Professional Documents
Culture Documents
No. 94-1546
Appellee,
v.
RODERICK A. CAMPBELL,
Defendant, Appellant.
____________________
____________________
Before
____________________
U.S. Attorney,
with whom
Shel
____
____________________
____________________
Appellant
Roderick Campbell
was
convicted
distribution of
on six
counts
related
to the
manufacture
sentenced to a
and
term of
opinion as
In early
Agency
1993, a
working in
special
an undercover
of
P2P
to
be
agent for
the Drug
role initiated
Enforcement
a relationship
used
in
the
manufacture
of
methamphetamine.
On February 10,
that
had been
Campbell
set
delivered
up in
home
small
Campbell at a
in Cranston,
amount of
laboratory
Rhode
substance
Island.
that
was
Campbell
his use
of
an alternative
distinctive
manufacturing
odor
P2P.
manufacturing
associated
method designed
with
second sample
the
to avoid
traditional
the
method
delivered about
of
two weeks
In
March, Campbell
Providence,
and Kelly
moved
was
the lab
introduced to
-2-
to
a new
location
in
Campbell's associate,
Harold
Farrell,
delivering
Kelly
the P2P
that 100
March and
who
said
that
from that
gallons of
he
would
point on.
P2P would
be
responsible for
Farrell
indicated to
be manufactured.
During
of mixtures containing
and Campbell.
Campbell,
Farrell
and
two
laboratory
assistants
were
arrested on May
entered
the
26, 1993.
A DEA chemist
laboratory that
day
he
observed active
chemical
in an eighteen-count indictment.
dismissed
after laboratory
analysis
showed
controlled substances.
that the
mixtures
Campbell's
distribute
and
possess
with
intent
to
distribute
P2P,
in
violation
of
21
U.S.C.
841(a)(1)
841(a)(1), (b)(1)(C),
856 (count
and 18 U.S.C.
and
846
(count
one);
P2P, in violation of
-3-
U.S.C.
P2P, but
purchasing
hoped to
instead sought
to mislead
lawful chemical
his
substances.
finance legitimate
customer, Kelly,
He
testified that
into
He claimed that
he
money made
the presence
Following
eight
days of
trial,
the
jury found
Campbell
guilty on counts one through six, the P2P counts, and not
on
count seven,
concurrent
the methaqualone
288-month
terms of
count.
He was
imprisonment
on
guilty
sentenced to
all but
count
on that count.
II.
Challenges to Conviction
________________________
(1)
to
the claim that his conviction was unlawful because the amount
of
as a prerequisite for
("[I]t
shall
be
intentionally . .
prosecution.
unlawful
for
See 21
___
any
a minimum quantity
U.S.C.
person
. to manufacture, distribute, or
-4-
841
(a)(1)
knowingly
or
dispense, or
possess with
controlled
intent to
manufacture, distribute, or
substance . . .
.").
at
dispense, a
846, 856.1
to
be proven
for conviction.
States
______
See
___
United States
_____________
v. Restrepo_________
United
______
1992) (citing
______
_________
other cases).
See
___
21
U.S.C.
841(b);
Sentencing Guidelines
"the entire
weight
Kwong-Wah,
_________
set penalties
966
mixture
685.
The
and state
or substance
n.*.
at
based on weight,
of any
F.2d
containing
U.S.S.G.
amount" is sufficient
to
2D1.1
to trigger a
penalty.
Taking this
rock
P2P
was
obtained.
disputes that a
Campbell,
Campbell's conviction is
"detectable" amount of
however,
claims
that
the
Constitution requires
substance at
issue
manufacture and
a different
is
a precursor
possession is
chemical
like
controlled
P2P,
whose
of its
____________________
1 Campbell
does
not
contest
substance.
