United States v. James Kirby

838 F.2d 189, 1988 U.S. App. LEXIS 1450, 1988 WL 6647
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 4, 1988
Docket87-5604
StatusPublished
Cited by6 cases

This text of 838 F.2d 189 (United States v. James Kirby) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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 Kirby, 838 F.2d 189, 1988 U.S. App. LEXIS 1450, 1988 WL 6647 (6th Cir. 1988).

Opinion

PER CURIAM.

Following a jury trial, defendant, James Kirby, was convicted of conspiracy, 18 U.S.C. § 371; counterfeiting, 18 U.S.C. § 471; and passing and uttering counterfeit money, 18 U.S.C. § 472. On appeal, defendant raises two issues. Kirby claims that the court committed error requiring reversal when it allowed the jury to hear testimony indicating he was involved with illicit drugs. Kirby also claims it was error for the trial judge to instruct the jury that they could not hold it against Kirby that he elected not to testify when Kirby had objected in advance to the giving of this standard instruction. Upon review, we conclude that it was error for the trial judge to allow the drug testimony into evidence, but that such error was harmless. We find no error in the giving of the jury instruction. Accordingly, we affirm the conviction.

I.

During the autumn of 1986, Robert Cau-dill, a printer by trade, decided to make and pass some counterfeit money. Caudill enlisted defendant Kirby to help him. Kirby helped in both the making and passing of the counterfeit twenty dollar Federal Reserve Notes. Counterfeit notes were also passed by Robert Caudill’s wife, Laurie; Belinda Randolph, a former girl friend of Kirby; and Erika Payne, a friend of the Caudills.

Erika Payne was caught passing the counterfeit money and confessed. She also agreed, in return for not being prosecuted, to help Treasury agents apprehend the others involved. At the conclusion of the investigation, all the other participants were indicted. The Caudills plead guilty, Belinda Randolph was put into pretrial diversion, and Kirby elected to stand trial. At the trial, the other three defendants all testified for the government against Kirby.

*190 II.

The Drug Use Testimony

Prior to commencement of the trial, the Assistant United States Attorney prosecuting this case discussed with the trial judge the possibility that the defendant and some of the witnesses who were scheduled to appear used drugs. The judge reserved any ruling until such an occasion arose.

On cross-examination of Robert Caudill, who had testified for the government, the following occurred:

BY MR. HAILE [defense counsel]:
Q. What was the source of your financial difficulties again, Mr. Caudill?
A. Hospital bills, house payments, car payment, medical bills, utilities.
Q. Anything else?
A. No, sir.
Q. Did you have a drug habit, Mr Caudill?
A. I didn’t have a drug habit, but I was using drugs.
Q. And you were selling them, too, weren’t you?
A. I was trying to.
Q. So you were selling drugs and you were counterfeiting money. Are you saying that there is no relationship between the fact you were in debt to your suppliers and the fact you were counterfeiting this money?
A. Excuse me?
Q. Are you saying there is no relationship between the fact you were in debt to your drug suppliers and the fact you counterfeited this money?
A. My trying to sell drugs and counterfeit money was a means that I was trying to get out of debt.
Q. Was Erika Payne your supplier?
A. No, she wasn’t.
Q. Did she ever supply you with drugs?
A. No, she didn’t.

After this cross-examination was completed, the prosecutor asked for a side bar conference. The following is part of what occurred:

MR. WATSON [Assistant U.S. Attorney]: As I mentioned earlier, one of the people that supplied drugs for this man was Mr. Kirby.
THE COURT: Yes.
MR. HAILE: We object to that. Any possible relevance is outweighed by prejudice.
THE COURT: I believe you opened the door on that, Mr. Haile. Overruled.

On re-direct examination, Assistant U.S. Attorney Watson asked:

Now, Mr. Haile asked you about using drugs. Was Mr. Kirby also involved with you in drugs?
A. Yes, he was.
MR. WATSON: No other questions, Your Honor.

Later on in the trial Erika Payne testified for the government and, on cross-examination, the following was put before the jury:

Q. [BY MR. HAILE]: Ms. Payne, were you involved in drug sales with Mr. Caudill?
A. No, I was not.
Q. Not in any way, shape, or form?
A. Not in any way.
Q. You didn’t buy any from him?
A. Yes. We got some drugs from him. We didn’t buy them. He just gave them to us.
Q. I thought you said you weren’t involved in it?
A. Well I didn’t know what you were asking me.
Q. He just gave you some?
A. Well, we had bought — I don’t understand what you’re asking for.
Q. Did you sell him any or up-front him, or give him any on credit?
A. No. I don’t sell drugs.
Q. That didn’t have anything to do with your trip to Michigan, to get drugs?
A. No.
Q. What kind of drugs did you get from him?
A. From who?
Q. Mr. Caudill.
A. Cocaine.
*191 Q. What else?
A. Occasional joint. I didn’t buy that.
Q. You just bought the cocaine?
A. Yes.
Q. He gave you the — does your guilty plea cover this, too, any drug activity?
A. Yes.
Q. That is part of the deal?
A. Well, I didn’t get busted for any drugs.
Q. But isn’t that part of the deal, that they will forgive all this stuff if you will just cooperate?
A. Yes.

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Cite This Page — Counsel Stack

Bluebook (online)
838 F.2d 189, 1988 U.S. App. LEXIS 1450, 1988 WL 6647, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-kirby-ca6-1988.