History
  • No items yet
midpage
United States v. Terry Glen Appleby
975 F.2d 1384
8th Cir.
1992
Check Treatment

*1 4138 and is population proceeding viction entitled to general continue

entitled 42 preclusive at The state effect in the U.S.C. enjoyed Marion. same he status prove not that Schertz did as would have available 1983 action been court concluded § general placed in the ren to be the state was entitled he was where 531, upon Heikien, his return from at ISP See v. population dered. Gross Supreme (8th Cir.1992) Court (quoting Iowa v. Migra The War Marion. denied 532 Once certiorari. petition City District Edu ren Board Schertz’s School of remedies, 75, 83, 892, 897, his state cation, exhausted 104 Schertz 465 U.S. S.Ct. stay. lifted the (1984)), petition court cert. the district L.Ed.2d 56 1992). (U.S. 6, July No. Un filed, 92-5135 summary judg- moved for Defendants law, claims Iowa Schertz’s der § ground that Schertz’s claim ment by his state would be barred unsuccessful estoppel. Schertz collateral barred was v. postconviction proceeding. Hunter See did he not receive fair responded Moines, 121, 123 City 300 N.W.2d Des hearing court-ap- his because court state 1981). (Iowa The attorney was ineffective. dis- pointed that the issue raised court concluded trict To extent that asserts Schertz complaint identical to was in this § disciplinary lockup his detention Iowa postconviction in the state the issue raised by his to Marion negated time was transfer the issue was material proceeding, that general subsequent placement in the he claim that was Schertz’s relevant v. court’s in Pletka population, this decision upon disciplinary detention illegally held banc), (8th Cir.1992)(en Nix, 957 F.2d 1480 ISP, state court’s and that the his return to (U.S. petition filed, cert. No. 91-8681 had failed to that Schertz determination 28, 1992), May confirms that it was not. liberty of his interest was establish a denial Although to a fed was transferred Schertz the denial his essential to necessary and 5003, under prison under rather than eral § these, application. For rea- postconviction Compact, Iowa the Interstaté Corrections sons, were con- defendants and because (West Supp.1992), Ann. 247.2 Code § the defendant with nected interest is the conclude the result same. proceeding, the district postconviction state Accordingly, we affirm the district preclusion, or collater- issue court held that granting prison court's decision officials appropriate. The district estoppel, al was summary judgment. Schertz not court concluded that also his transfer to litigate of whether the issue se, prior his per satisfied prison,

federal prison. at the state

disciplinary sentence that Schertz’s concluded

The district court implicate his due not transfer did America, Appellee, UNITED STATES discipline satisfy not rights and did at previously imposed ISP. APPLEBY, Appellant. Glen arguing that release appeals, Schertz No. 91-2602. Marion population at ne- general into the Iowa, disciplin- of his gated Appeals, the remainder United States Court of that, he re- because ary lockup Eighth time Circuit. of counsel dur- assistance ceived ineffective July 1992. Submitted proceedings, postconviction ing the state Sept. 1992. Decided case on court should decide Banc Rehearing Rehearing En the merits. Denied Nov. 1992. district court agree with the entitled to claim he was that Schertz’s general population ISP placed in the

be estoppel. issue by collateral

is barred postcon- litigated the state actually

Gregory K. Johnson Cynthia J. Hyde, Springfield, Mo., argued, appel- for lee. McMILLIAN,

Before Judge, Circuit BRIGHT, Judge, Senior Circuit LOKEN, Judge. Circuit

McMILLIAN, Judge. Circuit Appleby appeals Glen from a final judgment entered in the United States Dis- trict Court1 the Western District of Missouri, upon jury verdict, finding guilty of one count of conspiracy to manu- methamphetamine facture and distribute (West violation of 21 Supp. U.S.C.A. 846 § 1992) possession and one count of of a three-neck, round-bottom flask in- with the tent to methamphetamine manufacture 843(a)(6). violation of 21 U.S.C. § imprisonment was sentenced to 235 months months, conspiracy on the count and 48 concurrently, possession be served on the count; years supervised of a flask five conspiracy release on the count and one release, year supervised to be served con- currently, possession on the of a flask count; special and a assessment of $100.00. reversal, Appleby argues For that the dis- (1) denying trict court erred in his motion suppress evidence seized from Kansas, (2) denying searches in his motion acquittal judgment on the basis that shown, multiple conspiracies (3) were deter- level, (4) mining his base offense allow- ing government’s handwriting expert testify proper de- without notice to the fense. also that the cumu- lative effect of the trial court errors right amounted to a violation of his to due and a fair trial. For the reasons below, discussed we affirm of the district court. conspiracy

