United States v. Ronald Joseph Puma, A/K/A Ronny Puma, Donnie K. Nichols, A/K/A Dead Weight and Dw, and Ernest Raymond Dodd, A/K/A Rd

937 F.2d 151
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 29, 1991
Docket90-1420
StatusPublished
Cited by69 cases

This text of 937 F.2d 151 (United States v. Ronald Joseph Puma, A/K/A Ronny Puma, Donnie K. Nichols, A/K/A Dead Weight and Dw, and Ernest Raymond Dodd, A/K/A Rd) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Ronald Joseph Puma, A/K/A Ronny Puma, Donnie K. Nichols, A/K/A Dead Weight and Dw, and Ernest Raymond Dodd, A/K/A Rd, 937 F.2d 151 (5th Cir. 1991).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Ronald Puma, Donnie Nichols, and Ernest Dodd appeal their convictions following a jury trial for conspiracy to produce, transport, and sell amphetamines in violation of federal narcotics statutes. They urge insufficiency of evidence to support their convictions, incorrect application of the sentencing guidelines, defective indictment, and errors in the admission of evidence.

We reject all defendants’ contentions except that we find that the trial court did not expressly find that Nichols could have reasonably foreseen that the conspiracy of *154 which he was convicted would involve 390 pounds of amphetamine. We vacate Nichols’ sentence and remand to the trial court for any additional findings and resentenc-ing.

I.

Robert Payne was originally indicted with the appellants but testified pursuant to a plea agreement. Payne testified that Ernest Dodd sold amphetamine powder to him in 1985 for Payne’s personal use, followed in 1985 and 1986 by larger quantities of amphetamine powder which Payne in turn sold for a profit. According to Payne, this relationship continued until February of 1988.

Payne testified that by 1988 Dodd was unable to meet his need so he decided to acquire a new source of amphetamine. In the meanwhile Payne learned to convert amphetamine oil to powdered amphetamine by observing the conversion process at Dodd’s wrecker service in Fort Worth.

Payne testified that he met Ronald Puma in 1988. According to Payne, Puma had supplied Dodd with amphetamine oil, but Dodd had fallen into debt with Puma. Payne testified that he and Puma reached an agreement in 1988 under which Puma would sell amphetamine oil to Payne who would convert the oil into powder and sell it to others. Payne also sold chemicals necessary for amphetamine production to Puma. According to Payne, Puma and Payne discussed both these sales of amphetamine powder and Puma’s own production process. For example, Payne testified that in December, 1988, he and Puma discussed replacing laboratory equipment destroyed in a chemical explosion. The relationship between Puma and Payne ended when agents from the Drug Enforcement Agency searched Payne’s house in July of 1989.

The government tied Donnie Nichols to the conspiracy through his relationship with Oda Lee Ratheal, a steady customer of Payne’s and an indicted co-conspirator who testified in this case pursuant to an agreement with the prosecution. Ratheal met Nichols in 1984. In March, 1986, Ra-theal began to purchase amphetamine powder from Payne. Ratheal testified that he sold amphetamine powder to Nichols almost every time that Ratheal purchased it from Payne. According to Ratheal, Ra-theal informed Nichols that Payne was Ra-theal’s supplier. Ratheal’s wife, Dodie, testified that Nichols assisted her husband in weighing, cutting, and bagging amphetamine and that Nichols had informed her that he sold amphetamine to others. In Oda Lee Ratheal’s opinion, Nichols could not use all the amphetamine that Nichols purchased from Ratheal.

In 1986, Oda Lee Ratheal was injured in an automobile accident. Ratheal testified that Nichols assisted his wife Dodie in purchasing and weighing amphetamines while Oda Lee Ratheal was hospitalized, accompanying Dodie Ratheal on her trips to a truck stop where they picked up their supply of amphetamine. After Ratheal’s recovery, Nichols accompanied Ratheal when Ratheal travelled to Payne’s home to purchase amphetamine. Ratheal also purchased amphetamine with Nichols’ money.

On September 22, 1989, appellants, along with nineteen others, including Payne and the Ratheals, were charged in a 76-count indictment with the violation of federal drug statutes, money laundering offenses, and violations of the Travel Act. The indictment also charged that Puma had used profits from a continuing criminal enterprise to purchase certain property which in turn had been used to facilitate the continuing criminal enterprise.

Dodd was convicted for conspiracy to produce and distribute amphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846 and given a twenty-year sentence. Nichols was similarly convicted and sentenced to serve 151 months. Puma was sentenced to 360 months upon his conviction for conspiracy to violate 21 U.S.C. §§ 841(a)(1), 846, 848 and 853, and 18 U.S.C. §§ 1952(a)(3), 1956(a)(l)(B)(i), and 2. He also forfeited the Diamond Oaks Motor Company and $5,030.00 which were found by a jury’s special verdict to have been obtained through the profits of a continuing criminal *155 enterprise, pursuant to 21 U.S.C. § 853(a)(l)(3).

II.

Puma raises eight points of error. All are without merit.

A. Constitutionality of Sentencing Guideline 3E1.1; Sufficiency of Evidence; Defective Indictment

Puma first contends that Sentencing Guideline 3E1.1 violates his Sixth Amendment right to a jury trial. An identical contention was considered and rejected in United States v. White et al., 869 F.2d 822, 826 (5th Cir.), cert. denied, 490 U.S. 1112, 109 S.Ct. 3172, 104 L.Ed.2d 1033 (1989). Puma next argues that there was not sufficient evidence to support his convictions because certain witnesses were given an incentive to testify against him by plea agreements. Such plea agreements raise issues of credibility. Credibility was for the jury. United States v. Martin, 790 F.2d 1215, 1219 (5th Cir.), cert. denied, 479 U.S. 868, 107 S.Ct. 231, 93 L.Ed.2d 157 (1986).

Puma finally urges that his indictment was fatally defective in not alleging the quantities of amphetamine it charged him with possessing. This argument is made for the first time in this appeal. We therefore review only to ascertain whether the indictment stated the essential elements of the charged offenses. United States v. Wilson, 884 F.2d 174, 179 (5th Cir.1989); United States v. Campos-Asencio, 822 F.2d 506, 508 (5th Cir.1987). Quantity is not an element of any of the charged offenses. United States v. Medina, 887 F.2d 528, 532 (5th Cir.1989) (stating elements of violation of 18 U.S.C. § 2);

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937 F.2d 151, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-joseph-puma-aka-ronny-puma-donnie-k-nichols-ca5-1991.