U.S. v. Van Wyhe

Decision Date24 June 1992
Docket NumberNo. 91-2591,91-2591
Citation965 F.2d 528
PartiesUNITED STATES of America, Plaintiff-Appellee, v. Gary VAN WYHE, Defendant-Appellant.
CourtU.S. Court of Appeals — Seventh Circuit

Kaarina Salovaara, Office of the U.S. Atty., Crim. Div., argued and Barry R. Elden, Asst. U.S. Atty., Office of the U.S. Atty., Crim. Receiving, Appellate Div., Chicago, Ill., for plaintiff-appellee.

James F. Sullivan, Chicago, Ill., argued, for defendant-appellant.

Before FLAUM and KANNE, Circuit Judges, and SHABAZ, District Judge. *

KANNE, Circuit Judge.

This appeal revolves around the testimony of an indicted co-conspirator and convicted felon, the appellant's bird collection and the government's transgression in closing argument. But first a review of the facts.

In May 1990, Keith Larimer, a convicted felon who had agreed to cooperate with the government in its investigation of drug dealers, was instructed to contact Michael Donegan, a co-defendant of appellant Gary Van Wyhe, about purchasing a kilogram of cocaine. Larimer and Donegan had several conversations about the purchase from May through July 1990, some of which were tape-recorded. Larimer told Donegan that he and a partner had enough money to buy the cocaine. On one occasion, Larimer accompanied Donegan to a bar to meet Donegan's supplier. Donegan and his supplier discussed the deal alone, and Larimer was not introduced to the man. Donegan subsequently told Larimer that he would have to wait for the cocaine, that the price of the kilogram would be $33,000 and that an additional $2,000 should be paid to him.

On July 5, Larimer and his "partner," undercover DEA Agent Kirk Meyer, met with Donegan at the bar to discuss the deal. Larimer told Donegan that Agent Meyer was interested in purchasing a kilogram of cocaine every week or so, and Donegan responded that he thought his supplier would agree to do that business. After making a telephone call, Donegan asked Larimer to accompany him to his supplier's home; Agent Meyer was told to wait at the bar. When they arrived at the home, Donegan introduced Larimer to Van Wyhe, the man with whom Donegan had met during Larimer's prior visit to the bar. Donegan had previously told Larimer that his supplier raised exotic tropical birds, and Larimer observed birds all through the home. The deal was postponed because Van Wyhe did not have the cocaine. On their drive back to the bar, Donegan told Larimer that it was good that he had met his source for the cocaine, and he subsequently repeated the comment to Agent Meyer.

On July 16, Donegan bought an ounce of cocaine from Van Wyhe, and told Van Wyhe that he needed another ounce for the next day. On July 17, Donegan offered to sell Larimer one ounce of cocaine. Agent Meyer met with Donegan at the bar and purchased the cocaine. Donegan gave the money to a man and instructed him to give it to Van Wyhe. Van Wyhe later confirmed that he had received the money.

On July 30, Larimer and Agent Meyer met with Donegan at the bar to purchase one-half kilogram of cocaine. Donegan had convinced Larimer to buy the cocaine in two transactions. The next half would be supplied several days later. While they waited for the cocaine, Agent Meyer left to answer a page and Donegan asked Larimer about the agent's identity. Donegan became suspicious and left the bar. When he returned, Larimer told Donegan to call him about the cocaine. 1

Donegan and Van Wyhe were subsequently arrested. Upon searching Van Wyhe's home, law enforcement officers observed exotic birds throughout the home and a triple beam scale was found in the kitchen. No cocaine or cocaine residue was found in the home or on the scale.

Van Wyhe was found guilty by a jury of conspiracy to distribute cocaine, in violation of 21 U.S.C. § 846. Van Wyhe appeals and we affirm. 2

I.

Van Wyhe argues that the evidence is insufficient to support his conviction. In challenging the sufficiency of the evidence, Van Wyhe has a substantial burden. We will uphold the conviction if the evidence, when viewed in the light most favorable to the government, establishes that any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); United States v. Fozo, 904 F.2d 1166, 1169 (7th Cir.1990). We will not reweigh the evidence or judge the credibility of witnesses, United States v. Johnston, 876 F.2d 589, 593 (7th Cir.), cert. denied, 493 U.S. 953, 110 S.Ct. 364, 107 L.Ed.2d 350 (1989), and all reasonable inferences must be drawn in favor of the verdict. United States v. Douglas, 874 F.2d 1145, 1151 (7th Cir.), cert. denied, 493 U.S. 841, 110 S.Ct. 126, 107 L.Ed.2d 87 (1989).

