United States v. Fitol

733 F. Supp. 1312, 1990 U.S. Dist. LEXIS 3954, 1990 WL 38115
CourtDistrict Court, D. Minnesota
DecidedApril 6, 1990
DocketCr. 3-89-118(01)
StatusPublished
Cited by29 cases

This text of 733 F. Supp. 1312 (United States v. Fitol) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Fitol, 733 F. Supp. 1312, 1990 U.S. Dist. LEXIS 3954, 1990 WL 38115 (mnd 1990).

Opinion

AMENDED ORDER

DEVITT, District Judge.

A sentencing hearing was held in this matter on March 5, 1990 to determine whether defendant was growing “100 or more marihuana plants” within the meaning of 21 U.S.C. § 841(b)(l)(B)(vii). That section provides for a mandatory five year minimum sentence for violations of Section 841(a) involving “100 or more marihuana plants regardless of weight.” Defendant contends that the marihuana “cuttings” he was cultivating in his basement do not constitute “marihuana plants” within the meaning of Section 841(b).

FACTS

Minneapolis Narcotics Officer Richard Fischer testified that he seized a total of 190 marihuana plants during the execution of a search warrant at the defendant’s residence. All 190 plants eventually were removed from their containers and found to have root systems. It is undisputed that all the plant material was marihuana.

According to Officer Fischer, one room of the basement of defendant’s residence, which can be referred to as the growing room, contained 88 marihuana plants. These plants were arranged in four long watering troughs, each trough containing 22 plants. Three of the troughs contained plants that were approximately three to four feet high. The remaining trough contained plants that were approximately one to two feet high. Government exhibits 1 through 4 (copies attached) are photographs depicting these plants. Officer Fischer testified that he counted each of these plants carefully and found there to be 88 in the growing room.

The defendant disputes that there were 88 plants in the growing room. He claims that the three troughs containing the larger marihuana plants each contained only 18 plants rather than 22, for a total of 54 large plants. Because these 12 disputed plants will not affect this court’s sentencing analysis, the court will assume there were only 54 large plants in the three troughs.

Officer Fischer also testified that a separate room in the basement, which can be referred to as the starter room, contained a total of 102 marihuana plants. Seventy-two of these plants were found in three separate aquariums, 24 in each aquarium. The remaining 30 were found in pots set out on the floor. Four of the 30 were very large “mother plants,” two were medium-sized plants, and the remaining 24 were of the same size and age as the 22 smaller plants in the growing room.

The defendant concedes that all of the larger plants in the growing room (54 plants) and the four large and two medium-sized plants in the starter room are indeed marihuana plants. With respect to the remaining 118 plants, the defendant maintains that they are “cuttings” rather than plants.

The defendant testified that he has been growing marihuana in his house since the summer of 1986. Initially he attempted to grow marihuana from seeds, but was unsuccessful. Beginning in 1987, he began reproducing marihuana plants by taking cuttings from the large mother plants. All of the marihuana found in the defendant’s basement began as cuttings from the mother plants.

According to the defendant, after some initial preparation, cuttings are placed in containers in the aquariums for a period of approximately four weeks. (He testified *1314 that the “cuttings” found in the aquariums at the time of the search had only been there for approximately seven days.) They are then transferred to the floor of the starter room or to the growing room as space allows. After further development, they are moved to the growing room where they are watered by an automatic process. The primary difference in care is that the plants in the starter room are watered by hand while the plants in the growing room are watered automatically. The starter room plants also are given less light initially, and the plants in the aquariums are protected by plastic placed over the top of each aquarium.

Defendant called Robert Kelly to testify as an expert witness. Mr. Kelly holds no degrees in botany or horticulture and has never testified as an expert on those subjects. However, he has taken several courses and lectured in those subjects. He has also been an officer of several horticultural associations and gardens as a hobby. He conceded he has no training or experience whatsoever with marihuana plants. It should be noted that Mr. Kelly is an acquaintance of the defendant who was asked to testify by a mutual friend of his and the defendant.

Mr. Kelly testified that a cutting does not become a plant until it (1) can survive on its own, (2) develops secondary leaves, and (3) develops secondary roots, which rooting takes approximately two to three weeks. In the context of the type of indoor, hydroponic growing involved in this case, however, it appears that criteria (1) and (3) are not determinative. A plant grown hydroponically will not develop a strong root system because of the nature of the medium in which it is placed. Further, indoor plants, whether large or small, mature or immature, cannot be said to survive on their own as they all require constant human intervention to provide nourishment and light.

Mr. Kelly never examined the actual marihuana seized in this case. From viewing the photographs, he testified that the 72 plants in the aquariums, the 24 plants in the starter room, and the 22 smaller plants in the growing room all were cuttings rather than plants. He based this conclusion on his observation that at least some of these plants did not have three separate sets of leaves on their stems. He testified that, in his judgment, three sets of leaves are necessary before a cutting can be considered a plant. He was unable to cite any authoritative reference work to support this opinion.

DISCUSSION

The question before the court is what constitutes a “marihuana plant” within the meaning of 21 U.S.C. § 841(b)? That section provides a defendant is subject to a five year mandatory minimum sentence for growing “100 or more marihuana plants regardless of weight.” 21 U.S.C. § 841(b)(l)(B)(vii). However the statute does not define the term “plant.” 1 This question appears to be one of first impression.

The parties argue that a definition of “plant” can be borrowed from other contexts. The government cites to several other statutes and several regulations. See 16 U.S.C. § 3371(f) (regulating import and export of fish and wildlife); 39 U.S.C. § 3014 (concerning plants which may not be mailed); 50 C.F.R. § 10.12 (regulating import and export of plants); 7 C.F.R. § 355.2 (endangered plant species). Defendant cites to United States v. American Express Co., 158 F.

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Bluebook (online)
733 F. Supp. 1312, 1990 U.S. Dist. LEXIS 3954, 1990 WL 38115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-fitol-mnd-1990.