United States v. Rex Henley, Rafael Bustamante, Willie McGowan and Garey West

238 F.3d 1111, 55 Fed. R. Serv. 936, 2001 Daily Journal DAR 1431, 2001 Cal. Daily Op. Serv. 1126, 2001 U.S. App. LEXIS 1726
CourtCourt of Appeals for the Ninth Circuit
DecidedFebruary 7, 2001
Docket96-50697, 97-50015, 97-50020 and 97-50060
StatusPublished
Cited by65 cases

This text of 238 F.3d 1111 (United States v. Rex Henley, Rafael Bustamante, Willie McGowan and Garey West) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Rex Henley, Rafael Bustamante, Willie McGowan and Garey West, 238 F.3d 1111, 55 Fed. R. Serv. 936, 2001 Daily Journal DAR 1431, 2001 Cal. Daily Op. Serv. 1126, 2001 U.S. App. LEXIS 1726 (9th Cir. 2001).

Opinion

REINHARDT, Circuit Judge:

Rex Henley, Rafael Bustamante, Willie McGowan, and Garey West appeal their *1112 convictions for conspiracy to possess and distribute twelve kilograms of cocaine, in violation of 21 U.S.C. § 846, and possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1). They also appeal the denial of their motion for a new trial based on allegations of juror bias and tampering. We remand to the district court for further proceedings regarding the new trial motion. We reject appellants’ other grounds for appeal in a memorandum disposition filed concurrently with this opinion.

I. Background

On June 23, 1994, a federal grand jury returned an indictment charging all four appellants, as well as Darryl Henley, Tracy Donaho, and Alejandro Cuevas, with conspiracy to distribute cocaine and possession with intent to distribute cocaine. 1 The underlying conspiracy revolved around Darryl Henley, a professional football player for the Los Angeles Rams 2 and the nephew of appellant Rex Henley. Appellant Bustamante supplied cocaine to Darryl Henley who, with the assistance of appellants West and McGowan, sought to distribute it in Memphis and Atlanta. Appellant Rex Henley helped prepare and conceal cocaine for transport and accompanied the couriers on some trips. Tracy Donaho, a Rams cheerleader who was romantically involved with Darryl Henley, served as a drug courier.

On July 15, 1993, Donaho was arrested at the Atlanta International Airport after agents from the Drug Enforcement Agency (“DEA”) discovered twelve kilograms of cocaine in her bag. Soon thereafter, she agreed to cooperate with the DEA’s investigation. At the subsequent trial, she provided testimony against all of the defendants.

On March 28, 1995, the appellants, along with Darryl Henley, were convicted on every count. One month later, juror Bryan Quihuis contacted the court and reported that he had been the subject of a bribery attempt orchestrated by Darryl Henley and former juror Michael Mala-chowski. The parties were notified of the allegation and, on May 8, 1995, the appellants joined in a motion for a new trial, claiming that juror misconduct had deprived them of a fair trial. During several months of subsequent investigation, the following information came to light:

Former juror Michael Malachowski, who had been excused from the jury during trial for reasons unrelated to the misconduct at issue here, paid an unsolicited visit to the home of Darryl and Rex Henley on March 20, 1995, while the trial was still in progress. He told the Henleys that they should contact him in the event that they were convicted, because he had information that might entitle them to a new trial. Specifically, Malachowski informed the Henleys that he had carpooled with two other jurors, Bryan Quihuis and Sean O’Reilly, and that the three jurors had discussed the evidence in violation of the court’s instructions.

The following day, Darryl Henley contacted Malachowski and asked whether Malachowski knew any sitting juror who might be willing to vote not guilty on the charges against both of the Henleys. 3 Ma-lachowski informed Henley that juror Qui-huis had confessed to using methamphetamine on the weekends and that juror O’Reilly had made racist remarks. Henley instructed Malachowski to approach Qui-huis and to “do anything it takes” to secure a not guilty vote. In exchange, Hen *1113 ley promised Malachowski a job with the Rams.

On the evening of March 21, Malachow-ski visited Bryan Quihuis at his home and asked Quihuis what he would want as payment for a not guilty vote. Quihuis professed shock and searched Malachowski for a recording device; only then did the two discuss money, settling conditionally on a figure of $25,000 to $50,000. Quihuis insisted on speaking directly to Henley. Malachowski and Quihuis then drove to a pay phone and placed a call to the Ram football player. Quihuis and Henley discussed the bribe, and Quihuis indicated that he wished to be paid half the money in advance.

Quihuis told Malachowski that he had tentatively decided to accept Henley’s offer, but that he would like to consider the matter further and would contact Mala-chowski with his final answer. Quihuis had second thoughts soon thereafter. He called Malachowski later that night and informed him that he would not participate in the scheme.

Over the course of the next few days, as the jury entered deliberations, numerous efforts were made to persuade Quihuis to reconsider. Several phone calls were placed from Henley’s cellular phone to Quihuis, but the two apparently did not speak again. Malachowski made frequent phone calls to Quihuis and even drove to Quihuis’s home in an attempt to speak to him; Quihuis ultimately instructed his parents to tell Malachowski that he wasn’t home. On Friday, March 24, two days after deliberations began, Quihuis informed the trial judge that he had seen a newspaper article about the case and had learned that Henley was facing a possible life sentence if convicted. Quihuis reported that the article had made a “big impact” on him and that he had had difficulty sleeping. After questioning Quihuis, the court determined that he need not be disqualified on account of his exposure to the article.

On Monday, March 27 — the day before the jury returned its verdicts- — Malachow-ski spoke to Quihuis and relayed Henley’s concern that Quihuis was attempting to get himself excused from the jury. Malachow-ski made clear that Henley would pay $50,000 for a vote of not guilty. Quihuis once again declined the offer. The jury returned guilty verdicts against the defendants the next day.

Following the convictions, Malachowski provided a deposition to Rex Henley’s counsel in which he swore — falsely, it seems- — -that Quihuis, not Malachowski, had initiated the bribery scheme and that Quihuis had attempted to extort money from Henley in exchange for a not guilty vote. Malachowski also alleged that juror Sean O’Reilly had made several racist remarks while carpooling to and from the trial, including the statement “All the niggers should hang.” Finally, Malachowski reported that Quihuis had used drugs during the trial and that Malachowski, Quihuis, and O’Reilly had engaged in premature deliberations by discussing the evidence prior to the jury’s deliberations.

After the allegations of misconduct had come to light, and after several months of investigation by the FBI, the district court conducted evidentiary hearings on the motions for a new trial. Malachowski and O’Reilly testified at the hearings, but Qui-huis asserted his Fifth Amendment privilege against self-incrimination and refused to testify. The parties stipulated, however, that the transcripts of Quihuis’s conversations with the court clerk, the FBI, and a defense investigator would be admitted into evidence.

The evidence pertaining to O’Reilly’s alleged racist remarks was contradictory.

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Bluebook (online)
238 F.3d 1111, 55 Fed. R. Serv. 936, 2001 Daily Journal DAR 1431, 2001 Cal. Daily Op. Serv. 1126, 2001 U.S. App. LEXIS 1726, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rex-henley-rafael-bustamante-willie-mcgowan-and-garey-ca9-2001.