United States v. Johnson

495 F.3d 951, 2007 U.S. App. LEXIS 18059, 2007 WL 2163002
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 30, 2007
Docket06-1001
StatusPublished
Cited by75 cases

This text of 495 F.3d 951 (United States v. Johnson) 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. Johnson, 495 F.3d 951, 2007 U.S. App. LEXIS 18059, 2007 WL 2163002 (8th Cir. 2007).

Opinion

WOLLMAN, Circuit Judge.

A federal jury found Angela Johnson guilty of aiding and abetting the murder of five individuals while working in furtherance of a continuing criminal enterprise (CCE), violations of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2, and five counts of aiding and abetting the killing of these individuals while engaging in a drug conspiracy, also in violation of 21 U.S.C. § 848(e)(1)(A) and 18 U.S.C. § 2. The jury voted to impose the death penalty for four of these murders and voted to impose a sentence of life in prison for the fifth murder, resulting in a total of eight death sentences and two life sentences. Following her convictions, Johnson filed a motion in arrest of judgment, a motion for acquittal, and a motion for a new trial — all of which were denied by the district court 1 in a comprehensive memorandum opinion. See United States v. Johnson, 403 F.Supp.2d 721 (N.D.Iowa 2005). Johnson appeals from her convictions and her sentences, raising 28 issues. 2 We remand the ease so that the district court may vacate five of her ten convictions. In all other respects, we affirm.

I.

As set forth in greater detail below, this case revolves around five murders. In July of 1993, Johnson’s boyfriend, Dustin Honken, with Johnson’s help, abducted and killed Greg Nicholson, Lori Duncan (Nicholson’s girlfriend), and Duncan’s two young daughters, Amber and Kandi. Nicholson, who had sold drugs for Honken, was the central witness in a drug case against Honken. The Duncans had the misfortune of being present when Honken and Johnson arrived at their home to deal with Nicholson. Months later, Honken, again with Johnson’s assistance, murdered a second potential witness against Honken, Johnson’s former boyfriend, Terry De-Geus.

In 1992, Honken started manufacturing methamphetamine with his friend Tim Cutkomp in Arizona. Honken’s brother, Jeff Honken, financed the operation. *958 Honken distributed the methamphetamine to Greg Nicholson and Terry DeGeus, who were both drug dealers in Mason City, Iowa. In early 1993, during one of Honk-en’s trips to Mason City, DeGeus sent Johnson, who was his girlfriend at the time, to deliver either drug proceeds or methamphetamine to Honken. Johnson told Honken that because DeGeus was using too much of the methamphetamine for his own personal use, Honken should deal directly with Johnson instead. Johnson and Honken began a romantic relationship and within six months, Johnson became pregnant with Honken’s child. In late February or early March of 1993, Cut-komp moved to Iowa, but continued participating in Honken’s drug enterprise.

In March 1993, police began investigating Nicholson and executed a search warrant for his residence, which led to the discovery of a large amount of methamphetamine and money. Nicholson agreed to cooperate with law enforcement and told agents that Honken had supplied him with several pounds of methamphetamine over a period of 10-11 months, for which he paid Honken a total of approximately $100,000. On March 21, 1993, Nicholson met with Honken to deliver drug proceeds. During their conversation, which was monitored by police, they discussed past and future deliveries of methamphetamine. That day, police arrested Honken and Cut-komp. In Honken’s pocket, officers found a note listing money owed to Honken by two individuals referred to as “G-man” and “T-man.” A receipt for the purchase of chemicals was found in Cutkomp’s pocket. After Honken was arrested, Jeff Honken disposed of items from Honken’s drug lab that Honken had kept in one of Jeff Honk-en’s storage sheds.

In April 1993, a federal grand jury indicted Honken for conspiracy to distribute methamphetamine. Honken was released on bond. Honken informed the court that he intended to plead guilty, and a plea hearing was scheduled for July 30, 1993. During June and July of 1993, Honken and Johnson began searching for Nicholson. On the evenings they looked for Nicholson, Johnson would ask her friend, Christi Gau-batz, to babysit Johnson’s daughter. Honken and Johnson borrowed Gaubatz’s car on these occasions so that they would not be spotted by Nicholson. On July 7, 1993, Johnson purchased a semi-automatic 9 mm assault pistol at a pawn shop about an hour’s drive from her home. 3 The last time Johnson asked Gaubatz to babysit so that she and Honken could look for Nicholson was July 24, 1993. That evening, Nicholson, Nicholson’s girlfriend, Lori Duncan, and Lori Duncan’s two children, Kandi and Amber, were murdered.

