United States v. Mann

195 F. App'x 430
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 18, 2006
Docket05-5470, 5471
StatusUnpublished
Cited by9 cases

This text of 195 F. App'x 430 (United States v. Mann) 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. Mann, 195 F. App'x 430 (6th Cir. 2006).

Opinion

*432 OPINION

R. GUY COLE, Jr., Circuit Judge.

Defendants-Appellants Alan Mann and Tiffany Arnold appeal their convictions and life sentences for, inter alia, conspiracy to manufacture methamphetamine. Mann argues on appeal that: (1) his indictment was defective insofar as it charged him with two separate conspiracies, rather than one ongoing conspiracy; (2) the district court abused its discretion in refusing to sever the felon-in-possession count; (3) the district court erred in failing to dismiss two counts due to insufficient evidence to support a conviction; and (4) the district court’s sentence was unreasonable. Arnold appeals her conviction and sentence on the ground that her indictment was constructively amended when the Government sought to prove to the jury at trial that death resulted from her distribution of methamphetamine. For the reasons that follow, we AFFIRM the convictions and sentences of both defendants.

I.

Co-defendants Alan Mann and Tiffany Arnold were indicted on April 21, 2004, on various counts related to the manufacture and sale of methamphetamine. Each defendant was charged with two counts of conspiring to manufacture and distribute methamphetamine, in violation of 21 U.S.C. § 846. The first count related to events that occurred between September of 1999 and October of 2001. The second count related to an allegedly distinct conspiracy that took place between April of 2002 and March of 2004. Each defendant was also charged with distributing an unspecified quantity of methamphetamine on February 24, 2004, and with possessing precursor materials used to manufacture methamphetamine on that date, in violation of 21 U.S.C. §§ 841(a)(1) and 843(a)(6).

Mann was indicted separately on four additional counts: (1) possession with intent to distribute five or more grams of methamphetamine on February 26, 2004; (2) possession of precursor materials used to manufacture methamphetamine on that date; (3) possession of an unregistered pipe bomb on that date; and (4) being a felon in possession of a weapon on that date, in violation of federal laws. These acts respectively violate 21 U.S.C. §§ 841(a)(1), ' 843(a)(6), 26 U.S.C. § 5861(d), and 18 U.S.C. § 922(g)(1). Arnold was indicted separately on one additional count: distributing an unspecified quantity of methamphetamine, in violation of 21 U.S. § 841(a)(1), in March of 2004.

Mann and Arnold each pleaded not guilty and were tried separately. Before their trials were severed, however, Arnold made a motion, joined by Mann, to require the Government to drop one of the conspiracy counts, arguing that all the conduct charged was part of a single conspiracy. Because the district court believed the question of the number of conspiracies to be one of fact for the jury, the motion was denied. Mann filed a motion to sever the felon-in-possession charge, which was denied as well.

On April 1, 2004, the district court conducted a hearing as to whether Arnold should be detained prior to trial. At this hearing, the Government stated that Arnold was subject to mandatory life imprisonment due to a prior felony conviction and because “it [was] reasonable that the death of [Tina Jones] was caused by Ms. Arnold.” The court ordered Arnold’s detention. The Government also gave each defendant written notice on September 20, 2004, that they would be subject to enhanced statutory penalties due to their prior convictions.

*433 Mann was tried first, on October 27, 2004. At trial, the Government put on evidence of a controlled buy involving Gerry Lynch, who purchased two grams of methamphetamine from Mann. Arnold assisted in the transaction, which was monitored and videotaped by state police. The Government also presented evidence from local police who had searched Mann’s garage with his mother’s consent. The officers testified to having recovered in excess of twenty-one grams of methamphetamine, various products used in the manufacture of methamphetamine, and a tube-shaped explosive device (“pipe bomb”).

During the search, the phone in Mann’s garage rang, and an officer answered it. The officer told the caller that “there was some stuff ready and they could come up and get it.” Two men, Dennis Perry and Isaac Mills, one of whom was the caller, arrived in a car and were arrested. Perry cooperated with the Government, testifying at Mann’s trial that he intended to purchase methamphetamine from Mann and that he had done so in the past. The Government also introduced the testimony of Bryan Sampson, Angela Sowders, Paul Lanham, and Melinda Bowman, each of whom testified that they had purchased methamphetamine from Mann, or assisted him or Arnold in its manufacture, at various times between 1991 and 2004.

Evidence was adduced at trial that Mann and Arnold were arrested on March 4, 2004, as the two were leaving Arnold’s apartment. Mann was carrying a backpack at the time and Arnold was carrying two backpacks. The backpacks contained equipment commonly used to manufacture methamphetamine; one officer testified that each pack had a “fully functioning” methamphetamine lab in it. The arresting officers found a .32-caliber handgun wrapped in a towel under the hood of Mann’s car, which was parked nearby. The car also contained items used in the manufacture of methamphetamine. The officers found $3,756 in cash in Arnold’s apartment.

Following his arrest, Mann admitted that he and Arnold had manufactured methamphetamine between September of 1999 and October of 2001, during which time they produced between two and eight ounces of methamphetamine every three weeks. Mann also admitted that he and Arnold produced methamphetamine between April 20, 2002 and March 9, 2004, during which time they produced between a quarter of an ounce to a half of an ounce of methamphetamine every two-to-three weeks.

The jury convicted Mann on all counts, holding him responsible by special verdict for 7.584 kilograms of methamphetamine. Mann was sentenced to two life sentences, two thirty-year sentences, two twenty-year sentences, and two ten-year sentences, all of which were to be served concurrently.

On November 3, 2004, Arnold’s trial began. In addition to much of the evidence adduced at Mann’s trial, there was evidence that, following her arrest, Arnold admitted that she had witnessed approximately twelve drug transactions in Mann’s garage in recent months. According to the Government, Arnold, who did not testify at trial, also admitted to assisting Mann in “bagging” methamphetamine, and that she had on one occasion transported between six and seven grams of methamphetamine from her apartment to Mann.

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Bluebook (online)
195 F. App'x 430, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mann-ca6-2006.