United States v. Alfred Arnold Ameline

376 F.3d 967, 2004 U.S. App. LEXIS 15031, 2004 WL 1635808
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 21, 2004
Docket02-30326
StatusPublished
Cited by144 cases

This text of 376 F.3d 967 (United States v. Alfred Arnold Ameline) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Alfred Arnold Ameline, 376 F.3d 967, 2004 U.S. App. LEXIS 15031, 2004 WL 1635808 (9th Cir. 2004).

Opinions

PAEZ, Circuit Judge.

Alfred Ameline appeals his 150 month sentence that was imposed after he pled guilty to knowingly conspiring to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. In his initial appellate brief, Ameline challenged his sentence on two grounds. First, Ameline contended that because he objected to the amount of methamphetamine attributed to him in the Presentence Report (“PSR”) the district court erred when it considered the PSR as “prima facie evidence of the facts” and required Ameline to disprove its contents relating to drug quantities. Second, Ame-line contended that the district court’s drug quantity finding was clearly errone[970]*970ous because it was based on multiple layers of unreliable hearsay evidence.

In post-submission briefing, Ameline argued that the imposition of his sentence violates the Sixth Amendment as recently interpreted by the Supreme Court in Blakely v. Washington, - U.S.-, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004) because the facts underlying the calculation of his base offense level and his sentence enhancement were not found by a jury beyond a reasonable doubt. If Ameline is correct that the Blakely rule applies to the United States Sentencing Guidelines, his other two claims become irrelevant, as they assume both the wrong decision-maker and the wrong standard of proof. We examine sua sponte whether the Blakely rule applies to sentences imposed under the Sentencing Guidelines. We hold that Blakely’s definition of statutory maximum applies to the determination of the base offense presumptive ranges under § 2Dl.l(c) of the Sentencing Guidelines, as well as the determination of the applicability of an upward enhancement under § 2Dl.l(b)(l). As a result, we hold that Aneline’s sentence, based on the district court’s finding by a preponderance of the evidence of 1,603.60 grams of methamphetamine — despite Ameline’s admission of only a detectable amount of methamphetamine — violates Ameline’s Sixth Amendment right to a jury trial. Because we may sua sponte review an issue based on a change in the law by the Supreme Court, we hold that we may properly review Ame-line’s Blakely claim and conclude, regardless of whether we apply the harmless or plain error standard, that the district court violated Ameline’s right to have the facts underlying his sentence found beyond a reasonable doubt. Finally, we hold that the Blakely rule’s effect on the determination of a base offense level under § 2Dl.l(c) and an upward enhancement under § 2Dl.l(b)(l) do not render the Sentencing Guidelines facially invalid. Accordingly, we vacate Ameline’s sentence and remand for resentencing.

I.

Background

Ameline pled guilty to knowingly conspiring to distribute methamphetamine in violation of 21 U.S.C. §§ 841(a)(1) and 846. His plea agreement did not contain an agreement as to a specific quantity of methamphetamine for purposes of sentencing, but rather left that determination to the district court at the time of sentencing. At Ameline’s change of plea hearing, he disputed the government’s offer of proof that he distributed one and a half kilograms of methamphetamine, but admitted that “some methamphetamine” was involved in his offense conduct. At the end of the hearing, Ameline’s counsel reiterated this point: “[W]e do vigorously oppose the amounts that the government attributes to Mr. Ameline. And at the sentencing hearing, we anticipate bringing in quite a few witnesses ... I would ask that the court set aside the better part of a day. I mean, I’m kind of anticipating trial on the amounts of drugs involved is what I’m anticipating.”

The PSR prepared by the Probation Office attributed 1,079.3 grams of methamphetamine to Ameline for purposes of applying the drug equivalency table found in U.S.S.G. § 2Dl.l(c), resulting in a recommended base offense level of 32. The PSR also recommended a two level enhancement pursuant to § 2Dl.l(b)(l) for possession of a weapon in connection with the offense on the basis of hearsay testimony by a confidential informant that Ameline sold the confidential informant methamphetamine in exchange for a rifle, and that he once witnessed Ameline threaten his son with a handgun.

