*1 foreseeable, if fore- reasonably it was happen and Lou-
seen, that accidents would injuries a conse- sustain would
isianians
quence of tortious conduct em-
ployees equipment. perceive We no un- placed
fairness or undue burden on Astro-
park by requiring the defense of the Pedel-
ahore suit in Astropark Louisiana. does suggest otherwise.
We conclude and hold that the constitu- requirements
tional satisfied, long-arm
Louisiana statute reaches Astro-
park setting presented, here and that personal jurisdiction district court has Astropark.
over
REVERSED and REMANDED for fur-
ther proceedings consistent herewith. America,
UNITED STATES of
Plaintiff-Appellee, McCULLAH,
Glen Willard James
Tankersley, Scott, and Ewell
Defendants-Appellants. 82-5222, 82-5223,
Nos. 82-5235
and 82-5237. Appeals, Court of
Sixth Circuit
Argued Aug. 1983. Sept.
Decided *2 Alliman, Harber, argued, K.
Peter John Priest, Pryor, Flynn & Richard R. Baum- gartner, argued, Ray, Kerr Robert & C. Knoxville, Edwards, argued, Tenn., for de- fendants-appellants. Gill, Atty., Simp- E.
John W. Robert son, Atty., argued, Knoxville, Asst. U.S. Tenn., plaintiff-appellee. WELLFORD, Before Circuit JONES RUBIN, Judge.* Judges, and District WELLFORD, Judge. appeal Defendants their convictions De- this case stolen vehicles. objec- McCullah raises one set of fendant below; proceedings defendants tions to the Petrey, Tankersley, and Scott raise anoth- er; challenge the admis- and all hearsay statements. We sion of certain affirm convictions.
I.
McCullah,
North, Willard Pe-
Bruce
Glen
Scott,
Jr.,
Tankersley,
trey,
James
Ewell
charged in a four-
and James Veach were
in the Eastern District
count indictment
The in-
on November
Tennessee
in stolen
charged a scheme to deal
dictment
originally
All defendants were
vehicles.
I,
conspir-
alleged a
in count which
named
transport
vehicles
violation
acy to
stolen
and to receive or sell
of 18 U.S.C.
in violation of 18 U.S.C.
vehicles
stolen
*
foreign
Rubin,
transports in interstate or
Judge,
Whoever
Chief
Carl B.
Honorable
aircraft,
Ohio,
Court,
know-
a motor vehicle
commerce
Southern District
District
stolen,
ing
shall be
been
the same
have
sitting by designation.
imprisoned not
than
fined not more
years,
than five
or both.
more
provides
1. 18 U.S.C.
§ 2313;2
trial, however,
disputes
propriety
government
he
prosequi
moved that a nolle
agent Cloninger’s testimony.
describing
prejudice
be entered without
on the con-
the location of
July
the stolen tractor on
spiracy charge as to all defendants but
1981, Cloninger testified that the tractor
McCullah,
Veach and
and the motion was was “hidden” under some trees. McCullah
granted.
defendant,
II
Count
each
objects that this constituted the forbidden
others,
*3
aided and abetted
all
trans-
expression
opinion.
of an
But Fed.R.Evid.
porting
Caterpillar
a stolen
D8H tractor
permits
nonexpert
testimony
opinion
Kentucky
from
in
to Tennessee
violation of
opinion,
here,
when the
“rationally
§
charged
18 U.S.C. 2312.
III
Count
each
perception
based on the
of the witness”
aiding
defendant but McCullah with
and
“helpful
and
to a
understanding
clear
of his
abetting the sale of the tractor in violation
testimony.”
Skeet,
See United States v.
§
charged
U.S.C.
2313. Count IV
(9th Cir.1982);
Stone v.
concealing
defendant McCullah with
the
States,
Cir.
in
tractor
violation of 18 U.S.C.
1967),
391 U.S.
88 S.Ct.
jury
The
acquitted defendant Veach on 2038,
(1968).
