United States v. M. Hollingsworth

CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 30, 2001
Docket00-2482
StatusPublished

This text of United States v. M. Hollingsworth (United States v. M. Hollingsworth) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. M. Hollingsworth, (8th Cir. 2001).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 00-2482 ___________

United States of America, * * Appellee, * Appeal from the United States * District Court for the Western v. * District of Missouri. * Michael P. Hollingsworth, * * Appellant. * ___________

Submitted: January 9, 2001

Filed: July 30, 2001 ___________

Before BEAM and MORRIS SHEPPARD ARNOLD, Circuit Judges, and ALSOP,1 District Judge. ___________

BEAM, Circuit Judge.

Appellant, Michael Hollingsworth, was convicted of three counts of attempting to manufacture methamphetamine in violation of 21 U.S.C. §§ 841 and 846 and was sentenced to thirty-two years in prison. Hollingsworth appeals both his conviction and his sentence on various grounds. He argues that his conviction violates Apprendi v. New Jersey because the jury did not make findings regarding drug amounts for which

1 The Honorable Donald D. Alsop, United States District Judge for the District of Minnesota, sitting by designation. he was responsible. He asserts that the sentencing judge made errors in assigning points for prior convictions and in applying sentencing enhancements for obstruction of justice and possession of a firearm. He also argues that the trial court erred by not granting his motion for a directed verdict of acquittal because the evidence did not establish that a substantial step had been taken towards manufacturing meth. We affirm in part and remand to the district court to consider whether consecutive sentences are appropriate.

I. BACKGROUND

A three-count indictment originated from the appellant's activities on three separate occasions. We recount each incident in turn and view the facts most favorably to the jury verdict.

A. Count I

On October 7, 1997, the appellant, using the name Michael Johnson, purchased twenty pounds of iodine crystals from an animal clinic in Holden, Missouri. In addition to a few legitimate veterinary uses, iodine crystals are one of three key ingredients necessary to manufacture methamphetamine (meth) employing the ephedrine reduction method.2 It is not illegal to buy, sell, or purchase iodine. However, because of its use in producing meth, law enforcement officers often monitor purchases of iodine and

2 The other key ingredients are phosphorous and pseudoephedrine (found in over- the-counter cold and flu medications). Through a number of chemical reactions, the pseudoephedrine is extracted from the binding material of the cold medicines, then chemically altered to become meth. Other chemicals are also employed at each stage of the reactions (including methanol, acetone, muriatic acid, lye, etc.), but iodine, phosphorous and pseudoephedrine are the key components necessary to the ephedrine reduction method.

-2- were present when appellant made his purchase at the animal clinic. Appellant paid for the iodine with cash, and a check drawn on a credit card account in his father's name.

Appellant had previously inquired about purchasing iodine, and had purchased one pound of iodine in September 1997. He claims that he sought to purchase only one pound of iodine on October 7, but was told by clinic employees that the iodine could only be purchased in twenty-pound quantities. However, clinic employees denied this during their testimony.

After following the appellant from the clinic for two hours, the police stopped him because the surveillance helicopter was running low on fuel and they feared he had spotted them. In addition to the twenty pounds of iodine, police found drug paraphernalia in appellant's car, but none of the other component chemicals or equipment necessary to manufacture meth.

Police also responded to the address displayed on the check appellant had used for the purchase. Appellant's parents owned the house and lived in its upstairs portion while appellant resided in the basement. After receiving consent to search the house, officers searched the basement, which included the garage. They found a non- operational meth laboratory. Among the items recovered were Pyrex flasks and other scientific glassware, a condenser, plastic tubing, a hot plate, several gallons of acetone, methal ethyl ketone, several gallons of Coleman fuel, Red Devil Lye, a plastic bag with red residue, glass tubing with black residue,3 triple beam scales, a plastic baggy containing a trace amount of white residue which tested positive for ephedrine, a jar containing waste product consistent with meth production and a briefcase with a variety of over-the-counter cold medications . Individually, these items are not illegal to

3 This red and black residue is consistent with several different stages of the meth production process.

-3- possess, but together they comprise the elements necessary to produce meth. The officers confiscated all of the items.

The government prepared a production capability report based upon the above listed chemicals and equipment. It concluded that from the twenty pounds of iodine, the appellant could ultimately produce between 1.3 to 1.8 kilograms of meth, assuming the presence of phosphorous and pseudoephedrine in sufficient quantities, and a sixty to eighty percent yield. The Presentence Report (PSR) used the 1.3 kilogram amount in its recommendations to the court because that amount was more advantageous to the appellant. Appellant's expert conceded at the sentencing hearing, that if one calculated drug quantities based on the most abundant precursor chemical, the government capability estimate was reasonable.

B. Count II

Responding to an explosion and fire on January 8, 1998, authorities found another meth laboratory in the basement of appellant's parents' house. Two city maintenance employees contacted the police and stated they observed smoke coming from the house and two white males run from the rear of the residence to enter a house nearby. A neighbor, who identified one of the men she saw as the appellant, corroborated this account.

Officers contacted Linda Hollingsworth, the appellant's estranged wife, who resided at the nearby house. Ms. Hollingsworth initially denied that anyone had entered her house, and refused to consent to a search of the premises. However, after police took a statement from the neighbor, and after Darrell Wilson (ultimately a codefendant of appellant) exited Ms. Hollingsworth's house and was identified by the two city workers as one of the men they saw flee from appellant's parents' house, Ms. Hollingsworth gave consent to search her home. Officers found the appellant, whom they took into custody and later released pending further investigation.

-4- Officers recovered even more items related to meth production than they had on October 7, 1997. In addition to similar scientific glassware, plastic tubing, coffee filters,4 and gram scales, the officers also confiscated several gallons of various liquids and sediments consistent with waste product associated with meth production, 200 empty bottles of Heet brand antifreeze for fuel,5 camp fuel containers (both full and empty), lye, several gallons of acetone, hydrochloric acid, and sixty-eight empty bottles of pseudoephedrine tablets. The officers also discovered a semi-automatic pistol in appellant's jeep, which was parked in the garage near the meth lab.

Based on the amount of pseudoephedrine that had been contained in fifty-nine of the empty pseudoephedrine bottles, the government produced a production capability report estimating the appellant could have manufactured 265 grams of meth.

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