In these appeals five individuals, members of a methamphetamine distribution conspiracy, challenge their convictions and sentences. They allege constitutional and evidentiary errors at trial, as well as mistakes in the computation of their sentences. Because their contentions either lack merit, or (if well-founded) were incidental and harmless errors, we affirm.
I.
In the fall of 1988 and the spring of 1989, Agent Paul Stevens of the Minnesota Bureau of Criminal Apprehension investigated a methamphetamine distribution ring centered in Rochester, Minnesota. His goal was to work his way up the distribution chain, snaring as many participants from as many levels as possible. Over a six-month period, Agent Stevens purchased “crank,” that is, methamphetamine, nine times. He made those purchases from three related dealers: Robert Redinger, Dennis Smith, and Twila Smith. The Smiths are brother and sister; Twila Smith lives with Redinger. In each of the nine buys, Stevens approached one of these three people, who in turn contacted their supplier: Gary Lenfesty. On the occasions Dennis Smith participated in the transactions, he went through Redinger, who then called Lenfesty to complete the sale. During the other seven drug buys, either Twila Smith or Redinger contacted Lenfesty directly after a request from Agent Stevens.
Though the three dealers and Agent Stevens all lived in Rochester, Minnesota, the actual sales took place in Stewartville, Minnesota. Lenfesty, the wholesaler, lived there in the bottom of a two-story house that had been converted to a duplex. Larry Bakke, Lenfesty’s supposed partner, lived upstairs. Whichever of the dealers happened to be a part of a given transaction would, after touching base with Len-festy, drive with Agent Stevens to Stewart-ville. On every occasion but one Stevens was dropped off at a gas station near the house in which Lenfesty and Bakke lived. The dealer — either Twila Smith or Redinger — then went to Lenfesty’s, bought the crank, picked up Stevens, and consummated the deal on the return trip. During the first transaction, while Redinger made the initial buy, Agent Stevens waited in the car in front of Lenfesty’s house. Lenfesty’s rightly placed suspicions led to the later drop-off strategy, but came too late to prevent surveillance of his home during those transactions.
The cast of characters shifted between sales. Agent Stevens initially contacted Redinger, who participated in the first five of the nine sales before checking into a drug-treatment program. Dennis Smith played a part in two of those sales. Both times, after locating Redinger for Agent Stevens, he accompanied them to Stewart-ville, waited with Stevens at the gas station, and received a share of the methamphetamine after returning to Rochester for his role in the deal. Twila Smith became the link to the supplier when Redinger was no longer available. She made the calls to Lenfesty, and traveled with Stevens to get the drugs from him in Stewartville. None of the purchases directly involved Larry Bakke. He was linked to the conspiracy in two ways: through the statements of Re-dinger and Twila Smith characterizing him as Lenfesty’s partner and supplier, and through the evidence obtained when his and Lenfesty’s house was searched.
Agent Stevens’s investigation ultimately failed to move any further up the distribution ladder. Try as he might, he never succeeded in persuading one of the dealers to introduce him to their supplier, much less to any drug operative above Lenfesty. When that goal no longer seemed attainable, Stevens closed the net. After the last transaction Twila Smith and Lenfesty were arrested, and search warrants were executed at the Lenfesty-Bakke home. Tools
II.
Each appellant questions the proceedings below in several respects. The alleged error with the most proponents involves the admission of statements made by Twila Smith that are supposedly unreliable. Twila Smith didn’t testify. Her statements came into evidence in two ways: through Agent Stevens’s testimony about his contacts with her and the other conspirators, and through several tape-recorded conversations between her and Agent Stevens. Stevens testified that Smith said Lenfesty and Bakke were partners, that they didn’t sell to each other’s customers, that they tried to limit their group of customers to avoid discovery, that she had been doing business with Lenfesty for a long time, and that she knew all about this methamphetamine organization. Most of this information was also in the recorded conversations. The parties come at these statements in two ways. Lenfesty argues that the trial court must find that co-conspirator’s statements are reliable before admitting them into evidence. Some of Smith’s weren’t, he continues, because she lacked personal knowledge of his relationship with Bakke or the methamphetamine organization. In addition to the dispute over admissibility, Lenfesty and Bakke also sought wider latitude than the District Court accorded them for impeachment of Smith’s statements. Twila Smith had prior felony convictions. They argue that it was error to prevent the jury from considering those convictions in evaluating her credibility.
At oral argument, Lenfesty refined his first contention. The issue here, he now agrees, is not the reliability of co-conspirator statements in general. That is settled by Rule 801(d)(2)(E) of the Federal Rules of Evidence which, if a court finds that a conspiracy exists and that a given statement was made in furtherance of the conspiracy, allows that statement to be admitted. Rather, Lenfesty is troubled by alleged hearsay statements within Twila Smith’s comments. Neither Rule 801(d)(2)(E) nor Bourjaily v. United States,
Did the District Court err, then, by admitting some of Smith’s statements— through Agent Stevens’s testimony and the co-conspirator exception — that contained another layer of hearsay? We do not believe so. Smith’s own observations support most of her statements. She, of course, knew her own history of drug deals with both Lenfesty and Bakke. From those transactions flows her awareness of how they tried to keep their customers separate.
