United States Court of Appeals for the Sixth Circuit · 1994-03-31
Case and law context
Role: applied; posture: criminal; jury conviction on one count charging both distribution and possession with intent to distribute marijuana, plus two firearm counts (18 U.S.C. 924(c), 922(g)(3)); defendant appeals sufficiency and Sentencing Guidelines application; result: claimant-won; claim: (a)(1),(b)(1)(D)
Instances and excluded annotation blocks
| Case | Element | Holding and scope | Variant | Exact source quotations |
|---|---|---|---|---|
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Distribution (delivery / actual, constructive, or attempted transfer of a controlled substance) | satisfied Counted merits instance applied / merits basis: proved; claim: (a)(1),(b)(1)(D) Distribution = delivery (21 U.S.C. 802(11)); payment is not required, so the defendant's own account that he merely "gave" a small bag to the informant is itself an admission of distribution. About a quarter ounce. | sale/controlled-buy-by-informant | This witness testified that during a noncustodial interview defendant admitted to her that he had sold marijuana to a person on the day the search warrant was executed and that in the past he had shared marijuana with friénds.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [6397:6623] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.In that sworn statement, defendant stated that he had given marijuana to a person who later'was identified as a government informant.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [6808:6941] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.The witness then testified that he recovered from the informant a bag of marijuana and a portion of the marked funds not used in the purchase after the informant left the defendant’s home.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [7278:7466] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.In order to establish the knowing or intentional distribution of a controlled substance, the government needed only.to show that defendant knowingly or intentionally delivered a controlled substance.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5072:5271] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.It was irrelevant for the government to also show, that defendant was paid for the delivery.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5293:5385] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.The government submitted ample evidence for a rational fact finder to have found the essential elements of the drug possession offense charged in count 1 of the indictment.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [4731:4903] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267. |
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Specific intent to manufacture, distribute, or dispense the possessed controlled substance | satisfied Counted merits instance applied / merits basis: proved; claim: (a)(1),(b)(1)(D) Personal-use claim (single sale to an informant is not enough) rejected: 15 lb, $35,000 street value, scales, grow equipment, same-day sale and admitted sharing with friends. | inferred/quantity-value-scales-and-prior-sale | Moreover, government witnesses testified that in the search of defendant’s house they seized over 15 pounds of high-quality marijuana, which had a street value of over $35,000.00, hand scales suitable for weighing and measuring quantities of marijuana, growing lamps, and a book describing how to grow marijuana.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [7933:8245] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.For instance, the government introduced at trial the marked money used by the government informant to purchase marijuana from defendant on November 20, 1991.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [7775:7932] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.The government also introduced defendant’s own admission that he gave the government informant a bag of marijuana and that he used to share marijuana with friends.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [8246:8409] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Moreover, the government could satisfy its burden of establishing that defendant knowingly or intentionally possessed marijuana with intent to distribute it through the inferences drawn from evidence such as the quantity of the marijuana involved, United States v. Faymore, 736 F.2d 328, 333 (6th Cir.), cert. denied, 469 U.S. 868, 105 S.Ct. 213, 83 L.Ed.2d 143 (1984), the estimated street value of the marijuana, id., the purity of the marijuana, United States v. Blake, 484 F.2d 50, 58 (8th Cir.1973), cert. denied, 417 U.S. 949, 94 S.Ct. 3076, 41 L.Ed.2d 669 (1974), and other evidence which would support the inference that the marijuana was not intended to. be used for personal use.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5444:6133] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.In satisfying its burden of establishing that defendant knowingly or intentionally possessed the marijuana with the intent to distribute it, the government introduced, through the testimony of several witnesses, evidence which inferred that the marijuana possessed by defendant was not for his personal use.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [7467:7774] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267. |
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Mens rea: "knowingly or intentionally" (including knowledge that the substance is a controlled substance) | not_reached Excluded from merits counts applied / merits claim: (a)(1),(b)(1)(D) | Unspecified variant | No source quotation recorded for this block. |
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Possession (actual, constructive, sole, or joint dominion and control) | not_reached Excluded from merits counts applied / merits claim: (a)(1),(b)(1)(D) Marijuana was seized in the defendant's own home; possession itself not disputed. | Unspecified variant | No source quotation recorded for this block. |
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Partial penalty-tier drug type and quantity table (selected § 841(b)(1)(A)-(D) hook) | satisfied Excluded from merits counts comparator / merits basis: law; claim: (a)(1),(b)(1)(D); theory: Sentencing Guidelines 2D1.1 drug weight ("mixture or substance" has the same meaning as in 841); subject: theory=Sentencing Guidelines 2D1.1 drug weight ("mixture or substance" has the same meaning as in 841) Decided under the Guidelines, whose "mixture or substance" tracks 841(b); the statutory (b)(1)(D) tier itself (under 50 kg) was not in dispute. The rule line is Guidelines commentary quoted by the court, not the court's own formulation. | mixture-or-substance/usable-plant-parts-with-detectable-drug-included | Defendant’s argument, however, overlooks the fact that the testimony at trial revealed that the stalks and seeds of a marijuana plant contain a detectable amount of the controlled substance.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [28420:28610] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Mixture or substance does not include materials that must be separated from the controlled substance before the controlled substance can be used.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [27287:27432] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Thus, in contrast to the examples cited in the commentary note, the stalks and seeds need not be separated before the controlled substance can be used. Accordingly, the stalks and seeds are to be used in calculating the weight of a controlled substance.Source: docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [28611:28864] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267. |
| /f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994 | Affirmative defense of entrapment (government inducement + lack of predisposition) | not_reached Excluded from merits counts applied / procedural claim: (a)(1),(b)(1)(D) Raised for the first time on appeal (informant sent into the home to buy); court declined to consider it. | Unspecified variant | No source quotation recorded for this block. |
Court interpretations recorded from this case
interpretation
In order to establish the knowing or intentional distribution of a controlled substance, the government needed only.to show that defendant knowingly or intentionally delivered a controlled substance.
