United States v. Pickard

278 F. Supp. 2d 1217, 2003 U.S. Dist. LEXIS 14663, 2003 WL 22001197
District Court, D. Kansas·Decided July 29, 2003·No. 00-40104-01/02/RDR·Published·Cited by 3 cases

Opinion

*1225 MEMORANDUM AND ORDER

ROGERS, District Judge.

This matter is presently before the court upon the defendants’ motions for new trial and defendant Pickard’s renewed motion for judgment of acquittal. Having carefully reviewed the arguments of the parties, the court is now prepared to rule.

The defendants were originally indicted on November 8, 2000. They were initially charged with conspiracy to manufacture, distribute and dispense 10 grams or more of a mixture or substance containing a detectable amount of lysergic acid diethyl-amide (LSD) in violation of 21 U.S.C. § 846. An additional charge of possession with intent to distribute or dispense 10 grams or more of a mixture or substance containing a detectable amount of LSD in violation of 21 U.S.C. § 841(a)(1) was added on January 17, 2001. The trial began on January 13, 2003. The trial concluded on Friday, March 28, 2003. The jury returned a verdict on March 31, 2003. The defendants were found guilty on both charges.

Both defendants have filed a motion for new trial. Pickard has also filed a renewed motion for judgment of acquittal. In his motion for new trial, Pickard asserts that the court erred in approximately 90 ways during the course of this litigation. Apperson raises 59 examples of error by the court in his motion for new trial. Each defendant joins in the issues raised by the other one. The defendants contend that these errors, either singularly or collectively, require a new .trial.

In the motion for judgment of acquittal, Pickard raises two arguments. First, he contends that the evidence was insufficient to support the jury’s verdict. Second, he argues that the jury failed to give adequate consideration to the evidence and arguments presented because it only deliberated for approximately five hours.

MOTION FOR JUDGMENT OF ACQUITTAL

The court shall turn initially to the motion for judgment of acquittal filed by Pickard. In considering a motion for judgment of acquittal, the court must uphold the jury’s verdict of guilty if “ ‘any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.’ ” United States v. Haber, 251 F.3d 881, 887 (10th Cir.) (quoting United States v. Schluneger, 184 F.3d 1154, 1158 (10th Cir.1999) cert. denied, 528 U.S. 1080, 120 S.Ct. 800, 145 L.Ed.2d 674 (2000)), cert. denied, 534 U.S. 915, 122 S.Ct. 259, 151 L.Ed.2d 189 (2001). The court “must ask ‘only whether taking the evidence — both direct and circumstantial, together with the reasonable inferences to be drawn therefrom — in the light most favorable to the government, a reasonable jury could find [defendant] guilty beyond a reasonable doubt.’ ” United States v. Magleby, 241 F.3d 1306, 1311 (10th Cir.2001) (quoting United States v. Springfield, 196 F.3d 1180, 1184 (10th Cir.1999), cert. denied, 529 U.S. 1029, 120 S.Ct. 1444, 146 L.Ed.2d 331 (2000)). “Furthermore, ‘the evidence necessary to support a verdict need not conclusively exclude every other reasonable hypothesis and need not negate all possibilities except guilt.’ ” Id. (quoting United States v. Wood, 207 F.3d 1222, 1228 (10th Cir.2000)).

In viewing the facts presented at trial in the light most favorable to the government, the court makes the following findings of fact. In October 2000, Gordon Todd Skinner, along with his attorney, Tom Haney, went to the Department of Justice in Washington, D.C. to inform Justice officials about the location of a large LSD laboratory. Skinner told Justice officials that he had been a part of the organization that had manufactured LSD and was now in possession of the laboratory *1226 equipment. Skinner told them that William Leonard Pickard and Clyde Apperson were also partners in the LSD manufacturing operation. Skinner said that the equipment was at a decommissioned missile base near Wamego, Kansas that he owned.

On October 28, 2000, at the request of law enforcement officials, Skinner met Pickard in a hotel room in Marin County, California. The meeting was videotaped. During the meeting, Pickard and Skinner discussed the LSD laboratory and its movement from its present location. Pick-ard advised Skinner that he wanted Ap-person to take possession of the laboratory.

On October 27, 2000, DEA agents and others conducted a walk-through of the missile base with Skinner. They observed the contents of a non-operational LSD laboratory packed in approximately 45 large, green shipping containers. The containers were located in a building identified as the “Lester Building” on the base. On October 31, 2000, agents executed a search warrant at the base. Agents took various samples of materials found in the containers and seized &h kilograms of a substance they believed was ergotamine tartrate, a precursor chemical for the manufacture of LSD. The substance, however, tested positive for ergocristine, a material that can be used interchangeably with ergotamine tar-trate in the manufacture of LSD.

Subsequent phone conversations occurred between Skinner and Pickard. All of these conversations were recorded. Eventually, Pickard told Skinner that he was coming to see the laboratory and, in particular, to make sure that the ergocris-tine was secure. Skinner reported that the ergocristine was in Tulsa, where he had previously lived, and where his mother owned a spring manufacturing company. On November 2, 2000, Pickard and Apper-son arrived in Tulsa. Skinner drove from Wamego on November 3rd and met them. He finally revealed to Pickard and Apper-son that the ergocristine was in Wamego with the rest of the laboratory equipment.

Pickard and Apperson then traveled to Wamego, Kansas on November 4, 2000. They made the trip in a Buick automobile they had rented in Tulsa. They met Skinner near the missile base. These conversations were also recorded. Several arguments occurred among the trio. Pickard and Apperson expressed their concern about storage of the laboratory equipment at Wamego. They also indicated that they were concerned for their safety if the entire laboratory, including the ergocristine, was not returned to them.

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United States v. Pickard, 278 F. Supp. 2d 1217, 2003 U.S. Dist. LEXIS 14663, 2003 WL 22001197 (D. Kan. 2003).

278 F. Supp. 2d 1217 (United States v. Pickard) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Pickard v. Department of Justice
653 F.3d 782 (Ninth Circuit, 2011)
United States v. Apperson
441 F.3d 1162 (Tenth Circuit, 2006)