United States v. David Ronald Chandler, A/K/A Ronnie Chandler

996 F.2d 1073
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 30, 1993
Docket91-7466, 91-7577
StatusPublished
Cited by236 cases

This text of 996 F.2d 1073 (United States v. David Ronald Chandler, A/K/A Ronnie Chandler) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. David Ronald Chandler, A/K/A Ronnie Chandler, 996 F.2d 1073 (11th Cir. 1993).

Opinion

BIRCH, Circuit Judge:

This appeal challenges the first death sentence imposed under the Anti-Drug Abuse Act of 1988, 21 U.S.C. § 848(e) et seq. The defendant Ronald David Chandler appeals both his conviction and sentence on the capital charge as well as his convictions and sentences on other related counts. We VACATE Chandler’s conviction and sentence *1080 for conspiracy. We AFFIRM all other convictions and sentences, including Chandler’s death sentence.

I. BACKGROUND

On May 8, 1990, Charles Ray Jarrell Sr. and Marlin Shuler drove to Snow’s Lake in Piedmont, Alabama. At the lake, Jarrell and Shuler engaged in target practice with two pistols that Jarrell had brought along. Jar-rell turned his gun at Shuler and then shot and killed him.

Later that year the State of Alabama indicted Jarrell, Jarrell’s son Billy Joe, and Chandler for the murder of Shuler. These indictments were ultimately dismissed, but the state prosecutor handling those charges was appointed Special Assistant United States Attorney and assisted in this prosecution.

The United States issued a superseding indictment on January 9, 1991. Count One of the indictment charged Chandler, Jarrell and 14 other individuals with conspiracy to possess with intent to distribute and with distribution of over 1,000 kilograms of marijuana and 1,000 marijuana plants, in violation of 21 U.S.C. §§ 846 and 841(a)(1). Chandler was also indicted on eight other counts: Count Two, engaging in a continuing criminal enterprise, in violation of 21 U.S.C. § 848(a); Count Three, murder while engaged in and working in furtherance of a continuing criminal enterprise, in violation of 21 U.S.C. § 848(e); Counts Four and Five, aiding and abetting the use or carrying of a firearm in relation to a drug trafficking crime, in violation of 18 U.S.C. § 924(c); and Counts Six, Seven, Eight, and Nine, money laundering in violation of 18 U.S.C. § 1956.

On January 17, 1991, Jarrell entered into a plea agreement with the government. Jar-rell pleaded guilty to the conspiracy charge in Count One of the indictment and agreed to testify on behalf of the government at Chandler’s trial. In exchange, Jarrell received immunity from prosecution for Shuler’s murder from the State of Alabama and the United States.

On January 30, 1991, the government served notice, pursuant to 21 U.S.C. § 848(h)(1), of its intention to seek the death penalty against Chandler for the murder of Shuler under Count Three. The notice stated that the government would attempt to prove the following aggravating factors as the basis for the death penalty: (1) Chandler did intentionally kill Shuler; (2) Chandler did intentionally engage in conduct intending that Shuler be killed; (3) Chandler procured the murder of Shuler by payment and promise of payment of money; and (4) Chandler committed the murder after substantial planning and premeditation.

Chandler’s trial was severed from the other co-conspirators’ trials and commenced on March 19, 1991. The government’s evidence consisted of over 40 witnesses, including a number of indicted and unindicted co-eon-spirators. Their testimony described the following events.

During the years of 1988 to 1990, Chandler developed an extensive marijuana growing and distribution operation that was centered in northeast Alabama, but operated in both Alabama and neighboring states. Chandler developed his supply of marijuana through the local farming of thousands of marijuana plants in northeast Alabama and the importation of marijuana from as far away as Texas. Chandler then used an extensive distribution network to generate substantial profits from his illegal activities. The profits were used in part to fund the growth of his operation and in part to purchase land and property.

The size of Chandler’s operation was significant. In 1989 and again in 1990, Chandler helped prepare and cultivate over 100 plots of land dedicated solely to marijuana plants. In 1989, Chandler harvested most of the several thousand marijuana plants that were originally planted. In 1990, the harvest was disturbed by government raids that seized over 500 marijuana plants from Chandler’s plots. In overseeing this operation, Chandler was not only actively involved in the cultivation of the plants, but he also hired several people to guard the plots during the growing season.

Chandler also arranged for supplies of marijuana from other locations, including a major source in Texas. In a four month *1081 period in 1990, Chandler engaged Jarrell as a courier to import approximately 245 pounds of marijuana from Texas in four deliveries. A fifth delivery was thwarted when a different courier was arrested with $106,000. Chandler also obtained supplies of marijuana in neighboring states.

Chandler developed a distribution system of couriers and dealers to facilitate his sale of marijuana. On occasion, Chandler gave his couriers firearms to provide protection for his marijuana. It was a perceived threat to this dealer network that caused Chandler to resort to murder.

One of Chandler’s dealers was Donna Shu-ler, the half-sister of both Chandler’s wife and Jarrell. On March 2, 1990, state law enforcement officers executed a search warrant on Donna Shuler’s home in Piedmont, Alabama, and uncovered several bags of marijuana totaling approximately one kilogram. The search warrant was based upon the affidavit of the local police chief. In the affidavit, the police chief stated that Shuler, the former husband of Donna Shuler, had complained on at least three occasions that Donna Shuler was dealing drugs from her home. Following the search, Donna Shuler was charged with drug trafficking.

Donna Shuler’s attorney, Bill Broome, waived the formal preliminary hearing in exchange for the opportunity to look through the local district attorney’s file, including the police report. On April 27, 1990, Broome made copies of the search warrant and the police chiefs affidavit and supplied copies of them to Donna Shuler. A subsequent search of Chandler’s residence on September 21, 1990, found a slip of paper which contained the words “Bill Broome” and “copy of police report.”

Following the search of Donna Shuler’s apartment, Chandler approached another of his dealers, Raymond Pointer, and asked him if he “was interested in making a little bit bigger money.” RVII-75. Chandler told Pointer that he would pay him $5,000 to kill Shuler because Shuler “had gone and busted somebody in Piedmont.” RVII-77. Chandler then opened a briefcase containing packets of hundred dollar bills and a nine millimeter pistol.

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Bluebook (online)
996 F.2d 1073, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-ronald-chandler-aka-ronnie-chandler-ca11-1993.