United States v. R. Gordon Reeves, Doylin C. Kile, and Charles J. Kerlegon

892 F.2d 1223, 29 Fed. R. Serv. 1425, 1990 U.S. App. LEXIS 593
CourtCourt of Appeals for the Fifth Circuit
DecidedJanuary 18, 1990
Docket18-50800
StatusPublished
Cited by29 cases

This text of 892 F.2d 1223 (United States v. R. Gordon Reeves, Doylin C. Kile, and Charles J. Kerlegon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. R. Gordon Reeves, Doylin C. Kile, and Charles J. Kerlegon, 892 F.2d 1223, 29 Fed. R. Serv. 1425, 1990 U.S. App. LEXIS 593 (5th Cir. 1990).

Opinion

DUHÉ, Circuit Judge.

This is an appeal by three defendants of convictions for extortion and conspiracy to commit extortion. We affirm.

R. Gordon Reeves, Charles J. Kerlegon, and Doylin C. Kile were members of the Board of Commissioners of the Lake Charles Harbor and Terminal District (the Dock Board). In August 1986 Bill Henry formed Port Stevedoring, Inc., a stevedor-ing company operating at the Port of Lake Charles. A disagreement over compensation arose between Henry and Harlen Du-hon, who had helped Henry to organize Port Stevedoring. In December the Dock Board was considering whether to permit Atlantic and Gulf Stevedoring, a competitor to Port Stevedoring, to operate at the port. Kerlegon indicated to Henry that some of the commissioners would vote in favor of the permit on account of Henry’s treatment of Duhon in the compensation dispute. Kerlegon suggested that Henry pay $20,-000 to Duhon. Henry paid the money through his attorney and the Dock Board subsequently voted to deny the permit to Atlantic and Gulf Stevedoring.

Henry later attempted to persuade the Dock Board to permit Port Stevedoring to handle a certain lucrative operation at the port. Henry met with Kerlegon, Kile, and Reeves and was asked to give a percentage of stock in Port Stevedoring in exchange for favorable votes on the Dock Board. Henry contacted the Federal Bureau of Investigation and agreed to record his communications with the three commissioners.

Over the next few months Henry had several contacts with the three commissioners. During one of these sessions Henry suggested a payment of $2,000 and additional payments of $1,000 per month instead of a percentage of stock. In October the Dock Board voted in favor of dividing a contract for the lucrative operation between Port Stevedoring and Lake Charles Stevedoring. Kerlegon, Kile, and Reeves voted in favor of dividing the contract and Henry subsequently paid $2,000 to each of them. In December and January Henry made additional $1,000 payments.

Kerlegon, Kile, and Reeves were charged with several counts of extortion and conspiracy to commit extortion under 18 U.S.C. § 1951. They pleaded not guilty and raised the defense of entrapment. The jury returned a guilty verdict as to each defendant and on each charge.

Evidence

The appellants first argue that the district judge erred in excluding certain testimony appellants offered to establish that Henry engaged in a pattern of soliciting favorable action from public officials on *1225 Dock Board matters in exchange for financial reward. The proposed evidence related to two public officers. First, a transcript offered by the appellants indicated that Henry spoke with Wilford Carter, a Louisiana state representative, in an attempt to persuade Carter to intercede with the appellants on Henry’s behalf in exchange for money. The appellants also sought to cross-examine Henry on his communications with Carter. Second, the appellants wished to cross-examine Henry on alleged attempts by Henry to bribe Frank Price, another Dock Board member, and sought to present the testimony of Price himself. The appellants argue that under Fed.R. Evid. 401 Henry’s communications with Carter and Price were relevant to their defense of entrapment because his efforts to induce Carter and Price to engage in criminal activity tended to make it “more probable” that Henry induced the criminal activity of the appellants. The appellants also argue that the testimony would be relevant under Fed.R.Evid. 404(b) as proof of a “plan” to bribe public officials with influence over the Dock Board. The government argues that the defense of entrapment is concerned with the intent or predisposition of the defendant and that the proposed testimony was irrelevant to the predisposition of the defendants to commit the crimes charged.

The district judge’s rulings are reviewable for abuse of discretion, United States v. Reed, 715 F.2d 870, 875 (5th Cir. 1983), and he properly exercised his discretion in refusing to admit evidence of Henry’s unrelated communications. “[T]he entrapment defense ‘focus[es] on the intent or predisposition of the defendant to commit the crime,’ ... rather than upon the conduct of the Government’s agents.” Hampton v. United States, 425 U.S. 484, 488, 96 S.Ct. 1646, 1649, 48 L.Ed.2d 113 (1976) (quoting United States v. Russell, 411 U.S. 423, 429, 93 S.Ct. 1637, 1641, 36 L.Ed.2d 366 (1973)). Henry’s conduct in unrelated matters is not pertinent to the predisposition of the appellants to commit the crimes charged. Cross v. Georgia, 581 F.2d 102, 104 (5th Cir.1978). The appellants nevertheless argue that this Court has reversed a conviction arising under similar circumstances. See United States v. McClure, 546 F.2d 670 (5th Cir.1977), after remand, 577 F.2d 1021 (1978). In McClure a government informant had a history of violence against other persons which was known by defendant who testified he committed the crime only because the informant threatened his life and he believed the threat. This Court held that “under Fed.R.Evid. 404(b) evidence of a systematic campaign of threats and intimidation against other persons is admissible to show lack of criminal intent by a defendant who claims to have been illegally coerced.” 546 F.2d at 672-73 (footnote omitted). The evidence proffered in this case consisted of one alleged event occurring five years earlier when Henry was not acting as a government agent and one which arose out of this same investigation. There was no “systematic campaign.” There were no “threats or intimidation.” One incident was very remote in time. The proffered evidence does not show a scheme or campaign. See United States v. Bocra, 623 F.2d 281 (3rd Cir.), cert. denied, 449 U.S. 875, 101 S.Ct, 217, 66 L.Ed.2d 96 (1980). The rule announced in McClure reaches only to a “systematic campaign of threats and intimidation” and the appellants make no claim that Henry engaged in such a campaign.

Appellant Kile argues in addition that in violation of his Right to Confrontation the district judge limited his cross examination of Henry regarding Henry’s financial motives for cooperating with the government. The record, however, shows that Kile was permitted extensively to cross examine Henry on the subject, and that the judge only occasionally limited the examination when the questions became cumulative.

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Bluebook (online)
892 F.2d 1223, 29 Fed. R. Serv. 1425, 1990 U.S. App. LEXIS 593, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-r-gordon-reeves-doylin-c-kile-and-charles-j-kerlegon-ca5-1990.