United States v. Steven Lee Starcevic

956 F.2d 181, 1992 WL 18252
CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 13, 1992
Docket91-1662
StatusPublished
Cited by14 cases

This text of 956 F.2d 181 (United States v. Steven Lee Starcevic) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Steven Lee Starcevic, 956 F.2d 181, 1992 WL 18252 (8th Cir. 1992).

Opinion

HENLEY, Senior Circuit Judge.

Steven Lee Starcevic appeals his conviction on two counts of perjury, both alleged violations of 18 U.S.C. § 1623 (1990), for lying under oath at his own drug conviction sentencing hearing and at the trial of a fellow drug distributor. Appellant was previously convicted of participating in a drug conspiracy and of possessing drugs with the intent to distribute them. He was sentenced to thirty months in prison for the drug offenses. The court 1 sentenced appellant to concurrent forty-one month sentences on each perjury conviction, to run consecutively with the drug conviction sentences, two years of supervised release, and a $100.00 special assessment.

Appellant generally complains that the evidence presented against him was not believable and thus legally insufficient to *183 support a conviction. Appellant also raises the somewhat novel argument that jury instruction 16, containing the text of one of the allegedly false statements, permitted the jury to conclude he was guilty of perjury based on a part of the statement that was not charged or argued to be untruthful. Despite appellant’s well reasoned arguments, we cannot conclude that the evidence was insufficient or that the instruction misled the jury. Therefore, we affirm.

FACTS

When reviewing a defendant’s claim of insufficient evidence, we must view the facts in the light most favorable to the government, giving it the benefit of all reasonable inferences that might be drawn from the evidence. United States v. Drews, 877 F.2d 10, 13 (8th Cir.1989). Appellant was first convicted of the drug charges. As part of the case against him, evidence of transactions involving other drug dealers was presented. Some of the dealers eventually testified against appellant at his perjury trial. Appellant was convicted of conspiracy to distribute and possession with intent to distribute cocaine. At his sentencing hearing appellant was asked if he had ever bought drugs from Earl Schnepper. Appellant stated he had not. Appellant stated that even if Schnep-per said otherwise, he would deny it.

Later, at Schnepper’s trial, both Schnep-per and the appellant denied that Schnep-per had sold any drugs to appellant. The jury could not reach a verdict and a mistrial was declared. The government refiled the case, and this time Schnepper pleaded guilty and entered into a plea agreement. At Schnepper’s sentencing hearing he recanted his first trial testimony and admitted that he had sold cocaine to appellant on four occasions. He reiterated this same statement at a subsequent grand jury proceeding in another matter.

The government then filed charges against appellant alleging the two instances of perjury. At the perjury trial, in addition to Schnepper, three other witnesses allegedly involved in the drug trade with Schnepper and appellant testified: Eric Weller, David Moteff, and Denise Quimby. Although their testimony was at times ambiguous, sometimes inconsistent, and contained some gaps in recollection, the thrust of the overall testimony was that the witnesses were involved in drug transactions and had contact with Schnepper and/or appellant in that context. Only Schnepper testified first hand that appellant purchased drugs from Schnepper. Each witness had one or more circumstances that impacted on credibility: prior convictions, testifying with immunity, or testifying under a plea agreement. These circumstances were brought to the jury’s attention.

The jury was instructed on several special matters. The jury was charged with the duty to decide what testimony to believe and determine what facts were true. This instruction specifically advised the jury to consider motives, reasonableness and consistency. The jury was reminded of the impeachment evidence and was charged with the duty of weighing contradictory or suspect evidence. The jury was also instructed to consider corroborating evidence. Instructions 15 and 16 contained the text of the two false statements followed by the elements of perjury in issue: (1) falsity in whole or in part and (2) knowledge.

The jury returned a verdict of guilty on both counts. Appellant moved for a judgment of acquittal and the court denied the motion. The appellant now argues general insufficiency of the evidence, biased witnesses, conflicting testimony, and insufficiency of Schnepper’s lone testimony about the drug sales. Appellant also argues in his reply brief that Jury Instruction 16 was a constructive amendment to the indictment and may have misled the jury.

SUFFICIENCY OF THE EVIDENCE

Appellant argued the sufficiency of the evidence in his motion for judgment of an acquittal. When reviewing the denial of a motion for judgment of an acquittal we will reverse for insufficient evidence only “if the evidence is such that reasonably-minded jurors must have a reasonable doubt as to the existence” of one or more essential elements of the charged offense. United *184 States v. Powell, 853 F.2d 601, 604 (8th Cir.1988). As appellant acknowledges, this is a difficult standard to meet; from our review of the record, appellant does not meet his burden.

Appellant supports his general argument with allegations of witness bias, lack of credibility, and conflicting testimony. The jury was made aware of all the witnesses’ “skeletons.” Relevant prior convictions, grants of immunity, and the existence of plea agreements were disclosed. Generally, plea agreements and the like are relevant to impeachability, not admissibility. See United States v. Payne, 940 F.2d 286, 292 (8th Cir.) (plea agreement precisely the sort of thing to affect weight of testimony, not its admissibility), cert. denied, — U.S. -, 112 S.Ct. 616, 116 L.Ed.2d 638 (1991); United States v. Moeckly, 769 F.2d 453, 462 (8th Cir.1985) (plea agreement not basis for excluding testimony but for impeaching it), cert. denied, 476 U.S. 1104, 106 S.Ct. 1947, 90 L.Ed.2d 357 (1986).

Although there may be cases where testimony is unbelievable or incredible, or where a plea agreement is so coercive that a witness’s testimony cannot be believed as a matter of law, see United States v. Waterman, 732 F.2d 1527 (8th Cir.) (coercive plea agreement), cert. denied, 471 U.S. 1065, 105 S.Ct. 2138, 85 L.Ed.2d 496 (1985), such is not the case here. Even though many of the witnesses had a vested interest in testifying against appellant, the jury knew this and was able to, and instructed to, consider such circumstances. Issues of believability, credibility, and disputed fact selection are generally best left to the jury. Bachman v. Leapley,

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Bluebook (online)
956 F.2d 181, 1992 WL 18252, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-lee-starcevic-ca8-1992.