United States v. Mikkel McKinnie

CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 27, 2021
Docket4888-19
StatusPublished

This text of United States v. Mikkel McKinnie (United States v. Mikkel McKinnie) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Mikkel McKinnie, (4th Cir. 2021).

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4888

UNITED STATES OF AMERICA,

Plaintiff – Appellee,

v.

MIKKEL MCKINNIE,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever, III, District Judge. (5:18-cr-00286-D-1)

Argued: October 29, 2021 Decided: December 27, 2021

Before WILKINSON, AGEE, and FLOYD, Circuit Judges.

Affirmed by published opinion. Judge Wilkinson wrote the opinion in which Judge Agee and Judge Floyd joined.

ARGUED: Seth Allen Neyhart, Durham, North Carolina, for Appellant. David A. Bragdon, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. ON BRIEF: Robert J. Higdon, Jr., United States Attorney, G. Norman Acker, III, Acting United States Attorney, Jennifer P. May-Parker, Assistant United States Attorney, Kristine L. Fritz, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee. WILKINSON, Circuit Judge:

On the morning of December 1, 2016, Trevor Nelson died of a drug overdose. Hours

before his death, Nelson was sold “China White” fentanyl by appellant Mikkel McKinnie.

McKinnie was indicted in the Eastern District of North Carolina and pleaded guilty to

distribution of a detectable amount of fentanyl, in violation of 21 U.S.C. § 841(a)(1). The

district court imposed a sentence of 120 months, justified both as an upward variance and

upward departure from the Guidelines range. Because the district court acted within its

discretion, we reject McKinnie’s challenge to the procedural and substantive

reasonableness of his sentence.

I.

A.

Lauren Duppstadt left her home in Fuquay-Varina, North Carolina, at around 7 a.m.

on December 1, 2016. When she returned at 10 a.m., she found her roommate, Trevor

Nelson, unconscious on the bathroom floor. Despite attempts by emergency responders to

resuscitate him, Nelson was declared dead. Officers collected two used needles and a spoon

containing white powder at the scene. Subsequent testing revealed that one of the needles

contained heroin, the spoon contained fentanyl, and the other needle contained both heroin

and fentanyl. An autopsy determined that Nelson died from “[a]cute intoxication of

alprazolam, heroin, and fentanyl.” J.A. 74.

Officers secured a search warrant for Nelson’s phone, which revealed numerous

texts between Nelson and his drug dealer, Mikkel McKinnie. Using surveillance footage,

2 witness interviews, text messages, call logs, and cellphone location data, investigators

pieced together the events that led to Nelson’s death.

On November 27, 2016, McKinnie texted Nelson, explaining that his supplier was

coming down from New Jersey with “China White,” a potent narcotic containing fentanyl.

The next day, November 28, McKinnie bragged about the drug’s strength by claiming it

was causing people to overdose. J.A. 214 (“[G]ot it last night but my ppl just call me back

told me too b careful cuz ppl going out on that shit.”). McKinnie agreed to sell Nelson a

gram, and at just after 2 p.m., Nelson and McKinnie arrived at a Sheetz gas station to

complete the transaction. After purchasing the China White, Nelson immediately used it in

the Sheetz bathroom. Upon exiting, Nelson was so visibly impaired that an employee called

911. Nelson and McKinnie left as police arrived.

Later that evening, McKinnie texted his supplier, praising the drug’s effect on

Nelson, who “couldn’t even walk, talk, think that m.f. was gone bro.” J.A. 215. The

following day, McKinnie warned another customer about the strength of the drug: “Please

b careful its really strong.” Id.

On November 30, the day before his death, Nelson texted McKinnie seeking one or

two grams to ward off his opioid withdrawal symptoms. Nelson also stated that he would

purchase from another dealer in Durham, North Carolina, if McKinnie was unavailable.

After a brief call with McKinnie, Nelson texted him, “Aight I catch u another time I got to

go.” J.A. 216. Location data from Nelson’s cellphone demonstrates that he then traveled to

and from Durham. As Nelson returned from Durham, McKinnie mocked him for going to

another dealer: “Y u go by that bullshit I got u. u know I got that fire.” Id.

3 That evening, Nelson asked how much McKinnie would charge for half a gram of

China White and McKinnie encouraged him to purchase a whole gram. Nelson agreed to

make a purchase, and cellphone location data confirms that McKinnie made the delivery

at Nelson’s house.

When Nelson’s roommate left for work the following morning, Nelson was alive

and well. Three hours later, he was found unconscious on the floor of his bathroom. The

afternoon of Nelson’s death, McKinnie’s supplier texted him, “shit krazy boy,” to which

McKinnie responded: “My bad bro I got the money tho just sold last lil bit of the shit, took

longer than expected.” J.A. 217.

B.

McKinnie was arrested and charged with (1) distribution of a detectable amount of

fentanyl; and (2) distribution of a detectable amount of fentanyl resulting in serious bodily

injury and death. See 21 U.S.C. § 841(a)(1), (b)(1)(C). In exchange for the dismissal of the

second charge, McKinnie pleaded guilty to the first charge. Prior to sentencing, the

government submitted a brief arguing for a sentence above the Guidelines range.

At the sentencing hearing, the government presented three witnesses, each of whom

the district court found to be credible. Detective Greg Hamilton and retired detective Ryan

Blackwell described the investigation leading to McKinnie’s arrest and the evidence

against him. The government also called Dr. Ruth Ellen Winecker, who spent 19 years as

the Chief Toxicologist for the North Carolina Medical Examiner system. Dr. Winecker

explained that fentanyl is “a hundred times more potent than morphine,” and that if users

4 take their “usual” dose of what they believe to be heroin, then “they’re at very high risk of

overdosing.” J.A. 105–06.

Citing Nelson’s toxicology report, Dr. Winecker focused on three drugs found in

his system: alprazolam (Xanax), morphine, and fentanyl. The first drug, Xanax, was found

in a concentration of .087 milligrams/liter, which is within the normal therapeutic range.

The second drug, morphine, was found at a concentration of .099 milligrams/liter.

According to Dr. Winecker, the presence of a chemical known as 6-monoacetylmorphine

indicated that this morphine must have come from heroin, which is ultimately broken down

by the body into morphine. The .099 milligrams/liter of morphine was “not unusual in any

way” for a heroin user and was right around the .10 milligrams/liter medical examiners

typically see among such individuals. J.A. 110.

Dr. Winecker drew particular attention to the 100 nanograms per milliliter

concentration of fentanyl, which was “notable for how elevated it is.” J.A. 111. Over the

five years preceding June 2018, the median concentration in deceased individuals where

fentanyl was detected was 11 nanograms per milliliter, meaning the concentration in

Nelson’s blood was nearly 10 times higher. Moreover, of the 2,142 such cases, only nine

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