United States v. Anthony Meyers, A/K/A Tony Meyers

847 F.2d 1408, 25 Fed. R. Serv. 1317, 1988 U.S. App. LEXIS 7443, 1988 WL 54242
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 2, 1988
Docket87-3087
StatusPublished
Cited by106 cases

This text of 847 F.2d 1408 (United States v. Anthony Meyers, A/K/A Tony Meyers) 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 v. Anthony Meyers, A/K/A Tony Meyers, 847 F.2d 1408, 25 Fed. R. Serv. 1317, 1988 U.S. App. LEXIS 7443, 1988 WL 54242 (9th Cir. 1988).

Opinion

TANG, Circuit Judge:

Anthony Meyers (Meyers) appeals his conviction following jury trial for conspiracy to distribute cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1). Meyers challenges the sufficiency of the evidence against him and contends the district court erred in (1) denying his motion to transfer place of prosecution and trial; (2) admitting into evidence a chart summarizing certain phone calls and events; and (3) sentencing him to a 25 year term under the Narcotics Penalties and Enforcement Act of 1986 (1986 Act), rather than the prior 1984 Act.

We affirm the conviction. We also affirm the district court’s sentencing of Meyers under the increased penalty provisions of 21 U.S.C. § 841(b) as amended in the Narcotics Penalties and Enforcement Act of 1986. We conclude that the enhanced penalty provisions became effective immediately, on the date of enactment, October 27, 1986, and thus that the imposition of a 25 year term, as to this defendant whose underlying offense occurred after the effective date, was not error.

BACKGROUND

On February 25,1987, an indictment was filed against Franz Magdalener (Magdalener) charging him with several offenses including conspiracy to distribute cocaine in the State of Montana and elsewhere. Approximately one month later, a superseding indictment was filed charging Magdalener and ten other individuals, including Meyers, with conspiracy to distribute cocaine in Montana and elsewhere. In April 1987, Meyers turned himself in to the FBI office in West Palm Beach, Florida. Pursuant to the order of the Montana district court, Meyers was transported to Montana for his arraignment on May 1, 1987 where he entered a plea of not-guilty. All of the defendants charged in the indictment, with the exception of Meyers and Jay Pinder, entered into plea agreements with the United States. After a four day trial in June, the jury returned its verdict of guilty against Meyers and Pinder.

At trial, Magdalener testified that in 1985, he and Terry Norman Toepper (Toep-per) discussed obtaining a large amount of marijuana for importation into the United States and later discussed obtaining marijuana as well as cocaine for the purpose of resale. Toepper was residing in Bozeman, Montana and Magdalener was in Florida.

In October of 1986, Toepper approached the FBI in Bozeman, Montana and advised them that he had information about individuals engaged in the transportation of cocaine from Florida to Montana. In cooperation with the FBI, Toepper agreed to wear a recording device and to record his phone calls. In December of 1986, Toepper traveled to Florida to obtain a kilo of cocaine and remained there for approximately a week.

On December 12, 1986, Rusty Ward, an indicted co-conspirator, arranged for Toep-per to meet John DeCicco, another indicted *1411 co-conspirator but fugitive as of this writing. After several attempts to contact individuals to obtain a kilo of cocaine, DeCicco and Toepper went to Jupiter, Florida, and met with appellant Meyers. After going to Meyers’ house, Toepper, DeCicco and Meyers then proceeded to Davie, near Fort Lauderdale, to see “Mike,” also known as Michael Miller.

When they arrived in Davie, Meyers left DeCicco and Toepper at a shopping center and went to a house belonging to Miller. Upon returning to the shopping center, Meyers advised that he had received a couple hundred dollars from Miller. The three men then headed back toward Jupiter, Florida. Prior to leaving Fort Lauderdale, To-epper was shown some samples of cocaine by DeCicco and, according to Toepper, De-Cicco said that these came from Meyers. Upon returning to Jupiter, the three men went to Brian’s Bar. DeCicco and Toepper then dropped Meyers off at his home and went to another bar, which Toepper described as the Apple Bar Lounge. Rusty Ward called Toepper at this bar and told him to come to the Inlet Bar. At the Inlet Bar, Toepper gave Rusty Ward the keys to his rental automobile. After being there a short while, Ward returned the keys to Toepper and told him the brief case with the kilo was outside in the car behind the bar. The kilo of cocaine was then recovered by the FBI upon Toepper’s return to his hotel. It was Toepper’s contention that this kilo was intended to be shipped to Montana.

DISCUSSION

I. Motion to Transfer Place of Prosecution and Trial

Meyers moved the district court, under Rules 18 and 21 of the Fed.R.Crim.P., to transfer the prosecution and trial against him to the appropriate United States District Court for the State of Florida on the grounds that (1) there was nothing to indicate his involvement in a conspiracy to distribute cocaine to Montana, and (2) his only overt acts, if any, occurred in Florida.

We review a ruling on a motion for change of venue for an abuse of discretion. United States v. Birges, 723 F.2d 666, 674 (9th Cir.), cert. denied, 466 U.S. 943, 104 S.Ct. 1926, 80 L.Ed.2d 472 (1984).

Rule 18 provides, in part, that “the prosecution shall be had in a district in which the offense was committed.” Fed.R. Crim.P. 18. So long as overt acts in furtherance of the conspiracy occurred within the State of Montana, venue was proper in that district. As we have consistently explained, “venue is appropriate in any district where an overt act committed in the course of the conspiracy occurred.” United States v. Schoor, 597 F.2d 1303, 1308 (9th Cir.1979); see also, United States v. Prueitt, 540 F.2d 995, 1006 (9th Cir.1976), cert. denied, 429 U.S. 1063, 97 S.Ct. 790, 50 L.Ed.2d 780 (1977); United States v. Barnard, 490 F.2d 907, 910 (9th Cir.1973), cert. denied, 416 U.S. 959, 94 S.Ct. 1976, 40 L.Ed.2d 310 (1974). It is not necessary that Meyers himself have entered or otherwise committed an overt act within the district, as long as one of his co-conspirators did. See United States v. Williams, 536 F.2d 810, 812 (9th Cir.), cert. denied, 429 U.S. 839, 97 S.Ct. 110, 50 L.Ed.2d 106 (1976) (venue for conspiracy was proper in district in which appellant’s co-conspirator committed overt act); cf. United States v. Parrish, 736 F.2d 152, 158 (5th Cir.1984) (venue of drug prosecution in Louisiana was proper, even as to defendant who was not shown to have ever been in Louisiana in furtherance of conspiracy). Thus, where at least two of Meyers’ co-conspirators, Terry Toepper and Rusty Ward, committed numerous overt acts in Montana, venue was proper in that district.

II. Admission of Exhibit 15

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Bluebook (online)
847 F.2d 1408, 25 Fed. R. Serv. 1317, 1988 U.S. App. LEXIS 7443, 1988 WL 54242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-meyers-aka-tony-meyers-ca9-1988.