United States v. Bobby Marshall Zidell

323 F.3d 412, 61 Fed. R. Serv. 214, 2003 U.S. App. LEXIS 5468, 2003 WL 1389118
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 21, 2003
Docket00-6787
StatusPublished
Cited by78 cases

This text of 323 F.3d 412 (United States v. Bobby Marshall Zidell) 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. Bobby Marshall Zidell, 323 F.3d 412, 61 Fed. R. Serv. 214, 2003 U.S. App. LEXIS 5468, 2003 WL 1389118 (6th Cir. 2003).

Opinions

ROSEN, D. J., announced the judgment of the court and delivered an opinion, in which MOORE and GILMAN, JJ., concurred except as to Part III.C.2. As to Part III.C.2., MOORE and GILMAN, JJ., [416]*416concurred in the result and reasoning of that Part only to the extent that it relies on the doctrine of harmless error to uphold the defendant’s conviction and sentence. MOORE, J. (pp. 484-435), delivered a separate concurring opinion, in which GILMAN, J., joined.

OPINION

ROSEN, District Judge.

I. INTRODUCTION

Defendant/Appellant Bobby Marshall Zidell appeals his conviction and sentence for conspiracy to possess with intent to distribute methamphetamine and attempt to possess with intent to distribute methamphetamine, both in violation of 21 U.S.C. § 846. Following a trial, the jury returned guilty verdicts against Defendant on both of these charges. On December 8, 2000, Defendant was sentenced to a 292-month term of imprisonment and 5 years of supervised release. This timely appeal followed.

Defendant has identified four issues on appeal. First, he argues that venue was improperly placed in the Western District of Tennessee on the attempt charge set forth in Count Two of the indictment because, in Defendant’s view, the Government’s evidence showed that all of the criminal conduct relating to this charge occurred in Texas. Next, Defendant complains that the Government lacked any evidentiary basis for questioning him during cross-examination at trial regarding his alleged attempt to encourage a witness to lie on his behalf.

Defendant’s remaining two challenges arise from the Supreme Court’s ruling in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), a decision handed down just days before Defendant’s trial. First, Defendant contends that the District Court’s instructions to the jury regarding drug quantities failed to comport with Apprendi, where the jury was asked to make drug quantity findings, but was told that these quantities were not “elements” of the charged drug offenses, and where the instructions as to Count Two referenced a quantity different from (and lower than) the drug amount set forth in the indictment. Finally, Defendant argues that the District Court erred in calculating and imposing a 292-month sentence based upon an amount of methamphetamine in excess of the quantities charged in the indictment and established through the jury’s verdict.

For the reasons stated below, we affirm Defendant’s conviction and sentence.

II. FACTUAL AND PROCEDURAL BACKGROUND

For purposes of this appeal, only a limited portion of the facts and evidence presented at trial need be recounted here. Count One of the superseding indictment in this case charged Defendant Bobby Marshall Zidell and two co-defendants, Bobby Smith and Kevin Cranford, with conspiring in the period from March, 1998 to April 8, 1999 to possess with intent to distribute “an amount in excess of 1 kilogram of a mixture and substance containing a detectable amount of methamphetamine.” (J.A. at 24.) Count Two charged that, from April 1 to April 8, 1999, Defendant and Cranford attempted to possess with intent to distribute “approximately 1 pound of a mixture or substance containing a detectable amount of methamphetamine.” (J.A. at 25.) Co-defendants Smith and Cranford both entered guilty pleas as to Count One, and then testified at Defendant’s trial.

A. The Government’s Proofs at Trial

The Government’s case rested principally upon the testimony of co-defendants [417]*417Smith and Cranford and a third individual, Robert Rook, who was identified as a co-conspirator in the indictment but not charged in exchange for his cooperation. Through these witnesses, the Government sought to establish that Defendant, a resident of Dallas, Texas, had supplied methamphetamine to Smith, a native of Memphis, Tennessee who had moved to Dallas, and Cranford and Rook, who still lived in Memphis. Smith testified that he began to supply methamphetamine to Cranford in March of 1998, and that his sources of supply in Dallas were Defendant and “a couple of different Mexicans.” (J.A. at 227-30.) Smith estimated that he served as the middleman between Defendant and Cranford “about three or four times,” and that each transaction with Defendant involved “2 to 4 pounds” of methamphetamine. (J.A. at 230.)

Smith testified that he began to fall behind in his payments to Defendant, and that, as a solution to this problem, he proposed in October of 1998 that Defendant and Cranford deal directly with each other. Smith introduced Defendant to Cranford at a casino in Tunica, Mississippi, and Cranford testified that Defendant supplied him with four pounds of methamphetamine on that occasion in the fall of 1998. Cranford further testified that he paid Defendant a few thousand dollars at the time of their meeting, and that he sent the balance of the $60,000 payment afterward via Federal Express.

Following this initial meeting, Cranford stated that he had several telephone conversations with Defendant over the next few weeks regarding the payment still owed by- Cranford and arrangements for the next shipment. According to Cranford and Robert Rook, this next transaction occurred in late October or early November of 1998, when Defendant met with the two men at a Waffle House in Memphis. Cranford and Rook both testified that, upon arriving at the restaurant, Defendant instructed Rook to retrieve some packages from his car and place them into Cran-ford’s vehicle. Upon returning to Cran-ford’s apartment, Cranford and Rook discovered that Defendant had provided only nine pounds of methamphetamine, and not the twelve pounds that Cranford had anticipated. Cranford also testified that he was dissatisfied with the quality of the drugs supplied by Defendant.

Because of this latter problem, Cranford stated that he was only able to sell about two of the nine pounds of methamphetamine provided by Defendant. As for the remaining seven pounds, Cranford and Rook delivered them to Smith -in Little Rock, Arkansas in December of 1998, with the understanding that Smith would return these drugs to Defendant, and that Cran-ford would then settle up with Defendant as to any amounts owed for the two pounds he had retained. Smith, however, never returned the seven pounds of methamphetamine to Defendant. Rather, Smith testified that he became nervous and threw the drugs in a dumpster. Cran-ford, on the other hand, stated his belief that Smith repackaged these drugs and included them in a larger shipment that Smith delivered to Cranford a week or so later.

Cranford testified that he next heard from Defendant at the end of January, 1999, when Defendant called to demand his money for the Waffle House transaction. Cranford explained to Defendant what had happened, and the two men purportedly agreed, over the course of several subsequent telephone conversations, to resume their direct relationship without Smith’s involvement. According to Cranford, Defendant sent him a quarter ounce of “good quality” methamphetamine via Federal Express as a “sample of what [Defendant] [418]*418could do,” (J.A. at 177-78), and Cranford and Rook then flew to Dallas on April 2, 1999 to obtain additional methamphetamine from Defendant.

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Bluebook (online)
323 F.3d 412, 61 Fed. R. Serv. 214, 2003 U.S. App. LEXIS 5468, 2003 WL 1389118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bobby-marshall-zidell-ca6-2003.