-5-
that
P2P
is
controlled
either amphetamine
or methamphetamine).
be useable
is placed or in any
in making
its illegality.
asserts, is outside
811(e)
which it owes
U.S.C.
is an immediate precursor
quantity to
See 21
___
higher schedule).
must be found in
the
which it
sufficient
controlled substance
Prosecuting
lesser amounts,
to
he
in regulating
application of
controlled substances
totally unuseable
amount of a controlled
which a
(5th
___ ______________
Cir. 1993),2
expert
they
are unavailing
testified
contained
that
enough P2P
methamphetamine.3
within the
____
the
to
Thus,
here.
samples
produce at
the
statutory goal of
The
defendant's
delivered
least
charged
in
this
a small
conduct
case
amount
fell
of
directly
own
may be
See 21 U.S.C.
___
____________________
2 The Court
possession
because
of
in Ruff reversed
____
P2P
with intent
a defendant's conviction
to
manufacture methamphetamine
that appeared to be
3
to
process --
produce from
dozens of pills,"
mixtures
for
and
according to
the
"one
or two"
methamphetamine
depending upon
method of
his appraisal of
pills to
the percentage of
production.
P2P in
He testified
"many
the
that,
there was
between
the samples.
-6-
which to
exclude small
amounts of
useable precursors
from the
statutory prohibition.
Consequently,
Congressional grant
we need
not
explore the
of authority to
boundaries of
the
of precursor chemicals.
useable
The
is fatal to
did produce
As part
court
told
described
of its
the
jury
that
as a fair doubt
Campbell contends
doubt
"a
States v. Campbell,
______
________
doubt is
sometimes
court's reasonable
that this
instruction
reasonable
the district
constitutionally
defective,
citing
United
______
We disagree.
____________________
4 Indeed,
here.
the vagueness
argument is entirely
inapplicable
requires that
a penal
in
people can
manner
that
does
discriminatory enforcement."
357
114
not
encourage
is prohibited
arbitrary
Kolender v. Lawson,
________
______
and
Ct.
1747,
1754
prohibition
against
the
controlled
substances
(1994)).
manufacture,
provides
an
The
statute's
use
and
explicit
absolute
possession
warning
of
against
does
quantities
the
Guidelines'
reference
to
"detectable"
if
increasingly
smaller
vagueness
such
substances
sophisticated
amounts
to
problem; it
are
found.
technology
be detectable
simply means
The
permits
presents
that the
no
fact
increasingly
constitutional
opportunities for
-7-
that
In
Campbell, we
________
doubt
rejected a
defendant's attack
842-43.
and
common sense."
1239,
Since
a reasonable
1243
(1994), the
concept
the jury
Id. at
___
doubt may
Ct.
upon reasonable
of
Nebraska, 114 S.
________
reasonable doubt
attack.
use of the
be properly
was
We do not believe
additional adjective
Moreover,
used the
no fewer
than fifteen
times.
For example, the court instructed the jury that the defendant "is
presumed
innocent unless
and
the
Defendant of
prove
all of
reasonable
any of
degree
convict.5
these charges,
jury was
in
that charge
instructions as a
properly advised of
Campbell's guilt
We see no reasonable
needed
him
to convict
the Government
applicable to
Taking the
of confidence
Government proves
the elements
doubt."
until the
has to
beyond a
whole, we are
the very
in order
high
to
term
____________________
Indeed, our
determination
that
Campbell's rights
were
unimpaired
treatment
use of
asked
did
by this
instruction is
reinforced by
waiver,
it
any.
confirms
While
our
his counsel's
we need
view
that
to read to
not treat
use
of
the jury, he
this as
the
formal
term
was
insignificant here.
-8-
___________________________________
his
attorney, rather
government
expert
than
him personally,
witness.
to cross-examine
defendant
has
806,
819-20 (1975),
but
right to
be
does not
have
the right
to
"hybrid
465
U.S.
168,
representation
sparingly
court's
and,
183 (1984).
is
forbidden;
as a
discretion."
rule, is
This does
rather,
not
mean
"it is
to
available
United States
_____________
McKaskle v. Wiggins,
________
_______
only in
v. Nivica, 887
______
that hybrid
be
employed
the district
F.2d 1110,
the
his lawyer,
possessed
the scientific
expertise
nature of
necessary
for
effective cross-examination.
