United States v. Smith

105 F. Supp. 2d 446, 2000 U.S. Dist. LEXIS 8941, 2000 WL 988138
CourtDistrict Court, W.D. Pennsylvania
DecidedJanuary 6, 2000
DocketCivil Action No. 98-61, Criminal No. 95-2
StatusPublished

This text of 105 F. Supp. 2d 446 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 105 F. Supp. 2d 446, 2000 U.S. Dist. LEXIS 8941, 2000 WL 988138 (W.D. Pa. 2000).

Opinion

MEMORANDUM OPINION

McLAUGHLIN, District Judge.

Petitioner Jason J. Smith moves this Court, pursuant to 28 U.S.C. § 2255, to vacate, set aside or correct the sentence which was imposed following his conviction by a jury on various drug charges. For the reasons that follow, Smith’s motion will be denied.

I. BACKGROUND

From approximately September 1992 to July 1994, Smith conspired to distribute anabolic steroids in the Erie area and elsewhere. Beginning in or around January 1993, Smith conspired with others to distribute marihuana. The government’s evidence showed that, from January 1993 to July 11, 1994, Smith was responsible for distributing and/or possessing with the intent to distribute over 700 kilograms of marihuana.

Initially, Smith obtained the marihuana by having it shipped via a common carrier, such as United Parcel Service or Federal Express, to vacant residences throughout the Erie area. Smith or one of his associates would then retrieve the shipments from these vacant locations. The marihuana was shipped in brick form and was packaged in large metal or plastic protein powder cans. After receiving these shipments, Smith would then repackage the marihuana into smaller amounts for distribution. Trade Mead, who was Smith’s live-in girlfriend from August 1992 through January 1994, testified that she was aware of at least 5 to 10 occasions when Smith received shipments of marihuana. The government also introduced testimony from Maria “Nicky” Zafiropou- *448 los, another of Smith’s girlfriends from January to October 1993. Zafiropoulos recalled that Smith’s marihuana shipments would usually arrive in pairs — one package typically weighing approximately 60 pounds and the other weighing approximately 40 pounds. Zafiropoulos was aware of at least 10 to 15 occasions when Smith received marihuana shipments of this size.

In mid-1994, Smith made arrangements to receive a significantly larger shipment of marihuana. The government’s evidence showed that Smith made several trips to El Paso, Texas, Juarez, Mexico, and Anthony, New Mexico during the Spring of 1994. On one of these trips, Smith transported a motorcycle to Texas for the purpose of trading it for marihuana. During the late evening hours of June 20, 1994, Smith and several other individuals moved a large, heavy, wooden crate from the back of a pick-up truck into a rental truck. This shipment consisted of multiple bales of marihuana, which Smith subsequently stored in his trailer. According to Greg Haas, who was Smith’s close friend at the time, Smith indicated that the shipment consisted of “about 1,000 pounds” of marihuana.

An individual by the name of Paul Knob-loch devised a plan to steal some of this marihuana with the help of his friend, Jeff Davis. On July 1, 1994, Davis broke into Smith’s trailer and stole six full bales and one partial bale. Davis would later testify that, at the time of this theft, he saw approximately 18 to 20 bales of marihuana stored in the closet of Smith’s trailer. Each bale weighed approximately 40 pounds.

When Smith later began to suspect Knobloch’s involvement in the theft, Knob-loch grew concerned for his own safety. He and Davis made arrangements to turn over three of the bales to the Millcreek Township Police Department. After recovering the three bales, the Millcreek police learned that Smith had posted a $10,000 reward for the return of the stolen marihuana. An agent of the Pennsylvania Attorney General’s Office contacted Smith in an attempt to work an undercover reverse-sting operation by selling the three recovered bales back to Smith. This undercover operation was later aborted after Smith learned that the agent was a law enforcement officer.

Meanwhile Smith, having become aware that he was the target of an attempted drug bust, enlisted the help of his friends to empty contraband from his trailer. Smith and a companion removed weapons, an assortment of steroids, and documentation evidencing Smith’s drug dealings and hid them in a rental storage facility. Also deposited in that location was a box containing a number of vacuumed packed cans of marihuana. On July 5, 1994 Smith and Greg Haas transported six of the marihuana bales from Smith’s trailer to the farm of another co-conspirator named Fred Kent. Two additional bales were hidden in the truck of a Mercedes Benz.

Eventually, the continuing investigation by state and local law enforcement agents led to the arrest of Haas in the early morning hours of July 7, 1994. Smith was arrested on state criminal charges later that same day after Haas agreed to cooperate with law enforcement officers in the investigation of Smith. Shortly before his arrest, Smith asked Haas to destroy a black book with evidence of his drug business activities, which Smith referred to as his “bible.”

In early 1995, Smith was indicted on eight separate charges of federal drug and firearms violations. The nine-count superseding indictment charged Smith with conspiracy to distribute and possess with the intent to distribute marihuana (Count 1), conspiracy to distribute and possess with the intent to distribute anabolic steroids (Count 2), distributing and possessing with the intent to distribute in excess of 100 kilograms of marihuana (Count 3), possessing with the intent to distribute less than 50 kilograms of marihuana (Count 5), possessing with the intent to distribute anabolic steroids (Count 6), using and car *449 rying a firearm — i.e., a .45 caliber American Arms Spectre HC pistol with laser sight and an Intratec Tec-DC9, 9 mm caliber semi-automatic pistol with barrel extension and compensator — during and in relation to a drug trafficking crime (Count 7), possession of a machine gun (Count 8), and use of a Mossberg 500A 12-gauge shotgun during and in relation to a drug trafficking crime (Count 9). 1

Smith’s case was tried before a jury in September 1995. After two and a-half weeks of trial, the jury convicted Smith on Counts 1, 2, 8, 5, and 6. The jury was unable to return a verdict as to Count 7. Count 8 was dismissed by the government prior to the conclusion of the trial. Smith was acquitted on Count 9.

At the December 27, 1995 sentencing hearing, this Court found that 866.3 kilograms of marihuana and marihuana-equivalent steroids were attributable to Smith under the relevant conduct provisions of the sentencing guidelines. Based on that figure, the Court applied a base offense level of 30. See U.S.S.G. § 2D1.1 (1994). The Court then adjusted the base offense level upward by two levels for obstruction of justice, two additional levels for Smith’s possession of various firearms, and four additional levels for Smith’s role in the offense. The Court rejected the argument that Smith should receive a two-level reduction for acceptance of responsibility. The Court also rejected the government’s request for an additional upward departure based on Smith’s criminal record and the number of guns involved in the case. Applying an adjusted offense level of 38 and a criminal history category of I, the Court sentenced Smith to an aggregate term of imprisonment of 240 months, to be followed by a five-year term of supervised release. See U.S.S.G. Sentencing Table (1994).

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Bluebook (online)
105 F. Supp. 2d 446, 2000 U.S. Dist. LEXIS 8941, 2000 WL 988138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-pawd-2000.