United States v. Amy Ralston Pofahl, Charles T. Nunn, and Randy White

990 F.2d 1456, 1993 U.S. App. LEXIS 10365, 1993 WL 142896
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 6, 1993
Docket92-8104
StatusPublished
Cited by188 cases

This text of 990 F.2d 1456 (United States v. Amy Ralston Pofahl, Charles T. Nunn, and Randy White) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Amy Ralston Pofahl, Charles T. Nunn, and Randy White, 990 F.2d 1456, 1993 U.S. App. LEXIS 10365, 1993 WL 142896 (5th Cir. 1993).

Opinion

EMILIO M. GARZA, Circuit Judge:

Defendants, Amy Ralston Pofahl (“Po-fahl”), Charles T. Nunn (“Nunn”), and Randy White (“White”), were jointly tried before a jury and convicted of offenses stemming from a conspiracy to import into the *1463 United States and distribute 3,4-methylene-dioxymethamphetamine (“MDMA” or “Ecstasy”). Pofahl, Nunn, and White were all convicted of conspiring to distribute and possess with intent to distribute MDMA, in violation of 21 U.S.C. §§ 841(a)(1), 846 (1988). Both Pofahl and Nunn were convicted of conspiring to import MDMA into the United States, in violation of 21 U.S.C. §§ 952(a), 963 (1988). Pofahl was also convicted of money laundering, in violation of 18 U.S.C. § 1956(a)(l)(B)(i) (1988). All three defendants now appeal their convictions and sentences. We vacate Nunn’s sentence and remand for specific findings of fact. Otherwise we affirm in all respects.

I

A

From 1985 until early 1989, Charles Po-fahl 1 and Morris Key operated an elaborate conspiracy for the purpose of trafficking in MDMA, more popularly known as Ecstasy. Charles Pofahl hired Dr. Morris Key, a professional chemist, to assist in the production of MDMA. Raw chemicals were purchased in West Germany and shipped to Guatemala, where they were used to manufacture MDMA tablets. Key and Charles Pofahl then employed a number of individuals to smuggle the drugs into the United States, where an extensive network of distributors and dealers sold them to consumers. Between 1985 and 1989, several million MDMA tablets were manufactured by the Pofahl-Key operation, some of which were imported and sold. Large quantities of MDMA were seized by law enforcement officials.

Amy Pofahl met Charles Pofahl in 1985, and they married in November of that year. Amy Pofahl was personally involved in many aspects of her husband’s drug trafficking operation. She traveled with him to Guatemala on several occasions when he was taking part in the management of the conspiracy. Amy Pofahl assisted Charles Pofahl with counting and bottling MDMA tablets. She also introduced her former boyfriend, Larry Morrow, into the conspiracy and thereafter sold MDMA to him when he became a distributor. Amy Pofahl continued to sell MDMA and receive the proceeds of MDMA sales after Charles Pofahl’s personal involvement in the conspiracy ended with his arrest in West Germany.

Charles T. Nunn served the conspiracy as a smuggler. Nunn transported 130,000 tablets of MDMA from Guatemala to the United States by car, and he was in Guatemala preparing to return with another shipment when he learned that Charles Po-fahl had been arrested in Germany.

Randy White lived, worked, and sold MDMA in the Dallas area. White regularly received substantial quantities of MDMA — manufactured by the Pofahl-Key operation — from Tom and Dan Drath. The Draths received the MDMA from Charles Wesley Knight, who received it directly from Morris Key and Charles Pofahl. Randy White regularly sold MDMA to several lower-level distributors.

B

A cooperative investigation by state and federal authorities led to the arrests of a number of participants in the conspiracy, including Pofahl, Nunn, and White, all of whom were charged in an indictment alleging a variety of drug and money laundering offenses. Pofahl, Nunn, and White were tried together before a jury, which found all three defendants guilty of Count One of the indictment — conspiring to distribute and possess with intent to distribute MDMA, in violation of 21 U.S.C. §§ 841(a)(1), 846 (1988). Both Pofahl and Nunn were found guilty of Count Two— conspiring to import MDMA into the United States, in violation of 21 U.S.C. §§ 952(a), 963 (1988). The jury also found *1464 Pofahl guilty of Count Six — money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i) (1988).

The district court sentenced Pofahl to consecutive prison terms of 240 months for Count One and 52 months for Count Two. Pofahl received a concurrent term of 60 months on Count Six. The district court sentenced Nunn to 235 months imprisonment for Count One and a concurrent term of 60 months on Count Two. Randy White received a sentence of 109 months imprisonment. 2

C

Pofahl, Nunn, and White now appeal their convictions and sentences. All three appellants allege racial discrimination in the selection of the jury. Both Pofahl and White attack the sufficiency of the evidence to support their conspiracy convictions.

Pofahl raises several additional claims: (a) that the district court erred in its handling of her motion for appointment of a psychiatric consultant, pursuant to 18 U.S.C. § 3006A (1988), and that her trial counsel was ineffective for failing to object to the district court's handling of the motion; (b) that the district court erroneously denied her motion to suppress evidence seized from her residences in violation of the Fourth Amendment; (c) that the district court, in imposing sentence, held her accountable for an excessive quantity of MDMA; (d) that her sentence was enhanced on account of an erroneous finding that she was a manager in the conspiracy; and (e) that her sentence was enhanced as a result of the district court’s erroneous finding that she attempted to obstruct justice.

Charles Nunn argues that (a) the district court erred by denying his motion to sever, (b) the district court held him responsible at sentencing for an excessive quantity of drugs, (c) he should have been granted an offense level reduction as a minimal or minor participant in the conspiracy, (d) he was entitled to an offense level reduction for acceptance of responsibility, and (e) the district court erred by enhancing his sentence for possession of a firearm during the course of the offense without first specifically finding that he possessed the gun, as required by Fed.R.Crim.P. 32(c)(3)(D).

Randy White claims that (a) his confession should have been suppressed, because it was made without the benefit of the warnings prescribed by Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and (b) the district court at sentencing held him accountable for an excessive quantity of MDMA.

II

Joint Claims

Pofahl, Nunn, and White argue that their convictions must be reversed on account of racial discrimination in the selection of the jury.

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Bluebook (online)
990 F.2d 1456, 1993 U.S. App. LEXIS 10365, 1993 WL 142896, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amy-ralston-pofahl-charles-t-nunn-and-randy-white-ca5-1993.