United States v. Anthony M. Miele John Jay McElfresh Charles J. Walters Patrick T. Reinstadtler James F. Foster, Anthony M. Miele

989 F.2d 659, 1993 U.S. App. LEXIS 5314, 1993 WL 77408
CourtCourt of Appeals for the Third Circuit
DecidedMarch 22, 1993
Docket91-3855
StatusPublished
Cited by159 cases

This text of 989 F.2d 659 (United States v. Anthony M. Miele John Jay McElfresh Charles J. Walters Patrick T. Reinstadtler James F. Foster, Anthony M. Miele) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Anthony M. Miele John Jay McElfresh Charles J. Walters Patrick T. Reinstadtler James F. Foster, Anthony M. Miele, 989 F.2d 659, 1993 U.S. App. LEXIS 5314, 1993 WL 77408 (3d Cir. 1993).

Opinion

OPINION OF THE COURT

BECKER, Circuit Judge.

In this appeal under the Sentencing Guidelines, the defendant Anthony Miele challenges the district court’s attribution of drug quantity, which was the basis under the Guidelines for determining the length of his sentence. In view of the numerous inconsistencies in the record, the fact that the source of most of the critical evidence was an addict-informant with an impaired memory, and the lack of any findings by the district court other than a single con-clusory finding as to drug quantity, we find that the record as it now stands does not meet the Guidelines’ “sufficient indicia of reliability” standard, see U.S.S.G. § 6A1.3. *661 We will therefore vacate Miele’s sentence and remand for further proceedings (development of the record, more detailed fact finding, et al.).

I. FACTS AND PROCEDURAL HISTORY

A. Background

Miele was indicted for conspiracy to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1) & 846. 1 Four co-conspirators were also charged. Miele and the government entered into a plea agreement. In exchange for Miele’s assistance in investigating the activities of the co-conspirators and his plea of guilty to the conspiracy charge, the government agreed to move to dismiss the two substantive counts, see supra n. 1. The government also agreed to recommend a two-level reduction in Miele’s offense level for acceptance of responsibility, pursuant to § 3E1.1 of the Guidelines. Miele was permitted to reserve the right to contest at sentencing the amount of cocaine involved in his conspiracy conviction.

After two days of trial, Miele’s co-defendants also pled guilty, and a sentencing hearing for the five defendants was conducted before the same judge. Miele, who was sentenced last, was assigned a base offense level of 32, as recommended by the PSI. The base offense level was derived from the court’s finding that Miele was responsible for an amount of cocaine “in excess of five kilos.” See U.S.S.G. § 2D1.1(c)(6) (Drug Quantity Table). The court, again following the recommendations of the PSI, added a three-level upward adjustment for Miele’s role as a manager or supervisor, see U.S.S.G. § 3Bl.l(b), and a two-level downward adjustment for acceptance of responsibility, see U.S.S.G. § 3El.l(a). In addition, pursuant to the recommendation of the government, the court granted a two-level downward departure for substantial assistance. See U.S.S.G. § 5K1.1.

The court thus arrived at an offense level of 31. The applicable Guidelines sentence range for a defendant (such as Miele) in criminal history category I with an offense level of 31 is 108 to 135 months. See U.S.S.G. Ch. 5, Pt. A (Sentencing Table). The court sentenced Miele at the low end of the range (108 months).

B. Facts Developed (and Disputed) Prior to the Sentencing Hearing

The PSI provided the following estimate of the total quantity of cocaine for which Miele should be held responsible:

Based on information provided by the Cl [confidential informant] and the defendant, investigators believe the defendant is responsible for distributing approximately eight kilograms of cocaine from late 1984 to early 1990.

The PSI’s eight kilogram estimate was derived largely from information provided by the informant Frank Habera, a drug addict at the time of the events in question, who told the probation officer that “during 1985 he observed the defendant to be in possession of at least fifteen pounds [6.8 kilograms] of cocaine.”

