Appendix — Ross v. United States
Supreme Court brief1992
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IN THE SUPREME COURT OF THE UNITED STATES
OCTOBER TERM, 1992
SPECK ARON ROSS,
Petitioner,
vs.
UNITED STATES OF AMERICA,
Respondent.
APPENDIX
NANCY HOLLANDER, ESQ.
Counsel of Record for Petitioner
FREEDMAN, BOYD, DANIELS, PEIFER,
HOLLANDER, GUTTMANN & GOLDBERG, PA.
20 First Plaza, Suite 700
Albuquerque, New Mexico 87102
(505) 842-9960
IN THE UNITED STATES COURT OF APPEALS
FOR THE TENTH CIRCUIT
UNITED STATES OF AMERICA, No. 91-2003
Plaintiff-Appellce,
Vv,
PARKER D. LANGSTON,
Decfendant-Appellant.
UNITED STATES OF AMERICA, No. 91-2013
Plaintiff-Appellee,
Vv.
HUEY LEE FRANCIS,
Defendant-Appellant.
UNITED STATES OF AMERICA, No. 91-2014
Plaintiff-Appellee,
Vv.
ENOCH MCILROY,
Defendant-Appellant.
UNITED STATES OF AMERICA, No. 91-2015
Plaintiff-Appellee,
Vv.
WILLIAM MCILROY,
Defendant-Appellant.
UNITED STATES OF AMERICA, No. 91-2016
Plaintiff-Appelice,
Vv.
JAMES MCILROY,
Defendant-Appellant.
UNITED STATES OF AMERICA, No. 91-2024
Plaintiff-Appelice,
Vv.
SPECK ARON ROSS,
Defendant-Appellant.
APPEAL FROM THE UNITED STATES
DISTRICT COURT
FOR THE DISTRICT OF NEW MEXICO
(D.C. No. 89-467-JC)
Entered July 2, 1992
Mary Y.C. Han, Albuquerque, New Mexico, for Defendant-
Appellant Huey Lee Francis.
Richard J. Knowles, Albuquerque, New Mexico, for Defendant-
Appellant Enoch Mcllroy.
Ward Casey, Fort Worth, Texas, for Defendant-Appellant William
Kelly McIlroy.
Nancy Hollander of Freedman, Boyd, Daniels, Peifer, Hollander,
Guttmann & Goldberg, P.A., Albuquerque, New Mexico, for
Defendant-Appellant Speck Aron Ross.
Presiliano Torrez, Assistant U.S. Attorney, Albuquerque, New
Mexico (Don J. Svet, United States Attorney, and Louis E.
Valencia, Assistant U.S. Attorney, Albuquerque, New Mexico, on
the brief), for Plaintiff-Appellee.
Nos. 91-2003 and 91-2016 were submitted on the briefs:
Randy Schaffer, P.C., Houston, Texas for Defendant-Appellant
Parker Dee Langston; and David L. Plotsky, Albuquerque, New
Mexico, for Defendant-Appellant James Mcllroy.
Don J. Svet, United States Attorney, and Louis E. Valencia,
Assistant U.S. Attorney, Albuquerque, New Mexico for Plaintiff-
Appellee.
Before BRORBY and HOLLOWAY, Circuit Judges and KANE,
District Judge.*
HOLLOWAY, Circuit Judge.
Following a jury trial and guilty verdicts in September
1990, the defendants-appellants were convicted on counts of an
indictment charging them with participating in a criminal drug
manufacturing conspiracy, inter alia. In their appeals the
defendants challenge the convictions on the grounds that: (1)
the district court erzed in refusing to suppress evidence
obtained in an unreasonable automobile search; (2) the
discretionary choice of a federal forum by state investigators
deprived them of due process; (3) the government engaged in
prosecutorial misconduct at trial, including the presentation of
false testimony; (4) the search of a small, enclosed trailer, not
described in a warrant that authorized the search of nearby
property, violated the Fourth Amendment;
*Honorable John L. Kane, Jr., United States District Judge for the District of
Colorado, sitting by designation.
nia
and (5) the district court erred in admitting hearsay
evidence. In addition, three of the defendants assert that
the evidence was insufficient to support their convictions
of the criminal drug conspiracy and of aiding and abetting
in the manufacture of amphetamine.
The appeals have been consolidated and will be
decided by this opinion. We find no reversible error and
accordingly affirm.
I. BACKGROUND
In mid-July 1989, the New Mexico State Police
began investigating a suspected clandestine drug
laboratory at the 56,000-acre C.A. Ranch. The
investigation followed a tip by ranch employees that
suspicious events began occurring after a group of men
arrived as the guests of one of the owners, Joseph M.
Lloyd, who was living and working on the ranch. A few
days later, Lloyd and his guests departed separately from
the ranch. The state police located Lloyd’s car, in which
defendant Francis was a passenger, soon after it left the
ranch. Searching the trunk, a state trooper found
approximately 11 pounds of amphetamine in plastic bags.
In a subsequent search at the ranch, state and federal
investigators seized approximately one pound of
amphetamine, laboratory equipment, and chemicals.
As a result of a plea agreement, Lloyd testified as
a government witness in the defendants’ prosecution.
Viewed in the light most favorable to the government,
Lloyd’s testimony, as well as other prosecution evidence,
showed that five of the defendants, Francis, the three
Mcllroys, and Ross, visited the ranch on an invitation that
Lloyd extended through a mutual friend. Lloyd testified
that he had invited the defendants to visit the ranch for
the purpose of reconnoitering for deer hunting.
Lloyd explained at trial that the visitors failed to
show up late on July 5 at a prearranged meeting place
near Sweetwater, Texas, from which he was supposed to
have guided them to the ranch. The government
presented evidence that in Lloyd’s absence, a truck driven
by defendant Langston transported to the ranch the
equipment and chemicals for an amphetamine laboratory,
as well as four men, defendants Francis, Enoch and
William Mcllroy, and Ross.
- Lloyd testified that upon his return to the ranch on
July 6, he was surprised to find three waiting visitors,
Francis, William Mcllroy, and Ross. Accompanying the
three men to the basement of the main ranch house,
Lloyd observed what was described to him as an
amphetamine laboratory.
The government’s evidence showed that before
Lloyd’s arrival, the ranch foreman, Rogers, gave Enoch
Mcllroy a ride to Tucumcari, New Mexico, to meet James
Mcllroy, his father, Following Lloyd’s return to the ranch,
James and Enoch Mcllroy arrived in a pickup truck
towing a small, enclosed trailer carrying ether.
