United States v. Jeffrey William Paul

217 F.3d 989, 2000 U.S. App. LEXIS 14636, 2000 WL 822099
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 27, 2000
Docket98-3497
StatusPublished
Cited by113 cases

This text of 217 F.3d 989 (United States v. Jeffrey William Paul) 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. Jeffrey William Paul, 217 F.3d 989, 2000 U.S. App. LEXIS 14636, 2000 WL 822099 (8th Cir. 2000).

Opinions

BEAM, Circuit Judge.

In this direct criminal appeal, Jeffrey William Paul seeks reversal of his conviction for aiding and abetting murder under 18 U.S.C. §§ 2 and 1111(a); and for the knowing use of a firearm during a crime of violence under 18 U.S.C. § 924. He also appeals his death sentence under the Federal Death Penalty Act (FDPA), codified at 18 U.S.C. §§ 3591 et seq. We affirm.

I. BACKGROUND

Paul was convicted of aiding and abetting the murder of Sherman Williams on federal land, Hot Springs National Park. The evidence adduced at Paul’s trial established that on June 22, 1995, Paul and an acquaintance, Trinity Ingle, followed Williams, an eighty-two-year-old man, from downtown Hot Springs, Arkansas, to a walking trail in Hot Springs National Park. Paul and Ingle robbed and beat Williams and then shot him in the head and shoulder. They attempted to hide the body by pulling it about thirty feet off the trail. Williams’ body was found on June 26, 1995, by a hiker, who found it under logs and rocks, with hands and ankles tightly bound by duct tape. A piece of duct tape around Williams’ neck was presumed to have once been around Williams’ mouth. The Deputy Coroner testified that Williams’ head was nearly detached from his spine and there was a large open wound at the right temple above the jaw. Further, a State of Arkansas medical examiner testified that the body had gunshot wounds to the head and chest. The medical examiner testified that Williams died as a result of the wound to the head.

FBI agents testified that Williams’ wallet was later found in the park near his body. A few days later, Williams’ vehicle was found 150 feet down in a pit in a remote area of the park. Trinity Ingle’s latent fingerprint was recovered from inside of the vehicle.

Several of Paul’s acquaintances testified that Paul confessed his involvement in the crime to them. Each of these witnesses gave similar accounts of what Paul had told them about the offense. Chris Rogers testified that Paul said that he and Ingle murdered an old man after following him into the park because he looked like an “easy target” to rob. Rogers testified that Paul stated when Williams resisted the robbery, they began beating him, including kicking him in the head hard enough to knock his eye out of its socket. Paul also told Rogers that because Williams was not [995]*995yet dead following the beating, he shot him, and then Ingle shot him. Paul and Ingle then dragged the body into the woods and covered it up, according to what Paul told Rogers.

Rogers testimony was corroborated by several other witnesses. Christine Lapag-lia testified that Paul told her he had killed someone when he kicked him and broke his neck. Cindy Wallace testified that Paul told her he had a recurring dream about following an old man, taking his money, and beating him so severely his eye came out of the socket. Paul told Wallace the old man begged for his life, but fearing that he would talk, Paul shot him in the head. Dan Coughlin testified Paul said that he and another Arkansas man had robbed an old man for his vehicle, then shot and killed him. Paul’s brother also testified that he saw Paul and Ingle driving a car which matched the description of Williams’ car.

Paul left Arkansas shortly after the murder and evaded authorities for a little more than one year. He was arrested in August 1996, and confessed his involvement in the crime to FBI Agent John La Voie. Paul’s statement to La Voie was consistent with the accounts given by Paul’s acquaintances, except Paul told La Voie that only Ingle had shot Williams.

The jury found Paul guilty of both counts, and the same jury then proceeded to the penalty phase of the trial. At the penalty phase, the victim’s two daughters and a co-worker gave victim-impact statements. Paul’s mother testified about various aspects of Paul’s unsettled childhood. Paul also offered a tape-recorded jailhouse conversation in which Ingle implicated two people named “Bob” and “Andy”1 in Williams’ murder.

Following penalty-phase deliberations, the jury unanimously found that Paul was eighteen years or older at the time he committed the offense and that he intentionally aided and abetted in the killing. The jury also unanimously found several statutory and non-statutory aggravating factors.2

No jurors found any statutory mitigating factors. Some members of the jury found several non-statutory mitigating factors, which mostly related to Paul’s upbringing and family life, and also took into account the fact that Paul was youthful at the time of the offense and had witnessed violent acts in the past. No jurors, however, found that Paul’s participation in the offense was minor, that his prior history of criminal conduct was insignificant, that he committed the offense while experiencing emotional disturbance, that Ingle was equally culpable and did not receive the death penalty, or that Paul reversed parental roles with his mother. After balancing these aggravating and mitigating factors, the jury unanimously decided to impose a death sentence.

In this appeal, Paul raises several grounds for relief. Pursuant to the FDPA, this court “shall address all substantive and procedural issues raised on the appeal of a sentence of death.” See 18 U.S.C. § 3595(c)(1). Further, the statute mandates that “[t]he court of appeals shall [996]*996state in writing the reasons for its disposition of an appeal of a sentence of death under this section.” See id. at § 3595(c)(3). Thus, we address each of Paul’s contentions in some detail.

II. DISCUSSION

A. Jury’s Finding on Intent

Paul argues that the jury was instructed improperly because it was not required to make the “requisite finding of intent” at the penalty phase of the trial. For Paul to be death penalty eligible under the FDPA, the government had to prove beyond a reasonable doubt that Paul either:

(A) intentionally killed the victim; (B) intentionally inflicted serious bodily injury that resulted in the death of the victim; (C) intentionally participated in an act, contemplating that the life of a person would be taken or intending that lethal force would be used in connection with a person, other than one of the participants in the offense, and the victim died as a direct result of the act; or (D) intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of death to a person, other than one of the participants in the offense, such that participation in the act constituted a reckless disregard for human life and the victim died as a direct result of the act....

18 U.S.C. § 3591(a)(2).

At the penalty phase, the jury was instructed:

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Bluebook (online)
217 F.3d 989, 2000 U.S. App. LEXIS 14636, 2000 WL 822099, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffrey-william-paul-ca8-2000.