United States v. Calloway

89 F. App'x 982
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 19, 2004
DocketNo. 02-5667
StatusPublished
Cited by1 cases

This text of 89 F. App'x 982 (United States v. Calloway) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Calloway, 89 F. App'x 982 (6th Cir. 2004).

Opinion

SUTTON, Circuit Judge.

Benny Frank Calloway pleaded guilty to conspiracy to distribute crack cocaine in violation of 21 U.S.C. § 846 and received a prison sentence of 262 months. On appeal, Calloway contends that his sentence violates Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000) because (1) the indictment did not specify a quantity of drags and yet his sentence (262 months) exceeded the statutory maximum for conspiracies involving less than fifty grams of crack cocaine (240 months) and (2) the indictment did not specify any prior convictions and yet the district court enhanced his sentence under the “career offender guideline.” In our view, Calloway’s sentence does not violate Apprendi in either respect and, accordingly, we affirm the district court’s judgment.

I.

In July 1999, a federal grand jury indicted Calloway on several drag-related charges, including conspiracy to distribute crack cocaine in violation of 21 U.S.C. § 846. The indictment did not specify the quantity of drags involved or the maximum penalty allowed by statute. In December 1999. Calloway pleaded guilty to the conspiracy charge and, in exchange, the Government dismissed the other charges.

Calloway’s plea agreement stated the following about his involvement in the conspiracy:

Several purchases of crack were made by [undercover] Agent Finley in the Ooltewah area. [Calloway’s] involvement included the delivery of crack to Agent Finley and/or the Cl on several occasions, and in return [Calloway] would receive cash. [Calloway] would eventually take the cash to Tommie Garth. [Calloway] was present during the sale of crack on the following occasions: May 20, 1999; May 28, 1999; June 4,1999; and June 30, 1999. These transactions were tape recorded either by audio or video tape. The transaction on June 30, 1999, consisted of 54.8 grams of cocaine base.

JA 41. The plea agreement also stated that the statutory range for his crime was “10 years to life,” which is the range for conspiracies involving fifty grams or more [984]*984of crack cocaine. See 21 U.S.C. § 841(b)(1)(A). Calloway signed the agreement.

Calloway’s presentence report also specified a quantity of crack cocaine in excess of fifty grams. It stated that “[o]n June 30, 1999, Celena Hensley and Bennie Calloway were arrested after they delivered to undercover agents ... 54.8 grams of crack cocaine.” JA 149. While Calloway objected to some of the statements contained in the report, he did not object to the quantity of drugs for which he would be held accountable.

During Calloway’s plea colloquy, the district court made clear to Calloway that the statutory range for the crime to which he was pleading guilty would be ten years to life in prison.

The court sentenced Calloway to 262 months in prison and five years of supervised release. Calloway appealed. While Calloway’s first appeal was pending, the Supreme Court decided Apprendi, holding that “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” 530 U.S. at 490. Because the Supreme Court decided Apprendi during Calloway’s direct appeal, we remanded the case to the district court and instructed the court to determine what effect, if any, Apprendi had on Calloway’s sentence.

On April 19, 2002, the district court held a hearing on the issue and determined that Apprendi did not affect Calloway’s sentence. Because the plea agreement and plea colloquy put Calloway on notice of the maximum sentence he could face and the quantity of drugs for which he would be held responsible, the court concluded that Apprendi did not apply and that the original sentence should stand.

We now review the district court’s judgment for plain error, as Calloway neither raised his Apprendi challenges at his initial sentencing hearing nor objected at that time to the statutory sentencing range and the quantity of drugs relied upon by the district court. See United States v. Cotton, 535 U.S. 625, 631, 122 S.Ct. 1781, 152 L.Ed.2d 860 (2002) (reviewing an Apprendi challenge raised for the first time on appeal for plain error). Under the plain-error test:

before an appellate court can correct an error not raised at trial, there must be (1) error, (2) that is plain, and (3) that affects substantial rights. If all three conditions are met, an appellate court may then exercise its discretion to notice a forfeited error, but only if (4) the error seriously affects the fairness, integrity, or public reputation of judicial proceedings.

Id. (quotations and citations omitted).

II.

A.

The Fifth and Sixth Amendments to the United States Constitution “entitle a criminal defendant to ‘a jury determination that [he] is guilty of every element of the crime with which he is charged, beyond a reasonable doubt.’ ” Apprendi, 530 U.S. at 477 (quoting United States v. Gaudin, 515 U.S. 506, 510, 115 S.Ct. 2310, 132 L.Ed.2d 444 (1995)). Consistent with this requirement, the Supreme Court in Apprendi held that any fact that increases the penalty for a crime beyond the prescribed statutory maximum is an element of the offense, subject to this constitutional right. Id. at 490.

Like other constitutional rights, however, a defendant may waive his right to have a jury determine guilt beyond a reasonable doubt as to every element of the [985]*985offense. See United States v. Leachman, 309 F.3d 377, 384 (6th Cir.2002), cert. denied, 538 U.S. 969, 123 S.Ct. 1769, 155 L.Ed.2d 527 (2003). For example, by pleading guilty to conspiracy, Calloway waived his right to have a jury determine beyond a reasonable doubt that (1) he agreed with at least one other person to violate the drug laws and (2) each conspirator knew of, intended to join and participated in the conspiracy. See United States v. Ward, 190 F.3d 483, 488 (6th Cir.1999) (identifying the elements of a drug-conspiracy offense). The key question in Calloway’s case is whether he pleaded guilty to a crime that has one additional element — a quantity of cocaine base of fifty grams or more. See Leachman, 309 F.3d at 384 (“[T]here is no basis in Apprendi ... for treating enhancement elements differently than the more traditional elements of the offense, such that their treatment is anything more than the mirror image of the treatment of the other elements.”). We believe that he did in fact plead guilty to this additional element of the crime.

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Related

Beasley AKA Calloway v. United States
542 U.S. 932 (Supreme Court, 2004)

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89 F. App'x 982, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-calloway-ca6-2004.