Miele contested the addict-informant’s estimate, advising the probation officer that he had only distributed a total of about three-quarters of a pound of cocaine (.34 kilograms) from late 1984 through 1985, and a total of about 55 ounces (1.5 kilograms) during the entire 1984 to 1990 period. Miele later filed written objections to the PSI, again taking exception to the informant’s estimate of 15 pounds (6.8 kilograms), as well as to the PSI’s estimate of eight kilograms, and to the recommended base offense level of 32. In his written response, Miele stated that the total amount of cocaine he was involved with during the entire period of the conspiracy was 2.5 kilograms. The Probation Office attached an addendum to the PSI, recording Miele’s objections, but reaffirming its original estimate of eight kilograms, with the notation that “the Cl [confidential in *662 formant] will be available to the court at the time of sentencing to testify as to the defendant’s involvement in the instant offense.”

At the trial of the co-conspirators (prior to their plea agreements), evidence was presented that proved relevant to Miele’s sentence. The principal government witness was the informant, Habera. Habera testified about numerous times and places when he saw Miele purchase, sell, and use cocaine during the period between late 1984 and November 1985. For example, Habera testified that he saw Miele in possession of cocaine “almost every day,” that he paid over $35,000 to Miele to purchase a total of around 1.5 pounds (.7 kilograms) of cocaine, and that he accompanied Miele on a number of occasions to purchase cocaine from suppliers. However, the specific amounts and details Habera provided were often inconsistent with other portions of his testimony and/or with information provided by Habera before the Grand Jury and to the probation officer. See infra Part II.D.

When asked by the prosecutor to “approximate the total amount of cocaine” he had observed in Miele’s possession between 1984 and the end of 1985, Habera testified: “It would have to range up in around five or six pounds, at least, maybe more.” This estimate, equivalent to between 2.27 and 2.72 kilograms, was widely divergent from Habera’s previous estimate of 15 pounds (6.8 kilograms), which had formed the basis for the PSI's eight kilogram estimate.

C. The Sentencing Hearing

At the sentencing hearing, Miele repeated his objections to the information provided by Habera in the PSI, pointing out the inconsistency between Habera’s trial estimate of five or six pounds (2.27-2.72 kilograms) and Habera's estimate in the PSI of “at least fifteen pounds” (6.8 kilograms). The government, however, urged the court to adopt the PSI’s eight kilogram estimate, stating:

Mr. Habera never wavered in his account of what he saw and the events in which he participated between 1984 and the fall of 1985_ Mr. Habera has stated repeatedly [that] during the one year he was actively involved with Mr. Miele, with regard to cocaine trafficking, he observed 15 to 20 pounds of cocaine in Mr. Miele’s possession.

The government told the court it was “comfortable with the amount that is charged in the presentence report in this case, the amount being over five kilos.”

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

Related

United States v. Kenneth Douglas
849 F.3d 40 (Third Circuit, 2017)
United States v. David Kirkland
612 F. App'x 133 (Third Circuit, 2015)
United States v. Kurt Maxshure
579 F. App'x 136 (Third Circuit, 2014)
United States v. Henry Freeman
763 F.3d 322 (Third Circuit, 2014)
United States v. Allen Smith
751 F.3d 107 (Third Circuit, 2014)
United States v. Roland Sherman
423 F. App'x 227 (Third Circuit, 2011)
United States v. Turnquest
724 F. Supp. 2d 531 (E.D. Pennsylvania, 2010)
United States v. Paul Surine
375 F. App'x 164 (Third Circuit, 2010)
United States v. Alex Santiago
331 F. App'x 181 (Third Circuit, 2009)
United States v. Sosa
322 F. App'x 209 (Third Circuit, 2009)
United States v. Grass
238 F. App'x 826 (Third Circuit, 2007)
United States v. Leekins
Third Circuit, 2007
United States v. Shepherd
219 F. App'x 160 (Third Circuit, 2007)
United States v. Pinkerman
217 F. App'x 118 (Third Circuit, 2007)
United States v. Jackson
216 F. App'x 184 (Third Circuit, 2007)
United States v. Young
215 F. App'x 88 (Third Circuit, 2007)
United States v. Scott
178 F. App'x 140 (Third Circuit, 2006)
United States v. Gonzalez
178 F. App'x 130 (Third Circuit, 2006)
United States v. Forbes
164 F. App'x 251 (Third Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
989 F.2d 659, 1993 U.S. App. LEXIS 5314, 1993 WL 77408, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-anthony-m-miele-john-jay-mcelfresh-charles-j-walters-ca3-1993.