Lloyd testified that all of the visitors took turns
overseeing the amphetamine cooking process 24 hours a
day. On approximately July 8, the visitors moved the
operation to a trailer house in order to conduct a
potentially violent chemical reaction. On July 11, William
Mcllroy, expressing concern about discovery, left the
ranch and did not return.
The government’s evidence showed that the ranch
foreman and his wife became suspicious, at least in part
because the visitors seemed to stay up all night and
because in the evenings a strong, stinging chemical odor
permeated the ranch headquarters area. On July 11, the
foreman Rogers and a ranch employee reported the
activities at the ranch to a New Mexico State Police
lieutenant in nearby Las Vegas. In response, the state
police visited the ranch and conducted aerial surveillance.
The prosecution presented evidence that because
the final chemical process involved the use of potentially
dangerous ether, the visitors moved the operation to the
ruins at an abandoned homesite on the ranch. Lloyd
rented a generator in Santa Fe on July 12 to supply power
to the remote laboratory. On July 13, as the laboratory
operators were conducting the final process, Langston
made a second, brief visit to the ranch.
Beginning late on July 15, four of the defendants
(Enoch and James Mcllroy, Huey Francis, and Speck
Ross) spent five or six hours cleaning up the main house
and packaging the equipment. Enoch and James Mcllroy
and Ross then left the ranch. Late in the morning on July
16, Lloyd and Francis left the ranch bound for Fort
Worth. The foreman’s wife reported their departure to
the state police.
A state police officer spotted and followed the car
that Lloyd was driving near Tucumcari, New Mexico.
Lloyd testified that he stopped voluntarily when the officer
pulled up alongside him. Searching the trunk, the officer
found a plastic garbage bag containing approximately 11
pounds of amphetamine. Late in the day, narcotics agents
executing a search warrant at the C.A. Ranch seized
laboratory equipment and chemicals from the basement of
the main ranch house and from the trailer that James and
Enoch Mcllroy had towed to the ranch. In addition, the
agents discovered approximately one pound of
amphetamine iri a night table in a bedroom in the house.
Lloyd eventually began cooperating with the
government, and on October 24, 1989, gave a statement
about the laboratory operation that implicated the
defendants. In November 1989, a grand jury returned an
indictment naming the six defendants.’
‘A four-count indictment dated November 14, 1989, charged the
defendants as follows:
Count I charged Huey Lee Francis, Parker D. Langston, Enoch
Mcliroy, James Mcliroy, William Mcliroy, Speck Aron Ross, and Mike South
with conspiring to manufacture more than 500 grams of amphetamine, and
aiding and abetting, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), 21
U.S.C. § 846, and 18 U.S.C. § 2. The conspiracy was alleged to have occurred
from on or about June 26, 1989, until and through July 16, 1989, in the
District of New Mexico and elsewhere.
Count II charged the six appealing defenddnts and South with
manufacturing more than 500 grams of amphetamine, and aiding and abetting,
in violation of 21 U.S.C. § 841(a)(1) and (B)(1)(C) and 18 U.S.C. § 2.
10
At trial, the appealing defendants did not testify.
Instead, the defense presented witnesses whose testimony
primarily challenged the credibility of Lloyd’s testimony on
behalf of the government. The testimony of an expert
witness called by the defense challenged the credibility of
Lloyd’s denial on direct examination that he used
amphetamine following his arrest. Several character
witnesses testified for Langston. In addition, the
defendants asserted legal errors, including the admission
of evidence seized in violation of the Fourth Amendment
and prosecutorial misconduct.
(Footnote 1 ;
Count III charged the six appealing defendants and South with
Possession with intent to distribute more than 500 grams of amphetamine, and
aiding and abetting, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C) and 18
U.S.C. § 2.
Count IV charged Francis with the Carrying or use of a firearm
during and in relation to a drug trafficking crime in violation of 18 U.S.C. §
924(c)(1) and 21 U.S.C. § 841(a)(1) and (b)(1)(C).
11
Following a jury trial in September 1990, the six
defendants who are here appealing were convicted of: (1)
conspiracy to manufacture more than 500 grams of
amphetamine, and (2) the manufacture of more than 500
grams of amphetamine. In addition, Francis, James
Mcllroy, and Ross were convicted of possession with
intent to distribute more than 500 grams of amphetamine
and aiding and abetting. Francis was convicted of the
carrying or use of a firearm during and in relation to a
drug trafficking crime. Mike South was acquitted on all
charges.
II. SUPPRESSION OF EVIDENCE SEIZED
IN AUTOMOBILE SEARCH
Francis contends that the district court erred in
denying his motion to suppress the amphetamine seized
from the trunk of Lloyd’s automobile. Francis asserts that
the court should have suppressed the seized amphetamine
12
as the fruit of an improper, warrantless automobile search.
In reviewing the denial of a motion to suppress evidence,
we “accept the trial court’s findings of fact, unless clearly
erroneous." United States v. McAlpine, 919 F.2d 1461,
1463 (10th Cir. 1990). We review the district court’s legal
conclusions de novo. E.g., United States v. Wright, 932
F.2d 868, 877 (10th Cir.), cert. denied, 112 S. Ct. 428, and
cert. denied, 112 S. Ct. 450 (1991).
The evidence presented at the suppression hearing,
viewed favorably to the trial judge’s ruling on the motions
to suppress, showed the following: Late in the morning
on July 16, 1989, Lloyd and Francis left the C.A. Ranch in
a 1984 Oldsmobile Ninety-Eight. Locating the car while
patrolling the Tucumcari area, New Mexico State Police
Officer Siebenaler drove alongside it. The officer testified
that after he made eye contact with Lloyd, who was
13
_ ms
driving, Lloyd slowed and then stopped the car on the
shoulder.
Siebenaler testified that in response to his request
for permission to search the trunk, Lloyd replied "sure"
and opened the trunk. V R. 49. Inside the trunk,
Siebenaler said he observed a plastic bag that Lloyd told
him contained "some dirty clothes." Jd. Siebenaler
testified that when he asked to look inside the garbage
bag, Lloyd hesitated but again replied "sure." Jd. at 50.2
Making an existing opening in the bag larger and pushing
some clothes aside, Siebenaler found clear plastic bags
that contained a white powdery substance later identified
as amphetamine.
>The officer said that in response, Lloyd tore open the bag and exposed an
article of clothing, but quickly closed it again. V R. 50. Siebenaler said he then
asked Lloyd to move the bag; when Lloyd complied, the officer said he
observed that it sagged. Id. at 51.
14
As a threshold matter, we address the passenger
Francis’ standing to challenge the automobile search and
the seizure of the amphetamine.’ In order to challenge
the legality of a search or a seizure through a motion to
suppress, a defendant bears the burden of demonstrating
a violation of his or her personal Fourth Amendment
rights. United States v. Erwin, 875 F.2d 268, 270 (10th Cir.
