United States v. Bradford

499 F.3d 910, 2007 U.S. App. LEXIS 20191, 2007 WL 2403756
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 24, 2007
Docket06-3872
StatusPublished
Cited by36 cases

This text of 499 F.3d 910 (United States v. Bradford) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Bradford, 499 F.3d 910, 2007 U.S. App. LEXIS 20191, 2007 WL 2403756 (8th Cir. 2007).

Opinion

MELLOY, Circuit Judge.

Steven Bradford pleaded guilty to conspiring to distribute at least 100 grams of heroin, in violation of 21 U.S.C. § 846. The district court 1 found by a preponderance of the evidence that Bradford sold heroin to an individual identified as J.H. during the course of the conspiracy, and *912 that the sale of heroin to J.H. resulted in J.H.’s death. The district court then sentenced Bradford to 210 months’ imprisonment. Bradford appeals his sentence, arguing the following: (1) the district court’s finding that Bradford distributed heroin to J.H. is clearly erroneous; (2) the district court erred in departing upward pursuant to U.S.S.G. §§ 5K2.21 and 5K2.1; (3) the district court violated Bradford’s Sixth-Amendment and due-process rights when the court increased Bradford’s sentence based on a factual finding supported only by a preponderance of the evidence; (4) the district court erred in finding the government had not breached the plea agreement; and (5) the district court erred by denying Bradford a reduction for acceptance of responsibility. 2 For the following reasons, we affirm.

1. Background

A. Offense Conduct

Bradford stipulated to the following facts as the factual basis for his guilty plea. On or about September 19, 2005, a confidential informant (“Cl”) informed law enforcement officers that he had purchased $100 worth of heroin from a person named “Wimp” at an apartment in Cedar Rapids, Iowa, on several occasions in the previous year. That same day, the Cl made a recorded phone call to Wimp and arranged to purchase $100 worth of heroin from Wimp at the same apartment.

Later that afternoon, the Cl met with Wimp at the apartment. While the Cl and Wimp were inside, Bradford and a woman arrived in a Chevrolet Monte Carlo, and Bradford entered the apartment. The Cl gave $100 in pre-serialized currency to Wimp, who then purchased three baggies of heroin from Bradford. The total amount of heroin in the baggies was less than one gram.

On September 22, 2005, the Cl placed a call to Wimp to set up another purchase of $100 worth of heroin. The Cl met Wimp and a female known as “Ran” at the same apartment. The Cl gave Ran $100 in pre-serialized currency. Shortly thereafter, Bradford arrived in the Monte Carlo. Ran entered the Monte Carlo and gave Bradford the pre-serialized currency in exchanged for less than one gram of heroin. Ran left the Monte Carlo and gave the heroin to the CL

After the controlled buy, Bradford left the apartment in the Monte Carlo. Law enforcement officers stopped the vehicle and arrested Bradford on an outstanding warrant. During a search incident to arrest, officers recovered the pre-serialized currency from the just-completed controlled buy. The same day, law enforcement officers executed a search warrant at Bradford’s residence in Cedar Rapids. During the search, officers seized a digital scale, baggies, documents, and $1,445 in cash, including the $100 pre-serialized currency from the September 19, 2005 controlled buy.

Bradford pleaded guilty to one count of a three-count superseding indictment. That count charged that, between about 2004 and September of 2005, Bradford conspired to distribute 100 grams or more of heroin, in violation of 21 U.S.C. § 846. In exchange for his plea of guilty, the government agreed to dismiss the other two counts of the indictment, and it promised not to file “additional Title 21 drug-related criminal charges based upon or arising from information now in [the government’s] possession.” (Italicized words *913 handwritten in the plea agreement). On December 28, 2005, the court accepted Bradford’s guilty plea.

B. Relevant Conduct Background

The following facts are taken largely from testimony at an October 11, 2006 sentencing hearing and the district court’s sentencing memorandum. In 2004, the Iowa Division of Narcotics Enforcement (“DNE”) participated in an ad hoc Drug Task Force (“Task Force”) along with other local and federal law enforcement agencies. The Task Force was formed after a number of individuals died from heroin overdoses in the Cedar Rapids area. The Task Force’s investigation led to Bradford’s conviction in this case.

DNE Special Agent Joshua Lupkes and DEA Special Agent Jarad Harper participated in the Task Force’s investigation. During the investigation, Agent Harper learned that Bradford was a heroin dealer and that his nickname was “B.” In June of 2004, there were at least four heroin dealers in the Cedar Rapids area who were using the nickname “B.” Agent Harper also found out that Bradford preferred to sell heroin to his customers indirectly. Bradford sold heroin through Winfred Lo-velady and Leona Ferguson.

Rachel Hoskins, her boyfriend, James Callanan, and one of her best friends, J.H., were heroin users. Hoskins and Callanan used heroin daily. On June 10, 2004, Hos-kins and Callanan were in Cedar Rapids, and J.H. was in Independence, Iowa. At some time during the afternoon or early evening, J.H. called Hoskins and asked her if she could give him a ride to Cedar Rapids. J.H. wanted to go to Cedar Rapids to buy some heroin and a quarter-pound bag of marijuana.

Hoskins and Callanan drove to Independence and picked up J.H. During the drive back to Cedar Rapids, Hoskins used a cell phone to call Bradford. Hoskins knew Bradford as a heroin dealer named “B.” She had purchased heroin from him numerous times over the years. Bradford refused to talk to Hoskins, however, and he hung up on her. Bradford had “cut off’ Hoskins and Callanan because Hoskins had previously and duplicitously used a Wal-Mart gift card with a zero balance to purchase heroin from Bradford.

Hoskins testified that J.H. then called Bradford using J.H.’s phone, and Bradford called J.H. back. During the conversation, J.H. introduced himself as a friend of Hos-kins and Callanan. Upon arrival in Cedar Rapids, J.H. called Bradford again. After driving around for ten minutes, J.H. received a call back from Bradford, who directed J.H. to the corner of 16th Street SE and 7th Avenue SE.

Around 9:80 to 10:00 p.m., Hoskins parked her car on 16th Street SE between 6th and 7th Avenues SE in Cedar Rapids. Hoskins parked the car behind a van about one-quarter to one-half block from 7th Avenue SE. She parked her car there so that Bradford could not see her or Calla-nan. After Hoskins parked the car, Bradford called J.H. again. J.H. got out of the car and walked down 16th Street SE towards 7th Avenue SE. At the corner of 16th Street SE and 7th Avenue SE, J.H. met Bradford. Hoskins testified that, sitting in her car, she was able to recognize Bradford. Although the sun had set, she said a streetlight on the opposite side of the street lit the corner.

Less than one minute after meeting, J.H. and Bradford walked down 7th Avenue SE towards 15th Street SE. Bradford had come to the corner from the direction of 7th Avenue SE. The two men walked out of Hoskins’s sight. J.H.

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Bluebook (online)
499 F.3d 910, 2007 U.S. App. LEXIS 20191, 2007 WL 2403756, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bradford-ca8-2007.