United States v. Barbour

393 F.3d 82, 2004 U.S. App. LEXIS 27079, 2004 WL 2997918
CourtCourt of Appeals for the First Circuit
DecidedDecember 29, 2004
Docket03-1229
StatusPublished
Cited by41 cases

This text of 393 F.3d 82 (United States v. Barbour) is published on Counsel Stack Legal Research, covering Court of Appeals for the First 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. Barbour, 393 F.3d 82, 2004 U.S. App. LEXIS 27079, 2004 WL 2997918 (1st Cir. 2004).

Opinion

GIBSON, Senior Circuit Judge.

Scott A. Barbour appeals his conviction of one count of conspiracy to possess with the intent to distribute and distribution of at least 500 grams of cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(B) (2000), and one count of conspiracy to possess with the intent to distribute and distribution of at least fifty kilograms of marijuana in violation of 21 U.S.C. §§ 846, 841(a)(1), (b)(1)(C). On appeal, Barbour raises four arguments: sentencing factor manipulation, prosecutorial misconduct, improper jury instruction on drug quantities, and errors in interpreting and applying sentencing guidelines. We affirm.

Barbour was convicted in Texas in 1996 for wire fraud arising from a telemarketing scheme and was sentenced to eighteen months’ imprisonment. After he served that term, his supervised release was revoked in 1998, and he went back to prison until 1999. He was again put on supervised release and required to live at a halfway house in Maine. In late October of 1999, while Barbour was still on supervised release, he moved from Maine to Texas, which violated the terms of his supervised release. An arrest warrant was issued two days later, but it was not served on Barbour until October 2000. In the intervening period, he had established residence and a fictitious identity (“Jon Kugler”) in Houston, Texas and had begun shipping marijuana to Barry May, who sold it to Maine drug dealers. Barbour and his family left Houston in the late summer of 2000.

Following his arrest in October 2000, Barbour was sentenced to an additional twelve months’ imprisonment. On the final day of his imprisonment, in October 2001, Barbour and May were arrested and indicted for conspiracy to possess and distribute cocaine and marijuana from January 1, 1999 through October 1, 2001. A jury found Barbour guilty of both counts, and the district court sentenced him to 420 months’ imprisonment.

The issues raised by Barbour do not require that we deal extensively with the trial record concerning the details of the conspiracy.

I.

Barbour argues that the government’s nine-month delay in executing on an arrest warrant and twenty-one-month delay in bringing conspiracy charges constituted impermissible sentencing factor manipulation. He argues that Agent Baril and the Assistant United States Attorney knew *86 in early 2000 that Barbour was in Houston using the alias “Jon Kugler,” but they took no serious action to execute on the November 1999 warrant until September 2000 when agents raided the house that he had been living in. Barbour argues that Baril was motivated by improper personal animus in delaying the arrest and charges to increase Barbour’s potential sentence. Barbour attempts to show Baril’s personal animus toward him through Baril’s testimony that he was waiting for “the right moment” to arrest Barbour. Barbour argues that Baril waited to arrest Barbour for no legitimate reason, but only to frustrate Barbour and increase his sentence.

It is the defendant’s burden to show sentencing factor manipulation by a preponderance of the evidence. United States v. Gibbens, 25 F.3d 28, 31-32 (1st Cir.1994). We review the district court’s determination of whether manipulation occurred for clear error. Id. at 32. A district court’s determination is clearly erroneous when, although there is evidence to support it, the reviewing court is left with the “definite and firm conviction that a mistake has been committed.” United States v. Newton, 326 F.3d 253, 257 (1st Cir.2003)(quoting Reich v. Newspapers of New England, Inc., 44 F.3d 1060, 1080 (1st Cir.1995)).

Sentencing factor manipulation occurs where law enforcement agents venture outside the scope of legitimate investigation and engage in extraordinary misconduct that improperly enlarges the scope or scale of the crime. United States v. Egemonye, 62 F.3d 425, 427 (1st Cir. 1995). A manipulation claim can be established by showing that the agents overpowered the free will of the defendant and caused him to commit a more serious offense than he was predisposed to commit. United States v. Connell, 960 F.2d 191, 196 (1st Cir.1992).

A typical sentencing factor manipulation claim involves undercover agents participating in criminal activity with the defendant and waiting to make an arrest for the sole purpose of increasing the defendant’s sentence by encouraging the commission of a crime that the defendant was not predisposed to commit. See, e.g., Egemonye, 62 F.3d at 427; Gibbens, 25 F.3d at 30-31. This is not such a case because there was no pressure to commit a more serious crime, no agent involvement in Barbour’s crimes, and there was a legitimate reason to delay Barbour’s arrest.

Analysis of a sentencing factor manipulation claim focuses primarily (though not exclusively) on the conduct and motives of the government. Gibbens, 25 F.3d at 31. The government has “broad latitude” in investigating crime and can lengthen an investigation to explore the size, techniques and participants involved in a criminal operation. Egemonye, 62 F.3d at 427-28.

The district court rejected Barbour’s claim of sentencing factor manipulation because agents did not encourage Barbour or “lead him into new criminal conduct,” and because it found there was a legitimate reason to delay Barbour’s arrest. The district court described Barbour as the leader of an extremely large, five-year drug conspiracy. The government identified at least eighteen participants, most of whom communicated using false names and code words. The participants frequently switched cell phones and land lines. The method of drug transportation evolved from tackle boxes to PVC pipes to Volkswagen vehicles to commercial shrink wrap packaging. Barbour avoided police by moving from Maine to Texas, to New Hampshire, and to Florida, where he was arrested. During the year before Barbour’s 2001 arrest, Agent Baril identified *87 five additional participants in the conspiracy and obtained additional telephone and shipping records. The agents in this case kept up with the constantly changing size, techniques, and participants of the conspiracy. This is exactly the type of investigative work Egemonye considered within the legitimate scope of government agents’ authority. 62 F.3d at 427.

The record reveals no improper conduct on the part of the agents during that investigation. There is no indication that agents pressured or coerced Barbour to “achieve a new level of crime.” Id. No undercover agent bought drugs from, or sold drugs to, Barbour. Agents had no contact with Barbour until his arrest.

The record reflects no improper law enforcement motive. We have said that racial hostility or personal animus would be an improper motive. Id. at 428.

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Bluebook (online)
393 F.3d 82, 2004 U.S. App. LEXIS 27079, 2004 WL 2997918, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-barbour-ca1-2004.