United States v. Gerald E. Lewis, United States of America v. Gerald E. Lewis

987 F.2d 1349, 1993 U.S. App. LEXIS 4462
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 12, 1993
Docket92-1367, 92-2117 and 92-1521
StatusPublished
Cited by29 cases

This text of 987 F.2d 1349 (United States v. Gerald E. Lewis, United States of America v. Gerald E. Lewis) 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. Gerald E. Lewis, United States of America v. Gerald E. Lewis, 987 F.2d 1349, 1993 U.S. App. LEXIS 4462 (8th Cir. 1993).

Opinion

BOWMAN, Circuit Judge.

Gerald E. Lewis appeals from his conviction for conspiring to distribute cocaine in violation of 21 U.S.C. § 846 (1988), and from the 292-month sentence imposed on him by the District Court. 1 Lewis also appeals from the order entered by the District Court ordering the forfeiture under 21 U.S.C. § 853 (1988) of a 1990 Chevrolet S-10 Blazer and of a Panasonic cellular telephone that belonged to him, and from the District Court’s refusal to order the government to return his Royal Coachman travel trailer to him in the same condition it was in when seized. The United States cross-appeals from the District Court's decision not to include certain conduct as relevant conduct in calculating Lewis’s offense level. For the reasons set forth below, we affirm the judgment of the District Court.

I.

In February 1990, Royce Moore, who was cooperating with law enforcement personnel in their investigation of narcotics activity, informed Greg Brugman, a special agent with the Division of Narcotics En *1351 forcement, that he believed that he could purchase a large quantity of cocaine from Lewis. At Brugman’s behest, Moore spoke with Lewis several times regarding such a transaction, and in May 1990 introduced Brugman, who was acting in an undercover capacity, to Lewis. Brugman played the role of the money man for the purchase of the cocaine.

Between May and August 1990, Moore and Brugman had numerous meetings and phone calls with Lewis. Many of these conversations were recorded. In the course of the discussions, Lewis indicated that his source for cocaine was a friend, Carlos, in Florida. Lewis telephoned Carlos at least once in the presence of Moore and Brugman, obtaining a price quote of $24,000 per kilogram of cocaine. Lewis subsequently reported that Carlos was having trouble coming up with five kilograms of cocaine, and, once this problem was resolved, reported that the price was going to be $26,000 per kilogram. It was arranged that Lewis, Moore, and Brugman would fly to Florida, where Lewis would introduce Brugman to Carlos, and where Brugman would purchase five kilograms of cocaine from Carlos. Lewis was to be paid $10,000 by Brugman for Lewis’s role in arranging the transaction. On the morning of August 25, 1990, Lewis, Moore, and Brugman met at the airport in Cedar Rapids to fly to Florida. There Lewis was arrested.

Lewis subsequently was charged under a two-count indictment. One count of the indictment charged Lewis with conspiring between 1981 and 1990 to distribute cocaine in violation of 21 U.S.C. § 846 (1988). The other count charged that Lewis used or intended to use his Chevrolet S-10 Blazer, his Royal Coachman travel trailer, and his Panasonic cellular telephone to facilitate the commission of the offense, and sought the forfeiture of these items under 21 U.S.C. § 853 (1988).

At trial, Lewis, a licensed pilot, admitted that in 1982 he had flown a planeload of marijuana into the country from Jamaica. Lewis testified that he had been hired to do this by a man named Fernando Martinez, that he was to have been paid in cash, that he had received a pound of cocaine as security for the payment due him, and that when payment was not forthcoming he had sold the cocaine. Lewis also admitted that in 1984 he had delivered a pound of cocaine from Carlos to a purchaser in Texas. Lewis testified that he had received only gas money for the trip and that his principal motivation behind the trip was to visit Iowa.

The government introduced evidence that Lewis’s involvement with drugs prior to 1990 was much greater than Lewis admitted. Recordings of Lewis’s discussions with Brugman and Moore included statements by Lewis that he had carried money in bulk on airplanes numerous times; Brugman testified that Lewis had told him that Lewis had driven three kilograms of cocaine from Florida to Iowa in a pickup truck; two individuals cooperating with the government testified that in the early 1980’s Lewis had told them that he had flown cocaine into the country; and a third individual cooperating with the government testified that Lewis had sold him a couple of ounces of cocaine in 1985.

