United States v. Bernard H. Ellis, Jr.

470 F.3d 275, 2006 U.S. App. LEXIS 29289, 2006 WL 3421741
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 29, 2006
Docket05-6551
StatusPublished
Cited by84 cases

This text of 470 F.3d 275 (United States v. Bernard H. Ellis, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Bernard H. Ellis, Jr., 470 F.3d 275, 2006 U.S. App. LEXIS 29289, 2006 WL 3421741 (6th Cir. 2006).

Opinion

OPINION

CLAY, Circuit Judge.

Defendant, Bernard H. Ellis, Jr., appeals the district court’s denial of a motion to withdraw his guilty plea. Defendant was convicted of manufacturing and possessing with intent to manufacture in excess of one hundred marijuana plants, in violation of 21 U.S.C. § 841(a)(1), pursuant to a guilty plea, on November 12, 2003, and sentenced on September 16, 2005, to a probation term of four years with a special condition of confinement in a community corrections center for eighteen months. For the following reasons, we AFFIRM the district court’s decision.

BACKGROUND

Defendant is a public health epidemiologist. 1 He has worked on a myriad of *277 public health projects with numerous entities, including the National Cancer Institute and the Centers for Disease Control, and as a consultant for approximately one hundred major tribal, state, federal governmental and private organizations.

Defendant cultivated and processed marijuana in a small plot on his one hundred eighty-seven acre property, located at 5985 Fly Hollow Road, Santa Fe, Maury County, Tennessee (“farm”). On August 28, 2002, the Governor’s Task Force on Marijuana Eradication conducted a search of Defendant’s farm and discovered the marijuana cultivation. Defendant was charged with manufacturing and possessing with intent to manufacture in excess of one hundred marijuana plants, in violation of 21 U.S.C. § 841(a)(1), in a one count felony information filed on August 19, 2003. On February 3, 2003, the government filed a complaint for forfeiture against Defendant’s farm in a parallel civil in rem action. See United States v. 5985 Fly Hollow Road, et al., No. 03 Civ. 0015 (M.D.Tenn.). Defendant waived his right to a grand jury indictment.

Defendant reported to the district court that, on his farm, he was “work[ing] toward[s] a pick your own berries operation with blackberries, blueberries and raspberries.” (J.A. 215) He “grew [marijuana] in a number of small patches around the farm, but the total square footage would not have added up to a great deal” because only “a 16th of an acre or less” was used for growing marijuana. (J.A. 215) Defendant had cultivated marijuana for “14 to 15 years at the time of the raid” but had never sold marijuana. (J.A. 221) He maintains that he grew marijuana for medicinal purposes: 2

Q.....Why were you growing marijuana, Mr. Ellis?
A. I’m growing it for my own medicinal use and to provide to, at the time of raid, three other people.
Q. And what were you doing with the marijuana?
A. Again, both drawing and drying, processing it myself, and at the time providing it to two people who were in the last stages of cancer, and one person who was a late stage HIV patient.
Q. Any other categories of people that you have provided this marijuana to?
A.....I have also provided to a person with [chronic obstructive pulmonary disease], and I think on two occasions people with other conditions, multiple sclerosis, there was another I think severe asthma patient who used it orally or drank it as a tea.

(J.A. 215-17) He reported that some of the people to whom he provided marijuana “were using it with their physicians’ awareness.” (J.A. 231) He personally used marijuana for medicinal purposes because he suffered from “problems associated with fibromyalgia,” (J.A. 59-60), and “degenerative joint disease in his hips and spine.” (J.A. 255) For its part, the government maintained that the “argument that [Defendant] was producing [marijuana] purely for medicinal purposes is belied by the amount of marijuana that he was *278 growing.” (J.A. 239) Indeed, Defendant’s marijuana cultivation appears to have been expanding:

Q. I think you also indicated ... that when you initially started growing marijuana, that it was a fairly small operation, with 25 or 30 plants each year?
A. Correct.
Q. And that this operation had progressed over the years; is that correct?
A. That I had over that year grown more than was usual and the year before had grown more than I usually grew. So for those two years I had grown more than was usual.
Q. I think the year before, you had grown approximately 125 plants; is that correct?
A. I said close to a hundred. I thought I said under a hundred.
Q. And this year there were 300 plants that were taken by the officers when they came to your property; is that right?
A. That’s the number that the laboratory has provided us. We haven’t seen the plants, but that’s the number we’ve been working with.

(J.A. 227-28) The government affirms that two bags of marijuana, scales, three rifles and two other firearms, which Defendant claimed were used for hunting, target practice and personal protection, and $12,500 in cash, which he claimed to have saved over a two year period, were seized during the search of the farm.

Although the government avers that Defendant was growing a “substantial amount of marijuana,” (J.A. 239), the exact amount of marijuana seized from the farm is unclear. It appears that the government reported several different marijuana plant counts and weights. An initial report indicated that five hundred thirty-seven marijuana plants were seized from the farm. The government amended this submission to clarify that “[a] total of 300 marijuana plants were taken from the farm.” (J.A. 76, 174) Later, the government indicated that four hundred marijuana plants were seized. The plant weight is similarly unclear and dropped from one hundred twenty-seven pounds to thirty-seven pounds. Excluding unusable parts of the plant like root balls, dirt, stems and stalks, Defendant estimated that the usable plant weight “was between seven and eight pounds.” (J.A. 211-12)

On August 12, 2003, the parties signed a plea agreement. In pertinent part, the plea agreement provides that:

2. The defendant will enter a plea of guilty to Court One of the information and will agree to the Forfeiture Count. Count One will charge a violation of 21 U.S.C. § 841(a)(1) of manufacturing in excess of 100 marijuana plants. The parties agree that the total number of marijuana plants is 300 and that their weight is a total of 37 pounds or 16.8 kilograms. The government will take no position on whether the guns seized during the execution of the consensual search had any relationship to the manufacturing of the marijuana. The forfeiture count will seek the forfeiture of $212,500 cash.
12.

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Bluebook (online)
470 F.3d 275, 2006 U.S. App. LEXIS 29289, 2006 WL 3421741, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bernard-h-ellis-jr-ca6-2006.