United States v. Mark White

241 F.3d 1015, 2001 U.S. App. LEXIS 2631, 2001 WL 173744
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 23, 2001
Docket00-2028
StatusPublished
Cited by77 cases

This text of 241 F.3d 1015 (United States v. Mark White) 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. Mark White, 241 F.3d 1015, 2001 U.S. App. LEXIS 2631, 2001 WL 173744 (8th Cir. 2001).

Opinion

McMILLIAN, Circuit Judge.

Mark White appeals from a final judgment and sentence entered in the United States District Court 1 for the District of South Dakota upon a jury verdict finding *1018 him guilty of conspiracy to distribute methamphetamine in violation of 21 U.S.C. § 846 and possession with intent to distribute methamphetamine in violation of 21 U.S.C. § 841(a)(1). United States v. White, No. 99CR50033-002 (D.S.D. Apr. 10, 2000) (judgment). For reversal, White argues that the district court (1) erred in denying his motion to dismiss the indictment, (2) erred in denying his motion for judgment of acquittal based on insufficiency of the evidence, (3) abused its discretion in denying his motion for a new trial based on prosecutorial misconduct, and (4) clearly erred at sentencing in finding that he was not a minor participant in the drug conspiracy. For the reasons discussed below, we affirm the judgment of the district court.

Jurisdiction

Jurisdiction in the district court was proper based upon 18 U.S.C. § 3231. Jurisdiction on appeal is proper based upon 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). The notice of appeal was timely filed pursuant to Fed. R.App. P. 4(b).

Background

On April 28, 1999, a federal grand jury indicted Mark White, charging him with conspiracy to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. The indictment read:

The Grand Jury charges: Beginning at an unknown time, but not later than March, 1996, and continuing through October, 1996 at Rapid City, in the District of South Dakota, and elsewhere, the defendants Dennis Lapp and Mark White, did combine, conspire, confederate, and agree with one another and with others known and unknown to the Grand Jury, to possess, with the intent to distribute, and to distribute, methamphetamine, a schedule II controlled substance, all in violation of 21 U.S.C. §§ 846 and 841(a)(1).

White did not move to dismiss the indictment before trial and entered a plea of not guilty.

The evidence at trial, briefly summarized in a light supporting the verdict, showed tbe following. Mark White resided in Hermiston, Oregon, and was a longtime friend of Patrick Mitchell. Mitchell had been a user and small-time dealer of methamphetamine when he lived in Oregon, and began to buy and sell methamphetamine in larger quantities after moving to South Dakota. Mitchell’s drug business involved driving, usually with other people at the wheel, between South Dakota and the west coast. Mitchell used his cell phone on these trips “to make sure the deal was good” and that “all the money and drugs were in the store.”

White was involved in four of Mitchell’s known drug transactions. In their first transaction, Mitchell met White at a Dairy Queen, where White worked. Dana Chaf-fee, Mitchell’s ex-wife, who accompanied Mitchell on that occasion, testified at trial that she and Mitchell did not possess methamphetamine before meeting with White, but did possess methamphetamine immediately afterwards. Chaffee further testified that she did not think Mitchell could have obtained the methamphetamine from a source other than White.

In the second transaction, Chaffee and Mitchell were at White’s house when Mitchell and White went into another room and returned with methamphetamine. Mitchell, Chaffee, White, and White’s girlfriend then snorted fines of methamphetamine together. Chaffee stated that “when we arrived we didn’t have any drugs and when we left we did.” Mitchell confided to Chaffee that he had intended to buy drugs from White on this occasion.

Dennis Lapp, one of Mitchell’s drug suppliers, testified regarding the third transaction, which occurred in July 1996. Lapp, unable to personally supply the full quantity of drugs Mitchell had requested, drove Mitchell from Pasco, Washington, to the *1019 Dairy Queen in Hermiston, Oregon. Lapp watched Mitchell enter the Dairy Queen and then exit twenty minutes later with another man who left the Dairy Queen on a bicycle. Lapp and Mitchell followed the man on the bicycle to a house about five blocks away. Mitchell went into the house and when he came out he was no longer concerned with obtaining methamphetamine and asked Lapp to drive him back to Pasco, Washington. Lapp could not identify White as the man on the bicycle, but White lived four or five blocks from the Dairy Queen and did not have a driver’s license so he normally rode a bicycle.

Regarding the fourth transaction, Dick Mashek, a driver and drug tester for Mitchell, testified that during one road trip to acquire drugs they were unable to obtain the anticipated amount of methamphetamine from Lapp. Mitchell said that “he had one more idea on where to get some” and referred to a friend named “Mark,” meaning White. Mitchell and Mashek then went to White’s house, where White began making telephone calls. Soon after, a man arrived at the house, whom Mashek drove to an apartment complex. Mashek then went back to White’s house and fell asleep. When he woke up, Mitchell informed Mashek that he was ready to leave, which Mashek understood to mean that Mitchell had found more methamphetamine. Mashek also remembered that “he [Mitchell] handed me a package ... and handed me some other stuff and told me to try this stuff out to know if it was any good.” It was Mitchell’s habit to have Mashek test only newly-acquired drugs.

The government also introduced evidence of Mitchell’s phone records at trial, because Mitchell habitually used his cell phone to finalize drug transactions. Phone tolls showed that Mitchell made twenty-four calls to the Dairy Queen, received twenty-seven calls from the Dairy Queen, and made twenty-four calls to White’s home phone. In addition, the government submitted a ledger in which Mitchell and Chaffee regularly kept track of drug debts. Chaffee testified that a $1,000 increase in debt in the ledger equated to approximately an ounce of methamphetamine. Chaffee also identified ' the repeated entries of “MW” in the drug ledger as referring to White. According to Chaffee, Mitchell did not collect White’s debts because he was “his good friend” and helped Mitchell “in other ways as it related to the distribution.”

White testified at trial that, during the time covered by the indictment, he did not participate in either drug usage or drug transactions with Mitchell.

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Cite This Page — Counsel Stack

Bluebook (online)
241 F.3d 1015, 2001 U.S. App. LEXIS 2631, 2001 WL 173744, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mark-white-ca8-2001.