United States v. John W. Kelly

14 F.3d 1169, 1994 U.S. App. LEXIS 963, 1994 WL 12390
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 20, 1994
Docket92-1416
StatusPublished
Cited by70 cases

This text of 14 F.3d 1169 (United States v. John W. Kelly) 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 W. Kelly, 14 F.3d 1169, 1994 U.S. App. LEXIS 963, 1994 WL 12390 (7th Cir. 1994).

Opinion

HOLDERMAN, District Judge.

John Kelly was found guilty by a jury of two narcotics offenses and two firearms offenses. Kelly challenges his convictions on several grounds, including allegedly improper evidentiary rulings by the district court judge and alleged violations by the prosecution of its obligations under Brady v. Maryland, 373 U.S. 83, 83 S.Ct. 1194, 10 L.Ed.2d 215 (1963). After submitting their respective briefs, the parties waived oral argument. We affirm.

PROCEDURAL HISTORY

The four-count indictment filed against defendant-appellant Kelly alleged that he committed the following crimes on November 3, 1988:

Cowrit One — knowing and intentional distribution of cocaine (21 USC § 841(l)(a)); Count Two — knowing and intentional possession of heroin and cocaine with intent to distribute (21 USC § 841(l)(a));
Count Three — possession of a firearm by a convicted felon (18 USC § 922(g)(1); 18 USC § 924);
Count Four — possession of a firearm in relation to a narcotics offense (18 USC § 924(c)(1)).

District Judge James Moody presided over the two-day jury trial. At the conclusion of that trial, the jury found Kelly guilty as charged. Kelly was scheduled to be sentenced on March 20, 1991, but sentencing was postponed on a motion by the government to allow continuing negotiations between the government and Kelly to take place regarding Kelly’s cooperation in connection with other criminal investigations. The government stated in its motion: “To date, the defendant is cooperating, and it is expected that his cooperation will take several months to complete.” (Appellant’s Brief, Appendix, pp. A13-A14.)

Kelly was originally scheduled to appear for sentencing on June 21,1991, but he failed to appear and a warrant for his arrest was issued. Kelly was apprehended and brought before the court on December 27,1991. Kelly was ordered detained pending sentencing; the sentencing hearing was ultimately held *1172 on February 6,1992. Kelly was sentenced to serve eighteen months in prison on each of the first three counts, concurrently, and to serve five years in prison on count four, this sentence to run consecutively to the sentences imposed on the first three counts.

THE FACTS

In 1988, John Kelly was an owner and proprietor of Kelly’s Auto Repair located in Gary, Indiana. During the months of July, August and September 1988, Officer Diaz (“Diaz”) of the Gary Police Department, working undercover, made several narcotics purchases at Kelly’s Auto Repair from a man known only as “Bumblebee”.

On November 3, 1988, Diaz phoned Kelly’s Auto Repair and asked to speak with “Bumblebee.” Diaz was told “Bumblebee” was not available, so Diaz asked to speak with “John.” Diaz had seen Kelly at the shop during prior narcotics purchases, and Kelly had been introduced to Diaz as “John” by “Bumblebee.” When Diaz informed Kelly that Diaz was to pick up a package that “Bumblebee” had told him to pick up, Kelly invited Diaz to the shop. Diaz testified that Kelly sold him a “pony pack” of white powder, which Diaz paid for with bills whose serial numbers had been recorded. Diaz testified Kelly was carrying a 9 mm. pistol at the time of the purchase. No other officer was in a position to observe the transaction between Diaz and Kelly.

Shortly after the buy, Diaz signalled other law enforcement officers to execute a previously planned raid on Kelly’s Auto Repair shop. Twelve police officers, with badges in plain view, pulled up in marked and unmarked vehicles and entered the shop in group formation. 1 The officers secured the area within moments of their entrance. Officer Green confiscated a loaded 9 mm. pistol from Kelly. Other officers confiscated the three bills which Diaz had given to Kelly as payment for the “pony pack”. The officers confiscated an additional “pony pack,” additional cash, a shotgun, and scales from the shop’s office, three cocaine rocks from the office’s safe, and a bottle cap filled with heroin in a trailer parked in a lot adjacent to the shop.

The officers testified to the sealing of the evidence seized in the raid and to their procedures for storing and analyzing the evidence. Diaz testified to the procedure he followed as to the “pony pack” he had purchased from Kelly, which he inventoried separately from the evidence seized in the raid. Diaz took that “pony pack” and the other seized evidence to the Indiana State Police Laboratory. Chemical analysis indicated the powder in the “pony pack” purchased from Kelly was cocaine, and the other seized narcotics included heroin and cocaine.

A copy of the search warrant that Diaz had obtained to enable him to search Kelly’s Auto Repair shop and an inventory of the evidence seized in the raid were apparently never provided by the prosecution to Kelly or his defense counsel before the trial. Further, some of the seized evidence was lost prior to trial.

At trial, Kelly testified on his own behalf and denied that he sold narcotics to Diaz. Kelly testified he was unaware that any narcotic drugs were present at the shop or were being sold at the shop. Kelly also presented witnesses who testified that Kelly was known as “Walt,” not “John,” and that no call for “John” had been received on November 3, 1988. Kelly maintains he only put on the gun, which he testified belonged to a third party, because he believed the plainclothes officers were robbers. Kelly maintained that, on learning the true identity of the individuals, he immediately turned over the gun. Kelly also testified that he had limited access to the office safe, while numerous other individuals used it freely.

APPELLANT KELLY’S ARGUMENTS

On appeal, Kelly makes the following arguments:

1. the trial court erred in admitting evidence regarding items allegedly seized *1173 from appellant’s premises, because the search warrant was defective in both its execution and return under Rule 41 of the Federal Rules of Criminal Procedure;
2. the trial court erred in admitting evidence regarding material allegedly seized from appellant’s premises, because the government failed to establish a valid chain of custody, failed to produce certain evidence in court, and failed to explain the loss of the evidence;
3. appellant was deprived of a fair trial because the government failed to disclose that key evidence had been lost in sufficient time to enable appellant and his counsel to prepare an adequate defense;
4. the trial court incorrectly applied the sentencing guidelines by failing to provide a downward departure in acknowledgment of appellant’s assistance and cooperation with the government.

ANALYSIS

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Cite This Page — Counsel Stack

Bluebook (online)
14 F.3d 1169, 1994 U.S. App. LEXIS 963, 1994 WL 12390, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-w-kelly-ca7-1994.