United States v. Richard Collins, John Charles Chaplin, Robert Wells, United States of America v. Michael Richardson

779 F.2d 1520, 20 Fed. R. Serv. 78, 1986 U.S. App. LEXIS 21763
CourtCourt of Appeals for the Eleventh Circuit
DecidedJanuary 14, 1986
Docket84-5472, 84-5499
StatusPublished
Cited by51 cases

This text of 779 F.2d 1520 (United States v. Richard Collins, John Charles Chaplin, Robert Wells, United States of America v. Michael Richardson) 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. Richard Collins, John Charles Chaplin, Robert Wells, United States of America v. Michael Richardson, 779 F.2d 1520, 20 Fed. R. Serv. 78, 1986 U.S. App. LEXIS 21763 (11th Cir. 1986).

Opinion

HATCHETT, Circuit Judge:

Appellants urge reversal in this multi-thousand pound marijuana importation case on a multitude of grounds, including denial of assistance of counsel, sentencing errors, admissibility of evidence, double jeopardy, and prosecutorial misconduct. We affirm.

FACTS

The Drug Enforcement Administration conducted a two-year undercover drug investigation in Collier County, Florida, code named “Operations Everglades.” During the investigation, agent William J. Segarra masqueraded as Willie Santos, a marijuana smuggler. At various times other undercover agents assisted him.

On April 11, 1983, at the invitation of Ancile Levi Dupree, Segarra held meetings and made arrangements to provide a shrimping boat to receive 30,000 pounds of marijuana from a freighter off the Yucatan Peninsula in the Gulf of Mexico and to transport it to shore. Participants in the meetings also discussed a separate load of 10,000 pounds of marijuana. Five persons, other than government agents, attended meetings held to plan the transportation of the marijuana. These persons were Ancile Levi Dupree, Richard Collins, Robert W. Wells, John Chaplin, Michael Richardson, and Kelvin Townsend. During the course of the meetings, the participants agreed that Segarra’s boat, the “Yellow Fin,” would be called the “Barracuda.” The freighter with the marijuana would be called the “Blue Runner,” and the base station would be called the “Flying Fish.”

The listed participants held the meetings listed below:

April 11,1983 Dupree/Segarra (Dupree asks Segarra to provide boat to haul 30,000 pounds of marijuana and says that his people are willing to pay $700,000 for use of the boat.)
April 12,1983 Dupree/Segarra/Collins/Wells (Segarra tells Dupree his people have agreed to pay $750,000; Wells describes Collins as principal planner on the 30,000-pound load and himself as principal planner on the 10,000-pound load, but describes group as working together.)
April 12,1983 Dupree/Segarra
April 15,1983 Dupree/Segarra
April 18,1983 Dupree/Segarra/Wells (Wells describes shrimper as satisfactory.)
May 3,1983 Dupree/Wells/Collins/Segar-ra/Valazco (Wells tells Segarra that Dupree has been looking for him and suggests they talk; Dupree in conversation with Segarra describes need for shrimper as immediate and Collins says it is needed "yesterday.”)
May 3,1983 Segarra/Valazco/Dupree/Col-lins/Townsend/Richardson (Richardson delivers manila envelope; later, Dupree, Segarra, Valazco, and Collins open an envelope and Collins says, “Here is the $30,000.”)
May 4,1983 Dupree/Segarra/other agents (Dupree inspects and approves boat.)
May 5,1983 Segarra/Dupree (Dupree gives Segarra charts, radio frequencies, and codes.)
May 9,1983 Segarra/ Collins (Collins describes himself as busy with the 10,000-pound load.)
May 11,1983 Dupree/Townsend/Richard-son/Segarra (Discussion of communications difficulties between Segarra’s boat and the “Flying Fish” and promise of additional $10,000 by Townsend in expense money upon transfer of the load.)
May 13,1983 Segarra/Richardson/Chaplin (Chaplin introduces himself as “Flying Fish,” describes communication difficulties, and describes the “Blue *1525 Runner” as preparing to head back south.)
May 19, 1983 Townsend/Dupree (Townsend tells Dupree boat was busted and requests that Dupree obtain refund from Willie Santos of some of the $30,000 expense money that was advanced.)

From May 6 to May 10, special agent Rene Gonzalez traveled on the “Yellow Fin” from Panama City, Florida, and attempted to establish communication with the contact boat off the Yucatan. On May 10, he returned to Panama City after failing to establish contact. On May 13, 1983, acting on information provided by agent Pulley, the United States Coast Guard stopped and boarded a vessel, the “AV-COG6,” containing 30,000 pounds of marijuana. The Coast Guard seized the vessel and the contraband, and took the vessel and its occupants to Key West.

On June 30, 1983, a four-count indictment was returned against Richardson, Townsend, Wells, Collins, Dupree, and Chaplin. The indictment charged in Count I, conspiracy to possess with intent to import marijuana into the United States; in Count II, conspiracy to possess with intent to distribute marijuana; in Count III, attempted importation of marijuana; and in Count IV, aiding and abetting the possession of marijuana with intent to import marijuana into the United States. Pursuant to a plea agreement, Dupree received a sentence of probation in exchange for his testimony. Following a jury trial, the other defendants, except Chaplin, were found guilty as charged; the jury acquitted Chaplin on Counts I and II, the conspiracy counts.

ISSUES

Collins, Wells, Chaplin, Richardson, and Townsend, the appellants, raise a variety of issues, which we have grouped under eight headings. Except for Richardson and Townsend, whose motions were denied, each appellant has adopted by reference the contentions of the others, where applicable. 1

Collins’s Ability to Assist his Counsel

Defendant Richard Collins suffered from a long-standing severe back problem. The trial court continued the original trial date of March 27, 1984, after receiving an affidavit from Collins’s physician describing a conservative treatment plan intended to avoid the necessity for a myelogram. The court denied Collins’ motion for severance, but agreed to continue the trial until April 9.

On April 9, Collins notified the court that his physicians had recommended a myelo-gram. The court agreed that the myelo-gram should proceed the next morning (Tuesday). Collins’s physician stated that he did not think Collins would have a problem in attending court by the next week.

Collins underwent the myelogram on Tuesday, April 10. The trial began on Wednesday, April 11.

Collins contends that his physical condition during the voir dire examination violated his fifth and sixth amendment rights to be present at all stages of his trial and violated an understanding with the court that the trial would not begin until the next week. Collins argues that a myelogram causes debilitating headaches that can only be relieved by lying prone. Because at trial he was on a stretcher and in a prone position, Collins claims he could not see the jurors and was not in any meaningful sense present in the courtroom. Collins cites Lewis v. United States, 146 U.S. 370, 375- *1526 76, 13 S.Ct. 136, 138, 36 L.Ed. 1011 (1892) for the proposition that a defendant has the right to bring peremptory challenges based upon his visual impression of a juror.

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Cite This Page — Counsel Stack

Bluebook (online)
779 F.2d 1520, 20 Fed. R. Serv. 78, 1986 U.S. App. LEXIS 21763, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-collins-john-charles-chaplin-robert-wells-ca11-1986.