United States v. John L. Carroll

518 F.2d 187, 1975 U.S. App. LEXIS 14256
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 12, 1975
Docket74-1938
StatusPublished
Cited by22 cases

This text of 518 F.2d 187 (United States v. John L. Carroll) 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. John L. Carroll, 518 F.2d 187, 1975 U.S. App. LEXIS 14256 (6th Cir. 1975).

Opinions

LIVELY, Circuit Judge.

The defendant who is a physician appeals from a jury conviction on six of ten counts for distribution of Seconal, a Schedule III controlled substance, in violation of 21 U.S.C. § 812 and § 841(a)(1). It is claimed that four separate errors occurred at the trial which require reversal of his conviction.

[188]*188The first claim of error is that the prosecution failed to prove that Seconal (sodium secobarbital) is a controlled substance, the distribution of which is prohibited by 21 U.S.C. § 841(a)(1). It is provided in Section 812(c), Schedule III, Part (b)(1), that “[a]ny substance which contains any quantity of a derivative of barbituric acid, or any salt of a derivative of barbituric acid” is a controlled substance. There was expert testimony that Seconal is a barbituric acid which is controlled under Schedule III. This evidence was sufficient to establish that the substance which defendant distributed was among those covered by the statute.

The second contention presented on appeal is that the government was guilty of entrapment and that the defendant was entitled to a directed verdict of acquittal. It is maintained that defendant had no predisposition to violate the law, but that the plan originated with the government agents who induced him to make illegal sales. See Sorrells v. United States, 287 U.S. 435, 53 S.Ct. 210, 77 L.Ed. 413 (1932). It is also asserted that the agents deceived the defendant and misled him into believing that he was being requested to help persons who had a real need for the drugs which he prescribed. It is undenied that the agents in this case used deception in dealing with defendant, but such activity is not forbidden, United States v. Russell, 411 U.S. 423, 435—36, 93 S.Ct. 1637, 36 L.Ed.2d 366 (1973), and does not, without more, establish entrapment as a matter of law. The District Judge instructed the jury fully on the defense of entrapment. He correctly held that entrapment had not been proven as a matter of law and the issue was properly submitted to the jury. United States v. Head, 353 F.2d 566 (6th Cir. 1965); United States v. Williams, 319 F.2d 479 (6th Cir. 1963).

The third assertion of error deals with the instructions by which the court defined the criminal offense which the defendant was charged with committing. The court originally read portions of 21 U.S.C. § 841(a)(1) to the jury as his charge on the elements of the crime and then gave the statutory definitions of “dispense” and “practitioner.” The jury, after deliberating some time, asked for a clarification with respect to § 841(a)(1) in a written communication to the court. The jury was then called into the courtroom and the following proceeding occurred:

THE COURT: Ladies and gentlemen, the Bailiff handed me a question and I want to read it to you to be sure I have it right. It says:
“WHAT DOES TITLE 21, U. S. CODE SECTION 841(a)(1) STATE.
“WE CANNOT REMEMBER YOUR SYNOPSIS OF THIS PARTICULAR ITEM.”
That is your question, is it?
JURORS: Yes. Yes. Yes.
THE COURT: Ladies and Gentlemen, the prosecution in this case is based upon the statute in Title 21, United States Code Section 841(a)(1), which reads, in pertinent part, as follows:
“Except as authorized by this sub-chapter, it shall be unlawful for any person knowingly and intentionally to distribute or dispense a controlled substance.”
“The term ‘dispense’ means to deliver a controlled substance to an ultimate user by, or pursuant to the lawful order of, a practitioner.
“The term ‘practitioner’ means a physician or other person licensed, registered, or otherwise permitted by the United States or the jurisdiction in which he practices, to distribute, dispense, or administer a controlled substance in the course of professional practice.
“The term ‘distribute’ means to deliver ... a controlled substance to the possession of another person, which in turn means the actual, constructive, or attempted transfer of a controlled substance [189]*189“You instructed as a matter of law that seconal is a controlled substance.” [sic]
Does that answer your question, Ladies and Gentlemen?
JURORS: Yes. Yes. Yes.
THE COURT: Very well.
FOREMAN: Are there any exceptions or generalities that should be mentioned? (emphasis added).
THE COURT: I can perhaps add a couple of definitions from the statute. I can’t go beyond the language of the statute.
“The term ‘administer’ refers to the direct application of a controlled substance to the body of a patient by a practitioner or in his presence by his authorized agent.”
“The term ‘deliver’ or ‘delivery’ means the actual, constructive, or attempted transfer of a controlled substance, whether or not there exists an agency relationship.”
I have defined the term ‘dispense’ and the term ‘distribute.’ There are a couple more definitions. I have defined the term ‘practitioner’ to you.
“The term ‘ultimate user’ means a person who has lawfully obtained, or who possesses, a controlled substance for his own use or for the use of a member of his household . or for a member of his household
FOREMAN: If you would, please, just reread the first part of what you read to us a second ago, the first thing you read, and I think that will clear up all the questions of the Code.
THE COURT: That is the Code Section. Title 21, United States Code Section 841(a)(1), which reads, in pertinent part, as follows:
“Except as authorized by this sub-chapter, it shall be unlawful for any person knowingly and intentionally to distribute or dispense a controlled substance.”
FOREMAN: A little bit more. Continue.
THE COURT: “The term ‘dispense’ means to deliver a controlled substance to an ultimate user by, or pursuant to the lawful order of, a practitioner.
“The term ‘practitioner’ means a physician or other person licensed, registered, or otherwise permitted by the United States or the jurisdiction in which he practices, to distribute, dispense, or administer a controlled substance in the course of professional practice.”
Does that cover it?
JURORS: Yes. Yes. Yes.

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United States v. John L. Carroll
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Bluebook (online)
518 F.2d 187, 1975 U.S. App. LEXIS 14256, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-john-l-carroll-ca6-1975.