“We address briefly Francis’ contention that the search followed a
pretextual traffic stop. As a passenger in the car, Francis could have had
standing to challenge a traffic "stop." See, United States v. Erwin, 875 F.2d
268, 269-70 (10th Cir. 1989) (ruling automobile passenger could challenge
traffic stop as separate issue from Standing to challenge to subsequent search).
We find no error in the district court’s conclusion that no “stop” occurred; we
feel the record shows a voluntary police/citizen encounter.
The uncontested evidence at the suppression hearing showed that
Lloyd voluntarily stopped the car soon after the state police officer, driving
alongside, made eye contact with him. In Siebenaler’s undisputed testimony,
Lloyd "stopped on his own." V R. 47. Siebenaler turned on the emergency
lights on his patrol car for the first time after he parked on the shoulder.
Whether an encounter between a police officer and another person is
consensual "depends on whether a reasonable person under the circumstances
would believe [he or]she was not free to leave and/or disregard the official’s
request for information." United States v. Werking, 915 F.2d 1404, 1408 (10th
Cir. 1990). Arguably a driver might be somewhat nervous about, or even
intimidated by, being followed on the highway by a police car, or by observing a
police officer driving alongside on a two-lane highway and staring. However,
the officer’s actions did not indicate that Lloyd was not free to continue driving.
The facts support the conclusion that what occurred was, at least initially, a
consensual encounter between a police officer and a private citizen.
15
1989) (citing Rakas v. Illinois, 439 U.S. 138, 131 n.1, 140
(1978)). Whether a defendant has Standing to challenge a
search and seizure depends upon whether "the defendant
manifested a subjective expectation of privacy in the area
searched and whether society is prepared to recognize
that expectation as objectively reasonable." Erwin, 875
F.2d at 270.
We conclude that on the evidence presented at the
suppression hearing, the district court did not err in ruling
that Francis did not demonstrate standing to challenge the
legality of the search and seizure of the evidence in the
trunk. Francis defaulted in carrying his burden of
establishing at the hearing that he had a protectable
privacy interest in the plastic bag in the trunk. The
government's uncontested evidence at the suppression
16
hearing showed that Francis remained silent while Lloyd
consented to, and assisted in, the search of the trunk.
Even if we could conclude that Francis had
standing to challenge the search and the seizure of the
amphetamine, we would affirm the district court’s ruling
denying the motion to suppress. We reject Francis’
objection premised on the assertion that Lloyd lacked the
authority to consent to the search. A police officer must
reasonably believe, based upon "the facts available to the
officer at the moment" of the search, that the person
giving consent has authority over the area to be searched.
Illinois v. Rodriguez, __ US. ___, 110 S. Ct. 2793, 2801
(1990); see also McAlpine, 919 F.2d at 1465 (applying
Rodnguez standard). Applying this standard, we conclude
that at the time of the search the officer could reasonably
have believed that Lloyd had authority to consent to the
17
search of the trunk. By remaining silent while the driver
consented to, and assisted in, the search, Francis did not
give the officer any reason to believe that he had an
interest in the items in the trunk.
We also reject Francis’ contention that the officer
improperly opened a closed container within the trunk.
We test the scope of a consensual search by asking:
“what would the typical reasonable person have
understood by the exchange between the officer and the
suspect?" Florida v. Jimeno, US. __, 111 S. Ct.
1801, 1803-04 (1991). The officer’s undisputed testimony
showed that Lloyd gave unconditional permission for him
to search first the trunk, and then the container. Lloyd
placed no restrictions on a search of the trunk; he is said
to have just replied "sure."
18
III. | DUE PROCESS VIOLATION IN POLICE
INVESTIGATORS’ DISCRETIONARY
CHOICE OF A FEDERAL FORUM
We next address whether the law enforcement
officers who investigated the amphetamine laboratory at
the ranch deprived the defendants of due process in
referring their cases for prosecution to the United States
Attorney rather than to a New Mexico state prosecutor.
Francis and Ross seek to invoke due process protections
because they contend that the discretionary referral
decision subjected them to harsher penalties under the
federal Sentencing Guidelines than they would have faced
had they been prosecuted in a New Mexico state court.
On July 16, 1989, the day of Lloyd’s arrest and the
seizure of the amphetamine, agents of the New Mexico
State Police sought assistance from the office of the state
Prosecutor in Las Vegas to obtain a warrant to search the
19
MMM EST AVAILABLE COPY
‘A. Ranch. The testimony at an evidentiary hearing
howed that then-Deputy District Attorney Montoya
ssisted the agents in obtaining a state district judge’s
pproved of the warrant. Later in the day the state
Olice, assisted by agents of the federal Drug Enforcement
\dministration ("the DEA"), executed the warrant. The
ederal prosecution of Lloyd began the next day, on July
7, when the government filed a federal complaint in the
district of New Mexico, supported by a DEA agent’s
ffidavit. Although state prosecutor Montoya testified
hat initially he intended to file state charges in the case,
One were filed.
One premise of the defendants’ argument is that
\ereased due process protections apply to police state
lestigators’ choice of a federal forum for prosecution
cause the decision is significant to the ultimate charging
DUBLISHER'S NOTE
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FOR FILMING
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to make the referral decision arbitrarily. However, we
previously have rejected similar arguments by explaining:
In the absence of proof that the choice of
forum was improperly motivated or based
on an impermissible classification as a
matter of constitutional law, the prosecutor’s
discretion to prosecute in a federal rather
than a state forum does not violate due
process or equal protection notwithstandin
the lack of any articulated guidelines for the
exercise of such discretion.
United States v. Morehead, 959 F.2d 1489, 1499 (10th Cir.
1992) (emphasis added). Further, we have held that the
Constitution does not mandate written policies to guide
police investigators’ referral decisions. Andersen, 940 F.2d
at 597.4 The New Mexico State Police did not violate
*The defendants rely in large part upon a holding that we have since
reversed. See United States v. Williams, 746 F. Supp. 1076 (D. Utah 1990),
by law enforcement officers to present a case either to state or federal
Prosecutors. 746 F. Supp. at 1080. We rejected that analysis because there
was "no evidence in the record that the referral to federal prosecutors was
based on race or other impermissible reasons.” Willams, slip op. at 10.
a «
22
’ ;
due process by referring the case for prosecution in a
federal forum in the absence of any written policy
guidelines.