We
to the contrary.
expert
in
chemistry,
elicit
the
technical
intelligible
to the
defense counsel
testimony
jury.
in
more
effectively
fashion that
Moreover, the
court took
Defense counsel
-9-
was an
could
would
be
pains to
cross-examined
went.
to
determine
whether to
defense counsel
they
were
Campbell's
"all
conduct recross-examination,
set."
interest in
In
its responsibility
the
bringing his
with
sum,
district court
knowledge of
and both
balanced
chemistry to
for the
orderly administration
of the
trial.
Campbell
in a
variety of
ways.6
After
reviewing each
of these
claims
follow, that
As noted earlier,
controlled substance
see Section II
___
convictions are
linked to the
for
quantity of
____________________
The
November
1993
edition of
36, 39 n.3
the
federal
sentencing
In
an
easily
resolved
claim,
Campbell
contests
the
"used a special
significantly facilitated
offense."
special
chemists,
________
U.S.S.G.
and
court's
conclusion
Those
experts."
Thus, there
. in a manner
or concealment
possessing the
"pilots, lawyers,
demolition
(emphasis added).
skill . .
the commission
3B1.3.
skills include
Id.
___
that
of the
requisite
doctors, accountants,
at
comment.
(n.2)
is no abuse of discretion in
that Campbell's
-10-
near
Ph.D.
training as
the
See United
___ ______
Campbell argues
in using a total
of
5,628.1
milliliters of
P2P
to calculate
his
base offense
the mixtures
than looking
(2) it
only to the
actual P2P
in
weight of
the
assertions in turn.
Total weight.
____________
be considered is based on a
1993 amendment
2D1.1.
"the
weight of
refers
to
the
a controlled
entire
substance set
weight
of
any
forth in
mixture
the table
or
substance
D1.1(c)
(Drug
Quantity)
n.*.
The
commentary
provides,
in
include
cocaine/fiberglass
that
the
bonded
Examples of such
fiberglass
suitcase,
in
beeswax
in
Sentencing
circuits
Commission
"regarding
substance,' as used in
sought
the
to
meaning
resolve
of
the
conflict
term
in
`mixture
the
the
or
that this
-11-
have to be
separated
before the
controlled
See United
___ ______
from the
controlled substance
States
______
v.
Killion,
_______
F.3d
927,
932-33
(10th
Cir.
1993)
The
commentary
and
explanation
make it
clear
that
the
mixtures.
The
commentary
excludes only
unusable or
unmarketable, such
as those
weight of the
materials
used to
that
P2P
are
transport the
936
the
drug manufacturing
controlled
substance is
1993).
process
The
put into
v. Johnson,
_______
mixtures in
this
that are
discarded before
the distribution
case
did
useable.
the
chain, see,
___
1194 (7th
not contain
of
Cir.
surplus
before it was
that
methamphetamines
indeed,
the
mixtures
Campbell to Kelly.
may
be
made from
themselves
were
See Palacios-Molina,
____ _______________
such
the
mixtures,
products
and,
sold
by
7 F.3d at 54 ("[I]t
is
____________________
This
circuit
had
held
the weight
be included for
of
unusable,
sentencing purposes.
that
composed of cocaine
Restrepo-Contreras,
__________________
99 (1st Cir.
United States v.
_____________
1991) (proper to
-12-
the amount
of th[e]
such,
non-P2P materials
the
cutting
agents or
commodity
impurities,
these circumstances,
the
trafficked that
in
counts.").
these
mixtures were
not waste
products.9
guideline provides
for
akin
As
to
Thus, in
counting
the
Negative mixtures.
_________________
delivered a total
detectable
amounts of
P2P.
The
district court
included this
that
Campbell
"conspired to
manufacture
and
to possess
with
P2P or
____________________
for
further fact
court had
217 (5th
findings
The
that only
after concluding
that the
district
the amount
in this
per
___
poured from
in fact, the
liquid
The
the
three containers
exhibit was
20 percent of
(at
most, 91.55
curiam opinion,
______
suggests that
the district
court
of the liquid
opinion,
however,
indicates
whether
was described as
220.
the
resulting from
Id.