The main thrust of Lewis’s defense at trial was that he had withdrawn from any conspiracy after 1984, and that prosecution for the drug activities he admitted to having undertaken in the early 1980’s was barred by the statute of limitations. Lewis testified that his purpose in dealing with Brugman and Moore was not to arrange a cocaine transaction, but rather to lure them to Florida where he would have turned them in to the Drug Enforcement Agency (DEA) for a sizeable reward. Lewis claimed that any statements that he had made to Moore and Brugman that were inconsistent with the amount of prior narcotics activity he admitted at trial were “puffing” designed to make Moore and Brugman think that he was an experienced drug dealer. Lewis testified that his job was merely to get Moore and Brugman to Florida, and that Carlos was in charge of contacting authorities.

Government agents, however, testified to a number of inconsistencies in statements Lewis had made at the time of his arrest *1352 regarding his supposed plan to turn Moore and Brugman in to the DEA. Sergeant Beckman testified that when Lewis was taken into custody, Lewis stated that he had been planning to turn Moore and Brug-man in to a DEA agent whom Lewis knew in Florida. Sergeant Beckman and Agent Lamere testified that, after Lewis had been taken to the Federal Building, Lewis volunteered that what he and Carlos were really planning to do was to rob Brugman of the money Brugman was taking to Florida. Lewis denied making such inconsistent statements.

The jury found Lewis guilty of conspiring to distribute cocaine and found that the S-10 Blazer and the cellular telephone should be forfeited, but found that the government had not met its burden of proof with regard to forfeiture of Lewis’s trailer. The District Court entered judgment upon the jury’s verdict, sentencing Lewis to a term of imprisonment of 292 months and ordering the forfeiture of Lewis’s S-10 Blazer and of his cellular telephone.

II.

Lewis first argues that the trial court erred in excluding testimony from Lori Shaner, who was dating Lewis, that Lewis had told her in advance of August 25, 1990 that his purpose in traveling to Florida was to turn Moore and Brugman in to the DEA. Lewis argues that Shaner’s testimony should have been admitted under Federal Rule of Evidence 801(d)(1)(B), which provides that a prior statement by a declarant who testifies at trial may be admitted if the statement is “consistent with the declarant’s testimony and is offered to rebut an express or implied charge against the declarant of recent fabrication.”

The government counters that, since Lewis had already testified regarding his prior statement to Shaner, the testimony was properly excluded under

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

Related

United States v. Elman Lainfiesta-Areyanos
373 F. App'x 659 (Eighth Circuit, 2010)
United States v. Van Nguyen
602 F.3d 886 (Eighth Circuit, 2010)
United States v. Hassan
439 F. Supp. 2d 903 (E.D. Arkansas, 2006)
United States v. Diaz-Diaz
433 F.3d 128 (First Circuit, 2005)
United States v. Pelayo Jose Cuervo
354 F.3d 969 (Eighth Circuit, 2004)
Riley v. 1987 STATION WAGON
634 N.W.2d 434 (Court of Appeals of Minnesota, 2001)
McClure v. American Family Mutual Insurance
223 F.3d 845 (Eighth Circuit, 2000)
McClure v. American Family Mut. Ins. Co.
223 F.3d 845 (Eighth Circuit, 2000)
United States v. Phillips
Fourth Circuit, 1997
United States v. Rogers
First Circuit, 1996
United States v. Virgil Haskins
99 F.3d 1144 (Eighth Circuit, 1996)
United States v. Mark A. Newson
46 F.3d 730 (Eighth Circuit, 1995)
United States v. Real Property Known as 77 East 3rd Street
869 F. Supp. 1042 (S.D. New York, 1994)
United States v. Russell Partington
21 F.3d 714 (Sixth Circuit, 1994)
United States v. Willie Coble
7 F.3d 1043 (Eighth Circuit, 1993)
United States v. Paul Hodge
5 F.3d 532 (Eighth Circuit, 1993)
United States v. Charles Smiley
997 F.2d 475 (Eighth Circuit, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
987 F.2d 1349, 1993 U.S. App. LEXIS 4462, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gerald-e-lewis-united-states-of-america-v-gerald-e-ca8-1993.