United States v. Dale Marvin Warren

149 F.3d 825, 1998 U.S. App. LEXIS 15453, 1998 WL 385533
CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 13, 1998
Docket96-4139
StatusPublished
Cited by25 cases

This text of 149 F.3d 825 (United States v. Dale Marvin Warren) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Dale Marvin Warren, 149 F.3d 825, 1998 U.S. App. LEXIS 15453, 1998 WL 385533 (8th Cir. 1998).

Opinions

BEAM, Circuit Judge.

In this 28 U.S.C. § 2255 habeas corpus action, both Dale Marvin Warren and the government contend that Warren’s sentence is incorrect. We have denied the government’s motion for a remand and now affirm the district court.1

I. BACKGROUND

Warren was convicted of one count of conspiracy to manufacture and distribute methamphetamine and phenyl-2-propanone (P2P) and three counts of manufacturing methamphetamine or P2P in violation of 21 U.S.C. §§ 846 and 841(a)(1). He was sentenced to a prison term of 151 months on each count, to run concurrently. His convictions and sentence were affirmed on direct appeal. United States v. Warren, 18 F.3d 602 (8th Cir.1994).

Warren then filed this 28 U.S.C. § 2255 motion, contending, among other things, that his counsel was ineffective in failing to require the government to prove that the drug [827]*827he manufactured was dextromethampheta-mine (d-meth), rather than levomethamphe-tamine (1-meth), which, he contends, should have resulted in a shorter sentence under the United States Sentencing Guidelines. The government acknowledged that it had not proved at trial that the substance was d-meth, but urged the district court to resen-tence Warren to the ten-year mandatory minimum under 21 U.S.C. § 841(b)(1), which does not differentiate between d-meth and 1-meth. The district court accordingly reduced Warren’s sentence to 120 months and found Warren’s other arguments to be moot.

On appeal, Warren contends that he was improperly resenteneed. He contends: (1) the mandatory minimum statute does not apply to one of the counts against him; and (2) that the rule of lenity requires that he should have been sentenced to a five-year rather than a ten-year mandatory minimum sentence because of ambiguity in the statute. The government also seeks a remand. It contends that it erroneously urged the district court to resentence Warren to the 120-month mandatory minimum sentence , and seeks reinstatement of Warren’s 151-month sentence. The government seeks to adduce evidence that, although it failed to prove at trial that the substance Warren manufactured was d-meth, the manufacturing process that it proved he used would always produce d-meth.

II. DISCUSSION

In order to demonstrate ineffective assistance of counsel in connection with these sentencing issues, Warren must show: (1) that counsel’s performance was deficient; and (2) that the deficient performance prejudiced his defense. See Strickland v. Washington, 466 U.S. 668, 687, 104 S.Ct. 2052, 80 L.Ed.2d 674 (1984). We find that Warren cannot prove that counsel’s performance prejudiced him.

Warren was convicted of three substantive counts of manufacturing methamphetamine and one count of conspiracy to manufacture and distribute methamphetamine. Although one count of manufacturing methamphetamine predated the date on which methamphetamine was added to the list of drugs covered by the mandatory minimum statute, 21 U.S.C. § 841(b)(1) (effective November 18, 1988), that fact is of no consequence because Warren’s sentence on the conspiracy count runs concurrently with his sentences on the substantive counts and conspiracy is a continuing offense. See United States v. Wayne, 903 F.2d 1188, 1196 (8th Cir.1990). As long as the conspiracy continues beyond the effective date of the statute, a court may sentence a conspirator under the statute without violating the ex post facto clause of the Constitution. See id. at 1196— 97. Warren’s conspiracy to manufacture and distribute methamphetamine continued beyond the effective date of the statute.

Warren argues that, because there was a typographical error in the statute at the time of his offense, the rule of lenity requires that this action be remanded so that he can be resenteneed to a five-year — instead of a ten-year — mandatory minimum sentence. Under our present sentencing scheme, punishment for a drug trafficking offense is dependent upon the quantity of the controlled substance involved. See Chapman v. United States, 500 U.S. 453, 460, 111 S.Ct. 1919, 114 L.Ed.2d 524 (1991). Congress has thus set mandatory minimum sentences corresponding to the weight of mixtures or substances containing the drugs. See id. at 460-61, 111 S.Ct. 1919. It intended the penalties for drug trafficking to be graduated according to the weight of the drugs whether they are found pure or mixed. See id. In keeping with the theme of graduated penalties based on quantities, the section at issue was structured to provide, first, a five-year mandatory minimum for a lesser quantity of both pure and mixed methamphetamine and, then, a ten-year mandatory minimum for a larger quantity. See 21 U.S.C. § 841(b)(l)(A)(viii) and (B)(viii) (1988).

At the time of Warren’s offense, because of a typographical error, the same amount of a quantity of a mixture — 100 grams — was listed as triggering both the five-year and the ten-year mandatory minimum sentences.2 [828]*828Compare 21 U.S.C. § 841(b)(l)(A)(viii) with 21 U.S.C. § 841(b)(l)(B)(viii) (1988). Warren argues that the statute provided two different penalties for the same offense and that, because both the five and ten-year minimum sentences were triggered by manufacture of the same amount — 100 grams, he should have the benefit of the shorter sentence.

Warren’s argument is unavailing. The rule of lenity is a rule of narrow construction “rooted in the concern of the law for individual rights, and in the belief that fair warning should be accorded as to what conduct is criminal and punishable by deprivation of liberty or property.” Huddleston v. United States, 415 U.S. 814, 881, 94 S.Ct. 1262, 39 L.Ed.2d 782 (1974). Although penal laws are to be construed strictly, they should not be construed so strictly as to defeat the obvious intention of the legislature. See id.

It is true that the rule of lenity generally requires that doubts be resolved in favor of a defendant where there is ambiguity in a criminal statute. See United States v. Bass, 404 U.S. 336

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Bluebook (online)
149 F.3d 825, 1998 U.S. App. LEXIS 15453, 1998 WL 385533, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dale-marvin-warren-ca8-1998.