United States v. Archie Travis Beldin and Bennie Lee Hanna

737 F.2d 450, 1984 U.S. App. LEXIS 20536, 16 Fed. R. Serv. 557
CourtCourt of Appeals for the Fifth Circuit
DecidedJuly 13, 1984
Docket83-1503
StatusPublished
Cited by16 cases

This text of 737 F.2d 450 (United States v. Archie Travis Beldin and Bennie Lee Hanna) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Archie Travis Beldin and Bennie Lee Hanna, 737 F.2d 450, 1984 U.S. App. LEXIS 20536, 16 Fed. R. Serv. 557 (5th Cir. 1984).

Opinion

ALVIN B. RUBIN, Circuit Judge: *

Archie Travis Beldin and Bennie Lee Hanna were convicted of various offenses in connection with the destruction of a Texas liquor store and both were sentenced to prison terms. On appeal, both contend that they have committed no federal crime because they did not destroy the building “by means of an explosive.” In addition, they dispute the sufficiency of the evidence and assign error to several procedural and evidential rulings by the district court. Hanna also challenges the propriety of his sentence. Finding no merit in any of these arguments, we affirm both convictions and Hanna’s sentence.

I.

In the spring of 1980, Hanna owned and operated a beer and liquor store, and a service station which also sold beer and wine in the small town of Angus, Texas. Next door to Hanna’s service station was the Westside Discount Liquor Store. Angus boasted several other establishments that sold alcoholic beverages — the only such oases for many miles. In an effort to induce all the store owners to increase their beer prices, Hanna distributed a proposed price list to them. Westside’s owner refused to adopt Hanna’s proposed price increases.

Irritated by Westside’s refusal, Hanna was heard to say, on various occasions, that he “wished somebody would burn that place down,” that “if they didn’t go up that they would just burn them out,” and that “somebody could make an easy $500.” On May 9, 1980, someone unsuccessfully attempted to burn Westside by placing burning gasoline-soaked rags on the store’s roof. Following this attempt, a witness heard Hanna complain that “it wasn’t worth $500.00 for a scorch job,” and that Hanna “told them how to do it ... but they had their own way.”

In reaction to the attempted burning, Westside obtained security guards to watch its store after closing. The guard on duty the night of May 11 testified that around 1:30 or 2:00 a.m. someone drove a pickup truck, later identified as Beldin's, into Hanna’s service station lot, conversed with the guard a few minutes, and then left. At approximately 4:00 a.m. on May 12, one hour after the guard went off duty, the Westside store was completely destroyed by fire. One government expert witness testified that large concentrations of gasoline were detected in debris samples taken from the scene. Others speculated that the fire was set by someone who *452 poured large quantities of gasoline about the premises and left some kind of delay fuse that ignited the gasoline. There was some evidence that an explosion occurred.

Hanna’s employee, Bill Holloway, and Holloway’s wife Doris, testified that, following the Westside fire, Hanna admonished them not to discuss it with anyone. Doris further testified that Hanna told her “if anyone talked on him, or if he spent one day in jail that he had it arranged that if it was a woman, man, or child, it didn’t make any difference, that he had arrangements made to take care of them.”

Beldin, Hanna’s cousin, lived about sixty-five miles away in Dallas at the time of the fire and occasionally performed odd jobs for Hanna. Beldin’s roommate, James Vance, testified that Beldin left their home about 10:00 p.m. May 11 and returned around 5:00 or 6:00 a.m. May 12, smelling of gasoline. Beldin explained that he had driven to Oklahoma and had run out of fuel. The next day, Beldin and his roommate drove to Angus, where Beldin placed a call to “the boss” to ask if “the job was satisfactory.” Immediately thereafter the two drove to Hanna’s residence. While Vance remained in Beldin’s truck, Beldin briefly joined Hanna and several other persons in Hanna’s back yard. On their way back to Dallas, Beldin showed Vance a roll of cash but did not reveal its source.

Sometime after the fire, possibly later that summer, Beldin visited Bill and Doris Holloway at their home. Both Holloways testified that Beldin explained to them how he had burned down Westside by using gasoline and a fuse consisting of a cigarette and a book of matches. Ronnie Bonner, Beldin’s cousin, had a conversation with Beldin after Bonner’s appearance before the grand jury in July of 1982. Beldin told Bonner how he had destroyed West-side and that he had received $500.00 from “fat boy.” Bonner stated that Beldin always called Hanna “fat boy.”

Beldin and Hanna were indicted for conspiracy to maliciously damage and destroy, by means of an explosive, a building used in an activity affecting interstate commerce, a violation of 18 U.S.C. § 844(i), 18 U.S.C. § 2, and 18 U.S.C. § 371. Count 2 of the indictment charged Beldin with the substantive offense of having maliciously damaged and destroyed the building by means of an explosive, and Hanna with aiding and abetting Beldin, violations of 18 U.S.C. § 844(i) and 18 U.S.C. § 2, respectively. The appellants were jointly tried before a jury and found guilty on both counts.

II.

Hanna and Beldin launch a frontal assault on their convictions by arguing that this is simply not a federal case: the destruction of the Westside does not fall within the terms of the federal statute. They were convicted under 18 U.S.C. § 844(i), the pertinent part of which, at the time of the fire, prohibited the malicious destruction of property “by means of an explosive____” 1 The question presented is whether the evidence is sufficient to demonstrate that the Westside was destroyed “by means of an explosive.”

We apply to this question the usual standard of review of jury verdicts: whether a reasonably minded juror must necessarily entertain a reasonable doubt of the defendant’s guilt. 2 Solicitude for the integrity of the factfinding process requires us to view the evidence in the light most favorable to the government, 3 and to accept all credibility choices that tend to support the jury’s verdict. 4

*453 The “Explosives Control Act,” 5 of which § 844 is the penalties provision, regulates the legitimate uses of explosive materials, and proscribes certain other uses (which we shall refer to as “malicious uses”), 6 including the damage or destruction of buildings used in any activity affecting interstate commerce. The term “explosives” is defined in basically two different ways, depending on the statutory provision involved. For the regulatory provisions, “ ‘explosives’ means any chemical compound, mixture, or device, the primary or common purpose of which is to function by explosion.” 7

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Bluebook (online)
737 F.2d 450, 1984 U.S. App. LEXIS 20536, 16 Fed. R. Serv. 557, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-archie-travis-beldin-and-bennie-lee-hanna-ca5-1984.