___
the
It
at
See also
United States v.
to be both
Towe, 26
useable
F.3d 614,
___ ____
616-17
(5th
Cir.
defendant based
1994)
on total
_____________
(per
___
____
curiam)
______
weight
(improper
of mixture
to
sentence
containing P2P
if
district court
erred in denying
his motion
for
-13-
not
or
whether
it turned
out
to be
mixture
or substance
conspiracy charged
in
is proper.
the indictment
The span of
encompassed all
the
fourteen
negative.
If the
offense
five
offense involved
and an
grams
of
additional
attempt or
heroin
ten grams
conspiracy (e.g.,
and
of
both a substantive
an
attempt
heroin), the
to
drug
sale of
sell
an
total quantity
the offense.
U.S.S.G.
permitted
2D1.1,
the
jury to
Campbell intended
that
comment. (n.12).
find,
to produce
beyond a
The
same
evidence that
reasonable
doubt, that
court's finding
intended
part
of
the charged
scheme.
See
___
supra at
_____
2-3.11
Under
the
requires
guideline
inclusion
provision
of
quantity calculation.
the
negative
such
substances
in
finding
the
drug
methamphetamine
produced
ability,"
amount intended
full
quoted above,
only
one because
of
is counted).12
"inept
Cf.
___
cooking
Muniz, 49
_____
____________________
based on
the
lower preponderance-of-the-evidence
We
is convicted of
standard.
a conspiracy or an
attempt to
or attempt had
-14-
F.3d
at 39 (if
deliver
the intent or
capacity to
States
______
v. White,
_____
Guidelines
treat
888
F.2d
success
490,
and
499
(7th
failure,
Cir.
1989)
conviction
and
("The
no
conviction,alikeindrugcases,solongastheamountsareascertainable.")
We
therefore
detect
Campbell's sentence on
no
error
in
the
court's
basing
liquids delivered
Campbell
next
contests
the
imposition
of
two-level
he had committed
specifically
list
perjury
enhancement.
U.S.S.G.
intentionally
material matter.
1116 (1993);
trigger
of
The
the
defendant
as
perjury.
false
testimony
guidelines
obstruction
gave
upon the
whether the
concerning
United States v.
_____________
Matiz, 14
_____
F.3d 79, 84
(1st Cir.
1994).
the
fact finding
of
perjury were
clearly
erroneous.
United
______
____________________
been completed."
-15-
2D1.1.
produced
the mixtures he
delivered had
been
produce any
they
P2P in
P2P, but to
deceive his
purchasers into
supporting
its perjury
sentencing
hearing,
noting
that
Campbell's
story.
First,
it
contention
believed to
had no means
the conclusion
a number
found
of
factors
incredible
of the
belied
Campbell's
traffickers, because he
he
determination at
believing
implausible that
they contained
complexity
P2P, as
he admitted he
no P2P at all.
and
sophistication
of
P2P, not,
as he claimed,
obviously had
could have
court
been deceived
went on
to find
the
by a
believed
laboratory
Campbell
to deceive one
no experience in
had, if he
of the
purchasers who
chemistry or P2P
production and
far less
that, at
elaborate setup.
several points,
The
Campbell gave
and contradictory.
In
short,
transcripts, we
after
find the
reviewing
the
trial
and
sentencing
Campbell gave
Since
was relevant to
whether he possessed
-16-
(court
of
appeals
can
material.
enhancement.
See Matiz,
___ _____
make materiality
14 F.3d at
determination
of
84
absent
Criminal
History
determination
Category
(CHC)
based
on
the
court's
for all of
recidivist.
legal
authority, he
contends that
the court
gave insufficient
By
failing
to
develop
this
point
adequately,
forfeited it.
Cir. 1994).13
His
broader claim
that the
Campbell
has
court erred
in its
In
decision
to depart:
circumstances of
the case
upon
factual circumstances
departure
reasonable."
actually
exist; and
third, is
the
omitted).
There is no
question that
____________________
13
We
note that
the argument
had
little promise
in any
notified Campbell
of
the grounds
-17-
ultimately relied
the
See U.S.S.G.
