United States v. Patricia Davis

967 F.2d 516, 1992 U.S. App. LEXIS 17611, 1992 WL 164703
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 3, 1992
Docket90-7108
StatusPublished
Cited by27 cases

This text of 967 F.2d 516 (United States v. Patricia Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Patricia Davis, 967 F.2d 516, 1992 U.S. App. LEXIS 17611, 1992 WL 164703 (11th Cir. 1992).

Opinions

KRAVITCH, Circuit Judge:

Patricia Davis was one of séveral Alabama legislators investigated for taking bribes. She was convicted by a jury of four counts of violating the Hobbs Act, 18 U.S.C. § 1951. She appeals the district court’s failure to grant her a continuance before trial, the jury instructions, and the calculation of her sentence under the federal sentencing guidelines. We affirm the district court on all issues except one aspect of sentencing, for which we remand for further proceedings.

I — BACKGROUND AND COURSE OF PROCEEDINGS

Davis was a member of the Alabama House of Representatives and chaired the Public Utilities and Transportation Committee. Her co-defendants, John W. Rogers, Jr. and Jim Wright, were also representatives on the committee. One of the bills they considered was the Buy Alabama Coal Bill, which originally was introduced and assigned to the committee during the 1987 legislative session. The proposed bill required Alabama public utilities to buy coal mined in Alabama unless the same quality coal could be bought out-of-state for a lower price, and it forbade state-owned build: ings and facilities from using coal from outside the United States. Representative Thomas Hogan, who had introduced the bill but was not on the committee, requested action on the bill, but the committee did not vote on it during the 1987 legislative session.

Hogan reintroduced the bill in 1988, and the committee held a public hearing on it on February 24, 1988. John W. Stewart, President of United Mine Worker’s Local No. 1928, was in the gallery that day. He had come to Montgomery with other miners to lobby for the bill. His only prior contact with Davis was at a political gathering in 1987 when he had asked Davis to support the predecessor coal bill then before her committee. At the public hearing, after speeches for and against, the bill was voted down 8-4 with Rogers voting against and Davis not voting. After the meeting was adjourned, Stewart met with Davis at her request in her office. She first stated that she had never seen a bill so soundly defeated and told Stewart that the Ala[518]*518bama Power Company had spent $100,000 to $200,000 to ensure that result. She then handed Stewart a piece of paper with the figure $25,000 written on it and said she could get the coal bill reported out of committee for that amount. Stewart responded that he would try to oblige, and he left the meeting with the impression that Davis expected cash payments for herself and other committee members (specifically Wright and Rogers) in exchange for favorable action on the bill.

In June 1988, Stewart approached the U.S. Attorney’s Office about this activity and agreed to cooperate with them by participating in future transactions and recording them on audio and video tape. Over the next sixteen months, Stewart met several times with Davis and gave her cash payments.1 Meanwhile the coal bill was revived. Davis introduced a new version of it in August 1988, and in March 1989 the Public Utilities and Transportation Committee approved it 4-2 with Davis and Wright supporting it and Rogers abstaining. In April, after protest that the vote had occurred without a quorum present, the committee reconsidered the bill and voted it down 8-4, although Davis and Wright still voted for it and Rogers again abstained. Davis reintroduced a version of the bill later that month and it went no further during the 1989 legislative session. In October 1989, after the government had obtained wiretap evidence and collected the Stewart tapes, a grand jury in the Northern District of Alabama indicted Davis, Rogers, and Wright for ten counts of conspiring to commit extortion under the Hobbs Act. Davis was found guilty on four Hobbs Act counts. She was acquitted, along with Rogers and Wright, of the remaining charges. After a sentencing hearing, Davis received seventy-eight months in prison for each count, supervised release and fines of $77,000. She appeals both her conviction and sentence.

II — DISCUSSION

A. CONTINUANCE

The time between the indictment and the beginning of trial was two months: October 6 to December 4, 1989. Appellant argued that was insufficient time to prepare a defense to a case involving forty to fifty hours of audio tapes and 750 wiretapped telephone conversations, the testimony of thirty witnesses and 300 subpoenaed documents. She appeals the district court’s final order denying the continuance, which we review for abuse of discretion and which appellant must show resulted in specific substantial prejudice. See United States v. Bergouignan, 764 F.2d 1503, 1508 (11th Cir.1985), cert, denied, 484 U.S. 1044, 108 S.Ct. 778, 98 L.Ed.2d 864 (1988); United States v. Garmany, 762 F.2d 929, 936 (11th Cir.1985), cert, denied, 474 U.S. 1062, 106 S.Ct. 811, 88 L.Ed.2d 785 (1986); United States v. Smith, 757 F.2d 1161, 1166 (11th Cir.1985). Several factors are relevant in assessing claims of inadequate preparation time, including: the amount of time, the likelihood of prejudice, the accused’s role in shortening the time period, the degree of complexity of the case, and the availability of discovery from the prosecution. See Garmany, 762 F.2d at 936 (quoting United States v. Uptain, 531 F.2d 1281, 1286 (5th Cir.1976)2).

In this case the district court did not abuse its discretion by denying appellant’s motion for a continuance. Although there was extensive discovery, the government’s tapes along with the relevant transcripts and indices were available for most of the pretrial period. See Magistrate Judge’s Order of Nov. 24, 1989, at 7. In addition, the district court wanted to try the case before the beginning of the 1990 legislative session to allow Alabama legislators to testify and to advance the public’s interest in a prompt trial of its elected officials. Id. at 5-6, 9. Most important, appellant has [519]*519failed to show how additional time would have aided her defense and how she was specifically prejudiced by the court’s failure to grant a continuance. See United States v. Medina-Arellano, 569 F.2d 349, 355-56 (5th Cir.1978); cf United States v. Darby, 744 F.2d 1508, 1522 (11th Cir.1984) (one month for preparation of complex criminal trial not prejudicial), cert, denied, 471 U.S. 1100, 105 S.Ct. 2322, 85 L.Ed.2d 841 (1985).

B. JURY INSTRUCTIONS

Appellant raises three objections to the Hobbs Act jury instructions: 1) failure to adequately instruct that defendant “induced” the cash payments, 2) failure to instruct that a quid pro quo was an element of the offense, and 3) improper instruction on the jurisdictional requirement of interstate commerce. We reject appellant’s contentions on each of these issues.

i.

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Bluebook (online)
967 F.2d 516, 1992 U.S. App. LEXIS 17611, 1992 WL 164703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-patricia-davis-ca11-1992.