UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 04-4213
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
JOHN ELLIOTT DELONG, II,
Defendant - Appellant.
Appeal from the United States District Court for the Southern
District of West Virginia, at Parkersburg. Joseph Robert Goodwin,
District Judge. (CR-03-147)
Submitted: May 9, 2005 Decided: June 8, 2005
Before WILKINSON, LUTTIG, and DUNCAN, Circuit Judges.
Affirmed in part, vacated in part, and remanded by unpublished per
curiam opinion.
John R. McGhee, Jr., KAY CASTO & CHANEY PLLC, Charleston, West
Virginia, for Appellant. Kasey Warner, United States Attorney, R.
Gregory McVey, Assistant United States Attorney, Huntington, West
Virginia, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
See Local Rule 36(c).
PER CURIAM:
John Elliott Delong, II, appeals from his conviction for
conspiracy to manufacture methamphetamine and his resulting
188-month sentence. Delong was convicted after a jury trial, and
he raises the following claims: (1) admission of evidence of drug
transactions post-dating the dates of the conspiracy alleged in the
indictment created a fatal variance, (2) there was insufficient
evidence to support the conclusion that Delong was involved in a
conspiracy in the Southern District of West Virginia, and (3) his
sentence was unconstitutional in light of United States v. Booker,
125 S. Ct. 738 (2005).
I.
Delong first argues that the district court improperly
permitted admission of tape recordings of transactions which
post-dated the dates of the conspiracy pled in the indictment.
Delong asserts that the admission of this evidence constituted a
fatal variance of the indictment.
A variance occurs when the evidence presented at trial
differs materially from the facts alleged in the indictment.
United States v. Kennedy, 32 F.3d 876, 883 (4th Cir. 1994).
However, a variance “does not violate a defendant’s constitutional
rights unless it prejudices [him] either by surprising him at trial
and hindering the preparation of his defense or by exposing him to
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the danger of a second prosecution for the same offense.” United
States v. Randall, 171 F.3d 195, 203 (4th Cir. 1999) (when evidence
does not alter crime alleged in the indictment, the variance is not
fatal).
While Delong argues that, absent this evidence, there was
insufficient evidence that he was involved in the conspiracy or
even that he knew the purpose of the chemicals, Delong notably does
not assert that his ability to present a defense was compromised in
any manner, that the alleged variance rendered his trial unfair, or
that it subjected him to the danger of a second prosecution for the
same offense. The asserted prejudice involves the incriminating
nature of the evidence, and is not dependent on the dates of the
sales. See Kennedy, 32 F.3d at 883 (holding defendant must prove
that jury was likely to transfer evidence from one crime to
another, unrelated crime). A mere difference in dates, without the
required showing of prejudice, does not constitute reversible
error. See United States v. Queen, 132 F.3d 991, 999-1000 (4th
Cir. 1997) (holding that specific dates are not elements of the
conspiracy offense). Thus, we find that admission of the contested
evidence did not create a fatal variance.1
1
Although not cited by Delong, the Government interpreted this
issue to challenge the admission of the tape recordings under Fed.
R. Evid. 404(b). Even if this was the intended basis of Delong’s
argument, there was no error. Rule 404(b) is an inclusive rule
permitting evidence of other bad acts, excluding only evidence that
has no purpose other than to show criminal disposition. See United
States v. Sanchez, 118 F.3d 192, 195 (4th Cir. 1997). Here, the
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II.
Next, Delong contends that the district court improperly
denied his motion for acquittal. Specifically, he states that
there was insufficient evidence showing that he conspired with any
person other than a government agent. Regarding the testifying
cooperating witnesses, Delong asserts that the evidence only
supported a buy/sell relationship as opposed to a conspiracy.
When a motion for acquittal is based on insufficient
evidence, “[t]he verdict of a jury must be sustained if there is
substantial evidence, taking the view most favorable to the
Government, to support it.” Glasser v. United States, 315 U.S. 60,
80 (1942). We have defined “substantial evidence” as “that
evidence which a reasonable finder of fact could accept as adequate
and sufficient to support a conclusion of a defendant’s guilt
beyond a reasonable doubt.” United States v. Newsome, 322 F.3d
328, 333 (4th Cir. 2003) (quotations omitted).
A defendant who furnishes supplies to an illicit dealer
is not guilty of conspiracy, unless he knows of the conspiracy,
even if his sale furthers the object of the conspiracy to which the
dealer was a party. United States v. Falcone, 311 U.S. 205, 210-11
contested evidence demonstrated that Delong was aware of the
purpose of the hypophosphorous and the illegality of his actions,
and that his involvement in the conspiracy was knowing and ongoing.
