United States v. John C. Sheffield and Dennis Zeke Crowder

55 F.3d 341, 42 Fed. R. Serv. 741, 1995 U.S. App. LEXIS 12553
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 25, 1995
Docket94-3002, 94-3230
StatusPublished
Cited by12 cases

This text of 55 F.3d 341 (United States v. John C. Sheffield and Dennis Zeke Crowder) 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. John C. Sheffield and Dennis Zeke Crowder, 55 F.3d 341, 42 Fed. R. Serv. 741, 1995 U.S. App. LEXIS 12553 (8th Cir. 1995).

Opinion

GODBOLD, Senior Circuit Judge.

Appellants John C. Sheffield and Dennis Zeke Crowder were convicted by a jury on two counts of wire fraud and aiding and abetting wire fraud, 18 U.S.C. §§ 1343 and 1342. 1 Evidence sufficiently showed a conspiracy between appellants and Tommy Sca-mardo. Scamardo, at Sheffield’s instigation, was to sell Sheffield’s Mercedes Benz automobile, a convertible, and Sheffield would report the car as stolen and collect the insurance proceeds. Sheffield and Scamardo were friends, and at times Sheffield had loaned the Mercedes to Scamardo. The vehicle had a $17,000 hen against it.

Scamardo took the ear to Crowder, who operated a used car lot, explained the scheme to him and offered to sell the car to Crowder for $10,000, which Crowder declined, then for $5,000, which Crowder agreed to pay. Crow-der made a down payment, $500 or $800, and took possession of the car. Payment of the balance was to be made on delivery of title papers, the convertible top and the spare tire. Soon thereafter Scamardo advertised for sale the top and spare tire and sold them to a third party. Sheffield wished to keep the original key to the car to support his contention that the car was stolen while he had possession of the key and because of the possibility that the insurance company, or an investigating officer, might ask for the key. Sheffield, Scamardo, and Crowder traveled around Fort Smith, Arkansas, together in a pickup truck, trying to find a locksmith to make a new key.

Sheffield, who lived in Arkansas, reported to police that his car had been stolen from the parking area of a mall in Tulsa, Oklahoma. He filed a claim with his insurance company for the alleged theft and was paid $23,500. Crowder kept the car at his used car lot for a brief period. Then it was taken to the home of his daughter, where it was kept in her garage. Later it was moved to the home of Crowder’s mother-in-law, where police, operating from a tip, discovered it some eight months later. Ultimately the insurance company sold the car for $12,000.

The issues before us concern a Brady claim for failure of the government to produce allegedly exculpatory statements by a witness or witnesses, refusal of a jury instruction on bad faith, assessment in sentencing of two levels for more than minimal planning, and a claim for ineffective assistance of counsel. We find no merit in any of these contentions and affirm the convictions and sentences.

The government’s prime witness was Sca-mardo, who had plea bargained in an unrelated fraud case and agreed to cooperate in the present case. He described negotiations with Sheffield in which Sheffield told him he would report the car as stolen and collect on his insurance and requested Scamardo to dispose of the car for an amount equal to the deductible on his insurance policy. Scamar-do described his subsequent negotiations with Crowder in which he told Crowder of the scheme and Crowder made the purchase. He also discussed the efforts to secure a new key.

Crowder testified in his own defense. He described buying the car from Scamardo but denied knowing of the Scamardo/Sheffield scheme. He explained that he was keeping the ear until it could be repaired and the convertible top and spare tire delivered by Scamardo. Crowder had cooperated with police in their investigation. Detective Clay Thomas, who was in charge of the investigation, set up a recorded telephone call from Crowder to Scamardo in which Crowder inquired about delivery of the top and spare tire, but the call was fruitless because Sca-mardo declined to discuss the matter.

At trial, on cross-examination, Thomas was asked whether he had taken a statement from Scamardo. He responded that he did not recall doing so. Inquiry then shifted from a Scamardo statement to Thomas’s in *343 vestigative file. Thomas testified that he did not have his file with him, that he had sent it back to his office because he had trouble keeping up with it on breaks and did not want to carry it with him to the stand. Thomas acknowledged that he had reviewed the file before testifying but stated that he did not need it to refresh his recollection with respect to anything to which he had testified. The court, in obvious reference to Fed.R.Evid. 612, denied the request on the ground there had been no showing that Thomas had used the file to refresh his recollection.

The court’s denial, based on Rule 612, was not error. The court accepted Thomas’s testimony that he reviewed the file, which would have included any statement from Scamardo, but did not use its contents to refresh recollection. “[E]ven where a witness reviewed a writing before or while testifying, if the witness did not rely on the writing to refresh memory, Rule 612 confers no rights on the adverse party.” 28 Wright & Gold, Federal Practice and Procedure § 6185, p. 465 (1993). Moreover, even if a writing has been used to refresh memory of a witness before testifying, the court may require furnishing the statement only if in its discretion it determines it is necessary in the interest of justice. The district court was well within its discretion. Rule 612 is not a vehicle for a plenary search for contradictory or rebutting evidence that may be in a file but rather is a means to reawaken recollection of the witness to the witness’s past perception about a writing. Id. at p. 446. The contents of such a writing may not even be read into evidence. 2

On appeal appellants have shifted from Rule 612 to Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963), which was not mentioned at trial. A request from the defendants is not a prerequisite to the government’s duty to disclose under Brady. U.S. v. Agurs, 427 U.S. 97, 101-02, 96 S.Ct. 2392, 2396-97. 49 L.Ed.2d 342 (1976). 3 It is plain from the trial record, however, that defendants were saying that the government’s file, including but not limited to any statement from Scamardo (if there was such a statement), was relevant as evidence to impeach Scamardo’s version of how he obtained the Mercedes. Impeachment evidence is within the Brady rule. Giglio v. U.S., 405 U.S. 150, 92 S.Ct. 763, 31 L.Ed.2d 104 (1972). However, in U.S. v. Bagley, 473 U.S. 667, 105 S.Ct. 3375, 87 L.Ed.2d 481 (1985), the Court made it clear that suppression of impeachment evidence does not per se constitute a direct restriction of the scope of cross-examination. Rathér, the prosecution’s failure to disclose information that might have been helpful in conducting cross-examination amounts to a constitutional violation only if it deprives the defendant of a fair trial. Id. at 678, 105 S.Ct. at 3381.

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Bluebook (online)
55 F.3d 341, 42 Fed. R. Serv. 741, 1995 U.S. App. LEXIS 12553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-c-sheffield-and-dennis-zeke-crowder-ca8-1995.