United States v. George Lindemann, Jr.

85 F.3d 1232, 1996 WL 292101
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 1, 1996
Docket96-1188
StatusPublished
Cited by97 cases

This text of 85 F.3d 1232 (United States v. George Lindemann, Jr.) 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. George Lindemann, Jr., 85 F.3d 1232, 1996 WL 292101 (7th Cir. 1996).

Opinion

CUMMINGS, Circuit Judge.

“Charisma,” a show horse, died in its stall on the night of December 15, 1990. The insurance company that had issued a policy on Charisma’s life concluded that the death was the result of natural causes and paid the $250,000 value of the policy. Subsequently, the Federal Bureau of Investigation uncovered an alleged conspiracy between Tommy Burns and Barney Ward to kill horses for pay, allowing the horses’ owners to collect insurance proceeds. Burns gave the FBI information indicating that George Lindemann, Jr. (“Lindemann”), a partial owner of Charisma, had arranged the horse’s death in order to gain the proceeds of its life insurance policy. Lindemann was tried and convicted of three counts of wire fraud in violation of 18 U.S.C. § 1343. He appeals that conviction and we affirm.

I.

The following is a synopsis of Burns’ testimony at trial. Ward 1 had arranged for Burns to kill fourteen horses for pay prior to Charisma’s death. On December 13, 1990, Ward called Bums in Chicago and told him that he could make a lot of money by coming to New York to kill a horse for a man Ward identified as “Lindemann.” Burns then called Ward’s travel agent in New York to book a flight from Chicago to White Plains, New York. Burns arrived in White Plains at 10:18 a.m. on December 15, 1990, and made his way by car to Ward’s residence in Brewster, New York — “Castle Hill.” The trip took him longer than expected because of icy road conditions. Upon his arrival, Ward told him to call “Cellular Farms,” the horse farm of the Lindemann family, and to speak to Marion Hulick, Lindemann’s horse trainer and a co-defendant in this action. Two sequential calls were then made by Burns to Hulick at Cellular Farms.

Hulick told Burns that “they had a horse which needed to be killed at their farm.” One of Ward’s employees drove Bums to Cellular Farms at around 4:00 p.m. where he was taken directly to Huliek’s apartment. In the apartment, Burns met Gerald Shepard, an acquaintance who was inquiring about a position at Cellular Farms. Outside of Shepard’s hearing, Hulick told Bums that the killing had to be completed that day because “George” wanted it done while he was in Asia and because Charisma was scheduled to travel to Florida the next day. Hulick told Bums that the amount of the insurance policy was $250,000 and Burns demanded ten percent of the proceeds in exchange for the *1236 killing. Hulick responded that “George” would pay whatever it took.

Burns, Huliek and Shepard then drove to a remote area of the farm so that Hulick could point out a back road by which Burns could enter the premises that night. The three then went to the stable area. To indicate which horse was to be killed, Hulick entered the stall of only one horse, whose name plate read “Charisma.” Prior to Burns’ departure, Hulick assured him that she would see to it that the staff was out that night and that she would lock up the dogs so that his presence would not be detected. Bums then checked into a nearby hotel and purchased electrical cords and other equipment. At about 10:00 p.m. that night, he entered Cellular Farms by way of the back road and electrocuted Charisma in its stall.

Burns’ testimony was corroborated through the following testimony and evidence. A colleague of Bums, Harlow Arlie, testified that prior to December 15, 1990, Burns told him that he had arranged a profitable horse killing for “a man in New York who owned a phone corporation.” Lindemann’s father, George Lindemann, Sr., is a successful businessman in the cellular telephone industry, and Lindemann owns 20 percent of his father’s corporation. Weather records confirmed that there were ice storms in the area around Cellular Farms on December 15, 1990. Phone records confirmed that two calls were made from Castle Hill to Cellular Farms at the time identified by Burns. Two of Lindemann’s employees confirmed Burns’ detailed description of the Cellular Farms premises, including the specifics of a statue in the courtyard and a description of the brass poles containing electrical outlets in each of the horses’ stalls. Shepard testified that when Bums arrived at Cellular Farms, Bums and Hulick had a conversation out of his hearing. He also testified that Huliek then drove him and Burns to a remote area of the farm and told Bums, “This is a seldom used road. You can park here and come back.” Shepard further confirmed that on the tour of the stables, Hulick entered the stall of only one horse — Charisma. Records confirmed that Lindemann was in Asia from November 28, 1990, to December 22,1990, and that Charisma was scheduled to travel to Florida on December 16,1990. Colleen Reed, an employee at Cellular Farms, testified that she was taken out to dinner by Hulick on the night of December 15, 1990. She testified that this was odd because it broke a strictly enforced Cellular Farms rule requiring someone to remain on the premises at all times. Reed testified that when she pointed out to Hulick that no one would be left to monitor the stables, Hulick brushed this fact aside. Reed then found Charisma dead in its stall the morning of December 16, 1990 and observed blood in its nostrils and manure. Finally, it was generally known at Cellular Farms that both Lyman Whitehead and Molly Ash had ridden Charisma in competitions. However, after Lindemann filed the insurance claim for Charisma’s death, he specifically told Reed and another employee to lie to the insurance investigators by telling them that Lindemann and his sister were the only people who had ridden Charisma. Lindemann then told the investigators the same thing.

II.

Lindemann argues that his conviction should be reversed for four reasons. First, he claims that the evidence was insufficient to establish that it was he who ordered Charisma’s killing. Second, he argues that even if it was sufficiently established that he ordered the killing, the evidence was still insufficient to prove that the use of interstate wires in furtherance of the scheme to defraud was reasonably foreseeable to him. Third, he argues that the government improperly bolstered Burns’ credibility. Finally, he argues that the government engaged in improper conduct during closing argument, depriving him of his right to a fair trial. We address each argument in turn.

A.

The government’s case against Lindemann was as follows: (1) Lindemann defrauded his insurance carrier by ordering Hulick to have Charisma killed; (2) Hulick carried out this order by bringing in Ward to aid in hiring a killer; (3) Ward brought in Burns; and (4) Burns admitted that he did the killing. *1237 Burns’ testimony regarding his conversations with Ward, his meeting with Hulick at Cellular Farms, and his electrocution of Charisma was corroborated by other testimony and evidence. Furthermore, Lindemann stipulated to Burns’ long relationship with Ward regarding the killing of numerous horses for pay.

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Cite This Page — Counsel Stack

Bluebook (online)
85 F.3d 1232, 1996 WL 292101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-george-lindemann-jr-ca7-1996.