United States v. Mansker

240 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 766, 2003 WL 137563
CourtDistrict Court, N.D. Iowa
DecidedJanuary 20, 2003
DocketCR02-4060-MWB
StatusPublished
Cited by1 cases

This text of 240 F. Supp. 2d 902 (United States v. Mansker) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mansker, 240 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 766, 2003 WL 137563 (N.D. Iowa 2003).

Opinion

ORDER REGARDING DEFENDANT’S MOTION FOR SANCTIONS, MOTION FOR JUDGMENT OF ACQUITTAL, AND MOTION FOR NEW TRIAL

BENNETT, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION. .906

II. LEGAL ANALYSIS. O Oí

A. Motion for Sanctions. O Oí

1. Destruction of notes. O Oí

a. Jencks violation. © Oí

b. Brady violation. t-H Oí

2. Failure to turn over interview reports. t-H Oí

B. Motion for Judgment of Acquittal. t-H Oí

1. Standards applicable to motions for judgment of acquittal H Oí

2. Sufficiencg of the evidence. H Oí

C. Motion for New Trial. H Oí

1. Standards applicable to motions for new trial. t-H Oí

2. Sufficiencg of the evidence. C'O Oí

III. CONCLUSION. .921

The scene is a familiar one in this district — at the close of the government’s conspiracy to distribute methamphetamine case, the exhibit table situated at the front of the courtroom is piled high with exhibits. On the table sit methamphetamine, drug packaging materials, cutting agents, videotaped surveillance, photographs, pipes, straws, scales, money, drug notes with names and telephone numbers, telephone and cell phone records, receipts for lithium batteries, discarded and dismantled lithium batteries, Ephedrine tablets, discarded Ephedrine packaging, muriatic acid, anhydrous ammonia storage containers, and other precursor materials. Not every drug trial has all of this evidence (although many of them do), but in the undersigned’s experience as a trial judge in the district with the 6th busiest criminal docket per judge in the nation, every drug trial has some of it.

That is, until United States of America v. Mansker. At the close of this trial, the exhibit table was barren because not a single exhibit was introduced. The jury found the defendant guilty of conspiracy to distribute methamphetamine, and the government’s only evidence was the testimony of six convicted drug felons hoping to receive reductions in their sentences by inculpating the defendant without any corroborating physical evidence.

This case opens the windows on but one of the many flaws in the United States Sentencing Guidelines. The theory underlying the Guidelines’s scheme of allowing for sentence reductions at the prosecutor’s discretion if a defendant provides information on his fellow co-conspirators is that the “substantial assistance” motions will be carrots to dangle in front of the noses of defendants facing long sentences. In theo *906 ry, the motions enable the United States Attorney’s Office to use the little fish to catch the big fish. 1

Sentencing reductions for cooperation can be substantial. For example, in this case, one cooperating witness had a Guideline range of 240 months to life imprisonment. As a result of the witness’s “substantial assistance,” the government moved under 18 U.S.C. § 3553(e) and under U.S.S.G. § 5K1.1 to reduce his sentence below his Guideline range and below the statutory mandatory minimum. Absent the government making these motions, the court would have been required to impose at least a 20 year sentence. However, because of the government’s motions, the court was empowered to go below his Guideline range, and the witness was ultimately sentenced to 75 months. Furthermore, because this particular witness testified in this trial and two others, the government moved under Rule 35 to reduce his sentence even further.

Theoretical underpinnings aside, this case compels the court to echo Judge Bright’s oft-repeated criticism of the United States Sentencing Guidelines: “What kind of a criminal justice system rewards the drug kingpin or near-kingpin who informs on all the criminal colleagues he or she has recruited, but sends to prison for years and years the least knowledgeable or culpable conspirator, one who knows very little about the conspiracy and is without information for the prosecutors?” United States v. Griffin, 17 F.3d 269, 274 (8th Cir.1994) (Bright, J., dissenting). Until Congress speaks otherwise, the answer, sadly, is our system.

I. INTRODUCTION

On July 23, 2002, the United States Grand Jury for the Northern District of Iowa returned a one-count indictment against defendant Todd Allan Mansker, charging him with conspiracy to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, in violation of 21 U.S.C. § 841(a)(1), 21 U.S.C. § 841(b)(1)(A), and 21 U.S.C. § 846. The indictment identifies the time period of the conspiracy as between 1997 and February 2002.

On October 7, 2002, this case proceeded to trial before a jury. At trial, the government identified eight cooperating witnesses but ultimately called six cooperating witnesses because the court excluded two witnesses from testifying. Each cooperating witness who testified named the defendant as an occasional source of their supply of methamphetamine, as a purchaser of methamphetamine in too great a quantity to be for personal use, or as a middle-man in the witness’s own enterprise of distributing methamphetamine.

The court’s exclusion of two cooperating witnesses arose out of the defendant’s motion for sanctions. Midway through trial, the defendant fortuitously learned that he was missing potentially exculpatory discovery documents because one government witness, Cory Derby, testified that he debriefed twice, but the government had pro *907 vided Mr. Mansker’s counsel with only one debriefing report. The court recessed and ordered the government to produce all of Mr. Derby’s debriefing reports, as well as any other possible discovery document that should have been produced but was overlooked. The government complied and produced the reports, as well as two Drug Enforcement Administration (“DEA”) agents’ handwritten notes from the debriefings. At this point, the defendant moved for sanctions for the government’s failure to produce exculpatory evidence. The defendant argued that the non-disclosed reports were exculpatory because they failed to mention the defendant. The court held a hearing on the defendant’s motion for sanctions and, at the conclusion of the hearing, found that these documents were exculpatory because the witnesses during these interviews provided ostensibly complete lists of their drug suppliers and customers but notably failed to identify defendant Mansker. In addition, one of the DEA agent’s handwritten notes of Mr.

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Bluebook (online)
240 F. Supp. 2d 902, 2003 U.S. Dist. LEXIS 766, 2003 WL 137563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mansker-iand-2003.