United States v. Albert Anin

544 F. App'x 59
CourtCourt of Appeals for the Third Circuit
DecidedNovember 15, 2013
Docket13-1016
StatusUnpublished

This text of 544 F. App'x 59 (United States v. Albert Anin) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Albert Anin, 544 F. App'x 59 (3d Cir. 2013).

Opinion

OPINION

BARRY, Circuit Judge.

Albert Anin (“Anin”) was convicted following trial of conspiracy to distribute and possess with intent to distribute one or more kilograms of heroin between October of 2009 and July of 2010. The District Court found that Anin had conspired to possess or distribute over three kilograms of heroin in total, and sentenced him to 130 months in prison. He now appeals.

Anin argues on appeal that (1) the evidence was insufficient to support his conviction, and that (2) the District Court improperly attributed to him two of the three kilograms it considered at sentencing, claiming that, as to that amount, he did not conspire with anyone other than Pittsburgh drug dealer Vernon Williams, the government’s then-agent. We will affirm.

I. Background

Anin, a Ghanian native and operator of an informal taxi service, worked as a driver for Williams before becoming Williams’s primary source of heroin. According to Williams, Anin had long touted a connection to an importer of raw heroin from Ghana. Anin encouraged Williams to switch from an unreliable supplier of prepackaged and pre-cut heroin to Anin’s Ghanian contact, and to package and cut the drugs on his own to improve profits. Williams eventually agreed, and testified that he engaged in two transactions with Anin in the fall of 2009, securing along the way Anin’s help in obtaining paraphernalia to package the drugs.

A. The 2009 Transactions and Paraphernalia Purchase

In October 2009, Anin offered to sell Williams a half kilogram of raw heroin from the Ghanian contact for $47,000. Williams sought to finance part of the deal. He “got $10,000 together” and paid Anin, who gave him the drugs in exchange, A172, with the $37,000 balance payable directly to Anin’s source. Later in 2009, Anin introduced Williams to a store that sold drug paraphernalia in Youngstown, Ohio. Anin spoke to the store owner about Williams’s needs; Williams then purchased several hundred dollars in supplies to cut the heroin and package it in smaller quantities for resale. Finally, at the end of November and into December of 2009, Williams bought another kilogram of raw heroin from Anin’s source. He paid $95,000 to Anin, who in turn gave him the *61 heroin, and soon repaid the balance owed from the October transaction.

B. 2010 Controlled Calls and Meetings, and the May 24, 2010 Aborted Sale

In February 2010, Williams began cooperating with the Drug Enforcement Agency (“DEA”). During a February 16, 2010 recorded meeting, Williams sought Anin’s help in arranging additional drug transactions, and in so doing elicited statements from Anin implicating himself, and his source. Anin informed Williams that he was “waiting and waiting” because the source was “on the halt,” A603, and agreed to set up another deal as soon as he made contact. He and Williams also discussed how best to resell the drugs they would purchase. Williams preferred to sell the heroin raw, while Anin suggested that he “pump something to it, but just a little.” A605. The two agreed, however, to speed up their distribution efforts by selling drugs in larger quantities, even though their margins would suffer. Anin estimated that they would need to fetch “somewhere, like, twenty, twenty seven” hundred dollars per ounce on resale in order to turn a profit, and expressed confidence the market could bear that price. Id.

Anin also stated that his source was well aware of Williams and his Pittsburgh operation. Anin claimed that his source thought Williams needed to slow down before restocking, and had advised Anin and other buyers against cutting the heroin, preferring that they “sell it the way it is.” A610. Anin also stated, and Williams testified, that the three had engaged in prior transactions. He described the source’s last shipment as the “best stuff,” id., and assured Williams that the source would be easier and cheaper to work with in the future.

Anin also claimed to play an indispensable role in the drug conspiracy: because of his connections in Ghana, he served as the exclusive link between the source and Pittsburgh dealers like Williams. Thus, Anin rebuffed Williams’s request to deal with the source directly and assured Williams that he was the source’s only outlet in the Pittsburgh area.

In the following months, Williams checked in with Anin on the status of the next deal. Finally, on May 23, 2010, Anin claimed his source’s courier would be in Pittsburgh the next day with two kilograms of heroin to sell. The next morning Williams met Anin at his house, which was under DEA surveillance. Anin advised him that the courier would leave Pittsburgh at noon and “won’t wait.” A660. Williams claimed to need more time to put the money together and asked Anin to convince the courier to delay her departure. Anin then placed a call, speaking in Twi, a language native to Ghana. After hanging up, Anin reported that the courier was still planning to leave soon, and resolved to go there and talk to her, obtain a sample for Williams to try, and then call Williams. Anin never called. DEA Agent To, who surveilled Anin’s house the day of the meeting, testified that Anin took a circuitous route to a friend’s house after Williams’s departure, “walking aimlessly,” making “sudden moves,” and “peering” into vehicles as if he were “trying to identify ... who may be behind the wheel.” A126-27.

C. Trial and Sentencing

In broad summary, at trial the government relied primarily on Williams’s testimony and recordings of his conversations with Anin to prove the conspiracy. Anin testified that he was merely Williams’s driver, that Williams purchased heroin from the Ghanian source on his own, and *62 that Williams falsely named him as the supplier. He explained the recorded conversations about arranging buys as an attempt to appease and impress Williams, and claimed to have fabricated the May 24, 2010 sale (including the phone call to the courier) in an effort to exonerate himself: Anin hoped that “when police find out [he] didn’t give [Williams] nothing,” the government would conclude that Williams was lying about Anin being his source. A553.

The presentence report attributed 1.345 kilograms of heroin from the 2009 transactions to Anin’s offense, calculated his base offense level at 32, and noted that his conviction carried a mandatory sentence of not less than 120 months. The government objected, claiming that the 2 kilograms from the May 24, 2010 transaction should be attributed to him as well. An amended report added the 2 kilograms, and accordingly increased the base offense level to 34, which, given Anin’s lack of prior convictions, yielded a guidelines range of 151 to 188 months in prison.

On December 7, 2012, the District Court issued a tentative finding that the 2 kilograms should be attributed to Anin because “it is clear that the 2 kilograms were being delivered by the same Ghanaian network that had supplied the 1.345 kilograms,” and that that “network was an intricate, large-scale operation in which defendant had joined.” A19.

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Cite This Page — Counsel Stack

Bluebook (online)
544 F. App'x 59, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-albert-anin-ca3-2013.