United States v. Michael Mustread

42 F.3d 1097, 1994 U.S. App. LEXIS 35988, 1994 WL 706098
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 19, 1994
Docket93-1456
StatusPublished
Cited by181 cases

This text of 42 F.3d 1097 (United States v. Michael Mustread) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Michael Mustread, 42 F.3d 1097, 1994 U.S. App. LEXIS 35988, 1994 WL 706098 (7th Cir. 1994).

Opinion

KANNE, Circuit Judge.

Michael Mustread once had a promising future. He had received an undergraduate degree with honors, and he had been admitted to law school. But Mustread decided that before attending law school, he would distribute marijuana on a vast scale. The jury convicted him of conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering. The judge sentenced him to 360 months in prison. Mustread now appeals his conviction and sentence on numerous grounds. We affirm Mustread’s conviction, but vacate his sentence and remand for resentencing.

BACKGROUND

Charles Mustread, Michael Mustread’s father, lived near Peoria, Illinois; he had dealt marijuana in the area for some time before the summer of 1989. He did not buy simply for personal use; he bought large quantities for distribution. Charles Mustread bought his marijuana mainly from John McGinnis, who sold marijuana in central Illinois.

In the summer of 1989, Charles Mustread became dissatisfied with the price and reliability of supply of the marijuana McGinnis sold. He decided to buy instead from William Moak, an associate of McGinnis. Around this time Michael Mustread joined his father’s criminal activity, immediately becoming actively involved. To lay the groundwork for a future relationship with Moak, Michael flew to Phoenix, Arizona in July 1989, where he met with Moak. Later that same month, the Mustreads drove together to Tucson, Arizona, where they met Moak and John Merrick, who transported marijuana for Moak. The Mustreads bought about 50 pounds of marijuana and took it back to Illinois.

In the following months, Michael Mustread engaged in large-scale marijuana buying, transport and distribution. In November 1989 he took over the business entirely from his father, who had fallen ill. Mustread drove cross-country several times, bought marijuana, and carried it back to Illinois. As the amounts he bought increased, he expanded his operation. Instead of a passenger car, he began to use a pick-up truck, which carried more cargo. Arid instead of buying exclusively from Moak, Mustread began to buy directly from one of Moak’s suppliers, Arnold Figueroa, who in turn was supplied by Victor Rojas. Mustread additionally bought marijuana directly from Rojas. Moak was also supplied by Jorge Tavizon, from whom it does not appear Mustread bought directly, but with whom Mustread cooperated.

Michael Mustread always transported his own marijuana back to Illinois from Arizona. Sometimes, when travelling cross-country, he would also transport marijuana for Moak to Ohio, Moak’s home base, a service for which Moak paid Mustread. Merrick, however, was Moak’s primary “mule”: he transported the majority of Moak’s marijuana back to the Midwest from Arizona. Once, in December 1989, Mustread asked Merrick to transport a load of Mustread’s marijuana because he had gotten sick in Arizona and could not do it himself. Merrick asked Moak’s permission to transport for Mustread, which Moak granted, but ultimately that transportation fell through.

Moak, Mustread, Figueroa, Tavizon, and Merrick all worked closely together. Merrick acted strictly as a mule; he did not distribute marijuana himself. The others all distributed marijuana: Mustread in Illinois, Moak in Ohio, Figueroa and Tavizon elsewhere. The activity got so large that Tavi-zon rented a house, the “Arizona House,” in Tucson in October 1989. They all used the Arizona House to receive, store, process, and re-package marijuana, breaking it down from bales into smaller containers. Moak gave a set of keys to Merrick, so that Merrick could more easily fulfil his job of transporting Moak’s marijuana. In November the Must-reads jointly subleased the house from Tavi- *1101 zon, and Charles Mustread, whose health was poor and who was apparently declining rapidly, moved in for the winter. Tavizon continued to pay the electric and trash collection bills.

Mustread’s marijuana trafficking lasted barely six months. The conspiracy began to unravel when Moak was arrested by agents of the Drug Enforcement Administration on December 5. He was carrying more than pocket money: the DEA seized over a million dollars from him. Moak promptly cooperated with the authorities and helped the DEA amass evidence against his co-conspirators. The DEA taped several telephone conversations between Moak and Mustread in which they discussed their business. On December 20, the DEA stopped Mustread at the Tucson airport, where they seized $65,-000 found on him, but did not arrest him. On December 27, Figueroa, Merrick, and Rojas were arrested. In early January, Mustread moved out of the Arizona House, leaving it empty. Soon thereafter the DEA searched the Arizona House, finding traces of marijuana and other evidence of marijuana trafficking.

On March 4, Illinois police arrested Must-read. They had gone to his father’s cabin in Bath, Illinois, where Michael Mustread was living. He was not at home, but his father was, and he refused to let in the police. After glimpsing bales of marijuana in the cabin, however, the police obtained a search warrant and searched the cabin. They found and seized large amounts of baled marijuana, electronic scales, boxes filled with marijuana (with vacuum seals designed to foil drug-sniffing dogs), and much cash. The Illinois police arrested Michael Mustread that same day on his way to his father’s cabin. At Mustread’s trial, Moak, Merrick, and Figueroa all testified against him. 1

ANALYSIS

1. Accuracy of the Quantity of Marijuana and Money Involved

At sentencing, the trial judge found that Mustread was directly responsible for the distribution of 2,610 pounds of marijuana. The judge also found that the amount of money connected to the money laundering offense was $828,400. The judge calculated Mustread’s sentence under the Sentencing Guidelines based on those amounts. Must-read argues that the evidence does not adequately support those amounts of marijuana and money.

Before passing sentence, the trial judge received a detailed pre-sentence report (PSR) from a probation officer. Mustread objected in writing to numerous parts of the PSR. In response, the trial judge made oral and "written findings on each objection, rejected them all, and wholly adopted the PSR, finding it accurate. The finding of 2,610 pounds of marijuana was based on several sources, including trial testimony and statements of both Moak and Figueroa, Must-read’s written record of marijuana transactions, and the marijuana seized at Charles Mustread’s house. Mustread argues that this drug quantity evidence was inaccurate.

It is entirely true, as Mustread argues, that a defendant has a due process right to be sentenced on the basis of accurate information. United States v. Tucker, 404 U.S. 443, 447, 92 S.Ct. 589, 591, 30 L.Ed.2d 592 (1972); United States v. Isirov, 986 F.2d 183, 185 (7th Cir.1993). Therefore, drug quantities used at sentencing must be accurate. To ensure that necessary accuracy, a sentencing court must make a specific finding of drug quantity and state the basis for that finding. United States v. Leichtnam,

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Bluebook (online)
42 F.3d 1097, 1994 U.S. App. LEXIS 35988, 1994 WL 706098, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-mustread-ca7-1994.