United States v. James Ray Thompson

708 F.2d 1294
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 14, 1983
Docket81-1099
StatusPublished
Cited by26 cases

This text of 708 F.2d 1294 (United States v. James Ray Thompson) 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. James Ray Thompson, 708 F.2d 1294 (8th Cir. 1983).

Opinions

[1296]*1296JOHN R. GIBSON, Circuit Judge.

James Ray Thompson was convicted of four counts of aiding and abetting in the transportation of, or causing to be transported, four stolen pieces of farm or construction equipment in violation of 18 U.S.C. §§ 2312 and 2314 and of one count of conspiring to transport stolen goods in interstate commerce in violation of 18 U.S.C. § 2314. He was sentenced to five years imprisonment on each of the five counts, the sentences to run concurrently. He brings this appeal and filed a brief pro se, after representing himself in the trial pro se. We earlier appointed counsel to draft a supplemental brief addressing two issues: (1) Did the district court1 commit plain error in permitting the government to ask three witnesses whether they had formed an opinion as to whether someone other than Dale Johnson was involved in transporting machines to North Dakota, and (2) Did the district court err in permitting the prosecutor to question three of the witnesses with respect to testimony from earlier trials either to refresh the witness’s recollection or to impeach the witness’s credibility. Having considered the claims made in Thompson’s initial brief, and those made with respect to the two issues on supplemental briefing, we affirm.

The charges in this case arise out of a series of occurrences extending over approximately six months in which a total of six pieces of farm and construction equipment stolen in Indiana were brought to the Minot or Velva, North Dakota area for sale. We have decided cases involving other participants in this chain of events. See, United States v. Reed, 658 F.2d 624 (8th Cir. 1981), cert. denied sub nom. Bibby v. United States, 455 U.S. 1002, 102 S.Ct. 1636, 71 L.Ed.2d 870 (1982); United States v. Eckmann, 656 F.2d 308, 314 (8th Cir. 1981). Reed contains a full statement of the facts surrounding these occurrences. Convictions of Albert J. Bibby and Orin Scott Reed were upheld and the conviction of Wallace Eckmann was reversed and remanded for new trial. Dale Linn Johnson and Roland Edward Mathis did not appeal their convictions.

Thompson made the first of several trips to Velva, North Dakota some time between late August and mid September; 1979. The visit was unexpected by Dale Johnson, an acquaintance of Thompson. Thompson inquired of Johnson what kind of farm tractors were being used in the area and Johnson replied John Deere, International, and Steiger. They also discussed Case tractors. When Johnson told Thompson that he had a friend interested in buying a payloader, Thompson said he would try to find one.

Thompson left Velva shortly thereafter and on September 15 a John Deere Model 644B payloader was transported to Velva by Albert J. Bibby. Between Thompson’s departure and the arrival of the payloader in North Dakota, Johnson had several telephone conversations with Thompson. The two further discussed Johnson’s friend’s desire for a payloader and Thompson stated that he had found a payloader that supposedly had been wrecked. Johnson was aware that Thompson had a payloader on the way but did not know the details of its transportation.

After the arrival of the payloader, Thompson told Johnson that the price for the machine was $20,000. Johnson was bothered by the absence of a cab and bucket from the payloader and Thompson told him that he would find replacements. The Deere 644B payloader was stolen from Fort Wayne, Indiana on September 5, 1979.

Johnson knew that Roland Mathis wanted a uniloader. Thompson and Johnson made arrangements for Johnson to travel to the Chicago area. While in Chicago Thompson assisted Johnson in the purchase of a truck. On September 26, 1979, they went to a junkyard operated by Orin Scott Reed in Rochester, Indiana. A small Case 1830 uniloader was loaded onto Johnson’s truck at the junkyard along with a cab and [1297]*1297bucket for the 644B payloader. When Johnson asked for a bill of sale, Reed became quite upset. Johnson paid Thompson for the uniloader while at the junkyard. The uniloader which Johnson bought on September 26, 1979 had been stolen from Wabash, Indiana three days earlier.

The cab and bucket for the payloader were delivered to North Dakota and placed on the payloader. Danny Schatz, who then had possession of the payloader, could tell from the way paint scratches matched on the bucket and cab and the remainder of the machine that the bucket and cab had originally come from that machine.

Johnson drove the uniloader from the Chicago area to North Dakota. Shortly thereafter, Thompson returned to North Dakota and was present when the uniloader and payloader were delivered to George Vitko and efforts made to sell the machines to Vitko. After Vitko refused to buy the machines, Thompson assisted Mathis in taking the two machines from Vitko’s place of business to the warehouse of Morelli’s, a beer distributorship of which Mathis was general manager.

Around October 6 Bibby appeared at Vel-va with two farm tractors, Case models 2090 and 2670. Johnson earlier had seen Thompson and Reed stopped along the highway outside Chicago placing fuel in a Case 2090 tractor. One of the two tractors was stolen from Valparaiso, Indiana on September 29, 1979 and the other was stolen from Wabash, Indiana on September 23, 1979. Thompson assisted in unloading the tractors at the Morelli warehouse.

The Case uniloader was ultimately taken to Mathis’s home. The other three machines remained at the warehouse. Mathis made several attempts to sell the machines but had difficulty because there were no ownership documents. The price for the machines was set by Thompson.

On November 26,1979, a Case 2390 tractor and a Case 450B dozer were stolen in Warsaw, Indiana and shortly thereafter were transported to North Dakota by Bib-by. Thompson had called Johnson to discuss delivery of the dozer and tractor.

After the machines arrived, Thompson returned to North Dakota and met with Mathis and Johnson. Thompson gave Mathis several serial number plates for Case equipment to be used for warranty on the two machines.

There was evidence of a number of telephone calls between Dale Johnson in North Dakota and James Thompson in the Chicago area in September, 1979 before delivery of the payloader. Calls frequently were routed to Thompson’s pager and within minutes Thompson would return the call. Joyce Baker, who later married Thompson and who worked at Jake’s Club in Velva, on several occasions called Bibby or Reed on behalf of Thompson.

Thompson testified on his own behalf. Joyce Baker also testified. .Thompson explained contacts with Johnson by stating that the two were negotiating the sale of a truck, the purchase of an interest in Jake’s Club where Johnson worked and in which Mathis had an ownership interest, the purchase of an antique Lincoln Zephyr, and the purchase of a silver mine in Colorado.

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Bluebook (online)
708 F.2d 1294, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-ray-thompson-ca8-1983.