Tankersley arranged to steal the tractor was that he had not conducted business Kentucky. They purportedly then trans- with the other individuals in this ported Tennessee, the tractor to where it conspiracy, but had instead dealt with purchased by defendant McCullah. using someone the name “Garland” con- cerning purchase of the
II. tractor. Prior to requested McCullah information from challenges Defendant McCullah the na- prosecution; request could be con- testimony him, ture of certain against request any strued as a information judge’s response jury question, to a regarding an individual who had met with government’s regarding conduct the identi- McCullah in witness, the circumstances ty potential of a described. and the sufficien- cy government The support of the evidence to revealed no information. his conviction. trial, however, At government called
A.
Draughn
Draughn,
Bob
to the stand.
who
description given
McCullah raises two issues
matched the
for the man
First,
require
do not
extended
allegedly
discussion.
who had
Ray
used the name
Gar-
provides
2. 18 U.S.C. 2313
foreign
which constitutes interstate or
com-
merce,
receives,
stolen,
conceals, stores, barters,
knowing the same to have been
Whoever
sells,
disposes
impris-
shall be fined
any
not more than
or
or
motor vehicle or
aircraft,
as,
of,
moving
years,
part
oned not more
or which is a
than five
or both.
information
land,
met with
only
testified that he had indeed
when
prosecution
possession
prosecutor’s
is-favorable to
prior
delivery
of the trac-
McCullah
See, e.g., Agurs,
the defendant.
Draughn agreed
While
tor in this casé.
20; Brady,
at 112 n.
at 2401 n.
story that the two had met
with McCullah’s
at
at 1196. The
Corbin,
machinery
parts concern
a
possessed by
information
part of Decem-
Kentucky, during the latter
concerning Draughn,
to trial
while
January 1981 and dis-
early
ber 1980
McCullah,
largely detrimental to
neverthe-
truck, Draughn denied
the sale of a
cussed
arguably
less did include
favorable infor-
selling McCullah
that he had ever discussed
Draughn,
mation. The existence of
who
Draughn further
Caterpillar
tractor.
meeting
admitted
McCullah at the time and
the name
he had never used
stated that
place McCullah had claimed and who
argues that
Ray
McCullah
Garland.
description
giv-
matched
McCullah had
to inform McCullah
government’s failure
en, perhaps
support
lends some
to McCul-
identity prior to trial violated
Draughn’s
story. But
lah’s
McCullah has identified
*4
right
Amendment
to cross-exam-
his Sixth
prosecutor’s
no other information in the
process rights
Draughn and his due
ine
possession that would have benefitted
83,
Brady Maryland,
v.
373 U.S.
83
under
case;
McCullah’s
and the corroborative as-
(1963)
1194,
(imposing
215
10 L.Ed.2d
S.Ct.
pects previously
fully
mentioned were
dis-
evidence
obligation
prosecutor to reveal
on
government
closed when
called
in some circum-
to defendants
favorable
Draughn
testify.3
to
to the stand
This is
stances).
testimony
a case in which the
at trial
not
Draughn’s
By failing to reveal
exculpatory
complicated
was so
that
its
trial,
argues, the
identity prior
McCullah
to
aspects
readily
not
identified
could
be
handicapped
impermissibly
counsel, explored on cross-exami-
defense
ability
to
cross-examine
McCullah’s
nation,
argued
to the
Nor was
court, however,
firmly
has
Draughn. This
present
prosecutor’s
decision to
counsel is not enti
established that defense
Draughn’s testimony justified solely by a
know in advance of trial who will
tled to
delay defendant’s access to its
desire to
See United
government.
testify for the
aspects;
exculpatory
rather
decision
Dark, 597 F.2d
1097,
v.
1099
damag-
substantially
supported by the
was
Cir.1979)
curiam)
(citing United States
(per
Draughn’s
testimony.
ing
nature
cert,
Conder, 423 F.2d
904,
(6th Cir.),
v.
910
prosecution’s
characterizes
McCullah
denied,
357,
958, 91
27
400 U.S.
amounting to
in this case as
bad
conduct
cert, denied,
(1970)),
444 U.S.
L.Ed.2d 267
vagueness of defendant’s
faith. Given the
(1979).
