United States v. Roderick A. Campbell

61 F.3d 976, 1995 WL 437373
CourtCourt of Appeals for the First Circuit
DecidedOctober 10, 1995
Docket94-1546
StatusPublished
Cited by43 cases

This text of 61 F.3d 976 (United States v. Roderick A. Campbell) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Roderick A. Campbell, 61 F.3d 976, 1995 WL 437373 (1st Cir. 1995).

Opinion

COFFIN, Senior Circuit Judge.

Appellant Roderick Campbell was convicted on six counts related to the manufacture and distribution of phenylacetone (P2P) and sentenced to a term of imprisonment of 288 months. He raises numerous issues concerning his trial and sentencing, none of which we find meritorious.

I. Factual and Procedural Background

We begin with a brief review of the facts, as the jury could have found them, providing more details later in the opinion as necessary to provide context for our discussion.

In early 1993, a special agent for the Drug Enforcement Agency working in an undercover role initiated a relationship with defendant Campbell. The agent, Kelly, claimed to be working for a New York organization that was looking for a steady source of P2P to be used in the manufacture of methamphetamine. Campbell agreed to set up a laboratory.

On February 10,1993, Kelly met Campbell at a laboratory that had been set up in a home in Cranston, Rhode Island. Campbell delivered a small amount of a substance that was supposed to be P2P, but testing showed that it was not. Campbell indicated to Kelly that the negative results were due to his use *979 of an alternative manufacturing method designed to avoid the distinctive odor associated with the traditional method of manufacturing P2P. A second sample delivered about two weeks later, manufactured by the traditional method, did contain P2P.

In March, Campbell moved the lab to a new location in Providence, and Kelly was introduced to Campbell’s associate, Harold Farrell, who said that he would be responsible for delivering the P2P from that point on. Farrell indicated to Kelly that 100 gallons of P2P would be manufactured. During March and April, six separate deliveries of mixtures containing P2P were made to Kelly by either Farrell alone or by both Farrell and Campbell. An additional seven deliveries were determined not to contain any P2P.

Campbell, Farrell and two laboratory assistants were arrested on May 26, 1993. A DEA chemist testified that when he entered the laboratory that day he observed active chemical reactions consistent with the manufacture of P2P, and also found in the lab all of the chemicals necessary to produce P2P.

A federal grand jury originally charged Campbell and Farrell in an eighteen-count indictment. Seven distribution counts were dismissed after laboratory analysis showed that the mixtures involved in those deliveries tested negative for the presence of controlled substances. Farrell pleaded guilty to ten counts, and was sentenced to ten concurrent terms of 48 months’ imprisonment.

A redacted indictment was filed at the outset of Campbell’s trial, charging him with seven counts: conspiracy to manufacture, distribute and possess with intent to distribute P2P, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (count one); knowingly and intentionally manufacturing P2P, in violation of § 841(a)(1), (b)(1)(C), and 18 U.S.C. § 2 (count two); maintaining a place for the purpose of manufacturing P2P, in violation of § 856 (count three); knowingly and intentionally distributing P2P on three dates in February, March and April 1993, in violation of § 841(a)(1), (b)(1)(C), and 18 U.S.C. § 2 (counts four through six); and conspiracy to manufacture methaqualone, in violation of § 846 (count seven).

Campbell’s defense was that he never intended to manufacture P2P, but instead sought to mislead his customer, Kelly, into purchasing lawful chemical substances. He testified that he hoped to finance legitimate business interests with money made from the sale of these substances. He claimed that the presence of P2P in some of the deliveries was inadvertent.

Following eight days of trial, the jury found Campbell guilty on counts one through six, the P2P counts, and not guilty on count seven, the methaqualone count. He was sentenced to concurrent 288-month terms of imprisonment on all but count three, and to a concurrent 240-month term (the statutory maximum) on that count. This appeal followed.

II. Challenges to Conviction We address Campbell’s several claims in turn.

(1) “Detectable” Quantity of P2P

Campbell makes several arguments that all reduce essentially to the claim that his conviction was unlawful because the amount of P2P confiscated was too small. As a starting point, we note that the statutes contain no language setting a minimum quantity as a prerequisite for prosecution. See 21 U.S.C. § 841(a)(1) (“[I]t shall be unlawful for any person knowingly or intentionally ... to manufacture, distribute, or dispense, or possess with intent to manufacture, distribute, or dispense, a controlled substance-”). See also id. at §§ 846, 856, 1 Ample caselaw further establishes that no specific quantity needs to be proven for conviction. See United States v. Restrepo-Contreras, 942 F.2d 96, 99 n. 1 (1st Cir.1991); see also United States v. Bounds, 985 F.2d 188, 193-94 (5th Cir.1993); United States v. Kwong-Wah, 966 F.2d 682, 685 (D.C.Cir.1992) (citing other eases).

The amount of the controlled substance underlying a criminal indictment typically becomes relevant only at the penalty *980 stage. See 21 U.S.C. § 841(b); Kwong-Wah, 966 F.2d at 685. The Sentencing Guidelines set penalties based on weight, and state that the weights set forth in the Drug Quantity Table refer to “the entire weight of any mixture or substance containing a detectable amount of the controlled substance.” U.S.S.G. § 2D1.1 n.*. Thus, any “detectable amount” is sufficient to trigger a penalty.

Taking this scheme at face value, Campbell’s conviction is rock solid since no one disputes that a “detectable” amount of P2P was obtained. Campbell, however, claims that the Constitution requires a different analysis when the controlled substance at issue is a precursor chemical like P2P, whose manufacture and possession is proscribed solely because of its relationship to another controlled substance (in the case of P2P, either amphetamine or methamphetamine). See 21 U.S.C. § 811(e) (authorizing Attorney General to place an immediate precursor in the same schedule in which the controlled substance of which it is an immediate precursor is placed or in any higher schedule).

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Bluebook (online)
61 F.3d 976, 1995 WL 437373, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roderick-a-campbell-ca1-1995.