United States v. Mae Braxton

877 F.2d 556, 1989 U.S. App. LEXIS 8947, 1989 WL 66506
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 14, 1989
Docket88-1968
StatusPublished
Cited by24 cases

This text of 877 F.2d 556 (United States v. Mae Braxton) 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. Mae Braxton, 877 F.2d 556, 1989 U.S. App. LEXIS 8947, 1989 WL 66506 (7th Cir. 1989).

Opinion

WILL, Senior District Judge.

Ms. Mae Braxton appeals from her conviction for aiding and abetting the distribution of cocaine in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2 (1982). Ms. Braxton alleges errors in the admission of the testimony of two government witnesses and in the instructions given the jury by the trial judge. We affirm her conviction.

I. Background.

On December 10, 1987, Ms. Braxton was charged in Count I of a five-count indictment returned against her and four other persons with aiding and abetting the distribution of cocaine on July 16, 1987. On February 4, 1988, Magistrate James Groh, Jr. ordered the severance of Count I against Ms. Braxton for a separate trial.

A pretrial conference was held on January 8, 1988 before Magistrate Groh at which Braxton’s attorney said that he would probably be filing an alibi motion under Federal Rules of Criminal Procedure 12.1. Braxton was given fifteen days to file the notice of alibi and the government made no objection. Magistrate Groh’s Order on Preliminary Pretrial Conference memorialized that Braxton had been given until January 25, 1988 to file the notice. The government never made a written demand for the notice of alibi which Braxton filed on January 22,1988. The notice listed three individuals who would testify that Braxton was not at her residence in Janes-ville but was at a different location with them at approximately 8:30 p.m. on July 16, 1987, the day and time when the distribution of cocaine allegedly took place at Ms. Braxton’s home.

The government concedes that it never submitted a written notice stating the names and addresses of the witnesses upon whom it would rely to establish Ms. Brax-ton’s presence at her home. However, Braxton was apparently aware of the probability that the government would rely on the testimony of Detective Suzanne Wad-dell (the undercover agent assigned to the case) and that of co-defendant Neis Quam. Ms. Braxton admitted possessing a police report prepared after an interview with Mr. Quam. She does not contest the government’s statement that it provided her counsel on February 24, 1988 (approximately one month before trial) with copies of two other reports prepared by the government after interviews with Neis Quam, as well as a report made based on interviews of Ms. Braxton’s alibi witnesses. She does not argue that she was prevented in any way from contacting Mr. Quam in order to prepare before the trial began.

The trial was conducted on March 22 and 23, 1988. The government called Officer Suzanne Waddell as its first witness. She testified that she saw Ms. Braxton at ap *559 proximately 8:00 p.m. at her apartment and described her appearance. Ms. Waddell further testified that she left the residence and returned in the company of Neis Quam at approximately 8:30 p.m. to speak with Ms. Braxton’s son, Jessie Leavy. She said that she approached Jessie Leavy, asked him if she could purchase seven quarter grams of cocaine, and then watched Leavy enter the apartment and walk over to Ms. Braxton. Waddell testified that Leavy put his hand in his pocket, moved it towards the defendant, and then put his hand back in his pocket and left the residence. Ms. Waddell said that she did not see Braxton take money or give him cocaine. However, she did testify that Leavy gave her seven quarter grams of cocaine and then she overheard Braxton say she had been shorted twenty dollars. The government then called John Nied to testify to the authenticity of the cocaine and rested its case.

During this testimony, Braxton objected pursuant to Rule 12.1(b), but the court overruled the objection. Braxton objected two more times pursuant to Rule 12.1(b) in the first day of trial. The trial judge called a bench conference at which counsel for Ms. Braxton objected that she was not provided with a written notice pursuant to Rule 12.1(b). The government responded that the written demand required by Rule 12.1 had not been made by the government. The defendant claimed that her notice of alibi was made pursuant to the Magistrate’s order. The government also argued that the defendant had not been prejudiced by the procedures used, because the name of the only witness the government could possibly have called to rebut Ms. Braxton’s alibi defense had been disclosed to her, i.e., Neis Quam. The court overruled the objection and permitted the testimony of Officer Waddell to stand.

Defendant presented her case by testifying, along with two alibi witnesses, that she was not at her apartment at 8:30 p.m. on July 16,1987. Before the second day of trial, Ms. Braxton moved to prevent Neis Quam from testifying in rebuttal on the grounds that his testimony would not rebut anything that the government did not already know before the defense made its case and that the government had already rested its case-in-chief so it could not now have Quam testify to Braxton’s presence at her apartment. The court denied this motion. Quam testified that he went with Officer Waddell to Ms. Braxton’s apartment and spoke with her there. He testified further that he believed it was Mae Braxton’s voice that he heard yell out the window that the money paid by Waddell and Quam was twenty dollars short.

Ms. Braxton’s attorney moved, at a side bar conference, to strike Quam’s testimony because it was improper rebuttal and that the information should have been brought in during the government’s case-in-chief. The court ruled that the testimony was properly admitted. The court reasoned that under the authority of United States v. Cerro, 775 F.2d 908 (7th Cir.1985), the government was not obligated to provide Ms. Braxton with the evidence that it would use to impeach her defense even though she had given notice of the defense. The court said that rebuttal should be offered to those defenses which are brought in during defendant’s testimony. The court also indicated that if, in fact, the testimony was cumulative, the objection of Ms. Braxton was not timely.

Before trial, Braxton requested four specific jury instructions: Devitt & Blackmar Burden of Proof Instruction 11.14, Devitt & Blackmar Alibi Instruction 13.08 or her proposed theory of defense instruction, and a “testimony of an accomplice” instruction. The court refused to give the Devitt & Blackmar 11.14 and 13.08 instructions, and gave the less expansive Seventh Circuit Instructions 2.06 and 4.03 instead. The court gave a theory of defense instruction which included Seventh Circuit 4.03 (alibi instruction) and an accomplice instruction but neither were as broad as those requested by defendant.

The jury returned a guilty verdict on March 23, 1988. The court sentenced Ms. Braxton on May 12, 1988.

II. Standard of Review.

With regard to the admission of the testimony of Officer Waddell and Mr. Quam, *560 we may reverse the trial court’s decision “ ‘only upon a clear showing of abuse of discretion.’ ” United States v. Garver, 809 F.2d 1291, 1297 (7th Cir.1987) (citation omitted).

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Bluebook (online)
877 F.2d 556, 1989 U.S. App. LEXIS 8947, 1989 WL 66506, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mae-braxton-ca7-1989.