UNITED STATES of America, Plaintiff-Appellee, v. Steaven Martin BASINGER, Defendant-Appellant

60 F.3d 1400, 95 Cal. Daily Op. Serv. 5755, 42 Fed. R. Serv. 242, 95 Daily Journal DAR 9826, 1995 U.S. App. LEXIS 19180, 1995 WL 431743
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 24, 1995
Docket94-30159
StatusPublished
Cited by125 cases

This text of 60 F.3d 1400 (UNITED STATES of America, Plaintiff-Appellee, v. Steaven Martin BASINGER, Defendant-Appellant) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
UNITED STATES of America, Plaintiff-Appellee, v. Steaven Martin BASINGER, Defendant-Appellant, 60 F.3d 1400, 95 Cal. Daily Op. Serv. 5755, 42 Fed. R. Serv. 242, 95 Daily Journal DAR 9826, 1995 U.S. App. LEXIS 19180, 1995 WL 431743 (9th Cir. 1995).

Opinion

WIGGINS, Circuit Judge:

OVERVIEW

In January 1994, a jury convicted Steaven M. Basinger of establishing a drug manufacturing facility in violation of 21 U.S.C. § 856(a)(1), and manufacturing methamphetamine in violation of 21 U.S.C. § 841(a)(1). He was sentenced to 151 months on each count, to be served concurrently. We have jurisdiction pursuant to 28 U.S.C. § 1291, and we affirm.

FACTS

Steaven M. Basinger lived in his mobile home on property located at 61 Dorsett Drive, in Yakima, Washington, from some time in November 1992 until a few days before Christmas 1992. Jay Woods, who owned the property, lived in Nebraska and gave Basinger permission to spend the winter there. A derelict motor home and an L-shaped shed were already on the property. One section of the shed stored tools, furniture, and other odds and ends. The other section was secured, and it primarily stored chemicals and equipment left over from Woods’ former pesticide business and chemistry experiments.

On November 29, 1992, Woods’ son-in-law, Bruce McDonald, went to the property to meet Basinger and to search for some of Woods’ crucibles in the shed. He noted that Basinger seemed “paranoid” about McDonald entering the shed and seemed to want to keep McDonald out. McDonald entered anyway and noticed that things had been moved around.

McDonald returned to the property on December 28, 1992. He discovered that the shed was secured differently and more tightly than it had been before. He noticed that Basinger’s mobile home was not on the premises, but a U-Haul trailer rented to Basinger was there. Upon entering the secured section of the shed, McDonald discovered what appeared to be a clandestine drug laboratory. He contacted the authorities, who obtained a warrant to search the property-

Officers discovered evidence that the laboratory in the shed had been used to produce methamphetamine. Basinger was arrested and charged with knowingly maintaining a place for the purpose of manufacturing, distributing, or using methamphetamine (Count I), and with knowingly or intentionally manufacturing methamphetamine (Count II). He was convicted on both counts on January 21, 1994.

The district court determined that 453 to 680 grams of methamphetamine had been produced at the lab. This resulted in a sentencing range of 151 to 188 months under the Sentencing Guidelines. The court sentenced Basinger to 151 months imprisonment on each count, to be served concurrently. Basinger timely appeals both his conviction and his sentence.

DISCUSSION

I. SUFFICIENCY OF THE EVIDENCE

The evidence is sufficient to support Basinger’s conviction if, reviewing the evidence in the light most favorable to the government, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 318, 99 S.Ct. 2781, 2788, 61 L.Ed.2d 560 (1979); United States v. Lennick, 18 F.3d 814, 819 (9th Cir.), cert. denied, — U.S. -, 115 S.Ct. 162, 130 L.Ed.2d 100 (1994). Circumstantial evidence may be sufficient to sustain the conviction. Lennick, 18 F.3d at 820.

A. Count I: Establishment of Manufacturing Operations

As to Count I, the government had to prove that Basinger (1) knowingly (2) opened or maintained a place (3) for the purpose of manufacturing, distributing, or using methamphetamine. 21 U.S.C. § 856(a)(1). We conclude that there is sufficient evidence to support Basinger’s conviction on this count.

*1405 1. Knowledge

There is an abundance of evidence from which the jury could infer Basinger’s knowledge of the methamphetamine laboratory, including: Basinger’s residence on the property and access to the shed; evidence that Basinger had, in fact, been in the secured portion of the shed; McDonald’s testimony that Basinger apparently did not want McDonald to enter the shed; testimony that Basinger was the only person seen or heard on the property; the fact that the shed was brightly lit at night when Basinger was on the property; the additional security installed at the shed (e.g., new locks, covered window, secured plywood) some time between McDonald’s November and December visits; and the obvious indicia of a methamphetamine laboratory in the shed. See United States v. Onick, 889 F.2d 1425, 1431 (5th Cir.1989).

2. Opening or Maintaining a Place

Basinger focuses his argument on the second element of section 856(a)(1), urging that he did not “open or maintain a place” for the purpose of manufacturing, distributing, or using methamphetamine. Basinger relies solely on cases addressing evidentiary sufficiency in the context of convictions for possession of contraband. He argues that he cannot be convicted of “opening or maintaining a place” for drug activity absent a showing that he exercised “dominion and control” over the premises.

This circuit has never addressed the applicability of the “dominion and control” inquiry to convictions under section 856. Cases from other circuits suggest that proof of a defendant’s “dominion and control” over a place may be sufficient to show that he “maintains” that place, see United States v. Howell, 31 F.3d 740, 741 (8th Cir.1994) (per curiam), but that proof of “dominion and control” is not necessary to establish “maintenance” under section 856(a)(1), see United States v. Clavis, 956 F.2d 1079, 1091, modified on other grounds, 977 F.2d 538 (11th Cir.1992), cert. denied, — U.S. -, 113 S.Ct. 1619, 123 L.Ed.2d 178 (1993). In Claris, the Eleventh Circuit stated that “[a]cts evidencing such matters as control, duration, acquisition of the site, renting or furnishing the site, repairing the site, supervising, protecting, supplying food to those at the site, and continuity” are relevant to the defendant’s “maintenance” of a place. 956 F.2d at 1091.

We need not decide in this case whether a showing of less than dominion and control would be sufficient to demonstrate a defendant’s “maintenance” of the property. The evidence, viewed in the light most favorable to the government, supports the inference that Basinger exercised “dominion and control” over the property. Basinger sought and received permission to live on the property during the winter. He was the only resident on the property and the only day-today caretaker and supervisor of the site. In return for permission to stay on the site, Basinger agreed to repair the water system. There was evidence that Basinger and, occasionally, his female guest were the only people seen or heard on the property.

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60 F.3d 1400, 95 Cal. Daily Op. Serv. 5755, 42 Fed. R. Serv. 242, 95 Daily Journal DAR 9826, 1995 U.S. App. LEXIS 19180, 1995 WL 431743, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-of-america-plaintiff-appellee-v-steaven-martin-basinger-ca9-1995.