___
"reliable
4A1.3,
information
adequately
reflect
indicates
the
that
seriousness
the
of
[CHC]
the
does
not
defendant's
past
we give
considerable
deference to
its
"judgment call"
Id. at 450-51.
___
as
to
Here,
the court made several independent findings, any one of which was
sufficient
to trigger
Campbell had
been
adjustment.
engaged in assorted
included in
grignard
the
his CHC,
court found
including manufacturing
illegal purposes
The
that
had not
and selling
angel dust)
in addition to a
convicted.
by
which he was
based on
the fact
that
Campbell committed
Moreover,
the instant
crimes
a complete lack
the
court
concluded that
criminal activity
he was
likely
to return
The court's
to similar
fact findings
were
not clearly
disturbing
the
erroneous,
court's
and
judgment
we
see
that
no
an
basis
here
enhancement
for
was
-18-
indicated.
the
_________________________
wrong
multiplier to
equivalent
necessary
convert
the weight
marijuana weight.
because
the Drug
Deriving
Quantity
of
the P2P
into
a marijuana
Table
the
its
weight was
in the
sentencing
guidelines lists offense levels for only the most common types of
controlled substances.
crimes involving
less common
substances, such
as P2P,
a judge
this
purpose.
Drug Equivalency
Tables
are
provided
for
416
grams of
marijuana
"when
manufacturing methamphetamine."
possessed
"[I]n
for
the
purpose
of
The district
court selected
because of
its
was
making was
intended ultimately
methamphetamine.
multiplier
Campbell,
applies
only
however,
when
P2P
to be
argues
fact possess
the
P2P
"for
the
methamphetamine."
-19-
that
possessors
in
used to
manufacture
the
also
higher
are
the
purpose
of
manufacturing
Although such an
flaw.
The
government
judgment by the
to
the most
possible
suggests that
the provision
reflects a
serious possession
of P2P
-- for
the purpose
of
of
P2P
for
use in
making
individual
making
P2P
amphetamine
use.
or possession
According to the
destined
for
use
in
without
government, an
manufacturing
not
that
person
actually
intended
to
manufacture
the
methamphetamine.
While
equivalency table
listings in
the
provision's
reach.
Before
contained
different
conversion
depending
methamphetamine precursor.
An
See
___
supports
November
this view
1989,
amounts
for
those
P2P
U.S.S.G. App. C,
of
the
listings
explicitly
amend. 125.14
to its
present form,
sentencing.
explanation that
See id.
___ ___
We
the two-
therefore think
____________________
14
The earlier
version of the
"1 gm of
equalled 0.375
of
and
cocaine
or
0.075
Phenylace[t]one/P2P
grams
of cocaine
amend. 125.
grams
of
heroin
that
(methamphetamine precursor)"
or 0.167 grams
A later
of heroin.
grams
"1
gm
of
equalled 0.833
U.S.S.G.
App. C,
cocaine and
heroin
-20-
it
two multipliers
P2P linked
to
continue to
the
reflect a judgment
manufacture
that possessing
of methamphetamine
is
more
here,16
the
legislative
history
satisfies
us
that
the
for
the ultimate
subject
makes
to the
purpose
higher
of
manufacturing methamphetamine
multiplier, regardless
the methamphetamine.
The
of who
district court's
is
actually
finding that
IV. Conclusion
__________
Having
we
are unable
court's
wish
to detect
any reversible
error in
the district
We
is
a whole
that
punishment should
serve
of
is contrary
to the
P2P
that
would
age-old wisdom
that "the
have allowed
manufacture
of
very
little
____________________
15 Trial
testimony established
no legitimate
16 We
been
note that
could have
methamphetamine," the
applied if
the
used
P2P
was
possessed
"with
intent
manufacturing methamphetamine.
-21-
that
it
be
for"
methamphetamine.
obliged
to
Jackson, 30
_______
Under
endorse this
F.3d
199,
Congress's
sentencing
harsh result.
204-05
(1st Cir.
regime, we
are
1994)
(Pettine,
J.,
year-old defendant
must
serve "de
facto life
sentence" of
27
years).
all respects.
_____________
-22-