United States v. Pickel

863 F.3d 1240, 2017 U.S. App. LEXIS 12858, 2017 WL 3028502
CourtCourt of Appeals for the Tenth Circuit
DecidedJuly 18, 2017
Docket16-3041
StatusPublished
Cited by37 cases

This text of 863 F.3d 1240 (United States v. Pickel) 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. Pickel, 863 F.3d 1240, 2017 U.S. App. LEXIS 12858, 2017 WL 3028502 (10th Cir. 2017).

Opinion

*1245 MATHESON, Circuit Judge.

Justin Pickel was convicted on two counts related to the operation of a marijuana-distribution network centered in Kansas. He was sentenced to 27 months in prison and 10 years of supervised release. The court also imposed a $16,985,250 criminal forfeiture money judgment, to be paid jointly and severally by Mr. Pickel and his co-defendants.

Mr. Pickel raises six issues on appeal. He contends: (1) the district court erroneously denied his motion to suppress marijuana found in his truck after a traffic stop; (2) the Government did not present sufficient evidence to establish a single conspiracy and connect him to it; (3) the Government’s failure to establish a single conspiracy led to a prejudicial variance between his superseding indictment and the trial evidence; (4) the Government did not present sufficient evidence to establish that he used a communication facility to facilitate a drug trafficking conviction; (5) his 10-year term of supervised release exceeds the statutory maximum set forth in 21 U.S.C. § 841(b)(1)(D); and (6) the district court violated 21 U.S.C. § 853(a) when it imposed joint and several forfeiture liability on him for the value of marijuana, attributable to the whole conspiracy.

Exercising jurisdiction under 28 U.S.C. § 1291,. we affirm Mr. Pickel’s convictions and term of supervised release but reverse the forfeiture judgment and remand for resentencing regarding Mr. Pickel’s forfeiture liability.

I.BACKGROUND

A. Factual History 1

Mr. Pickel párticipated in a large drug distribution network that obtained marijuana from California and distributed it in Kansas. One member of the network typically would drive or fly to California from Kansas, buy the marijuana, package it, store it in a warehouse, and ship or drive it to Kansas. United States v. Dahda (Los Dahda), 853 F.3d 1101, 1106 (10th Cir. 2017).

1. Drug Distribution Network

The network began operating in 2006 when Chad Bauman, Peter Park, and Wayne Swift started working together to distribute marijuana in Kansas. In late 2008, they purchased high-grade marijuana from Stephen Rector and, in 2009, from Phillip Alarcon in California. They soon began working with brothers Los and Roosevelt Dahda, and others. The network operated for roughly seven years, but the participants and their roles varied.

2. Law Enforcement’s Investigation

In late 2011, Kansas law enforcement began investigating the drug network and conducted controlled marijuana purchases from Los Dahda. In January 2012, officers obtained wiretap authorizations for two of Los Dahda’s phones, and other participants’ phones.

3. Mr. Pickel’s Involvement

Sometime before May 2011, Mr. Pickel began helping the Dahdas with drug-related tasks. Law enforcement learned about Mr, Pickel through Los Dahda’s intercepted phone calls, which contained conversations between the two.

*1246 The calls revealed Los Dahda had helped Mr. Pickel relocate from Kansas to California and funded Mr. Pickel in starting a marijuana-grow operation in his home. At Los Dahda’s request, other conspirators helped Mr. Pickel by providing growing advice. 2 While in California, Mr. Pickel also assisted the network by packaging the Dahdas’ marijuana for shipment to Kansas.

In late January 2012, Roosevelt Dahda and another co-conspirator drove Los Dah-da’s pickup truck from Kansas to California. Based on intercepted calls and physical surveillance, law enforcement believed an auxiliary fuel tank attached to the truck was filled with cash. Intercepted calls also revealed that, upon arriving in California, Roosevelt Dahda planned to stay with Mr. Pickel at his residence.

Law enforcement also conducted physical surveillance of the California operations, including surveillance of Mr. Pickel. They observed him pick up Los Dahda at the airport and host him at his residence. They also saw Mr. Pickel go to Mr. Alar-con’s residence at least twice—once carrying a duffel bag—and stay for only a few minutes.

4. Auxiliary Fuel Tanks

By the end of January 2012, law enforcement had information that the drug distribution network used modified auxiliary fuel tanks in their pickup truck beds to hide and transport drugs and cash. Physical surveillance revealed auxiliary tanks in the pickup trucks owned by Los Dahda, Mr. Bauman, and Mr. Pickel. Law enforcement also intercepted calls between Roosevelt and Los Dahda regarding how to “pop the top” of the auxiliary fuel tanks. On March 26, 2012, the Utah Highway Patrol stopped a co-conspirator, Mr. Rector, in Utah driving a pickup truck and found 40 pounds of marijuana in his auxiliary fuel tank.

5. Search of Mr. Pickel’s Truck

In April 2012, Los Dahda arranged for a load of marijuana to be sent to Kansas in Mr. Pickel’s truck. Intercepted calls between Los and Roosevelt Dahda showed Mr. Pickel would be (driving from California to Kansas to deliver the marijuana.

On April 24, 2012, another intercepted call revealed that a Kansas customer, Dominic Mussat, had requested marijuana from Roosevelt Dahda. Mr. Dahda told Mr. Pickel about the customer’s order and Mr. Pickel responded that he could change direction to deliver Mr. Mussat’s order if needed.

On April 25, 2012, having tracked Mr. Pickel’s location using the GPS on his cell phone, Kansas officers followed Mr. Pick-el’s truck, which had an auxiliary fuel tank, on Interstate 80 for at least three hours.

When it began to get dark, Kansas officers became worried they would lose sight of the vehicle and asked the Nebraska Highway Patrol to stop Mr. Pickel based on independent suspicion to avoid revealing the ongoing drug investigation. Nebraska Highway Patrol Trooper Kurt Fra-zey observed Mr. Pickel commit a traffic violation and also noticed an equipment violation. He then instructed Mr. Pickel to pull over. Upon approaching Mr. Pickel’s truck, Trooper Frazey saw an auxiliary fuel tank in his truck bed and discovered that Mr. Pickel was traveling with his then-girlfriend and their young son. Mr. *1247 Pickel lied about his arrest history and stated travel plans that were inconsistent with those provided by his girlfriend. After Trooper Frazey issued a warning for the traffic and equipment violations, Mr. Pick-el agreed to answer additional questions. When Trooper Frazey mentioned that Interstate 80 was known as a route for drug trafficking, he noted that Mr. Pickel became visibly nervous. Trooper Frazey requested consent to search the truck, but Mr. Pickel refused. By then, Nebraska Highway Patrol Trooper Gordon Downing had arrived on scene.

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Cite This Page — Counsel Stack

Bluebook (online)
863 F.3d 1240, 2017 U.S. App. LEXIS 12858, 2017 WL 3028502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pickel-ca10-2017.