United States v. Tucker

36 F. Supp. 2d 1110, 1999 U.S. Dist. LEXIS 1722, 1999 WL 85526
CourtDistrict Court, E.D. Arkansas
DecidedFebruary 17, 1999
DocketLR-CR-95-173(2)
StatusPublished
Cited by3 cases

This text of 36 F. Supp. 2d 1110 (United States v. Tucker) is published on Counsel Stack Legal Research, covering District Court, E.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Tucker, 36 F. Supp. 2d 1110, 1999 U.S. Dist. LEXIS 1722, 1999 WL 85526 (E.D. Ark. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

GEORGE HOWARD, Jr., District Judge.

Pending before the Court is defendant Jim Guy Tucker’s (Tucker) motion for a new trial. Tucker, the Governor of Arkansas until his conviction, was indicted on eleven counts in a twenty-one count indictment. He was convicted on May 28, 1996, of conspiracy involving the misuse of the funds of Madison *1111 Guaranty Savings and Loan, and Capital Management Services, a small business investment company. He was also convicted of mail fraud in connection with a loan from Capital Management Services to Castle Sewer and Water Corporation.

On July 12, 1996, Tucker filed a supplement to his motion for new trial, alleging that he recently learned certain information regarding juror Renee Johnson. In particular, he alleged that Johnson failed to disclose her relationship to Charles Hayes, a convicted felon who was denied clemency by Tucker and is a nephew of Robert “Say” McIntosh, a bitter critic of Tucker.

The Court denied the motion for new trial. The Eighth Circuit Court of Appeals remanded the case in United States v. Tucker, 137 F.3d 1016 (8th Cir.1998). Pursuant to the Eighth Circuit’s order, the Court conducted a hearing on Tucker’s claims on December 2, 3, and 7, 1998. The parties submitted post-hearing briefs, proposed findings of fact and conclusions of law, and replies. The issue before the Court is whether Tucker’s Sixth Amendment right to an impartial jury was violated because juror Renee Johnson (Johnson) 1 concealed her relationship to Hayes and the McIntosh family and because she was subjected to outside influence.

FACTUAL BACKGROUND

Prior to the voir dire, prospective jurors completed a jury questionnaire. Question 39 asked if “You or any member of your family have ever been charged with a crime.” Johnson responded “Yes” to the question. When asked what charge, she responded “drug conviction.” When asked “[h]ow did the case end?”, Johnson stated “Guilty (serving 4 years).” During voir dire, Johnson was not questioned about her response to question 39.

Johnson did not identify the person mentioned in question 39. She stated at the hearing that the response to question 39 referred to Brian Hayes, her sister’s husband (and thus, Johnson’s brother-in-law).

At the time Johnson completed her questionnaire, she was not married to Charles Hayes, Brian Hayes’ brother, although they were engaged, living together with their child, and contemplating marriage.

Johnson married Charles Hayes (Hayes) after she was selected as a juror and during the fourth day of the trial on March 14,1996. Hayes is the nephew of Robert “Say” McIntosh. Say McIntosh is a political activist, known throughout the Central Arkansas area for his outspoken criticism of political figures. 2 His criticism is not limited to a particular party; he is known to protest the actions of both Republicans and Democrats. He is known for distributing fliers which can be characterized as inflammatory and derogatory.

While Tucker was Governor, Say McIntosh was openly critical of him. He distributed a number of leaflets expressing his opinion of Tucker, including his belief that Tucker was 1 guilty of the charges pending in this matter. In addition, he constructed a “mock cemetery” in the central Little Rock area which displayed signs critical of Tucker and President Clinton.

Hayes is also the cousin of Tommy McIntosh, the son of Say. Hayes, Tommy McIntosh and Maurice Crawford (a cousin of Hayes and Tommy McIntosh) were convicted in 1989 on drug charges in state court. Hayes and Crawford each were sentenced to 40 years in prison and a $50,000.00 fine. Tommy McIntosh was sentenced to 50 years in prison and a $250,000.00 fine.

William Walker (Walker), a member of the Arkansas legislature, first as a representative and then as a senator, was a friend of all *1112 three men, that is Tommy McIntosh, Hayes, and Maurice Crawford (Crawford). Sometime in 1992, when Tucker was Acting Governor, Walker attempted to persuade Tucker to exercise executive clemency in favor of the three men. He met several times with Tucker .to argue the case of the three men. Walker believed the sentences to be excessive and politically motivated, based on Say McIntosh’s activism. Walker told the three men and their families of his efforts with Tucker. In July, 1992, Tucker denied Hayes’ clemency petition and sent a letter to Hayes conveying that information. Walker claimed that Hayes was upset upon hearing the news from him.

In January of 1993, Tucker, who by then was Governor, left the state to attend the presidential inauguration. While Tucker was out of state, Senator Jerry Jewell (Jewell) served as acting Governor. Walker approached Jewell about granting clemency for Tommy McIntosh, Hayes, and Crawford. Jewell granted Tommy McIntosh clemency on January 19, 1993, but did not take action on Hayes’ and Crawford’s request because the files were not in the office. 3 Walker stated that sometime after McIntosh’s clemency, he went to see Hayes and Crawford and explained that the applications had not been acted upon because Tucker’s chief of staff had not made the files available. Walker stated that Hayes was frustrated and angry upon learning of the denial, and thought that his not getting clemency was unfair.

At the time Hayes was applying for clemency, he also had a petition for writ of habeas corpus pending in federal court. Hayes ultimately prevailed on his petition for writ of habeas corpus. On March 31, 1993, the Eighth Circuit Court of Appeals affirmed the granting of the writ. Hayes v. Lockhart, 989 F.2d 505 (8th Cir.1993) (unpublished). The State did not retry Hayes and he was released pursuant to the granting of the writ.

Tommy McIntosh is also an outspoken critic of Tucker. Prior to Tucker’s trial, Tommy and his father, Say, picketed Tucker’s office demanding a pardon of his $250,-000.00 fine. Tommy McIntosh admitted to disliking Tucker. He claims to have discussed his negative feelings toward Tucker with Hayes, including his wish that Tucker be convicted.

At some point during the trial, Tommy McIntosh called Walker late one night and exclaimed “We’ve got somebody on the jury.” 4 Walker stated that he didn’t know what Tommy meant, to whom Tommy was referring and did not take Tommy seriously. According to Walker, Tommy McIntosh boasts and says some things that are not true, so Walker did not read a whole lot into what Tommy McIntosh said that night.

In July, 1996, after learning of Johnson’s connection to the McIntosh family, Tucker called Walker to inquire about Johnson. Tucker asked Walker if he knew that Johnson was the wife of Hayes. During that conversation with Tucker, Walker said “That’s what Tommy was talking about” and Walker recounted the telephone call he received from Tommy McIntosh.

Walker then met with Hayes to confirm that Hayes’ wife had been on the jury.

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Related

Tucker v. United States
269 F. Supp. 2d 1024 (E.D. Arkansas, 2003)
United States of America v. Jim Guy Tucker
243 F.3d 499 (Eighth Circuit, 2001)

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Bluebook (online)
36 F. Supp. 2d 1110, 1999 U.S. Dist. LEXIS 1722, 1999 WL 85526, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tucker-ared-1999.