United States v. Jeffrey Irwin Bakke (90-1978), Richard Rau (90-1979), Dirck Morris (90-1998), and Frederic Devries (90-1999)

942 F.2d 977, 1991 U.S. App. LEXIS 19691
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 23, 1991
Docket90-1978, 90-1979, 90-1998 and 90-1999
StatusPublished
Cited by37 cases

This text of 942 F.2d 977 (United States v. Jeffrey Irwin Bakke (90-1978), Richard Rau (90-1979), Dirck Morris (90-1998), and Frederic Devries (90-1999)) 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. Jeffrey Irwin Bakke (90-1978), Richard Rau (90-1979), Dirck Morris (90-1998), and Frederic Devries (90-1999), 942 F.2d 977, 1991 U.S. App. LEXIS 19691 (6th Cir. 1991).

Opinion

LIVELY, Senior Circuit Judge.

Four defendants appeal their convictions, following a joint jury trial, for conspiracy to possess and distribute marijuana. 21 U.S.C. §§ 841 and 846. The indictment contained 26 counts and named other defendants who are not appellants.

The principal issue concerns the district court’s admission of evidence that one defendant, Dirck Morris, was arrested and pled guilty to a charge of possessing marijuana subsequent to the time covered by the indictment. Morris contends that admission of evidence of the arrest and surrounding circumstances, including his statements and items seized by the arresting officers, violated Fed.R.Evid. 404(b). The other defendants-appellants argue that they were prejudiced by the “spill-over effect” of this evidence.

All defendants also assert that the district court committed prejudicial error by permitting the government to use “flow charts” as demonstrative evidence. Only Morris argues that he was entitled to a judgment of acquittal on his Rule 29 motion at the close of the case.

I.

A.

The indictment charged a conspiracy that ran from about December 1983 through October 1987. The leaders of the conspiracy from early 1984 were John Campau and Douglas Nyhuis. They arranged for the transportation from Florida to Michigan of large quantities of marijuana and then sold the marijuana in Michigan. They employed a group of people who drove automobiles loaded with marijuana from Florida to Michigan. These same drivers, and others, then took money to Florida either by car or plane, and paid the suppliers of the marijuana.

Nyhuis kept detailed records of the drug transactions and the police seized numerous documents during two searches of his home in 1986 and 1987. Nyhuis pled guilty and the seized documents were admitted into evidence during his testimony as a government witness. Nyhuis’s records *979 showed the number of each bale of marijuana that was transported, the weight of each bale when it left Florida and its weight upon receipt in Michigan, the car in which it was transported, and the person to whom it was distributed. These records, and the testimony of government witnesses, implicated all of the appealing defendants in the conspiracy.

B.

In April 1988, prior to the indictment but subsequent to the period of the conspiracy as alleged in the indictment, New Jersey state police stopped a pickup truck in which Morris was riding on a New Jersey highway. In a search of the truck and occupants, the police found and confiscated $428,000 in cash, numerous documents and a quantity of marijuana, cocaine and dia-zepam. Morris filed a motion in limine to prevent any testimony concerning the arrest and Morris’s pleas of guilty to possession of an illegal drug that followed the arrest. Morris relied on Fed.R.Evid. 404(b), which provides:

(b) Other crimes, wrongs, or acts. Evidence of other crimes, wrongs, or acts is not admissible to prove the character of a person in order to show action in conformity therewith. It may, however, be admissible for other purposes, such as proof of motive, opportunity, intent, preparation, plan, knowledge, identity, or absence of mistake or accident.

Denying the motion in limine, the district court stated:

The government here has alleged, and I believe shown, that the proposed evidence is probative as to the involvement — not involvement — as to his intent, preparation, plan, identity, absence of mistake or accident, as well as motive and opportunity, which is exactly what the rule talks about. The second question is does the probative value outweigh the prejudicial effect. I believe that the probative value outweighs the prejudicial effect.

