United States v. Bernard Anthony Durman, David Buffington, Cathy A. Moline, Charles Bradford Moline, Ramon F. Castellanos, and Juan A. Castellanos

30 F.3d 803
CourtCourt of Appeals for the Seventh Circuit
DecidedSeptember 8, 1994
Docket92-2535, 92-2708, 92-3437, 92-3442, 92-3846 and 92-3847
StatusPublished
Cited by43 cases

This text of 30 F.3d 803 (United States v. Bernard Anthony Durman, David Buffington, Cathy A. Moline, Charles Bradford Moline, Ramon F. Castellanos, and Juan A. Castellanos) 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
United States v. Bernard Anthony Durman, David Buffington, Cathy A. Moline, Charles Bradford Moline, Ramon F. Castellanos, and Juan A. Castellanos, 30 F.3d 803 (7th Cir. 1994).

Opinion

DILLIN, District Judge.

Appellants are six of twenty-seven defendants named in a thirty-count indictment. Count 1 charged all defendants with participating in a conspiracy to acquire, transport, store, possess and distribute cocaine in violation of 21 U.S.C. §§ 841(a)(1), 846, and 18 U.S.C. § 2 (The “Mauerman conspiracy.”) The additional counts charged various of the defendants with individual acts arising out of the conspiracy. Twenty-one of the defendants entered pleas of guilty. Appellant Bernard Anthony Durman (“Durman”) entered a conditional plea of guilty to Count 1 subject to his right to appeal the Court’s denial of his motion to suppress. Appellant David Buffington (“Buffington”) likewise entered a plea of guilty to Count 1, as well as to Count 30. He and Durman both allege errors in sentencing.

Appellants Cathy A. Moline and Charles Bradford Moline (“the Molines”) were convicted of Count 1 on trial by jury, and appellants Ramon F. Castellanos (“Ramon”) and Juan A. Castellanos (“Juan”) were likewise convicted of Count 1 in a separate jury trial. Each of said appellants alleges various trial and pretrial errors, and Ramon and Juan also allege sentencing errors.

I. Appeal of Durham

A. Motion to Suppress

Beginning in October, 1989, Durman participated in the storage, repackaging, and distribution functions of the Mauerman organization. He received numerous kilograms of cocaine, stored them at his home in Rockford, and later “cut” or diluted the cocaine and repackaged it in ounce quantities for street sale. Altogether he handled approximately 25 kilograms of cocaine, and was paid about $15,000 in cash. Following his arrest, he signed a confession and consented to a search of his home, during which cocaine was recovered.

However, following his indictment, Dur-man filed a motion to suppress the statements he made at the time of his arrest, claiming that he requested an attorney yet his interrogation continued, and that he was subjected to coercive interrogation techniques. A hearing was held at which Dur-man testified, as did two F.B.I. agents and a Rockford police officer. The law enforcement officers contradicted Durman’s charges. Judge Stanley J. Roszkowski, the judge originally assigned to this case, held that the evidence established that Durman waived his rights and made his statement without any “undue duress or strain,” and that the statements of the officers were credible. On appeal, Durman invites this Court to reverse the district court’s assessment of the evidence.

This Court recently has commented that when reviewing the denial of a suppression motion, we will disturb a district court’s factual findings only if the appellant establishes clear error. United States v. Montgomery, 14 F.3d 1189 (7th Cir.1994). Where the district court’s decision rests upon an assessment of conflicting witness testimony, this Court “must defer to the credibility assessments of the district judge who viewed the witnesses and heard the testimony.” Id. at 1194. See, also, United States v. Rodgers, 755 F.2d 533 (7th Cir.), cert. denied, 473 U.S. 907, 105 S.Ct. 3532, 87 L.Ed.2d 656 (1985). That is the case here, and we find no error in the court’s ruling.

*807 B. Alleged Errors in Sentencing

Durman raises three challenges to his sentence, none of which have merit.

First, the appellant moved to “compel the government” to request a downward departure from the applicable statutory minimum sentence under 18 U.S.C. § 3553(e) and § 5K1.1 of the United States Sentencing Guidelines (“the Guidelines”). Durman claimed he deserved such a motion because of “promises” by government agents and because he believed he did cooperate and provide substantial assistance to the government. Section 3553(e) vests the government with the sole discretion to make a motion for downward departure, and without a government motion the court cannot depart below a statutory minimum sentence. United States v. Egan, 966 F.2d 328, 331-32 (7th Cir.1992); United States v. Spears, 965 F.2d 262, 280-81 (7th Cir.), cert. denied, — U.S. -, 113 S.Ct. 502, 121 L.Ed.2d 438 (1992). Further, Durman did not allege or offer evidence to prove that the government harbored an unconstitutional motive in choosing not to make a departure motion. See Egan, 966 F.2d at 331-32 (under Wade v. United States, — U.S. -, 112 S.Ct. 1840, 118 L.Ed.2d 524 (1992), defendant must make a “substantial threshold showing” of unconstitutional government motive). In light of these facts, the denial of Durman’s request was proper.

Second, Durman objected to the presentence report’s conclusion that he did not merit a 2-level “minor role” reduction under Guideline § 3B1.2(b). Determining whether a defendant merits a reduction under § 3B1.2 relies heavily on the facts; thus, this Court affirms the district court’s decision on that issue absent clear error. United States v. DePriest, 6 F.3d 1201, 1214 (7th Cir.1993); United States v. Pitz, 2 F.2d 723, 732 (7th Cir.1993). After taking evidence and argument concerning Durman’s role, the district court concluded that Durman was not a “minor participant” in the charged conspiracy. He had the responsibility to store, cut, and repackage 25 kilograms of cocaine, up to 25% of that sold by the conspirators. Rather than showing he was “substantially less culpable” than the other participants, the evidence established that Durman was a trusted and loyal member of the conspiracy. Thus, the court properly denied the reduction. Cf. Pitz, 2 F.3d at 733.

Third, prior to sentencing Durman moved the court to invoke 28 U.S.C. § 2901 et seq., which affords district courts the “sole discretion” to hold criminal charges in abeyance for certain “eligible individuals” who are addicted to narcotic drugs and are likely to be rehabilitated through treatment. This statute provides that the court can commit civilly such individuals to the Surgeon General for treatment. 28 U.S.C. § 2902. The district court denied the defendant’s request, finding that he was not an “eligible individual” because he had been charged with conspiring to possess with intent to distribute and to distribute cocaine. See 28 U.S.C. § 2901(g)(2): “eligible individual” does not include anyone “charged with unlawfully importing, selling, or conspiring to import or sell, a narcotic drug.” The court determined that “distribute” and “sell” are functional equivalents for these purposes. We agree.

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Bluebook (online)
30 F.3d 803, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bernard-anthony-durman-david-buffington-cathy-a-moline-ca7-1994.