United States v. RainsUnited States v. Rains
Following a jury trial, Michael Rains and David Aldridge were found guilty of various crimes related to the manufacture and sale of methamphetamine. Rains challenges the sufficiency of the evidence supporting the jury’s finding that he was in an agreement to manufacture methamphetamine, the weight involved, and his intent to distribute. Aldridge argues that the district court erred in denying his motion to suppress and in enhancing his sentence under
I
Rains and Aldridge were members of a drug ring that manufactured, used, and sold methamphetamine in and arоund Odessa, Texas. They used a rudimentary chemical process commonly known as the “red P method” to manufacture methamphetamine. The red P method requires certain precursor chemicals, specifically, phosphorus, iodine, and pseudoephedrine, which can be produced using a variety of household items and legally available products, such as matchbooks, iodine, and over-the-counter decongestants.
In an effort to curb methamphetamine production, the federal government has implemented restrictions on the amount of decongestants containing pseudoephedrine, such as Sudafed, that can be purchased on a daily and monthly basis.
See
The conspirators also went to some length to acquire iodine. Because many stores that previously sold crystalized iodine had stopped doing so in response to its use in methamphetamine production, the conspirators turned to purchasing concentrated liquid iodine from a veterinary clinic in Andrews, Texas. Although they had to process the liquid iodine in order to use it,
The conspirators worked together to ready the precursors and cook the methamphetamine. A grand jury indicted several members of the conspiracy in late 2008, and the police executed a series of coordinated arrests. Over the next few months, several of the indicted conspirators pled guilty and agreed to testify against Rains and Aldridge. The grand jury subsequently issued a superceding indictment, charging Rains, Aldridge, two other named persons, and persons known and unknown with conspiring to manufacture in excess of fifty grams of methamphetamine. It further charged both Rains and Aldridge with possession of methamphetamine with the intent to distribute 3 and a variety of counts of purchasing more than nine grams of pseudoephedrine within a thirty-day period. Aldridge was also charged with possession of methamphetamine and possession of methamphetamine-manufacturing equipment — charges stemming from the traffic stop. Aldridge moved to suppress the evidence from the stop and his subsequent arrest, arguing that the police lacked reasonable suspicion to stop the car. After holding a hearing, the district court denied the motion.
Rains and Aldridge were tried together before a jury. The jury returned a guilty verdict against both men on all counts of the superceding indictment. As discussed below, the district court applied a sentencing enhancement that resulted in a mandatory life sentence for Aldridge. 4 This appeal followed.
II
A
Rains challenges the sufficiency of evidence supporting his convictions on three grounds. Specifically, he contends there was insufficient evidence that (1) he was involved in a conspiracy with any of the co-conspirators named in the indictment; (2) the conspiracy involved more than fifty grams of methamphetamine; and (3) he possessed the 15.84 grams with intent to deliver.
When reviewing challenges to the sufficiency of evidence supporting a conviction, we view the evidence and the inferences that may be drawn from it in the light most favorable to the verdict, and determine whether a reasonable jury could have found the essential elements beyond a reasonable doubt.
Jackson v. Virginia,
Evidence presented to the jury supports a conclusion that Rains conspired with other named and unnamed co-conspirators.
5
Misty Crow testified that she pur
Regarding the weight of drugs involved, the testimony of the state’s expert chemist and the records of Rains’s pseudoephedrine purchases are sufficient to support the jury’s finding that more than fifty grams of methamphetamine were involved. The chemist testified that an average methamphetamine cook could obtain a yield of “somewhere between 45 and 70 percent,” or 4.5 to 7 grams of methamphetamine from every 10 grams of pseudoephedrine. Records from various pharmacies established that Rains purchased approximately 193 grams of pseudoephedrine. Even using the low end of thе average methamphetamine cook’s potential yield and only the pseudoephedrine Rains himself purchased, the jury could reasonably have concluded the conspiracy involved more than fifty grams of methamphetamine. 7 Thus, the evidence on weight was sufficient to support the verdict.
In conclusion, we find the evidence sufficient to support Rains’s convictions.
B
Aldridge argues that an investigatory vehicle stop that led to his arrest and the seizure of several items related to the manufacture of methamphetamine was made without the necessary reasonable suspicion. According to Aldridge, since the stop was illegal, the district court erred in denying his motion to suppress the evidence as fruit of the poisoned stop.
In reviewing the district court’s ruling on a motion to suppress, we review the district court’s factual findings for clear error and its legal conclusions de novo.
