State v. Caldwell

616 So. 2d 713, 1993 WL 57639
CourtLouisiana Court of Appeal
DecidedMarch 3, 1993
DocketCR92-991
StatusPublished
Cited by17 cases

This text of 616 So. 2d 713 (State v. Caldwell) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Caldwell, 616 So. 2d 713, 1993 WL 57639 (La. Ct. App. 1993).

Opinion

616 So.2d 713 (1993)

STATE of Louisiana, Plaintiff-Appellee,
v.
General CALDWELL, Defendant-Appellant.

No. CR92-991.

Court of Appeal of Louisiana, Third Circuit.

March 3, 1993.

*716 Jerry Jones, Dist. Atty., Neal Glen Johnson, for the State.

Timothy Allison Meche, for General Caldwell.

Before DOUCET, YELVERTON and WOODARD, JJ.

WOODARD, Judge.

This criminal appeal concerns the charges against General Caldwell, a successful businessman from Bastrop, Louisiana. Because pretrial publicity prevented the impanelling of an unbiased jury, a mistrial was declared during jury selection for defendant's first trial, a change of venue was ordered and the trial was moved from Morehouse Parish to Lafayette Parish. Judge Michael Ingram of the Fourth Judicial *717 District was appointed as judge ad hoc to preside over the defendant's trial in Lafayette. The jury acquitted the defendant on count 1, distribution of cocaine, and convicted the defendant on the three remaining counts of distribution of cocaine, violations of La.R.S. 40:967 A. The defendant was sentenced to thirty (30) years at hard labor for count 2, twenty-five (25) years at hard labor for count 3, and twenty (20) years at hard labor for count 4, and all sentences were ordered to run consecutively.

The defendant has appealed and assigned eighteen errors that have been combined for argument into ten issues: admissibility of audio tapes of defendant's conversations with the undercover agent; governmental misconduct; improper jury instructions on entrapment; sufficiency of the evidence; improper denial of challenge for cause; admission of hearsay testimony; admission of irrelevant and prejudicial testimony; curtailing defendant's questioning of witnesses; refusal to give defendant's special requested jury instruction; and excessive sentences.

FACTS

The original charges against the defendant were the result of an investigation by the Morehouse Parish Sheriff's Office and the Louisiana State Police. General Caldwell was a successful businessman in Morehouse Parish and a prominent citizen in the community. Law enforcement officers had long suspected that the defendant was engaged in drug trafficking, but were unable to infiltrate the defendant's drug trafficking network with local undercover agents. In 1988, defendant was arrested and charged with four counts arising out of the distribution and attempted distribution of cocaine and marijuana to these undercover officers. On May 2, 1989, the defendant entered into a plea bargain agreement in which he pled guilty to the reduced charge of conspiracy to distribute cocaine and the remaining charges were dismissed. On August 17, 1989, the defendant was sentenced to fifteen (15) years at hard labor, which was suspended and defendant placed on five (5) years supervised probation.

During the pendency of defendant's appeal of his first conviction, the defendant was arrested for four counts of distribution of cocaine to an undercover agent, Edward Dean Chafford. The criminal conduct giving rise to the four criminal counts occurred from May 4 to May 11, 1990. The defendant's first conviction became final five months later, on October 19, 1990, when the Louisiana Supreme Court denied the defendant's application for writs. State v. Caldwell, 567 So.2d 1126 (La.1990).

The present case began in April of 1990, when a local businessman, Mr. John Andrews, complained to Chief Deputy Marion Bankston and Sheriff Frank Carroll that the defendant's drug dealings were ruining the community and hurting his washateria business by scaring away his customers. Mr. Andrews wanted the defendant's drug dealing stopped. It was explained to Mr. Andrews that it was very difficult to obtain evidence against the defendant, but if Mr. Andrews could find someone who could purchase cocaine from defendant, the sheriff would pay that person $5,000.00.

Thereafter, Mr. Andrews introduced Edward Dean Chafford to the sheriff and chief deputy. Mr. Chafford had recently finished a month-long treatment program for his cocaine addiction. Mr. Chafford said that defendant was the person from whom he had purchased cocaine. Mr. Andrews' discussions with Mr. Chafford and the offer of $5,000.00 from the police persuaded Mr. Chafford to help the investigation.

The police questioned Mr. Chafford on his ability to purchase cocaine from the defendant. Mr. Chafford told them that whenever he wanted to buy cocaine, he would ask defendant if he could "cash a check." After one of the policemen dialed defendant's telephone number, Mr. Chafford spoke with the defendant, and the defendant told him, "yes", when Mr. Chafford asked if defendant could "cash a check."

*718 The next day, May 4, 1990, Mr. Chafford met with the state troopers who searched him and his truck, and then attached a small tape recorder, a Niagra recording device, to his body. The first attempt to record defendant selling cocaine to Mr. Chafford was aborted when Mr. Chafford's truck broke down en route to the defendant's house. The police removed the "body bug," and according to Mr. Chafford, he went on his own to defendant's house, purchased $260.00 worth of cocaine with the "buy money" the police gave him, and turned it over to State Police Lt. Jim Cannon. Lt. Cannon testified that Mr. Chafford asked that the "body bug" be removed because it made him too nervous and that they knew he was going back to the defendant's to purchase cocaine. There is no recording of the initial purchase of cocaine and the evidence consisted solely of the testimony of Mr. Chafford.

The next three purchases of cocaine from the defendant were recorded by the police who were also conducting extensive air and ground surveillance of Mr. Chafford's activities. On May 7, 9, and 11 of 1990, Mr. Chafford went to defendant's home and the defendant led Mr. Chafford to his bedroom where the defendant took a scale, spoon and plastic bag of cocaine and weighed out an "eight ball" or one-eighth ounce of cocaine for Mr. Chafford. The jury listened to the recordings of these transactions while looking at the transcripts which are part of the record.

Lieutenant Cannon of the state police explained that when using a paid civilian informant such as Mr. Chafford, the primary concern is that the informant is giving the police accurate information. To ensure this accuracy, the police took the precautions of supervision and surveillance of Mr. Chafford, searches of his vehicles and himself before he would purchase the cocaine from defendant, and recording the serial numbers of the "buy money" in order to link any cash defendant had to these sales of cocaine.

The defendant never disputed that he distributed cocaine to Mr. Chafford. The defendant relied upon the defenses of government misconduct and entrapment. The defendant presented to the jury the argument that the police were motivated to use any means possible to set up the defendant and thereby receive financial gain from forfeiture of his businesses and property. The defendant further argued that John Andrews was motivated by personal gain, jealousy, and vindictiveness to recruit an informer to help set up the defendant. Finally, the defendant argued that Edward Dean Chafford, a former addict, would say or do anything in order to get the $5,000 fee offered by the police.

The defense of government misconduct was rejected by the trial judge after a pretrial hearing on defendant's motion to quash. The defense of entrapment was rejected by the jury and it convicted the defendant on three of the four counts.

ERRORS PATENT

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Cite This Page — Counsel Stack

Bluebook (online)
616 So. 2d 713, 1993 WL 57639, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-caldwell-lactapp-1993.