Bethel, Julian C. v. United States

CourtCourt of Appeals for the Seventh Circuit
DecidedAugust 17, 2006
Docket04-4108
StatusPublished

This text of Bethel, Julian C. v. United States (Bethel, Julian C. v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bethel, Julian C. v. United States, (7th Cir. 2006).

Opinion

In the United States Court of Appeals For the Seventh Circuit ____________

No. 04-4108 JULIAN C. BETHEL, Petitioner-Appellant, v.

UNITED STATES OF AMERICA, Respondent-Appellee. ____________ Appeal from the United States District Court for the Western District of Wisconsin. No. 04 C 371—John C. Shabaz, Judge. ____________ ARGUED NOVEMBER 9, 2005—DECIDED AUGUST 17, 2006 ____________

Before POSNER, ROVNER and WOOD, Circuit Judges. ROVNER, Circuit Judge. Julian C. Bethel pled guilty to one count of conspiracy to distribute more than 100 kilo- grams of marijuana in violation of 21 U.S.C. § 846. He was sentenced to 192 months’ imprisonment. That sentence was based in part on the classification of Bethel as a “career offender” pursuant to § 4B1.1 of the U.S. Sentencing Guidelines (“Guidelines”). We affirmed that sentence in an unpublished order, United States v. Bethel, 2003 WL 1545261 (7th Cir. March 24, 2003), and Bethel subsequently filed a motion to vacate his sentence under 28 U.S.C. § 2255. The crux of Bethel’s claim is that his attorney provided ineffective assistance by failing to warn him before he pled guilty that he would be subject to treatment as a 2 No. 04-4108

career offender, instead advising him that his sentence would be in the range of 100-125 months, substantially less than the 192 months to which he was ultimately sentenced. The district court rejected his claim, and we affirm.

I. A grand jury returned an eight-count indictment against Bethel and three co-defendants. Count I charged all four defendants with conspiracy to distribute and possession with intent to distribute more than 100 kilograms of marijuana. Count V charged Bethel with distributing marijuana. The remaining counts were directed at Bethel’s co-defendants. Following his March 2001 arrest, Bethel made many incriminating statements to law enforce- ment officers about his drug-related activities. He told the officers he had been dealing marijuana since January 1998. Although the officers were able to verify that Bethel regularly dealt in large quantities of marijuana, Bethel claimed he was never a “big dealer,” and that the largest quantity of marijuana he bought at any one time was twelve pounds. Bethel provided varying estimates of his marijuana purchases, at first conceding that he regularly purchased five pounds of marijuana per week, but subse- quently admitting to buying seven pounds every two weeks. He stated that in the middle of 1998, he was purchasing approximately six pounds of marijuana per month from his co-defendants, and by the end of 1998, he was averaging three to five pounds per week. In 1999, he averaged ten to twenty pounds per month, but slowed his buying habits somewhat in 2000 after he was approached by the Dane County Narcotics Gang Task Force. The probation office calculated that, by Bethel’s own admissions, he purchased approximately 480 pounds (or 218 kilograms) of marijuana between April 1998 and March 2001. Law enforcement officers also interviewed six people who purchased mari- No. 04-4108 3

juana from Bethel. Those purchases totaled approximately 930 pounds (or 422 kilograms). Having bought and sold nearly a half ton of marijuana in a three-year period, Bethel apparently had a different definition of “big dealer” than most people would have. Bethel pled guilty to Count I; Count V was dismissed. Prior to pleading guilty, his lawyer advised him that he was facing a sentence of 100 to 125 months. The lawyer pre- dicted that Bethel would start with a base offense level of 28 under Guideline 2D1.1(a)(3) because he sold more than 400 but less than 700 kilograms of marijuana. Counsel anticipated that Bethel would receive a three-level reduc- tion under Guideline 3E1.1 for acceptance of responsibility because Bethel pled guilty promptly after his indictment and cooperated with the government. Based on Bethel’s prior criminal record, the lawyer opined that Bethel’s criminal history category would rate a level V. The probation office prepared a presentence report (“PSR”) that recommended the same Guideline range that Bethel’s attorney had calculated, 100 to 125 months of imprisonment. The government, however, objected to this calculation, and recommended that Bethel be sentenced as a career offender pursuant to Guideline 4B1.1. The applica- tion of Guideline 4B1.1 increased the base offense level from 28 to 34 and raised the criminal history category from V to VI. The resultant sentencing range was 188 to 235 months. The government based this argument on two prior state court convictions, one for possession with intent to distribute cocaine and one for battery. Bethel conceded that the prior state court drug conviction qualified as a felony for the purposes of the Guidelines but disputed the character- ization of the battery conviction as a felony crime of vio- lence. According to the criminal complaint for the battery, during an argument with his girlfriend, Marie Johnson, Bethel slapped a telephone out of her hands, wrapped his hands around her neck and pinned her to a wall. He 4 No. 04-4108

squeezed her neck, pressing against her windpipe with his thumbs so that she could neither speak nor breathe. He released his hold when Johnson’s friend intervened. Bethel told Johnson, “I could have killed you but I didn’t.” Bethel pled guilty to a Wisconsin misdemeanor charge of battery and received a sentence of forty-five days in jail and two years of probation. The government noted that although Bethel was convicted of misdemeanor battery under Wis. Stat § 940.19, he also was charged as a repeat offender under Wis. Stat. § 939.62. Under the repeat offender provision, he was subject to a term of up to three years of imprisonment which, the government argued, qualified as a felony crime of violence under either subsection of Guideline 4B1.2. Neither Bethel’s attorney nor the probation office initially interpreted Bethel’s criminal record this way and so neither realized that Bethel could be subjected to the career offender provision of the Guidelines. Bethel’s attorney promptly objected to the government’s recommendation that Bethel be sentenced as a career offender. Counsel noted that § 940.19 carried a maximum penalty of nine months’ imprisonment and that the habitual criminal enhancement count under § 939.62 was dismissed at Bethel’s sentencing hearing in state court. Counsel based this argument on a review of the Circuit Court Automation Program, a data- base that showed the habitual criminal enhancement as dismissed as of sentencing. Counsel indicated he had filed a written request for the case file from the Dane County Clerk of Courts Office in an attempt to verify this informa- tion. It is unclear from the record whether counsel had reviewed the database prior to advising Bethel on his probable sentence or whether the attorney did not investi- gate this issue until the government raised it as an objec- tion to the PSR. In any case, the probation office agreed with the govern- ment and filed an addendum to the PSR recommending that No. 04-4108 5

Bethel be sentenced as a career offender with a sentencing range of 188 to 235 months. Apparently, while Bethel was on probation for the Wisconsin assault charge (he also was still on probation for the Wisconsin conviction for possession with intent to deliver cocaine), he assaulted Johnson again, broke down the door of her home, and failed to report to his probation agent as required.

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Bethel, Julian C. v. United States, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bethel-julian-c-v-united-states-ca7-2006.