United States v. Karl Hofstatter (92-1836) and Michael Griffor (92-1805)

8 F.3d 316, 39 Fed. R. Serv. 1006, 1993 U.S. App. LEXIS 25051
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 28, 1993
Docket92-1805/1836
StatusPublished
Cited by54 cases

This text of 8 F.3d 316 (United States v. Karl Hofstatter (92-1836) and Michael Griffor (92-1805)) 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. Karl Hofstatter (92-1836) and Michael Griffor (92-1805), 8 F.3d 316, 39 Fed. R. Serv. 1006, 1993 U.S. App. LEXIS 25051 (6th Cir. 1993).

Opinion

PER CURIAM.

Under 21 U.S.C. § 841(d)(1), it is a criminal offense knowingly or intentionally to possess a “listed” chemical with intent to manufacture a controlled substance. Under 21 U.S.C. § 813, as enacted in the Controlled Substance Analogue Enforcement Act of 1986, a “controlled substance analogue” is treated as a controlled substance to the extent that it is intended for human consumption.

The defendants in the case at bar were found guilty of possessing and conspiring to possess the chemicals ephedrine and phenyl-propanolamine — “listed precursor chemicals” under 21 U.S.C. § 802(34)(C) and (I) — with intent to manufacture controlled substance analogues. One of the questions raised by the defendants in their appeal is whether, under the circumstances of the present case, the statutory definition of a controlled substance analogue (see 21 U.S.C. § 802(32)) is unconstitutionally vague. Concluding that the statute does not run afoul of the void-for-vagueness doctrine in its application here, and resolving the remaining issues in favor of the government as well, we shall affirm the convictions of both defendants and reject a challenge one of them has made to his sentence.

I

In May of 1989 the Drug Enforcement Administration received information from a chemical company in Connecticut that a suspicious order had been received from “JAH Company,” of Ann Arbor, Michigan, for the chemical phenylpropanolamine. The DEA subsequently monitored numerous purchases of precursor chemicals by defendants Hofs-tatter and Griffor, ostensibly acting on behalf of JAH or “Robert Kaye and Company.” On one occasion defendant Griffor was found to have used the name “Michael Edwards” in picking up a shipment of ephedrine.

On June 20, 1991, agents of the DEA executed a warrant to search the premises at 712 and 716 East Kingsley, in Ann Arbor, *320 where the defendants had gone after one of their pickups of chemicals. At 712 East Kingsley the agents found laboratory equipment and supplies, including vacuum flasks and a turkey baster, along with written records of experiments involving the manufacture of methylcathinone, an analogue of the controlled substance methamphetamine. In a box with chemicals and equipment was a notebook detailing the experiments. One entry in the notebook read as follows: “let some sit for 3 days (less smell) closer to amphed.” Another read “took first sample at 8:00 pm — quality: (all est. from -1 — b 10) euphoi'ia (7), speed (6), conversation (8), smell (2) * taste (1), jones (4) (one being no jones).” Taped to the inside covers of the notebook were photographs of Mr. Griffor and his dogs. Also seized were personal papers of Mr. Hofstatter and address books containing names of chemical supply companies and various chemical formulae. In a kitchen freezer agents found more than a kilogram of phenylpropanolamine solution. Elsewhere in the house they found chemicals needed for the manufacture of methylcathi-none, cathinone, 4-methylaminorex, and n-methyl-4-methylaminorex. There was no toluene (a solvent widely used in making such substances), but, as noted above, there was evidence that toluene had been used.

Mr. Griffor’s automobile, which had been used the day before to pick up ephedrine, was parked in the driveway of 715 East Kingsley. The automobile was also searched. Inside the car were found two bags containing personal papers, notebooks, and envelopes in the name of Mr. Hofstatter. The documents described “khat” (an East African plant containing cathinone) and me-thylaminorex (a drug also known as “rex” or “U4euh,” a homophone of euphoria). Formu-lae for the manufacture of methylcathinone were found in the car, as was a Federal Register notice indicating that methylamino-rex was to be scheduled as a controlled substance by the DEA.

The defendants were indicted on charges of conspiracy to possess listed chemicals with intent to manufacture controlled substances and controlled substance analogues (count one); possession of listed chemicals with intent to manufacture controlled substance analogues and controlled substances (counts two as to Griffor, three as to Hofstatter, and four, five, and six); conspiracy to open or maintain a place for the purpose of manufacturing controlled substance analogues and controlled substances (count seven), and endangering human life while attempting to manufacture a controlled substance illegally (count eight as to Hofstatter).

DEA chemist Terry Dal Cason determined that the seized documents contained 23 iterations of the formula for manufacturing me-thylcathinone. Cason testified at trial that the defendants had the chemicals and the know-how necessary to manufacture methyl-cathinone, cathinone, 4-methylaminorex, and n-methyl-4-methylaminorex. Cason also testified that methylcathinone has a chemical structure substantially similar to that of the controlled substance methamphetamine; that cathinone has a chemical structure substantially similar to that of amphetamine, which is likewise a controlled substance; that 4-methylaminorex is a controlled substance; and that n-methyl-4-methylaminorex has a chemical structure substantially similar to that of 4-methylaminorex.

DEA Agent Mary Sandy testified that while posing as a chemical supply store employee she had twice sold listed precursor chemicals to Mr. Hofstatter. She went on to tell the jury that after the ephedrine purchase on June 19, 1991, agents followed Messrs. Hofstatter and Griffor to 715 Kingsley in Ann Arbor, where Mi'. Hofstatter removed items from Mr. Griffor’s car while it was parked in the driveway. Through the car window Agent Sandy was able to see a computer and other items.

The government also introduced evidence that in May of 1987 local authorities had discovered chemicals, laboratory equipment, formulae, and small quantities of 4-methy-laminorex in a trailer rented by Mr. Hofstat-ter in Pasco County, Florida. It would be fair to infer from this evidence that the trail *321 er had been used as a site for illicit manufacture of a controlled substance.

The jury found Mr. Hofstatter guilty on all counts in which he was charged except counts seven and eight. Mr. Griffor was convicted on all of the counts in which he was charged except counts two and seven.

Mr. Hofstatter was sentenced to concurrent terms of imprisonment for 96 months. The sentence reflected a two-level enhancement in Mr. Hofstatter’s guideline offense level because of his having played a leadership role. Mr. Griffor was sentenced to concurrent sentences of 36 months. Both defendants perfected timely appeals.

II

1. The Controlled Substance Analogue Enforcement Act of 1986

Under 21 U.S.C. § 813

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Bluebook (online)
8 F.3d 316, 39 Fed. R. Serv. 1006, 1993 U.S. App. LEXIS 25051, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-karl-hofstatter-92-1836-and-michael-griffor-92-1805-ca6-1993.