United States v. Ronen Nahmani

696 F. App'x 457
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 11, 2017
Docket15-14599
StatusUnpublished
Cited by2 cases

This text of 696 F. App'x 457 (United States v. Ronen Nahmani) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Ronen Nahmani, 696 F. App'x 457 (11th Cir. 2017).

Opinion

*461 JILL PRYOR, Circuit Judge:

After a six-day trial, a jury convicted defendant Ronen Nahmani of one count of conspiring to possess with intent to distribute controlled substances and controlled substance analogues. The district court sentenced him to 240 months’ imprisonment, the statutory maximum. On appeal, Nahmani challenges his conviction and sentence on numerous grounds.

Nahmani’s challenges include whether: (1) the indictment was defective because it alleged Nahmani conspired to possess with intent to distribute controlled substances and controlled substance analogues but failed to identify the specific substances that were the object of the .conspiracy; (2) evidence seized from his automobile should be suppressed on the basis that there was no probable cause at the time of the search to believe that he was engaged in' illegal conduct; (3) cumulative errors warranted a new trial; (4) the district court erred in applying a 20 year, as opposed to one year, statutory maximum when the indictment explicitly alleged a conspiracy ⅜0 possess with intent to distribute a controlled substance analogue; and (5) the district court clearly erred in finding that the most closely related substance referenced in the drug equivalency tables in the United States Sentencing Guidelines was THC, not marijuana. After careful consideration and with the benefit of oral argument, we conclude that there was no reversible error and thus affirm.

I. STATUTORY BACKGROUND

We begin with an overview of the law regarding controlled substances and their analogues. The Controlled Substances Act prohibits possession with intent to distribute a controlled substance, as well as conspiring to possess with intent to distribute a controlled substance. 21 U.S.C. §§ 841(a)(1), 846. A controlled substance is any drug or other substance listed in five schedules, I through V, which were established by the Controlled Substances Act. 1 Id. §§ 802(6), 812(a).

The maximum sentence for a controlled substance offense depends on which schedule lists the controlled substance. The maximum sentence for an offense involving a schedule I substance generally is 20 years’ imprisonment, 2 See id. §§ 841(b)(1)(C), 846. In contrast, the maximum senténce for an offense involving a schedule V substance is one year of imprisonment. Id. § 841(b)(3).

The Controlled Substances Analogue Enforcement Act (“Analogue Act”), 21 U.S.C. §§ 802(32), 813, prohibits the possession with intent to distribute a controlled substance analogue, as well as conspiring to possess with intent to distribute a controlled substance analogue. Congress passed the Analogue Act “to prevent underground chemists from altering illegal drugs in order to create new drugs that are similar to their precursors in effect but are not subject to the restrictions imposed on controlled substances.” United States v. Klecker, 348 F.3d 69, 70 (4th Cir. 2003).

The Analogue Act defines a controlled substance analogue as a substance:

*462 (i) the chemical structure of which is substantially similar to the chemical structure of a controlled substance in schedule I or II;
(ii) which has a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a controlled substance in schedule I or II; or
(iii) with respect to a particular person, which such person represents or intends to have a stimulant, depressant, or hallucinogenic effect on the central nervous system that is substantially similar to or greater than the stimulant, depressant, or hallucinogenic effect on the central nervous system of a controlled substance in schedule I or II.

21 U.S.C. § 802(32)(A). We have not previously decided whether this definition should be read disjunctively, meaning a substance that satisfies any one of the three criteria qualifies as a controlled substance analogue, or conjunctively, meaning that a substance must (1) have a chemical structure substantially similar to a controlled substance in schedule I or II and (2) either a substantially similar effect on the central nervous system or be purported or intended to have such an effect. See United States v. Brown, 415 F.3d 1257, 1261 (11th Cir. 2005). Here, the district court read the definition con-junctively, and neither party challenges this reading. Because Nahmani’s challenge fails even under the conjunctive reading of the Analogue Act—which places a more demanding burden on the government—we assume for our purposes here that the district court’s reading was correct. 3

A substance that qualifies as a controlled substance analogue, when intended for human consumption, is treated as a schedule I controlled substance. 21 U.S.C. § 813. Accordingly, an offense involving a conspiracy to possess with intent to distribute a controlled substance analogue is generally punishable by up to 20 years’ imprisonment.

II. FACTUAL BACKGROUND

A. The Indictment

A federal grand jury indicted Nahmani of one count of conspiring to possess with intent to distribute controlled substances and controlled substance analogues during the period from approximately April 1 through July 28, 2014. More specifically, the indictment provided that:

From on or about April 1, 2014, the exact date being unknown to the Grand Jury, through on or about July 28, 2014 ... Ronen' Nahmani[ ] did knowingly and willfully combine, conspire, confederate, and agree with others known and unknown to the Grand Jury, to
a. possess with intent to distribute controlled substances, in violation of Title 21, United States Code, Section 841(a)(1), and Title 18, United States Code, Section 2.
b. possess with intent to distribute controlled substance analogues as defined in Title 21, United States Code, Section 802(32)(A), knowing that the substances were intended for human consumption as provided in Title 21, United States Code, Section 813.
*463 All in violation of Title 21, United States Code, Section 846.

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Bluebook (online)
696 F. App'x 457, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronen-nahmani-ca11-2017.