United States v. Joseph Francis Valverde, III

846 F.2d 513, 25 Fed. R. Serv. 1431, 1988 U.S. App. LEXIS 6395, 1988 WL 46836
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 16, 1988
Docket87-1644
StatusPublished
Cited by17 cases

This text of 846 F.2d 513 (United States v. Joseph Francis Valverde, III) 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. Joseph Francis Valverde, III, 846 F.2d 513, 25 Fed. R. Serv. 1431, 1988 U.S. App. LEXIS 6395, 1988 WL 46836 (8th Cir. 1988).

Opinion

McMILLIAN, Circuit Judge.

Joseph Francis Valverde, III, appeals from a final judgment entered in the District Court 1 for the Eastern District of Arkansas upon a jury verdict finding him guilty of conspiring to escape while in federal custody. For reversal, Valverde argues that the district court erred in (1) denying his motion for a judgment of acquittal; (2) allowing hearsay statements of a coconspirator into evidence; (3) denying his motion for a court appointed expert; and (4) restricting the testimony of his expert witness. We affirm.

The facts of this case are multitudinous. The following, therefore, is a summary of the essential scheme to place it into its proper context. Additional facts will be discussed throughout the remainder of this opinion as necessary.

The record reveals Valverde conspired to escape from custody from two different Arkansas jails while being held on federal felony charges. From April 17, 1986, until June 26, 1986, while held at the Garland County jail, Valverde first formulated his scheme. From June 26,1986, until July 15, 1986, and from July 18, 1986, until Septem *515 ber 15, 1986, while held at the Saline County Jail, Valverde continued his efforts to escape custody while being held on felony charges. The facts relating to the escape attempt were established through the testimony of Dan Walker, an immunized government witness, deputy sheriffs acting in an undercover capacity in meetings with Valverde, several body mike recordings, and two telephone recordings. Several other witnesses also corroborated the details of the conspiracy.

Valverde was charged in Count I with conspiracy under 18 U.S.C. § 371 to escape from confinement in a county jail while awaiting trial on other federal charges in violation of 18 U.S.C. §§ 751, 752. 2 Count II charged Valverde with attempting to escape while confined pending charges in another case, in violation of 18 U.S.C. § 751. Counts III and IV charged Val-verde with offering a thing of value to deputy sheriffs in violation of 18 U.S.C. § 201. On March 19,1987, a jury convicted Valverde on all four counts. On March 31, 1987, the district court sentenced Valverde to a total of seven years imprisonment, fined him $50,000 on each count, and imposed a $50 special assessment on each count. This appeal followed.

Valverde first challenges the district court’s denial of his motion for a judgment of acquittal as to Count I because of insufficiency of the evidence to prove that he conspired with anyone to effectuate his escape from jail. Valverde asserts one cannot commit a conspiracy with a government agent who does not intend to enter into an agreement. Valverde cites United States v. Fincher, 723 F.2d 862 (11th Cir.1984), and United States v. Walls, 577 F.2d 690 (9th Cir.), cert. denied, 439 U.S. 893, 99 S.Ct. 251, 58 L.Ed.2d 239 (1978), in support of his argument.

It is well established that in reviewing a denial of a motion for judgment of acquittal “we must view the evidence in the light most favorable to the government.” United States v. DeLuna, 763 F.2d 897, 924 (8th Cir.), cert. denied, 474 U.S. 980, 106 S.Ct. 382, 88 L.Ed.2d 336 (1985); see also United States v. Springer, 831 F.2d 781 (8th Cir.1987), cert. denied, — U.S. -, 108 S.Ct. 1117, 99 L.Ed.2d 277 (1988). We will reverse only if we conclude that no reasonable fact-finder could have found the defendant guilty beyond a reasonable doubt. United States v. Matra, 841 F.2d 837, 840 (8th Cir.1988). We find that the evidence, viewed in the light most favorable to the government, amply demonstrates Valverde conspired with persons who were not government agents to escape from federal custody.

In this case, the record contains Val-verde’s direct admissions on tape and to law enforcement officers revealing his actions to escape from custody. Several witnesses testified that the conspiracy began when Valverde provided $10,000 to have a fellow prisoner, Willie Nixon, released from the Garland County Jail to assist Valverde in his escape attempt. 3 Moreover, government witness Walker testified in detail about his efforts to help Valverde escape. Walker testified that several individuals provided Nixon and him with instructions about escape attempts through the use of coded messages, false names, and midnight deliveries. Valverde further admitted to Deputy Mike McNeil that the scheme was an escape attempt. McNeil, acting in an undercover capacity, had met with Val-verde several times and had secretly recorded the conversations. The record also contains a great deal of circumstantial evidence corroborating the alleged conspiracy. It is well established that the essential elements of a crime may be proved by circumstantial evidence. Holland v. United States, 348 U.S. 121, 75 S.Ct. 127, 99 L.Ed. 150 (1954); United States v. Rodriguez, 812 F.2d 414, 416 (8th Cir.1987). There was also evidence that Valverde planned his escape with Nixon, a non-government agent. This evidence was provided by the testimony of Walker, who related a statement by Nixon that he (Nixon) was going *516 to help his friend (Valverde) to escape. 4 We hold the district court did not err in denying Valverde’s motion for judgment of acquittal. There was sufficient evidence that a reasonable fact finder could have found Valverde guilty of conspiracy to escape beyond a reasonable doubt.

Valverde asserts, however, that Walker’s testimony regarding Nixon’s statement should not have been admitted. Valverde argues that the district court abused its discretion and violated the confrontation clause of the sixth amendment in admitting this statement as a statement of a co-conspirator under Fed.R.Evid. 801(d)(2)(E) because the statement was not supported by sufficient indicia of reliability. Valverde further argues the government failed to comply with the requirements of United States v. Bell, 573 F.2d 1040 (8th Cir.1978). We disagree.

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846 F.2d 513, 25 Fed. R. Serv. 1431, 1988 U.S. App. LEXIS 6395, 1988 WL 46836, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joseph-francis-valverde-iii-ca8-1988.