United States v. Chastain

198 F.3d 1338, 53 Fed. R. Serv. 1107, 1999 U.S. App. LEXIS 34517, 1999 WL 1269062
Court of Appeals for the Eleventh Circuit·Decided December 30, 1999·No. 97-5208·Published·Cited by 222 cases

Opinion

ALAIMO, Senior District Judge:

Appellants, James Glen Chastain, Larry Gene Hopkins, Clyde Morris, and Edwin Berle Rucks, Jr., appeal the jury verdict and the district court’s subsequent sentencing for various narcotic offenses in *1343 connection with the attempted importation of marijuana into the United States. The jury found the Appellants and one additional co-defendant 1 guilty of all the crimes charged in the five-count indictment. The counts were as follows: Count I charged all four Appellants and co-defendant Beatty with conspiracy to import marijuana in violation of 21 U.S.C. §§ 952(a) 2 and 963 3 ; Count II charged all four Appellants and Beatty with conspiracy to possess intent to distribute marijuana in violation of 21 U.S.C. § 841(a)(1) 4 and 846 5 ; Count III charged Appellants Chastain and Hopkins and their co-defendant Beatty with attempt to import marijuana in violation of 21 U.S.C. §§ 952(a) and 963 and 18 U.S.C. § 2 6 ; Count IV charged Appellants Chastain and Hopkins and co-defendant Beatty with attempt to possess marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2; and Count V charged Appellant Chastain and co-defendant Beatty with knowingly displaying false and misleading marks on a federally registered aircraft with the intent to conspire to import marijuana into the United States in violation of 21 U.S.C. § 963, 49 U.S.C. § 46306(c)(2) and (c)(3) 7 and 18 U.S.C. § 2.

On March 26, 1997, the jury returned a verdict finding Chastain guilty as to Counts I-V; Hopkins guilty as to Counts I-IV; and Morris and Rucks guilty as to Counts I and II. All of the Appellants were sentenced by the district court and are presently incarcerated. 8

*1344 Each Appellant appeals several aspects of his trial, conviction, and/or sentence. Appellants present a total of eight different issues for the Court’s consideration: (1) whether the district court properly exercised its discretion in denying defense counsel’s request to question potential jurors during voir dire about fundamentals of the criminal justice system; (2) whether the district court properly denied Appellants’ motion for a mistrial based on the government’s violation of F.R.C.P. Rule 16, and whether the district court properly exercised its discretion in allowing a United States Customs Service agent to testify as an expert on drug smuggling; (3) whether Appellants were entitled to judgment of acquittal (or reversal of their convictions) due to an alleged variance between the charges in the indictment and the government’s proof at trial; (4) whether there was sufficient evidence to support the convictions of the four Appellants; (5) whether the district court abused its discretion by refusing to give a multiple conspiracy instruction, and a theory of defense instruction proffered by Appellant Morris; (6) whether the district court properly exercised its discretion in denying defense counsel’s motion for a mistrial based upon a government witness’ answer to a question on cross-examination, and whether the district court properly exercised its discretion in denying Morris’ motion for a mistrial based upon the government’s attempt to question him about a prior conviction on tax evasion; (7) whether Appellant Rucks was entitled to dismissal of the indictment or a new trial based upon his claim of outrageous governmental misconduct; and (8) whether the district court properly applied the sentencing guidelines in sentencing Appellants Chastain, Hopkins and Rucks. With respect to the first seven issues, we have examined the record and we affirm the district court’s decisions on those issues for the reasons discussed in this opinion. However, with respect to the final issue involving the application of Federal Sentencing Guideline § 2D1.1(b)(2), we will reverse and remand.

BACKGROUND

The evidence adduced during the trial discloses that the government first became aware of this conspiracy on February 1, 1996, when an airplane, co-piloted by Appellant Chastain and Co-Defendant Beatty, slid off the runway and crashed at the Placid Lakes Airport in Highlands County, Florida. The plane was carrying several plastic containers of aviation fuel, an illegal fuel transfer system, burlap bags, duct tape, an aircraft global positioning system, a hand-held radio, and aeronautical maps and charts for air travel between Jamaica and Florida. Furthermore, all passenger seats had been removed.

When Highlands County Sheriffs Deputy Kevin Awbrey arrived at the scene, he saw Beatty standing next to the aircraft. Deputy Awbrey noticed that the aircraft’s Federal Aviation Administration (“FAA”) registration number had been altered with duct tape. He stepped away from the aircraft several times during the initial investigation, leaving Beatty alone, and later noticed that the duct tape used to alter the plane’s FAA number had been removed.

Soon after the plane crash, a flight instructor saw a man walk from behind the newly constructed hangars and attempt to enter an old pick-up truck. The flight instructor later identified the young man as Appellant Chastain. The pick-up truck *1345 was locked and Chastain asked the flight instructor to help him locate the keys to the truck and the latter agreed to do so. The flight instructor asked Chastain whether he had been on the plane that had just crashed and Chastain answered affirmatively. At the crash site, the instructor found Beatty sitting on the plane’s wing. He asked Beatty for the truck keys and returned to the area where he had left Chastain, but found that Chastain and the truck were gone. Broken glass lay on the ground where the driver’s side of the truck had been.

Deputy Ouverson, the crime scene detective, arrived at the crash site and saw Beatty tearing up a business card. Ouver-son recovered most of the card, pieced it back together, revealing a partial phone number.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Chastain, 198 F.3d 1338, 53 Fed. R. Serv. 1107, 1999 U.S. App. LEXIS 34517, 1999 WL 1269062 (11th Cir. 1999).

198 F.3d 1338 (United States v. Chastain) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Peter Sotis
89 F.4th 862 (Eleventh Circuit, 2023)
United States v. Jerry Browdy
Eleventh Circuit, 2019
Teresa Taylor v. Mentor Worldwide, LLC
940 F.3d 582 (Eleventh Circuit, 2019)
United States v. Jeanine Jeanty
Eleventh Circuit, 2019
United States v. Matthew G. Munksgard
913 F.3d 1327 (Eleventh Circuit, 2019)
United States v. Patrick Antczak
Eleventh Circuit, 2018
United States v. Kurt Zamor
Eleventh Circuit, 2018
United States v. Nidal Jaber
Eleventh Circuit, 2018
United States v. Jason Votrobek
847 F.3d 1335 (Eleventh Circuit, 2017)
United States v. Eddie Casanova
677 F. App'x 545 (Eleventh Circuit, 2017)
United States v. Mark Tomlinson
674 F. App'x 892 (Eleventh Circuit, 2017)
United States v. Willie Clinton Lovett
662 F. App'x 838 (Eleventh Circuit, 2016)
United States v. Jose Abel Flores-Velasquez
651 F. App'x 861 (Eleventh Circuit, 2016)
United States v. Shaun Eric McKinley
647 F. App'x 957 (Eleventh Circuit, 2016)
United States v. Roberth Rojas
812 F.3d 382 (Fifth Circuit, 2016)
United States v. Demetrius Renaldo Bowers
811 F.3d 412 (Eleventh Circuit, 2016)