The mere fact that police investigators refer a case
to federal, rather than state, prosecutors because harsher
penalties potentially are available under federal statutes
does not deprive a defendant of due process. A
prosecutor, who is responsible for the charging decision, is
permitted to consider the same factor. See, e.g., United
States v. Batchelder, 442 U.S. 114, 125 (1979) (explaining a
“prosecutor may be influenced by the penalties available
upon conviction, but this fact, standing alone, does not
give rise to a violation of the Equal Protection or Due
Process Clause"), quoted in Andersen, 940 F.2d at 596; See
also Morehead, 959 F.2d at 1499 (explaining more severe
consequences of federal conviction do not "render the
government’s choice of a federal forum unconstitutional");
United States v. Cook, 949 F.2d 289, 291 (10th Cir. 1991)
(explaining a "defendant’s due process rights are not
violated by the federal government’s decision to prosecute
under a federal, rather than State, statute, notwithstanding
the harsher penalties"). :
Because the defendants have not demonstrated a
deprivation of due process, we find no error in the district
court's denial of their request for a downward departure
under the Sentencing Guidelines, or sentencing under the
state sentencing scheme, to remedy an alleged due process
violation. See Morehead, 959 F.2d at 1498-99 (rejecting
downward departure on basis of argument that prosecutor
violated due process in arbitrarily choosing federal forum).
IV. ALLEGATIONS OF PROSECUTORIAL
MISCONDUCT
Next, we consider allegations of prosecutorial
misconduct, including the defendants’ contentions that
prosecutors knowingly presented false testimony, posed an
improper hypothetical to a witness, and made improper
argument.
A. The Allegation of Knowing Presentation of
False Testimony
At the same time the criminal prosecution of Lloyd
was underway in the fall of 1989, the government was
preparing a collateral civil proceeding to forfeit his
interest in the C.A. Ranch. During direct examination at
trial, Lloyd stated that he had neither discussed nor
negotiated concerning forfeiture with anyone in the
United States Attorney’s office. Under cross-examination,
Lloyd conceded that his testimony that he had not
discussed the forfeiture with prosecutors was "[n]ot
entirely true" because prior to trial they had questioned
him about his "knowledge of the forfeiture." VIII R. 482-
84.
The defendants argue that Lloyd’s statement on
direct examination was false testimony that prosecutors
had an obligation to correct. They invoke the general
principle that the prosecution’s knowing use of false
evidence violates due process, regardless of whether the
evidence goes to a substantive issue or merely to the
witness’ credibility. Napue v. Illinois, 360 U.S. 264, 269
(1959). In addition, prosecutors have "the responsibility
and duty to correct [testimony they know] to be false and
elicit the truth." Napue, 360 U.S. at 270; see also, e.g.,
Tapia v. Tansy, 926 F.2d 1554, 1563 n.15 (10th Cir.)
(noting prosecutors must correct false testimony.), cert.
denied, 112 S. Ct. 115 (1991).
In order to establish a deprivation of due process,
the defendants also bore the burden of demonstrating that
the false testimony was material. The test for materiality
in the same as the test for harmless constitutional error.
United States v. Bagley, 473 U.S. 667, 679 n.9, 680 (1985).
The test for harmless constitutional error is "whether it
appears ‘beyond a reasonable doubt that the error
complained of did not contribute to the verdict obtained.”
Yatesv. Evatt =US.__,, 111 S. Ct. 1884, 1892 (1991)
(quoting Chapman v. California, 386 U.S. 18, 24 (1967)).
"To say that an error did not contribute to the verdict is,
rather to find that error unimportant in relation to
everything else the jury considered on the issue in
question, as revealed by the record." Yates, 111 S. Ct. at
———
1893. Yates thus instructs us "to make a judgment about
the significance" of the tainted evidence relative to the
remaining evidence. /d.
We conclude in any event that there was no
reversible error. Giving careful consideration to Lloyd’s
incorrect statement on direct examination, we are Satisfied
that it was not material. On cross-examination Lloyd
testified about his knowledge of the forfeiture
Proceedings, as well as about his pretrial discussions with
Prosecutors on the subject. These circumstances were
extensively covered by defense counsels’ questioning.
Viewing the record as a whole, we are satisfied beyond a
reasonable doubt that Lloyd’s statement did not
contribute to the verdict. See Yates y. Evatt, 111 S. Ct. at
1892-93,
The defendants also argue that the prosecution
sponsored false testimony about Lloyd’s pretrial drug use.
Lloyd testified that he had not used amphetamine after
his arrest. However, three of Lloyd’s pretrial urine drug
tests reflected the presence of controlled substances,
including amphetamine. Two of those tests are
emphasized in these appeals. During direct examination
Lloyd testified that he had frequently used antihistamines,
antibiotics and other medications.
We again find no reversible error. It is true that
the defendants can point to extensive evidence that
arguably impeached Lloyd’s credibility on the issue of the
positive urine drug tests. This issue was also fully
developed before the jury and Lloyd was extensively cross-
examined and impeached. Assuming Lloyd’s testimony
was false, we are satisfied that his denial of pretrial
29
amphetamine use, and his attempted explanation for the
positive test results, did not contribute to the verdict
under the Yates v. Evatt test.
B. The ’Vicks Inhaler’ Hypothetical
The defendants next assert that a prosecutor posed
an improper hypothetical question to an expert witness for
the defense on the subject of the possible causes of
Lloyd’s positive drug tests. The prosecutor asked the
witness whether two specific nasal inhalers, including a
Vicks Inhaler, contained amphetamine. The witness
replied, "The Vick’s inhaler is capable of causing a...
positive test result for methamphetamine and for
amphetamine" on some tests. XIII R. 1488. The
defendants contend that the prosecutor’s hypothetical was
improper because the government presented no proof
that Lloyd used the product.
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FOR FILMING
Page 3l
conviction on grounds beyond the admissible evidence
presented." United States v. Pena, 930 F.2d 1486, 1491
(10th Cir. 1991) (quoting United States v. Espinoza, 771
F.2d 1382, 1401 (10th Cir.), cert denied, 474 U.S. 1023
(1985) ( in turn quoting United States v. Dickey, 736 F.2d
571, 596 (10th Cir. 1984), cert. denied, 469 U.S 1188
(1985))). We must consider an improper comment during
argument "against the backdrop of the entire record
before the jury." Pena, 930 F.2d at 1491.
We conclude the prosecutor’s comment was
insignificant when viewed with the expert witness’ forceful
rejection of the possibility that a nasal inhaler could have
caused the positive test results. In addition, the district
judge reminded the jury to "recall the evidence," and
formally instructed the jury that the attorneys’ arguments
were not evidence. Considering the entire record on the
32
issue, we conclude that the prosecutor’s comment had no
effect on the jury’s verdict.
