United States v. John Offutt

736 F.2d 1199, 15 Fed. R. Serv. 1578, 1984 U.S. App. LEXIS 21948
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 1, 1984
Docket84-1052
StatusPublished
Cited by23 cases

This text of 736 F.2d 1199 (United States v. John Offutt) 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 Offutt, 736 F.2d 1199, 15 Fed. R. Serv. 1578, 1984 U.S. App. LEXIS 21948 (8th Cir. 1984).

Opinion

PER CURIAM.

John Offutt appeals from his conviction after a jury trial in the District Court 1 for the Eastern District of Arkansas for conspiracy to possess cocaine with intent to distribute, in violation of 21 U.S.C. §§ 841(a) and 846, and aiding and abetting the possession of cocaine with intent to distribute, in violation of 21 U.S.C. § 841(a) and 18 U.S.C. § 2. For reversal appellant argues that the district court erred in (1) admitting the statements of an alleged co-conspirator absent independent evidence establishing that appellant was a participant in the conspiracy, (2) finding that the evidence was sufficient to support his conviction, and (3) denying his motion for a new trial on the basis of newly discovered evidence. For the reasons discussed below, we affirm the judgment of the district court.

Appellant was indicted and jointly tried with Delbert Sinor Stanley Depee and Barry Dacquel, following the government’s January 30, 1982, seizure of approximately seven pounds of high-grade cocaine in the Little Rock area. Two of the witnesses the government presented, George Benjamin Rothwell and Lynn Laseman, were admitted members of an “organization” headed by Delbert Sinor to smuggle and distribute drugs. Rothwell was an unindicted coconspirator who had cooperated with law enforcement officials during the course of the conspiracy. Laseman had been indicted and entered a guilty plea. He was cooperating with the government.

At trial Rothwell and Laseman attempted to recount out-of-court declarations of their coconspirators, including appellant. Appellant objected and asked the district court to follow the procedure set forth in United States v. Bell, 573 F.2d 1040 (8th Cir.1978), for admitting the statements of coconspirators. Bell provided that the district court may conditionally admit the statement of an alleged coconspirator. The government must then prove by a preponderance of the independent evidence that the statement was made by a coconspirator during the course and in furtherance of the conspiracy. At the close of all the evidence, the district court should make an explicit finding for the record regarding the admissibility of the statement. Failure of the government to carry its burden would result in a mistrial, unless a cautionary instruction to the jury to disregard the statement would cure any prejudice. Id. at 1044.

*1201 The district court conditionally admitted the disputed testimony. At the close of the evidence, the district court determined that the government had shown the existence of a conspiracy and that the disputed statements were made in the course and furtherance of the conspiracy. Accordingly, the statements were admitted. Appellant challenges this ruling on the ground that the independent evidence proffered by the government was insufficient to prove that appellant was a participant in the conspiracy. We disagree.

Rothwell testified that in early January 1982 he met Laseman and others at the home of Delbert Sinor in Mountain Home, Arkansas. Because Sinor was scheduled to report to prison the following week, the meeting was held to clarify each person’s role in the “organization” in Si-nor’s absence. At one point Sinor, Roth-well and appellant went to the master bedroom to count some money and talk. Sinor mentioned that Depee was either en route from Fort Lauderdale with some cocaine or would be leaving in a few days when a supply of cocaine became available. According to Rothwell, appellant told Sinor “that he hoped the cocaine supply freed up some because he had a cash buyer for one kilo in Little Rock. But that was only if it was freed up in a hurry. There was an urgency about it.” In addition to appellant’s admission, the government presented substantial evidence of association between appellant and his codefendants. For example, law enforcement officials observed appellant with Sinor in Florida when the cocaine deal began. Also noteworthy was appellant’s presence at the Little Rock hotel when Depee delivered the cocaine. At the time of his arrest, appellant was carrying Sinor’s phone number listed under Si-nor’s alias. We believe this evidence was sufficient to prove that a conspiracy existed and that appellant was involved. Therefore, the statements of appellant’s coconspirators made in furtherance of the conspiracy were admissible pursuant to Fed.R. Evid. 801(d)(2)(E).

Appellant further claims that the evidence was insufficient to support his conviction. To establish aiding and abetting under 21 U.S.C. § 841(a)(1), the government must show “(1) that the defendant associated himself with the unlawful venture; (2) that he participated in it as something he wished to bring about; and (3) that he sought by his action to make it succeed.” United States v. Brim, 630 F.2d 1307, 1311 (8th Cir.1980), cert. denied, 452 U.S. 966, 101 S.Ct. 3121, 69 L.Ed.2d 980 (1981). The jury could reasonably have concluded that appellant’s participation satisfied those elements. Appellant was present at the hotel where the cocaine was delivered and was acting as a middleman between the Sinor organization and a prospective purchaser. He was obviously more than a passive observer.

Appellant contends that the only evidence linking him to the drug trafficking conspiracy was Rothwell’s testimony about his offer to sell some of the cocaine Depee was bringing to Little Rock. Laseman testified that when he arrived at the rendezvous point in Little Rock where Depee was to deliver the cocaine, he encountered appellant. When Laseman asked Sinor why appellant was present, Sinor replied that appellant was there “to take care of some business.” Laseman explained that Sinor was referring to a drug transaction. During the evening, the meeting place was changed to a hotel in North Little Rock. Laseman testified that appellant drove his own car to the new hotel. Depee eventually arrived with a large amount of high-grade cocaine. “The offense of conspiracy consists of an agreement between the conspirators to commit an offense, attended by an act of one or more of the conspirators to effect the object of the conspiracy.” United States v. Skillman, 442 F.2d 542, 547 (8th Cir.), cert. denied, 404 U.S. 833, 92 S.Ct. 82, 30 L.Ed.2d 63 (1971). We believe that the evidence was sufficient for a jury to find a conspiracy and appellant’s participation.

Finally, appellant alleges that the district court erroneously denied his motion *1202

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

Related

Ronald Weaver v. United States
793 F.3d 857 (Eighth Circuit, 2015)
Whittaker v. State
753 N.W.2d 668 (Supreme Court of Minnesota, 2008)
United States v. Richard Lofton
333 F.3d 874 (Eighth Circuit, 2003)
United States v. Cole
63 F. App'x 4 (Second Circuit, 2003)
United States v. Bad Horse
21 F. Supp. 2d 1063 (D. South Dakota, 1998)
United States v. Earles
983 F. Supp. 1236 (N.D. Iowa, 1997)
Harold E. Meadows v. Paul K. Delo
99 F.3d 280 (Eighth Circuit, 1996)
United States v. David L. Mosby
12 F.3d 137 (Eighth Circuit, 1993)
United States v. Patrick Joseph Greene
995 F.2d 793 (Eighth Circuit, 1993)
Dixon v. State
839 S.W.2d 173 (Supreme Court of Arkansas, 1992)
United States v. Gregory Frorup
963 F.2d 41 (Third Circuit, 1992)
United States v. George Russell Van Kirk
935 F.2d 932 (Eighth Circuit, 1991)
King v. State
780 P.2d 943 (Wyoming Supreme Court, 1989)
United States v. Charles Whitney
787 F.2d 457 (Eighth Circuit, 1986)
United States v. American Grain & Related Industries
763 F.2d 312 (Eighth Circuit, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
736 F.2d 1199, 15 Fed. R. Serv. 1578, 1984 U.S. App. LEXIS 21948, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-offutt-ca8-1984.