United States v. Chandler

950 F. Supp. 1545, 1996 U.S. Dist. LEXIS 19269, 1996 WL 742479
CourtDistrict Court, N.D. Alabama
DecidedDecember 17, 1996
DocketCR90-H-266-E, CV95-H-8006-E
StatusPublished
Cited by13 cases

This text of 950 F. Supp. 1545 (United States v. Chandler) is published on Counsel Stack Legal Research, covering District Court, N.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Chandler, 950 F. Supp. 1545, 1996 U.S. Dist. LEXIS 19269, 1996 WL 742479 (N.D. Ala. 1996).

Opinion

ORDER DENYING CLAIMS. III D THROUGH III O OF DEFENDANT’S MOTION TO VACATE AND FOR A NEW TRIAL, INCLUDING FINDINGS OF FACT AND CONCLUSIONS OF LAW ASSOCIATED WITH EVI-DENTIARY HEARINGS HELD OCTOBER 31, NOVEMBER 1, AND NOVEMBER 3,1995

HANCOCK, Senior District Judge.

Presently before the Court is defendant Chandler’s motion, pursuant to 28 U.S.C. § 2255 and Rule 33, Fed.R.Crim.P., to vacate his conviction and sentence and for a new trial. This motion has been amended several times; the most recent version of the motion was filed on October 10, 1995, and this version was amended to add one new claim on January 18,1996.

Background

David Ronald Chandler was convicted in this Court on April 2,1991 on all nine counts of a superseding indictment. Count I of the indictment charged Chandler (along with 15 codefendants) with conspiracy to possess with intent to distribute more than 1,000 kilograms of marijuana or more than 1,000 marijuana plants, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(vii), and 846. *1551 Count II charged Chandler with engaging in a continuing criminal enterprise in violation of 21 U.S.C. § 848(a). Counts IV and V charged Chandler with using a firearm in furtherance of the commission of drug offenses, in violation of 18 U.S.C. § 924(c)(1). Counts VI through IX charged Chandler with various money laundering transactions under 18 U.S.C. § 1956(a)(1). Finally, and most significantly, Chandler was charged in Count III of committing a murder in connection with a continuing criminal enterprise, in violation of 21 U.S.C. § 848(e)(1)(A). The government sought the death penalty under Count III, and on April 3, 1991, the jury unanimously found that Chandler should receive the death penalty. Chandler appealed his conviction, and the Eleventh Circuit affirmed on July 19, 1993. See United States v. Chandler, 996 F.2d 1073. Chandler’s motion for rehearing and rehearing en banc was denied on September 30, 1993, and the Supreme Court denied certiorari on June 20, 1994. See 512 U.S. 1227, 114 S.Ct. 2724,129 L.Ed.2d 848. On March 20, 1995, Chandler filed his petition to vacate his conviction and sentence and for a new trial pursuant to 28 U.S.C. § 2255 and Rule 33, Fed.R.Crim.P. After several amendments, that petition raises approximately 90 grounds for relief.

What follows is a synopsis of the evidence that was presented at Chandler’s trial. After discussing that evidence, the Court will summarize the course of proceedings that has occurred so far with regard to Chandler’s § 2255/Rule 33 motion, followed by a disposition on the merits of approximately two-thirds of the claims raised in the motion, numbered III D through III O. The remaining claims, numbered III A through III C, are the subject of a separate Order entered this day.

Paul Watson, one of Chandler’s co-conspirators, began the government’s case by testifying about the details of Chandler’s marijuana dealings in 1989 and 1990. Watson testified about six runs to Texas to procure various amounts of marijuana ranging from 30 to 200 pounds; these trips were made by Charles Ray Jarrell, Richard Fields, or both. (Tr. 3-57 to -72). 1 On one trip, Fields was stopped and arrested with $106,000 in cash while on his way to make a purchase in Texas. (Tr. 3-71 to-72). 2

Watson also testified about obtaining approximately 100 pounds of marijuana for Chandler from Fred Moncrief, another co-conspirator. (Tr. 3-74 to -76). After these transactions, Watson and Chandler arranged to purchase an additional 100 pounds of marijuana from Moncrief, and the two headed to Georgia (where Moncrief lived) on May 30, 1990 with approximately $85,000 to make the purchase. (Tr. 3-78 to -81). As it turned out, Moncrief s source for the marijuana was Georgia Bureau of Investigation Agent Patrick Skinner, and Moncrief, Chandler, and Watson were all arrested on May 30 by the Georgia authorities. (Tr. 3-84 to -85). 3

Watson also testified about some other, smaller transactions in which he purchased five to ten pounds of marijuana from Chandler on each of several occasions. (Tr. 3-100 to -108). Watson related a conversation he had with Chandler regarding the cultivation of marijuana, in which Chandler told Watson that he usually planted around 5,000 marijuana plants per year. (Tr. 3-109).

Charles Ray Jarrell, Sr., also testified about Chandler’s marijuana dealings. Jarrell testified that he was living with Chandler, doing odd jobs, and Chandler employed him to guard two marijuana patches. (Tr. 3- *1552 186 to -88). 4 Jarrell also testified that he drove Chandler and Bobby J. Steed (another co-eonspirator) out into the woods so that Chandler and Steed could dig several hundred marijuana patches. (Tr. 3-191 to -94). Jarrell stated that the three men recorded the locations of these patches in notebooks that they kept, with each man using a different code that only that person understood. (Tr. 3-194). Charles Ray also testified about the details of the several marijuana runs he and Richard Fields had made to Texas for Chandler. (Tr. 3-196 to -219). 5

Waylon Motes, like Charles Ray Jarrell, testified about Chandler’s marijuana growing activities. Motes stated that he had helped Chandler prepare and fertilize approximately 100-125 marijuana plots. (Tr. 4-173 to - 176) . Motes testified that Chandler kept track of these plot locations by recording them in a small notebook. (Tr. 4-176 to - 177) . After preparing marijuana seeds for planting, Motes testified that he and Chandler planted “several thousand” marijuana plants at these prepared locations in the woods. (Tr. 4-179 to -84). Eventually, Motes and Chandler harvested the plants and stored the prepared marijuana in buried trash cans. (Tr. 4-187 to -191). Motes testified that Chandler arranged for the sale of the marijuana, and that Motes’ share of the profit was $65,000. (Tr. 4r-192 to -193).

Further evidence of Chandler’s growing activities came from Johnny Lowe, an employee of a farming cooperative in Georgia. Lowe testified that Chandler had, on each of two occasions, purchased 10,000 pounds of slow release fertilizer from Lowe’s employer, with the sales being arranged by Lowe. (Tr. 5-228 to 229).

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Cite This Page — Counsel Stack

Bluebook (online)
950 F. Supp. 1545, 1996 U.S. Dist. LEXIS 19269, 1996 WL 742479, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chandler-alnd-1996.