[. Prosecutor’s Comment About Defense
Counsel’s Motives
The defendants contend that reversal is also
warranted because during closing argument a prosecutor
impugned one of the defense attorney’s motives for
questioning Lloyd about his reasons for entering into a
plea agreement. The prosecutor remarked that some of
the defense counsel’s reasons for asking a particular series
of questions evinced "an improper purpose." XIV R.
1638. The prosecutor was interrupted immediately by an
objection to the remark. The judge sustained the
objection and, at defense counsel’s request, instructed the
jury to "disregard [the prosecutor’s] remarks about
counsel’s state of mind." Jd
33
a
The defendants have not demonstrated that the
prosecutor’s comment warrants a new trial. Any possible
prejudice was diminished because the trial court promptly
issued a curative instruction. We conclude that the
comment did not influence the jury to convict the
defendants.
V. ADMISSION OF EVIDENCE SEIZED IN
SEARCH OF UTILITY TRAILER AT
RANCH
Enoch Mcllroy argues that the district court erred
by not suppressing evidence consisting of a cache of
laboratory equipment and chemicals seized from the utility
trailer that he and his father James towed to the ranch.
Around midnight on July 6, Lloyd met Enoch and James,
who were towing the trailer, at the top of a hill near the
entrance to the ranch. VII R. 244-45. Enoch challenges
the search of the trailer as a violation of the requirement
of the Fourth Amendment that warrants describe with
particularity the places to be searched.
Following Lloyd’s departure from the ranch on July
16, 1989, investigators of the new Mexico State Police and
the DEA conducted a search at the C.A. Ranch on the
basis of a warrant authorized by a state judge. The agents
conducted the search in what was described at trial as the
ranch “headquarters area," the area surrounding the main
ranch house in which were located the ranch foreman’s
residence, a trailer house, barns, a horse shed, corrals, a
water tower, and some outbuildings.
Enoch’s argument focuses upon the language in the
search warrant that described the place to be searched.
Accompanying the warrant under the heading
"DESCRIPTION OF PROPERTY TO BE SEARCHED"
was a description of the geographic location of the ranch,
as well as a general description of the structures in the
headquarters area.” The warrant itself did not mention
the utility trailer. However, in the supporting affidavit,
which was incorporated into the warrant through
preprinted language,” the affiant stated that state police
*A separate Page attached to the warrant contained two paragraphs,
including:
DESCRIPTION OF PROPERTY TO BE SEARCHED
The Canon Del Agua Ranch, commonly known as the C.A. Ranch,
which is located in San Miguel County approximately 11.5 miles South of State
Road 104 and approximately 1/4 mile East of State Road 67[.] The property is
further described as having two white ranch houses, the main house being a
large possibly two story dwelling with a pitch roof and being partially
surrounded by a white [picket] fence. The second house being described as a
smaller single story home with a pitched roof and being situated to the East of
the main house. The property has a barn and shop located to the South of the
main house, also a garage and several other Outbuildings and sheds. An
abandoned trailer house is located approximately 500 feet North of the main
dwelling.
Government's Addendum at 7. On the same page was a one-paragraph
description of the items to be seized.
“The first paragraph of the warrant stated:
Proof by Affidavit for Search Warrant, having been submitted to
me, I am satisfied that there is probable cause that the person named
Or property described in the Affidavit is located where alleged in the
36
officers had observed the utility trailer parked near the
main ranch house.’ In a more general reference to
"trailers," the affiant wrote that "clandestine laboratories
are often established in remote, isolated areas and are
quite frequently kept in trailers for mobility, and to hinder
detection and apprehension efforts." Government’s
Addendum at 10.
(Footnote 6 Continued)
Affidavit and I find the grounds[s] exist for the issuance of the Search
Warrant. A copy of the Affidavit is attached and made a part of this
Warrant.
Government’s Addendum at 6 (emphasis added).
"The affiant, Day, a New Mexico State Police officer, related in the affidavit
the observation of officers, including himself, who had visited the ranch on July
12 and 13, 1989. Day stated that on July 12 three officers interviewed ranch
employees about the occurrences since the arrival of Lloyd’s guests. Day
Stated that the employees told the officers that the visitors to the ranch "had
brought a white utility or concession type trailer to the ranch. The officers
observed the aforementioned trailer parked to the west of the main ranch
house." Government’s Addendum at 9.
Day stated that during his-visit to the ranch with another officer on
July 13 he had observed that "[a] small white utility or concession type trailer
was parked to the west of the main house.” Id.
37
Testimony a the suppression hearing showed that
searchers found the trailer parked on the outside of a
white picket fence that partially surrounded the main
ranch house, at a distance from the main ranch house of
approximately 20 or 30 feet. V R. 32. Opening the
locked trailer, the searchers discovered items including
barrels, chemicals, cans of ether, glassware, a small pump,
a bottle of compressed gas, and bales of hay.
At a pretrial suppression hearing, the government
presented no evidence other than the warrant. Ruling
from the bench, the district court denied MclIlroy’s motion
to suppress the evidence seized from the trailer.
A. Enoch Mcllroy’s Standing
The government renews its argument that Enoch
Mcllroy does not have standing to challenge the search of
the utility trailer. For the suppression hearing, Enoch
BE RSE RE ER ES wa ETE ES ete ee NAL
Mcllroy asserted in an affidavit that he had accompanied
his father in towing the trailer to the ranch on July 7,
1989, as an invited guest of Lloyd. Enoch Mcllroy stated
also that "[d]uring our Stay at the [r]anch we’d go back
and forth between the trailer and the house," and that
'[a]t various times, I had the key to the trailer." Enoch
Mcilroy’s Aff. para. 8. Mcllroy further stated that he
recalled locking the trailer before he left the ranch, and
that "[W]e . . . intended to come back in about a month to
pick up the trailer." Jd. paras. 9-10. The government did
not challenge Mcllroy’s assertions.
We conclude that Enoch’s affidavit satisfied the
requirements of Fourth Amendment Standing. His
affidavit showed that he had asserted some control over
the trailer that supported his subjective privacy
expectation. By locking the trailer before he left the
39
ranch, Enoch manifested a subjective expectation that the
contents of the trailer would remain private. We conclude
also that Enoch asserted an expectation of privacy in the
trailer that "society is willing to recognize as ’reasonable.”"
United States v. Leary, 846 F.2d 592, 595 (10th Cir. 1988)
(quoting Hudson v. Palmer, 468 U.S. 517, 525 (1984) (in
turn quoting in part Katz v. United States, 389 U.S. 347,
361 (1967) (Harlan, J., concurring))). By locking the
trailer before he left the ranch, Mcllroy took a precaution
“customarily taken by those seeking privacy." Rakas v.
Illinois, 439 U.S. 128, 152 (1978) (Powell, J., concurring).
