement personnel videotaped and tape-recorded the meeting. Scott arrived with Jerome Lempe who waited at a picnic table while Scott completed the transaction. Scott paid “Paula” $36,000 and she provided Scott with two kilograms of cocaine as he had requested. Scott returned to his car where he and Lempe were promptly arrested.

A one-count indictment charged Scott and Richard with conspiracy to possess with intent to distribute cocaine in violation of 21 U.S.C. sections 841(a) and 846. At their joint trial, Richard did not testify or present witnesses on his behalf. Scott testified that he received the beeper number from Richard with the impression that “Paula” owned a warehouse that Scott might want to contact in connection with his tee shirt screen printing business and he called the number for that purpose, not for the purposes of purchasing cocaine. (Trial Tr.

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Cite This Page — Counsel Stack

Bluebook (online)
26 F.3d 1458, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frederick-e-scott-united-states-of-america-v-joe-j-ca8-1994.