At trial, the government called Donegan, who had agreed to testify as part of his plea agreement, Larimer, Agent Meyer, and two other DEA agents. The agents testified with regard to their surveillance of the events which occurred in July 1990 and about their search of Van Wyhe's home. Donegan, Larimer and Agent Meyer testified about their meetings and conversations with Van Wyhe. The government also introduced into evidence the transcripts of tape-recorded conversations between Larimer and Donegan, and telephone records showing calls made between Van Wyhe's home, Donegan's home, Larimer and the bar.

Van Wyhe contends that the government's case rested almost entirely on the testimony of Donegan, an indicted co-conspirator and convicted felon, who sought a lesser sentence by concocting a story about him. He argues that Donegan's testimony about his (Van Wyhe's) involvement in the conspiracy to sell cocaine was not believable, and that Donegan also testified about having received cocaine from two other men. This court's role is quite limited when the credibility of a witness is at issue. United States v. Dunigan, 884 F.2d 1010, 1013 (7th Cir.1989). The credibility of a witness is a matter inherently within the province of the trier of fact, and "absent extraordinary circumstances," we will not reevaluate the testimony of a witness to determine his motives or other possible measures of reliability. Id. (citing United States v. Garner, 837 F.2d 1404, 1423 (7th Cir.1987)).

"When a conviction rests solely upon the uncorroborated testimony of an accomplice, we will uphold the verdict unless the accomplice's testimony is incredible as a matter of law." Id. To be incredible as a matter of law, the witness's testimony must be unbelievable on its face. Id. "In other words, it must have been either physically impossible for the witness to observe that which he claims occurred, or impossible under the laws of nature for the occurrence to have taken place at all." Id.; United States v. Balzano, 916 F.2d 1273, 1286 (7th Cir.1990). Donegan's testimony was not incredible as a matter of law.

The jury was fully apprised of Donegan's criminal background and character, including his plea agreement and the extent of his cooperation with the government. His motives and credibility were for the jury to consider. See United States v. Jackson, 935 F.2d 832, 843 (7th Cir.1991) (jury considers a witness's checkered past and biases and decides he is credible when it chooses to convict); United States v. Beverly, 913 F.2d 337, 358 (7th Cir.1990) (reviewing court will not disturb a jury's credibility findings even when the evidence at trial is uncorroborated), cert. denied, --- U.S. ----, 111 S.Ct. 766, 112 L.Ed.2d 786 (1991). Evidence that Donegan received cocaine from two other men beside Van Wyhe was also for the jury to consider. See United States v. Sophie, 900 F.2d 1064, 1079 (7th Cir.) (inconsistencies are for the jury), cert. denied, --- U.S. ----, 111 S.Ct. 124, 112 L.Ed.2d 92 (1990).

In attacking Donegan's credibility, Van Wyhe ignores substantial evidence at trial, including the testimony of other witnesses, the tape recordings and the telephone records which corroborate Donegan's testimony and independently establish Van Wyhe's guilt. 3 On appeal, Van Wyhe presents several hypotheses of innocence; however, the evidence need not exclude every reasonable hypothesis of innocence so long as the total evidence permits a conclusion of guilt beyond a reasonable doubt. United States v. Townsend, 924 F.2d 1385, 1389 (7th Cir.1991). The evidence is sufficient to support Van Wyhe's conviction.

II.

Van Wyhe contends that the district court committed reversible error in refusing to admit into evidence Defendant's Exhibit 4, the book "The Gray Parrot " by Wolfgang DeGrahl, which included a photograph of a bird being weighed on a triple beam scale. In reviewing the district court's evidentiary rulings, we are properly limited to determining whether the district court abused its discretion. United States v. Lennartz, 948 F.2d 363, 366 (7th Cir.1991); United States v. Whalen, 940 F.2d 1027, 1032 (7th Cir.), cert. denied, --- U.S. ----, 112 S.Ct. 403, 116 L.Ed.2d 352 (1991). Such an abuse occurs only where no reasonable person could take the view adopted by the district court. United States v. Manos, 848 F.2d 1427, 1429 (7th Cir.1988).

At trial, a DEA agent described the triple beam scale recovered from Van Wyhe's home as the type of scale most commonly used in cocaine trafficking and distribution. During cross-examination of the agent, Van Wyhe's counsel showed the agent the photograph in the book. The district court sustained the government's objection finding that there had been no authentication or foundation for the admission of the exhibit, but allowed Van Wyhe's counsel to ask the agent several questions about the book to attempt to lay the foundation. The agent testified that he was not familiar with the book and that the photograph did not depict any violation of the drug laws. Van Wyhe called no witnesses concerning the book.

The government objected when Van Wyhe later offered the book into evidence. The district...

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