B. Particularity in Warrant
We next address Enoch’s contention that the
search was unlawful because the utility trailer was not
listed in the warrant as one of the places to be searched.
Enoch invokes the requirement in the Fourth Amendment
that search warrants may not issue except those
"particularly describing the places to be searched." U.S.
Const. amend. IV. Concerning the descriptions of "places
to be searched," we have said that "[t]he warrant must
describe the place to be searched with sufficient
particularity so that the executing officer can locate and
identify it with reasonable effort. The requisite specificity
of the description differs for rural and urban areas and
depends heavily on the facts of each case." United States
v. Dorrough, 927 F.2d 498, 500 (10th Cir. 1991) (citations
omitted).
The description here of the place to be searched
begins: "The Canon Del Agua Ranch." A "single warrant
may authorize the search of several different places or
residences” as long as probable cause is shown for
searching each place. United States v. Rios, 611 F.2d 1335
’
1347 (10th Cir. 1979). A warrant authorizing a search of
the entire ranch could have been valid as long as probable
cause existed to search the entire ranch. See United States
v. Alexander, 761 F.2d 1294, 1301 (9th Cir. 1985) (holding
warrant valid for search of 40-acre ranch). Interpreting
the warrant less expansively, however, the district court
decided that it authorized the search of, at least, the
"headquarters area" around the main ranch house.®
We agree that the warrant sufficiently identified
the C.A. Ranch "headquarters area." It provided a
geographical description of the headquarters area, along
with a general description of the structures at the site.
The description enabled the searching party to locate the
‘Preceding its oral ruling during a suppression hearing on August 1, 19990,
the district court commented that "the search warrant starts off, it says, '[t}he
entire ranch [is] the description of the property to be searched.’ Well,
obviously. . .it’s 90 sections, and we're not probably going to search every
section." V R. 42. The court then concluded that the utility trailer had been
“well within the area that the search warrant goes to” because it had been in
the immediate vicinity of the buildings described in the warrant. Id at 42-43.
42
C.A. Ranch headquarters area with a reasonable effort.
We hold that the warrant sufficiently authorized the
search of the nearby trailer.
Even if the utility trailer was a searched and seized
improperly, we hold that the admission of evidence seized
was harmless constitutional error.” The harmless
constitutional error analysis requires us to determine
whether the tainted evidence contributed to the verdict.
The evidence seized from the utility trailer consisted of
laboratory equipment and some chemicals. From the
basement of the main ranch house the search Party seized
large amounts of similar materials. We believe that the
testimony about the activities and the contents connected
to that basement was more significant than the testimony
about the items seized from the trailer. At most, the
evidence seized from the trailer was cumulative. We are
satisfied beyond a reasonable doubt that the verdict would
have been the same without the testimony about the items
seized from the trailer.
VI. ADMISSION OF ALLEGED HEARSAY
EVIDENCE
Enoch Mcllroy contends that the district court
erred in admitting hearsay statements establishing the
location at the ranch at which the searching party seized
two laboratory instruments that bore his fingerprints.
During the July 16 search, investigators seized chemicals
and laboratory equipment from two primary locations at
the ranch, the basement of the main house and the utility
trailer parked outside. A latent fingerprint examiner
44
testified that Enoch’s fingerprints were on two of the
seized laboratory instruments, a white ceramic funnel and
a condenser tube.
We cannot agree with Enoch that the government
established the locations at which the two items were
found with inadmissible hearsay statements. Case agent
Jacoby testified that he could recall seeing just one
ceramic or porcelain funnel at the ranch and that it had
been found in the basement. Jacoby testified that all of
the condenser tubes seized at the ranch came from the
basement. Jacoby further explained during cross-
examination that he observed, as well as participated in,
the seizures from the basement. Thus there appears to
have been at least some evidence that Jacoby’s testimony
was based on firsthand information. Enoch has not
demonstrated that the agent’s testimony about the
45
locations at which the two instruments were seized was
inadmissible hearsay.'°
Vil. SUFFICIENCY OF EVIDENCE OF
CONSPIRACY
Langston, Enoch Mcllroy, and William Mcllroy
each contend that the government presented insufficient
evidence to support their convictions for conspiracy to
manufacture amphetamine. In reviewing the sufficiency of
the evidence of a criminal charge, we determine whether
the "evidence -- both direct and circumstantial, together
‘We also cannot find error in the district court’s admission of a document
that described the locations at which items were seized at the ranch. See II
Supplemental R. Mcliroy correctly notes that the agents who prepared the
document, a "return and Inventory” for the search warrant filed in state court
following the search, did not observe the location at which each items was
found, but rather relied on the case agent to tell them where the items had
been seized. X R. 884-85; XI R. 1111. The court admitted the document at
the suggestion of defense counsel, and without objection. Id. at 1102.
Enoch has not made clear which of the government’s trial evidence he
believes was inadmissible hearsay. Assuming he intended to challenge the
admission of the search warrant return, he did not preserve the error by
making a timely objection at trial. See United States v. Taylor, 800 F.2d 1012,
1017 (10th Cir. 1986, cert. denied, 484 U.S. 838 (1987) (stating general rule
that “for a party to preserve alleged error for appeal, he must make a timely
and proper objection").
4
with reasonable inferences to be drawn therefrom -- is
sufficient if, when taken in the light most favorable to the
government, a reasonable jury could find the defendant
guilty beyond a eeoenires doubt." United States v. Hooks,
780 F.2d 1526, 1531 (10th Cir.), cert. denied, 475 U.S. 1128
(1986).
The district court’s instructions enabled the jury to
consider finding the defendants guilty under either one of
two theories, as principals in the conspiracy or as aiders
and abettors to the conspiracy. In order to present
sufficient evidence that a defendant is guilty of a criminal
drug conspiracy as a principal under 21 U.S.C. § 846, the
government carries the burden of proving: (1) "that two
or more persons agreed to violate the law,""' (2) "that
'! Though not an issue in the appeal, we note briefly that the
government presented ample evidence of an agreement between two or more
persons to manufacture amphetamine. Government witness Lloyd described
the establishment and operation of a laboratory, as well as the participation of
the defendants there except Langston, who left after the four men were
47
the defendant knew at least the essential objectives of the
conspiracy," and (3) "that the defendant knowingly and
voluntarily became part of [the conspiracy]." United States
v. Fox, 902 F.2d 1508, 1514 (10th Cir.), cert. denied, 111 S.
Ct. 199 (1990).
