United States v. Kathy Koopmans, United States of America v. Douglas Henry

757 F.2d 901, 17 Fed. R. Serv. 986, 1985 U.S. App. LEXIS 29741
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 18, 1985
Docket83-3200, 83-3201
StatusPublished
Cited by24 cases

This text of 757 F.2d 901 (United States v. Kathy Koopmans, United States of America v. Douglas Henry) 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. Kathy Koopmans, United States of America v. Douglas Henry, 757 F.2d 901, 17 Fed. R. Serv. 986, 1985 U.S. App. LEXIS 29741 (7th Cir. 1985).

Opinion

ESCHBACH, Circuit Judge.

In these consolidated appeals by codefendants convicted of introducing marijuana into a federal prison in violation of 18 U.S.C. § 1791 and 28 C.F.R. § 6.1, we are asked to decide whether the Attorney General unlawfully delegated his authority in adopting 28 C.F.R. § 6.1, whether a certain hearsay statement is admissible under the co-conspirator exception to the hearsay rule, whether the testimony of a government expert should have been excluded as a sanction for the government’s failure to provide to defendants the test results on which the testimony was based, and whether the evidence was sufficient for conviction. We affirm both convictions.

I

Defendant/appellant Douglas Henry, a . prisoner in the Federal Correctional Institution, Oxford, Wisconsin (“FCI Oxford”), was a friend of fellow prisoner Donald Norris. They often talked about ways to get drugs into prison. In early 1982 Norris placed an ad in the Wisconsin State Journal, ostensibly soliciting the friendship and correspondence of a sincere woman between the ages of 18 and 40. Five women responded, among them defendant/appellant Kathy Koopmans, a former special education student. Norris and Koopmans began writing to each other in April 1982; she wrote three or four letters to him. Norris told Henry about the women with whom he was corresponding, and Henry, wanting someone to bring him drugs, asked Norris if he might write to one of them. Norris gave Henry Koopmans’s address and the letters he had received from her.

On March 6, 1983, Koopmans visited Henry at the prison. She filled in a questionnaire regarding the introduction of contraband, signed a visitor’s log, passed through a metal detector, and emptied her pockets and wallet to have the contents examined. ■ While the two were together in the visiting room, a guard secretly observed Henry several times putting his hand in Koopmans’s pocket, removing his hand, putting it to his mouth, putting something in his mouth, and sipping a soft drink. At the end of the visit Henry was taken to a dry cell. Three days later he passed eight balloons, which were found to contain a. green leafy substance. When questioned, he claimed that he got the balloons from another inmate in the visiting room, not from Koopmans. FBI laboratory tests produced an identification of the substance in the balloons as marijuana.

Three weeks later, an FBI agent interviewed Koopmans, explaining to her that he was there to investigate her visit of March 6, after which eight balloons of marijuana were recovered from Henry, in violation of federal law. She answered, “I only did it once.”

On June 10, 1983, Koopmans and Henry were indicted on one count of introducing marijuana into FCI Oxford, in violation of 18 U.S.C. § 1791 and 28 C.F.R. § 6.1. A jury found them guilty, and they were convicted on December 6, 1983. Henry was sentenced to serve five years imprisonment, consecutively to the sentence he was then serving, and Koopmans was placed on three years probation under the Youth Corrections Act, required to reside for 120 days at a halfway house, and forbidden to visit, correspond, or communicate with any state or federal prisoner without her parole officer’s permission. Koopmans has now completed the period of residency.

*904 II

A. The Challenge to 28 C.F.R. § 6.1

The statute under which Koopmans and Henry were charged provides as follows:

Whoever, contrary to any rule or regulation promulgated by the Attorney General, introduces or attempts to introduce into or upon the grounds of any Federal ■ penal or correctional institution or takes or attempts to take or send therefrom anything whatsoever, shall be imprisoned not more than ten years.

18 U.S.C. § 1791. The pertinent regulation promulgated by the Attorney General states:

The introduction or attempt to introduce into or upon the grounds of any Federal penal or correctional institution or the taking or attempt to take or send therefrom anything whatsoever without the knowledge or consent of the warden or superintendent of such Federal penal or correctional institution is prohibited.

28 C.F.R. § 6.1.. The regulation tracks the language of the statute and has the effect of subdelegating to the warden or superintendent of each federal penal or correctional institution the authority to make rules designating items that shall constitute contraband. See United States v. Park, 521 F.2d 1381, 1383 (9th Cir.1975) (per curiam).

Koopmans and Henry argue that the Attorney General abused his discretion in adopting § 6.1, because he failed to make any reasoned determination of what things constitute contraband. Congress intended for the Attorney General to make that determination, they contend, but instead of doing so, the Attorney General impermissibly delegated the authority to wardens and superintendents. They argue further that the regulation confers on the warden or superintendent an unbridled discretion, subject to no standards; he could adopt arbitrary rules or permit lobby officers to make arbitrary determinations, even banning clothing, shoes, or glasses.

We find no merit in these arguments. There is no indication that Congress intended to forbid the Attorney General to sub-delegate the authority to determine what is contraband, and it is unreasonable to impute to Congress such an intention in the absence of any such indication. Different federal penal and correctional institutions have different levels of security, and it is reasonable to permit the warden or superintendent of each institution to tailor the contraband list to the security requirements of the institution. See Carter v. United States, 333 F.2d 354, 355 (10th Cir.1964). We agree with appellants that Congress intended that the Attorney General exercise discretion in adopting rules pursuant to 18 U.S.C. § 1791. But we think that the Attorney General did exercise discretion in deciding to leave it to the wardens and superintendents to determine what is contraband, and we see no reason to think that Congress intended to preclude him from exercising his discretion in that way. Thus we reject the contention that because the Attorney General exercised his discretion in a way that Congress intended to forbid, 28 C.F.R.

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Bluebook (online)
757 F.2d 901, 17 Fed. R. Serv. 986, 1985 U.S. App. LEXIS 29741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kathy-koopmans-united-states-of-america-v-douglas-henry-ca7-1985.