United States v. DiMeo

753 F. Supp. 23, 1990 U.S. Dist. LEXIS 16898, 1990 WL 200088
CourtDistrict Court, D. Maine
DecidedDecember 3, 1990
DocketCr. No. 90-00015-02-P
StatusPublished
Cited by5 cases

This text of 753 F. Supp. 23 (United States v. DiMeo) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. DiMeo, 753 F. Supp. 23, 1990 U.S. Dist. LEXIS 16898, 1990 WL 200088 (D. Me. 1990).

Opinion

MEMORANDUM OF DECISION ON DETERMINATION OF DRUG QUANTITY TO BE UTILIZED FOR DETERMINATION OF BASE OFFENSE LEVEL UNDER THE UNITED STATES SENTENCING COMMISSION GUIDELINES

GENE CARTER, Chief Judge.

I. Statement of Facts and Procedural History

A.

This Defendant is before the Court on a single count indictment charging him and one Thomas Light with conspiracy to distribute in excess of one (1) gram of lysergic acid diethylamide (LSD), a Schedule I controlled substance. Defendant pleaded guilty to the indictment pursuant to a plea agreement on May 2, 1990, and the Court ordered the preparation of a Presentence Report. The Court held a Presentence Conference on September 11, 1990, at which the Court and counsel isolated the sentencing issues in dispute. The Court’s Procedural Order of September 11, 1990, specified the first of those issues as:

(1) Determination of the appropriate drug quantity to be utilized to determine the Base Offense Level, see ¶¶ 6 and 9 of the Report (e.g., whether the weight of the carrier medium is to be included to determine Base Offense Level).

Procedural Order of September 14, 1990, at 2. The Court scheduled a hearing for imposition of sentence on September 19, 1990, which hearing has now been held in part.

In order to consider more fully the evidence, pertinent authorities and written and oral arguments of counsel, the Court took the determination of the issue specified above under advisement. This was done with the understanding that the Court would determine the appropriate drug quantity to be used in assigning the Base Offense Level and that the hearing would then proceed in a second phase, at which other sentencing issues, some dependent in part for their resolution upon the resolution of the present issue, would be decided, and sentence would be imposed.

B.

The LSD here was in the form of nine (9) sheets of “blotter paper,” 1 each segmented into one hundred (100) squares and impregnated with LSD. Each square represents one dose of LSD. On May 5, 1990, through an intermediary, Defendant sold the nine sheets to an undercover operative for $1,300. He was then arrested, and the nine sheets of LSD were seized. The Presen-[25]*25tenee Report notes: “The LSD seized was subsequently determined to have a gross weight of 6.25 grams.” Presentence Report, II 6, at 2. The parties have stipulated as follows:

(1) The total weight charged for Guideline purposes of 6.25 grams consists of the weight of the liquid LSD within the 900 dosage units plus the weight of the nine sheets of blotter paper on which the LSD was found.
(2) The cost of LSD was in this case and is typically determined by the number of dosage units or hits rather than weight.
(3) The only weight submitted by the Government for the purposes of sentencing for the subject nine sheets is 6.25 grams.

Stipulation of September 19, 1990 (Defendant’s Exhibit 1).

Defendant’s objections to the contents of the Presentence Report generated several issues concerning the appropriate drug quantity to be utilized for purposes of determining his Base Offense Level under the Guidelines. The only issue remaining unresolved is whether the weight of the carrier medium impregnated with the controlled substance (LSD) involved in the offense is to be included in the weight of the controlled substance in determining the Base Offense Level. In his Objections to Presentence Report, 8/13/90, at 7-8, Defendant argued:

Defendant’s Pre-Sentence Report correctly describes the substance seized in the government controlled buy as nine (9) sheets of paper containing LSD. However, no determination, or attempted determination, is made regarding the weight of the LSD itself. Rather, it appears that the nine pieces of paper, on which the LSD was carried, was [sic] simply weighed producing a total of 6.25 grams.
Defendant submits that weight of the “package” containing the subject narcotic is improper for sentencing purposes under a correct interpretation of 21 U.S.C. § 841. Since the weight of the LSD itself is not “known” for sentencing purposes, the Court must again turn to the typical weight per unit table contained in Section 2.51 of the Sentencing Guidelines.

Following the initial hearing, Defendant’s position was refined as follows: (1) the intent of the Guidelines is that the weight of the carrier medium not be included in LSD cases, Defendant’s Supplemental Sentencing Memorandum, 9/26/90, at 1; (2) the inclusion of the carrier medium leads to inconsistent results, id. at 3-5;2 and (3) alleged ambiguity in the Guidelines on the issue requires that the rule of lenity be applied, see Rewis v. United States, 401 U.S. 808, 812, 91 S.Ct. 1056, 1059, 28 L.Ed.2d 493 (1971), and that the construction of the Guidelines least damaging to the Defendant’s sentencing interests be applied. Defendant’s Supplemental Sentencing Memo, at 8-9.3

[26]*26II. Discussion

The issue of inclusion of the weight of the carrier medium in the drug quantity has been hotly litigated under the Sentencing Guidelines. The obvious reason for this extensive interest is the very significant impact the different possible resolutions have upon a defendant’s sentence.

Here, for example, if the gross weight of the nine sheets of LSD containing 900 dosage units of LSD is 6.25 grams of a substance containing LSD, the case falls within the provisions of section 2D1.1(c)(8), and the Base Offense Level is Level “28.” This Base Offense Level, after a two-level reduction for acceptance of responsibility under section 3El.l(a), yields an Adjusted Total Offense Level of “26.” The Defendant falls in Criminal History Category I, and the Guideline range provided by the sentencing table is sixty-three to seventy-eight months. Defendant is subject to a minimum mandatory sentence of five years under 21 U.S.C. § 841(b)(l)(B)(v).

However, if, as Defendant argues, the drug quantity does not include the carrier’s weight, then the drug quantity would presumably be determined by multiplying the 900 dosage units by .05 grams (the typical weight per dose of LSD prescribed in the Guidelines “Typical Weight Per Unit ... Table”), Guidelines Manual at 2.52-2.53, yielding a total of 45 milligrams. In that case, section 2Dl.l(c)(16) provides a Base Offense Level of “12.” This Base Offense Level, when reduced for acceptance of responsibility to Level “10” and taken in conjunction with Criminal History Category I, yields a Guideline range of six to twelve months with no minimum mandatory sentence independently prescribed by the statute.

Thus, the inclusion of the weight of the carrier medium results in a ten-fold increase of the lowest Guideline range for a term of incarceration. The high end of the Guideline range is increased by more than a multiple of six. More significantly, the inclusion of the carrier medium brings to bear the provisions of 21 U.S.C.

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Cite This Page — Counsel Stack

Bluebook (online)
753 F. Supp. 23, 1990 U.S. Dist. LEXIS 16898, 1990 WL 200088, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dimeo-med-1990.