United States v. Donald Louis Monroe

866 F.2d 1357, 27 Fed. R. Serv. 709, 1989 U.S. App. LEXIS 2356, 1989 WL 11205
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 2, 1989
Docket88-3017
StatusPublished
Cited by25 cases

This text of 866 F.2d 1357 (United States v. Donald Louis Monroe) 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. Donald Louis Monroe, 866 F.2d 1357, 27 Fed. R. Serv. 709, 1989 U.S. App. LEXIS 2356, 1989 WL 11205 (11th Cir. 1989).

Opinion

HATCHETT, Circuit Judge.

In this appeal, we reject the appellant's contentions that the district court erred by admitting hearsay statements, finding the evidence sufficient to convict, and ordering the forfeiture of real property. We affirm.

FACTS

On July 14,1987, the Air Products Chemical Plant in Pace, Florida, received an order placed by Bill Luke for a fifty-five gallon drum of methylamine, a key ingredient in the manufacture of methamphetamine, from Bill’s Supply, Route 1, Seminole, Alabama. On July 17, 1987, Donald Louis Monroe and a person who identified himself as Earl Godwin arrived at the plant in a van to pick up the order. Monroe and Godwin were required to fill out a visitor’s pass. Monroe signed his name as “D. Martin” and indicated that he represented Bill’s Supply.

*1359 Godwin drove the van to the loading dock where an Escambia County Sheriffs Department deputy, posing as an employee of Air Products, assisted Monroe and Godwin in loading the fifty-five gallon drum of methylamine into the van. Monroe signed the bill of lading “D. Martin” which reflected the order of the fifty-five gallon drum of methylamine by Bill Luke of Bill’s Supply, Route 1, Seminole, Alabama.

Law enforcement officers on the ground as well as in a helicopter observed the van travel to Monroe’s residence on Bankhead Drive in Pensacola, Florida, where Monroe and Godwin unloaded the drum and placed it in a Quonset hut on Monroe’s property. The total property located at 5225 Bank-head Drive encompasses approximately ten to eleven acres and is situated on a sandy drive where the Quonset hut, a mobile home, storage sheds, and a house are located. Also on the property is a large clay pit area containing abandoned cars, equipment, and other containers. Monroe also kept equipment for his machinery and demolition business on the property.

Based on the July 17, 1987 surveillance and other information, law enforcement officers sought and obtained a search warrant for Monroe’s residence and the surrounding property at 5225 Bankhead Drive. On July 18, 1987, officers of the Drug Enforcement Administration (DEA) and the Escambia County Sheriff’s Department executed the search warrant and seized numerous items. 1

The chemical apparatus, including flasks, condensers, and tubing were found in the Quonset hut laboratory set up. In a metal storage shed behind Monroe’s house, the officers found a Western Union money transfer application dated February 17, 1987, sent from Donald Moore, 5225 Bank-head Drive, Pensacola, Florida, and made payable to William Luke.

Officers found two keys in the kitchen of Monroe’s house which fit the padlock securing the Quonset hut. Once inside the Quonset hut, officers discovered, among other things, a make-shift laboratory set up, that is, two three-neck round bottom flasks, two cold water condensers with tubing, a drying tube, a hot plate, fans for *1360 ventilation, and a tank of nitrogen with tubing attached. A DEA chemist described this as a “reflux set up.” Officers found various chemicals, including the fifty-five gallon drum of methylamine obtained from Air Products the day before, now with a valve attached to gain access to its contents, and a canister of monomethylamine in the Quonset hut.

Officers also found several empty shipping boxes in the Quonset hut. One box had an address label indicating it had been shipped by the D.F. Goldsmith Chemical and Metal Corporation to William Luke Decorating Company, 2103 West Gardenia Circle, North Fort Myers, Florida, with writing on the box indicating it contained mercuric chloride at the time of shipping. Another empty box had an address label from Chemical Dynamics Corporation, South Plainfield, New Jersey, addressed to Bill’s Pools, Inc., 2103 West Gardenia Circle, North Fort Myers, Florida. Officers found Monroe’s fingerprints on the fifty-five gallon drum of methylamine, the two flasks in the laboratory set up, a box of acetaldehyde found in the house, and the box in which the forty triangular packets of a brown powdery substance were found.

PROCEDURAL HISTORY

On September 17, 1987, the grand jury charged Monroe in a superseding indictment with conspiring to manufacture methamphetamine, in violation of 21 U.S.C. § 846 (Count I); attempting to manufacture methamphetamine in violation of 21 U.S.C. § 846 (Count II); possessing cocaine in violation of 21 U.S.C. § 844 (Count III); and using or intending to use certain real property in a manner to commit or to facilitate the commission of the alleged violations, in violation of 21 U.S.C. § 853(a) (Count IV). In Count IV, the government sought the forfeiture of Monroe’s real property.

During Monroe’s jury trial, he raised hearsay objections to testimony of witnesses Steven Jernigan and Mary DeMoss. The court overruled the objections. At the conclusion of the government’s case, Monroe moved for a judgment of acquittal on all counts. The district court denied this motion. Monroe’s defense consisted of the testimony of the government’s expert chemist who had testified during the government’s case. The government did not present any rebuttal evidence.

The jury returned a verdict finding Monroe guilty as charged in Counts I and II, not guilty on Count III, and the property specified in Count IV subject to forfeiture. On December 30, 1987, the district court sentenced Monroe to ten years imprisonment under the provisions of 18 U.S.C. § 4205(b)(2) to run concurrently on Counts I and II. The district court also entered an order forfeiting the real property to the government. Monroe objected to the order of forfeiture on the grounds that the forfeiture, in addition to his sentence of imprisonment, would constitute cruel and unusual punishment in violation of the eighth amendment to the United States Constitution. The district court rejected this contention.

CONTENTIONS

Monroe contends that the district court erred in admitting testimony from Steven Jernigan and Mary DeMoss that Bill Luke had made statements to them or in their presence which implicated Monroe and Luke in a plan to make methamphetamine. Monroe argues that Jernigan and DeMoss were not coconspirators, and that Luke was not trying to further any conspiratorial aims in making these statements; thus, the district court erred in ruling that Luke’s statements qualified for admission under the coconspirator exception to the hearsay rule.

The government counters that the district court did not err in admitting this testimony. The government argues that the district court correctly ruled that Luke’s statements qualified for admission under the coconspirator exception to the hearsay rule. The government asserts that Luke’s statements to Jernigan, who was not a coconspirator at the time, were “in furtherance of the conspiracy” because Jer-nigan did join the conspiracy later.

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Cite This Page — Counsel Stack

Bluebook (online)
866 F.2d 1357, 27 Fed. R. Serv. 709, 1989 U.S. App. LEXIS 2356, 1989 WL 11205, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-louis-monroe-ca11-1989.