Even if the jury decided that the defendants were
not principals, it could have concluded that they aided and
abetted in the conspiracy. In order to be guilty as an
aider and abettor under 18 U.S.C. 5 2:
As this court said in Roth v. United States,
10 Cir., 339 F.2d 863, 865, "To be an aider
and abettor requires that a defendant
‘associate himself with the venture, that he
participate in it as in something that he
wishes to bring about, that he seek by his
(Foomote 11 Contirmed)
brought to the ranch headquarters. Lioyd’s testimony was corroborated by
other evidence, in particular the testimony of ranch employees and the
evidence about the laboratory equipment and chemicals seized in the search.
The amphetamine seized during the searches of the ranch and of Lioyd’s
automobile further corroborated Lioyd’s testimony by showing that the
laboratory had operated as he had described.
48
er “
~ NR PR oat PR gt
acts
action to make it succeed.’ The proof must
establish the commission f the offense by
someone and the aiding and abetting by the
defendant so charged." (footnotes omitted)
See also, Nye & Nissen v. United States, 336
U.S. 613, 69 S. Ct. 766, 93 L. Ed. 919....
White v. United States, 366 F.2d 474, 476 (10th Cir. 1966);
see also, e.g., United States v. Peoni, 100 F.2d 401, 402 (2d
Cir. 1938) (stating general requirements of aiding and
abetting).'°
The aiding and abetting statute operates not to
create a separate crime but instead to abolish “the
common law distinction between principal and accessory."
United States v. Smith, 838 F.2d 436, 441 (10th Cir. 1988),
12 Though the parties did not address the issue, we note that as a
prerequisite to aiding and abetting the government is required to prove that
"someone has committed” the underlying substantive offense. United States v.
Rodgers, 419 F.2d 1315, 1317 (10th Cir. 1969); see also, e.g, United States v.
Hamblin, 911 F.2d 551, 557 (11th Cir. 1990) (describing as element of aiding
and abetting proof that “substantive offense was committed"), cert. denied, 111
S. Ct. 2241 (1991). We conclude that the government satisfied this
requirement by presenting substantial evidence of a conspiracy to manufacture
amphetamine.
49
cert. denied, 490 U.S. 1036 (1989). "A defendant can be
convicted as to aider and abettor even though he was
indicted as a principal for commission of the underlying
offense and not as an aider and abettor, providing that
commission of the underlying offense is also proven." Jd.
Thus, because the jury was instructed on both theories we
should affirm the convictions if the government presented
sufficient proof of either the substantive offense or of
aiding and abetting.
A. Enoch Mcllroy
The government presented evidence from which
the jury could infer that Enoch Mcllroy arrived at the
ranch early on July 6 with Francis, William Mcllroy, and
Ross as a passenger in the pickup truck driven by
Langston. The evidence showed that Enoch left the ranch
later in the day with the foreman to meet his father in
Tucumcari; Enoch then accompanied his father back to
the ranch in a pickup truck that was towing a utility
trailer. Lloyd testified that upon meeting Enoch and
James Mcllroy upon their arrival at the ranch, he noticed
that the utility trailer smelled of ether. Lloyd said James
acknowledged that the trailer contained ether.
The government’s evidence showed that Enoch
remained at the ranch throughout the amphetamine
manufacturing processes. In Lloyd’s view, Enoch had a
‘very limited. role" in the drug manufacturing operation,
“mainly as a go-for or dirty work person" who did
household chores. VII R. 272. However, describing the
defendants’ roles in the amphetamine manufacturing
processes in the basement, Lloyd testified that "[m]ost of
the time there was * least one observer in the basement
watching the process, overseeing it. They all took turns at
51
ee
various pointed in the day." Jd. at 251. The government
presented testimony that Enoch’s fingerprints were on two
pieces of laboratory equipment, a white ceramic or
porcelain funnel and a condenser tube. Lloyd testified
that after the manufacturing process was complete, Enoch
Participated in the five- or six-hour clean-up work that
involved packaging the materials used in the laboratory
and cleaning the house.
Enoch asserts the government’s evidence of
conspiracy was "equally consistent with both guilt and
innocence," and consequently was insufficient to support
the conviction. Fox, 902 F.2d at 1513-14. For example,
Enoch contends that the government’s proof that he
assisted his father with the trailer, and did household
chores, was consistent with his mere presence at the site
of the drug manufacturing laboratory and was not
52
sufficient to show that he participated in the conspiracy.
See, e.g., United States v. Savaiano, 843 F.2d 1280, 1294
(10th Cir.) ("mere presence" at crime scene alone
insufficient evidence of knowing participation in
conspiracy), cert. denied, 488 U.S. 836 (1988).
We conclude that from the government’s evidence
the jury could reasonably infer that Enoch was aware of
the amphetamine manufacturing operation. Enoch was at
the ranch from the day the laboratory was est up to the
day the process was completed. The evidence showed
that Enoch rode to the ranch at one point in a vehicle
reeking of ether; throughout the process, a pungent
chemical odor was prominent at the ranch headquarters.
From Lloyd’s testimony that "all" of the visitors had taken
turns Overseeing the laboratory, the jury could have
inferred that Enoch was knowledgeable about the
53
conspiracy. Enoch’s fingerprint on the laboratory
instruments further supported the inference that he had
firsthand knowledge about the operation.’® In addition,
the jury could infer Enoch’s knowledge about, as well as
his participation in, the operation from Lloyd’s testimony
that Enoch helped dismantle the laboratory. We conclude
that the government presented sufficient evidence of
Enoch’s knowledge of the object of the conspiracy.
B. William Mcllroy
The government’s evidence showed that Langston
delivered William to the C.A. Ranch jury prior to the
laboratory start-up. Lloyd testified that upon his arrival at
the ranch house later on the same day, Francis, William
Mcllroy, and Ross, collectively, explained the
'S Asked specifically whether he had seen Enoch Mcliroy in the
basement, Lloyd testified: "I never observed him in the basement.” VII R.
272. The statement raised an issue for the jury to resolve about the weight to
be given to Lloyd’s testimony.
amphetamine operation to him and gave him a tour of the
basement laboratory. William was present and
participated as the other men discussed aspects of the
laboratory operation, including the danger of explosion,
the measures taken to reduce the odor, the possibility of
detection by ranch employees, and the expected duration
of the manufacturing process."
The government presented evidence that William
made an earlier-than-planned departure from the ranch
on July 11. Lloyd quoted William as explaining that he
was dissatisfied with the operation because he did not feel
that it was secure and he feared discovery.
We are persuaded from the conversation that
occurred upon Lloyd’s arrival at the ranch that the jury
'* Loyd testified that during his Sirst conversation with the three men,
jury Francis remained silent. VII R. 230.