Thus, the evidence was properly admissible under Rule 404(b) to
show, among other things, intent, motive, knowledge, and absence of
mistake.
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(1940). Thus, there must be some understanding beyond just a sales
agreement before the evidence can support a conviction for
conspiracy. United States v. Bewig, 354 F.3d 731, 735 (8th Cir.
2003). However, given the parties’ actions and the surrounding
circumstances, a transaction to which a reasonable person would
impute a second conspiratorial agreement can be sufficient. Id. at
735-36; see also United States v. Mills, 995 F.2d 480, 485 n.1 (4th
Cir. 1993) (holding that lengthy buy/sell relationship coupled with
a substantial quantity of drugs can support reasonable inference
that a conspiracy existed).
We hold that a reasonable jury could have concluded
beyond a reasonable doubt that Delong entered into a conspiratorial
agreement with certain testifying witnesses and others unknown to
distribute hypophosphorous and iodine crystals for the purposes of
making illegal methamphetamine. First, sales of hypophosphorous
and iodine crystals require the processing of DEA paperwork. See
Direct Sales Co. v. United States, 319 U.S. 703, 710 (1943)
(holding that the type of good sold should have an effect on the
conspiratorial calculus). Second, Delong knew that hypophosphorous
was used to make methamphetamine. Third, the sales at issue were
not isolated; Delong pursued further sales with promises of
“specials” and offers of other chemicals. See Bewig, 354 F.3d at
736 (by knowingly making the supplying of a necessary ingredient to
illegal drug production a continuing part of his business, a seller
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of precursor chemicals became part of the manufacturing venture).
Fourth, the nature of the sales transactions suggested an illegal
goal: the chemicals were packaged in unlabelled bottles and sold
for cash with no receipts.
Viewing the evidence in the light most favorable to the
Government, we find that a reasonable jury could have concluded
that Delong not only sold hypophosphorous with the knowledge that
it would be used to make methamphetamine but also agreed to become
part of that illegal end. Thus, we affirm the district court’s
order denying Delong’s motion for acquittal.
III.
Citing Blakely v. Washington, 124 S. Ct. 2531 (2004),
Delong contends that his Sixth Amendment right to a jury trial was
violated because he was sentenced on facts found by the court and
not by the jury. Because Delong did not object to his sentence in
the district court based on Blakely or United States v. Booker, 125
S. Ct. 738 (2005), we review for plain error. United States v.
Hughes, 401 F.3d 540, 547 (4th Cir. 2005). Because Delong received
a substantially higher sentence than would have been permissible
based only on the jury’s findings, we vacate and remand Delong’s
sentence for resentencing under an advisory guidelines system.2
2
Just as we noted in Hughes, 401 F. 3d at 545 n.4, “[w]e of
course offer no criticism of the district judge, who followed the
law and procedure in effect at the time” of Delong’s sentencing.
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See Hughes, 401 F.3d at 547-49, 555-56 (finding that Hughes had
satisfied all three prongs of the plain error test set forth in
United States v. Olano, 507 U.S. 725, 732 (1993), when he was
sentenced to a sentence substantially longer than that permitted
based purely on the facts found by a jury, and that the court
should exercise its discretion to recognize the error).
Although the guidelines are no longer mandatory, Booker
makes clear that a sentencing court must still “consult [the]
Guidelines and take them into account when sentencing.” 125 S. Ct.
at 767. On remand, the district court should first determine the
appropriate sentencing range under the guidelines, making all
factual findings appropriate for that determination. See Hughes,
401 F.3d at 546. The court should consider the guideline range,
along with the other factors described in 18 U.S.C.A. § 3553(a)
(2000), and then impose a sentence. Id. If that sentence falls
outside the guideline range, the court should explain its reasons
for departure as required by 18 U.S.C. § 3553(c)(2) (West Supp.
2004). Id. The sentence must be “within the statutorily
prescribed range and . . . reasonable.” Id. at 546-47.
See generally Johnson v. United States, 520 U.S. 461, 468 (1997)
(stating that an error is “plain” if “the law at the time of trial
was settled and clearly contrary to the law at the time of
appeal”).
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Based on the foregoing, we affirm Delong’s conviction and
vacate his sentence and remand for resentencing.3 We dispense with
oral argument because the facts and legal contentions are
adequately presented in the materials before the court and argument
would not aid the decisional process.
AFFIRMED IN PART,
VACATED IN PART, AND REMANDED
3
Because we vacate Delong’s sentence, it is unnecessary for us
to reach Delong’s challenges to his guidelines calculation.
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