United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)

942 F.2d 1001, 33 Fed. R. Serv. 1362, 1991 U.S. App. LEXIS 19690
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 23, 1991
Docket90-5664, 90-5665 and 90-6041
StatusPublished
Cited by348 cases

This text of 942 F.2d 1001 (United States v. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Roy C. Blakeney (90-5664), Kenneth A. Kutnyak (90-5665), and James E. Box (90-6041), 942 F.2d 1001, 33 Fed. R. Serv. 1362, 1991 U.S. App. LEXIS 19690 (6th Cir. 1991).

Opinion

KEITH, Circuit Judge.

Roy C. Blakeney (“Blakeney”), Kenneth Kutnyak (“Kutnyak”) and James Box (“Box”) (collectively “defendants”) appeal their convictions for drug trafficking. For the reasons set forth below, we AFFIRM their convictions and sentences.

I. INTRODUCTION

A. The Facts

1. The Minnesota Transactions

In 1982, Kutnyak approached James Weiss (“Weiss”), who had been selling heroin in Milwaukee, and proposed to enter into a cocaine trafficking partnership with Kutnyak and William Wolk (“Wolk”). Weiss agreed and began regularly transporting cocaine from Florida with Kutnyak. Typically, Kutnyak and Weiss purchased three to four kilograms of cocaine in Florida, sold it in Milwaukee and delivered the proceeds to Wolk or another partner, Sam Fragale, in Minnesota. Ás a result of an ongoing grand jury investigation, Kutnyak began delivering the cocaine proceeds to Box at his flower shop in Minneapolis.

Because they feared the heightened investigation of cocaine trafficking, Kutnyak and Wolk proposed to diversify their business and sell methamphetamine. According to the plan, Box would distribute the methamphetamine through his connections with the Hell’s Angels, a motorcycle gang.

Kutnyak travelled to southeast Asia twice to purchase the methamphetamine precursor chemicals, using the profits from the cocaine sales. Kutnyak transported five or six fifty-five-gallon drums of phe-nylacetone and stored them in a business establishment he owned in Minnesota.

The attempts to produce methamphetamine in Roseville, Minnesota, a Minneapolis suburb, were unsuccessful. Weiss eventually learned that the laboratory had been moved “south.” In the fall of 1985, Kutnyak informed Weiss that Kutnyak was still investing in the lab without achieving satisfactory results. Kutnyak indicated that his involvement with Blakeney, who led a burglary crew, prevented him from being as involved in the methamphetamine business as he desired.

*1007 In 1985, Darryl Petchen (“Petchen”), a methamphetamine addict who had been involved in drug trafficking, was released from prison. After his release, Petchen contacted his friend, Chuckie Mussehl (“Mussehl”). Mussehl and Petchen had transported cocaine for Wolk in 1980 and 1981. During the same period, they had transported marijuana from Arizona to Minneapolis for Box. Petchen learned that Mussehl was transporting marijuana for Box. Mussehl asked Petchen to become involved in a methamphetamine lab run by Wolk and Kutnyak. Petchen declined to become involved in the manufacturing process but agreed to provide a recipe and instructions on how to manufacture the methamphetamine.

Mussehl, Box and Petchen met and discussed the recipe, its price and the quality of its product. They agreed upon a total price of $25,000 to be paid to Petchen for the recipe — $12,500 upon delivery of the recipe and an additional $12,500 when the methamphetamine was produced. Several days later, Kutnyak, Box and Petchen met at Box’s home to discuss the recipe further. Petchen learned, at this meeting, the size of the methamphetamine manufacturing operation. Petchen learned that the phe-nylacetone was stored in five blue barrels. This description matched the barrels later found in the lab and in the National Stor-All Mini Warehouse in Louisville.

Box contacted Petchen and arranged a meeting between Petchen and Wolk. Box brought Petchen to a parking lot where Petchen gave Wolk a set of typed instructions for producing methamphetamine and an Ace Glass catalog of chemical glassware. At this meeting, Wolk again asked Petchen to go to Kentucky to help in the lab. Petchen declined. Wolk then gave Petchen the initial payment of $12,500.

2. The Kentucky Methamphetamine Laboratory

Herbert Spencer (“Spencer”) renovated a portion of his auto repair garage and constructed a methamphetamine laboratory during the summer and early fall of 1985. The renovated area was divided into an apartment, storage area, manufacturing area and drying room. The manufacturing area contained a large exhaust fan to vent the fumes accompanying the methamphetamine production process. The drying room contained dehumidifiers and industrial pumps for the purification and drying processes. The windowless apartment was furnished with a living room, kitchen, bath and bedroom, thereby permitting the lab operators to occupy it for extended periods of time without detection.