55
could have inferred that William Mcllroy was
knowledgeable about, and involved in, the manufacturing
operation. In addition, the government presented
evidence from which the jury could infer that William had
taken his turn overseeing the manufacturing process.'®
In view of the: evidence of William’s knowledge about, and
Participation iin, the laboratory operation, we are not
persuaded by his argument that the circumstances were
equally consisttent with an innocent explanation for his
presence at the ranch--to reconnoiter for a deer hunt.
C. Parker Langston
The gowernment’s evidence placed Langston at the
C.A. Ranch om two occasions. The government presented
*S On cross-examination, Lloyd seemed to limit his testimony. Lioyd was
asked: "You never saw Bill McIlroy do anything with you own eyes that had
anything to do with the actual manufacture of amphetamine, did you?" Lloyd
replied: “I sure didin’t.". VIII R. 477. Lioyd’s arguably contradictory testimony
On this point raised factual issues about William Mcliroy’s actual role in the
Operation that were for the jury to resolve.
56
evidence that Langston arrived at the ranch on July 6,
1989, driving a four-door, red pickup truck that was
towing an aluminum, stock trailer. The government
presented direct and circumstantial evidence that the
truck driven by Langston was transporting four of the
defendants.'° The ranch foreman testified that upon
Langston’s arrival all he could see through the cracks in
the sides of the trailer was hay that appeared to "real old"
and "damaged." IX R. 650-51. Government witnesses
testified that later in the day they observed similar hay
piled outside the house around a window in the basement
near a drum labeled "acetone." Lloyd testified that he
‘© The government’s evidence showed that the "group" present when
Lloyd arrived--Francis, William McIlroy, and Ross--explained collectively to
Lioyd that "Parker D. had brought them." VII R. 232.33. From the evidence,
the jury could have inferred that Enoch Mcliroy also arrived at the ranch with
Langston and the other three men. After the men arrived at the ranch, the
foreman drove Enoch to Tucumcari to meet his father, James Mcllroy.
arrived during the evening hours and was surprised to find
a that functioning amphetamine laboratory had been set
up in the basement. Lloyd asked the group--Ross,
Francis, and William Mcllroy--how they got to the ranch
and they said that Parker D. had brought them." VII R.
233.
Recalling Langston’s second visit, Lloyd testified
that early on July 13 he discovered Langston asleep on
the couch in the living room of the main ranch house.
Lloyd testified that he had been expecting Langston to
return because "[o]ne of the parties at the house there...
I believe it was Jim Mcllroy, had contacted him and asked
him to come to the ranch to pick them and their
equipment up." VII R. 274. Lloyd testified that at the
time Francis, James Mcllroy, and Ross were conducting a
chemical process at some ruins located five or six miles
from the ranch house. Lloyd said he told Langston that
the men were at "some ruins .. . and they should be back
fairly soon." Jd. at 275. Lloyd said he then went to work
and did not see Langston again.
While not strong, we feel the indication from all
the evidence is that a substantial portion of the laboratory
equipment was transported to the ranch by the trailer that
was pulied by Langston with the pickup. The trailer was
an open stock trailer, not a sealed container.'” The
ranch foreman, Rogers, testified about old, rotten hay, a
17
We can distinguish the cases that Langston cites in support of his
argument that the government’s evidence was insufficient to show that he knew
that the cargo in the trailer was laboratory equipment. The jury could infer
more than merely that Langston was a passenger in an enclosed, padlocked
truck, as in United States v. Cooper, 567 F.2d 252, 254-55 (3d Cir. 1977).
Rather, the jury could infer that he was the operator of an open stock trailer
delivering equipment and Passengers to a distant site. Unlike the
circumstances in United States v. Gomez, 776 F.2d 542, 549 (Sth Cir. 1985), the
government presented evidence that Langston did more than merely associate
with, or chauffeur, the conspirators. Instead, the jury could infer that Langston
furthered the conspiracy by delivering the personnel and equipment for the
laboratory, and then returned when callec to pick them up.
59
barrel, and a garden hose and "this and that," which he
Saw Outside the ranch house. Rogers was asked who left
the hay there, and he replied, "Well, this bunch of guys
that was there, they left it all there." IX R. 673.
The testimony about Langston’s second trip to the
ranch provided at least some additional evidence that he
knew about the cargo on the trailer. Lloyd’s testimony
that James McIlroy had contacted Langston near the end
of the manufacturing process to pick up the men "and
their equipment" was evidence from which the jury could
infer that Langston knew he had transported laboratory
materials to the ranch. We conclude the government
presented at least some evidence from which the jury
could have inferred that Langston knew the contents of
the trailer.
In sum, the evidence concerning Langston’s
conviction on the charge of conspiracy to manufacture
amphetamine is not strong. Nevertheless, we feel it is
sufficient to hold, as we do, that viewed in the light most
favorable to the jury’s verdict, it supports Langston’s
conviction as one who aided and abetted in the
conspiracy. The jury could reasonably infer that Langston
transported the four men and a substantial part of the
laboratory equipment to the ranch for the apparent
purpose of carrying out the unlawful scheme.
Vill. SUFFICIENCY OF EVIDENCE OF THE
MANUFACTURE OF AMPHETAMINE
Parker Langston and Enoch and William Mcllroy
next argue that the government presented insufficient
evidence that they manufactured, or aided and abetted in
the manufacture of, amphetamine. The second count of
61
the indictment, upon which each of the three was
convicted, charged them with manufacturing more than
900 grams of amphetamine in violation of 21 US.C. §
541(a)(1) and (b)(1)(C), and aiding and abetting in
vioiation of 18 U.S.C. § 2.
As the trial judge instructed the Jury, in order to
prove that a defendant has manufactured amphetamine,
the government must show that a defendant manufactured
the drug and did so knowingly or intentionally." United
States v. Litteral, 910 F.2d 547. 550 (9th Cir. 1990); see 21
U.S.C. § 841(a)(1). In addition, the judge instructed the
jury that it could convict the defendants of the count if
they aided and abetted in the manufacture of __
amphetamine.
Viewing the evidence in the light most favorable to
the government, it could be found that Enoch and William
62
knowingly participated to some extent in the amphetamine
manufacturing operation. The approximately eleven
pounds of amphetamine discovered in the trunk of the car
Lloyd was driving on July 16 are further proof of the
com dletion of the unlawful operation. And again, while N
not strong, we feel! the evidence was sufficient to show
that Langston performed a role in the laboratory
operation by transporting the equipment and personnel
for the project to the ranch, thus aiding and abetting the
manufacturing offense itself. We hold that the evidence
was sufficient for the jury to have found the necessary
elements to convict these three defendants of the offense
of manufacturing amphetamine.
IX. CONCLUSION
No reversible error has been demonstrated as to
any of the convictions and sentences, and they are
accordingly
AFFIRMED.
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