United States v. Johnson

976 F. Supp. 284, 1997 U.S. Dist. LEXIS 13399, 1997 WL 547335
CourtDistrict Court, D. Delaware
DecidedAugust 13, 1997
DocketCrim. Action 96-45 MMS
StatusPublished
Cited by8 cases

This text of 976 F. Supp. 284 (United States v. Johnson) is published on Counsel Stack Legal Research, covering District Court, D. Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Johnson, 976 F. Supp. 284, 1997 U.S. Dist. LEXIS 13399, 1997 WL 547335 (D. Del. 1997).

Opinion

OPINION

MURRAY M. SCHWARTZ, Senior District Judge.

I. INTRODUCTION

On December 26, 1996, Jackie Johnson pled guilty to four charges of narcotics-related offenses. The only charge relevant for purposes of this opinion is Count I of the Information (“Count I”). Count I charged Johnson with Conspiracy to Distribute Cocaine and over 1.5 kilograms of Cocaine Base, a.k.a., “Crack,” in violation of 21 U.S.C. §§ 846 and 841(a)(1) and (b)(1)(A).

As part of the plea agreement, Johnson conceded the amount of cocaine base attributable to him for purposes of Count I exceeded 1.5 kilograms. Johnson and the Government disagreed, however, on the nature of *286 the cocaine base involved in the offense. Specifically, the Government held the view that the cocaine base attributable to Johnson is, for sentencing purposes, crack cocaine. Johnson, on the other hand, denied the cocaine base is crack. The parties agreed a sentencing hearing was needed to settle this dispute. Johnson and the Government stipulated the nature of the cocaine base should be determined by “statements made by [Johnson] and ... any analyses of the cocaine base seized by law enforcement officers ... and any testimony in support of such analyses.” Docket- Item (“D.I”) 23 at ¶3.

The Court held an evidentiary hearing on April 11, 1997. For the reasons that follow, the Court holds the Government has not sustained its burden of proving the drugs charged in Count I are crack cocaine.

II. FACTUAL BACKGROUND

A. The Evidence Against Jackie Johnson

On April 25, 1996, the Wilmington office of the Drug Enforcement Administration (“DEA”) arrested Jackie Johnson in New Castle, Delaware. When he was arrested, Johnson had in his pants pocket a small plastic bag containing an off-white rocky substance, later designated as DEA Exhibit 17. See Defense Exhibit (“DX”) 4, 8. The DEA suspected this substance was crack cocaine.

In connection with its investigation and arrest of Johnson, the DEA executed two search warrants, both the day of Johnson’s arrest. The first was executed at the apartment of Teiko Staton in New Castle, Delaware. 1 At Staton’s apartment, DEA agents found a safe. In the safe was a white Foot Locker bag, which contained two clear plastic baggies. These two plastic baggies contained, in turn, thirty-five (35) smaller clear plastic baggies filled with an off-white rocky substance. See DX 1, 7. The fruits of this search were designated collectively as DEA Exhibit 20.

Special Agent William Lutz was the person who pried open the safe in Staton’s apartment and seized DEA Exhibit 20. D.I. 37 at 108-09. Based on the off-white, round, and lumpy nature of the material found in the smaller plastic baggies, and based on his field experience and narcotics training with the DEA, Agent Lutz believed he was dealing with crack cocaine. D.I. 37 at 109, 112. As part of his training with the DEA, Lutz made crack cocaine by processing cocaine hydrochloride and sodium bicarbonate; the crack he made — though purer and closer to the color of white because it was produced in the pristine environment of a DEA laboratory— resembled the drugs found in the plastic baggies. D.I. 37 at 111. Further, Lutz testified one of the street names for the substance found in the plastic baggies was “crack.” D.I. 37 at 111-12,124.

Lutz handed the contents of the safe to Special Agent Eric Miller. Agent Miller then field-tested the drugs for the presence of cocaine, inventoried them, and apparently was responsible for their subsequent storage and transportation to the DEA forensic lab. See D.I. 37 at 113-16. The gross weight of Exhibit 20, measured when seized and submitted to the DEA forensic lab, was 1388 grams. DX 7.

Another search warrant was executed that same day at Johnson’s residence in Dover, Delaware. This search revealed, among other things, a clear plastic bag containing an off-white chunky substance. The DEA subsequently designated this substance as DEA Exhibit 23. See DX 9.

The three exhibits — DEA Exhibits 17, 20, and 23 — were sent to the DEA forensics lab in New York for testing. Before it was sent to the DEA forensics lab in New York, DEA Exhibit 20 was heat-sealed and described as consisting of “two ziplock plastic baggies [containing 35 smaller plastic Baggies with an off-white Rocky substance further contained in a white plastic foot locker bag.” DX 7. DEA forensic chemist Victor Bravenec was responsible for testing the three exhibits. Upon inventorying DEA Exhibit 20, Bravenec initially found the two clear ziplock bags contained a total of thirty-five (35) smaller plastic baggies containing a white rock-like substance and one (1) smaller plastic bag containing white powder. D.I. 37 at *287 217. A later recount, however, revealed thirty-eight (38) baggies each containing a rock-like substance, and one (1) plastic bag containing white powder. Id. Bravenec also weighed Exhibit 20, which was 1,404 grams, or about sixteen (16) grams heavier than when it was weighed by the Wilmington DEA. D.I. 37 at 212.

So while the DEA purportedly sent only thirty-five (35) plastic baggies containing a rock-like substance to be tested, see DX 1, Bravenec apparently tested a total of thirty-nine (39) baggies — thirty-eight (38) baggies containing a rock-like substance, and one (1) baggie containing a white powder, see DX 5. Bravenec pooled the thirty-eight (38) bags into what he labeled DEA Exhibit 20A; this representative sample tested positive for sodium bicarbonate. D.I. 37 at 165. Bravenec also testified DEA Exhibit 20A was, in his opinion, crack cocaine. Upon cross-examination, however, he opined all cocaine base is crack, even after being informed of the Third Circuit Court of Appeals’ ruling in United States v. James, 78 F.3d 851 (3d Cir.)., cert. denied, — U.S.-, 117 S.Ct. 128, 136 L.Ed.2d 77 (1996). 2 As the scientist put it, “I’ve always known that all cocaine base is crack ... And that’s what I still think.” D.I. 37 at 214. Bravenec also admitted that, while they tested positive for cocaine base, neither DEA Exhibit 17, found on Johnson when he was arrested, nor DEA Exhibit 23, found in Johnson’s residence the same day he was arrested, contained traces of sodium bicarbonate. D.I. 37 at 209.

At the evidentiary hearing, Johnson called John P. Morgan, M.D., a professor of pharmacology at the City University of New York Medical School, who has extensive training in the pharmacology of cocaine hydrochloride and cocaine base. See D.I. 37 at 167; DX 2. After reviewing Bravenec’s notes indicating there was no sodium bicarbonate in either DEA Exhibit 17 or DEA Exhibit 23, Morgan concluded neither DEA Exhibit 17 nor DEA Exhibit 23 were “crack” as defined in James.

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Bluebook (online)
976 F. Supp. 284, 1997 U.S. Dist. LEXIS 13399, 1997 WL 547335, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-johnson-ded-1997.