United States v. Bush

Court of Appeals for the Tenth Circuit·Decided October 24, 2022·No. 21-3071·Unpublished

Opinion

Appellate Case: 21-3071 Document: 010110757162 FILED Page: 1 Date Filed: 10/24/2022

United States Court of Appeals Tenth Circuit

UNITED STATES COURT OF APPEALS October 24, 2022

FOR THE TENTH CIRCUIT Christopher M. Wolpert _________________________________ Clerk of Court

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v. No. 21-3071 (D.C. No. 2:18-CR-20025-DDC-1)

GEORGE BUSH, JR., (D. Kan.)

Defendant - Appellant.

ORDER AND JUDGMENT *

Before MATHESON, KELLY, and PHILLIPS, Circuit Judges.

A jury convicted George Bush, Jr., of charges stemming from his role in a conspiracy to distribute heroin. The district court sentenced him to 210 months in prison. He asserts two challenges to his sentence.

First, he contends the district court should not have imposed a three-level enhancement under United States Sentencing Guideline (“U.S.S.G.”) § 3B1.1(b) because it erred in determining that he acted as a manager or supervisor of a drug trafficking operation. He argues the court applied the wrong legal standard and provided an inadequate explanation.

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1.

Appellate Case: 21-3071 Document: 010110757162 Date Filed: 10/24/2022 Page: 2

Second, he contests the district court’s calculation of the drug quantity attributable to him—2.21 kilograms of heroin. He claims the court erroneously based about half of this amount on unreliable hearsay statements.

Exercising jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291, we affirm Mr. Bush’s sentence.

I. BACKGROUND

A. Sentencing Guidelines

To facilitate understanding of the factual and procedural history of this case, we start with an overview of the Sentencing Guidelines that are relevant to this appeal.

Section 3B1.1 Under the Sentencing Guidelines, a court may apply an enhancement “[b]ased on the defendant’s role in the offense.” U.S.S.G. § 3B1.1. Section 3B1.1 provides that the sentencing court may increase the offense level:

(a) If the defendant was an organizer or leader of a criminal activity that involved five or more participants or was otherwise extensive, increase by 4 levels.

(b) If the defendant was a manager or supervisor (but not an organizer or leader) and the criminal activity involved five or more participants or was otherwise extensive, increase by 3 levels.

(c) If the defendant was an organizer, leader, manager, or supervisor in any criminal activity other than described in (a) or (b), increase by 2 levels.

Id.

Appellate Case: 21-3071 Document: 010110757162 Date Filed: 10/24/2022 Page: 3

Section 3B1.1 “does not define the terms ‘manager,’ ‘supervisor,’ ‘organizer,’

or ‘leader.’” United States v. Zar, 790 F.3d 1036, 1058 (10th Cir. 2015). But Application Note 4 lists seven factors that a sentencing court should consider “[i]n distinguishing a leadership and organizational role from one of mere management or supervision.” § 3B1.1 cmt. 4. We quote them as follows:

1. the exercise of decision making authority, 2. the nature of participation in the commission of the offense, 3. the recruitment of accomplices, 4. the claimed right to a larger share of the fruits of the crime, 5. the degree of participation in planning or organizing the offense, 6. the nature and scope of the illegal activity, and 7. the degree of control and authority exercised over others.

Id.

We have interpreted the manager or supervisor role under § 3B1.1(b) as “requiring the defendant to exercise some degree of decision-making authority, control, or organizational authority over a subordinate participant in the offense.” Zar, 790 F.3d at 1058 (quotations omitted).

Section 2D1.1 Under § 2D1.1, the drug quantity determines the base offense level for a drug trafficking offense. See U.S.S.G. § 2D1.1(a)(5), (c). For example, the base offense level is 28 for 0.7 to 1 kilograms of heroin, 30 for 1 to 3 kilograms, and 32 for 3 to 10 kilograms. Id. § 2D1.1(c)(4)-(6).

B. Factual History

In January 2017, the Kansas City, Missouri Police Department (“KCPD”)

learned that a man later identified as Albert Brown was selling heroin in Kansas City. Over the next ten months, KCPD and federal officers made controlled buys from Mr. Brown. Mr. Brown sometimes went to the buys alone. Sometimes he traveled with others, including Mr. Bush and Maurice Bluett.

Investigators learned of heroin distribution originating from Mr. Bush’s father’s residence in Kansas City, Kansas. After installing audio-visual surveillance equipment in the residence, they observed Mr. Bush and his co-conspirators prepare, package, store, and sell heroin there. They saw some occupants in possession of firearms. Mr. Bush participated in almost all of the drug activity at the residence, including preparing and weighing heroin and collecting and counting proceeds.

C. Procedural History

Indictment, Trial, and Presentencing A grand jury indicted Mr. Bush and others for distributing and possessing with intent to distribute heroin. A superseding indictment included the following charges against Mr. Bush:

(1) Conspiring to distribute and possess with intent to distribute 100 grams or more of heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B)(i), and 846 (Count I);

(2) Distributing heroin, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C)

(Count II);

(3) Conspiring to knowingly use and maintain a house to distribute heroin, in violation of 21 U.S.C. § 856(a)(1), and managing a house for storing and distributing heroin, in violation of 21 U.S.C. § 856(a)(2) (Count III);

(4) Possessing with intent to distribute heroin, in violation of 21 U.S.C.

§§ 841(a)(1), 841(b)(1)(C), on four dates in October and November 2017 (Counts IV, V, VII, IIX); and

(5) Knowingly possessing a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. §§ 924(c)(1)(A)(i), 924(c)(2) (Count VI).

Only Mr. Bush proceeded to trial. A jury found him guilty on all four of the distribution counts but found him not guilty on the firearm charge. 1 After trial, the Probation Office prepared a Presentence Investigation Report (“PSR”). Two of its recommendations are relevant here.

First, the PSR recommended a four-level enhancement under § 3B1.1(a), concluding that Mr. Bush was the organizer or leader of criminal activity involving five or more participants. It said Mr. Bush was an organizer or leader because (1) he sold larger quantities of heroin than his co-conspirators, (2) others never questioned his decisions, (3) he handled large amounts of money and turned over funds to another man who came to the house to collect, (4) he instructed Mr. Brown how to cook heroin, and (5) he directed a customer to contact Mr. Brown for future drug transactions.

1 Based on Mr. Bush’s unopposed motion, the district court later set aside the jury’s guilty verdict on conspiring to maintain a premises for storing and distributing heroin (Count III) and acquitted Mr. Bush on that charge.

Second, the PSR said Mr. Bush was responsible for distributing 3.21 kilograms of heroin. That amount included (1) Mr. Bush’s drug sales and (2) drug sales that he sourced but were made by his co-conspirators, Mr. Bluett and Mr. Brown. Based on Mr. Bluett’s post-arrest statements that he sold about eight grams of heroin every three days for roughly two years, the PSR said that he sold 1.44 kilograms of heroin. It also said Mr. Brown sold approximately 180 grams to Blake Assel—sourced by Mr. Bush—based on Mr. Assel’s interview with law enforcement.

Mr. Bush objected to both recommendations.

Sentencing The district court held four days of sentencing hearings between August 2020 and April 2021. During the third and fourth hearings—the “December 2020 hearing” and the “April 2021 hearing”—the court addressed Mr. Bush’s objections to the PSR.

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