Appleby was in a involved methamphet- manufacture and distribute' Kansas. This amine both Missouri and Viets, Columbia, Mo., (A. argued of two of Dan court affirmed the convictions Davis, Rock, Ark., Appleby’s co-conspirators, William Stock- Wayne Little brief), appellant. Gary Badley. States v. ton Clark, United States souri. 1. The Honorable Russell G. Judge of Mis- District for the Western District (8th Cir.1992) No. Appleby, F.2d 715 United States 90-03419- 01/07-CR-S-4, slip op. (W.D.Mo. 2-3 fully opinion Stockton

(,Stockton). Our 6, 1991) (order). May Apple- they as relate to facts forth the sets 716-17, repeat so need not by, id. at held The district court that while some *3 the in the affidavit for the here. statements them false, “Appleby search did warrant were TO SUPPRESS MOTION prove by preponderance not a of the evi- that the district court argues Appleby Agent any made dence that Beckham false suppress to the motion denying in erred deliberately statements with reckless or Kansas, Thayer, from his seized evidence disregard for the truth.” Id. at 3-4. Kansas, Chanute, stor- the agree residence with the conclusion of district the argues that the affi- facility. court, age Appleby but for different reasons. contained for the search warrants davits the Assuming purposes for of anal made with a misrepresentations material prove the ysis only Appleby that that truth.” disregard for the “reckless reckless false statements were made with Delaware, 98 438 U.S. v. Franks truth, that, disregard for hold even the 2674, 2684, (1978) 57 L.Ed.2d 667 S.Ct. information, probable without the false (Franks). cause existed to issue search war both Franks, 171-72, 98 rants. See U.S. Beckham of the Kansas Agent Robert S.Ct. at 2684-85. As for the first search Investigation filed the affidavits Bureau of storage at GMN warrant for the unit Stor applications for the accompanying the Kansas, age Chanute, Agent in Beckham’s Agent Beckham relied warrants. search correctly Appleby (cid:127)affidavit stated that Agent provided by DEA on information investigation illegal drug been under the Harley Sparks. Some of information activity Spring and had been arrested in ex- as the district court was incorrect field, Missouri. affidavit also stated plained: that evidence from a search of obtained Beckham, Agent According Agent rooms, Badley’s pursu Appleby and motel reported glassware that Sparks had warrant, separate ant a search indicated storage been seized from chemicals had storage in Appleby space that had rented by Appleby facilities defendants owned Agent the af Springfield area. Beckman’s in Badley Springfield, Missouri. explained during investiga fidavit this chemicals were found in Glassware tion, receipt storage a officers found a facility storage. at E-Z That only one in Storage Appleby’s area called GMN facility posses- control and was under the Finally, name. the affidavit stated that Scott, not defen- of Thomas Edward sion locating investigation in further resulted Appleby Badley. or dants the in storage GMN area Chanute and veri Furthermore, fying storage the had rented the affidavit the evidence, unit. Based on the Thayer without residence search warrant the glassware false information about the the seizures from alleged that combined Springfield, probable found in exist cause in storage lockers Chanute and the toed issue the search warrant. did not constitute an entire Springfield laboratory. This information could have Appleby’s As for the search warrant for magistrate issued the war- led the who Kansas, the Thayer, residence affidavit glass- remaining that the to believe rant contained all of information set forth located and chemicals were ware Additionally, storage unit affidavit. ap- The information Thayer residence. glass- the affidavit included the fact gov- parently incorrect because found precursor ware and chemicals were chemist, Angelos, Sanford tes- Apple- ernment’s storage area rented the GMN E-Z evidence, that the contents stor- by. tified without the false evi- This enough complete equip- facility regarding constituted labo- dence whether age laboratory a full had been recov- ratory. ment for locations, ered at other was sufficient The district court has broad discre probable constitute cause. tion on whether to admit evidence and we only will review the district court’s decision EXISTENCE OF MULTIPLE CONSPIRA- for an abuse of discretion. United States CIES Williams, (8th Cir.1976) next that the evidence at (per curiam). We hold that trial showed the multiple existence of con- court did not in allowing err the handwrit spiracies, single not conspiracy as ing expert testify. Appleby was aware charged in the indictment jury and as the prior to trial government had his Therefore, Appleby argues found. that the handwriting sample and had drug seized district court should have directed a verdict during *4 acquittal conspiracy of Ap- count. ly, as by noted court, the district the hand pleby’s argument is identical argu- to the writing expert’s report prior was available by co-conspirators ments made his Badley to government’s trial in the open discovery appeal. and Stockton their consolidated Appleby file. and his co-defendants made and, rejected argument therefore, their We many objects to the testimony of the hand reject Appleby’s argument for the same writing expert, none requested but of them Stockton, See reasons. F.2d at 717-18. a continuance in order to hire their own expert. DETERMINATION OF BASE OFFENSE LEVEL DUE PROCESS Appleby argues next that the dis Appleby lastly argues that the cumula- determining

