United States v. Le'Ann Koss

812 F.3d 460, 2016 U.S. App. LEXIS 2044, 2016 WL 471394
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 5, 2016
Docket14-51173
StatusPublished
Cited by41 cases

This text of 812 F.3d 460 (United States v. Le'Ann Koss) 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. Le'Ann Koss, 812 F.3d 460, 2016 U.S. App. LEXIS 2044, 2016 WL 471394 (5th Cir. 2016).

Opinion

CARL E. STEWART, Chief Judge:

Appellant Le’Ann Koss (“Koss”) pleaded guilty to two federal drug offenses involving quantities of marijuana and was sentenced to 70 months’ imprisonment on each offense, to run concurrently. • On appeal, Koss raises several challenges to her sentence, all of which relate to the district court’s determination that two substances involved in the offenses — a homemade “marijuana butter” and a “brown chunky substance” — were substances containing detectable amounts of Tetrahydrocannabi-nol (“THC”) for purposes of calculating their marijuana equivalency using the 1:167 gram conversion ratio in the Sentencing Guidelines’ Drug Equivalency Table for Schedule I Marijuana. See USSG § 2D1.1, comment. (n.8(D)). Finding no procedural or substantive error in the sentence imposed, and no ambiguity regarding the Guidelines’ listing of THC, we AFFIRM.

BACKGROUND AND PROCEEDINGS

In 2013, law enforcement agencies received information suggesting that the Koss family was involved in the growth and interstate transfer of high-grade marijuana. A subsequent investigation revealed that, for several years, members of the Koss family had grown large amounts of marijuana at residences in California (purportedly under the guise of medical marijuana collectives) and used various individuals to transport the marijuana to Texas for distribution. During the course of a later presentence interview, Koss admitted that she had, on several occasions, obtained marijuana from one of her sons involved in the marijuana operation; distributed that marijuana to another individual who thereafter sold it; and essentially acted as a bookkeeper for one of her sons by collecting money in exchange for marijuana, writing down sales information, and paying the son’s bills. During the same interview, Koss detailed that she had a number of medical conditions, that she self-medicated these conditions with marijuana, and that she had made marijuana-infused butter to ingest and aid in her self-medication.

The investigation eventually resulted in a superseding indictment that charged Koss and six co-defendants, including her husband and two of their sons, with one count of conspiracy to possess with intent to distribute in excess of 50 kilograms of marijuana and one count of aiding and abetting possession with intent to distribute in excess of 50 kilograms of marijuana. Koss pleaded guilty to both offenses without a plea agreement.

For sentencing purposes, the presentenee investigation report (“PSR”) held Koss personally accountable for “at least 954.679 kilograms of marijuana.” This amount included 7.03 grams of a “brown *464 chunky substance” and 5.42 kilograms of “marijuana butter,” 1 both of which law enforcement seized during a search of Koss’ Texas residence. The • PSR noted that, according to laboratory testing completed by the Texas Department of Public Safety (“DPS”), both substances contained detectable amounts of THC. Accordingly, the PSR used the Sentencing Guidelines’ Drug Equivalency Table for Schedule I Marijuana — which provides that one gram of a mixture or substance containing a detectable amount of organic or synthetic THC is the. equivalent of 167 grams of marijuana — and calculated that the two substances were the equivalent of 906.31 kilograms of marijuana. See USSG § 2D1.1, comment. (n.8(D)); see also id. § 2Dl.l(c), (Notes to Drug Quantity Table (A)). The PSR.then added that amount to 48.365 kilograms of marijuana otherwise involved in the conspiracy to arrive at the total amount of 954.679 kilograms of marijuana attributable to Koss for sentencing purposes. 2

Based on the 954.679 kilograms of marijuana attributable to her, the PSR calculated Koss’ base offense level as 30 under USSG § 2Dl.l(c)(5). Koss received a three-level reduction for acceptance of responsibility, which reduced her offense level to 27. That level, combined with Koss’ criminal history category of I, yielded a Guidelines-sentencing range of 70 to 87 months on each offense.

'Koss filed a pre-sentencing objection to the PSR’s use of the 1:167 gram ratio to convert the marijuana butter to its marijuana equivalent for purposes of calculating her base offense level. In that filing, Koss argued that the PSR incorrectly used the 1:167 gram ratio because that ratio was only applicable to substances made using pure THC, not substances like the marijuana butter that contained THC as an active ingredient merely because it was made using marijuana itself. Along the same lines, Koss argued that the Guidelines’ Drug Equivalency Tables “clearly anticipate greater punishment for substances with higher concentration or potency” and, thus, the marijuana butter could not be treated as a substance containing THC for sentencing purposes because no quantification had been done on the purity or concentration of THC in the butter.

In a separate presentencing memorandum, Koss further fleshed out her objection to the use of the 1:167 gram ratio for the marijuana butter calculation and added a challenge to the PSR’s use of the same ratio to calculate the marijuana equivalency of the brown chunky substance. Koss argued that the PSR miseharacterized the marijuana butter as a substance containing THC and that the substance was actually “a substance containing marijuana,” the equivalency of which should have been calculated using the 1:1 gram ratio in USSG § 2D1.1, comment. (n.8(D)). Koss also represented that the PSR mischaracter-ized the brown chunky substance and that the substance was actually hashish, the equivalency of which should have been calculated using the 1:5 gram ratio for “Cannabis Resin or Hashish” in USSG § 2D1.1, comment. (n.8(D)). All combined, Koss claimed that she should be held accounta *465 ble only for a total of 53.82 kilograms of marijuana, consisting of: “5.42 kilograms of a substance containing marijuana” (which converts to 5.42 kilograms of marijuana equivalent); “7.03 grams of hashish” (which converts to 0.035 kilograms of marijuana equivalent); and 48.365 kilograms of marijuana otherwise involved in the conspiracy. Based on her math and the 53.82 kilograms of marijuana, Koss argued that her base offense level should have been 20 under USSG § 2D1.1 (c)(10), which, combined with her criminal history category of I, meant that her Guidelines-sentencing range should have been 33 to 41 months on each offense.

At sentencing, Koss, through counsel, re-urged her objections to the offense level calculations pertaining to the marijuana butter and the brown chunky substance. Koss did not challenge the results of the lab reports as inaccurate or otherwise offer evidence disputing the reports; rather, Koss continued to argue that the reports failed to classify the two substances in a manner that was consistent with the Guidelines, ie., the reports failed to quantify the concentration of THC in the marijuana butter so as to justify the 1:167 gram THC ratio as.opposed to the 1:1 gram marijuana ratio and similarly failed to classify the brown chunky substance as hashish for purposes of the 1:5 gram hashish ratio as opposed to the 1:167 gram THC ratio.

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Cite This Page — Counsel Stack

Bluebook (online)
812 F.3d 460, 2016 U.S. App. LEXIS 2044, 2016 WL 471394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leann-koss-ca5-2016.