The federal crime of conspiracy involves entering into an agreement to
commit an unlawful act. In drug cases, it is not necessary that the drug
transaction actually occur or even that any member of the conspiracy commit an
act in furtherance of the agreement. Nor is it a defense that the object of the
conspiracy -- distributing drugs -- never came to fruition, since the crime
is the making of the unlawful agreement.
It is not necessary that the specific drugs discussed on the telephone be
seized or admitted into evidence. However, requests for federal wiretaps
are granted only after an agent submits a sworn affidavit to a judge
demonstrating probable cause to believe that evidence of a specific crime will
come to light through the interception of phone calls. Typically, police or law
enforcement agents would have recovered some drugs in the recent past, perhaps
through a transaction with an undercover officer, controlled buys using
informants, physical surveillance and/or a seizure following a traffic stop,
to show the judge that not only is a particular phone being used to discuss
drug deals, but that drug transactions actually have occurred.
Federal sentencing guidelines for any particular co-conspirator are based on
the amount of drugs possessed or distributed by all members of the
conspiracy that are reasonably foreseeable to him or her, from the time
he or she joined the conspiracy. The guidelines take into account all
relevant conduct, not just that involved in the offense of conviction. Upon
conviction, the probation department will prepare a report that includes its
determination of the quantity of drugs that should be assessed against the
person. The defense and prosecution can challenge the amount as too high or too
low, and the sentencing judge will make the final decision. The standard of
proof for determining drug quantities at a sentencing hearing is a lesser
standard than that required to establish guilt (Preponderance of the evidence
rather than proof beyond a reasonable doubt.)
Federal law also makes it a crime to use the telephone to facilitate a drug
transaction. This carries a lesser penalty than conspiracy, however each
use of the phone is a separate crime.
Federal conspiracy and wiretapping cases are very complex. Federal cases in
general are quite different than state cases. Your friend should seek the
services of a lawyer experienced in both federal criminal cases and wiretaps. If he or she cannot afford to retain counsel, the court will provide an
experienced attorney at no expense.
Answered on Nov 27th, 2009 at 12:10 AM