/f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994
In order to establish the knowing or intentional distribution of a controlled substance, the government needed only.to show that defendant knowingly or intentionally delivered a controlled substance.Source:
docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5072:5271] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Because 21 U.S.C. § 802(8),(11) defines "distribute" as "deliver" and "deliver" as "actual, constructive, or attempted transfer", a completed § 841(a)(1) distribution includes an attempted transfer (United States v. Suncar, 142 F.4th 259 (3d Cir. 2025)).
interpretation
It was irrelevant for the government to also show, that defendant was paid for the delivery.
/f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994
It was irrelevant for the government to also show, that defendant was paid for the delivery.Source:
docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5293:5385] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Because 21 U.S.C. § 802(8),(11) defines "distribute" as "deliver" and "deliver" as "actual, constructive, or attempted transfer", a completed § 841(a)(1) distribution includes an attempted transfer (United States v. Suncar, 142 F.4th 259 (3d Cir. 2025)).
interpretation
Moreover, the government could satisfy its burden of establishing that defendant knowingly or intentionally possessed marijuana with intent to distribute it through the inferences drawn from evidence such as the quantity of the marijuana involved, United States v. Faymore, 736 F.2d 328, 333 (6th Cir.), cert. denied, 469 U.S. 868, 105 S.Ct. 213, 83 L.Ed.2d 143 (1984), the estimated street value of the marijuana, id., the purity of the marijuana, United States v. Blake, 484 F.2d 50, 58 (8th Cir.1973), cert. denied, 417 U.S. 949, 94 S.Ct. 3076, 41 L.Ed.2d 669 (1974), and other evidence which would support the inference that the marijuana was not intended to. be used for personal use.
/f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994
Moreover, the government could satisfy its burden of establishing that defendant knowingly or intentionally possessed marijuana with intent to distribute it through the inferences drawn from evidence such as the quantity of the marijuana involved, United States v. Faymore, 736 F.2d 328, 333 (6th Cir.), cert. denied, 469 U.S. 868, 105 S.Ct. 213, 83 L.Ed.2d 143 (1984), the estimated street value of the marijuana, id., the purity of the marijuana, United States v. Blake, 484 F.2d 50, 58 (8th Cir.1973), cert. denied, 417 U.S. 949, 94 S.Ct. 3076, 41 L.Ed.2d 669 (1974), and other evidence which would support the inference that the marijuana was not intended to. be used for personal use.Source:
docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5444:6133] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Routinely inferred from distribution-level quantity, purity, street value, packaging materials, scales, ledgers, firearms, or absence of personal-use paraphernalia.
interpretation
Mixture or substance does not include materials that must be separated from the controlled substance before the controlled substance can be used.
/f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994
Mixture or substance does not include materials that must be separated from the controlled substance before the controlled substance can be used.Source:
docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [27287:27432] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.PARTIAL_THRESHOLD_TABLE: this entry anchors the § 841(b)(1) drug-specific threshold matrix without pretending that one heroin threshold quote enumerates every listed substance and tier. Under Chapman v. United States (500 U.S. 453 (1991)), "mixture or substance" includes the carrier medium in which the drug is marketed/consumed, but not unusable waste water or packaging containers that must be separated before use.
interpretation
In order to establish the knowing or intentional distribution of a controlled substance, the government needed only.to show that defendant knowingly or intentionally delivered a controlled substance.
/f3d/20/0229-01 — United States Court of Appeals for the Sixth Circuit · 1994
In order to establish the knowing or intentional distribution of a controlled substance, the government needed only.to show that defendant knowingly or intentionally delivered a controlled substance.Source:
docroot/ir/caselaw/f3d_20.jsonl#/f3d/20/0229-01; Unicode character offsets [5072:5271] (end exclusive); SHA-256 1b8c4fb6d1b27c83cc97582c53236d4fe132b40a4a1a11e5f6552d400bb8d267.Requires showing government inducement of the crime plus absence of predisposition on the part of the defendant to engage in the criminal conduct (Mathews v. United States, 485 U.S. 58 (1988)).