United States v. Theresa Tolliver

400 F. App'x 823
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 1, 2010
Docket10-50239
StatusUnpublished
Cited by3 cases

This text of 400 F. App'x 823 (United States v. Theresa Tolliver) 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. Theresa Tolliver, 400 F. App'x 823 (5th Cir. 2010).

Opinion

PER CURIAM: *

Theresa Tolliver was charged with and convicted of conspiring to commit interstate murder-for-hire in relation to the death of her estranged husband, Derrick Tolliver. She appeals, attacking her conviction on six different bases. For the following reasons, we AFFIRM her conviction.

I. FACTUAL AND PROCEDURAL BACKGROUND

A. Factual Background

Defendant Theresa Tolliver and victim Derrick Tolliver were married in 1983. 1 Derrick was an active-duty member of the Air Force and stationed in San Antonio, Texas. In October 1998, Theresa and Derrick separated, and Theresa petitioned for divorce a few months later. The court issued a temporary restraining order, which, among other things, prevented either of the parties from entering the other’s home without permission, prevented either party from changing the beneficiary on his or her life insurance policy, and granted primary placement of the couple’s two minor children, Donald and Derrick Jr., to Derrick. This order was to remain in effect during the pendency of the divorce proceedings. In the fall of 2000, Theresa and Derrick agreed to a divorce settlement, and in November 2000, they were awaiting court approval of the settlement before the divorce could become final.

Around the time she initiated divorce proceedings, Theresa began dating Emanuel Fonzie, who was approximately 18 years her junior. According to the evidence presented at trial, in the fall of 2000, Theresa and Fonzie hatched a plan to have Derrick murdered before the court approved the divorce settlement and Theresa was no longer the beneficiary of Derrick’s life insurance policies. The two planned to hire Fonzie’s friend, Jeremy Farr, who lived in Arkansas, to commit the murder.

Sometime in late October or early November 2000, Fonzie called Farr in Arkansas, telling Farr that he had a “lick,” or a job, for him. The two had several phone conversations wherein Fonzie agreed to pay Farr $50,000 to travel to San Antonio and murder Derrick. Fonzie then sent Farr a bus ticket to travel from Arkansas to San Antonio.

Farr arrived in San Antonio on November 17, 2000. After Farr arrived, Fonzie again offered to pay him to murder Derrick before Theresa and Derrick’s divorce was finalized. Fonzie promised Farr that *826 he would be paid “when the check come in,” meaning (according to Farr) when Theresa collected the proceeds from Derrick’s life insurance policies. Farr also met with Theresa, who confirmed that she wanted Farr to kill Derrick.

During the afternoon of November 20, 2000, Theresa brought Fonzie and Farr to Derrick’s house under the pretense of retrieving extra clothes for Donald and Derrick Jr. Derrick was not at home, and Derrick Jr. testified that he had to use a butter knife to open the door. During the visit, Theresa showed Fonzie and Farr where they could safely wait for Derrick to arrive home, showed them how to enter and exit the yard, unlocked a window for them, and directed them where to park the car during the murder. Theresa then brought the group to Randolph Air Force Base, where Derrick worked, and pointed out Derrick’s car to Fonzie and Farr.

That evening, Fonzie and Farr went to Derrick’s house to wait for him to arrive home. They parked in a vacant driveway across the street, and Fonzie handed Farr a .380 handgun. The two then entered the yard through a hole in the privacy fence. Farr removed the screen from the window that Theresa had unlocked, and the two entered the house where they waited for Derrick. While they waited, they ransacked the house to make it appear as though the house had been burglarized. When Derrick entered the house, Farr fired two shots into his head, killing him instantly. Farr and Fonzie then fled the scene.

The day after the murder, detectives questioned Theresa, Fonzie, and Farr about the murder. Each gave a written statement, and all denied any involvement in Derrick’s death. On November 22, 2000, as Derrick’s widow, Theresa received a “death gratuity” from the Air Force. This payment is meant to cover immediate funeral and burial expenses of active-duty service members.

Farr stayed in San Antonio for several days before returning to Arkansas. Before he left, Theresa purchased a sweater, a pair of jeans, and a CD for him using the money she received from the Air Force. Fonzie also gave Farr between $200 and $500 in cash.

Following Derrick’s death, Theresa made efforts to claim benefits under two separate life insurance policies. The first had a face value of approximately $150,000. Unbeknownst to Theresa, Derrick had changed the beneficiary from Theresa to her daughter, Hazel Tolliver, in July 2000. Hazel received the proceeds from that policy in February 2001. After Hazel received the money, she charged Theresa with making distributions to various family members. Theresa made some of the distributions, but spent approximately $75,000 of the money without Hazel’s permission. During the summer of 2001, Theresa used some of the money to travel to Arkansas, Georgia, and Florida. While in Arkansas, Theresa made several ATM withdrawals, totaling approximately $2,800. According to Farr, Theresa paid him “a couple thousand” in cash during her visit.

The second policy had a face value of approximately $200,000. Theresa, still the named beneficiary at the time of Derrick’s death, collected the proceeds from this policy in February 2002. After she received the life insurance proceeds, Theresa purchased several vehicles, including a Dodge Durango, a BMW, and a Lincoln LS. She did not pay Farr any more money.

B. Procedural Background

The murder case was cold for several years because detectives were never able to conclusively link Theresa, Fonzie, or Farr to Derrick’s murder. In 2004, Farr *827 was charged with murder in Texas state court when police received a tip from his friend. After a jury found him guilty, but prior to sentencing, Farr offered to cooperate with investigators in exchange for a lower sentence recommendation.

Based on the information supplied by Farr, Fonzie and Theresa were charged with murder in Texas state court. Fonzie was found guilty, but the state charges against Theresa were dropped. The federal government then indicted Theresa for conspiring to commit interstate murder-for-hire in violation of 18 U.S.C. § 1958(a). 2

Theresa pleaded not guilty. Farr testified against her at trial, but Fonzie did not. Following a three-day jury trial, the jury rendered a guilty verdict. The district court sentenced Theresa to life in prison and ordered her to pay restitution in the amount of $524,200.73. She now appeals her conviction, raising six separate issues on appeal.

II. DISCUSSION

A. Rule 404(b) Objections

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400 F. App'x 823, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-theresa-tolliver-ca5-2010.