United States v. Donald Berry Burns, United States of America v. Joseph L. Laforney

990 F.2d 1426, 1993 U.S. App. LEXIS 5219, 1993 WL 76614
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 19, 1993
Docket92-5074, 92-5175
StatusPublished
Cited by181 cases

This text of 990 F.2d 1426 (United States v. Donald Berry Burns, United States of America v. Joseph L. Laforney) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Donald Berry Burns, United States of America v. Joseph L. Laforney, 990 F.2d 1426, 1993 U.S. App. LEXIS 5219, 1993 WL 76614 (4th Cir. 1993).

Opinion

OPINION

ERVIN, Chief Judge:

Following trial by jury, Donald Berry Burns and Joseph L. Laforney were convicted of charges stemming from a scheme to. import marijuana and cocaine into the United States. Their cases, consolidated on direct appeal, present numerous claims in which we find no merit. We therefore affirm the judgment of the district court.

I

The manifold issues presented by this appeal rest upon procedural history of some complexity, which for clarity’s sake we describe in two parts.

A.

On March 12, 1991 a grand jury in the Eastern District of North Carolina returned an eleven-count indictment against Burns, Laforney, and four other defendants. 1 Laforney was charged with (1) conspiring to import marijuana and cocaine into the United States, 21 U.S.C. § 963; (2) conspiring to distribute and to possess with intent to distribute marijuana and cocaine, *1429 id. § 846; (3) conspiring to smuggle marijuana and cocaine into the United States, 18 U.S.C. § 545; and (4) travelling in interstate commerce with intent to receive payment for promotion of a business enterprise involving distribution of cocaine, id. § 1952(a)(3). Burns was charged with (1) conspiring to import cocaine into the United States, 21 U.S.C. § 963; (2) conspiring to distribute and to possess with intent to distribute cocaine, id. § 846; (3) conspiring to smuggle marijuana and cocaine into the United States, 18 U.S.C. § 545; and (4) travelling in interstate commerce with intent to facilitate a business enterprise involving distribution of cocaine, id. § 1952(a)(3).

Upon Burns’s pretrial motion, the district court dismissed the three conspiracy counts against him as breaches of a plea agreement Burns had entered in connection with an indictment returned on May 16, 1989 in the Eastern District of North Carolina. See United States v. Hawes, 774 F.Supp. 965, 972-977 (E.D.N.C.1991). The 1989 indictment charged Burns with essentially the same offenses as its 1991 counterpart, 2 except that the drug alleged to have been the object of its importation- and distribution-conspiracy counts was marijuana, not cocaine. 3

At the time the grand jury returned the 1989 indictment, the Government had received unsubstantiated reports that Burns was involved in cocaine as well as marijuana trafficking. Based upon the facts then available to them, however, drug investigators believed that all the acts allegedly committed in furtherance of the conspiracy counts in the 1989 indictment stemmed from a single marijuana importation and distribution conspiracy. The Government knew, for example, that Burns and his supposed co-conspirators had travelled between various parts of the Caribbean and the southeastern United States in the late summer and early autumn of 1987. When the 1989 indictment proceeded to trial, the Government introduced evidence of this travel to prove the defendants’ involvement in the marijuana conspiracy.

Shortly after all the evidence in Burns’s 1989 marijuana-conspiracy trial had been placed before the jury, the Government’s investigators obtained more facts incriminating Burns and Laforney in drug-related activities. While the jurors were deliberating, law enforcement officials learned that Luis Taboada, a Colombian citizen, had been apprehended in South Carolina together with more than 500 kilograms of cocaine. Interviews with Taboada revealed that in addition to their marijuana-related activities, Burns, Laforney, and others had brought three large cocaine shipments from the Caribbean into the United States between the summer of 1986 and October 1987. (One of the shipments, the result of a February 1987 journey to Aruba, was the basis for the single interstate travel violation charged in Burns’s indictment.) Thus the Government became aware that the overt acts it had thought were committed in furtherance of the 1989 marijuana-importation conspiracy actually involved cocaine.

Burns’s trial on the counts in the 1989 indictment resulted in a hung jury. Burns then entered into a plea agreement in which he pleaded guilty to the indictment’s two interstate travel counts in exchange for the Government’s promise that it would not oppose his motion to dismiss the marijuana-conspiracy counts. Shortly after Burns was sentenced on his guilty plea, the magnitude of his and Laforney’s involvement with cocaine importation came to light through the detailed testimony of Robert Kunhardt, an alleged participant in the conspiracy. Relying on Kunhardt’s revelations, the Government sought — and the grand jury returned — a new indictment against Burns and Laforney on April 19, 1990. As the Government’s knowledge of the group’s activities further increased, it *1430 twice sought and obtained superseding indictments against both men.

After the grand jury returned the second superseding indictment on March 12, 1991, Burns and Laforney moved to dismiss it on various grounds. Following an evidentiary hearing, the district court dismissed the conspiracy charges against Burns as breaches of his 1989 plea agreement. The court reasoned in substance that the various separate marijuana and cocaine conspiracies with which Burns was charged in the 1989 and 1991 indictments in fact constituted a single conspiracy to import both marijuana and cocaine. Because the conspiracy offenses charged in the 1991 indictment were the same as those charged in the 1989 indictment, the court held that Burns was entitled to specific performance of the terms of his' plea agreement. Although the agreement did not specifically forbid the Government from further prosecuting Burns for anything other than violations of the criminal tax laws, the district court reasoned that a provision binding the Government not to oppose Burns’s motion to dismiss the 1989 indictment’s conspiracy counts also obliged prosecutors not to seek his subsequent indictment for the same substantive offenses. The court did not directly address Burns’s motion to dismiss the interstate travel count in its memorandum opinion. That motion implicitly was denied, however, by the court’s decision to grant Burns’s motion only with respect to the 1991 indictment’s three conspiracy counts. Laforney’s motions, which challenged the substance of the indictment against him and had no foundation in an extrinsic plea agreement, were summarily denied.

Disappointed in their efforts to have the charges against them in the 1991 indictment dismissed, Burns and Laforney were tried before the district court in a two-day proceeding. The evidence, which consisted mainly of the testimony of Kunhardt, Ta-boada, and others who had travelled with Burns and Laforney to procure narcotics, resulted in Burns’s conviction on the interstate travel count, the sole charge remaining against him.

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Bluebook (online)
990 F.2d 1426, 1993 U.S. App. LEXIS 5219, 1993 WL 76614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-berry-burns-united-states-of-america-v-joseph-l-ca4-1993.