United States v. List

200 F. App'x 535
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 12, 2006
Docket05-6526
StatusUnpublished
Cited by6 cases

This text of 200 F. App'x 535 (United States v. List) 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. List, 200 F. App'x 535 (6th Cir. 2006).

Opinion

COOK, Circuit Judge.

A jury convicted Larry List of (1) conspiring to distribute and possess with intent to distribute marijuana and cocaine (Count One), (2) attempting to possess with intent to distribute cocaine (Count Six), and (3) using or carrying a firearm during and in relation to the attempted possession of cocaine or possessing a firearm in furtherance of the attempted possession of cocaine (Count Seven). List raises numerous challenges to his conviction. For the reasons that follow, we reverse the firearm conviction and affirm in all other respects.

I

This case arises from a years-long Drug Enforcement Agency investigation overseen by DEA Agent David Lewis that resulted in the arrests of List and his drug trafficking co-conspirators — John “Red” Pennington, Roy Gibson, and Danny Gibson (no relation).

In September 1999, List approached Lewis to cooperate in the investigation of the drug-trafficking activities of Roy Gibson (List’s employer) and Pennington (Roy’s partner). List explained that during his employment with Roy building race car engines, he overheard conversations about Roy selling marijuana and cocaine and, at various times, he observed “Mexicans” delivering large barrels to Roy’s farm for unloading. As List told it, Roy grew more open about his drug-trafficking activity: List saw a “Mexican” he had seen previously at Roy’s farm pay Roy a large sum of money, and Roy showed List cocaine he claimed was worth $250,000. List also met one of Roy’s major drug purchasers, Danny Gibson, who bought 100 pounds of marijuana weekly.

Danny became suspicious of List because List had entered the drug-trafficking business rapidly and had quickly gotten to know the people involved. Upon learning of Danny’s suspicion, Roy reassured him that List was “all right” and explained that Roy and List had “messed with the white stuff [cocaine].”

Despite his detailed knowledge about Roy’s drug trafficking operation, List denied any serious involvement in the operation and claimed he personally had only one customer — Patrick McAbee. Although testimony showed that McAbee sold List personal-use quantities of cocaine in 1997 or 1998, it also showed List *538 to be a supplier; McAbee purchased cocaine and distribution quantities of marijuana from List. At the end of 1998, List quit working for Roy, and their relationship deteriorated after Roy heard that List was renting garage space from Pete McAbee (Patrick McAbee’s father). Pete allegedly owed Roy for at least 100 pounds of marijuana he bought. Because List rented Pete’s garage space, Roy believed List was part of the “rip off’ and held List responsible for the money Pete owed. Frustrated by the payments Roy had demanded, List approached Agent Lewis. Thereafter, DEA agents asked List to arrange a meeting with Roy and to wear a wire to record statements that would corroborate List’s story. Though List agreed to set up a meeting, he refused to wear the recorder. That refusal ended the cooperation arrangement.

In the meantime, DEA agents arrested Danny Gibson and, as part of a plea deal, Danny agreed to wear a wire to a meeting with List and to record incriminating phone calls with him. On these calls, List talked about his own and his co-conspirators’ drug-trafficking activities, his dispute with Roy over the alleged marijuana theft, and his threat to shoot Pennington over drugs. Shortly after Danny agreed to cooperate, List asked if Danny was interested in selling a kilogram of cocaine to him. At the same time, List was maintaining contact with Roy; telephone records showed numerous calls between telephone numbers associated with List and Roy. Ultimately, the agents set up a drug deal between Danny and List.

This drug deal occurred in November 2001 when Danny — under DEA surveillance — picked List up at his house, drove a short distance with List, handed him a kilogram of cocaine, and dropped him off at List’s driveway. After exiting the car, List was immediately arrested by DEA agents who recovered the cocaine and a loaded .25 caliber Browning semi-automatic pistol in his coat pocket. In the end, a jury found List guilty of the drug and weapons charges, and he appeals.

II

1. Speedy Trial Act

List asserts that the district court erred in denying his motion to dismiss two counts because the delay in going to trial violated his rights under the Speedy Trial Act (“STA”). We review de novo the district court’s legal interpretation of the STA and the factual underpinnings of that ruling for clear error. United States v. DeJohn, 368 F.3d 533, 538 (6th Cir.2004). Under the STA, a defendant must be tried “within 70 days of the latest of the filing of an indictment or information, or the first appearance before a judge or magistrate.” See 18 U.S.C. § 3161(c)(1). This requirement, however, is subject to multiple exceptions. Relevant here, a court excludes from the STA computation “delay resulting from any pretrial motion.” 18 U.S.C. § 3161(h)(1)(F).

List’s argument focuses on the filing of two pretrial motions. First, List filed an agreed order to reset the motions deadline (essentially a pretrial motion), which he claims should have tolled the STA clock for at most 4 days 1 because the district court had all the information to rule on the proposed order when List filed it. Instead, the district court tolled 12 days, the number of days between the date the agreed order was filed and the date the court entered the order. To accept List’s interpretation would yield 49 days of un *539 tolled time (53 actual days of delay minus 4 days for tolling). Second, List maintains that the filing of an ex parte government motion for an order under seal should not have tolled the STA clock. Without this erroneous tolling, he asserts, an additional 26 days expired, which, when added to the previous 49 days, yielded an impermissible 75 nonexcludable days of delay.

List must succeed on both parts of his argument to demonstrate a STA violation, but he fails on both. He concedes that it is “well settled that the filing of any pretrial motion including a motion for additional time, tolls the [STA] clock,” but he complains that the district court’s delay in entering the order on the first motion was unreasonable. He relies on Supreme Court dicta that “if motions are so simple or routine that they do not require a hearing, necessary advisement time should be considerably less than 30 days.” Henderson v. United States, 476 U.S. 321, 329, 106 S.Ct. 1871, 90 L.Ed.2d 299 (1986). But “both the Supreme Court and this circuit [have held] that there is no requirement that delays due to motions be reasonable.” United States v. Bass, 460 F.3d 830, 835 (6th Cir.2006). And even if we agreed with List that a reasonableness requirement exists, he fails to persuade us that 12 days of delay was unreasonable. See United States v. Jenkins,

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Bluebook (online)
200 F. App'x 535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-list-ca6-2006.