United States v. Chase

499 F.3d 1061, 2007 U.S. App. LEXIS 20444, 2007 WL 2410177
CourtCourt of Appeals for the Ninth Circuit
DecidedAugust 27, 2007
Docket06-30242
StatusPublished
Cited by21 cases

This text of 499 F.3d 1061 (United States v. Chase) 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. Chase, 499 F.3d 1061, 2007 U.S. App. LEXIS 20444, 2007 WL 2410177 (9th Cir. 2007).

Opinion

FERGUSON, Circuit Judge:

Defendant-Appellant David Toro Chase (“Chase”) appeals his sentence for conviction of conspiracy to manufacture methamphetamine. Chase contends that: (1) the district court erred in denying his request for an expert; (2) the court based its determination of drug quantity on unreliable evidence; and (3) the sentence was greater than necessary. We hold that the district court abused its discretion in denying Chase’s request for a forensic expert and relied on evidence lacking sufficient indicia of reliability. We do not reach the third issue.

*1064 FACTUAL AND PROCEDURAL BACKGROUND

I. Initial Proceedings

Chase pleaded guilty to two counts of conspiracy to manufacture methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and 846, and one count of possession of a firearm in a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(l)(B)(I). At the first sentencing hearing, Chase contested the quantity of methamphetamine alleged by the government. Chase admitted producing between 109.67 and 164.5 grams in February 2003 at the home of a friend (“the Mount Avenue location”), but he disputed the combined quantity allegedly produced between June and October 2003 at two of his previous residences (collectively, “the Twilight location”).

The government relied on an expert report for its production estimate. The report consisted of a two-page letter (“letter”) prepared by government expert Scott Edison Rienhardt, who, in turn, had relied upon two reports of the State of Montana Forensic Sciences Division (collectively, “the State Report”). The State Report listed items and substances allegedly found at the Twilight location, including chemicals, equipment, four “recipes” for methamphetamine, and 100 empty boxes of pseudoephedrine, a methamphetamine precursor commonly known by the brand name Sudafed. 1 Rienhardt concluded that, of the four recipes, the “Curbshot” method was the one most likely to have been utilized, because of the chemicals listed in the State Report. Two 5,000-milliliter flasks were listed among the seized equipment. Rienhardt offered no opinion as to whether either flask had been used, but he calculated that, following the Curbshot method, a 5,000-milliliter flask could be used to produce between 500 and 750 grams of methamphetamine.

“[B]ased upon the information [] contained in the [Rienhardt letter],” the district judge estimated that Chase had produced 500 to 750 grams of methamphetamine at the Twilight location. He sentenced Chase to eighty-eight months imprisonment for the drug charges and 120 months for the gun charge. 2

Chase appealed. While his first appeal was pending, the Supreme Court decided Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004). The Ninth Circuit remanded the instant case for recalculation and resentencing in light of Blakely.

II. Second Hearing

In March 2006, the district judge again heard argument and considered evidence regarding the quantity of methamphetamine Chase had produced. Prior to the presentation of any testimony, Chase renewed a previously filed, and previously denied, motion to hire a forensic expert pursuant to 18 U.S.C. § 3006A(e)(l). The court denied the motion.

Rienhardt, the government’s expert, testified at the second hearing. He explained that he typically estimates drug quantities based on the “actual chemicals present”— specifically the known quantities of a drug’s precursors — but in this case the precursor quantities were unavailable. *1065 The State Report did not indicate the quantities of any chemicals that were identified, nor the purity levels of any such substances. There was no information regarding which precursors were on the various containers associated with the Twilight location, and there was “no indication that any of the glassware had methamphetamine in it.”

Rienhardt explained that, according to the State Report, the 5,000-milliliter flask — upon which he based his estimate-had been found in its original box, and there was no evidence of any chemical trace on the flask. Rienhardt testified that a number of other glass containers found on the premises could have been used to produce methamphetamine. Additionally, he stated that his 500 to 750 gram estimate depended on an assumption that the 5,000-milliliter flask had been used, but he expressly disavowed any opinion as to whether this had actually occurred.

Defense counsel’s theory of the case was that, based on the 100 empty boxes of pseudoephedrine listed in the State Report, an accurate estimate of the quantity of methamphetamine produced at the Twilight location was forty grams. On cross-examination, Rienhardt admitted that he had been unaware of the empty boxes when preparing his letter. Rienhardt calculated that if Chase had cooked in small batches, 100 boxes of pseudoephedrine (each containing twenty-four sixty-milligram pills) would have yielded a combined total of forty to sixty grams of methamphetamine.

Chase testified in his own defense. He explained that he had produced the narcotic for his own use, not for sale, with red phosphorous obtained from matches and pseudoephedrine purchased from a drugstore. He testified that he had used a 500-milliliter container, not the 5,000-mil-liliter flask, and that each time he had cooked fourteen grams of pseudoephedrine to produce approximately seven grams of methamphetamine.

The court concluded that Chase had produced at least 609 grams of methamphetamine, including 100 grams at the Mount Avenue location and 500 at the Twilight location. Under the United States Sentencing Guidelines Manual (“U.S.S.G.” or “Guidelines”), the court rounded downward and used a 350 to 500 gram estimate to give Chase a base offense level of thirty. U.S.S.G. § 2Dl.l(c)(5). 3 With a criminal history category II and a three-level decrease for acceptance of responsibility, the Guidelines recommended a range of seventy-eight to ninety-seven months for the drug convictions. U.S.S.G. ch. 5 Pt. A. The court imposed a sentence of 198 months imprisonment, including 120 months for the gun charge and seventy-eight months for the drug charges. The court also ordered Chase to pay restitution in the amount of $16,195.71.

DISCUSSION

I. Did the District Court Err in Denying Chase’s Request for a Forensic Expert?

Under the Criminal Justice Act, 18 U.S.C. § 3006A(e)(l), “[c]ounsel for a person who is financially unable to obtain ... expert ...

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Bluebook (online)
499 F.3d 1061, 2007 U.S. App. LEXIS 20444, 2007 WL 2410177, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chase-ca9-2007.