United States v. Charles Lezine

166 F.3d 895, 1999 U.S. App. LEXIS 1111, 1999 WL 35610
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 28, 1999
Docket97-2571
StatusPublished
Cited by50 cases

This text of 166 F.3d 895 (United States v. Charles Lezine) 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. Charles Lezine, 166 F.3d 895, 1999 U.S. App. LEXIS 1111, 1999 WL 35610 (7th Cir. 1999).

Opinion

COFFEY, Circuit Judge.

On May 4, 1995, a federal grand jury in the Northern District of Illinois returned a one-count indictment, charging the defendant-appellant, Charles Lezine (“Lezine”), with possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). The defendant executed a formal written plea agreement with.the Government, pursuant to Fed.R.Crim.P. 11(e)(1)(B), on December 7, 1995. On June 5, 1997, Lezine was sentenced to 135 months imprisonment, five years of supervised release, a $5,000 fine, and a $50 special assessment. Lezine appealed the sentence, contending that the Government was bound, under the terms of his plea agreement, to move for a downward departure of his base sentencing level and that the district court erred by not enforcing the agreement. The defendant also argues that only six kilograms of cocaine should have been attributed to him for purposes of determining the base offense level and that the district court erred in holding him accountable for forty kilograms of cocaine. We affirm.

BACKGROUND

In early 1995, the Drug Enforcement Administration (“DEA”) initiated an investigation of Nilesh Patel (“Patel”) for potential drug activity in the Chicago, Illinois, area. On March 16, 1995, a confidential informant told the DEA that he could obtain cocaine from Patel. Several telephone conversations followed between Patel and the informant in which Patel arranged to sell the informant five kilograms of cocaine for $100,000.

On April 2,1995, the defendant Lezine and his girlfriend, Taru Mills (“Mills”), were gambling in Las Vegas, Nevada. A friend of Lezine’s in Las Vegas, Pete Lnu, introduced Lezine to Patel, who offered to pay Lezine $15,000 for transporting four large suitcases *898 from Las Vegas to Chicago. 1 Lezine agreed and arranged to meet Patel at the Oaklawn Hilton Hotel in Oaklawn, Illinois, upon his arrival in Chicago. On October 4,1995, Lez-ine and Mills flew from Las Vegas to Chicago with the four suitcases. The following afternoon, Patel met Lezine and Mills in their room at the Oaklawn Hilton. 2 During the meeting, Patel asked Mills to go into the bathroom of the hotel room. After Mills had gone into the bathroom, Patel unlocked one of the four suitcases and removed six kilograms of cocaine, which he placed in a red duffle bag. Patel then gave the duffle bag to Lezine, and the pair proceeded in Patel’s minivan to the house of the DEA informant who had agreed to purchase five kilograms of cocaine. After arriving at the informant’s house, Patel instructed Lezine to place the duffle bag inside the'trunk of the buyer’s car. When Lezine had placed the bag in the informant’s car, DEA agents arrested both Lezine and Patel for possessing with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). Agents removed the bag, which contained a six kilogram brick of cocaine. Agents returned to Lezine’s room at the Oaklawn Hilton and were admitted by Mills. After Mills consented to a search of the room, agents discovered thirty-four kilograms of cocaine inside the suitcases. Mills was arrested, but all charges against her were later dismissed.

On April 6, 1995, Lezine was interviewed by a pretrial services officer in advance of his detention hearing. In providing the officer with biographical information, Lezine claimed that he had been employed at Bust It Records in California for the four months prior to his arrest. Lezine claimed that he had received an associate degree from Long Beach City College and that he had attended the University of California-Berkeley for two years. He also told the pretrial services officer that he had no prior adult criminal convictions. Nonetheless, after considering Lezine’s pretrial services report, the judge presiding over the detention hearing ordered that Lezine be detained.

On May 4, 1995, a federal grand jury in Illinois returned a one-count indictment, charging Lezine and Patel with possession with intent to distribute cocaine in violation of 21 U.S.C. § 841(a)(1). On December 7, 1995, Lezine executed a formal written plea agreement with the Government. In the agreement, Lezine admitted to carrying the suitcases for Patel from Las Vegas to Chicago, to observing Patel remove six kilograms of cocaine from the first suitcase, and to delivering the same six kilograms to the informant’s house with Patel. Lezine stipulated that when he agreed to carry the suitcases to Chicago, he believed that they contained money derived from the sale of illegal narcotics, but not cocaine itself. The plea agreement further provided that because Lezine had no criminal history, he met the criteria set forth in section 5C1.2(1) of the United States Sentencing Guidelines, which allows district courts to sentence first-time offenders below the sentencing guideline range. Finally, the agreement provided that pursuant to section 5K1.1 of the guidelines and 18 U.S.C. § 3553(e), the Government would move to depart downward from the applicable sentencing guideline range by thirty-three percent if, and only if, the defendant gave his “full and truthful cooperation” to the Government. Under the terms of the agreement, Lezine agreed to “provide complete and truthful information in any investigation and pre-trial preparation, and complete and truthful testimony, before any federal grand jury and United States District Court proceeding, and any related civil administrative or Court proceeding.”

During a plea hearing on December 7, 1995, Lezine freely and voluntarily confirmed that he understood the plea agreement and accepted all its conditions. He acknowledged that he understood the criminal history agreement and how it would enter into the calculation of his sentence. He also affirmed that the Government’s obligation to move for *899 a downward departure was conditioned upon his “full and truthful cooperation.” Specifically, Lezine responded affirmatively when the sentencing judge inquired, “[d]o you also understand that you’ve agreed to provide true information in the presentence process, that is, when you’re interviewed by the probation officers?” After the court accepted the agreement, Lezine petitioned the court to be released on bail pending sentencing. Lez-ine stated that he wished to return to California in order to marry his girlfriend on December 15, 1995, and support his second child who was allegedly born two days prior, on December 5, 1995. The court allowed Lezine to be released on bond.

On February 16, 1996, the Government moved to revoke Lezine’s bail based on its findings in several new pretrial service reports.

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Bluebook (online)
166 F.3d 895, 1999 U.S. App. LEXIS 1111, 1999 WL 35610, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-lezine-ca7-1999.