United States v. Robert F. Collins and John H. Ross

972 F.2d 1385, 1992 U.S. App. LEXIS 21077, 1992 WL 216191
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 10, 1992
Docket91-3778
StatusPublished
Cited by89 cases

This text of 972 F.2d 1385 (United States v. Robert F. Collins and John H. Ross) 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. Robert F. Collins and John H. Ross, 972 F.2d 1385, 1992 U.S. App. LEXIS 21077, 1992 WL 216191 (5th Cir. 1992).

Opinion

JERRY E. SMITH, Circuit Judge:

Defendants Robert F. Collins, a United States District Judge of the Eastern District of Louisiana, and John H. Ross, Collins’s longtime friend, challenge their convictions for bribery, conspiracy, and obstruction of justice. They also challenge *1389 the district court’s calculation of their sentences. Finding no error, we affirm.

I.

In the summer of 1989, Gary Young was about to be indicted in the Eastern District of Louisiana for his role in a 1985 marihuana importation operation. Two of Young’s coconspirators had been indicted, and Young feared that they would implicate him in the operation.

Young’s attorney, Frank DeSalvo, informed him that his case would probably be assigned to Collins, as Collins had handled the cases of Young’s coconspirators. At this time, Young asked DeSalvo to initiate plea negotiations with the government. He also considered using bribery as a means of solving his problems with the law.

In late August or early September of 1989, a business associate of Young’s, John Yemelos, suggested that he contact Ross. Yemelos told Young that Ross might be able to help him bribe Collins. Young was already familiar with Ross, as he had had corrupt dealings with him in the past. On Yemelos’s suggestion, Young called Ross in early September to arrange a meeting.

That meeting took place on September 14. Ross told Young that he was very close to Collins and could take care of the matter. Ross was concerned, however, that he had not received the money Young owed him from their last payoff deal — a scheme that involved Yemelos as well. In addition, Ross told Young that he would have to go through Yemelos if he wanted his help.

Young called Yemelos the next day and told him of his conversation with Ross. Young did not hear from Ross again for about two weeks. During this time, Young made up his mind to cooperate with the government and to sign a plea agreement. DeSalvo already had met with federal authorities to discuss the possibility.

Young signed a plea agreement on September 27. At this point, the authorities. expected Young to cooperate with regard to drug' traffickers.

On September 28, Yemelos contacted Young to set up a meeting for- later that day to discuss Ross. Young told DeSalvo that he had been contacted, and DeSalvo contacted the federal authorities. Special Agent Freddy Cleveland of the Federal Bureau of Investigation (“FBI”) then contacted Young.

Young told Cleveland that he had been contacted by Yemelos about Ross. He also told him about his prior corrupt dealings with Ross and about Ross’s suggestion that he could help him with Collins. Young offered to tape his upcoming meeting with Yemelos, but Cleveland told him that he could not obtain permission to do so on such short notice. Young taped the meeting anyway, without Cleveland’s knowledge.

At the meeting, Young asked Yemelos to arrange a meeting with Ross; Yemelos set up a meeting for the next day, September 29. For this meeting, the FBI fitted Young with a hidden recording device.

Young, Yemelos, and Ross met on September 29 in Yemelos’s office. In a conversation out of the presence of Yemelos, Young and Ross struck a deal to bribe Collins. Ross confirmed that he could help Young if his case were assigned to Collins, stating that “I want to make sure that he’s gonna have the case.” Ross promised to “try not to get you any jail time.” In exchange, Young agreed to pay Ross $100,-000. Ross asked for $5,000 right away and stated that Young could pay in installments, saying “we can start off with 2500.” Young promised to get Ross $2,500 in the next week or so. He then paid Ross the $1,400 he owed from their last payoff deal and gave him $100 that was “extra.”

Young paid Ross the initial $5,000 in three installments: $2,500 on October 11, $1,500 on October 19, and $1,000 on October 25. 1 Young and Ross also met on October 12, at which time Ross reminded Young that he could help him only if his case were assigned to Collins. Ross stated *1390 that “our arrangement is based upon getting it into his court” and that “I’m only committed to Collins.”

After the October 12 meeting, the FBI referred the investigation to the Public Integrity Section of the Justice Department, as it involved potential wrongdoing by a federal judge. On November 30, the Public Integrity Section notified Fifth Circuit Chief Judge Charles Clark of the allegations against Collins. Chief Judge Clark then assigned Fifth Circuit Judge John M. Duhé to oversee the investigation.

Ross and Young met on January 22, 1990, to discuss the prospect of obtaining help from Collins. In a telephone conversation of February 1, Ross , told Young that he had met with Collins on January 29 and that they had had “a nice chat.” Ross stated that “I didn’t, didn’t discuss anything by name or anything like that, I just told him that, ah ... you know, there’s a situation. And before it comes up we’ll have lunch and all that business.”

On March 16, the government activated pen registers and trap-and-trace devices on telephones located in Ross’s office at the Regional Planning Commission (“RPC”), his private real estate office, and his home. These actions were authorized by Judge Duhé. On April 5, Young was indicted on three drug-related counts in the Eastern District of Louisiana pursuant to the September 27 plea agreement. The case was randomly assigned to Judge Patrick Carr. On April 25, Young met with Ross and showed him the indictment. Young told Ross that DeSalvo was preparing a motion to transfer the case to Collins. Ross again confirmed that getting the case to Collins was the critical part of the bargain, stating, “That’s all I want to happen. That’s all I want to know. That’s all I want.”

Ross also confirmed that he had mentioned the “situation” to Collins, who had told Ross to let him know when the matter would come up. Ross stated that once the transfer motion was filed, “I’m going to see Collins and tell him ... to ask for the case ... well what I mean by ask was, not to refuse to accept the case.” Ross told Young that “as soon as you hear that Collins got the case you get on your knees and thank God.”

On May 16, Young met with Ross and told him that DeSalvo and Assistant United States Attorney Albert Winters had scheduled a telephone conference call with Collins for the next day, May 17, to discuss whether Collins would accept Young’s case. In Young’s presence, Ross placed a call to Collins’s chambers in New Orleans and talked with his secretary. He asked her to let “Bob” know that he needed to see him the following day.

Later that day, Young again met with Ross and gave him $2,500. 2 Ross told Young, “I’m gonna take him to lunch, and I’m gonna work out some arrangements.” Young told Ross that he would get Ross whatever he needed, and Ross responded that “you know what you had agreed to, so I’m working out of that.”

The next day, May 17, Ross had lunch with Collins at Pete’s Pub at the Hotel Intercontinental in New Orleans. After lunch, Ross called Young and told him that he had had a two-hour lunch with their “friend” who “gave me his direct number so I can call him ...

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Bluebook (online)
972 F.2d 1385, 1992 U.S. App. LEXIS 21077, 1992 WL 216191, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-f-collins-and-john-h-ross-ca5-1992.