Law enforcement agents learned of the existence of the methamphetamine lab from David Meyer (“Meyer”), a confidential informant from Minneapolis. In February 1986, agents of the Drug Enforcement Administration (“DEA”), the Louisville Drug Task Force and the Minnesota Bureau of Apprehension engaged in intensive surveillance of the suspected lab operators. On February 28, 1986, investigators conducting air and ground surveillance followed Wolk and Meyer to a manufacturer and distributor of chemical glassware in Louisville. The agents followed Wolk and Meyer to Sears where they picked up dehumidifiers. Wolk and Meyer next led the agents to Spencer’s warehouse in Whitley City, Kentucky. Agents conducting drive-by surveillance over the next several days observed Wolk and Blakeney and their respective cars at the lab.

On March 3, 1986, emergency medical treatment attendants responded to a call from Spencer’s wife, Alberta Spencer. As the ambulance arrived, a Mercury Cougar sped away. When the attendants entered the Spencers’ residence, they found Wolk on the floor of the Spencers’ living room. Wolk had died from heart failure as a result of methamphetamine toxicity. It appeared that Wolk died elsewhere and had been dragged to this location. After the ambulance left, Blakeney returned the Mercury Cougar to the Spencers’ residence, entered the house and began rummaging through Wolk’s suitcase. Later testimony indicated that Blakeney had been with Wolk when he collapsed; he had tried to take Wolk to a doctor; and he had been in the house just prior to the arrival of the attendants. When he appeared at the resi *1008 dence, however, Blakeney feigned ignorance of the circumstances of Wolk’s death.

On the same day, the agents secured a federal search warrant for the lab based on facts independent of the events surrounding Wolk’s death. The agents executed the search on March 5, 1986. They asked Spencer to accompany them to the lab. Spencer used his key to gain access. The agents discovered the methamphetamine lab which fit the confidential informant’s description. Chemicals and apparatus for manufacturing methamphetamine were found inside the lab. The agents secured the lab and took an inventory of the apparatus, chemicals and controlled substances that were found. The equipment included seventy two-liter flasks for heating the preparation, 1 industrial scales and electronic dehumidifiers. These items were suitable for producing large quantities of methamphetamine.

The agents seized hydrogen chloride cylinders which had been purchased from Masterson Gas, 2

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Solon Tatum
Sixth Circuit, 2020
United States v. Paul Gibson
Sixth Circuit, 2019
United States v. Betancourt
Navy-Marine Corps Court of Criminal Appeals, 2017
United States v. Eppes
Air Force Court of Criminal Appeals, 2017
United States v. Anthony Taylor
800 F.3d 701 (Sixth Circuit, 2015)
United States v. Thomas Wright
774 F.3d 1085 (Sixth Circuit, 2014)
United States v. Michael Smith
749 F.3d 465 (Sixth Circuit, 2014)
United States v. Lorrance Dais
559 F. App'x 438 (Sixth Circuit, 2014)
United States v. Robert Starnes, Jr.
552 F. App'x 520 (Sixth Circuit, 2014)
Interest of D.O.
2013 ND 247 (North Dakota Supreme Court, 2013)
United States v. Manuel Rodgers
536 F. App'x 621 (Sixth Circuit, 2013)
United States v. Burroughs
882 F. Supp. 2d 113 (District of Columbia, 2012)
Danny McDole v. City of Saginaw
471 F. App'x 464 (Sixth Circuit, 2012)
Garcia-Perlera v. State
14 A.3d 1164 (Court of Special Appeals of Maryland, 2011)
United States v. Camelia Peatross
377 F. App'x 477 (Sixth Circuit, 2010)
Wheeler v. City of Lansing
677 F. Supp. 2d 965 (W.D. Michigan, 2010)
United States v. Case
654 F. Supp. 2d 747 (E.D. Tennessee, 2009)
United States v. Williams
314 F. App'x 787 (Sixth Circuit, 2008)
United States v. Smith
285 F. App'x 209 (Sixth Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
942 F.2d 1001, 33 Fed. R. Serv. 1362, 1991 U.S. App. LEXIS 19690, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-roy-c-blakeney-90-5664-kenneth-a-kutnyak-90-5665-ca6-1991.