United States v. James Hackley

CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 20, 2011
Docket10-4069
StatusPublished

This text of United States v. James Hackley (United States v. James Hackley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. James Hackley, (4th Cir. 2011).

Opinion

CORRECTED OPINION

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 10-4069 JAMES RICHARD HACKLEY, IV, a/k/a J.R., a/k/a Baby J, Defendant-Appellant.  Appeal from the United States District Court for the Western District of Virginia, at Harrisonburg. Glen E. Conrad, District Judge. (5:09-cr-00018-gec-1)

Argued: September 22, 2011

Decided: December 6, 2011

Corrected Opinion Filed: December 20, 2011

Before DUNCAN, DAVIS, and DIAZ, Circuit Judges.

Affirmed by published opinion. Judge Duncan wrote the opin- ion, in which Judge Davis and Judge Diaz joined. 2 UNITED STATES v. HACKLEY COUNSEL

ARGUED: Helen Eckert Phillips, MCGLOTHLIN AND PHILLIPS, PPLC, Lebanon, Virginia, for Appellant. Jean Barrett Hudson, OFFICE OF THE UNITED STATES ATTORNEY, Charlottesville, Virginia, for Appellee. ON BRIEF: Timothy J. Heaphy, United States Attorney, Roa- noke, Virginia, Robert N. Tracci, Special Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charlottesville, Virginia, for Appellee.

OPINION

DUNCAN, Circuit Judge:

James Richard Hackley ("Hackley") was convicted of sev- eral offenses related to his sale of cocaine base to a govern- ment informant and subsequent efforts to have that informant—the lead witness in the government’s case against him—murdered. Hackley challenges his convictions, the join- der of the charges into a single trial, the court’s refusal to grant him new counsel, and his sentence. Although the facts in this case come perilously close to the lower boundary of what we will accept as substantive evidence of a conspiracy to distribute drugs, for the reasons discussed below, we affirm.

I.

A.

David Jackson, a longtime crack user who had worked as a confidential informant since 1994, brought Hackley to the government’s attention in May 2008. Jackson worked for a tree service company and was out doing tree work in Win- chester, Virginia on May 18, 2008, when he saw Hackley UNITED STATES v. HACKLEY 3 drive up in a white vehicle. They had known each other since 1992, but had not seen each other for about a year. Jackson had never purchased cocaine from Hackley before, but knew from previous discussions with him that Hackley had sold cocaine in the past. They chatted about how they had been doing, and then Jackson asked Hackley if he had cocaine. At trial, this was how Jackson described their conversation:

A . . . . I asked him if he was still getting cocaine.

Q. Is that the word you used? Were you that spe- cific?

A. Yeah, yeah, yeah, still getting that shit, cocaine, and he said yeah. Then I asked him for an eight- ball. He told me I was lucky, he just come back from Maryland, pull over to the parking lot, and I bought some crack off of him.

Q. Had you purchased crack cocaine from him in the past?

A. No.
Q. Prior to that you had never purchased cocaine from him?
Q. Then why was it that you would have this con- versation about crack cocaine?

A. I’ve known the man since 1992. We’ve had dis- cussions before, but I’ve never bought.

J.A. 170-71.

The purchase took place in Hackley’s vehicle. After Jack- son got into the vehicle, he pulled out $100 for the purchase 4 UNITED STATES v. HACKLEY and saw Hackley reach underneath his seat and pull out a brown paper bag. Hackley pulled out a piece of crack cocaine that was approximately the size of "two golf balls" and "broke off a piece" for Jackson. J.A. 173-74.

That evening, Jackson contacted Agent Kevin Coffman, an officer with the Northwest Virginia Regional Drug Task Force whom Jackson had known for "a couple years." J.A. 67. Jackson told Coffman that he had purchased crack from Hackley earlier that day.

The government arranged for Jackson to make six con- trolled purchases from Hackley between May 20, 2008, and August 20, 2008. During these purchases, Hackley sold Jack- son a total of 6.554 grams of cocaine base in the form of crack for $1,050. In addition, Jackson made unauthorized purchases of crack for his personal use. At some point that summer, Hackley explained to Jackson that he was receiving the cocaine from his "family" in Maryland.

B.

Hackley was arrested on August 20, 2008, and held at the Warren County Jail in Front Royal, Virginia. While incarcer- ated, he wrote letters to four different female friends in which he discussed paying Jackson not to testify or persuading him to lie. These letters expressed that he "would rather if [Jack- son] did not show up," J.A. 589, and that "the only way out [of jail] is if [Jackson] don’t show up," J.A. 608. He also spoke with his fellow inmate, Ray Johnson, about not wanting Jackson to appear in court. Hackley also told Johnson that he owned a .380-caliber handgun. While it is unclear whether Johnson or Hackley first proposed killing Jackson, at some point that topic arose. Hackley told Johnson that "David Jack- son needed to be killed so he didn’t show up" in court. J.A. 273. Johnson testified that Hackley’s desire to have Jackson killed "was pretty set in stone." Id. UNITED STATES v. HACKLEY 5 Unfortunately for Hackley, Johnson contacted federal agents and told them that Hackley was discussing having their witness killed. Johnson became a confidential informant and began cooperating with the government in its investigation of Hackley’s murder for hire scheme.

With Johnson’s cooperation, the Bureau of Alcohol, Tobacco, Firearms and Explosives ("ATF") sent Special Agent Leonard Codispot to pose as an inmate at the Warren County Jail. Johnson told Hackley that Codispot could help him have Jackson killed. Codispot testified that Hackley initi- ated a conversation by saying to him "I got a problem. I need this guy taken out. You know, he’s testifying against me." J.A. 350.

Codispot testified that he asked Hackley if there was "a cer- tain way he would like to have David Jackson killed," J.A. 277, asking, "Do you want me to stab him, cut his head off or shoot him with a gun?" J.A. 351-52. Hackley "didn’t care how it was done, he just wanted Mr. Jackson gone forever." J.A. 352. Codispot asked him, "[D]o you want [me] to just take him away for a while and make him disappear for a little bit?" J.A. 351. Hackley said "no, he wanted him gone for- ever." J.A. 351.

Codispot also testified that Hackley mentioned that he had a gun hidden at Irvette Reaves’s house that Codispot could "probably get," J.A. 351, but that he no longer had her phone number. Reaves was Hackley’s girlfriend but apparently dis- associated herself after seeing another woman with him in prison. Hackley wrote to tell her where the gun was hidden and to ask her to move it. Despite their falling out, Reaves moved the gun to her new home and kept it until agents searched her house on April 28, 2009.

Hackley offered Codispot $5,000 or his motorcycle in exchange for his help. He twice wrote to another girlfriend, Susie Dearing, asking her to have keys made for the bike and 6 UNITED STATES v. HACKLEY telling her that Codispot was going to come inspect it. He asked Dearing to damage one of the keys to the bike so that it could not start it. Hackley wrote to Dearing that he was con- cerned that Codispot was going to try to cheat him. Johnson gave Dearing’s address and phone number to Codispot so that he could inspect the motorcycle.

After Codispot left the jail, agents staged the death of Jack- son, complete with a picture in a fake news story. According to Johnson, when Hackley was given a copy of the article, Hackley was "[e]cstatic." J.A. 291.

C.

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