trict court erred in that the government’s tive effect of all the of unfair conspiracy responsible was for between 30 practices by allowed the district court kilograms and 100 methamphetamine of amounted process to a due violation. As and, therefore, applying a base offense lev we have held all of Appleby’s individual 2D1.1(c)(3)(1990). el of 38. Ap U.S.S.G. § merit, claims without we also hold that no pleby’s argument argu is identical to the due violation occurred. by co-conspirators ments made Badley Accordingly, we affirm the of and Stockton in appeal. their consolidated the district court. rejected and, therefore, argument their reject Appleby’s argument for the same BRIGHT, Judge, Senior Circuit Stockton, reasons. See 968 F.2d at 719-20. concurring separately. offender, This first-time age thirty-one,

TESTIMONY BY GOVERNMENT HAND- spend twenty will almost years prison, a WRITING EXPERT drugs. victim of the on war Yet we seem war, losing that despite be the dramatic Appleby argues next that casualties. govern- court should not have allowed the handwriting expert testify ment’s be- separate As I stated a concurrence to expert cause the name the of was not dis- imposed the similar sentences Appleby’s on Appleby closed until a week into the trial. co-conspirators, “[wjhile obligated I am that this late disclosure made it sentences, affirm the I put my need not impossible to hire his own hand- on them.” stamp approval

writing expert. (8th States Cir.1992) {Stockton). In Appleby’s in- government argues Appleby that stance, judge the district court seemed to ample notice of the use of a handwrit- sentiments, wrote, share these for he “[t]he because, ing expert pre-trial hearing, at a sentence was at the lowest end of the government requested Appleby guidelines Ap- which is Br. excessive.” provide handwriting sample. a Additional- pellant (Judgment). at A5 government argues ly, requested never a continuance to hire a from a home comes stable handwriting expert. good family background. He has made a undoubtedly punish- taxpayers pay deserves more for

mistake and will incarcera- imposed ($17,900) twenty years per year But tion than for a year ment. goes beyond punish- mere fine, college private the Guidelines education at most col- leges. Stockton, ment. 968 F.2d at 721. Is it worth it? Appleby's information on back- relate I Report (PSR) the Presentence from ground I separately ques- write here to ask this probation office so sent letters tion: Do the draconian sentences for first of this concurrence can reader by the offenders demanded Guidelines judgment as to whether reasoned make a any make in the face of strong sense evi- proper purpose. serves a sentence prisoner dence that could be rehabilitated virtually destroyed by rather than defendant stated that The PSR “[t]he incarceration, lengthy as here? an home environment intact reared was indications, and, provided with from all love, discipline, material nec-

adequate essities_ father

The defendant’s char- ‘hardworking’ aas individu-

acterized thought involved in

al whom he was never *5 Mr.

drug or alcohol abuse. that his son suffered emotional dis-

advise a result of the divorce from his

tress as ¶¶ ELDER; Beverly 44-45. “The defendant’s wife.” PSR Charles K. S. Elder, wife, transcript indicated no behav- high school husband and ioral, social, problems. or psychological Plaintiffs-Appellants, high in school The defendant active ¶at 52. sports.” PSR HOLLOWAY; R.D. Other Unknown Em neighbors, family friends and Twelve ployees Agents, individually and/or support Appleby. members wrote capacity police in their official as acquaintance years of ten wrote: “I One County officers for Ada Sheriffs generous more have never known nicer Office, al., Defendants-Appellees. et person my Terry life. I stop have seen No. 91-35146. highway help people stranded on the go way get completely out of his them Appeals, States Court If was full going again. this world Ninth Circuit. Appleby’s it would sure be better Argued and Submitted Oct. 1991. place App. Gov’t at 30. His to live.” sis- apple wrote: “He’s the of his ter-in-law Decided Dec. 1991. everyone eyes, but he was to Dads [sic] As Sept. 1992. Amended Terry’s very him.... still a who knew good maybe astray for person, he went he’s back now and he’s the same

while but help all love him and will

as ever. We

any way we can.” Id. at 31-32. His broth- “If I could of his time in

er stated: do some so,

prison gladly I would do and so would 35. A family.”

the rest of our Id. at urged:

neighbor forty years of almost “If I I it your place, try & find in

were would mercy give

my heart to show some & chance.” at 37.

man a second Id. first-time

Oppressive sentences for of- require public funding.

fenders substantial my I noted concurrence

As notes various searches. Additional

Case Details

Case Name: United States v. Terry Glen Appleby
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Nov 23, 1992
Citation: 975 F.2d 1384
Docket Number: 91-2602
Court Abbreviation: 8th Cir.
AI-generated responses must be verified and are not legal advice.