United States v. Robinson, Marcus

116 F. App'x 646
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 19, 2004
Docket01-2395, 01-2398, 01-2664, 02-1450
StatusUnpublished
Cited by9 cases

This text of 116 F. App'x 646 (United States v. Robinson, Marcus) 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. Robinson, Marcus, 116 F. App'x 646 (6th Cir. 2004).

Opinion

OPINION

DOWN, Judge.

I. Introduction

The four defendant-appellants, Marcus Robinson, Chad Robinson, Dennis Miles and Francis Hayden, were convicted in a month-long jury trial that featured a charge of conspiracy involving the growing and harvesting of marijuana plants in the states of Indiana and Michigan over a lengthy period of time. Two of the defendants, Chad Robinson and Francis Hayden, received life sentences; Marcus Robinson was sentenced to a term of 130 months and Dennis Miles was sentenced to a term of 121 months.

II. Summary of the Factual Background

Count 1 in the third superceding indictment charges a marijuana conspiracy in violation of 21 U.S.C. § 846, covering the years 1991 until 1998, in the Eastern District of Michigan and elsewhere. The government’s evidence demonstrated that the growing of marijuana for sale began in the State of Indiana and expanded into the State of Michigan in 1995.

The testimony presented by the government was broken into four separate phases.

The first phase dealt with the Indiana operation and featured the testimony of defendant-appellant Chad Robinson’s former wife, Frances Robinson, and the additional testimony of James Steffen. Frances Robinson indicated that her ex-husband, Chad Robinson, and his brother operated a farm in Indiana for the growing of marijuana and utilized their used-car operation at R Motors as a cover for the sale of marijuana. Her testimony was supported by James Steffen who described his many purchases of marijuana from co-conspirator Ralph Kough. Steffen also provided testimony that connected the Robinson brothers, Chad and Marcus, to the Indiana operation.

The second phase of testimony began with the 1995 purchase of a 78-acre farm on Argyle Road in Sanilac County in the State of Michigan by the Robinson brothers, Chad and Marcus. The farm was used in the summer of 1995 for the growing and harvesting of massive amounts of marijuana, hidden in rows of corn. Co-defendant James Austin Mattingly, a government witness, described the 1995 operation in great detail. 1

The third phase of testimony involved a similar marijuana-growing operation in the summer of 1996, supervised by the defendant Francis Hayden.

The fourth phase involved the inadvertent discovery of the marijuana operation on the Sanilac County farm in the latter *650 part of August 1996 and the subsequent lengthy investigation that led to the initial indictment returned on February 10, 1999. On October 31, 1996, James Knowlton, a neighbor of the Argyle Road farm, called the local Sheriffs office and reported that he noticed unattended horses had escaped from their pasture on the Argyle Road farm and were on the road. Knowlton also asked the officers to check on the welfare of Hayden, the horses’ owner, since no one had seen Hayden for days. J.A. 1256-1258; 2263-2267.

Deputy Ed Jarosz went to the Argyle Road farm in response to Knowlton’s request. He found no one at the farm, but did see marijuana in the trailer on the property; he secured the premises while a fellow officer obtained a search warrant. J.A. 1257-64. Upon executing the search warrant, the officers discovered the sophisticated marijuana-processing facility which had been built in the barn, as well as records that listed the number of marijuana plants that had been planted in each row of corn. The total of over 18,900 plants that the record suggested was consistent with the marijuana stalks that were found in the corn the officers discovered still standing, unharvested. J.A. 1281-1286; 1319-1323; 1333-1335. The officers also discovered a horse trailer in the barn. They traced the trailer to Hayden using the confidential VIN number. J.A. 1294; 1325-1329. The officers also found fingerprints for Hayden and James Curtis Mat-tingly on the farm. J.A. 2345-2348; 2419-2420; 2527-2532; 3216-3219; 3240; 3246-3248.

Sheriffs deputies called Marcus Robinson, who was listed as owner of the Argyle Road farm, in an attempt to locate the responsible parties. Marcus Robinson claimed that he had rented the property to John Hunt. J.A. 853; 872; 1745-48; 1753-55. Subsequent investigations revealed that “John Hunt” was a pseudonym that several members of the conspiracy used, and that the purported lease between Marcus and John Hunt was a fake. See, e.g., J.A. 1546-51; 1751-53; 2077; 2085; 2130; 2669-70.

Sergeant Biniecki made undercover calls to R Motors trying to find more information about the owner of the horses, then known as “Frank.” Biniecki spoke with Chad Robinson, who claimed to know little about the property and falsely said he had never been there. J.A. 848-52; 1729-31. In fact, Chad had posed as Marcus Robinson in January 1995 when the agreement for the purchase of the Argyle Road farm was signed, allegedly because Marcus was ill. J.A. 1375-97; 1488-1501, 1506-1508; 1521-1523.

First, second and third superceding indictments were returned. The third superceding indictment was filed on March 28, 2001. 2

*651 III. The Primary Issues on Appeal

A. The Testimony of Chad Robinson’s Ex-Wife, Frances Robinson 3

The third superceding indictment charged Chad Robinson with a conspiracy that began in 1991 and continued until 1998 in Michigan and elsewhere. Chad Robinson lived in Indiana with his ex-wife, Frances. She filed for divorce in 1994 and was divorced in 1995. Subsequently she was questioned and cooperated; she testified before the grand jury and her testimony was apparently made available. Her testimony, beginning at J.A1940, covered 127 pages of the transcript and clearly implicated Chad and his brother Marcus in a marijuana operation in Indiana. Her testimony described the used car business at R Motors in Indiana as a cover for a vast marijuana operation in Indiana which included nurturing marijuana seeds to plants, placing the plants in corn fields at night, and a night-time “coon hunting ruse” used by Chad and Marcus to cover their marijuana-growing work in the corn fields. Frances also testified to accepting money for what appeared to be obvious payments for marijuana even though the payments were delivered to the R Motors office which was near their home in Indiana. However, Frances was not involved in the subsequent 1995-1996 marijuana-growing operation in Michigan.

The issue of the spousal objection to communications during the marriage was raised for the first time when the government called Frances as a witness. The district court recessed, studied the relevant law, and opined as follows:

THE COURT: Be seated, please. I have reviewed the Sims case. 4 It is clear that there are two marital privileges that apply in certain circumstances. One is a privilege against marital facts which applies in a situation where the witness and the testifying spouse are currently married.

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Related

Robinson v. United States
636 F. Supp. 2d 605 (E.D. Michigan, 2009)
United States v. Miles
239 F. App'x 148 (Sixth Circuit, 2007)
United States v. Robinson
161 F. App'x 541 (Sixth Circuit, 2006)
Miles v. United States
544 U.S. 1059 (Supreme Court, 2005)
Springs v. United States
544 U.S. 1058 (Supreme Court, 2005)
Robinson v. United States
544 U.S. 945 (Supreme Court, 2005)
Koonin v. United States
544 U.S. 945 (Supreme Court, 2005)

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Bluebook (online)
116 F. App'x 646, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robinson-marcus-ca6-2004.