United States v. Blanchard, Marshall

CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 8, 2008
Docket07-2780
StatusPublished

This text of United States v. Blanchard, Marshall (United States v. Blanchard, Marshall) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Blanchard, Marshall, (7th Cir. 2008).

Opinion

In the

United States Court of Appeals For the Seventh Circuit ____________

No. 07-2780

U NITED S TATES OF A MERICA, Plaintiff-Appellee, v.

M ARSHALL L. B LANCHARD , Defendant-Appellant. ____________ Appeal from the United States District Court for the Central District of Illinois. No. 05 CR 20015—Michael P. McCuskey, Chief Judge. ____________

A RGUED A PRIL 3, 2008—D ECIDED S EPTEMBER 8, 2008 ____________

Before F LAUM, M ANION, and T INDER, Circuit Judges. T INDER, Circuit Judge. Marhsall Blanchard was tried and convicted of one count of manufacturing methamphet- amine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and one count of unlawful possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g)(1). He challenges both convictions on a variety of grounds, including the denial of his pretrial motions for a bill of particulars and severance, the alleged constructive amend- 2 No. 07-2780

ment of the indictment, the sufficiency of the evidence, and the introduction at trial of certain comments, orig- inally made at a pretrial suppression hearing, by the district court judge. Blanchard also challenges his sen- tence, contending that the district court erroneously applied certain enhancements in calculating the advisory guidelines range. For the reasons set forth in this opinion, we vacate Blanchard’s convictions and remand for a new trial.

I. Background The Defendant, Marshall Blanchard, owned two homes, one in Roberts, Illinois, and the other in Paxton, Illinois. The two towns are roughly 15 miles apart in east-central Illinois. Blanchard acquired and moved into the Roberts home no later than sometime during the year 2001, the same year in which he separated from his ex-wife. With the exception of a seven-month period during 2003, Blanchard’s son, Marshall Jr.,1 lived with him at the Roberts residence. In the fall of 2001, Marshall Jr. removed several firearms—four rifles and two shotguns—from an enclosed porch area of the Roberts residence and delivered them to a family friend’s place of business for storage. He later returned the same firearms to the porch area of the Roberts residence, but more on that later.

1 Because the Defendant, Marshall Blanchard, and his son, Marshall Blanchard Jr., share the same name (apart from the “Jr.” designation), for the sake of clarity, we hereinafter refer to the Defendant as “Blanchard” and to his son as “Marshall Jr.” No. 07-2780 3

After moving out of the Roberts residence in Febru- ary 2003, Marshall Jr. returned sometime in August 2003. At that time, he was twenty years old and studying criminal justice at a local college. During the summer of 2004, Marshall Jr. began using the porch area of the Roberts residence as his bedroom. In order to enjoy exclusive access to his bedroom, Marshall Jr. installed a lock on the door leading to the porch area from the interior of the house and kept the only key for himself. In October or November of 2004, Marshall Jr. retrieved the aforemen- tioned firearms from the family friend’s place of business and returned them to the porch area at the Roberts resi- dence. Those firearms remained in the porch area of the Roberts residence throughout the remainder of 2004. Meanwhile, during the late summer and fall of 2004, Marshall Jr. began to notice peculiar physical and behav- ioral changes in his father. He noticed that Blanchard lost considerable weight, had blemishes and sores on his face, did not sleep much, and seemed unusually agitated. In addition, Blanchard regularly entertained visitors, some of whom Marshall Jr. did not know; however, he did know the most frequent visitor, Cynthia Blanding. Blanding and Blanchard met in mid-October 2004. At that time, Blanding was in the process of moving out of her home, from which she had been evicted. Blanding and Blanchard became romantically involved, and Blanchard offered to let Blanding stay at the house in Paxton, which she did on occasion. She also stayed overnight with Blanchard on several occasions at the Roberts residence. One day in the last week of December 2004, Marshall Jr. was home alone at the Roberts residence. He noticed a 4 No. 07-2780

strong, ammonia-type smell coming from the sink; upon inspection, he observed a strainer and some glass jars in the sink. The following day, he arrived home early from work and discovered two plastic bottles containing an “off- white crystal” substance. He opened one of the bottles and encountered a strong ammonia-type odor. Marshall Jr. recalled information that he had learned about metham- phetamine in his criminal justice studies; at this point, putting the off-white substance together with his father’s recent physical and behavioral changes, he suspected that the substance was methamphetamine. Marshall Jr. photographed the bottles with his digital camera and took a spoon-sized sample of the off-white substance; he then went to see his mother, Lori Blanchard. After discussing his suspicions and concerns with her, Marshall Jr. left Lori with the sample of the off-white substance and a disk containing the photos from his digital camera. Lori then contacted the Roberts chief of police, Randy Kinzinger, and delivered these items to him. The off-white substance tested positive for ephedrine, a commonly used ingredient in the manufacture of methamphetamine. Shortly thereafter, on December 30, 2004, law enforce- ment officers executed search warrants at both the Roberts and Paxton residences. At both residences, officers seized items that, although innocuous when viewed individually and in isolation, might nonetheless be used, as a group, for methamphetamine manufacturing. At the Paxton residence, for example, officers seized camp fuel containers, a sulfuric acid container, filters, salt, a gas mask, and pseudoephedrine packaging; cleaning officials later encountered hazardous substances, including anhy- No. 07-2780 5

drous ammonia, at that residence. And at the Roberts residence, officers seized, among other things, numerous coffee filters, an anhydrous ammonia tank, and a propane tank. And not only was there “smoke,” but also “fire”; officers seized 9.8 grams of a substance containing meth- amphetamine from the Paxton residence and 69 grams of a substance containing methamphetamine from the Roberts residence. In addition, at the Roberts residence, officers seized .01 grams of methamphetamine from the nightstand in Blanchard’s bedroom and .10 grams of methamphetamine from a plastic plate beneath his bed. At the Roberts residence, officers also seized four rifles and two shotguns from the aforementioned enclosed porch area, and they seized a .32-caliber revolver and ammuni- tion from underneath the mattress in Blanchard’s bedroom. On April 8, 2005, Blanchard was charged in a federal indictment with one count of manufacturing metham- phetamine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C) (Count One), and one count of unlawful possession of a firearm by a convicted felon, in violation of 18 U.S.C. § 922(g) (Count Two). The indictment alleged that both offenses occurred “on or about December 30, 2004.” Blanchard’s trial began on March 27, 2006. At trial, the government presented the evidence seized from both residences, as well as expert testimony opining that a “meth lab” existed at the Paxton residence and that materials consistent with the manufacture of metham- phetamine were found at the Roberts residence. Marshall Jr. testified regarding his observations in late 2004 that 6 No.

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