United States v. Walters

333 F. Supp. 2d 1022, 2004 U.S. Dist. LEXIS 25018, 2004 WL 1826176
CourtDistrict Court, D. Kansas
DecidedMay 26, 2004
DocketCriminal Case No. 99-40012-01-SAC. Civil Case No. 02-3409-SAC
StatusPublished

This text of 333 F. Supp. 2d 1022 (United States v. Walters) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Walters, 333 F. Supp. 2d 1022, 2004 U.S. Dist. LEXIS 25018, 2004 WL 1826176 (D. Kan. 2004).

Opinion

MEMORANDUM AND ORDER

CROW, Senior District Judge.

The case comes before the court on the defendant Jay Dee Walters’s pro se motion pursuant to 28 U.S.C. § 2255 challenging his conviction and sentence. (Dk.285). The government has filed a response in opposition, (Dk.294), and the defendant has filed a reply, (Dk.301). After reviewing the record and researching the relevant law, the court is ready to rule.

PROCEDURAL HISTORY

The defendant, Jay Dee Walters, and his wife, Cheryl Walters, were indicted on federal drug charges on February 10, 1999. On May 27, 1999, the grand jury returned a Superseding Indictment charging the defendant and his wife with conspiracy to manufacture and distribute methamphetamine, harboring a federal fugitive, money laundering, and criminal forfeiture of property. 1 The government dismissed the money laundering counts prior to trial.

On December 1, 1999, this matter proceeded to trial on two counts: conspiracy to manufacture and distribute methamphetamine and harboring a federal fugitive. The jury returned its verdict on December 15, 1999, finding the defendant guilty of conspiracy to manufacture and distribute methamphetamine. The jury was unable to reach a verdict concerning the charge of harboring a federal fugitive. The government subsequently dismissed the harboring charge and the criminal forfeiture count was resolved by plea agreement.

The defendant filed a motion for judgment of acquittal or, in the alternative, for a new trial on December 22, 1999, in which he asserted numerous issues including sufficiency of the evidence. The court denied the motion and sentenced the defendant on September 6, 2000, to 121 months imprisonment followed by five years of supervised release. The defendant appealed his conviction and sentence. The Tenth Circuit rejected all of the defendant’s arguments and affirmed the defendant’s conviction and sentence. The defendant has timely filed his § 2255 motion.

FACTUAL BACKGROUND

On September 16, 1998, narcotics investigators discovered an operational methamphetamine laboratory at the home of Billy Hill and Rosan Robison in Osage County, Kansas. The investigation led of *1026 ficers to the property of Calvin Neu where, on September -22,1998, they found a portable methamphetamine laboratory and other personal property belonging to Hill and Robison. After his arrest, Neu agreed to cooperate, but he was murdered and his body was discovered on October 9, 1998. Evidence at the murder scene cast suspicion on Billy Hill. Authorities filed federal drug charges against Hill on October 26, 1998, and issued a warrant for Hill’s arrest. Hill remained a fugitive on both the state and federal charges until authorities apprehended him on January 10,1999.

Billy Hill and Rosan Robison stayed with the defendant on his 80-acre tract of land in rural Jefferson County, Kansas, during the months of October and November 1998. On January 7, 1999, Atchison Police Officers arrested Gary Wamsley for driving with a suspended driver’s license and found narcotics both on him and in his vehicle. Wamsley told the officers that he had met Billy Hill while Hill was staying at the defendant’s residence. Wamsley revealed that Hill was now staying at Wams-ley’s farm and cooking methamphetamine there.

Officers went to Wamsley’s farm where a stand-off ensued. Billy Hill did not surrender until January 10, 1999, after officers employed chemical munitions. During their search of Wamsley’s property, the officers recovered a clandestine methamphetamine laboratory and enough ingredients for manufacturing methamphetamine to produce 760 grams of actual methamphetamine. A chemist with the Kansas Bureau of Investigation (KBI) described the laboratory as being quite sophisticated and as being one of the “best setups” he had investigated.

The grand jury indicted the defendant and his wife on February 10, 1999, for conspiring with Billy Hill and others to manufacture and distribute in excess of one kilogram of methamphetamine. Later that same day, the defendant voluntarily went to the KBI headquarters along with his wife- and their mutual counsel, Eric Kjorlie. The defendant and his wife willingly gave audio-taped interviews. The defendant and his wife each effectively admitted their actions charged in the indictment; however, they each also claimed that they acted only out of fear and intimidation from Billy Hill and Rosan Robison.

The defendant told the KBI that when David Morris brought Billy Hill and Rosan Robison to the defendant’s residence, he expected Hill and Robison would only be staying a couple of days and not months. Because his wife was afraid of Hill and Robison, the defendant tried to persuade Morris to take Hill and Robison elsewhere. Morris responded that Hill had threatened to kill the defendant and his wife. The defendant also reported that Hill told them stories about shooting people and that he could hire someone to get the defendant and his family if they divulged his whereabouts. The defendant said that Hill always carried firearms with him.

In his interview with the KBI, the defendant also admitted he had done grocery shopping for Hill and Robison, purchasing various ingredients used in the manufacture of methamphetamine. The defendant had been instructed to buy six boxes of pseudoephedrine pills on each shopping trip. The defendant told KBI Agent Hupp that he and his wife had written letters about being threatened by Hill and Robi-son. The defendant said that he had given his letter to his mother and that his wife’s letter had gone to Glenda Logan.

The defendant’s wife, Cheryl, gave a similar statement to KBI Agents. She told of her efforts to convince Morris to move Hill and Robison somewhere else, and Morris warned her that Hill could get rid of them and take over the farm. Cheryl claimed that, on October 1, 1998, she *1027 had written a letter stating that Hill and Robison were fugitives living with her and the defendant against her will. Cheryl said that she gave her letter to Glenda Logan on the condition that Logan was to open the letter if anything happened to her or the defendant. Cheryl admitted to the KBI that she had witnessed Hill and Robi-son cooking methamphetamine in her house and that she had gone shopping for Hill and Robison on a daily basis. Cheryl said that Robison gave her shopping lists of needed items which included “antihistamine decongestant” pills. .

On February 11, 1999, counsel for the defendant and his wife delivered the letters they mentioned in their respective interviews to the KBI agents.' The defendant’s letter was dated October 20, 1998; his wife’s letter was dated October 1, 1998. In May of 1999, Glenda Logan revealed to Agent Hupp that the defendant and his wife actually wrote their letters in her (Logan’s) home on February 10, 1999— after their interviews with Agent Hupp. The defendant submitted to a polygraph examination about his writing of this letter. The polygraph examiner opined that the defendant deceptively answered those polygraph questions.

ISSUES

In his initial brief in support of his § 2255 motion, the defendant raises eight grounds for relief; each will be addressed in turn.

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Cite This Page — Counsel Stack

Bluebook (online)
333 F. Supp. 2d 1022, 2004 U.S. Dist. LEXIS 25018, 2004 WL 1826176, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-walters-ksd-2004.