United States v. MacKay

20 F. Supp. 3d 1287, 2014 WL 1813147, 2014 U.S. Dist. LEXIS 63246
CourtDistrict Court, D. Utah
DecidedMay 7, 2014
DocketCase No. 1:10-CR-94
StatusPublished
Cited by3 cases

This text of 20 F. Supp. 3d 1287 (United States v. MacKay) is published on Counsel Stack Legal Research, covering District Court, D. Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. MacKay, 20 F. Supp. 3d 1287, 2014 WL 1813147, 2014 U.S. Dist. LEXIS 63246 (D. Utah 2014).

Opinion

MEMORANDUM DECISION AND ORDER

DEE BENSON, District Judge.

Before the Court is the resentencing of Defendant Dewey C. MacKay, III. On March 18, 2014, MacKay filed a Motion with Respect to Resentencing. (Dkt. No. 370.) On March 29, 2014, the Government filed its Response. (Dkt. No. 371.) In its Response, the Government incorporated by reference its Supplemental Sentencing Memorandum. (Dkt. No. 372.) The Court heard oral argument on April 15, 2014, Peter Stirba and Jeffrey Mann appearing on behalf of MacKay; Michael Kennedy, Richard Daynes, and Carlos Esqueda appearing on behalf of the United States. Having considered the parties’ briefs, arguments, and the relevant law, the Court now issues the following memorandum decision and order.

BACKGROUND

On August 5, 2010, MacKay was indicted in the United States District Court for the District of Utah, on 129 counts related to the unlawful distribution of Schedule II and Schedule III controlled substances. (Dkt. No. 1.) Among the counts, MacKay was charged with two counts (Counts 1 and 2), which alleged that MacKay distributed a controlled substance (oxycodone (“Percocet”), a Schedule II controlled substance, and hydrocodone (“Lortab”), a Schedule III controlled substance, respec[1290]*1290tively), the use of which resulted in the death of Mr. David Wiriek.

The statute under which MacKay was charged for Counts 1 and 2 makes it unlawful “to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance....” 21 U.S.C. § 841(a)(1) (2013). Penalties for violations of § 841(a) include up to 20 years for the unlawful distribution of a Schedule II controlled substance and up to 10 years for a Schedule III controlled substance. However, the penalty is enhanced to a mandatory minimum sentence of 20 years for a Schedule II controlled substance, and a maximum of 15 years for a Schedule III controlled substance, “if death or serious bodily injury results from the use of such substance.” Id. at § 841(b)(1)(C) & (b)(1)(E)® (emphasis added). The jury was asked to return a special verdict regarding Counts 1 and 2, answering whether Mr. Wirick’s death resulted from the drugs prescribed by MacKay. When it came time to instruct the jury, after consultation with the parties and with no request for any specific instructions on the meaning of the statutory language, the Court did not provide any direction as to the meaning of the phrase “results from.” (Dkt. No. 250, Jury Instruction No. 22.) The following instruction was given to the jury:

To find Dr. MacKay guilty of the charges in counts 1 and 2 the government must prove the following two essential elements beyond a reasonable doubt:
First, that the defendant knowingly and intentionally distributed or dispensed the controlled substances alleged in the indictment; and
Second, that the defendant knowingly and intentionally prescribed the controlled substances outside the bounds of professional medical practice and not for a legitimate medical purpose.
If you determine that the above two essential elements are satisfied as to counts 1 and 2 you must then determine whether or not death resulted from the use of the controlled substances dispensed and distributed by Dr. MacKay to David Wiriek.
“Death”, of course, means exactly that, that an individual has died. You must determine from the evidence, beyond a reasonable doubt, whether or not David Wiriek died from using the controlled substances dispensed and distributed by the defendant. The government also must prove that the death was a reasonably foreseeable consequence of the defendant’s conduct. It is not necessary, however, for the government to prove that David Wirick’s death was the intended result of the defendant’s dispensing and distributing of the controlled substances.

(Id.) (emphasis added).

This instruction was the only direction given to the jury regarding the law on this subject. As can be seen, it refers to the controlled substances in plural and provides no interpretation of the meaning of the phrase “whether or not death ‘resulted from’ the use of the controlled substances” provided by MacKay.

On August 9, 2011, at the close of the government’s case-in-chief, MacKay moved for a judgment of acquittal on all tried counts, pursuant to Rule 29(a) of the Federal Rules of Criminal Procedure. (Dkt. No. 267.) The Court denied MacKay’s motion. On August 16, 2011, after all the evidence had been presented, Dr. MacKay renewed his Rule 29(a) motion with respect to only Counts 1 and 2. The Court reserved judgment on the motion pursuant to Rule 29(b), and the case was submitted to the jury.

[1291]*1291On August 18, 2011, MacKay was convicted on 40 counts, including Counts 1 and 2. (Dkt. No. 245 at 1-2.) On December 13, 2011, the Court denied MacKay’s Motion for Judgment of Acquittal on Counts 1 and 2. (Dkt. No. 271.)

On December 19, 2011, this Court sentenced MacKay to 240 months incarceration' due to the mandatory minimum penalty for his conviction on Count 1. Given the 20-year sentence on Count 1, the Court stated that the sentence for the other counts would be less than 20 years and would run concurrently to the sentence on Count 1. The Court did not specify a sentence for the other counts even though nine of the counts had a maximum statutory term of imprisonment below 240-months (Counts 2, 4-7, 15-17, and 108). (Dkt. Nos. 286, 287.) The Court also was not requested and did not explain in any detail why it departed downward from the advisory Guideline range in its sentence for Count 1 .(Id.)

On January 4, 2012, MacKay filed a Notice of Appeal to the United States Court of Appeals for the Tenth Circuit. (Dkt. No. 294.) One of the many grounds on which MacKay based his appeal was that this Court committed error when it sentenced him to a general 240-month sentence of imprisonment, rather than specifying individual sentences for each offense. United States v. MacKay, 715 F.3d 807, 846 (10th Cir.2013). MacKay also claimed on appeal that there were insufficient facts to support the jury’s verdict on Counts 1 and 2. The Government argued the evidence was sufficient. The evidence regarding the cause of death of Mr. Wiriek can be summarized as follows:

• The Government introduced into evidence Mr. Wirick’s autopsy report, prepared by Dr. Maureen Frikke, an assistant medical examiner. (Gov.’s Trial Ex. 21 at 1-2.) Dr. Frikke’s report listed the cause of death as drug poisoning due to a combination of hydrocodone and oxycodone, and pneumonia as a complication of the drug poisoning. (Dkt. No. 370-1 at 1-2.) Dr. Frikke also reported that the concentrations of each drug were “below the concentration range that has been reported to cause death when it is the only drug present.” (Id. at 2.) Dr. Frikke did not testify because she passed away prior to .trial.
• At trial, the Government called Dr. Todd Grey, Utah’s Chief Medical Examiner, to testify. Dr. Grey opined that Mr.

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Cite This Page — Counsel Stack

Bluebook (online)
20 F. Supp. 3d 1287, 2014 WL 1813147, 2014 U.S. Dist. LEXIS 63246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mackay-utd-2014.