United States v. Jeri Sue Wagner, A/K/A Pam Halsey

994 F.2d 1467, 1993 U.S. App. LEXIS 11402, 1993 WL 158755
CourtCourt of Appeals for the Tenth Circuit
DecidedMay 18, 1993
Docket92-2011
StatusPublished
Cited by44 cases

This text of 994 F.2d 1467 (United States v. Jeri Sue Wagner, A/K/A Pam Halsey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Jeri Sue Wagner, A/K/A Pam Halsey, 994 F.2d 1467, 1993 U.S. App. LEXIS 11402, 1993 WL 158755 (10th Cir. 1993).

Opinion

BRORBY, Circuit Judge.

Jeri Sue Wagner pleaded guilty to violating 21 U.S.C. § 841(d) for possessing a listed chemical (phenylacetic acid) with the intent to manufacture a controlled substance (methamphetamine). She appeals her sentence asserting the sentencing court incorrectly determined her criminal history by classifying her crime as a “controlled substance offense” and treating her as a “career offender” under the United States Sentencing Guidelines (hereinafter “Guidelines”). She also challenges certain factual findings. We agree with Ms. Wagner that her offense was not a “controlled substance” offense but we disagree that the disputed factual findings were clearly erroneous. In addition, we find the district court applied the wrong guideline in Ms. Wagner’s sentencing and instruct the district court to resentence in accordance with this opinion.

Base Offense Level

A. The Chemicals.

To explain Ms. Wagner’s sentencing, a brief description of chemicals involved in the manufacture of methamphetamine will be helpful. Phenylacetic acid is a listed chemical, 21 U.S.C. § 802(34), used in the production of methamphetamine, a controlled substance. U.S.S.G. § 2D1.11, comment, (backg’d); 21 C.F.R. § 1308.12 (1992). Phe-nylacetic acid is not, however, a controlled substance. United States v. Kingston, 922 F.2d 1234, 1237-39 (6th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2054, 114 L.Ed.2d 460 (1991). A third substance, phe-nylacetone/P2P (hereinafter “P2P”) was seized at the location of Ms. Wagner’s arrest. P2P is an “immediate precursor” of methamphetamine. Immediate precursors are immediate chemical intermediaries of controlled substances and are classified as controlled substances. 21 U.S.C. § 802(23); 21 U.S.C. § 811(e). In the production of methamphetamine, phenylacetic acid is used to produce a lesser amount of P2P, from which, in turn, a smaller amount of methamphetamine is derived.

B. The Sentence.

Although Ms. Wagner pleaded guilty to possessing phenylacetic acid, the district court, adopting the findings of the presen-tence report, found that no phenylacetic acid had in fact been seized in connection with Ms. Wagner’s arrest. An unspecified volume *1470 and concentration of P2P was seized from which approximately 108 grams of methamphetamine could have been produced. Subsequently, an addendum to the presentence report stated the volume of the P2P solution was one liter.

The district court used the estimated quantity of methamphetamine (108 grams), derived from the seized P2P (1 liter), to determine the offense guideline applicable to Ms. Wagner’s sentence and her base offense level. The controlled substance guideline is U.S.S.G. § 2D1.1. Under that provision, the district court concluded 108 grams of methamphetamine warranted a base offense level of twenty-six. After adjustments, her base offense level was twenty-two.

Ms. Wagner contends the factual findings of the district court were inadequate or clearly erroneous, and that' the district court abused its discretion by declining to hold an evidentiary hearing to resolve disputed sentencing factors. It is somewhat unclear whether she also challenges the offense guideline applied to her sentence, but we review the application for plain error in any case.

C. Discussion.

We review de novo whether the district court correctly applied the Guidelines. United States v. Voss, 956 F.2d 1007, 1009 (10th Cir.1992). Under the Guidelines, the first step in sentencing is to “[djetermine the offense guideline ... most applicable to the offense of conviction (i.e., the offense conduct charged in the count of the indictment or information of which the defendant was convicted).” U.S.S.G. § lB1.2(a)'. Here, the offense of conviction was possession of a listed chemical, phenylacetic acid, in violation of 21 U.S.C. § 841(d), 1 and the appropriate guideline was U.S.S.G. § 2D1.11. Section 2D1.11 is entitled “Unlawfully Distributing, Importing, Exporting, or Possessing a Listed Chemical: Attempt or Conspiracy,” and specifically provides for offenses involving phenylacetic acid. Although not dispositive, we also note that the Guidelines cross-reference 21 U.S.C. § 841(d) and U.S.S.G. § 2D1.11. U.S.S.G. App. A (Nov.1991); cf. Voss, 956 F.2d at 1009. There is no dispute the offense guideline applicable to Ms. Wagner’s offense is U.S.S.G. § 2D1.11.

Under U.S.S.G. § 2D1.11, the defendant’s base offense level is determined by the listed chemical table, U.S.S.G. § 2D1.11(d), using the quantity of listed chemical involved in the crime. If no listed chemical was seized in connection with the offense, or the amount seized does not adequately reflect the severity of the crime, the substance quantity may be estimated upon proper testimony. Cf. United States v. Short, 947 F.2d 1445, 1457 (10th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 1680, 118 L.Ed.2d 397 (1992). The estimate must be supported by some evidence exhibiting at least a minimum indicia of reliability, and the estimate must be established by a preponderance of the evidence. Cf. United States v. Easterling, 921 F.2d 1073, 1077 (10th Cir.1990), ce rt. denied, — U.S. -, 111 S.Ct. 2066, 114 L.Ed.2d 470 (1991); United States v. Havens, 910 F.2d 703, 706 (10th Cir.1990) (proper testimony consisted of record-supported expert testimony), cert. denied, 498 U.S. 1030, 111 S.Ct. 687, 112 L.Ed.2d 678 (1991); and U.S.S.G. § 2D1.11, comment, (n. 12) (“[w]here there is no drug seizure or the amount seized does not reflect the scale of the offense, the court shall approximate the quantity of the controlled substance.”). In this case, the amount of P2P that was seized may, inter alia, bear on the quantity of phenylacetic acid that was involved in the offense. Accordingly, as an initial matter under U.S.S.G. § 2D1.11, Ms. Wagner’s base offense level should be determined by U.S.S.G.

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Bluebook (online)
994 F.2d 1467, 1993 U.S. App. LEXIS 11402, 1993 WL 158755, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeri-sue-wagner-aka-pam-halsey-ca10-1993.