United States v. Billy H. Laster

958 F.2d 315, 1992 U.S. App. LEXIS 3564, 1992 WL 39950
CourtCourt of Appeals for the Tenth Circuit
DecidedMarch 5, 1992
Docket90-6389
StatusPublished
Cited by7 cases

This text of 958 F.2d 315 (United States v. Billy H. Laster) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Billy H. Laster, 958 F.2d 315, 1992 U.S. App. LEXIS 3564, 1992 WL 39950 (10th Cir. 1992).

Opinion

McWILLIAMS, Circuit Judge.

In a four-count indictment, Billy Harold Laster was charged in the first three counts with using the telephone on May 3, 9, and 23, 1990, respectively, to facilitate a cocaine purchase, in violation of 21 U.S.C. § 843(b). In a fourth count, Laster was charged with the possession on May 23, 1990, of eight ounces of cocaine, a Schedule II controlled substance, with an intent to distribute it, in violation of 21 U.S.C. § 841(a)(1).

Pursuant to a plea agreement, Laster on September 17,1990, pleaded guilty to count four, i.e., possession of eight ounces of cocaine with an intent to distribute the cocaine, and the other three counts in the indictment involving telephone calls were dismissed. On November 19, 1990, Laster was sentenced under the Sentencing Guidelines to 97 months imprisonment to be followed by three years of supervised release and a $50 special assessment.

Pursuant to 18 U.S.C. § 3742(a)(2), Last-er appeals the sentence thus imposed, contending that the district court erred in its understanding and application of the Sentencing Guidelines then in effect. Before referring to the applicable guidelines, some background facts should be developed.

From the presentence report we learn that in 1986 the FBI became aware that one Jose Alberta Munos, a Columbian who was then residing in Florida, was selling kilogram quantities of cocaine to various individuals who were then distributing the *316 cocaine to persons in the Kansas-Oklahoma area. One individual in Oklahoma to whom Munos was selling cocaine was Bob Ford, Jr., who resided in Tulsa, Oklahoma. Bob Ford, Jr. died in September, 1989, and his father Bob Ford, Sr. took over his son’s cocaine business and he began purchasing cocaine from Munos and then distributing it to others.

On May 2, 1990, Bob Ford, Sr. and his wife, Connie, were in Oklahoma City, Oklahoma, for the purpose of purchasing six kilograms of cocaine for $120,000 from an individual they knew as “John”. The Fords were arrested by police officers at the scene of the transaction. The Fords were then given an opportunity to “cooperate” with the drug authorities, and they agreed to do so.

In the ten-month period preceding May 23, 1990, Bob Ford, Sr. had sold. Laster, who also resided in Tulsa, Oklahoma, 8.9 kilograms of cocaine. This amount was established through records kept by Bob Ford, Sr.’s wife, Connie.

On May 3, 9, and 23, 1990, Bob Ford, Sr. telephoned Laster in Tulsa and advised him that he had some cocaine for sale and that a so-called “credit” sale could be arranged. As a result of these three telephone calls, Laster, on May 23, 1990, drove from Tulsa to Oklahoma City and met Ford at a local Oklahoma City hotel. On that occasion, Bob Ford, Sr. delivered eight ounces of cocaine to Laster on a “front” basis for $900 per ounce. Laster took the eight ounces of cocaine and was arrested as he left the hotel.

In sentencing Laster the district court initially took into consideration the eight ounces of cocaine which Laster received from Bob Ford, Sr., on May 23, 1990, that transaction being the basis for count four in the indictment to which count Laster had pleaded guilty. Eight ounces of cocaine is the equivalent of .2267 kilograms of cocaine, or approximately 226.7 grams of cocaine. Under Sentencing Guideline § 2Dl.l(c)(12), the base offense level for one who possesses at least 200 grams but less than 300 grams of cocaine, with an intent to distribute it, is 20.

However, the district court in determining Laster’s base offense level also took into consideration the 8.9 kilograms of cocaine which the presentence report indicated Laster had received from Bob Ford, Sr. in the ten months preceding Laster’s arrest on May 23, 1990. Adding the eight ounces of cocaine (.2267 kilograms) received by Laster from Bob Ford, Sr., on May 23, 1990, to the 8.9 kilograms received by Laster from Bob Ford, Sr., in the ten months preceding May 23,1990, the district court determined that the proper amount of cocaine to be taken into consideration in determining Laster’s base offense level was 9.1267 kilograms. Under Sentencing Guideline § 2Dl.l(c)(6), the base offense level for a person who possesses at least 5 kilograms but less than 15 kilograms of cocaine, with an intent to distribute it, is 32. So, the district court set Laster’s base offense level at 32, instead of 20, which is the nub of the present controversy. 1

In line with a recommendation in the presentence report, the district court gave Laster a two-level reduction for his acceptance of responsibility, thereby reducing the base offense level from 32 to 30. The sentencing guideline range for one with a base offense level of 30 is 97 months to 121 months imprisonment. The district court then sentenced Laster to 97 months imprisonment. 2

Although counsel for Laster did not concede that Laster received 8.9 kilograms from Bob Ford, Sr., in the ten months *317 preceding Laster’s arrest on May 23, 1990, counsel did concede that the government’s evidence in this regard would in fact show that Laster did receive 8.9 kilograms of cocaine from Bob Ford, Sr. in the ten months preceding May 23,1990. Counsel’s position is that the 8.9 kilograms of cocaine should not have been factored into Laster’s final base offense level because it was not “relevant conduct” under the Sentencing Guidelines then in effect.

In arguing that the district court erred in factoring into Laster’s base offense level the 8.9 kilograms of cocaine which Bob Ford, Sr. sold Laster in the ten months preceding Laster’s arrest on May 23, 1990, counsel relies on Sentencing Guideline § lB1.3(a)(l) which states that “relevant conduct” includes the following:

all acts and omissions committed or aided and abetted by the defendant, or for which the defendant would be otherwise accountable, that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense, or that otherwise were in furtherance of that offense;

Counsel asserts that any receipt by Last-er of 8.9 kilograms of cocaine from Bob Ford, Sr. in the ten-month period preceding Laster’s arrest on May 23, 1990, does not fit into § lB1.3(a)(l), i.e. (1) such deliveries did not occur during the offense of conviction; (2) such deliveries did not occur in preparation for the offense of conviction; or (3) in the course of attempting to avoid detection for the offense of conviction; and (4) they were not otherwise in furtherance of the offense of conviction.

§ lB1.3(a)(l) cannot be read in isolation and must be read in context. In that regard, § lB1.3(a)(2) provides as follows:

solely with respect to offenses of a character for which § 3D1.2(d) would require grouping of multiple counts, all such acts and omissions that were part of the same course of conduct or common scheme or plan as the offense of conviction;

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Cite This Page — Counsel Stack

Bluebook (online)
958 F.2d 315, 1992 U.S. App. LEXIS 3564, 1992 WL 39950, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-billy-h-laster-ca10-1992.