United States v. Joe Head

748 F.3d 728, 2014 WL 1378192, 2014 U.S. App. LEXIS 6492
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 9, 2014
Docket12-5167, 12-5800
StatusPublished
Cited by90 cases

This text of 748 F.3d 728 (United States v. Joe Head) 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. Joe Head, 748 F.3d 728, 2014 WL 1378192, 2014 U.S. App. LEXIS 6492 (6th Cir. 2014).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

Defendants-appellants Glenn Kamper and Joe Head appeal their respective 144-month sentences imposed for their roles in a conspiracy to manufacture and distribute MDMA (also known as 3, 4-me-thylenedioxymethamphetamine or “ecstasy”) in Chattanooga, Tennessee. Head and Kamper both appeal their sentences as procedurally and substantively unreasonable. Kamper argues that the *733 MDMA-to-marijuana equivalency ratio underlying his Guidelines sentencing range is based on faulty science, and that the district court erred when it justified its refusal to reject the Guidelines ratio with institutional concerns. We conclude that the district court misunderstood its authority to reject and replace a Guidelines equivalency ratio based on policy disagreements, but conclude that the district court’s error was harmless. We reject Kamper’s other arguments regarding the reasonableness of his sentence as without merit. Head argues that the district court erred in applying sentencing enhancements for his aggravating role in the criminal conspiracy and for obstruction of justice. We conclude that Head’s sentence must be vacated because the district court erred in applying a sentencing enhancement for obstruction of justice. Accordingly, we AFFIRM the judgment of the district court with respect to Hamper, but REVERSE the judgment of the district court with respect to Head and REMAND for resentencing.

I. BACKGROUND

A. The Conspiracy

In early 2009, Glenn Kamper, Joe Head, and Jonathan St. Onge devised a plan to manufacture and distribute MDMA in Chattanooga, Tennessee. K.R. 243 (Trial Tr. at 116) (Page ID # 1201). 1 Each of the men filled a different role in the conspiracy: Kamper was the administrator, Head was in charge of manufacturing, and St. Onge organized the distribution. Kam-per first proposed the idea of dealing drugs, he supplied the initial start-up funds and “provided cash flow,” and he ensured that the process stayed “on an even keel.” Id. at 116 (Page ID # 1201). Head had access to chemical supplies through his laboratory job at a water treatment facility, and he used his education and training in chemistry to devise a method of producing MDMA from the sassafras plant. Id. at 117 (Page ID # 1202). St. Onge drew on his experience dealing other drugs to organize a distribution network among deejays and others involved in the “rave scene.” Id. at 118-19,139 (Page ID # 1203-04,1224).

The three men initially manufactured MDMA at Kamper’s home, but they later relocated to a house in Georgia. Id. at 124-25 (Page ID # 1209-10). During the manufacturing process, Head extracted a compound naturally produced in the sassafras plant and used several toxic chemicals to transform the natural compound into a synthetic compound. None of the other conspirators had the education or training necessary to understand or execute the manufacturing process: “[Head] was the brains behind everything, all the chemical work.” Id. at 133 (Page ID # 1218). At times, other co-conspirators, including St. Onge, Kamper’s boyfriend Jared Pietzsch, and Head’s roommate Jeremy Harvey, assisted Head with “menial tasks” related to the production process, such as “cutting up little squares of aluminum foil [and] holding things that were heavy.” Id. at 121-22 (Page ID # 1206-07). However, they would generally “stay away from the [manufacturing] process” even when they were in the house at the same time. Id. at 151 (Page ID # 1236).

The conspirators sold approximately two to three ounces of MDMA per month beginning in late 2009. Id. at 127 (Page ID # 1212). In November 2010, a confidential informant (“Cl”) purchased MDMA from Christopher Hutchinson, a co-conspirator involved in the distribution arm of the *734 enterprise. Several months later, the Cl arranged to purchase an additional pound (453.6 grams) of marijuana from Benjamin Park, who shared a residence with Hutchinson. Hamper Presentence Report (“PSR”) ¶ 15; Head PSR ¶ 15. While observing the residence on January 19, 2011, law-enforcement officers saw St. Onge arrive with a large package, which they found to contain 447.5 grams of MDMA. Hamper PSR ¶ 16; Head PSR ¶ 16. They arrested St. Onge and used his phone to contact Hamper with an order for an additional ounce (28.35 grams) of MDMA. Pietzsch soon arrived at St. Onge’s residence with the requested MDMA, and he was also arrested. Upon searching Pietzsch, law enforcement officers found a record of a FedEx package shipped to Carlos Zamora-Chang earlier in the day. When they intercepted the package, they found that it contained an ounce of MDMA. Hamper PSR ¶17; Head PSR ¶ 17. On January 25, 2011, Hamper, Head, and several other co-conspirators were indicted for conspiring to distribute MDMA and possessing MDMA with intent to distribute in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), and 846. K.R. 12 (Indictment) (Page ID # 21-23).

B. Hamper’s Guilty Plea and Sentencing

After an indictment was filed against him, Hamper pleaded guilty. He was incarcerated pending sentencing, and by some mistake he was housed in the same jail pod as St. Onge, who was cooperating with law enforcement. On August 24, 2011, Hamper wrote the following letter to Head:

You gotta love this though ... they moved me about a week and a half ago, into another pod here and they totally fucked up and put me into the same pod as that rat asshole Jonathan [St. Onge]!!! So now I have to look at his pathetic face every day, but at least he stays far away from me and walks the other way whenever he sees me when we are out in the big common room when we are not in our cells. I’ve also made sure that everyone else in this pod, about 35 guys, knows that he is a rat and a snitch and now hardly anyone talks to him any more since no one likes a rat in jail....

K.R. 172 (Hamper Ltr. at 3) (Page ID #445). St. Onge testified that, although he had initially been comfortable in the jail pod, he found that after Hamper spread word that he was a snitch the other inmates had become “rile[d] up” and he began to fear that they would “tak[e] a physical action” against him or make him an outcast. K.R. 224 (Sentencing Hr’g Tr. at 93-94) (Page ID #1003-04). St. Onge requested that he be transferred to a different pod. Id. at 93 (Page ID # 1003).

In his presentence report (“PSR”), Hamper was held responsible for a total of 1,218.75 grams of MDMA, which was the equivalent of 609.375 kilograms of marijuana. See U.S.S.G. § 2D1.1, cmt. 8(D). To Hamper’s base offense level of 28, the probation officer recommended applying a two-level enhancement for obstruction of justice pursuant to § 2Dl.l(b)(14)(D) and a four-level enhancement for his role as a leader or organizer of the conspiracy pursuant to § 3Bl.l(a).

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748 F.3d 728, 2014 WL 1378192, 2014 U.S. App. LEXIS 6492, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-joe-head-ca6-2014.