United States v. Keith Vernon Hoster

988 F.2d 1374, 1993 U.S. App. LEXIS 7148, 1993 WL 101444
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 7, 1993
Docket92-8223
StatusPublished
Cited by42 cases

This text of 988 F.2d 1374 (United States v. Keith Vernon Hoster) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Keith Vernon Hoster, 988 F.2d 1374, 1993 U.S. App. LEXIS 7148, 1993 WL 101444 (5th Cir. 1993).

Opinion

GARWOOD, Circuit Judge:

Defendant-appellant Keith Vernon Host-er (Hoster) pleaded guilty to one count of possession, with intent to distribute, of an unspecified amount of amphetamine. He was sentenced under the Sentencing Guidelines both on the basis of the amount of the amphetamine involved in the subject transaction and on the basis of a quantity of a precursor chemical, phenylacetic acid, also involved in the transaction that was treated as conduct relevant to the charged offense. He appeals on various issues. Because the district court miscalculated the effect of the phenylacetic acid on Hosier’s base offense level, we reverse and remand. We reject Hoster’s other contentions on appeal.

*1376 Facts and Proceedings Below

On November 14, 1991, Texas Department of Public Safety Narcotic Sergeant Robert Wilkerson and Hill County, Texas, Sheriffs Office Investigator Coy West, working in an undercover capacity, arranged to sell amphetamine and the precursor chemical phenylacetic acid to Hoster and Mark Steven Roberts (Roberts). Host-er had previously negotiated with West over the telephone to purchase one pound of amphetamine and a drum of 110 pounds of phenylacetic acid.

On November 14, Investigator West met Hoster and Roberts at a Diamond Shamrock station in Hillsboro, Texas. Hoster and Roberts arrived at the station independently. Hoster left his vehicle, a white 1990 GMC pickup, and got into West’s automobile. After introductions, he gave West a white envelope containing $12,000 in cash, 1 a car title to a 1986 Chevrolet Corvette, and additional papers indicating that Hoster was signing the Corvette over to West. 2 After Hoster paid for the amphetamine and phenylacetic acid, he and West arranged for the transfer of the substances to Roberts, who had been waiting nearby in a 1987 Dodge Shadow.

Roberts, now driving Hosier's GMC pickup, followed West to a Love’s Truck Stop in Hillsboro where Sergeant Wilkerson was waiting. West and Roberts entered Wilkerson’s vehicle. Upon Roberts’ request to see the amphetamine, Wilkerson produced a clear plastic bag containing one pound of amphetamine powder and a set of scales. Roberts examined the texture of the amphetamine and, at the officers’ invitation, weighed the package. 3 After indicating that the weight of the amphetamine was acceptable, Roberts declined to inspect the phenylacetic acid, saying “No, let’s just throw it in the back of the truck.” He took the amphetamine and placed it in the pickup, then returned to Wilkerson’s vehicle, presumably to get the drum of phenylacetic acid. At this time, Wilkerson gave a prearranged signal, and Roberts was arrested. The arrest occurred before Roberts unloaded the drum containing the phenylacetic acid from Wilkerson’s vehicle.

Hoster had remained behind at the first gas station and did not take part in the events at the Love’s station. 4 He was subsequently arrested at another location in Hillsboro.

On December 3, 1991, Hoster was indicted on one count of conspiracy to possess, with intent to distribute, amphetamine, a Schedule II controlled substance. On February 10, 1992, Hoster and the government entered a plea agreement, whereby Hoster agreed to plead guilty to a superseding information in return for the government’s agreement to dismiss the indictment. 5 The superseding information charged Hoster with possession, with intent to distribute, amphetamine, and aiding and abetting, all in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

The plea agreement provided that the government would refrain from prosecuting Hoster for any other Title 21 or 18 offenses of which the government was then aware. In addition, the government agreed to seek a section 5K1.1 reduction at *1377 sentencing for substantial assistance to authorities.

After a hearing on the plea agreement, the district court accepted the plea and ordered that a presentence investigation report (PSR) be created. In preparing the PSR, the probation officer erroneously classified both the amphetamine and the phenylacetic acid purchased by Hoster on November 14, 1991, as offense conduct, instead of considering the phenylacetic acid as relevant conduct. The PSR calculated Hosier’s base offense level by converting both the amphetamine and the phenylacetic acid to a marihuana equivalent and arriving at a base offense level of 34. 6

In addition, the PSR included as relevant conduct certain events occurring in 1989, when law enforcement authorities executed a search warrant in Johnson County, Texas, and discovered an operating clandestine laboratory. The PSR included 25 pounds of amphetamine, as relevant conduct, based upon an estimate of the amount of amphetamine produced at that laboratory each month. Evidence collected from that search implicated Hoster in the manufacturing of amphetamine at the laboratory. No prosecution resulted from this search. 7

Hoster objected to the PSR on several grounds. First, he argued that the 1989 events concerning the amphetamine laboratory were not relevant conduct within the meaning of the Guidelines and that inclusion of that information constituted a violation of the government’s agreement in the plea bargain agreement not to prosecute Hoster for any other then-known narcotics violations. Hoster also claimed that the factual statement in the PSR which indicated that he had purchased the 110 pounds of phenylacetic acid on November 14 was incorrect, because the phenylacetic acid was never delivered to him or to his co-defendant Roberts, and because “neither of them exercised care[,] custody, or control over that precurser [sic] chemical at any time.” He contended that inclusion of the phenyla-cetic acid also violated the plea bargain agreement, for the same reason as claimed for the 1989 conduct. Hoster further complained that the PSR should have recommended a two point reduction for acceptance of responsibility. Finally, he challenged the PSR’s computation of his offense level. 8

The district court stated its belief that the PSR was correct in considering the 1989 events and in including the 25 pounds of amphetamine as relevant conduct, but nevertheless, “out of an abundance of caution,” expressly declined to consider those events in sentencing Hoster. The court did consider the 110 pounds of phenylacetic acid, which were part of the November 14, 1991, transaction, as “relevant conduct.” Using the PSR’s method of conversion of the 110 pounds of phenylacetic acid, however, the resulting base offense level of 34 would have been the same even had the court included the 25 pounds of amphetamine from the 1989 conduct.

*1378

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Bluebook (online)
988 F.2d 1374, 1993 U.S. App. LEXIS 7148, 1993 WL 101444, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-keith-vernon-hoster-ca5-1993.