Ornelas v. United States,
We analyze the reasonableness of traffic stops and investigative detentions of motorists who are suspected of criminal activity under the framework established in
Terry v. Ohio,
In this case, prior to the challenged stop, Andrews, Texas police officers had received information from Benjamin Hada, a veterinarian, about an increase in the number of iodine purchases made at his veterinary clinic. Whereas previously he sold between three and six pint-sized bottles of 7% iodine per year, he was sell
On the day of the stop, a clinic employee called the Amdrews Police Department with information that a female had just purchased three bottles of iodine from Dr. Hada’s clinic. The clinic-records indicated that this same woman had purchased eleven bottles of iodine over the prior nine months, and the clinic employee indicated to the police her “numerous” previous purchases. The clinic employee also informed the police that the individual in question listed an address in Odessa, Texas as her residence, meaning that the woman drove from Odessa to Andrews, a rural area approximately thirty-five miles northwest of Odessa, to make these purchases. The clinic employee gave the police the license plate number and a description of the vehicle in which the woman left.
Based on this tip, the police stopped the vehicle, which belonged to Aldridge. Aldridge, the woman who purchased the iodine, and one other person were in the car. During the stop, a police officer noticed a syringe and arrested the occupants for possession of drug paraphernalia. A further search, conducted incident to the arrest, yielded the three pint-sized bottles of iodine purchased from the clinic, plastic tubing, two drug pipes, and receipts for muriatic acid and hydrogen peroxide, which are also used in the manufacture of methamphetamine.
Aldridge’s argument is directed at the first
Terry
prong, namely, whether the officer’s decision to stop the vehicle was justified at its inception. According to Aldridge, the tip regarding the purchase of iodine, a legal product, is insufficient, at least in this case, to establish reasonable suspicion without some additional investigatory work. Because the officers admittedly had no basis for the stop other than the tip from the veterinary clinic, he concludes that the stop was illegal. He cites to
United States v. Hauseur,
The cases cited by Aldridge do not directly address the issue before the court. In
Araque,
the district court did not hold that facts similar to the instant facts would necessarily run afoul of the Fourth Amendment. Rather, the court said that the tip
“might
not alone have been sufficiently reliable to justify an investigatory stop of the car.”
Aldridge’s argument might have more force if the tip had come from a merchant reporting a single purchase of ordinary
C
The district court gave Aldridge a lifetime mandatory minimum sentence pursuant to
We review de novo whether a conviction under
As in any case involving statutory interpretation, we begin by examining the text of the relevant statutes.
Watt v. Alaska,
an offense that is punishable by imprisonment for more than one year under any law of the United States or of a State or foreign country that prohibitsor restricts conduct relating to narcotic drugs, marihuana, anabolic steroids, or depressant or stimulant substances.
The law under which Aldridge was punished,
any person who, during and in relation to any crime of violence or drug trafficking crime ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm, shall, in addition to the punishment provided for such crime of violence or drug trafficking crime [be subject to additional penalties for violation of this section].
The issue is whether
In the only circuit case addressing this issue,
United States v. Nelson,
The government analogizes the instant case to
United States v. Mankins,
We have, however, issued another decision closely analogous to this case.
See United States v. Curry,
Applying
Curry
to the facts of this case, we must conclude that Aldridge’s
Aldridge argues that even if
Aldridge also asks us to apply the rule of lenity, which requires courts to construe ambiguous criminal statutes in favor of defendants.
United States v. Granderson,
In conclusion, we join the Fourth Circuit in holding that
Ill
For the reasons stated, the judgment and sentence of the district court are AFFIRMED.
Notes
. Apparently, pharmaсies often cannot or do not share these records, and individuals are able to exceed the statutory limits by purchasing decongestants from different pharmacies.
. The frequent purchases raised the veterinarian's suspicions, causing him to report the purchases to the police. These tips lead to a traffic stop and arrest, during which evidence of methamphetamine production was seized.
. The intent-to-distribute counts were not based on the same methamphetamine being possessed by both men. Rather, each count was based on distinct drugs.
. Rains does not challenge his sentence on appeal.
. Contrary to Rains's argument, the government was not required to prove that Rains
. At oral argument, Rains’s counsel additionаlly argued that it was improper for the government to prove a two-member conspiracy when the indictment alleged a four-member conspiracy. He contended that because the indictment mentioned certain alleged co-conspirators by name, the government was obligated to provide evidence of their participation. In support of the argument, he cited to
United States v. Miller,
. Assuming Rains achieved only a 45% yield, the 193 grams he purchased would produce
.
. We are concerned that this decision could be read to support a double enhancement when the same underlying conduct gives rise to both a substantive drug offense and a