United States v. Hines

CourtCourt of Appeals for the Tenth Circuit
DecidedApril 5, 2000
Docket98-7095
StatusUnpublished

This text of United States v. Hines (United States v. Hines) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Hines, (10th Cir. 2000).

Opinion

F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS APR 5 2000 FOR THE TENTH CIRCUIT PATRICK FISHER Clerk

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v. No. 98-7095 (D.C. No. CR-97-47-B) CARL EUGENE HINES, (E.D. Okla.)

Defendant-Appellant.

v. No. 98-7097 (D.C. No. CR-97-47-B) DANIEL ROBERT MARTIN, (E.D. Okla.)

ORDER AND JUDGMENT *

Before BRORBY , PORFILIO , and LUCERO , Circuit Judges.

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. The court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3. These appeals arise from the same trial in which both appellants were

jointly accused and convicted. 1 We combine them here for ease of disposition.

We must determine whether appellants’ convictions for violations of the Resource

Conservation and Recovery Act (“RCRA”), 42 U.S.C. §§ 6901-6992, should be

overturned because the government failed to prove that they “knowingly”

committed the environmental crimes. We must also decide whether the district

court erred in denying appellant Carl Eugene Hines’s motion to sever his RCRA

counts from his drug conspiracy counts, and in failing to declare a mistrial for

allegedly prejudicial remarks by several witnesses and by his co-defendant’s

counsel, and whether, in the case of appellant Daniel Robert Martin, the district

court improperly admitted firearm and drug evidence. We exercise jurisdiction

pursuant to 28 U.S.C. § 1291 and affirm.

I

Hines owned a business in Marshall County, Oklahoma, named H&J Auto.

Danny Jones, the Marshall County emergency manager director, noticed numerous

fifty-five gallon drums standing outside H&J Auto and informed Hines that

the barrels were a “danger,” and that Hines had “to get rid of them properly.”

1 After examining the briefs and appellate record, this panel has determined unanimously to grant the parties’ request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). These cases are therefore ordered submitted without oral argument.

-2- (R. at 66.) Jones later filed a complaint with the Oklahoma Department of

Environmental Quality (“ODEQ”) about the barrels, stating they were leaking and

the owner would not retrieve them. ODEQ investigator Kelly Davis went to H&J

on February 4, 1997, to inspect and discovered approximately 34 barrels behind

the H&J building. The barrels were old and rusted. Some were leaking; some

were bulging, indicative of hazardous waste; some contained methylethyl ketone

labels; and some emitted a strong paint-thinner-like odor. Hines told Davis that

another business, Bullard Oil, had left the barrels there and that he had no

knowledge of how or why the barrels were placed in his salvage yard. Davis told

Hines the barrels had characteristics of hazardous waste and that he should stay

away from them pending further investigation.

The ODEQ investigated and determined Bullard Oil had not placed the

barrels at H&J Auto. It then notified Hines that he was the party responsible for

the clean-up. ODEQ inspector Johnson returned to H&J on February 14, 1997,

to test the material inside the barrels, but they had disappeared. Hines told

Johnson that Bullard Oil had removed them. Later, when recounting this story to

a friend, Hines laughed and said, “You should have seen the look on her face.”

(R. at 73-74.)

Shortly after ODEQ investigator Davis’s visit to H&J Auto, Hines

instructed his friend Martin, and two other associates, Victor Lucas and Billy Jack

-3- Orange, to remove the barrels. Hines assisted Lucas and Orange with loading the

barrels onto a truck trailer. Martin told Lucas and Orange to first attempt to take

the barrels to the house of one Ronnie Hickman, but if Hickman would not take

the barrels, to take them to Martin’s home and place them in his carport.

Hickman took only a few of the barrels, but would not allow Lucas and Orange to

set them on the ground, stating he was afraid the barrels would ruin his water

supply. Lucas testified he thought Hickman’s concern was “extremely realistic,”

because the barrels were “old and rotten and rusted out, had holes in them . . .

[and] were going to leak.” (R. at 1618.)

Lucas and Orange unloaded the barrels in Martin’s carport late that night.

Martin then paid a neighbor $80 to haul some of the barrels from his carport and

dump them in a vacant lot near Martin’s home. Hines told his associates to say

nothing about moving the barrels and instructed them to state, if asked, that they

had gone away for the weekend and the barrels were gone when they came back.

(Id. at 1619-20.)

When the ODEQ learned the barrels had disappeared from Hines’s salvage

yard at H&J Auto, investigators from the Environmental Protection Agency

(“EPA”) and the Federal Bureau of Investigation (“FBI”) launched an

investigation into their disappearance. Eventually investigators discovered the

barrels in Martin’s carport and neighboring lot. The FBI then informed the local

-4- county sheriff, Decco Baxter, of the investigation. The materials in the barrels

were tested by ODEQ and found to contain hazardous waste, as defined by

regulations promulgated pursuant to RCRA.

In addition to participating in the foregoing activities, Hines was the leader

of an extensive conspiracy to manufacture and distribute methamphetamine. All

of the individuals involved in moving the barrels containing hazardous waste

from Hine’s salvage yard were also all involved with Hines in the drug

conspiracy. The county sheriff, Decco Baxter, who was a methamphetamine

addict, also participated in the drug conspiracy. In exchange for

methamphetamine and money from Hines, Baxter agreed to protect Hines from

local law enforcement. When the FBI notified Baxter of their investigation into

the missing barrels, Baxter, Hines and Martin concocted a false story in an

attempt to divert the FBI’s suspicion away from Hines.

Baxter filed a false report with the FBI two days after the FBI notified him

of its investigation of the barrels. The report claimed Martin had called and asked

to meet with Baxter alone. Baxter reported that, at that meeting, Martin

confessed to stealing the barrels from Hines. Baxter also indicated Martin had

reported looking into Hines’s house and seeing what appeared to be

methamphetamine in a clear plastic bag and a set of scales. Baxter claimed in the

-5- report to have then gone to Hines’s house, obtained Hines’s consent to search the

premises, and discovered only a bag of cooking flour and a calculator.

The FBI did not deem Baxter’s report to be credible and became suspicious

of his involvement. Eventually, Baxter was arrested and confessed his report was

a fabrication by Hines and Martin for the purpose of exculpating Hines from

suspicion of criminal activity with respect to both hazardous waste violations and

drug conspiracy. Hines and Martin were also charged.

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