United States v. James Harry Rand, Also Known as Harry Rand

482 F.3d 943, 2007 U.S. App. LEXIS 7978, 2007 WL 1029431
CourtCourt of Appeals for the Seventh Circuit
DecidedApril 6, 2007
Docket06-2374
StatusPublished
Cited by9 cases

This text of 482 F.3d 943 (United States v. James Harry Rand, Also Known as Harry Rand) 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. James Harry Rand, Also Known as Harry Rand, 482 F.3d 943, 2007 U.S. App. LEXIS 7978, 2007 WL 1029431 (7th Cir. 2007).

Opinions

EVANS, Circuit Judge.

An incredibly bizarre plot — seemingly doomed to failure from the start — unraveled with tragic consequences: the death of an innocent man and a life sentence for the defendant in this case, James Rand.

Rand, unfortunately, was a friend of a fellow named Joseph Kalady. And Kalady was in hot water. To extricate himself, he hatched a plan he thought would allow him escape from both the heat and the country. Kalady recruited Rand to help him pull it off. Nothing but trouble followed: on this appeal, Rand challenges his conviction for violating 18 U.S.C. § 1512(a)(1)(C), a statute entitled “Tampering with a witness, victim, or an informant.” Although Rand maintains his innocence to this day, we start our consideration of his appeal with the facts, which we must accept as true, that were established during his 2005 jury trial.

In the fall of 2001, Kalady was arrested for executing an identity fraud scheme in which he counterfeited U.S. birth certificates to obtain passports for illegal aliens. He was released on bond but confined to his home and monitored by an electronic bracelet around his ankle. Under the terms of his release, he had to remain within 500 feet of his residence unless he had permission from a Pretrial Services officer to go beyond that distance. Kala-dy’s arraignment was delayed due to problems with his health, but it was ultimately scheduled for December 6, 2001.

Kalady was a huge man, weighing in at 450 pounds, and he suffered serious health problems as a result of his weight. Like most all defendants facing federal criminal charges, he did not want to go to prison. So in November 2001, as the date for his arraignment drew close, he told his brother, Michael, that he wanted to fake his own death so he could get out of his predicament. Kalady’s plan, ultimately, was to kill another person and use the corpse as a double for himself.1

Kalady discussed his plan with Rand, who had previously lived with him. During the discussion, Kalady told Rand to “get a homeless guy, kill him, and pretend that he’s me.” Kalady also asked Rand to [945]*945find a homeless man who looked like Kala-dy, someone who visited “soup kitchens or missions” so Kalady could use the body to “replace” his own. Kalady suggested that Rand go to places where “bums go” since they didn’t have families looking after them. Rand agreed to find someone Kala-dy could use to pull off his scheme.

Kalady also discussed his plan with Michael, asking him to do several things. First, Kalady said that if Michael came to his residence and found a dead body in his chair, he should tell everyone that the corpse was Joseph Kalady. Next, Kalady asked Michael to call the police, paramedics, and funeral directors to report his discovery of the dead body. Finally, on November 27, 2001, Kalady asked Michael to come to his house and serve as a witness on documents provided by the Cremation Society of Illinois. The execution of these documents, with a witness, ensured that the body would be cremated after it was removed from Kalady’s house. This was a crucial part of Kalady’s plan because if the body found in his chair was cremated, “it would become [Kalady] and they wouldn’t be able to send him back to prison.”

On December 1, 2001, 5 days before the scheduled arraignment, Rand brought a fellow named William White to Kalady’s house. Kalady told White that he needed a body double because the FBI was watching him. He asked White if, at a later time, he would be willing to put on Kala-dy’s clothes and sit in his chair for a couple of hours so Kalady could leave without alerting federal authorities. White agreed, and Kalady then gave White and Rand $150 in cash. After White and Rand left the apartment, Kalady told Michael that he thought his plan “would work” and that White’s body would be a good “re-plaee[ment]” for Kalady’s. The next day, Michael went to Kalady’s house and found White dead, wearing Kalady’s clothing and sitting in Kalady’s oversized recliner. Rand was seen leaving Kalady’s residence around that time.

As Robert Burns observed, the best-laid plans of mice and men often go awry. And this plan, which was hardly best-laid, quickly unraveled when the authorities realized the body, by then at the morgue, was not Joseph Kalady. This apparently was not all that difficult as White, at 185 pounds, was less than half of Kalady’s size.

After Rand was arrested, he admitted that Kalady wanted somebody to take his place and sit in his chair while Kalady left the house. Rand also admitted Kalady told him to get a homeless guy, kill him, and have that guy take Kalady’s place.

Rand was charged and went to trial on two counts. Count 1 charged him with aiding and abetting Kalady in the murder of White, under § 1512(a)(1)(C). The statute provides:

Whoever kills ... another person, with intent to ... prevent the communication by any person to a law enforcement officer or judge of the United States of information relating to the commission or possible commission of a Federal offense or a violation of conditions of ... release pending judicial proceedings; shall be punished [according to law].

Count 2 charged Rand with conspiring with Kalady and others “to commit an offense against the United States; namely, the failure by defendant Joseph Kalady to appear ... for arraignment ... as required by the conditions of Joseph Kala-dy’s release order, in violation of Title 18, United States Code, Section 3146(a)(1).” A jury found Rand guilty on both charges. He was sentenced to a life term on the first count and a concurrent 5-year term on the second count. His appeal is limited to challenging his conviction on the first count.

[946]*946The government’s theory of the case was that Kalady, aided and abetted by Rand, killed White intending to prevent a Pretrial Services officer from communicating to the court that he violated his conditions of release by leaving his house. Rand argues that § 1512 does not apply to these facts — it is plainly addressed, he says, to what is commonly understood to be witness tampering. He argues that because White was not “a witness, victim or informant,” his killing by Kalady is not a violation of the statute.

Rand also argues that even if Kalady’s scheme is seen as an effort to prevent the fact of his flight from being known, § 1512(a) only deals with efforts to conceal information as to prior crimes. It is not violated where a killing is actually a new crime. Finally, Rand argues that flawed jury instructions led to his conviction.

Kalady clearly murdered White and, viewing the evidence in the light most favorable to the government, Rand clearly aided and abetted that nefarious act. But did Rand violate § 1512? We think the answer is “yes.”

Rand argues that the statute, on these facts, only prohibits the killing of victims, witnesses, and informants, and because White does not fall into any of these categories, his killing does not fit under the statute. This argument, we think, ignores the plain language of the statute.

We repeat, this time with emphasis, the text of the statute:

(a)(1) Whoever kills or attempts to kill another person, with intent to—
(C) prevent the communication by any person

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482 F.3d 943, 2007 U.S. App. LEXIS 7978, 2007 WL 1029431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-harry-rand-also-known-as-harry-rand-ca7-2007.