United States v. Campbell

CourtCourt of Appeals for the First Circuit
DecidedJuly 31, 1995
Docket94-1546
StatusPublished

This text of United States v. Campbell (United States v. Campbell) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Campbell, (1st Cir. 1995).

Opinion

United States Court of Appeals For the First Circuit

No. 94-1546

UNITED STATES OF AMERICA,

Appellee,

v.

RODERICK A. CAMPBELL,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF RHODE ISLAND

[Hon. Ernest C. Torres, U.S. District Judge]

Before

Boudin, Circuit Judge,

Coffin, Senior Circuit Judge,

and Stahl, Circuit Judge.

Albert B. West, by Appointment of the Court, for appellant.

Roderick A. Campbell on brief pro se.

Margaret E. Curran, Assistant U.S. Attorney, with whom Sheldon

Whitehouse, United States Attorney, and Kenneth P. Madden, Assistant

U.S. Attorney, were on brief for appellee.

July 31, 1995

COFFIN, Senior Circuit Judge. Appellant Roderick Campbell

was convicted on six counts related to the manufacture and

distribution of phenylacetone (P2P) and sentenced to a term of

imprisonment of 288 months. He raises numerous issues concerning

his trial and sentencing, none of which we find meritorious.

I. Factual and Procedural Background

We begin with a brief review of the facts, as the jury could

have found them, providing more details later in the opinion as

necessary to provide context for our discussion.

In early 1993, a special agent for the Drug Enforcement

Agency working in an undercover role initiated a relationship

with defendant Campbell. The agent, Kelly, claimed to be working

for a New York organization that was looking for a steady source

of P2P to be used in the manufacture of methamphetamine.

Campbell agreed to set up a laboratory.

On February 10, 1993, Kelly met Campbell at a laboratory

that had been set up in a home in Cranston, Rhode Island.

Campbell delivered a small amount of a substance that was

supposed to be P2P, but testing showed that it was not. Campbell

indicated to Kelly that the negative results were due to his use

of an alternative manufacturing method designed to avoid the

distinctive odor associated with the traditional method of

manufacturing P2P. A second sample delivered about two weeks

later, manufactured by the traditional method, did contain P2P.

In March, Campbell moved the lab to a new location in

Providence, and Kelly was introduced to Campbell's associate,

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Harold Farrell, who said that he would be responsible for

delivering the P2P from that point on. Farrell indicated to

Kelly that 100 gallons of P2P would be manufactured. During

March and April, six separate deliveries of mixtures containing

P2P were made to Kelly by either Farrell alone or by both Farrell

and Campbell. An additional seven deliveries were determined not

to contain any P2P.

Campbell, Farrell and two laboratory assistants were

arrested on May 26, 1993. A DEA chemist testified that when he

entered the laboratory that day he observed active chemical

reactions consistent with the manufacture of P2P, and also found

in the lab all of the chemicals necessary to produce P2P.

A federal grand jury originally charged Campbell and Farrell

in an eighteen-count indictment. Seven distribution counts were

dismissed after laboratory analysis showed that the mixtures

involved in those deliveries tested negative for the presence of

controlled substances. Farrell pleaded guilty to ten counts, and

was sentenced to ten concurrent terms of 48 months' imprisonment.

A redacted indictment was filed at the outset of Campbell's

trial, charging him with seven counts: conspiracy to manufacture,

distribute and possess with intent to distribute P2P, in

violation of 21 U.S.C. 841(a)(1) and 846 (count one);

knowingly and intentionally manufacturing P2P, in violation of

841(a)(1), (b)(1)(C), and 18 U.S.C. 2 (count two); maintaining

a place for the purpose of manufacturing P2P, in violation of

856 (count three); knowingly and intentionally distributing P2P

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on three dates in February, March and April 1993, in violation of

841(a)(1), (b)(1)(C), and 18 U.S.C. 2 (counts four through

six); and conspiracy to manufacture methaqualone, in violation of

846 (count seven).

Campbell's defense was that he never intended to manufacture

P2P, but instead sought to mislead his customer, Kelly, into

purchasing lawful chemical substances. He testified that he

hoped to finance legitimate business interests with money made

from the sale of these substances. He claimed that the presence

of P2P in some of the deliveries was inadvertent.

Following eight days of trial, the jury found Campbell

guilty on counts one through six, the P2P counts, and not guilty

on count seven, the methaqualone count. He was sentenced to

concurrent 288-month terms of imprisonment on all but count

three, and to a concurrent 240-month term (the statutory maximum)

on that count. This appeal followed.

II. Challenges to Conviction

We address Campbell's several claims in turn.

(1) "Detectable" Quantity of P2P

Campbell makes several arguments that all reduce essentially

to the claim that his conviction was unlawful because the amount

of P2P confiscated was too small. As a starting point, we note

that the statutes contain no language setting a minimum quantity

as a prerequisite for prosecution. See 21 U.S.C. 841 (a)(1)

("[I]t shall be unlawful for any person knowingly or

intentionally . . . to manufacture, distribute, or dispense, or

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possess with intent to manufacture, distribute, or dispense, a

controlled substance . . . ."). See also id. at 846, 856.1

Ample caselaw further establishes that no specific quantity needs

to be proven for conviction. See United States v. Restrepo-

Contreras, 942 F.2d 96, 99 n.1 (1st Cir. 1991); see also United

States v. Bounds, 985 F.2d 188, 193-94 (5th Cir. 1993); United

States v. Kwong-Wah, 966 F.2d 682, 685 (D.C. Cir. 1992) (citing

other cases).

The amount of the controlled substance underlying a criminal

indictment typically becomes relevant only at the penalty stage.

See 21 U.S.C. 841(b); Kwong-Wah, 966 F.2d at 685. The

Sentencing Guidelines set penalties based on weight, and state

that the weights set forth in the Drug Quantity Table refer to

"the entire weight of any mixture or substance containing a

detectable amount of the controlled substance." U.S.S.G. 2D1.1

n.*. Thus, any "detectable amount" is sufficient to trigger a

penalty.

Taking this scheme at face value, Campbell's conviction is

rock solid since no one disputes that a "detectable" amount of

P2P was obtained.

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