United States v. Hettinger

242 F. App'x 287
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 18, 2007
Docket04-3460, 04-3768, 05-3025, 05-3796
StatusUnpublished
Cited by14 cases

This text of 242 F. App'x 287 (United States v. Hettinger) 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. Hettinger, 242 F. App'x 287 (6th Cir. 2007).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

In 2003, the grand jury for the Southern District of Ohio indicted twenty-seven people for conspiring to manufacture methamphetamine and committing various related crimes. Three of the defendants who went to trial now appeal various aspects of then-convictions and/or sentences. A fourth defendant who pleaded guilty appeals her sentence. In total, three of the four defendants-appellants appeal their convictions, and three of the four appeal their sentences. For the reasons explained below, we AFFIRM all convictions and one defendant-appellant’s sentence, but VACATE two other defendants-appellants’ sentences and REMAND their cases to the district court for resentencing in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

*290 I. FACTS AND PROCEDURE

A. Factual Background

In October 1999, Vincent Spinelli moved from Arizona to central Ohio. Spinelli knew how to cook methamphetamine, and, when he got to Ohio, he teamed up with a high school friend. Their plan was simple: Spinelli would cook the methamphetamine, and the friend would sell it. Once the operation was underway, the friend had only one customer, Timothy Neff, Sr. (“Neff, Sr.”), who bought all the product himself. After Spinelli’s friend died in an auto accident in December 1999, Spinelli began selling his product directly to Neff, Sr.

When Spinelli wanted a new location for his methamphetamine manufacturing operation, Neff, Sr. offered a Clarksburg, Ohio chicken farm that he was renting. The operation relocated to the chicken farm around February 2000. Meanwhile, Neff, Sr. and Spinelli wanted to increase the level of production, so they agreed that Neff, Sr. would have “his people go around and buy [the pseudoephedrine] pills” necessary to manufacture methamphetamine. 1 Joint Appendix (“J.A.”) at 359 (1/13/04 Trial Tr. at 69). Under their new arrangement, Neff, Sr. covered the costs of the operation, Spinelli owned the equipment, and they agreed to split the proceeds from Neff, Sr.’s selling the product. Neff, Sr.’s son, Timothy Neff, Jr. (“Junior”), began to assist Spinelli at the chicken farm, where they were cooking methamphetamine approximately twice a week. These two weekly cooks yielded about five ounces per week. Spinelli and Junior continued using the chicken farm until around Easter 2000.

In the spring of 2000, Neff, Sr. arranged for the operation to move from the chicken farm to a camper on a farm near Darby-ville, Ohio. Herman “Chip” Morrison lived on the farm, but Neff, Sr. supplied the camper. Morrison knew what Spinelli and Junior were doing in the camper because several times he had come out to the camper while they were cooking. Neff, Sr. and “his people” supplied the pseudoephedrine tablets. 1 J.A. at 374 (1/13/04 Trial Tr. at 84). At this time, the operation was producing about four ounces of methamphetamine in each of the two weekly cooks.

Around this time, the nature of the agreement between Spinelli and Neff, Sr. changed. They “reverted back” to the old way of doing things, in which Spinelli would manufacture methamphetamine on his own, covering the costs of the operation, and Neff, Sr. would purchase whatever product Spinelli manufactured. 1 J.A. at 377 (1/13/04 Trial Tr. at 87).

Generally, Spinelli and Junior would not cook in one place for more than two or three months before finding another location. Their next location was another trailer, again owned by Neff, Sr., but this time on property owned by Doug Betts. The operation remained there until about November 2000, when Spinelli pleaded guilty to a state-law charge of methamphetamine possession.

In December 2000, Spinelli cooked methamphetamine at the Circleville, Ohio home of his girlfriend, who was also Neff, Sr.’s daughter. Production dipped at this point because only Spinelli was obtaining the necessary pseudoephedrine. Spinelli continued to provide Neff, Sr. with methamphetamine produced beyond Spinelli’s needs. By then, Junior had gone on his own, and was no longer working with Spinelli.

In early 2001, Spinelli moved to New York and began to manufacture methamphetamine there, returning occasionally to deliver his product to Neff, Sr. at Neff, Sr.’s farm on London Road in Circleville, Ohio. At that time, Spinelli was making *291 about eight ounces per month. This arrangement lasted until January 2002, when Spinelli was arrested. Spinelli began to cooperate with the government.

Also in early 2001, Junior and Neff, Sr. had a falling out that led the two of them to quit dealing with each other. With Spinelli and Junior no longer part of the operation, Neff, Sr. had to turn to others to help him manufacture methamphetamine. Neff, Sr. began producing the drug himself at various locations. For instance, he cooked methamphetamine at Tracy Brill’s “pole barn” in Londonville, Ohio at least four times between May 2001 and June, 27, 2001, when authorities searched the location and arrested Tracy Brill. Neff, Sr. paid Brill rent, in the form of both cash and methamphetamine, for use of the pole barn. Neff, Sr. also produced methamphetamine at the chicken farm and at his own residence on London Road, which was referred to as “the farm,” even though Neff, Sr. did not farm the land.

Others began to aid Neff, Sr.’s manufacturing operation. For instance, Jeff Fowler, a longtime friend of Neff, Sr., who lived in a camper on Neff, Sr.’s Circleville farm from July through October 2001, helped Neff, Sr. by collecting and processing pseudoephedrine tablets and also processing iodine and hydrogen peroxide into iodine crystals — a necessary ingredient in Neff, Sr.’s recipe. Fowler learned how to perform these tasks from Neff, Sr. James Ramey performed the same tasks. Timothy Johnson and Brian Buskirk also processed pseudoephedrine tablets and sold the processed tablets to Neff, Sr. Numerous people, including Morrison, Fowler, Ramey, Kelly Lambert, Wade Martin, Joshua Brill, Kimberly Shelpman, and Jamie Barton, helped Neff, Sr. by procuring the various required chemicals. Additionally, Neff, Sr.’s other son, Jamie Neff (“Jamie”), delivered pseudoephedrine tablets to Neff, Sr.

On September 18, 2001, three people took turns using a single Mastercard to purchase a total of fifteen boxes of pseudoephedrine from a Wal-Mart store in Circleville, in five separate transactions. Jamie signed two of the five receipts. The record does not show what happened to that pseudoephedrine after the purchasers left the store.

In June 2002, Wade Martin began manufacturing methamphetamine with Neff, Sr. at the London Road farmhouse. This continued for three or four months. In late 2002, Neff, Sr. began processing pseudoephedrine tablets in a garage at his friend Mark DeLong’s house in Circleville.

B. Procedural Background

On January 23, 2003, the federal grand jury for the Southern District of Ohio returned an indictment naming twenty-seven defendants and charging each of them with violating 21 U.S.C. §§ 841(a)(1), 841(b)(l)(B)(viii)

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Bluebook (online)
242 F. App'x 287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hettinger-ca6-2007.