United States v. Melvin Towns, Jr.

718 F.3d 404, 2013 WL 1809758
CourtCourt of Appeals for the Fifth Circuit
DecidedMay 1, 2013
Docket11-50948
StatusPublished
Cited by35 cases

This text of 718 F.3d 404 (United States v. Melvin Towns, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Melvin Towns, Jr., 718 F.3d 404, 2013 WL 1809758 (5th Cir. 2013).

Opinions

EDITH H. JONES, Circuit Judge:

Melvin Towns (“Towns”) challenges his conviction and sentence for conspiracy to manufacture methamphetamine and conspiracy to possess and distribute pseu-doephedrine in violation of 21 U.S.C. § 846. He argues primarily that some of the evidence against him — pseudoephed-rine purchase logs — was introduced in violation of the business records exception to the hearsay rule and the Sixth Amendment’s Confrontation Clause. Because the purchase transaction logs conform to Federal Rule of Evidence (FRE) 803(6), and because the Supreme Court’s decision in Melendez-Diaz v. Massachusetts, 557 U.S. 305, 129 S.Ct. 2527, 174 L.Ed.2d 314 (2009), approves the use of nontestimonial business records without a live witness, we AFFIRM the conviction. Finding no reversible error in the refusal of a safety value sentence reduction, we AFFIRM the sentence as well.

BACKGROUND

In 2009, James Pieprzica, an officer with the Texas Department of Public Safety, discovered a conspiracy whereby individuals would visit multiple pharmacies to obtain large quantities of pseudoephedrine and use it to manufacture methamphetamine. With the help of cooperating witnesses and informants, Pieprzica compiled a list of alleged conspirators — including Towns — and began submitting requests to various pharmacies to obtain lists of their purchases of pseudoephedrine. Upon receipt of those lists, some of which were in electronic format sent through email and some of which were hard copies that were mailed, Pieprzica and an analyst combined the information into a spreadsheet.

Towns was charged in April of 2011 in a superseding indictment with one count of conspiracy to manufacture 500 grams or more of methamphetamine and to possess and distribute pseudoephedrine knowing that it would be used to manufacture methamphetamine. Towns was charged with furthering the conspiracy by purchasing large quantities of pseudoephedrine to be used in manufacturing methamphetamine. At trial, the Government offered pseudoephedrine purchase logs from various retailers (Walgreens, Wal-Mart, Target, and CVS) to highlight a pattern of movement and purchase implicating Towns in the conspiracy. The log spreadsheets were admitted through Pieprzica, who had received the records and their certifying affidavits from the records custodians of the companies that ran the pharmacies. Towns had filed a motion in limine to exclude the records, making the same arguments addressed in this appeal, but the district court denied it. The records were admitted at trial over Towns’s objection that they were not kept for business purposes, but as required law enforcement records. He failed to object specifically to the custodian certificates or purchase logs as having an inadequate foundation.

The government then offered several witnesses to prove the existence of the conspiracy. Co-conspirators confirmed Towns’s involvement in the plan to manufacture methamphetamine and testified that he acquired pseudoephedrine pills for their operation. He also assisted from time to time in tasks related to the actual “cooking” of the methamphetamine.

Towns testified at trial and admitted to purchasing pseudoephedrine pills in large quantities. He claimed that he took the drug to stay awake in his work as a truck driver, but denied involvement in any ille[407]*407gal drug manufacturing activity. Towns also denied the accuracy of the pseu-doephedrine drug purchase logs and denied purchasing pills in excess of the statutorily allowed limit of nine grams per 30 days. During cross examination, the Government asked Towns to read amounts and information contained on the logs, but did not ask about specific store visits or whether he purchased pseudoephedrine with one of his co-conspirators.

Towns was subsequently convicted by a jury. In his motion for a new trial, Towns reurged that the records were both improperly admitted as business records and violated his right to confront the witnesses against him. The motion was denied. Thereafter, the district court found that Towns was ineligible for a safety valve sentence reduction and that the court was required to sentence him to a mandatory sentence of 120 months. He timely appealed both the conviction and the sentence.

STANDARD OF REVIEW

This court reviews a district court’s evidentiary rulings for abuse of discretion, subject to harmless error review. United States v. Jackson, 636 F.3d 687, 692 (5th Cir.2011). “A trial court abuses its discretion when its ruling is based on an erroneous view of the law or a clearly erroneous assessment of the evidence.” Id. (quoting United States v. Yanez Sosa, 513 F.3d 194, 200 (5th Cir.2008)). Confrontation Clause challenges are reviewed de novo, but are also subject to harmless error review. United States v. Tirado-Tirado, 563 F.3d 117, 122 (5th Cir. 2009). The district court’s legal interpretation of a safety valve provision is reviewed de novo. United States v. Flanagan, 80 F.3d 143, 145 (5th Cir.1996).

DISCUSSION

I. Pseudoephedrine Purchase Logs

This appeal revolves around the business transaction logs obtained from the pharmacies. If this information is admissible and does not violate the Confrontation Clause, the conviction must be upheld. We hold that the pseudoephedrine purchase logs were business records for the purposes of Federal Rule of Evidence 803(6); admissible under the exception to the hearsay rule via the affidavits certifying their status; and nontestimonial records that do not violate the Sixth Amendment.1

A. Business Records

Towns begins by challenging the district court’s admission of the purchase logs as an abuse of discretion.2 This contention focuses on the second and fourth requirements of the business records exception to the rule against hearsay found in FRE 803(6).3 First, Towns argues that the logs do not qualify as true business records. He contends they were prepared [408]*408with a law enforcement purpose in mind and are only kept because of a Texas statute mandates their existence; the pharmacies do not (and actually cannot) use the records for day-to-day business activities. Thus they were not kept in the ordinary course of business. Alternatively, even if the logs are “business records,” they were not properly admitted because of their introduction by Officer Pieprzica, not someone with actual knowledge of the records. We reject each of these arguments.

To begin, the undue focus on the law enforcement purpose of the records has little to do with whether they are business records under the Federal Rules of Evidence. What matters is that they were kept in the ordinary course of business.

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Cite This Page — Counsel Stack

Bluebook (online)
718 F.3d 404, 2013 WL 1809758, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-melvin-towns-jr-ca5-2013.