United States v. James Timothy Harrell, Robert Galveston Alexander, and John Henry Porter

788 F.2d 1524, 20 Fed. R. Serv. 1276, 1986 U.S. App. LEXIS 25091
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 13, 1986
Docket85-3464
StatusPublished
Cited by25 cases

This text of 788 F.2d 1524 (United States v. James Timothy Harrell, Robert Galveston Alexander, and John Henry Porter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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 Timothy Harrell, Robert Galveston Alexander, and John Henry Porter, 788 F.2d 1524, 20 Fed. R. Serv. 1276, 1986 U.S. App. LEXIS 25091 (11th Cir. 1986).

Opinion

TUTTLE, Senior Circuit Judge:

This is an appeal from the conviction of the appellants on a three count indictment alleging possession of marijuana with intent to distribute, a conspiracy to possess with intent to distribute the drugs and with knowingly and intentionally using a communication facility in committing a felony.

BACKGROUND

The case against defendants involves the stealing of a substantial amount of marijuana from the Wakulla County, Florida Sheriff’s Department some time in July, 1980. The defendants were recruited to assist in the theft and sale of the marijuana by Williams, a deputy sheriff. Williams later resigned to avoid taking a lie detector test. Subsequently, at the government’s request, he secretly tape recorded other defendants. There is more than sufficient evidence of the participation in the conspiracy by all three appellants.

I. ISSUES

1. Did the trial court err in allowing into evidence tape recorded conversations of Alexander containing statements incriminating appellants Porter and Harrell?

2. Did the trial court abuse its discretion in admitting enhanced tape recordings and allowing the jury to use transcripts' thereof while listening to the tapes?

3. Did the trial court err in its discovery rulings?

4. Was there sufficient evidence to prove that there has been one conspiracy as charged in the indictment and that each appellant was involved therein?

5. Did reversible error occur when an expert witness was authorized by the court to enter the jury room in connection with the setting up of tape recording equipment?

*1526 II. DISCUSSION

1. Appellants complained of the introduction of tape recordings in which statements by one defendant implicated one or more other defendants who were not present at the taping. They contend that the trial court erred in denying Porter’s motion to redact certain portions of taped conversations wherein Porter was named but at which he was not present. The same motion was made on behalf of Harrell as to some of the tapes. Appellants contend it was error for the court to permit the tapes to go to the jury without eliminating the names of the co-defendants. Under the principle of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), appellants made the appropriate motions to prevent the jury from hearing the testimony on the tapes dealing with the non-speaking defendant. The trial court overruled the motions, holding that the statements were admissible under Federal Rules of Evidence 804(b)(3) (statement against interest 1 ), and 801(d)(2)(E) (statement by a co-conspirator of a party during the course and in furtherance of the conspiracy. 2 )

This Court in United States v. Avery, 760 F.2d 1219 (11th Cir.1985), recognized that: “Bruton holds that any extra judicial statement of one defendant, not otherwise admissible against his co-defendant, may not be introduced in the co-defendant’s trial.” (Emphasis added.) Here, the trial court admitted government’s exhibits 11, 12, and 13 against appellants Harrell and Porter under Rule 804(b)(3) and under Rule 801(d)(2)(E), Fed.R.Evid. Obviously, therefore, if the evidence was admissible under either rule, Bruton does not control.

We need not consider whether Rule 801(d)(2)(E), the co-conspirator rule, applied here, because we conclude that the evidence was admissible under the rule permitting the admission of a statement against interest. There can be no doubt that what Alexander said in his taped conversation with Williams admitted fully and completely all of the charges that had been made against him. His admissions clearly were against his penal interest. The court found that the three-prong test set forth in United States v. Alvarez, 584 F.2d 694 (5th Cir.1978) 3 , had been met. To be admissible under Rule 804(b)(3), a statement must be against the penal interest of the declarant, corroborating circumstances must exist indicating the trustworthiness of the statement, and the declarant must be unavailable. United States v. Mock, 640 F.2d 629 (5th Cir.1981); United States v. Robinson, 635 F.2d 363 (5th Cir.1981).

Treating these matters in reverse order, it is clear that the declarant was not available as a witness. The government was unable to call co-defendant declarants Alexander and Harrell as to statements incriminating Porter on some of the exhibits and Alexander as to statements incriminating Harrell on others, since they were on trial and thus were privileged against testifying. United States v. Thomas, 571 F.2d 285, 288 (5th Cir.1978); Robinson, supra, at 364.

*1527 The second test is that in order to satisfy the “against penal interest” prong, the statement must so far tend to subject the declarant to criminal liability that a reasonable man in his position would not have made the statement unless he believed it to be true. Appellants seek to engraft on this test a requirement that appellants must know that they were being recorded and that they must know that they were speaking with persons who could have caused their prosecution. No such requirement exists with respect to this rule. United States v. Bagley, 537 F.2d 162 (5th Cir. 1976), cert. denied, 429 U.S. 1075, 97 S.Ct. 816, 50 L.Ed.2d 794 (1977):

We do not think that a reasonable man would falsely admit the commission of a serious crime to his cellmate knowing that there was chance, even if slight, that this admission could be used to convict him and subject him to such severe penalty.

537 F.2d at 165.

The last prong of the test, that there were “corroborating circumstances which clearly indicate the trustworthiness of the statement” is also satisfied in this case. There was ample testimony entirely aside from the contents of the tapes involving each of these appellants in the crime.

2. Appellants challenge the trial court’s refusal to omit the tapes from evidence because of imperfections in the tapes. This Court has previously held that:

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Anthony Blair
Eleventh Circuit, 2026
United States v. Matta-Quinones
140 F.4th 1 (First Circuit, 2025)
United States v. Reginald Graham
123 F.4th 1197 (Eleventh Circuit, 2024)
United States v. Dean O. Barham
632 F. App'x 606 (Eleventh Circuit, 2016)
United States v. Orlando Ariel Gonzalez Perez
283 F. App'x 716 (Eleventh Circuit, 2008)
United States v. Westry
524 F.3d 1198 (Eleventh Circuit, 2008)
Roebuck v. State
813 A.2d 342 (Court of Special Appeals of Maryland, 2002)
Gray v. State
796 A.2d 697 (Court of Appeals of Maryland, 2002)
United States v. Kessler
181 F. Supp. 2d 989 (N.D. Iowa, 2002)
Randolph v. Commonwealth
482 S.E.2d 101 (Court of Appeals of Virginia, 1997)
Johnson v. State
930 P.2d 358 (Wyoming Supreme Court, 1996)
Williamson v. United States
512 U.S. 594 (Supreme Court, 1994)
United States v. Mickens
837 F. Supp. 745 (S.D. West Virginia, 1993)
United States v. Battiste
834 F. Supp. 995 (N.D. Illinois, 1993)
State v. Kiewert
605 A.2d 1031 (Supreme Court of New Hampshire, 1992)
Taylor v. Commonwealth
821 S.W.2d 72 (Kentucky Supreme Court, 1991)
United States v. Ras McCreary and Otis Meeks
901 F.2d 1028 (Eleventh Circuit, 1990)
United States v. Carlos Garcia and Jose Luis Garcia
897 F.2d 1413 (Seventh Circuit, 1990)
United States v. Donald Louis Monroe
866 F.2d 1357 (Eleventh Circuit, 1989)

Cite This Page — Counsel Stack

Bluebook (online)
788 F.2d 1524, 20 Fed. R. Serv. 1276, 1986 U.S. App. LEXIS 25091, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-timothy-harrell-robert-galveston-alexander-and-ca11-1986.