The parties’ assertions about an insufficient opportunity for impeachment of Smith’s statements once they were admitted are similarly misplaced. Some impeachment, based on Twila Smith’s reputation for truthfulness, was allowed. The District Court, however, did not allow the introduction of any of her numerous prior felony convictions. Lenfesty and Bakke urge that this ruling was unnecessarily grudging. They point to Bourjaily’s dictum suggesting the introduction of prior felony convictions as a proper method of impeachment. Bourjaily,
The next contention we address, the admissibility of Lenfesty’s confession, is a potentially winning point — were it not for all the other evidence showing that he is guilty beyond a reasonable doubt. Lenfesty confessed to being a part of the conspiracy and to possessing methamphetamine. The magistrate rejected his motion to suppress the confession, and Lenfesty argues that he erred in doing so. There is testimony in the record that Lenfesty asked to see his lawyer — not once, but several times — -before making that confession. If those requests were made, then Edwards v. Arizona,
We are left, then, with the magistrate’s error of law and conflicting evidence of the
The next alleged error we consider is the District Court’s denial of the appellants’ motions for severance. All the appellants who were tried were tried together. They all sought separate trials, and now contend the District Court erred in denying their motions. Whether to sever the trials of co-defendants is within the District Court’s discretion. That discretion must be guided, however, by the likelihood that, if separate trials were held, one or more co-defendants would testify and in their testimony exculpate the defendant seeking the severance. United States v. Wagner,
Twila and Dennis Smith’s allegations here do not withstand even a cursory evaluation. We decline to address them, other than to note that they are not supported by the record. Appellant Bakke, however, comes a bit closer. Bakke offered the affidavits of Lenfesty and the Smiths to the District Court. In those documents they promised to testify in his behalf, and exculpate him on the conspiracy charge, if Bakke was tried separately and if he was tried after them. Bakke’s argument for a new separate trial is snagged by this second condition. This condition of timing, which the government has no obligation to enforce, renders Bakke’s co-defendants’ affidavits too indefinite to justify granting him a separate trial. Though counsel attempted to explain it away as a drafting oversight, we are not convinced. The District Court did not abuse its discretion in denying all the motions for severance, including Bakke’s.
Appellant Dennis Smith alleges three other trial errors that need to be addressed. He challenges two aspects of Agent Stevens’s testimony. Stevens testified about a conversation with Smith (at one of the sales) during which Smith threatened to kill Stevens if he felt that Stevens was a policeman. On appeal, citing Federal Rule of Evidence 404(b), Smith argues that this other-acts testimony should not have been admitted because it inflamed and prejudiced his jury. Smith is wrong. This aspect of Stevens’s testimony was properly admitted because Smith’s threats were part of this conspiracy rather than other acts or crimes. United States v. Tate,
Finally, the appellants challenge the sentences they received on various grounds. Redinger pleaded guilty. On the government’s motion, the District Court departed downward because of his cooperation and sentenced him to three years and three months in jail. He challenges that sentence, nonetheless, on a quite inventive ground. He says he should have the benefit of any change in the applicable provisions of the Sentencing Guidelines. His sentencing range comes from the interplay of two provisions: U.S.S.G. § 2D1.3(a)(2)(B), which prescribed an offense level for selling drugs near a school, and § 2D 1.1 which prescribed an offense level for run-of-the-mill narcotics sales based on the kind of drug one sold, irrespective of where the sale occurred. Prior to November 1, 1989, § 2D1.3(a)(2)(B) required that the base offense level calculated in § 2D1.1, should be doubled for an individual convicted of selling drugs near a school. At this time, methamphetamine was not listed separately in § 2D1.1. Rather, a base offense level for methamphetamine sales had to be generated from the drug-equivalency table. After the appellant’s crime, the Sentencing Commission changed both sections. The substance of § 2D1.3(a)(2)(B) was added to § 2D1.2, and amended to require a two-level increase for drug sales close to schools in place of the old doubling requirement. Section 2D1.1 was also changed by adding specific recommendations for methamphetamine sales. Those provisions had the effect of increasing the § 2D 1.1 base offense level over the old equivalency-calculation offense level for someone like Redinger who sold methamphetamine near a school.
Because the net sentencing range under the Guidelines in effect when Redinger sold crank was less than the net sentencing range of the Guidelines in effect at sentencing, the District Court properly began its calculations with the former, less harsh, range. See Miller v. Florida,
The Smiths also attack their sentences. Dennis Smith contends that he was improperly classed as a career offender, because Minnesota considers some of his previous crimes to be misdemeanors instead of felonies. Our recent opinion in
Twila Smith also contends that her sentence of five years and ten months was improper. Only one of her alleged grounds for reversal deserves discussion. She charges Agent Stevens with “sentencing entrapment.” His only motive, she urges, in repeatedly purchasing drugs from her was to increase both the amount of drugs in the conspiracy and her sentence. She styles this objection as a violation of her due-process rights, though she deploys it against her sentence rather than her conviction. We are not prepared to say there is no such animal as “sentencing entrapment.” Where outrageous official conduct overcomes the will of an individual predisposed only to dealing in small quantities, this contention might bear fruit. Cf. United States v. Jacobson,
III.
These crimes made for an extended case and a tangled appeal. We commend the District Court for its judicious sorting of these many issues. We likewise thank the appellants’ lawyers, whom we appointed, and who have discharged their obligations effectively and professionally.
The judgment of the District Court is
Affirmed.
Notes
. Each individual was charged with conspiring to distribute methamphetamine, 21 U.S.C. §§ 841(b)(1)(B), 846, and with actually distributing the drug during the transactions they participated in, 21 U.S.C. §§ 841(a)(1), (b)(1)(C), 845a(a), 18 U.S.C. § 2(a). Since the Lenfesty-Bakke duplex was within 1000 feet of a public high school, their garden-variety crime of distribution was compounded. Bakke and Lenfesty were also charged with possessing the methamphetamine found in their respective parts of the duplex during the searches, 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 18 U.S.C. § 2(a).
. The case was tried before the Honorable Harry H. MacLaughlin, United States District Judge for the District of Minnesota.