[971]*971After the probation officer disclosed the draft PSR to Ameline and the government, Ameline, as required by the court’s April 30, 2002 Sentencing Order, presented the probation officer with a series of objections to the quantities of methamphetamine attributed to him in the report. Ameline also objected to the two paragraphs that formed the basis of the § 2Dl.l(b)(l) enhancement — possession of a gun — as “false.” In his letter objecting to the draft PSR, Ameline explained the basis for his objections and the evidence on which he would rely at the sentencing hearing. The probation officer dismissed Ameline’s objections and reaffirmed his determination of the quantity of methamphetamine in the original PSR, as well as the upward enhancement. As the probation officer explained in an addendum to the PSR:

The information obtained for purposes of inclusion in the Offense Conduct section of the report is based solely on the official investigative reports provided by the Cascade County Sheriffs Office and the Federal Bureau of Investigation. Subsequent to receipt of the objections to the Presentence Investigation Report from the defendant’s attorney, this officer again discussed investigative matters and reference to official reports with Detective Dan Kohm, Cascade County Sheriffs Office, and Special Agent Phil Niedringhaus, Federal Bureau of Investigation, to verify the validity contained in the investigative report. Both Detective Kohm and Agent Niedringhaus question the credibility of the individuals the defendant wishes to bring forward to provide testimony for the defendant in support of a lower drug amount. Both Kohm and Niedringhaus indicate that the Cl is a reliable source of information.
As a result, this Officer stands by the original information provided in the Pre-sentence Investigation Report and the total drug amount weight calculated as 1.08 kilograms of methamphetamine.

In Ameline’s Sentencing Memorandum, dated September 3, 2002, he again objected to the amount of methamphetamine attributed to him in the PSR. Specifically, Ameline objected to the amount of methamphetamine the probation officer sought to attribute to him in paragraphs 13,17, 24 and 28 of the PSR. Paragraph 13 of the PSR alleged that Ameline met with “Toro,” aka Shawn Rodriguez, in Great Falls, Montana where Toro “fronted” Ameline a pound and a half of methamphetamine (680.4 grams). According to the PSR, the source of this information was not Toro, but rather a cooperator and co-defendant, Victor Saucedo, who claimed to have been told this by Toro. Paragraph 17 alleged that Jamie Swan gave Ameline ten ounces of methamphetamine (283.5 grams). Swan had supposedly received the methamphetamine he gave to Ameline from co-defendant Michael Lamere. Paragraph 24 attributed 113 grams of methamphetamine to Ameline based on three sales of methamphetamine to Ameline by a confidential informant.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Citgo Petroleum Corp.
908 F. Supp. 2d 812 (S.D. Texas, 2012)
Abeyta v. Giurbino
607 F. Supp. 2d 1123 (C.D. California, 2009)
In Re Gomez
199 P.3d 574 (California Supreme Court, 2009)
People v. Black
161 P.3d 1130 (California Supreme Court, 2007)
United States v. Jesus Adrian Beng-Salazar
452 F.3d 1088 (Ninth Circuit, 2006)
State v. Brime, Unpublished Decision (2-2-2006)
2006 Ohio 430 (Ohio Court of Appeals, 2006)
United States v. Concepcion
153 F. App'x 113 (Third Circuit, 2005)
United States v. Bice
149 F. App'x 798 (Tenth Circuit, 2005)
United States v. Mayfield
Ninth Circuit, 2005
United States v. Williams
374 F. Supp. 2d 173 (District of Columbia, 2005)
Jackie Humphress v. United States
398 F.3d 855 (Sixth Circuit, 2005)
Rucker v. United States
382 F. Supp. 2d 1288 (D. Utah, 2005)
United States v. Ameline
Ninth Circuit, 2005
United States v. Munoz Franco
356 F. Supp. 2d 20 (D. Puerto Rico, 2005)
United States v. William J. Davis
397 F.3d 340 (Sixth Circuit, 2005)
United States v. Rivera-Calderon
354 F. Supp. 2d 86 (D. Puerto Rico, 2005)
People v. Amons
22 Cal. Rptr. 3d 908 (California Court of Appeal, 2005)
United States v. Vernon Lee Bad Marriage, Jr.
392 F.3d 1103 (Ninth Circuit, 2004)

Cite This Page — Counsel Stack

Bluebook (online)
376 F.3d 967, 2004 U.S. App. LEXIS 15031, 2004 WL 1635808, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-alfred-arnold-ameline-ca9-2004.