United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, Defendants

755 F.2d 748, 1985 U.S. App. LEXIS 28390
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 19, 1985
Docket82-5455
StatusPublished
Cited by167 cases

This text of 755 F.2d 748 (United States v. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, Defendants) 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. Wendell Cole, Howard Masters, B.K. Taylor, Larry Masters, Defendants, 755 F.2d 748, 1985 U.S. App. LEXIS 28390 (11th Cir. 1985).

Opinion

HATCHETT, Circuit Judge:

In this criminal drug case, we review the district court’s order entering judgment against appellants. We affirm.

Facts

Sometime between October, 1977, and July, 1981, Donald Raulerson organized a marijuana smuggling operation. As a result, Raulerson imported more than 500,000 pounds of marijuana and earned over $100 million dollars. Although a large number of co-conspirators are involved in this case, for purposes of this appeal we review the convictions of Wendell Cole, Howard Masters, Larry Masters, and B.K. Taylor.

Early in the enterprise, Raulerson recruited Jose Pena and instructed him to go to Texas and purchase $5,000 worth of marijuana. In accordance with Raulerson’s instruction, Pena went to Texas and purchased 30 pounds of marijuana at $150 per pound. Pena kept the remaining $500 as expense money; he delivered the marijuana to Raulerson.

On numerous occasions during the spring and early summer of 1978, Rauler-son employed small airplanes to import marijuana from Colombia, South America. On each trip, the airplanes brought more than 1,000 pounds of marijuana into the United States. Raulerson, with the help of appellant, Howard Masters, and James Taylor, made the necessary arrangements for each load. Jose Pena, Guy Brown, Sam Stefanides, Jerry Raulerson, and appellants, Larry Masters and B.K. Taylor offloaded the marijuana from airplanes at various drop off points in south Florida.

Raulerson also used vessels to import marijuana. On several occasions, Rauler-son’s offloading crew moved more than 6,000 bales of marijuana from vessels located behind appellant, Taylor’s, home. Occasionally, Raulerson’s crew loaded the marijuana into vans and delivered it to other parties by leaving the vans at prearranged sites.

In October, 1978, Raulerson supplied Pena with $500,000 of front money and instructed Pena to purchase marijuana for Raulerson’s smuggling operations. Pena went to Colombia, South America, and met with Enrique Coronado, Raulerson’s South American supplier. While in South America, Pena arranged for 100,000 pounds of marijuana to be imported to the United States on a 200-foot freighter; the marijuana was to be offloaded near Marathon, Florida. Pena and a crew of sixteen people returned to the United States aboard this freighter.

Later, on December 28,1978, the freighter, BP25, came within seventy miles east of Marathon, Florida. Crewmen, on three shrimp boats, met this vessel. The crewmen offloaded the marijuana into the smaller vessels. The marijuana was offloaded, counted, weighed, and distributed at a *754 house leased by Donald Raulerson in the Marathon, Florida, area. Appellant, B.K. Taylor, supervised the offloading crew which was composed of approximately thirty people including Guy Brown, Jorge Pena (Jose Pena’s brother), Sam Stefanides, appellant, L. Masters, and appellant, Wendell Cole.

During the offloading process, appellant, L. Masters, assisted Sam Stefanides weigh the marijuana. The offloading process took approximately three days. For this three-day period, Donald Raulerson resided in a nearby motel with appellant, Howard Masters, and Billy Morris. These men examined the marijuana and made arrangements for its delivery and distribution. Appellant, Wendell Cole, along with other of-floaders, drove a truck loaded with marijuana from Marathon, Florida, to Naples, Florida.

On March 27, 1979, Jose Pena, Sam Ste-fanides, and appellant, Taylor, went to Colombia, South America, with $1 million and instructions from Donald Raulerson to arrange another “Marathon marijuana deal.” The three men carried the $1 million dollars in three or four suitcases. They arrived in Colombia on a commercial airplane and were met at the airport by Coronado’s employees. Appellant, Taylor, helped Stefan-ides and Pena carry the money while in Colombia.

Pena and Coronado discussed the amount of marijuana to be imported and the price, They concluded that 100,000 pounds of marijuana would be shipped to the United States at $70 a pound. Donald Raulerson, Billy Morris, and Jose Pena owned this load of marijuana. The freighter, BP25, was used to import the marijuana. Upon arrival, this vessel was offloaded onto three large fishing vessels near Biloxi, Mississippi. Two of the three large fishing vessels were seized by local authorities in Biloxi. The third vessel, however, was offloaded on the gulf coast of Florida.

On August 27, 1979, Pena met with Don-aid Raulerson, Robert Ewan, Jr., Billy Morris, and Enrique Coronado. At this meeting, Pena informed Coronado that the vessel’s seizure was not his fault because he had nothing to do with the choice of locations taken by the boats. The. working relationship between Pena and Raulerson deteriorated; Pena never worked for Rau-lerson again. The remaining salient facts are in the discussion below.

Issues

On appeal, we must determine: (1) whether the evidence was sufficient to convict Howard Masters and Larry Masters of conspiracy to import marijuana; (2) whether the evidence was sufficient to convict Larry Masters of attempted importation of marijuana; (3) whether the district court erred in denying appellants’ motion to fospect grand jury records; (4) whether the district court erred in denying appellants’ motion to dismiss Count II of the indictment; (5) whether the district court erred fo denying appellants’ request for a bill of particulars; (6) whether the evidence was sufficient to support a jury finding that the substance in question was marijuana; (7) whether the district court properly denied the motions for severance of appellants B.K. Taylor, Larry Masters, and Howard Masters; (8) whether appellant Taylor was deprived of due process of law and his right to a fair trial; (9) whether the district court properly denied appellant, Cole’s, request for a judgment of acquittal on the theory of multiple conspiracies; (10) whether district court abused its discretion in admitting the tape recordings into evi dence> <n) whether the opening statement and closinS arguments presented by the government were improper; and (12) whether the district court erred in denying aPPeHant, Larry Masters, adopted dialíenSes to the composition of the grand Jury- We will consider these issues in turn,

Discussion

I. Sufficiency of the Evidence to Sustain the Convictions of Appellants Howard Masters and Larry Masters,

Howard Masters and Larry Masters contend that the evidence produced against them was legally insufficient to support the jury’s verdict, and, therefore, they were entitled to judgments of acquittal. In re *755 viewing this issue, we must determine whether, viewing the evidence in the light most favorable to the government, a reasonable trier of fact could find that the evidence established guilt beyond a reasonable doubt as to each appellant. United States v. Vera, 701 F.2d 1349, 1357 (11th Cir.1983); see Glasser v. United States, 315 U.S. 60, 80, 62 S.Ct. 457, 469, 86 L.Ed. 680 (1942). All reasonable inferences must be drawn in favor of the jury’s verdict. United States v. Ceballos, 706 F.2d 1198, 1202 (11th Cir.1983).

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Bluebook (online)
755 F.2d 748, 1985 U.S. App. LEXIS 28390, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wendell-cole-howard-masters-bk-taylor-larry-masters-ca11-1985.