United States v. Daniel

14 F. App'x 355
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 19, 2001
DocketNo. 99-5963, 99-5985
StatusPublished
Cited by4 cases

This text of 14 F. App'x 355 (United States v. Daniel) 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. Daniel, 14 F. App'x 355 (6th Cir. 2001).

Opinion

NATHANIEL R. JONES, Circuit Judge.

On February 9, 1999, Michael and Jennifer Daniel were convicted of aiding and abetting an attempt to manufacture methamphetamine in violation of 18 U.S.C. § 2 (1999) and 21 U.S.C. § 846 (1999). The district court sentenced Michael Daniel to a term of ninety-seven months imprisonment, a four-year term of supervised release, and ordered him to pay $10,000 in restitution. Jennifer Daniel was sentenced to sixty months imprisonment, a four-year term of supervised release, and was ordered to pay $10,000 in restitution. Michael and Jennifer Daniel now appeal their convictions and sentences. For the reasons stated below, we AFFIRM the Daniels’ convictions and their sentences.

In winter of 1998, Randy Shelton showed Tony Oldham how to make methamphetamine. Having learned the process, Tony Oldham and his wife Melinda Oldham set out to make methamphetamine on their own. Since Melinda did not want to manufacture the methamphetamine in their new apartment, the Oldhams decided to ask their friends Michael and Jennifer Daniel if they could use their trailer. On February 24, 1998, the Oldhams approached Jennifer Daniel. The Oldhams aver that she agreed to let them use the trailer, but that everyone agreed that Michael Daniel should also be consulted. According to Tony Oldham, Michael Daniel called him later that day and agreed to let the Oldhams use the trailer in exchange for some of the methamphetamine that they produced.

On that same day, Melinda Oldham purchased several items needed to manufacture methamphetamine and placed them in a green tupperware container. The Old-hams brought these materials along with some others to the Daniels’ trailer. The Oldhams entered the trailer and proceeded [358]*358to arrange the components. Tony Oldham placed a capped gallon jar with a mixture of ingredients on top of a kerosene heater in the bathroom of the trailer.

Melinda Oldham asserts that at this point, she and Jennifer Daniel left the Daniels’ trailer to pick up some methamphetamine that she had left at Randy Shelton’s trailer. According to Tony Oldham, he and Michael Daniel also left the trailer to steal some anhydrous ammonia so that they would have all of the chemicals necessary to produce methamphetamine. Old-ham asserts that Michael Daniel dropped him off at the place where the anhydrous ammonia was stored and picked him up a short while later.

While the Oldhams and the Daniels were gone, the mixture that Tony Oldham had left on top of the kerosene heater exploded causing serious damage to the Daniels’ trailer. A local police officer who was at a store called the Pantry in Drakesboro, Kentucky received word of the explosion and proceeded to the scene where he saw evidence of drug manufacturing. Jeremy Piper, a friend of Michael Daniel’s, was also at the Pantry and overheard the report of the explosion. Piper followed the officer to the trailer and recognized that it was the Daniels’ trailer. Seeing that neither of the Daniels were there, he decided to go to Michael Daniel’s father’s house in Powderly, Kentucky. On his way there, Piper saw Michael Daniel driving in the opposite direction. He stopped Daniel and told him about the explosion. Piper testified that he recalled telling a sheriffs deputy that there was an “image of somebody else” in the car with Michael Daniel and that it was not Jennifer Daniel. J.A. at 205. The government contends that given Tony Oldham’s testimony, the “image” of the other person must have been Tony Oldham.

The next day, the Drug Enforcement Agency (“DEA”) obtained consent to search the Daniels’ trailer and found the components that had not been destroyed by the explosion. Scrapings taken from a wall and a door, contained ephedrine, the principal ingredient in methamphetamine according to the process that Tony Oldham planned to use. Several days later, the police searched the Oldhams’ apartment. They found a shopping list and a WalMart receipt for some of the lab components that Melinda Oldham had purchased.

The Oldhams were indicted with and eventually pleaded guilty to one count of conspiracy to manufacture methamphetamine in violation of 21 U.S.C. § 846, and one count of aiding and abetting an attempt to manufacture methamphetamine in violation of 21 U.S.C. § 846 and 18 U.S.C. § 2. The Daniels were also indicted with one count of conspiracy to manufacture methamphetamine in violation of 21 U.S.C. § 846, and one count of aiding and abetting an attempt to manufacture methamphetamine in violation of 21 U.S.C. § 846 and 18 U .S.C. § 2. However, they both pleaded innocent.

At trial, Tony and Melinda Oldham testified against the Daniels. Michael Daniel did not testify in his own defense, but instead, relied largely on an interview he gave to Cheyenne Albro, the director of a local narcotics task force. Albro testified that Michael Daniel told him that after he got home from work, he saw the Oldhams at the Pantry store. Michael Daniel said that Tony Oldham asked him if he could use his trailer to take a shower and he agreed. Daniel asserted that after a shopping trip, he and his wife returned to his trailer where he found Tony Oldham cooking methamphetamine. He claimed that he told Tony to get “that stuff’ out of his trailer and that he was going to leave the house for 30 minutes and he wanted the material out of his house. A short time later, he and Jennifer met Jeremy Piper [359]*359who told them that the trailer had blown up. Michael Daniel admits that he told his wife to tell the police that she had been with her friend Debbie Ewing all day, and that he had been with his nephew all day. He claims that he and Jennifer decided to tell this story because “they didn’t know what to do.”

Jennifer Daniel also chose not to testify at trial. Through her attorney, she argues that she never agreed to let the Oldhams use her trailer to manufacture methamphetamine and that there is no credible evidence that she assisted in the acquisition, transportation, unloading, or assembly of the component parts of the methamphetamine laboratory or the actual cooking of the drug. Of course, Mrs. Daniel’s story is contradicted by the Oldhams and other government witnesses. According to Jennifer Daniel’s friend Deborah Ewing, Jennifer openly discussed the Oldham’s request to manufacture methamphetamine in the Daniels’ trailer. Ewing testified that after she spoke to Jennifer Daniel, she went to pick up her children at the Daniels trailer because she thought that Jennifer was going to let the Oldhams use the trailer to produce methamphetamine. At trial, Marlene Chanel testified that the day after the explosion, Jennifer Daniel asked her to lie for her. Chanel said that Jennifer asked her to say that she was at her house drinking on the night of the explosion even though she was not.

At the conclusion of the Daniels’ jury trial, they were convicted of aiding and abetting the attempt to manufacture methamphetamine in violation of 18 U.S.C.

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Bluebook (online)
14 F. App'x 355, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-daniel-ca6-2001.