Johnson later recounted the details of the murders to various witnesses. The following recitation is drawn from these accounts. Johnson knocked on the door of the Duncans’ home and asked if she could look at their telephone book. Johnson was carrying a cosmetics demonstration bag and claimed that she had an appointment to give a demonstration, but was uncertain of the address. She secured entry into the house, with Honken apparently right behind her. There was testimony that once the door was opened, Honken and Johnson “rushed” the occupants. While Johnson and Honken were in the house, one or both of them videotaped Nicholson making statements exculpating Honken. At some point, Johnson went upstairs with Kandi and Amber and had them pack up some of their things — either to persuade the girls that they were going on a trip or to convince any subsequent visitors to the house that they had done so. Honken and John *959 son bound and gagged the adults with materials that either Honken or Johnson had brought to the house and drove the victims to a wooded area. Honken took the two adults out of the car and shot them in the head while Johnson waited in the car with the children. The children were then taken out of the car and shot as well. All four were placed in a single grave that had been dug earlier. As set forth below, their bodies were eventually discovered years later.

After the murders, Honken provided his attorney with the videotape in which Nicholson exculpated Honken. When Honk-en appeared for his plea hearing, which took place five days after the murders, he declined to plead guilty. His attorney told the prosecutor that the case was not as strong as the government had believed. The tape was eventually returned to Honk-en and never seen again.

With Nicholson missing, the government’s attention turned to DeGeus. On October 27, 1993, several individuals were subpoenaed, including Johnson and De-Geus’s friend, Aaron Ryerson. Ryerson was questioned about possible connections between Honken and DeGeus. After Ryerson spoke with DeGeus, DeGeus called Johnson and told her what Ryerson had said to him about his time before the grand jury. Nine days later, on November 5, DeGeus dropped his daughter off at his parents’ house and told them that he was going to meet with Johnson. By this time, DeGeus suspected that something may have happened to Nicholson, and he was concerned that he might share Nicholson’s fate.

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

Related

United States v. Darius Sledge
108 F.4th 659 (Eighth Circuit, 2024)
United States v. Nathan Nosley
62 F.4th 1120 (Eighth Circuit, 2023)
Speer v. Shinn
D. Arizona, 2023
United States v. Smith
District of Columbia, 2022
Morrell v. State
869 S.E.2d 447 (Supreme Court of Georgia, 2022)
Lisa R. Harvey v. Commonwealth of Kentucky
Kentucky Supreme Court, 2021
Maxwell Todd Howton v. State of Arkansas
2021 Ark. App. 86 (Court of Appeals of Arkansas, 2021)
United States v. Wesley Coonce, Jr.
932 F.3d 623 (Eighth Circuit, 2019)
United States v. Mikhel
889 F.3d 1003 (Ninth Circuit, 2018)
United States v. Jorge Torrez
869 F.3d 291 (Fourth Circuit, 2017)
United States v. James Needham
852 F.3d 830 (Eighth Circuit, 2017)
Lora Walker v. Hartford Life and Accident Ins
831 F.3d 968 (Eighth Circuit, 2016)
United States v. Akram Muhammad
819 F.3d 1056 (Eighth Circuit, 2016)
McLaughlin v. Steele
173 F. Supp. 3d 855 (E.D. Missouri, 2016)
David Stults v. International Flavors, etc
815 F.3d 409 (Eighth Circuit, 2016)
James McKinney v. Charles Ryan
813 F.3d 798 (Ninth Circuit, 2015)
State v. Robinson
363 P.3d 875 (Supreme Court of Kansas, 2015)
Samuel Cummings v. State of Missouri
Missouri Court of Appeals, 2014

Cite This Page — Counsel Stack

Bluebook (online)
495 F.3d 951, 2007 U.S. App. LEXIS 18059, 2007 WL 2163002, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-ca8-2007.