United States v. Leonard P. Riffe

28 F.3d 565, 1994 U.S. App. LEXIS 16701, 1994 WL 316916
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 6, 1994
Docket93-1878
StatusPublished
Cited by56 cases

This text of 28 F.3d 565 (United States v. Leonard P. Riffe) 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. Leonard P. Riffe, 28 F.3d 565, 1994 U.S. App. LEXIS 16701, 1994 WL 316916 (6th Cir. 1994).

Opinions

MERRITT, Chief Judge, delivered the opinion of the court, in which NELSON, Circuit Judge, joined. KENNEDY, Circuit Judge (pp. 570-72), delivered a separate opinion concurring in part and dissenting in part.

MERRITT, Chief Judge.

Defendant Leonard Riffe appeals his convictions and sentences for conspiracy to distribute marijuana while a prisoner in violation of 21 U.S.C. § 846 (Count 1) and for aiding and abetting the use of the mail to facilitate the distribution of marijuana in prison in violation of 21 U.S.C. § 843(b) (Counts 2 and 3). On appeal, Riffe claims that the district court committed reversible error when it refused to give a jury instruction on his theory of defense of duress by fellow prisoners and that there was insufficient evidence to support convictions on Counts 2 and 3. Although we find that sufficient evidence existed for the jury to convict, we agree that the district court erred when it refused to give a duress jury instruction. The most significant issue before us is whether the defense of duress, and hence an instruction on duress, is available only if a prisoner has attempted to present himself to prison authorities and attempted to seek safe haven from prison administrative procedures even though there is evidence that such action is likely to result in serious physical harm or death.

I.

Riffe is an inmate at Michigan’s Standish Maximum Correctional Facility. In 1992, a federal grand jury indicted Riffe and Stephanie Kania, Riffe’s girlfriend, for conspiracy to distribute marijuana and aiding and abetting the use of the mail to facilitate distribution of marijuana. Kania pled guilty and agreed to cooperate with the government. Defendant was tried by a jury and convicted of all three counts.

The goal of defendant’s scheme was to smuggle marijuana into Standish. Kania would receive packages containing marijuana or money to buy marijuana at her post office box in Carrollton, Michigan, sent by an unknown coconspirator. Once a mailing arrangement was made, Riffe would call Kania and instruct her to retrieve the package from her post office box and deliver the marijuana [567]*567to a prison guard at a location outside the prison arranged by Riffe. The guard would then deliver the marijuana to Riffe inside the prison.

On appeal, Riffe argues that the district court erred in denying his judgment of acquittal motions on Counts 2 and 3 because the evidence was insufficient to support the convictions for knowingly and intentionally aiding and abetting the use of the mail to facilitate the distribution of marijuana. He argues that the government failed to present any evidence that he was directly involved in the actual mailing of the marijuana. He contends that the evidence merely showed that he had apprised other Standish inmates of Kama’s mailing address and that those inmates were responsible for arranging the mailings. However, he admitted that he instructed Kania about the packages, that he utilized Kania to pick up the marijuana, that he arranged drops between Kania and prison guards outside the prison and that he arranged for the guards to deliver the marijuana to him. He concludes, however, that this evidence is insufficient to convict him under 21 U.S.C. § 843(b). When reviewing a claim of insufficient evidence, we examine the evidence in the light most favorable to the government and draw all inferences in the government’s favor in order to determine whether any rational trier of fact could have found the elements of the offense beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979); United States v. Head, 927 F.2d 1361, 1365 (6th Cir.), cert. denied, — U.S. -, 112 S.Ct. 144, 116 L.Ed.2d 110 (1991).

The statute under which the defendant was charged and convicted reads:

It shall be unlawful for any person knowingly or intentionally to use any communication facility in committing or in causing or facilitating the commission of [a drug trafficking crime].

21 U.S.C. § 843(b). The statute specifically defines “communication facility” to include the mail. 21 U.S.C. § 843(b). The elements of § 843(b) which the jury was required to find beyond a reasonable doubt are (1) the knowing or intentional (2) use of the mail (3) to facilitate the commission of the marijuana distribution. United States v. Dotson, 871 F.2d 1318, 1321 (6th Cir.1989)(citation omitted), vacated in part on other grounds, 895 F.2d 263 (6th Cir.), cert. denied, 498 U.S. 831, 111 S.Ct. 94, 112 L.Ed.2d 66 (1990). Because Riffe was charged with aiding and abetting, the second element actually required the jury to find that Riffe aided and abetted the use of the mail. 18 U.S.C. § 2. Riffe argues incorrectly that he could not have aided and abetted in the use of the mail because he was in prison when the packages were mailed.

Kania testified that she would receive packages at her post office box based on Riffe’s arrangements, that she knew the packages contained either marijuana or money to purchase marijuana which would eventually be smuggled into the prison and that Riffe was the only person who knew her post office box number. Riffe would call her and tell her that a package was coming to her post office box and that she should retrieve it. Riffe would later call her to affirm that the package of drugs had arrived and give her instructions regarding where to meet a prison guard to forward the package to him.

Postal Inspector Paul Durand’s trial testimony supported Kama’s testimony. He also testified that when he confronted Riffe about the scheme, Riffe admitted that he had arranged the mailings to be sent to Kama’s post office box and had arranged for the prison guards to receive the marijuana from Kania and deliver it to him in the prison.

While Riffe is correct that he might not have had direct involvement in the actual mailing of the packages because he was in prison, he clearly aided and abetted others, including Kania, in using the mail to facilitate this drug scheme. He directed the entire scheme, arranged for third parties to mail the marijuana to Kania, directed Kania to use her post office box for the drug offense and instructed Kania on how to further facilitate the scheme once she received the mailed packages. Contrary to defendant’s argument, there is no requirement that the defendant be the person who initiates the mailing in order to be convicted under § 843(b). United States v. McLernon,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Ryan Sumlin
956 F.3d 879 (Sixth Circuit, 2020)
United States v. Joey Wiseman, Jr.
932 F.3d 411 (Sixth Circuit, 2019)
United States v. Calvin Jones
554 F. App'x 460 (Sixth Circuit, 2014)
United States v. Robin Lippitt
487 F. App'x 368 (Ninth Circuit, 2012)
United States v. Jerry Clark, Jr.
485 F. App'x 816 (Sixth Circuit, 2012)
United States v. Nwoye
663 F.3d 460 (D.C. Circuit, 2011)
United States v. David Sloan
401 F. App'x 66 (Sixth Circuit, 2010)
United States v. Capozzi
747 F. Supp. 2d 846 (E.D. Kentucky, 2010)
United States v. Howe
289 F. App'x 74 (Sixth Circuit, 2008)
United States v. Torres-Ramos
536 F.3d 542 (Sixth Circuit, 2008)
United States v. Ridner
512 F.3d 846 (Sixth Circuit, 2008)
United States v. Hernandez
232 F. App'x 561 (Sixth Circuit, 2007)
United States v. Clark
193 F. App'x 562 (Sixth Circuit, 2006)
Dixon v. United States
548 U.S. 1 (Supreme Court, 2006)
United States v. Hopkins
151 F. App'x 448 (Sixth Circuit, 2005)
United States v. Naovasaisri
150 F. App'x 170 (Third Circuit, 2005)
United States v. Johnson
Sixth Circuit, 2005
United States v. Terance Johnson
416 F.3d 464 (Sixth Circuit, 2005)
United States v. Hughes
134 F. App'x 72 (Sixth Circuit, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
28 F.3d 565, 1994 U.S. App. LEXIS 16701, 1994 WL 316916, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-leonard-p-riffe-ca6-1994.