United States v. Willie J. Key

725 F.2d 1123, 1984 U.S. App. LEXIS 26307
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 18, 1984
Docket82-2955
StatusPublished
Cited by40 cases

This text of 725 F.2d 1123 (United States v. Willie J. Key) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Willie J. Key, 725 F.2d 1123, 1984 U.S. App. LEXIS 26307 (7th Cir. 1984).

Opinion

ESCHBACH, Circuit Judge.

In this criminal appeal, we are asked to decide whether the admission of the confession of a non-testifying co-defendant violated the appellant’s right under the Sixth Amendment to cross-examine the witnesses against him. We are also asked to determine the sufficiency of the evidence against the appellant. Because the admission of the confession violated the appellant’s right of confrontation, we reverse his conviction on Count II and remand that count to the district court for a new trial. We affirm Key’s convictions on Counts III, IV, V, and VII, and remand those counts for resentenc-ing.

I.

A seven-count mail fraud indictment was returned against the appellant, Willie J. Key, and three co-defendants. The indictment charged the defendants with using the mails to defraud insurance companies by submitting false claims, in violation of 18 U.S.C. § 2 and 18 U.S.C. § 1341. Key’s involvement in the scheme was alleged to have taken three forms. First, he was charged with having submitted false receipts in connection with claims for losses allegedly incurred during burglaries at his home (Counts IV, V, and VI). Second, he allegedly supplied fraudulent receipts to two of his co-defendants, who then submitted the receipts as proof of burglary losses (Counts III and VII). Finally, he was charged with falsely representing to an insurer that he had been injured in an automobile accident (Count II). Count I was dismissed before trial.

Before trial, Key filed a motion in limine which requested, among other things, that the government be prohibited from introducing a confession made by Key’s co-defendant, Michael Baker. Relying on the government’s representation that all references to Key in the confession would be avoided, the trial judge denied Key’s motion. Key was tried jointly with Baker and another defendant, Anthony Madison, before a jury. He was convicted on Counts II, III, IV, V, and VII, and acquitted on Count VI. Key was sentenced to five four-year terms, to be served concurrently.

II.

A. The Confession

In presenting the evidence relating to Count II, the government relied on a letter sent by an attorney to an insurance company to establish the mailing. The letter notified the insurer that Key and another co-defendant, Anthony Madison, had sustained injuries as the result of an automobile accident involving cars driven by Baker, the policy holder, and Key. Anthony Madison claimed to be a passenger in Key’s car at the time of the accident. In order to show that the letter was in furtherance of a fraudulent scheme, the government sought to establish that the accident referred to in the letter never occurred.

The government made its case through the testimony of several witnesses. A police officer testified that on February 23, 1980, he had received a report of an automobile accident. During the course of an on-the-scene investigation, the officer questioned Baker and Key, who told him that they were the drivers of the cars involved. The officer testified that he neither saw nor spoke to Madison. An attorney testified that he had sent a letter to Baker’s insurance company, informing it that Key and Madison had sustained injuries in the accident. The claims representative for the insurer testified that he contacted Key in the course of his investigation of the claim because “he was the driver that our policy holder ran into.” The government’s final *1126 witness was Robert Ridgeway, a postal inspector. Ridgeway testified that Baker admitted to him that “the accident which allegedly occurred on February 23,1980, never actually occurred. It was not an accident.” 1 Baker did not take the stand.

Key testified in his own behalf. While denying that he had authorized the attorney to represent him, Key testified that he did go to the attorney’s office, and maintained that the accident had occurred. Key’s doctor also testified that he had treated Key for injuries soon after the accident supposedly happened.

Key contends that under the rule of Bruton v. United States, 391 U.S. 123, 88 S.Ct. 1620, 20 L.Ed.2d 476 (1968), the admission of Baker’s out-of-court confession violated Key’s constitutional right of confrontation under the Sixth Amendment. In Bruton, the Supreme Court held that, in the context of joint trials, the admission of the confession of a non-testifying co-defendant that inculpates another defendant on trial violates the Confrontation Clause. Since the non-testifying co-defendant is unavailable for cross-examination, the weight to be accorded “powerfully incriminating extrajudicial statements of a co-defendant who stands accused side by side with the defendant” cannot be tested. Id. at 126, 88 S.Ct. at 1622. If such a confession is otherwise admissible, it may be admitted under some circumstances if all references to a co-defendant are deleted. United States v. English, 501 F.2d 1254 (7th Cir.1974), cert. denied sub nom. Hubbard v. United States, 419 U.S. 1114, 95 S.Ct. 791, 42 L.Ed.2d 811 (1975). However, “[t]he introduction of a confession from which the names of co-defendants have been excised may violate the Bruton rule if in context the statement is clearly inculpatory of a co-defendant and vitally important to the Government’s case.” English v. United States, 620 F.2d 150, 152 (7th Cir.), cert. denied, 449 U.S. 859, 101 S.Ct. 160, 66 L.Ed.2d 75 (1980); see also United States v. Gonzalez, 555 F.2d 308, 316 (2d Cir.1977) (exception to Bruton rule where jury must make substantial inference to identify co-defendant as person mentioned in statement, and evidence, even if incriminating, not vital part of government’s case).

In the instant case, Baker’s confession both directly incriminated Key and formed a crucial part of the government’s proof under Count II. There was no dispute that Key and Baker reported an accident to the police. Nor did Key dispute that he and Baker told the police officer they were the drivers of the cars involved. Baker’s admission that the accident was staged, then, was the equivalent of a statement that Key was lying. As such, it directly implicated Key.

Further, the confession was vital to the government’s proof of fraud because it was the only evidence before the jury that the accident was staged. The situation before us is thus distinguishable from United States v. Madison, 689 F.2d 1300 (7th Cir. 1982), where we found no

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Gray
687 A.2d 660 (Court of Appeals of Maryland, 1997)
United States v. Adams
74 F.3d 1093 (Eleventh Circuit, 1996)
United States v. O'Brien
734 F. Supp. 569 (D. Puerto Rico, 1990)
United States v. DeGeratto
727 F. Supp. 1254 (N.D. Indiana, 1990)
United States v. Phillip Grandinetti, Jr.
891 F.2d 1302 (Seventh Circuit, 1989)
State v. Crislip
785 P.2d 262 (New Mexico Court of Appeals, 1989)
United States v. Doe
878 F.2d 1546 (First Circuit, 1989)
Lockhart v. Nelson
488 U.S. 33 (Supreme Court, 1988)
State v. Schwalk
430 N.W.2d 317 (North Dakota Supreme Court, 1988)
Foster v. United States
548 A.2d 1370 (District of Columbia Court of Appeals, 1988)
McMillan v. State
754 S.W.2d 422 (Court of Appeals of Texas, 1988)
United States v. Richard G. Freidin
849 F.2d 716 (Second Circuit, 1988)
United States v. Paul C. Porter
807 F.2d 21 (First Circuit, 1986)

Cite This Page — Counsel Stack

Bluebook (online)
725 F.2d 1123, 1984 U.S. App. LEXIS 26307, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willie-j-key-ca7-1984.