United States v. Derrick A. Anderson

61 F.3d 1290, 1995 U.S. App. LEXIS 19930, 1995 WL 440817
CourtCourt of Appeals for the Seventh Circuit
DecidedJuly 26, 1995
Docket93-3462
StatusPublished
Cited by53 cases

This text of 61 F.3d 1290 (United States v. Derrick A. Anderson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Derrick A. Anderson, 61 F.3d 1290, 1995 U.S. App. LEXIS 19930, 1995 WL 440817 (7th Cir. 1995).

Opinion

RIPPLE, Circuit Judge.

Derrick Anderson challenges his conviction for possessing piperidine, knowing or having reasonable cause to believe that it would be used to manufacture phencyclidine in violation of 21 U.S.C. § 841(d)(2). He also challenges his sentence on the ground that the district court erred in ordering a two-point enhancement for possessing a firearm. We affirm.

I

BACKGROUND

A. Facts

From June 1989 until December 1991, Derrick Anderson ordered equipment and chemicals from two chemical supply companies, Fisher Scientific and Aldrich Chemical Co. On numerous occasions, Mr. Anderson ordered the chemical piperidine. He also obtained benzene, cyclohexanone, ether, potassium cyanide, phenyl magnesium bromide, storage containers, and a triple beam balance. Piperidine is a “listed precursor chemical” under the Chemical Diversion and Trafficking Act, 21 U.S.C. § 802(34)(J). When combined with hydrochloric acid, cyclohexa-none, and a cyanide compound, piperidine produces 1-piperidinocyelohexane carboni-trile (PCC). PCC is a precursor, or essential building block, used to manufacture the controlled substance phencyclidine (PCP). PCC crystals are dried and dissolved in a solvent, such as ether or benzene. As the crystals dissolve, a “gringard reagent,” such as phe-nyl magnesium bromide, and water are added to produce PCP.

In addition to their potential illicit use, many of the chemicals Mr. Anderson ordered are hazardous. To help ensure that the chemicals were being used safely and legitimately, the chemical suppliers asked Mr. Anderson to certify that the materials were for laboratory use only. Mr. Anderson’s orders listed the buyer as “Chemical Testing Corporation,” or “CTC.” Mr. Anderson listed the company address as “152 Northwest Highway, Suite 1100, Department C-20.” He claimed the company was located in an industrial park. He also submitted information that purported to be from a chemist at CTC who was qualified to handle the chemicals. Chemical Testing Corporation did not exist. Although Mr. Anderson operated a firm known as “CTC,” its initials stood for “Chicago Travel Company.” The shipping address Mr. Anderson provided corresponded to “Parcel Service Center,” a private mailbox firm located in Palatine, Illinois.

The Drug Enforcement Administration became suspicious of CTC’s activities. The DEA determined that the chemicals Mr. Anderson was acquiring could be used to manufacture only PCP. It also discovered that Chemical Testing Corporation did not exist. In December 1991, the DEA learned that Mr. Anderson had placed an order for phenyl magnesium bromide. Agents staked out the Parcel Service Center. In the early evening hours of December 12,1991, a Chevy Blazer arrived, at the scene. Mr. Anderson, who was a passenger in the vehicle, exited the Blazer, entered the building and returned with a package. He then removed the exterior packaging and climbed back into the Blazer. Agents followed the vehicle and eventually pulled it over. They arrested the driver, William Martin, Jr., as well as Mr. Anderson. Inside the Blazer, agents found bottles of phenyl magnesium bromide in the same compartment as a loaded .32 caliber revolver.

*1294 B. Earlier Proceedings

Mr. Anderson was tried and convicted on twenty counts of “knowingly or intentionally” possessing piperidine “knowing or having reasonable cause to believe” it would be used to manufacture a controlled substance. 21 U.S.C. § 841(d)(2). 1 He was sentenced September 10, 1993. The district court, without objection, used the 1992 version of the Sentencing Guidelines, which were in effect at that time. Pursuant to U.S.S.G. § 2Dl.ll(b)(l), the district court ordered Mr. Anderson’s sentence enhanced two points because he possessed a firearm. Mr. Anderson contended that he owned neither the .32 caliber revolver nor the Chevy Blazer in which it was found. He emphasized that his fingerprints were not found on the gun. The district court rejected Mr. Anderson’s arguments, reasoning that Mr. Anderson “couldn’t have not known that that gun was in that compartment.” R. 107 at 20. Mr. Anderson’s criminal history category of I and his base offense level of 30 generated a sentencing range of 97-121 months. He was sentenced to 120 months’ imprisonment.

