Federal Circuits, 8th Cir. (November 05, 1984)
Docket number: 84-1525
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Morgan E. Welch, North Little Rock, Ark., for appellant.
Michael D. Johnson, Washington, D.C., for appellee.Before HEANEY, ROSS and BOWMAN, Circuit Judges.ROSS, Circuit Judge.On August 15, 1982, Carl Hood was charged by indictment with wire fraud, 18 U.S.C. Sec . 1343, mail fraud, 18 U.S.C. Sec . 1341, and conspiracy, 18 U.S.C. Sec . 371. On March 21, 1984, after a trial by jury, Hood was found guilty on the conspiracy and wire fraud charges, but not guilty on the mail fraud charge. He was sentenced to consecutive five-year terms by the district court.1 This appeal followed.I. FACTSThe appellant was indicted with his son, Randy Hawkins, for their involvement in a scheme whereby building supply materials were obtained on credit and then disposed of, without payment, for profit. Hawkins pled guilty to the conspiracy count, and testified at his father's trial. In return for his testimony the government dismissed the wire and mail fraud charges against him.Before trial Hood filed a motion to suppress certain evidence which he claimed was obtained by a warrantless search. The district court denied the motion. During trial, he filed a motion in limine to preclude the government from using a prior conviction to impeach him. The district court also denied this motion. After the trial Hood filed a motion for a new trial on the basis that the judge erred in refusing to give a jury instruction regarding the testimony of an accomplice. The motion was denied and this appeal followed.II. ISSUES1. Whether the district court erred in denying the appellant's motion to suppress evidence discovered by a private party;2. Whether the court erred in ruling that the government could impeach the appellant with a prior conviction; and3. Whether the district court erred in refusing to give appellant's proposed jury instruction, giving a coconspirator instruction instead.III. DISCUSSIONA. Motion to SuppressWhen the companies from which Hood had acquired the building materials became aware that they were victims of a fraudulent scheme, they began efforts to locate the appellant and his son. Gilbert Firth, president of one of the defrauded companies, undertook efforts to recover materials which his company had sold to the appellant. As a result of his efforts, Firth discovered records in an abandoned office previously occupied by Hood. He turned the records over to FBI agents who were conducting a criminal investigation.Hood filed a motion to suppress claiming the evidence was the product of a warrantless search sanctioned and encouraged by the FBI. The district court denied the motion, stating:[T]he FBI had absolutely nothing to do with any of those searches. They did not encourage Mr. Firth to make those searches; they didn't direct him to. They had no prior knowledge that he was conducting those searches, and at the time he was not acting as an agent of the FBI.* * ** * *[T]here is nothing wrong with a private citizen turning information over to the government * * * once that information comes into the hands of a private citizen.In conclusion, I find that all the material which Mr. Firth turned over to the government was material which he obtained as a private citizen in pursuit of his own efforts to collect the debts that he thought were owing to his company; that none of the information was obtained by or at the direction of the FBI or the United States Attorney's Office.In United States v. McGlynn, 671 F.2d 1140 (8th Cir.1982), this court held that "a district court's determinations, made in the context of a motion to suppress, * * * are to be reviewed under the 'clearly erroneous' standard." Id. at 1143. Here the district court specifically found that Firth was not acting as an "agent" for the FBI. The record clearly supports this determination. Accordingly, the court's findings will not be disturbed. Id. at 1143. Absent governmental involvement, suppression is not required. See United States v. Wedelstedt, 589 F.2d 339, 346 (8th Cir.1978).2B. Impeachment with Prior ConvictionHood filed a motion in limine to prevent the government from using a prior conviction involving the same type of scheme to impeach him. The district court found the conviction to be within the limits set forth in FED.R.EVID. 609(a). The court specifically found that the probative value of admitting the prior conviction outweighed the potential prejudice; therefore, the motion was denied.A defendant is not entitled to an advance determination of the scope of cross-examination concerning prior convictions before he takes the stand. See United States v. Key, 717 F.2d 1206, 1208 (8th Cir.1983). The better practice is for the trial court to make an on-the-record finding that the test weighs in favor of, or against, the admission of the prior conviction. Id. "The weighing of probative value against prejudicial effect is committed to the sound discretion of the trial court, and absent an abuse of discretion evidentiary rulings will not be disturbed on appeal. United States v. Foley, 683 F.2d 273 (8th Cir.), cert. denied,Try vLex for FREE for 3 days
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