United States v. Bennett

134 F. App'x 245
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 8, 2005
Docket03-1524
StatusUnpublished

This text of 134 F. App'x 245 (United States v. Bennett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Bennett, 134 F. App'x 245 (10th Cir. 2005).

Opinion

ORDER AND JUDGMENT *

O’BRIEN, Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Paul Bennett pled guilty to possession with intent to distribute five grams or more of methamphetamine in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(viii) and to possession of a firearm in furtherance of a drug trafficking crime in violation of 18 U.S.C. § 924(c)(1). He was sentenced to 248 months imprisonment. He appeals both his sentence 1 and the district court’s ruling on his motion to suppress. 2 Exercising jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a), we AFFIRM.

I. Factual Background

On February 3, 2000, a state judge issued a search warrant for a residence owned by Paul Bennett at 5565 Yuba Way in the City and County of Denver, Colorado. The warrant, based on an affidavit filed by Detective James D. Caffrey of the Lakewood Police Department, authorized a search for evidence of methamphetamine manufacture. The affidavit, ten pages in *247 length and single-spaced, recounted the investigation into Bennett’s activities in great detail. Highlights included the following:

On January 20, 2000, Amy Castle told an undercover agent of the Drug Enforcement Administration (DEA) that she was a supplier of precursor chemicals to methamphetamine manufacturers or “cooks,” one of whom had been manufacturing methamphetamine for thirty years. Later the same day, she was observed transporting precursor chemicals to the residence of Chadwick New, then nineteen years of age. Shortly thereafter, New left his residence and was tailed to a pharmacy. Before entering the pharmacy, he was observed discarding several bags into a trash bin. In these bags, recovered by law enforcement, were 186 empty blister packs that once contained 6,288 cold tablets of pseudoephedrine (used in the production of methamphetamine). Based on the foregoing, Detective Caffrey obtained a search warrant for New’s residence to search for evidence of methamphetamine possession and manufacture.

On January 27, 2000, Castle was arrested after she purchased a pound of ephedrine from a chemical supplier. She informed Detective Caffrey she was awaiting New’s return from a trip to Vermont before delivering the ephedrine to him; she purchased precursor chemicals for New and others; she always delivered the chemicals to New at his residence; New was involved with others in the manufacture of methamphetamine; and she was paid in methamphetamine and cash for her services.

When New’s residence was searched pursuant to the search warrant, agents discovered in his bedroom extensive evidence of methamphetamine manufacture and sale, including precursor chemicals. Confronted with this discovery, and with a warrant issued for his arrest for methamphetamine manufacture, New agreed to cooperate with law enforcement.

On February 1, 2000, New informed agents he purchased precursor chemicals for methamphetamine manufacture and delivered them to Paul Bennett. The chemicals New provided to Bennett included those provided to New by Amy Castle. New was paid for his services in cash or methamphetamine. According to New, Bennett was forty to fifty years old, claimed to be a chemist by trade and was the main “cook” in the organization. New informed Detective Caffrey that Bennett operated a fully-equipped methamphetamine laboratory in the basement of a home Bennett owned. New described the various components of the laboratory in great detail. New stated Bennett’s house had security cameras installed on the exterior to monitor people in the vicinity. Other “cooks” also used Bennett’s methamphetamine laboratory. They compensated Bennett by giving him a percentage of their product. New indicated he had been in Bennett’s house and had assisted in manufacturing methamphetamine. He had also observed Bennett manufacture methamphetamine in the basement laboratory. New stated he delivered two to three hundred boxes of pseudoephedrine to Bennett each week.

On February 2, 2000, New took agents, including Detective Caffrey, to the house containing the methamphetamine laboratory. Its address was 5565 Yuba Way in the City and County of Denver, Colorado. The front door had an iron bar across it and security cameras scanned the entrance. There were high intensity lights in the back yard. The next morning, New made a controlled delivery of precursor chemicals (including 500 milliliters of hypophosphorous acid and 500 grams of iodine) to Bennett at the Yuba Way address while *248 Agents surveilled the delivery from outside Bennett’s residence. New was in the residence for approximately half an hour.

After leaving Bennett’s residence, New informed Detective Caffrey he had delivered the precursor chemicals to Bennett, who paid New $240.00 as partial payment. During the visit to Bennett’s house, New observed the operational methamphetamine laboratory in the basement. He also saw a woman named Tina, to whom he had previously delivered pseudoephedrine for use in the manufacture of methamphetamine in the basement laboratory, removing pseudoephedrine from blister packs. Tina and Bennett informed New they were awaiting delivery of additional pseudoephedrine in order to begin a “cook.” Tina asked New if he would be able to supply additional pseudoephedrine, and New responded he would do so.

New advised that while he was at Bennett’s residence he also observed a taxicab driver arrive and remove bags of chemical waste resulting from the methamphetamine manufacturing process. According to New, Bennett adopted this method of waste management to avoid detection of his illegal operation by law enforcement. The officers who surveilled New’s controlled delivery of precursor chemicals to Bennett in the early morning hours of February 3, 2000, simultaneously observed this taxicab driver collect several bags from the residence and depart.

Based on the foregoing, together with abundant additional information contained in the affidavit, on February 3, 2000, the state court judge issued a search warrant for Bennett’s house at 5565 Yuba Way. Executed the same day, the search uncovered numerous items evidencing the manufacture and sale of methamphetamine, including 5.9 grams of actual methamphetamine, 601.8 grams of pseudoephedrine, 1,058 grams of iodine and several weapons. Bennett was arrested.

II. Procedural Background

On September 21, 2000, Bennett entered his conditional guilty plea.

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134 F. App'x 245, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bennett-ca10-2005.