United States v. James L. Pless and Michael L. Cummings

982 F.2d 1118, 37 Fed. R. Serv. 909, 1992 U.S. App. LEXIS 32931, 1992 WL 372588
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 18, 1992
Docket91-3418, 91-3666
StatusPublished
Cited by96 cases

This text of 982 F.2d 1118 (United States v. James L. Pless and Michael L. Cummings) 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. James L. Pless and Michael L. Cummings, 982 F.2d 1118, 37 Fed. R. Serv. 909, 1992 U.S. App. LEXIS 32931, 1992 WL 372588 (7th Cir. 1992).

Opinion

SHADUR, Senior District Judge.

Half brothers James L. Pless (“Pless”) and Michael L. Cummings (“Cummings”) were convicted in a jury trial of conspiracy to manufacture and distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. 1 In the same trial Cummings was also found guilty of being a convicted felon in possession of firearms in violation of Sections 922(g)(1) and 924(a)(2). Pless and Cummings appeal their convictions, while Cummings also challenges his sentence. We affirm in all respects, save for a partial remand to complete the written record on Cummings’ sentence.

Background

In June 1990 Cummings had pleaded guilty to methamphetamine possession in a federal court in California. In November of that year Cummings’ probation was transferred to Bloomington, Indiana, where Cummings moved into a house at 4750 Robinson Road that Pless had rented for him. On March 25, 1991 agents of the Federal Bureau of Investigation, the Drug Enforcement Agency and officers of the Indiana State Police searched the Robinson Road residence pursuant to a search warrant issued by an Indiana state court magistrate. Fruits of that search were the subject of a later suppression hearing, which we deal with a bit farther on.

On June 12, 1991 a grand jury handed down a three-count superseding indictment in this case. In the first count Cummings, Pless and four others — including Cummings’ son Chad, Cummings’ adopted daughter Sandy McCormick and Cummings’ half brother (Pless’ full brother) William — were charged with conspiracy to manufacture methamphetamine in a quantity greater than 1000 grams, in violation of Section 841(a)(1). Under the second count Cummings, Pless and ten others, including William Pless’ wife Beth, were charged with conspiracy to distribute methamphetamine in violation of the same statute. In the final count Cummings was charged with being a convicted felon in possession of firearms in or affecting commerce, in violation of Sections 922(g)(1) and 924(a)(2). Cummings, Pless and two others (Michael Starks and Randall Newton) went to trial. Starks and Newton were acquitted, but Cummings and Pless did not fare so well and were convicted on all counts.

Cummings was sentenced to a term of life in prison on each of Counts One and Two and a term of 60 months on Count Three, all to be served concurrently. Pless received concurrent sentences of 188 months on Counts One and Two. Each defendant filed a timely notice of appeal. We have jurisdiction pursuant to Section 3742(a) and 28 U.S.C. § 1291.

Pless raises two issues on appeal:

*1122 1. whether the government met its burden of proving beyond a reasonable doubt that he was a knowing participant in the conspiracy; and
2. whether the district court abused its discretion in permitting Pless to respond to a government request to “just tell the story” on cross-examination.

Cummings poses two other issues:

1. whether the evidence obtained pursuant to the search warrant of the Robinson Road residence should have been suppressed because the search warrant was unsupported by probable cause; and
2. whether various aspects of the sentencing, including the sentencing date, denial of writs of habeas corpus ad testificandum, the timing and content of the judge’s tentative findings as to disputed factors and the judge’s emphatic expression of his view on disputed factors violated Cummings’ due process and statutory rights under Fed.R.Crim.P. (“Rule”) 32, United States Sentencing Commission Guidelines (“Guidelines”) § 6A1.3, 2 and the Local Order (“Local Order") adopted by the judges of the district court to implement the Guidelines.

We address all those questions in turn.

Sufficiency of Evidence

Pless contends that the record evidence cannot support the jury’s conclusion that he was a knowing participant in the conspiracy to manufacture and distribute methamphetamine. In weighing the sufficiency of evidence on appeal, we make the familiar inquiry “whether, after viewing the evidence in the light most favorable to the government, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt” (Jackson v. Virginia, 443 U.S. 307, 316, 99 S.Ct. 2781, 2787, 61 L.Ed.2d 560 (1979) (emphasis in original)).

Even apart from the extraordinarily steep mountain that standard requires any defendant to climb, anyone who wants to preserve such a challenge on appeal must have renewed a motion for judgment of acquittal either at the close of all the evidence or via a post-trial motion within the seven-day period prescribed by Rule 29(c) (United States v. James, 923 F.2d 1261, 1267 (7th Cir.1991)). If not, defendant has waived the challenge on appeal, and we may reverse a conviction for insufficiency of the evidence only if there has been a manifest miscarriage of justice (id.).

Pless has fallen afoul of that waiver rule. Although his counsel moved for a judgment of acquittal at the close of the government’s evidence, the motion was not renewed either at the close of all the evidence or by a post-trial motion. Because Pless has certainly made no showing of a miscarriage of justice, that could end the discussion. But to eliminate any prospect of an inadequate-representation-of-counsel motion at some later date, we go on to make it plain that the evidence was sufficient to support the jury verdict even under the slightly less demanding Jackson standard of review.

Under Section 846 the essential definition of a conspiracy is an agreement between two or more individuals to commit an offense in violation of the Controlled Substance Act. It is the government’s burden to prove that the defendant both knew of the conspiracy and intended to associate himself or herself with the criminal scheme (see United States v. Sullivan, 903 F.2d 1093, 1098 (7th Cir.1990)). United States v. Paiz, 905 F.2d 1014, 1020 (7th Cir.1990) (citations omitted) teaches that proof short of those elements will not suffice:

Evidence of “mere association with conspirators, knowledge of the conspiracy, or presence during conspiratorial discussions,” without more, will not do the trick. Evidence must be presented “to support the inference that the defendant in some way joined and participated in the conspiratorial scheme.”

Only a brief review of the evidence is needed to scotch Pless’ contention.

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Bluebook (online)
982 F.2d 1118, 37 Fed. R. Serv. 909, 1992 U.S. App. LEXIS 32931, 1992 WL 372588, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-james-l-pless-and-michael-l-cummings-ca7-1992.