United States v. Amin Shabazz, United States of America v. Richard McNeil A/K/A Dickie

933 F.2d 1029, 290 U.S. App. D.C. 23, 1991 U.S. App. LEXIS 10579
CourtCourt of Appeals for the D.C. Circuit
DecidedMay 28, 1991
Docket90-3244, 90-3245
StatusPublished
Cited by39 cases

This text of 933 F.2d 1029 (United States v. Amin Shabazz, United States of America v. Richard McNeil A/K/A Dickie) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Amin Shabazz, United States of America v. Richard McNeil A/K/A Dickie, 933 F.2d 1029, 290 U.S. App. D.C. 23, 1991 U.S. App. LEXIS 10579 (D.C. Cir. 1991).

Opinion

Opinion for the Court filed by Circuit Judge THOMAS.

CLARENCE THOMAS, Circuit Judge:

Dilaudid is a brand-name, pharmaceuti-cally manufactured drug prescribed as a pain killer. The active ingredient in dilau-did is hydromorphone, a substance controlled under schedule II of 21 U.S.C. § 812. See 21 C.F.R. § 1308.12(b)(1)(H). Amin Shabazz and Richard McNeil pleaded guilty to drug offenses involving dilaudid pills. Their sentences were calculated according to the gross weight of the dilaudid, not the net weight of the hydromorphone. They contend that these sentences are inconsistent with applicable statutes and sentencing guidelines. We disagree.

I.

Shabazz pleaded guilty to one count of conspiring to distribute dilaudid, see 18 U.S.C. § 371, and McNeil pleaded to one count of distributing dilaudid, see 21 U.S.C. *1031 § 841(a)(1), (b)(1)(C). Their presentence reports determined that Shabazz and McNeil were responsible for, respectively, 1358 and 147 pills of dilaudid. The reports also estimated that each pill weighed about 90 milligrams, although the pills themselves were never actually weighed. Shabazz and McNeil challenged neither of these findings. At a sentencing hearing, however, they introduced evidence that each of the pills contained only 4 milligrams of hydro-morphone, a figure not disputed by the government. Thus, the parties agreed that Shabazz was responsible for a total of 122.-22 grams of dilaudid containing a total of 5.432 grams of hydromorphone, and that McNeil was responsible for a total of 13.23 grams of dilaudid containing a total of .588 grams of hydromorphone. The parties disagreed over which of these figures were relevant for sentencing purposes.

Shabazz and McNeil argued that their sentences should be calculated according to the total weight of the hydromorphone. That approach would produce applicable guideline ranges of between 15 and 21 months’ imprisonment for Shabazz, and between 10 and 16 months for McNeil. The government responded that the total weight of the dilaudid was properly considered, producing applicable ranges of between 51 and 63 months for Shabazz and 27 and 33 months for McNeil. The district court agreed with the government, see United States v. Shabazz, 750 F.Supp. 1 (D.D.C.1990), imposing a 51-month sentence on Shabazz and a 27-month sentence on McNeil.

Shabazz and McNeil both appealed. They contend that the district court’s approach violated both 21 U.S.C. § 841(b)(1) and section 2D 1.1 of the sentencing guidelines. We have jurisdiction under the Sentencing Reform Act, which permits appellate review of sentences for error of law and for misapplication of the guidelines. See 18 U.S.C. § 3742(a)(1), (2).

II.

Appellants’ base offense levels were determined under subsection (a)(3) of section 2D1.1 of the sentencing guidelines. That provision incorporates by reference the drug quantity table in subsection (c), which sets out offense levels for various weights of certain controlled substances. A footnote to the drug quantity table states that “[ujnless otherwise specified, the weight of a controlled substance set forth in the table refers to the entire weight of any mixture or substance containing a detectable amount of the controlled substance.” United States Sentencing Commission, Guidelines Manual § 2Dl.l(c) n. * (Nov. 1990) [hereinafter Guidelines ]. Hydromorphone is not listed in the drug quantity table itself, but it does appear in a drug equivalency table supplementing the drug quantity table. See id. § 2D1.1 application note 10. Accordingly, section 2D1.1 requires the entire weight of dilaudid to be considered, unless either (A) dilaudid is not a “mixture or substance” containing hydro-morphone, or (B) another provision in the guideline “otherwise specifie[s].” Appellants make both arguments.

A.

We first determine whether dilaudid is a “mixture or substance” containing hydromorphone. Application note 1 to section 2D1.1 provides that “ ‘[mjixture or substance’ as used in this guideline has the same meaning as in 21 U.S.C. § 841.” Section 841, in turn, defines sentencing ranges applicable to distribution offenses involving any of eight specified controlled substances according to the weight of the “mixture or substance” containing the controlled substance. See 21 U.S.C. § 841(b)(1)(A), (B). The statute, however, does not define the term “mixture or substance.”

Virtually all of the case law interpreting the term has addressed the question whether LSD blotter paper is part of a “mixture” containing that drug. Several circuits have held that it is, primarily because “[y]ou cannot pick a grain of LSD off the surface of the paper.” United States v. Marshall, 908 F.2d 1312, 1317 (7th Cir.) (en banc), cert. granted sub nom. Chapman v. United States, — U.S. -, 111 S.Ct. 579, 112 L.Ed.2d 584 (1990); see id. at 1317 n. 4 (collecting cases). In United States v. *1032 Healy, 729 F.Supp. 140 (D.D.C.1990), one district court disagreed, holding that a “mixture” is present only if its various constituents are “ ‘more or less evenly diffused’ ” among one another. See id. at 142 (quoting 9 Oxford English Dictionary 921 (1989)). But see United States v. Yu-Chong, 920 F.2d 594, 597 (9th Cir.1990) (“The definition of ‘mixture’ does not imply or require homogeneity.” (citing Random House Dictionary 1234 (2d ed.1987))).

Appellants invite us to endorse Healy, but fail to contend that dilaudid is not a “mixture” under Healy. The government urges us to follow Marshall and reject Healy. For a definitive explication of the “mixture or substance” language, we prefer to await the Supreme Court’s decision in Chapman. For purposes of this case, we need only observe that both the Marshall and the Healy criteria are met: “you cannot pick a grain of [hydromorphone] off the surface of [a dilaudid tablet],” and hy-dromorphone is “more or less evenly diffused” throughout dilaudid tablets. See Physicians’ Desk Reference 413 (45th ed. 1991) (illustrating tablets).

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Bluebook (online)
933 F.2d 1029, 290 U.S. App. D.C. 23, 1991 U.S. App. LEXIS 10579, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amin-shabazz-united-states-of-america-v-richard-mcneil-cadc-1991.