United States v. Lee Hitow (88-1970) David Long (88-2033)

889 F.2d 1573, 29 Fed. R. Serv. 500, 1989 U.S. App. LEXIS 17670, 1989 WL 142359
CourtCourt of Appeals for the Sixth Circuit
DecidedNovember 28, 1989
Docket88-1970, 88-2033
StatusPublished
Cited by77 cases

This text of 889 F.2d 1573 (United States v. Lee Hitow (88-1970) David Long (88-2033)) 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. Lee Hitow (88-1970) David Long (88-2033), 889 F.2d 1573, 29 Fed. R. Serv. 500, 1989 U.S. App. LEXIS 17670, 1989 WL 142359 (6th Cir. 1989).

Opinion

WELLFORD, Circuit Judge.

Lee Hitow and David Long appeal their convictions for participation in a large conspiracy to distribute marijuana. See also United States v. Lochmondy and Ludlow, Nos. 88-2049/2134; United States v. Arnold, No. 88-2133. We affirm.

I.

In the spring of 1983, Dennis Erikson invested $150,000 in a load of marijuana that was to be brought to the United States from Colombia. Erikson decided that he wanted to obtain part of the load and began making preparations to receive some of the marijuana. He arranged storage sites for the marijuana and spoke with various individuals concerning the shipment. One such conversation was with appellant David Long. Erikson telephoned Long, with whom he had dealt on a previous load of marijuana in February 1983, and told him that Long could have “as much [of the marijuana] as he could do.”

Erikson went to Atlantic City, New Jersey, in August 1983 to await the arrival of the marijuana. He arranged for a semi-truck to drive the marijuana from Atlantic City to the Kalamazoo, Michigan area. After its arrival in Atlantic City, the marijuana was loaded into the truck, Erikson paid a $1,000,000 down payment, and the marijuana was then driven to the home of code-fendant Willis Canter in Galesburg, Michigan, near Kalamazoo.

When the truck arrived at Canter’s address, it got stuck in the driveway and almost tipped over. A tow truck was called to free the semi, which was then taken to a storage site at the farm of Casey Plantefaber near Three Rivers, Michigan (the Buckhorn Farm). The marijuana was unloaded, weighed, and put into a pole barn. Its total weight was 43,000 pounds, including packaging.

On the following day, Erikson and Stephen Powell, who had agreed to distribute some of the load, began delivering van loads of marijuana to Canter’s house for distribution by codefendants Kim Arnold and Canter on consignment. On one of these trips, Erikson was approached by appellant Lee Hitow, who asked to purchase the rest of the load. Although Hitow did not receive the rest of the load, Powell was told by Canter that Hitow received approximately 1800 pounds of marijuana from the shipment. Powell observed Hitow loading or unloading marijuana at Canter’s address at least twice. Hitow was also seen there by other coconspirators when marijuana was being picked up and payments were being made.

Erikson notified Long of the marijuana’s arrival and accompanied him to Buckhorn Farm. Long apparently was one of the few persons allowed to go directly to the storage site at Buckhorn Farm to obtain marijuana. He obtained at least two pickup loads of marijuana there, which he purchased on consignment from Erikson. Long did not pay Erikson for all the marijuana he obtained.

Some of the marijuana was of poor quality and was returned by various customers. Stephen Powell took some of the marijuana from Canter's home to the home of code-fendant Michael Roberts. When Powell went to the Canter address to make this pickup, he observed Hitow and another defendant putting returned marijuana into the truck that Powell was to take to Roberts’ house. This marijuana was ultimately *1577 returned to the East Coast sources by another conspirator.

II.

In March 1988, a federal grand jury returned a three-count indictment against appellants Long and Hitow and 15 other defendants. Count 1 of the indictment charged all of the defendants with conspiracy to possess with intent to distribute in excess of 1,000 pounds of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1). Count 2 charged all of the defendants with possession with intent to distribute and distribution of over 1,000 pounds of marijuana, in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2.

The district court divided the defendants into two groups for trial. The first group included appellants Long and Hitow and three other defendants. On July 28, 1988, the jury returned verdicts of guilty against Hitow and Long. Hitow was found guilty on both Counts 1 and 2. Long was found guilty on Count 1 and the lesser-included offense in Count 2 of possession with intent to distribute less than 1,000 pounds of marijuana.

III.

1. Sufficiency of the Evidence

Both appellants contend that the evidence was insufficient to convict them on Count 1, which charged them with conspiracy to possess with intent to distribute and distribution of in excess of 1,000 pounds of marijuana, in violation of 21 U.S.C. §§ 846, 841(a)(1). The elements of this offense are: (1) that the defendants entered into an agreement to possess with intent to distribute and/or distribution of in excess of 1,000 pounds of marijuana, (2) that they did so willingly, and (3) that one of the conspirators knowingly committed at least one overt act in furtherance of the conspiracy. United States v. Meyers, 646 F.2d 1142 (6th Cir.1981).

No formal or express agreement is required. The agreement may be inferred from the acts done in furtherance of the conspiracy. Direct Sales Co. v. United States, 319 U.S. 703, 63 S.Ct. 1265, 87 L.Ed. 1674 (1943); Poliafico v. United States, 237 F.2d 97 (6th Cir.1956). Once the existence of the conspiracy is proven, only slight evidence is necessary to connect a defendant with the conspiracy. United States v. Mayes, 512 F.2d 637, 647 (6th Cir.), cert. denied, 422 U.S. 1008, 95 S.Ct. 2629, 45 L.Ed.2d 670 (1975). It is only necessary that a defendant know of the object of the conspiracy, associate himself with it, and knowingly contribute his efforts in its furtherance. United States v. Grunsfeld, 558 F.2d 1231 (6th Cir.), cert. denied, 434 U.S. 872, 98 S.Ct. 219, 54 L.Ed.2d 152 (1977).

The government’s position is that both appellants were part of a “chain” conspiracy to distribute the load of marijuana. In “chain” conspiracies, the agreement can be inferred from the interdependent nature of the criminal enterprise. United States v. Warner, 690 F.2d 545, 549 (6th Cir.1982). It can be assumed that participants understand they are participating in a joint enterprise because success is dependent on the success of those from whom they buy and to whom they sell. United States v. Bourjaily, 781 F.2d 539, 544 (6th Cir.1986).

The key element of a chain conspiracy is knowledge of a large operation. United States v. McLernon,

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Bluebook (online)
889 F.2d 1573, 29 Fed. R. Serv. 500, 1989 U.S. App. LEXIS 17670, 1989 WL 142359, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-lee-hitow-88-1970-david-long-88-2033-ca6-1989.