II

DISCUSSION

A. Challenges to the Conviction

Mr. Anderson raises several challenges to his conviction. First, he contends that there was insufficient evidence to support a conviction under 21 U.S.C. § 841(d)(2). Second, he claims that the grand jury proceedings were flawed because the prosecutor informed the grand jury that “in and of itself’ it was illegal for Mr. Anderson “to have” piperidine. Mr. Anderson argues that this remark suggested that he could be indicted for simple possession. He also submits that his trial counsel rendered ineffective assistance by not raising this claim in the district court. Next, Mr. Anderson submits that the district court erred in allowing a government witness to testify generally about clandestine PCP laboratories. He additionally claims that his trial counsel rendered ineffective assistance by failing to request a limiting instruction and by failing to call expert witnesses in rebuttal. Finally, Mr. Anderson submits that the prosecutor’s closing argument was improper. He adds a claim that his trial counsel rendered ineffective assistance in failing to object to the allegedly improper remark. We consider each of these arguments in turn.

1. Sufficiency of the Evidence

We turn first to Mr. Anderson’s claim that there was insufficient evidence to convict him under 21 U.S.C. § 841(d)(2). A defendant who challenges a conviction on the ground of insufficient evidence bears a heavy burden. United States v. Hubbard, 22 F.3d 1410, 1414 (7th Cir.1994), cert. denied, — U.S. -, 115 S.Ct. 762, 130 L.Ed.2d 660 (1995). In reviewing for sufficiency of the evidence, we consider “the evidence and accompanying inferences in the light most favorable to the government. We shall not disturb the jury’s finding unless the record is devoid of any evidence from which a jury could find guilt beyond a reasonable doubt.” United States v. Sandoval-Curiel, 50 F.3d 1389, 1392 (7th Cir.1995) (citing Jackson v. Virginia, 443 U.S. 307, 318-19, 99 S.Ct. 2781, 2788-89, 61 L.Ed.2d 560 (1979)).

Mr. Anderson argues that the government was required to present direct evidence either that a manufacturing facility existed or that Mr. Anderson “himself intended to manufacture PCP.” Appellant’s Br. at 16. However, the government was not required to prove that the piperidine Mr. Anderson possessed actually was used to manufacture PCP,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Ray v. United States
N.D. Indiana, 2024
Leary v. Shinn
D. Arizona, 2021
Viren v. United States
C.D. Illinois, 2021
DURHAM v. United States
S.D. Indiana, 2019
People of Michigan v. Cortez Roland Davis
Michigan Court of Appeals, 2018
Martin Woolley v. Dave Rednour
702 F.3d 411 (Seventh Circuit, 2012)
United States v. Douglas
746 F. Supp. 2d 220 (D. Maine, 2010)
United States v. Boender
691 F. Supp. 2d 833 (N.D. Illinois, 2010)
United States v. Morris
576 F.3d 661 (Seventh Circuit, 2009)
United States v. Lonnie Morris
Seventh Circuit, 2009
United States v. Baretz, Lloyd
Seventh Circuit, 2005
United States v. Lloyd J. Baretz
411 F.3d 867 (Seventh Circuit, 2005)
United States v. Davis
Sixth Circuit, 2005
United States v. William J. Davis
397 F.3d 340 (Sixth Circuit, 2005)
State v. Truesdell
679 N.W.2d 611 (Supreme Court of Iowa, 2004)
United States v. Sievert
82 F. App'x 492 (Seventh Circuit, 2003)
United States v. Cline, Janet
75 F. App'x 727 (Tenth Circuit, 2003)
United States v. Carrera, David
Seventh Circuit, 2001

Cite This Page — Counsel Stack

Bluebook (online)
61 F.3d 1290, 1995 U.S. App. LEXIS 19930, 1995 WL 440817, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-derrick-a-anderson-ca7-1995.