United States v. Gary F. Epley, Ronald J. Pike, and James Goodman

52 F.3d 571
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 9, 1995
Docket94-5100 to 94-5102, 94-5179 and 94-5181
StatusPublished
Cited by71 cases

This text of 52 F.3d 571 (United States v. Gary F. Epley, Ronald J. Pike, and James Goodman) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Gary F. Epley, Ronald J. Pike, and James Goodman, 52 F.3d 571 (6th Cir. 1995).

Opinion

BOGGS, Circuit Judge.

Gary Epley, Ronald Pike, and James Goodman were each convicted for their involvement in a conspiracy to violate the civil rights of Ricky Pardue by setting up a false arrest in which they planted drugs and an illegal firearm in his possession. Epley appeals his sentence, Pike appeals his conviction for conspiracy to violate civil rights, in violation of 18 U.S.C. § 241, and his sentence, and Goodman appeals his conviction for conspiracy to violate civil rights, in violation of 18 U.S.C. § 241, and for deprivation of rights under color of law, in violation of 18 U.S.C. § 242. The government cross appeals the calculation of Pike’s and Goodman’s sentences. We affirm the convictions, but vacate the sentences of Pike and Goodman, and remand for resentencing.

*574 I

The facts of this case are complicated, and involve numerous people. David Tingley and George Tingley owned Resthaven Memorial Park, a cemetery, and were part owners of Special Services, a detective agency located in a house on the premises of Resthaven. Pike was a former Jefferson County policeman, and worked at Resthaven and Special Services. Joanie Pardue was a secretary, first for Special Services, then for Resthaven. She was also the wife of Ricky Pardue, the victim of this crime, and began an affair with David Tingley in the fall of 1990. Epley was a captain in the St. Regis Police Department and operated the Kentuckiana Detective Agency. James Goodman was a police sergeant in the St. Regis Police Department.

The staff of Special Services used Special Services as a repository for weapons. Weapons were stored in the house at the cemetery and in a crypt. They feared that Joanie’s husband, Ricky, who knew ab.out their activities and had learned about the affair between his wife and David Tingley, would report their activities to authorities. Their fears were justified — in fact, Pardue offered his services as an informant to the FBI in October 1990. These fears were confirmed when Pardue, arrested after a fight, told the local police that he was working for the FBI. Word of his claim got back to Special Services.

In an effort to discredit Ricky Pardue, Epley and Pike met with David Tingley at Remington’s, a restaurant. David Tingley agreed to supply Epley with drugs and an illegal firearm equipped with a silencer. Ep-ley would then find some reason to arrest Ricky Pardue and plant these items in Par-due’s possession. David Tingley agreed to pay for the arrest. 1 Another Special Services employee, John Bersot, was dispatched to the crypt to obtain drugs and guns for the task.

David Tingley received the drugs and guns from Bersot and delivered them to Pike, who delivered them to Epley. Epley then met with Goodman and told Goodman that Ricky has been “causing problems.” 'Epley proposed that Goodman and he should stake out Pardue’s home in Louisville. He told Goodman he would pay him $500 for the trouble. 2 Goodman borrowed an unmarked white Ford Crown Victoria from another St. Regis officer to use for the stakeout.

The stakeout, on November 1, 1990, in front of Pardue’s house, did not go unnoticed. Pardue saw Goodman and Epley, but could not initially identify them. A neighbor, another police officer, also noticed the car. This neighbor testified that he drove by in a marked police car and saw the two men in the car duck as he passed.

Nevertheless, Ricky Pardue left his house, and Goodman and Epley followed him. According to- Epley, Goodman exclaimed that Pardue ran a stop sign. 3 Goodman and Ep-ley used their car’s lights to signal for Par-due to pull over, but instead he fled and drove back to his house, less than a mile away. Epley and Goodman pulled behind Pardue’s car, and left their car with guns drawn. Epley apprehended and handcuffed Pardue in front of his house, and handed him over to Goodman. Goodman took Pardue to the Crown Victoria. Epley searched Par-due’s car and “found” the gun and drugs he planted (as well as two other 'pistols actually belonging to Pardue). Pardue testified that he observed Epley removing the cocaine from his right front pocket, although it is unclear from Pardue’s testimony whether Goodman could also see Epley plant the drugs. Epley and Goodman called the Louisville Police Department, and Pardue was taken into custody. • Pike drove by during the incident, observed the arrest, and reported back to David Tingley that the plan had been executed.

Over the next several months, Epley and Goodman continued to affirm the validity of the arrest. Epley testified before the grand jury that Pardue ran the stop sign, refused *575 to pull over, attempted to run the St. Regis officers off the road, and reached down in his car as though to grab a weapon. Epley also affirmed that, on searching Pardue’s car, he found the cocaine and silenced gun. At the probable cause and suppression hearing in April 1991, which both Epley and Goodman attended, the commonwealth’s attorney asked Epley whether the arrest was a set-up and Epley denied it was. Epley testified that Pardue ran the stop sign and that the arrest was legitimate.

The BATF and IRS opened an investigation. Meanwhile, David and George Tingley sold Resthaven and Special Services. The state criminal case against Pardue was dismissed in the fall of 1991. In early 1992, John Bersot began demanding money from David Tingley to keep silent. David Tingley agreed to cooperate with the investigation at that point. Bersot also agreed to testify in exchange for immunity. Epley pled guilty and agreed to cooperate.

At trial, Pike and Goodman were convicted, Pike of conspiracy under § 241 4 and Goodman of both conspiracy under § 241 and deprivation of rights under color of law under § 242. 5 Epley was sentenced to 84 months under his plea agreement (in which he pled guilty to one count each of conspiracy to violate civil rights and use of a firearm during a crime of violence, 18 U.S.C. § 924(c), and three counts of willful failure to file income tax returns), and Pike was sentenced to 37 months for his conviction in this case and on the accompanying weapons charge (on appeal as No. 93-5104). Goodman and David Tingley received 3 years of unsupervised probation, six months to be served in a half-way house.

II

We first address the issues raised by appellants Pike and Goodman concerning their convictions. We find that none of these alleged errors require reversal.

A

Goodman raises five issues on appeal. He argues first that the government presented insufficient evidence to convict him of the conspiracy count and the deprivation of civil rights count. Second, he claims that testimony discussing his “silence” and failure to cooperate violated his Fifth Amendment rights.

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Bluebook (online)
52 F.3d 571, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gary-f-epley-ronald-j-pike-and-james-goodman-ca6-1995.