United States v. Belskis

477 F. Supp. 2d 237, 2007 U.S. Dist. LEXIS 13625, 2007 WL 613853
CourtDistrict Court, D. Maine
DecidedFebruary 27, 2007
DocketCR-06-63-B-W
StatusPublished
Cited by4 cases

This text of 477 F. Supp. 2d 237 (United States v. Belskis) is published on Counsel Stack Legal Research, covering District Court, D. Maine primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Belskis, 477 F. Supp. 2d 237, 2007 U.S. Dist. LEXIS 13625, 2007 WL 613853 (D. Me. 2007).

Opinion

SENTENCING ORDER

WOODCOCK, District Judge.

The Court concludes that post-Cunningham 1 it retains the authority to make fac *239 tual findings under the more probable than not standard to determine the applicability of Guideline provisions. After an eviden-tiary hearing, the Court includes as relevant conduct in the calculation of drug quantity the amount from a negotiated, but unconsummated sale and some, but not all, amounts from contemporaneous daily sales. Finally, because the Defendant threatened both a confidential witness and a DEA agent, and thereby halted an ongoing investigation, the Court enhances his sentence for obstruction of justice and declines to grant him a reduction for acceptance of responsibility.

1. STATEMENT OF FACTS

Indicted on October 4, 2006 on two counts of distribution of cocaine in violation of 21 U.S.C. § 841(a)(1), Joseph Bel-skis pleaded guilty to both counts on November 8, 2006. Minute Entry (Docket # 24). At the Rule 11 Hearing, Mr. Bel-skis admitted facts in the Government’s Version of the Offense, which described two cocaine sales: one on June 14, 2006 for one ounce for $1,600.00, and the other on June 29, 2006 for two ounces for $2,800.00, a total of 85.05 grams.

In its Presentence Investigation Report (PSR), the United States Probation Office (USPO) calculated drug quantity under the Guidelines by beginning with the three ounces of cocaine Mr. Belskis admitted and adding two calculations as relevant conduct under U.S. S.G. § 1B1.3: (1) a sale that Mr. Belskis promised to make before he was arrested; and, (2) an estimate of the amount of cocaine Mr. Belskis sold during the fifteen day interval between June 14, 2006 and June 29, 2006, based on what Mr. Belskis said he generally sold on a daily basis. The inclusion of the future sale adds 4 ounces (113.40 grams) to drug quantity and the inclusion of the daily sales — of a quarter ounce per day (7.09 grams) for fifteen days — adds (106.35 grams) to drug quantity. The total drug quantity attributable to Mr. Belskis under the PSR is 304.80 grams. 2

The calculation of drug quantity and the imposition of a two-level enhancement for obstruction of justice have a significant impact on Mr. Belskis’s guideline range of sentence. If the drug quantity is limited to what Mr. Belskis admitted during the Rule 11 Hearing, the base offense level would be level 16; if only the future sale is added, the base offense level would increase to 18; however, if the drug quantity includes both the future sale and cumulative daily sales, the base offense level rises to 22. U.S.S.G. § 2Dl.l(c)(9), (11), (12). The USPO recommended the imposition of a two-level enhancement for obstruction of justice and the denial of acceptance of responsibility and it determined a criminal history category II. Applying these calculations to arrive at a guideline range of sentence, the admitted drug quantity would result in an offense level of 18 and a guideline range of 30-37 months, the inclusion of the future sale would result in an offense level of 20 and a range of 37-46 months, and the further inclusion of daily sales would result in an offense level of 24 and a range of 57-71 months.

These calculations differ more markedly if the obstruction of justice enhancement under U.S.S.G. § 3C1.1 is not applied, since the obstruction of justice enhancement not only increases the total offense level by two levels, but also forms the basis for the USPO’s recommendation *240 against acceptance under U.S.S.G. § 3E1.1 and a reduction of three levels. Thus, depending on the application of the obstruction enhancement, the numerical swing in the offense level is five. 3

Combining the obstruction of justice enhancement with the calculations concerning drug quantity, the impact of the USPO’s recommendations becomes even more pronounced. If obstruction is not applied and acceptance is, the admitted drug quantity would result in a total offense level of 13 and a guideline range of 15-21 months; the inclusion of the future sale would result in a total offense level of 15 and a range of 21-27 months; and the further inclusion of the past daily sales would result in a total offense level of 19 and a range of 33-41 months. Depending on all these factors, therefore, Mr. Belskis could be facing a guideline sentence as low as 15 and as high as 71 months.

Mr. Belskis attacks the PSR on two grounds: one legal and the other factual. He claims that if the Court enhances his sentence by including drug quantities for future and past daily sales and for obstruction of justice, it would violate the Sixth Amendment by making factual findings that increase his sentence without granting him the right to trial by jury on those facts. Failing that argument, he asserts that the evidence does not support the USPO’s recommendations on drug quantity and obstruction of justice.

II. DISCUSSION

A. Cunningham v. California

Mr. Belskis argues that Cunningham v. California, — U.S. -, 127 S.Ct. 856, 166 L.Ed.2d 856 (2007) “rejected the notion of judicial fact finding.” Def.’s Sentencing Objection at 3 (Docket # 33). Since Mr. Belskis neither admitted the drug amounts included as relevant conduct nor the facts underlying the obstruction of justice enhancement, he contends that the Sixth Amendment requires a jury, not a court, make these factual findings. He is incorrect. The Supreme Court resolved Mr. Belskis’s contention in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), when it made the Sentencing Guidelines advisory. Following Booker, the First Circuit upheld judicial fact-finding for determining the advisory guideline sentencing ranges both in determining drug quantity and in applying obstruction of justice enhancements. See United States v. Vazquez-Rivera, 470 F.3d 443, 446-47 (1st Cir.2006) (concerning judicial fact-finding of drug quantity); 4 United States v. Gobbi, 471 F.3d 302, 314 (1st Cir.2006) (concerning judicial fact-finding to apply obstruction of justice enhancement). 5

Although these First Circuit decisions pre-date Cunningham, the majority in Cunningham stated flatly that “California’s [determinate sentencing law] does not resemble the advisory system the Booker Court had in view.” Cunningham, *241 U.S. at -, 127 S.Ct. 856, 166 L.Ed.2d at 875. The First Circuit has not addressed whether Cunningham

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

Related

United States v. Mills
746 F. Supp. 2d 170 (D. Maine, 2010)
United States v. Leland
736 F. Supp. 2d 291 (D. Maine, 2010)
MiddleOak Insurance v. Tri-State Sprinkler Corp.
931 N.E.2d 470 (Massachusetts Appeals Court, 2010)
United States v. Polk
508 F. Supp. 2d 89 (D. Maine, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
477 F. Supp. 2d 237, 2007 U.S. Dist. LEXIS 13625, 2007 WL 613853, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-belskis-med-2007.