United States v. Wihbey

75 F.3d 761, 1996 U.S. App. LEXIS 1741, 1996 WL 37974
CourtCourt of Appeals for the First Circuit
DecidedFebruary 6, 1996
Docket19-1871
StatusPublished
Cited by121 cases

This text of 75 F.3d 761 (United States v. Wihbey) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Wihbey, 75 F.3d 761, 1996 U.S. App. LEXIS 1741, 1996 WL 37974 (1st Cir. 1996).

Opinion

STAHL, Circuit Judge.

Robert Wihbey and Claude Whitman were tried by a jury and convicted of conspiracy to distribute marijuana. The jury also convicted Wihbey of possession of marijuana with *764 intent to distribute. Both Wihbey and Whitman challenge their convictions on the grounds that the prosecutor made improper remarks in closing argument, and that the government proved multiple conspiracies, not the single conspiracy charged in the indictment. Wihbey argues that the warrantless entry of his home was not justified by exigent circumstances and that the evidence against him does not support the drug quantity used to calculate his sentence under the guidelines. Whitman also challenges his sentence, asserting that he did not play a leadership role in the conspiracy that justified an increase in offense level. Finding no error, we affirm the convictions and the resulting sentences.

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FACTUAL OVERVIEW

The evidence, taken in the light most favorable to the verdict, permitted the jury to find the following facts. See United States v. Twitty, 72 F.3d 228, 229-30 (1st Cir.1995). In the spring of 1991, Richard Britt and Thomas Rohan agreed to work together dealing marijuana. Initially, they intended their source of supply to be appellant Claude Whitman and one Frank Camyre, but when Camyre and Whitman repeatedly failed to produce as .promised, Rohan cultivated another supplier, Robert Wihbey. Meanwhile, an informant for the Drug Enforcement Administration (“DEA”), David DeCastro, had convinced Britt and Rohan that he had the desire and ability to buy 250 pounds or more of marijuana (about $500,000 worth). Britt and Rohan, eager to recoup an earlier loss in a failed marijuana deal, agreed to act as middlemen in a large sale to informant DeCastro. Britt and Rohan informed both of their sources that they had a big buyer on the hook. On or about November 22, 1991, both sources independently obtained shipments of marijuana. On November 23,1991, DEA agents arranged for DeCastro to conduct controlled buys the following day from both the Wihbey source and the Whitman/Camyre source. Britt and Rohan were arrested during a buy from Wihbey’s associate, Michael Weiner, who was also arrested; all three immediately agreed to cooperate. Weiner led the DEA agents to Wihbey’s home, where they arrested Wihbey and searched the premises. Later that day, Britt and Rohan cooperated with the DEA on a second controlled buy, from the Whitman/Camyre source, leading to the arrest of Whitman, Camyre and Whitman’s source, Roger Brandt. Further factual details will be provided as needed to analyze the several issues presented.

II.

PROCEDURAL BACKGROUND

In March 1993, a federal grand jury returned a four-count indictment that charged: in Count One, that from May 1991 through November 23, 1991, Britt, Rohan, Wihbey, Weiner, Whitman, and Camyre conspired to possess with intent to distribute, and to distribute, marijuana in violation of 21 U.S.C. § 846; in Count Two, that on October 4, 1991, Camyre possessed marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1); in Count Three, that on November 22, 1991, Wihbey possessed marijuana with intent to distribute in violation of 21 U.S.C. § 841(a)(1); and in Count Four, that on November 23, 1991, Wihbey used a pistol during and in relation to a drug trafficking offense in violation of 18 U.S.C. § 924(c).

Wihbey filed a motion to suppress physical evidence and a statement obtained from him during the warrantless arrest and search at his home, but the motion was denied after an evidentiary hearing. Prior to trial, all of the defendants except Wihbey and Whitman pleaded guilty and agreed to cooperate with the government. After a five-day trial in May 1994, the jury found Wihbey and Whitman guilty of the conspiracy count and Wihbey guilty of the possession with intent to distribute count. The jury, however, acquitted Wihbey on the firearm count. Wihbey and Whitman were, sentenced in November 1994 and promptly filed notices of appeal.

III.

DISCUSSION

A. Warrantless Entry of Wihbey’s Home

1. Facts

The magistrate judge found the following facts at the suppression hearing. The DEA *765 investigation that led to the arrests in this case was focused on a controlled buy of marijuana by the informant DeCastro from Whitman and Camyre, with Britt and Rohan acting as middlemen. It was only one day before the scheduled Whitman/Camyre buy that DEA agents learned that Rohan had another source, Robert Wihbey. Late in the afternoon of Friday, November 22, 1991, Rohan told the informant DeCastro that he had an unnamed source that could deliver 250 pounds of marijuana. When DeCastro expressed his interest in purchasing from both this new source and the Whitman/Camyre source, Britt and Rohan drove DeCastro to the Beekman Place condominiums in Agawam, Massachusetts. DeCastro wore a transmitter, and was under audio and visual surveillance by DEA special agent Sean Mc-Donough and other agents. Rohan parked the car, got out, and returned shortly thereafter with a sample of marijuana for DeCastro’s approval. The agents were unable to discern, however, which condominium unit Rohan had entered, nor did they learn the name of the new source. DeCastro approved the sample and he and Rohan scheduled a 250 pound deal to take place at Rohan’s residence later that night.

Early that evening, DeCastro called Britt to confirm the arrangements, but Britt stated that the delivery would have to be postponed until 8:00 a.m. the following morning, Saturday, November 23, 1991. The following day, Britt and Rohan met DeCastro and brought him to a house (owned by Wihbey, but not used as his residence) at 30 Arden Street in Springfield, Massachusetts. There, DeCastro examined ten pounds of marijuana, and was told by Wihbey’s associate, Michael Weiner, that there were thirty more pounds in Weiner’s ear. Weiner advised the buyers that the rest of the marijuana would be produced in increments after the cash for the first forty pounds was delivered to the source. DeCastro said he had to get his “money man,” but he returned instead with special agent McDonough, followed by a number of DEA agents. Britt, Rohan, and Weiner were arrested inside the Arden Street house at about 11:00 a.m.; the DEA still had not learned the identity of the source (Wihbey) or his unit number at Beekman Place.

Britt, Rohan, and Weiner promptly agreed to cooperate with the DEA agents, and by 11:15 one or more of them had disclosed that Wihbey was the source and that he lived at 33 Beekman. At the hearing, agent McDonough conceded that at this point he had probable cause to arrest Wihbey and search 33 Beekman.

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Bluebook (online)
75 F.3d 761, 1996 U.S. App. LEXIS 1741, 1996 WL 37974, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wihbey-ca1-1996.