DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
142986P.pdf 01/14/2016 United States v. James Robert Carlson
U.S. Court of Appeals Case No: 14-2986
and No: 14-2987
and No: 14-3242
U.S. District Court for the District of Minnesota - St. Paul
[PUBLISHED] [Murphy, Author, with Loken and Colloton, Circuit Judges]
Criminal case - Criminal law and sentencing. The Analogue Act is not
unconstitutionally vague - see McFadden v. United States, 135 S.Ct. 2298
(2015); the jury was properly instructed on the necessary elements for an
Analogue Act conviction; the evidence was sufficient for the jury to find
that the government had proved beyond a reasonable doubt that the
defendants knew that the items they sold had similar nervous system
effects to controlled substances, and the jury could then infer that the
defendants knew facts that the substances had a chemical structure similar
to controlled substances; as a result, the evidence was sufficient for the
jury to find the defendants knowingly violated the Act;no error in
permitting the government's expert to testify regarding the similar
chemical structures of the analogues and controlled substances; no error
in denying defendant's request to present an entrapment by estoppel
defense; no error in the jury instructions on defendants' Food Drug and
Cosmetic Act counts; evidence was sufficient to support defendant
Gellerman's conviction for violation of the Food Drug and Cosmetic Act;
evidence was sufficient to support defendant Carlson's conviction for
violating the Controlled Substances Act; no error in using a 1:167 THC
ratio for converting the synthetic drug quantities; no error in applying a
firearm enhancement under Guidelines Sec. 2D1.1(b)(1) where there was a
strong nexus between the drugs and defendant Carlson's possession of
firearms.