United States v. Neuhausser

81 F. App'x 56
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 17, 2003
DocketNo. 01-4180
StatusPublished
Cited by1 cases

This text of 81 F. App'x 56 (United States v. Neuhausser) 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. Neuhausser, 81 F. App'x 56 (6th Cir. 2003).

Opinion

ROGERS, Circuit Judge.

Sheila Neuhausser, having been convicted of conspiracy to distribute marijuana and cocaine in violation of 21 U.S.C. §§ 846 and 841(a)(1), appeals the district court’s denial of her motion filed under 28 U.S.C. § 2255 to vacate, set aside, or correct sentence. The district court properly determined, inter alia, that Neuhausser’s trial counsel was not ineffective, either because of a purported conflict of interest or otherwise, and that Neuhausser was not denied due process by the admission of [58]*58certain evidence. We therefore affirm the decision of the district court in all respects.

I. Background

Neuhausser was indicted with her then ex-husband Randall Neuhausser (“Randy” or collectively with Neuhausser, the “Neuhaussers”) on April 16, 1998, along with four other individuals, as co-conspirators in a drug trafficking enterprise involving marijuana and cocaine.1 The indictment also charged Neuhausser with traveling in interstate commerce in furtherance of an unlawful activity, the distribution of a controlled substance. Each of the indicted individuals, except Neuhausser and Randy, ultimately entered a guilty plea and agreed to testify against the Neuhaussers.

The Neuhaussers were tried together before a jury. For the trial, Randy was represented by attorney Merlyn Shiverdecker, and Neuhausser was represented by attorney Philip E. Pitzer. At trial, the Government presented evidence regarding two drug trafficking ventures. First, witnesses testified as to trips to California to obtain marijuana for subsequent sale by Randy and a co-defendant, Doug Burgess. The testimony indicated that the marijuana was brought to the Neuhaussers’ residence at 2249 Bone Road, Lebanon, Ohio.2 One trip to California ended unsuccessfully on September 1, 1997, when co-defendant Scott Meyers was arrested by state troopers in Nebraska as he returned from California. The Nebraska state troopers recovered 123.5 pounds of marijuana from a white Ford Taurus, and a check of the car’s Ohio license plate revealed that it was registered to Burgess. Keith Johnson, a used car salesman, testified that this vehicle actually had been purchased by Randy, who asked that the car be placed in Burgess’s name.

Next, the Government presented evidence that Randy’s pickup truck was used to transport cocaine from Florida. One witness, co-conspirator James McCarty, testified that for a period of time, he was purchasing one to two kilos of cocaine per month from Neuhausser. McCarty testified that Randy told him that the cocaine was from Florida and that Randy smuggled the cocaine in the tailgate of the truck. J.A. at 206-08. A DEA agent who executed a search warrant at the Bone Road property in March of 1998 testified that the pickup truck was seized as evidence during the search and that a subsequent swab of the inside of the tailgate tested positive for the presence of cocaine.3

The testimony of Burgess and, to a lesser extent, McCarty linked Neuhausser to the conspiracy. Burress testified that Neuhausser was present during certain conversations and events, including: (1) a January 1997 meeting at which Doug Burgess and Randall Neuhausser discussed an upcoming trip to California to obtain marijuana, J.A. at 402-03; (2) various other conversations between Burgess and Randy regarding the marijuana venture, J.A. at 436; (3) various times when Burgess would pay money to Randy for marijuana at the Bone Road residence, J.A. at 403; and (4) certain occasions when Burgess returned [59]*59from California with marijuana and delivered it to the Bone Road residence, J.A. at 405, 414, 425.

There was also testimony that Neuhausser actively participated in the conspiracy. McCarty testified that there were times that Randy was not at home to accept drug payments, and Neuhausser accepted payments on Randy’s behalf. J.A. at 204-05. Similarly, Burgess testified that on two occasions in 1997, Randy was not at home to accept money from Burgess, and Neuhausser accepted these payments on Randy’s behalf. J.A. at 431-36. Burgess also related that in late 1994 or early 1995 the Neuhaussers made Burgess, at gun point,4 strip naked in front of them to prove that he was not wearing a recording device. J.A. at 451-53. One of Randy’s friends had been arrested six months to one year before the incident, leading the Neuhaussers to fear that Burgess might be an informant. J.A. at 450-52. Burgess testified that during the search, Neuhausser pointed a gun at him. J.A. at 502-03.

Later in the trial, Neuhausser’s attorney, Pitzer, attempted to introduce testimony from three witnesses, each of whom would have testified as to prior statements that Burgess made that were inconsistent with Burgess’s testimony that Neuhausser was present during the “strip search” incident. J.A. at 889-891. The trial court did not allow this testimony because counsel failed to ask Burgess about the prior inconsistent statements when Burgess had been questioned earlier in the trial, as required for the introduction of prior inconsistent statements under Federal Rule of Evidence 613. Id. Despite this setback, Pitzer did impeach Burgess’s testimony by a number of other methods.

With regard to the Travel Act count, the Government presented guest registration records from a hotel in Fort Lauderdale, Florida, that showed that Neuhausser had checked in on August 6, 1997, and departed on August 10, 1997. J.A. at 615-18, 649- 52. These hotel records also reflect that Neuhausser was traveling in a Ford Taurus with Ohio license plates. J.A. at 650- 51.

On October 7, 1998, the jury returned guilty verdicts against both Randy and Neuhausser on the drug conspiracy charge, and a guilty verdict against Neuhausser on the Travel Act charge. Neuhausser retained new counsel, Thomas Miller, for post-trial motions and sentencing. After the Neuhaussers were unsuccessful in post-trial motions, Randy appealed his sentence, and Neuhausser appealed her sentences and convictions. On appeal, Randy was represented by Philip Pitzer, Neuhausser’s trial counsel, while Neuhausser was represented by new counsel, Clayton Napier. This court affirmed both Randy’s sentence and Neuhausser’s sentence, and also affirmed Neuhausser’s conspiracy conviction. See Neuhausser, 241 F.3d at 475. The court, however, declined to consider Neuhausser’s ineffective assistance of counsel claims, and set aside Neuhausser’s Travel Act conviction. Id. at 474-75

After Neuhausser’s petition for certiorari was denied, she filed a motion under 28 U.S.C. § 2255 to vacate, set aside, or correct her sentence, asserting a number of grounds for the requested relief. After an evidentiary hearing on Neuhausser’s claims of ineffective assistance of counsel, the district court denied Neuhausser’s motion and denied her request for a certificate of appealability. Neuhausser then re[60]*60quested a certificate of appealability from this court.

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