The government called one of the New Jersey officers who had arrested Morris as its final witness. Over Morris’s renewed objection, the officer testified that he conducted a search of both the truck and Morris. In the truck he found over $428,000 in cash which, according to the witness, neither Morris nor the driver claimed as their own. A police report prepared by another officer, which was not introduced into evidence but was used to refresh the witness’s recollection, apparently indicated that the driver stated that the money belonged to him. The officer also testified that he found in Morris’s wallet numerous documents with numbers on them that he believed to be narcotics ledgers. He stated that one document contained the notation “Larry.” 1 The government also introduced into evidence through this witness its Exhibit 23, which was a photocopy of a page from a personal telephone book found in the truck. The page contained the name and telephone number of Richard Rau, although several of the numbers had been crossed out and apparently corrected with new numbers. The court also admitted at this time Government’s Exhibit 43, which Nyhuis had earlier testified was in his handwriting. Exhibit 43 contained the notation “RR,” followed by a telephone number, but Nyhuis could not confirm that this referred to Richard Rau’s phone number. In an effort to link the New Jersey arrest circumstantially with the charged conspiracy, the officer testified that the phone number on Exhibit 43 was the same as the one that appeared on Exhibit 23.

The witness also stated that Morris told him the money represented part of the proceeds from a sale of 465 pounds of marijuana and that he and the driver were returning to New Jersey to pay the supplier of this marijuana. Morris also stated, according to the witness, that he and the *980 driver intended to go on to Michigan with 200 pounds of marijuana.

Following this testimony, the district court gave an instruction limiting the scope of the jury’s use of the trooper’s testimony. The court stated that the evidence of the arrest and the money was only being offered against defendant Morris and was not to be used as evidence again the other defendants. The court also stated:

Evidence that he may have committed an act at one time or on one occasion is not admissible to prove the character of him in order to show that he acted in conformity therewith on the occasion in the indictment. However, you as a jury may consider evidence as to the alleged subsequent act — this occurred after the period in the indictment, in 1988 — you may consider evidence as to the alleged subsequent act of a like nature as evidence of his state of mind, his knowledge, or intent with which the accused did the act contained in the indictment, and it may be considered as evidence of any common plan or scheme of the defendant.
Therefore, you may consider it for one purpose but not for the other purpose as I have just told you....

C.

Six defendants, including the four appellants in this case, were tried together.

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

Related

United States v. Hardy
643 F.3d 143 (Sixth Circuit, 2011)
United States v. Bell
Sixth Circuit, 2008
United States v. Kotula
200 F. App'x 472 (Sixth Circuit, 2006)
United States v. Johnson
362 F. Supp. 2d 1043 (N.D. Iowa, 2005)
United States v. Lattner
Sixth Circuit, 2004
United States v. James Terrell Lattner
385 F.3d 947 (Sixth Circuit, 2004)
United States v. Franks
98 F. App'x 483 (Sixth Circuit, 2004)
United States v. Elmer J. Haywood
280 F.3d 715 (Sixth Circuit, 2002)
United States v. Brown
90 F. Supp. 2d 841 (E.D. Michigan, 2000)
State v. Broulik
606 N.W.2d 64 (Supreme Court of Minnesota, 2000)
United States v. Skeddle
981 F. Supp. 1074 (N.D. Ohio, 1997)
United States v. Garlin Myers
102 F.3d 227 (Sixth Circuit, 1996)
United States v. Robert J. Murillo
99 F.3d 1140 (Sixth Circuit, 1996)
United States v. Benny Cowart
90 F.3d 154 (Sixth Circuit, 1996)
United States v. Hardwell
80 F.3d 1471 (Tenth Circuit, 1996)
United States v. Charles S. Rudolph
39 F.3d 1183 (Sixth Circuit, 1994)
United States v. Timothy Moses Johnson
27 F.3d 1186 (Sixth Circuit, 1994)

Cite This Page — Counsel Stack

Bluebook (online)
942 F.2d 977, 1991 U.S. App. LEXIS 19691, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-irwin-bakke-90-1978-richard-rau-90-1979-ca6-1991.