United States v. John M. Hamilton, A/K/A John Nordquist, and Robert J. Miller, A/K/A Robert J. Alexander

19 F.3d 350, 39 Fed. R. Serv. 893, 1994 U.S. App. LEXIS 5193
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 21, 1994
Docket93-2166, 93-2167
StatusPublished
Cited by60 cases

This text of 19 F.3d 350 (United States v. John M. Hamilton, A/K/A John Nordquist, and Robert J. Miller, A/K/A Robert J. Alexander) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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 M. Hamilton, A/K/A John Nordquist, and Robert J. Miller, A/K/A Robert J. Alexander, 19 F.3d 350, 39 Fed. R. Serv. 893, 1994 U.S. App. LEXIS 5193 (7th Cir. 1994).

Opinion

RIPPLE, Circuit Judge.

The defendants, John Hamilton and Robert Miller, were convicted of aggravated bank robbery in violation of 18 U.S.C. § 2113(a) & (d). The district court sentenced them to 190-month and 158-month prison terms, respectively, and ordered them to pay $25,035 in restitution. The defendants now appeal. For the reasons that follow, we affirm.

I

BACKGROUND

On the morning of March 12, 1992, the defendants broke into the back door of a bank in rural Burnett County, Wisconsin. They ordered, at gunpoint, the two tellers to open the vault and to lie down on the floor. The robbers then proceeded to make off with over $22,000. Shortly thereafter, Mr. Hamilton and his wife, Monica Hamilton, and Mr. Miller and Jennifer Miller 1 fled by automo *352 bile to Arizona. They engaged in a spending spree along the way. The defendants were eventually arrested in Arizona on May 6, 1992.

At the time of this arrest, Messrs. Hamilton and Miller were not taken into federal custody. They were arrested on outstanding warrants for violating their probation in Minnesota and Nevada, respectively. While Mr. Hamilton was an inmate in a Minnesota state prison, he confided to fellow inmate William Albee that he had been involved in the Burnett County bank robbery. Albee then informed the FBI. As a result, Mr. Hamilton and Mr. Miller were indicted on September 10, 1992 for bank robbery in violation of 18 U.S.C. § 2113(a), and for carrying a firearm during a violent crime in violation of 18 U.S.C. § 924(e). A superseding indictment was returned on December 2, 1992 charging the defendants with one count of aggravated bank robbery under 18 U.S.C. § 2113(a) & (d).

While awaiting trial on the federal charge, Mr. Hamilton once again befriended a fellow inmate. Failing to learn from his first mistake, Mr. Hamilton told the inmate, Alan Wildman, all the details of how he and Mr. Miller had robbed the Burnett County bank. He also disclosed his intention to murder an FBI agent and his family when he was released from prison. This time, however, Mr. Hamilton had more than just his story to tell; he had discovery materials in his prison cell that his attorney had left with him to peruse. Mr. Hamilton showed Wildman the discovery materials, and the two men began to formulate and discuss trial strategies, including plans to fabricate perjured testimony and evidence. However, Wildman decided to offer the government his testimony concerning the activities of Mr. Hamilton and Mr. Miller because he feared that Mr. Hamilton was actually going to carry out his planned murder of the FBI agent.

On February 12, 1993, the district court held a pretrial evidentiary hearing on the admissibility of the testimony of Albee and Wildman concerning Mr. Hamilton’s extrajudicial statements, and on Mr. Miller’s motion for severance of the defendants’ trials. The district court held that Wildman was not acting as a government agent when Mr. Hamilton disclosed the information about which Wildman was to testify, and that, because Mr. Hamilton voluntarily disclosed the information, he had waived any attorney-client privilege he had concerning the information. The government was therefore not prohibited from using the information either before or at trial. The district court also held that using Mr. Hamilton’s extrajudicial statements against Mr. Miller presented no Confrontation Clause problem because those statements were admissible against Mr. Miller under Federal Rule of Evidence 804(b)(3).

On March 3, 1993, after a six-day trial in which neither defendant took the stand, a jury found both defendants guilty. On May 4, 1993, Mr. Hamilton was sentenced to a 190-month prison term; Mr. Miller was sentenced to a 158-month term. The district court ordered the defendants to pay the bank $25,035 in restitution.

II

DISCUSSION

On appeal, Mr. Hamilton makes only one argument: that the government’s use of his trial strategy, as discovered through Mr. Hamilton’s cellmate, Alan Wildman, denied Mr. Hamilton his Sixth Amendment right to effective assistance of counsel. Mr. Miller raises four additional arguments. 2 First, he submits that the privilege covering marital communications was violated by admitting portions of Jennifer Miller’s testimony. Second, Mr. Miller contends that his Sixth Amendment right of confrontation was violat *353 ed when the extrajudicial statements of his codefendant, Mr. Hamilton, were admitted against him at trial. Third, and relatedly, Mr. Miller argues that the district court abused its discretion in not severing his trial. Finally, Mr. Miller asserts that the district court’s finding that Mr. Miller could have reasonably foreseen that Mr. Hamilton had a firearm during the bank robbery is clearly erroneous. We now examine each defendant’s contentions.

A. John Hamilton

Mr. Hamilton contends that Alan Wild-man’s disclosure of and testimony about the trial tactics he discussed with Wildman in their prison cell, which included information relating to discovery material, violated his Sixth Amendment right to effective assistance of counsel. He argues that, to guarantee that right and to maintain the adversarial character of the criminal justice system, we must ban all forms of prosecutorial access to defense strategy and tactics. Mr. Hamilton does not contend on appeal that Alan Wild-man was in any way a government agent. Rather, he urges us to adopt a prophylactic rule that would prohibit the government from using or introducing at trial any sensitive defensive plans it learned about in any way.

Mr. Hamilton attempts to ground his proposed rule in Weatherford v. Bursey, 429 U.S. 545, 97 S.Ct. 837, 51 L.Ed.2d 30 (1977). In that case, the plaintiff brought a § 1983 action because a government undercover agent had attended several meetings between Bursey, when he was a criminal defendant, and Bursey’s attorney. The Supreme Court found no unlawful interference with attorney-client relations in violation of the Sixth Amendment because, among other reasons, the government agent involved had not disclosed to other government officials “trial plans, strategy, or anything having to do with the criminal action pending against plaintiff.” Id. at 548, 97 S.Ct. 837. Mr. Hamilton concedes that no government agent was involved in his case. Nevertheless, he submits that the prejudice in his case resulting from the actual disclosure of his trial secrets to the government more than compensates for the lack of a government actor. In Mr. Hamilton’s view, the main point of Weatherford

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Bluebook (online)
19 F.3d 350, 39 Fed. R. Serv. 893, 1994 U.S. App. LEXIS 5193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-m-hamilton-aka-john-nordquist-and-robert-j-ca7-1994.