927,
267,
Jones testified that MeCullah had been told jeopardy barred double clause. of the scheme to steal the tractor They further contend the district court attempts act. While MeCullah to avoid attorneys’ requests mishandled their for testimony by stressing the force of that Act, fees under the Criminal Justice 18 possibility alleged accomplice that an will § U.S.C. 3006A.4 perjure hopes himself in favorable treatment, firm this court has A. ly stated that a conviction be valid supported only by accomplice Petrey, Tankersley, previ- even if testi and Scott were mony provided jury properly ously prosecuted that the in and convicted U.S. Dis- See, London, concerning testimony. Kentucky, cautioned in trict Court for con- § McGallie, e.g., United States v. spiring in violation of 18 371 to U.S.C. 770, (6th Cir.1977). by transporting 772 Because the dis violate 18 U.S.C. 2314 in judge jury goods having trict here warned interstate commerce stolen a see testimony, $5,000. accomplice app. exceeding They hazards of value were also Petrey, Tankersley, supra p. complain plain See and Scott also error is shown. 352. That judge’s showing about the district to the has not been made here. Nor have instruction reading jury, prejudice resulting In count I of the indictment to the demonstrated Tankersley, jury referred to from the district court’s action: did not though they dropped against Scott even had been from return a verdict these defendants on however, I, Defendants, jury the count before trial. count and defense counsel told the objection charge jury opening argument made no to the before the these defendants had retired; dropped the issue is therefore waived unless been count from I. the crime is listed as an proceeding convicted in the same of several commission of see id. conspiracy charge, violations of substantive overt act in the heavy machinery. pieces 644, various stolen at 1182. at S.Ct. piece equip- Although the theft of the Nor does defendants’ observation that charged ment case was not at issue this they charged aiding abetting were prosecution, in- Kentucky in the the theft preclude in the substantive counts convic- general in the same
volved here occurred
tion.
during
conspiracy
span
time
which
Aiding, abetting,
counseling
Kentucky prosecution took
charged in the
presuppose
terms which
existence
Indeed,
relationship
place.5
between
agreement.
an
terms
Those
have a
previously charged conspiracy and
application, making
broader
the defend-
sufficiently
that the
present case was
close
principal
ant a
consciously
when he
prose--
as to
was dubious
district court
act, regardless
shares
a criminal
Petrey, Tankersley,
charge
right to
cution’s
conspiracy. Nye
& Nissen
existence of a
here;
conspiracy
count
and Scott
States,
613, 620,
v. United
U.S.
[336
the count
the court dismissed
770,
766,
(1949)].
S.Ct.
L.Ed.
prosecution’s
on the
as to these defendants
Pereira,
364;
at
see
motion.
74 S.Ct. at
Blockburger
States,
argue that
appeal, defendants
On
(1932) (no
S.Ct.
L.Ed. 306
principles bar their convic
jeopardy
double
jeopardy
prosecuting
double
violation in
alleged here.
counts
tion on the substantive
stemming
two offenses
from same transac
assuming
overlap
Even
between
requires proof
tion when each offense
of a
charged
conspiracy
Kentucky
not).
fact that the other does
however,
here,
substantive counts
Defendants’ reliance on
given
gen
crime is
conspiracy to
commit
Austin,
the court not consider the making preliminary itself determina necessary conspiracy trigger see
exception. But United States v. Cassi
ty, (6th Cir.1980) (can hearsay); Kendricks,
consider F.2d at (same). Third, argue
1168 n. 5 defendants requisite showing
that the preliminary of a not the ad made. Given
missibility hearsay of the contested itself issue, on this the claim is merit. without RETAIL, WHOLESALE AND DEPART- Fourth, defendants claim that the district UNION, AFL-CIO, MENT STORE findings court required did not make the 310, Plaintiff-Appellant, LOCAL permitting the hearsay go to the jury. by supported This is not assertion Fifth, argue the record. NATIONAL LABOR RELATIONS findings making erred Downs, Inc., BOARD Scioto But see Unit presence Defendants-Appellees. Vinson, ed States v. F.2d No. 83-3622. Cir.1979) (to prejudice, judge should avoid preliminary finding jury inform Appeals, United States Court of cert, denied, conspiracy), Sixth Circuit. De arguments against fendants’ admission Argued Aug. 1984. testimony per Jones’ are therefore not Decided Oct. suasive.
V.
Accordingly, the convictions defend- MeCullah, Petrey, Tankersley,
ants
Scott are Affirmed.
