United States v. Otto Pace, Travis D. Leonard, and Clifton Andrew Carter

981 F.2d 1123, 1992 U.S. App. LEXIS 27899
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 28, 1992
Docket91-7059, 91-7060 and 91-7062
StatusPublished
Cited by91 cases

This text of 981 F.2d 1123 (United States v. Otto Pace, Travis D. Leonard, and Clifton Andrew Carter) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Otto Pace, Travis D. Leonard, and Clifton Andrew Carter, 981 F.2d 1123, 1992 U.S. App. LEXIS 27899 (10th Cir. 1992).

Opinion

LOGAN, Circuit Judge.

Defendants Otto Pace, Travis D. Leonard, and Clifton Andrew Carter were charged in a four-count indictment alleging violations of the federal drug laws. Count 1 charged all three defendants with a conspiracy with two objects: (1) to possess with intent to distribute “methamphetamine/amphetamine;” and (2) to attempt to manufacture “methamphetamine,” in violation of 21 U.S.C. §§ 846 and 841(a)(1). Count 4 charged all three defendants with traveling in interstate commerce to promote the attempted manufacture and distribution of “methamphetamine/amphetamine,” in violation of 18 U.S.C. §§ 1952 and 2. Count 2 charged Carter with possession of a listed chemical to be used to manufacture a controlled substance, in violation of 21 U.S.C. § 841(d)(2) and 18 U.S.C. § 2. Count 3 charged Leonard with distribution of “methamphetamine/amphetamine,” in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C. § 2. With one exception, 1 defendants were convicted as charged. Defendants’ sentences were calculated from the base offense level for methamphetamine, which is higher than that for amphetamine.

On appeal, defendants’ primary argument is that the use of the term “methamphetamine/amphetamine” in the indictment and the use of a general verdict form, which did not allow the jury to indicate whether it found the offenses to involve methamphetamine, or amphetamine, or both, made these convictions ambiguous and requires either a new trial or resen-tencing calculated from the lower base offense level for amphetamine. In addition, defendants individually raise a number of issues relating to sentencing and district court rulings.

I

After an investigation that lasted several months, law enforcement officers executed search warrants at Carter’s home and business in Oklahoma. The items seized included laboratory glassware and equipment and chemicals, including acetic anhydride (AA) and approximately thirty-two pounds of phenylacetic acid (PA). At the time of the searches, the odor of PA or other chemicals was noted by officers at the premises of Carter’s business, on men’s clothing in Carter’s home, on Carter’s person and in his vehicle, and on Pace’s person. Fingerprints of Pace, but not of Carter or Leonard, were found on some of the seized glassware. The searches did not reveal any methamphetamine or amphetamine.

*1127 On several occasions before the search, Jarvis Wells — an unindicted coconspirator — and others acquired glassware and chemicals at Carter’s direction. On one occasion, Wells traveled from Oklahoma to Arkansas to pick up fifty pounds of PA. In Arkansas, after taking delivery of the PA, Wells met Pace and Leonard, who had traveled from Oklahoma to Arkansas in a vehicle provided by Carter. Pace assisted in sifting the PA in an attempt to detect electronic devices. Pace and Leonard drove the PA back to Oklahoma. On another occasion, a chemical company in Arkansas notified Carter’s business that other chemicals could be picked up. Pace then left a note for Wells that “the parts was in.” IV R. 152. Wells discussed the purchase of AA with Carter and Pace, apparently while Leonard also was present. Wells then drove to the chemical company, picked up five gallons of AA, returned to Oklahoma, and delivered it to Leonard. Leonard indicated that Carter would get the AA.

At trial, a chemist testified for the government that the equipment and chemicals seized during the searches, including PA and AA, are associated with clandestine drug lab operation and can be used to manufacture methamphetamine. Another chemist testified that PA is a precursor chemical for the manufacture of methamphetamine. A police officer testifying for the government indicated that PA is a precursor chemical for the manufacture of both methamphetamine and amphetamine. 2 A second officer testified that AA is necessary for the manufacture of methamphetamine.

After the searches, and after Carter but not the other two defendants had been arrested, Leonard sold one ounce of methamphetamine to an undercover agent. This was the only quantity of either methamphetamine or amphetamine seized from any of the defendants.

Defendants’ sentences were based on a chemist’s testimony that fifty pounds of PA would produce about fourteen to twenty pounds of methamphetamine. 3 There was no testimony regarding the amount of amphetamine that could have been produced from the PA. Assuming that the fifty pounds of PA also would have produced fourteen to twenty pounds of amphetamine, under the sentencing guidelines each defendant’s base offense level would have been two points lower if the calculation had been based on amphetamine rather than methamphetamine. 4 Basing defendants’ sentences on amphetamine would have reduced Pace’s sentence for count 1 and Leonard’s sentences for count 1 and apparently for count 3. 5

None of the defendants objected to the district court’s use of a general verdict form. Likewise, none of the defendants *1128 objected to the presentence reports’ use of methamphetamine and not amphetamine to calculate the base offense level.

II

Because defendants did not object to the use of a general verdict or to the use of methamphetamine in the sentencing calculations, we will not consider these issues unless they “constitute[ ] plain error resulting in manifest injustice.” United States v. Taylor, 800 F.2d 1012, 1017 (10th Cir.1986), ce rt. denied, 484 U.S. 838, 108 S.Ct. 123, 98 L.Ed.2d 81 (1987). We believe that they do constitute plain error, see Newman v. United States, 817 F.2d 635, 637 n. 3 (10th Cir.1987), and therefore we address the merits.

Defendants assert that the instant case is indistinguishable from and controlled by this court’s opinion in Newman. In Newman the defendant had been convicted by general verdict of conspiring to distribute both narcotic and nonnarcotic drugs. Id. at 637. See Griffin v. United States, — U.S. -, -, 112 S.Ct. 466, 473, 116 L.Ed.2d 371 (1991) (“ ‘when a jury returns a guilty verdict on an indictment charging several acts in the conjunctive ...

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Bluebook (online)
981 F.2d 1123, 1992 U.S. App. LEXIS 27899, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-otto-pace-travis-d-leonard-and-clifton-andrew-carter-ca10-1992.