United States v. Gilbert Wallace Johnson

647 F.2d 815, 1981 U.S. App. LEXIS 13731
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 30, 1981
Docket80-1946
StatusPublished
Cited by8 cases

This text of 647 F.2d 815 (United States v. Gilbert Wallace Johnson) 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. Gilbert Wallace Johnson, 647 F.2d 815, 1981 U.S. App. LEXIS 13731 (8th Cir. 1981).

Opinion

HENLEY, Circuit Judge.

A grand jury charged Johnson in a one-count indictment of bribery of an I.R.S. official, in violation of 18 U.S.C. § 201(b)(1). A jury acquitted Johnson of this offense, but convicted him of the lesser included offense of payment of a gratuity to a public official, 18 U.S.C. § 201(f). The district court 1 imposed a one-year sentence but partially suspended execution of the sentence on condition that two months be served in a jail-type institution, to be followed by two years probation. Johnson appeals, contending (1) the district judge erred in not granting a mistrial when it was discovered that the jury had listened to extraneous, unadmitted portions of a tape recording, and (2) the district judge erred in failing to give his requested instructions.

Appellant had various financial difficulties and owed taxes totalling approximately $16,400.00 for the years 1974,1977 and 1978. An I.R.S. agent, one Wilson, was assigned to the case, and tax liens were filed. In 1978 or 1979, due to Johnson’s inability to pay, Wilson filed documents to suspend collection on the 1974 and 1977 accounts and told appellant that these accounts had been suspended or shelved. In the early part of 1980 Wilson contacted Johnson again and requested payment for all three years. Johnson responded that he could not pay the 1974 and 1977 accounts, but would pay for 1978. He paid part of the 1978 account in January, and the remainder of that account by personal check on April 15,1980. Wilson then began to process the necessary papers for removal of the 1978 lien.

In April, 1980 Johnson attempted to obtain financing for a house. The lender did a credit check on Johnson and discovered the tax liens. Johnson was informed that the loan would not be approved unless the liens were removed.

Appellant testified that it was his understanding that the tax liens should have been removed because the 1974 account had been settled in bankruptcy proceedings, the 1977 account had been “shelved,” and the 1978 account had been paid. Accordingly, he called Wilson on April 21, 1980 and stated that the liens were still in effect and that he wanted them released.

Wilson referred Johnson to the I.R.S. special procedures office in St. Paul. A lien clerk, one Dorothy Fletcher, informed Johnson that the 1978 lien release was delayed because his payment had been by personal check, and the 1974 and 1977 liens were still in effect. Neither Fletcher nor Wilson told Johnson the amount of the liens.

Johnson called Wilson on April 23 and April 24, and both times requested that the liens be removed. Johnson also called on April 29 and arranged to meet with Wilson for lunch. At this meeting Johnson offered Wilson one thousand dollars to release all tax liens. Wilson testified that he responded that the money should be applied to pay off the taxes. Wilson also testified that he asked, “You mean to tell me you are going *817 to give me a thousand bucks for nothing?”, and “What do you want done?” Appellant responded that he wanted the tax liens released.

Wilson reported Johnson’s offer to his superiors. Pursuant to their instructions, Wilson arranged to meet Johnson in a parking lot on May 1. At the meeting Wilson was wired and his conversation with Johnson was tape recorded. Johnson gave Wilson an envelope containing one thousand dollars in cash. Wilson asked, “You want me to take care of those liens, right?” Johnson responded in the affirmative.

At trial the taped conversation was admitted into evidence and played to the jury. During jury deliberations it came to the attention of the district judge that there was being played in the jury room a portion of the tape which contained conversations between I.R.S. agents Sherry and Wilson just before Wilson and Johnson met in the parking lot. This portion of the tape containing these conversations had not been admitted into evidence. The district judge then sent the jury out for refreshments and she and the attorneys then listened to the tape. Appellant’s attorney urged that the jury should be discharged, but, instead, the court sent the jury home for the evening. The next day the trial court ruled that the material was not prejudicial, and refused to discharge the jury. Johnson then moved for a mistrial, and this motion was denied. Thereafter, the judge instructed the jury to disregard the extraneous matter on the tape.

Johnson vigorously contends that when extraneous matter reaches the jury, the burden is on the government to show lack of prejudice, and cites Remmer v. United States, 347 U.S. 227, 229, 74 S.Ct. 450, 451, 98 L.Ed. 654 (1954), in support of his position. He further contends that in any case, the extraneous matter was favorable to the government, and the weakness of the government’s case against him mandates reversal.

The unadmitted portion of the tape begins with Sherry’s instructions on how to get to the parking lot. Wilson and Sherry then discuss the economy, and its effects on the immediate area. This reminds Sherry of how “broke” he is. Wilson then explains how one can buy a house economically through a probate court. Sherry observes Johnson parked in a pickup between a “Fotomat” and a sign, and instructs Wilson to go over there. Wilson says Okay. Then there are some cryptic comments:

SHERRY: Anything?
WILSON: Nothing.
SHERRY: I’m glad he’s there.
WILSON: I am, too.
SHERRY: (inaudible) weekend. No
problem at all.
WILSON: Okay.

At the end of the admitted portion of the tape, there is also the following:

UNIDENTIFIABLE: (inaudible) the hell is he going.

Assuming that the government carries the burden of showing lack of prejudice, we nevertheless find that the extraneous matter in no way prejudiced the defendant. This is not a case in which the extraneous matter summarized evidence against the defendant, compare United States v. Adams, 385 F.2d 548 (2d Cir. 1967), or in which the extraneous matter included evidence of past wrongdoing, compare Osborne v. United States, 351 F.2d 111, 117 (8th Cir. 1965), or any other prejudicial material. Rather, the extraneous matter was simply irrelevant to any issue in the case.

The jury already knew that Wilson was acting under the instructions of Sherry. The conversation between Sherry and Wilson does not show that they were handling the case with any special expertise. The discussion of house purchases through the probate court does not refer to the house that Johnson wanted to buy.

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Bluebook (online)
647 F.2d 815, 1981 U.S. App. LEXIS 13731, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gilbert-wallace-johnson-ca8-1981.