United States v. Vassar

346 F. App'x 17
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 16, 2009
Docket07-5299
StatusUnpublished
Cited by14 cases

This text of 346 F. App'x 17 (United States v. Vassar) 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. Vassar, 346 F. App'x 17 (6th Cir. 2009).

Opinion

COOK, Circuit Judge.

A jury convicted Michael Vassar of conspiring to distribute and to possess with the intent to distribute less than five hundred grams of cocaine, in violation of 21 U.S.C. § 846, 841(a)(1), and 841(b)(1)(A), and of distributing cocaine, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). Vassar appeals his conviction and sentence. For the reasons that follow, we affirm.

I. Background

Vassar was arrested in August 2005 after investigators recorded him selling 6.61 grams of cocaine to Rick Fann, an associate of Vassar’s who had agreed to cooperate with authorities. A grand jury indicted Vassar for distributing cocaine (Count 3), and — along with Dewey Lynn Phillips, James Mark Thornton, and Michael Charles Gunter — for conspiring to distribute and to possess with the intent to distribute five kilograms of cocaine (Count 1). The jury found Vassar guilty as charged in Count 3, and guilty of conspiring to distribute and to possess with the intent to distribute less than 500 grams of cocaine, acquitting him of conspiring to distribute and possess more than 500 grams of cocaine. The district judge, after calculating a Guidelines range of 168 to 210 months, sentenced Vassar to 144 months’ imprisonment. Vassar now appeals.

II. Vassar’s Conviction

A. Sufficiency of the Indictment

Vassar raises numerous challenges to his conviction, arguing first that Count 1 of his indictment was insufficient, a matter we review de novo. United States v. Gatewood, 173 F.3d 983, 986 (6th Cir.1999). Specifically, Vassar claims that Count 1 is unconstitutionally vague because it alleges that the conspiracy began “on or before January 1, 2004” and that it involved “others known and unknown to the grand jury.” He further protests its failure to allege that the conspiracy was unlawful or that his participation was knowing and voluntary.

Count 1 reads as follows:

From on or before January 1, 2004, until on or about August 24, 2005, within the Eastern District of Tennessee, the defendants, DEWEY LYNN PHILLIPS, JAMES MARK THORNTON, MICHAEL CARL VASSAR, MICHAEL CHARLES GUNTER, and others known and unknown to the grand jury, did conspire, confederate and agree with each other and others both known and unknown to distribute and to possess with intent to distribute five (5) kilograms or more of a mixture and substance containing a detectable amount of cocaine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 846, 841(a)(1) and 841(b)(1)(A).

We find this language sufficient. “An indictment is sufficient ‘if it, first, contains the elements of the offense charged and fairly informs a defendant of the charge against which he must defend, and, second, enables him to plead an acquittal or conviction in bar of future prosecutions for the same offense.’ ” United States v. Mohney, 949 F.2d 899, 903 (6th Cir.1991) (quoting Hamling v. United States, 418 U.S. 87, 117, 94 S.Ct. 2887, 41 L.Ed.2d 590 (1974)). Courts have found indictments insufficient where they are open-ended as to both *20 beginning and end dates, see United States v. Cecil, 608 F.2d 1294, 1297 (9th Cir.1979), but sufficient where they fix the end of the conspiracy and provide an approximate start date, see United States v. Hultgren, 718 F.2d 79, 89 (5th Cir.1988); United States v. Simmons, No. 96-4196, 1998 WL 231103, at *1, 1998 U.S.App. LEXIS 8222, at *3-4 (7th Cir. Apr. 27, 1998); United States v. Mitchell, 765 F.2d 130, 133 (10th Cir.1985). And this court has observed that conspiracy indictments typically charge “others known and unknown to the grand jury;” such language does not render an indictment unconstitutionally vague. See United States v. Pingleton, 216 Fed.Appx. 526, 529 (6th Cir.2007).

Vassar’s remaining challenges to the indictment also lack merit. See United States v. Barnes, No. 90-5165, 1991 WL 1336, at *5, 1991 U.S.App. LEXIS 506, at *14 (6th Cir. Jan. 10, 1991) (indictment need not specify that defendant “knowingly” committed offense because “[i]t is well settled that an indictment for conspiring to commit an offense need not allege with technical precision all the elements essential to the commission of the offense which is the object of the conspiracy”) (citing United States v. Reynolds, 762 F.2d 489, 494 (6th Cir.1985) (internal citation and quotation marks omitted)). The district court therefore correctly denied Vassar’s motion to dismiss Count 1.

B. Sufficiency of the Evidence

Next, Vassar argues that the evidence does not suffice to sustain his conviction for conspiracy to distribute cocaine. This challenge fails if, “after viewing the evidence in the light most favorable to the prosecution, any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt.” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979). To prove a conspiracy under 21 U.S.C. § 846, the government must demonstrate “(1) an agreement to violate drug laws ...; (2) knowledge and intent to join the conspiracy; and (3) participation in the conspiracy.” United States v. Martinez, 430 F.3d 317, 330 (6th Cir.2005). The agreement need not be formal; a “tacit or material understanding among the parties” is enough. Id. (quoting United States v. Avery, 128 F.3d 966, 970-71 (6th Cir.1997) (internal quotation marks and citation omitted)).

Numerous witnesses testified to Vassar’s participation in the conspiracy. Stacy Lynn Phillips and Dewey Lynn Phillips said that they sold multiple-kilogram quantities of cocaine to Vassar from 2003 through the summer of 2005. According to Stacy Phillips, up until late summer or early fall 2003, Vassar bought a kilogram of cocaine from him every few weeks and claimed to be reselling it. Dewey Phillips testified that between January 2004 and mid-summer 2005, he sold Vassar an average of one kilogram per month, and that Michael Gunter told Dewey that he bought cocaine from Vassar. Daniel Rice stated that he purchased over two kilograms of cocaine, partially for resale, from Vassar between May 2004 and January 2005.

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346 F. App'x 17, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-vassar-ca6-2009.