United States v. Kim Arnold

890 F.2d 825, 29 Fed. R. Serv. 482, 1989 U.S. App. LEXIS 17671, 1989 WL 142357
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 28, 1989
Docket88-2133
StatusPublished
Cited by20 cases

This text of 890 F.2d 825 (United States v. Kim Arnold) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Kim Arnold, 890 F.2d 825, 29 Fed. R. Serv. 482, 1989 U.S. App. LEXIS 17671, 1989 WL 142357 (6th Cir. 1989).

Opinion

WELLFORD, Circuit Judge.

Kim Arnold appeals his conviction for participation in a large conspiracy to distribute marijuana. In March 1988, a grand jury returned a three-count indictment against Arnold and 16 other defendants. Count 1 charged the defendants with conspiracy to possess with intent to distribute and distribution of in excess of 1,000 pounds of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1). Count 2 charged the defendants with possession with intent to distribute and distribution of in excess *827 of 1,000 pounds of marijuana, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. Prior to trial, the district court severed the defendants into two groups for trial. Appellant Arnold was in the second group to be tried, along with several codefendants. His trial began on August 2, 1988, and ended on August 26, 1988. At the conclusion of trial, Arnold was found guilty of Counts 1 and 2 as charged. He was subsequently sentenced to thirteen years in prison on Count 1, ten years in prison on Count 2, the sentences to run concurrently, and was assessed a $20,000 fine.

For the reasons discussed below, we affirm.

I.

In the Spring of 1983, Dennis Erikson was invited to invest in a large load of marijuana. Erikson began making arrangements to obtain and distribute this marijuana. With Stephen Powell, Erikson arranged to store the marijuana at a house and pole barn on MN Avenue in Galesburg, Michigan, near Kalamazoo. That property was being purchased by appellant Arnold on a land contract and was being rented by codefendant Willis Canter. There is some evidence that the anticipated load of marijuana was discussed in advance with Arnold. For example, a few weeks before the load arrived, Arnold told one of his marijuana customers to “stick around.”

In August 1983, a boat load of marijuana arrived at Atlantic City, New Jersey from Colombia, South America. The marijuana was loaded onto a semi-truck and driven to Arnold’s property on MN Avenue in Gales-burg on approximately August 15, 1983. When the semi pulled into the driveway, it got stuck and nearly tipped over and had to be freed by a tow truck. The semi was then taken to a backup storage site on a farm near Three Rivers, Michigan.

The marijuana was unloaded into a pole barn at the Three Rivers farm. It totalled 43,000 pounds, including packaging. The following day, Erikson and Powell began transporting loads of marijuana to Arnold’s property on MN Avenue for distribution by Arnold and codefendant Canter. Erikson testified that approximately 8,000 to 10,000 pounds of marijuana were delivered to that location over a two day period. Two witnesses testified that Arnold was present at that location shortly after the arrival of the marijuana. Jeff Jordan, who was Powell’s “bookkeeper” on the load of marijuana, testified that Arnold and Canter were Powell’s biggest customers on this load and received at least 2,000 to 3,000 pounds. The marijuana was sold on consignment, and Arnold and Canter had an outstanding balance of up to $1,000,000.

Frederick Schmalfeldt testified that he purchased approximately 6,000 pounds of marijuana from this load from appellant Arnold on consignment. Schmalfeldt obtained marijuana at the MN Avenue location and made payment to Arnold or to Canter there also. The payments continued for several months. One such payment was made by Schmalfeldt’s wife, who testified that she made a $30,000 payment to Arnold at MN Avenue sometime before August 22. Schmalfeldt testified that sometime later, at Arnold’s request, he delivered several hundred pounds of the marijuana to Alex Zissu on D Avenue near Kalamazoo. Zissu confirmed this testimony and stated that Arnold was present for the delivery. Zissu further testified that he purchased the marijuana from Arnold on consignment and made payments to Arnold on MN Avenue.

Arnold presented an alibi defense at trial. He presented testimony and documentary evidence that he was in Ludington, Michigan — 138 miles from Kalamazoo— from August 12 through August 21, 1983 for a boat captain’s course and Coast Guard exam, and thus could not have been in the Kalamazoo area when the load of marijuana arrived. John Lewellen testified that he was with Arnold in Ludington the entire time. Lewellen further testified that he had been friends with Arnold since junior high school, saw him several times a year, and lived in the same condominium building on Hilton Head Island where Arnold stayed during the winter. He was unable, however, to state what Arnold’s occupation was. The government was al *828 lowed to cross-examine Lewellen about pri- or drug transactions with Arnold on the issue of bias. Lewellen at first took the fifth amendment, but later stated that he had only one small transaction with Arnold about 18 years ago. No alibi was presented as to Arnold’s alleged involvement in this conspiracy prior to August 12 or after August 22, 1983.

II.

1. Cross Examination of Lewellen

The appellant first contends that the district court abused its discretion in ruling that the government was entitled to explore alibi witness Lewellen’s prior drug dealings with the defendant on the issue of bias. He argues that even if such evidence was relevant to the issue of bias, its probative value was clearly outweighed by its prejudicial impact under Federal Rule of Evidence 403.

In United States v. Abel, 469 U.S. 45, 105 S.Ct. 465, 83 L.Ed.2d 450 (1984), the Supreme Court ruled that evidence as to whether the defendant and the defense witness were members of a secret prison organization that required its members to lie for each other was sufficiently probative of bias to warrant its admission into evidence. The Court noted that the Federal Rules of Evidence do not specifically address impeachment by bias, but stated, “It is permissible to impeach a witness by showing his bias under the Federal Rules of Evidence just as it was permissible to do so before their adoption.” Id. at 51, 105 S.Ct. at 468. The Court defined bias as “a term used in the common law of evidence to describe the relationship between a party and witness which might lead the witness to slant, unconsciously or otherwise, his testimony in favor of or against a party.” Id.

The Supreme Court in Abel noted that a “district court is accorded a wide discretion in determining the admissibility of evidence under Federal Rules.” Id. at 54, 105 S.Ct. 470. Under Rule 403, relevant evidence should be excluded only if its probative value is substantially outweighed by the danger of unfair prejudice. United States v. Mendez-Ortiz,

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Bluebook (online)
890 F.2d 825, 29 Fed. R. Serv. 482, 1989 U.S. App. LEXIS 17671, 1989 WL 142357, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kim-arnold-ca6-1989.