United States v. Charles Roger Nesbitt (94-2018) Nelson Porto (94-2029) Tracy Edmond (94-2032) Lonnie McKissic Jr. (94-2083)

90 F.3d 164, 1996 U.S. App. LEXIS 17834
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 22, 1996
Docket94-2018, 94-2029, 94-2032 and 94-2083
StatusPublished
Cited by82 cases

This text of 90 F.3d 164 (United States v. Charles Roger Nesbitt (94-2018) Nelson Porto (94-2029) Tracy Edmond (94-2032) Lonnie McKissic Jr. (94-2083)) 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. Charles Roger Nesbitt (94-2018) Nelson Porto (94-2029) Tracy Edmond (94-2032) Lonnie McKissic Jr. (94-2083), 90 F.3d 164, 1996 U.S. App. LEXIS 17834 (6th Cir. 1996).

Opinion

GILMORE, District Judge.

In a jury trial before the Honorable Robert H. Bell of the Western District of Michigan, defendants were tried and convicted of conspiring to distribute over five kilograms of cocaine in violation of 21 U.S.C. §§ 846 and 841(a). In this consolidated appeal, four of the defendants raise challenges to their convictions and sentences. 1 We shall affirm *166 the convictions of all defendants, and affirm the sentences of all but one defendant.

I.

Defendants-appellants, Charles Nesbitt, Tracy Edmond, Nelson Porto, and Lonnie MeKissic, were indicted in the Western District of Michigan and charged with involvement in a conspiracy to distribute over 5 kilograms of cocaine in violation of 21 U.S.C. §§ 846, 841(a) and 841(b)(1)(A). First, Second, and Third Superseding Indictments were returned on December 28, 1993, March 10, 1994, and April 7, 1994. The indictments alleged that cocaine was being shipped from Florida to the cities of Lansing, Kalamazoo, Battle Creek and Grand Rapids in the Western District of Michigan, as well as the City of Detroit. The Third Superseding Indictment also charged defendant Lonnie McKis-sic with two counts of money laundering, in violation of 18 U.S.C. § 1956(a).

The facts set forth at trial revealed that Nicolas Gaviria and his wife, Maria Patricia Gaviria, residents of Miami, Florida, would secure large amounts of cocaine and provide it to co-conspirators for the purpose of shipment and resale in the Western District of Michigan. Initially, the cocaine was provided to defendant Nelson Porto and Juan Carlos Sanchez. Porto and Sanchez would then oversee its delivery to couriers who would transport it to drug dealers in Michigan, including defendants Tracy Edmond and Lonnie MeKissic. Defendant Nesbitt was one of the couriers.

On June 10, 1993, defendant Charles Roger Nesbitt entered into a written plea agreement to Count 1 of the Third Superseding Indictment for conspiracy to possess with intent to distribute more than 5 kilograms of cocaine, in violation of 21 U.S.C. §§ 846 and 841(a). On August 18, 1994, Nesbitt moved for a downward departure based on a serious medical condition. The motion was granted and his base offense level was reduced two levels, resulting in a sentence of 168 months imprisonment entered on August 31, 1994.

Immediately prior to jury selection on June 20, 1994, defendant Lonnie MeKissic plead guilty to Count 2 of the Third Superseding Indictment for money laundering in violation of 18 U.S.C. § 1956(a). On September 9, 1994, MeKissic was sentenced to 114 months imprisonment.

Trial commenced before a jury on June 20, 1994 and concluded on June 29, 1994. The jury returned a guilty verdict against defendants Tracy Edmond and Nelson Porto. Tracy Edmond was sentenced to 210 months in prison and Nelson Porto was sentenced to 180 months in prison.

These defendants filed timely appeals to their convictions and/or sentences.

A. CHARLES NESBITT

Charles Nesbitt entered into a written plea agreement on June 10,1994, in which he pled guilty to Count 1 of the Third Superseding Indictment, conspiracy to distribute cocaine in violation of 21 U.S.C. §§ 846 and 841(a). Prior to sentencing, Nesbitt filed a memorandum requesting a downward departure pursuant to U.S.S.G. §§ 5H1.4 and 5K1.1. He argued that his sentence should be reduced, both because he suffered from a seriously infirm physical condition and because he had cooperated with the government. Judge Bell granted a two-point downward departure because of Nesbitt’s physical condition and another two-point reduction for substantial assistance. Defendant Nesbitt was then sentenced to 168 months imprisonment, five years supervised release, and a special assessment.

In this appeal, defendant Nesbitt argues that the district court erred in refusing to award a greater downward departure under U.S.S.G. § 5H1.4 for his serious physical condition, and under U.S.S.G. § 5K1.1 for the substantial assistance he provided to the government.

This court has repeatedly held that it has no jurisdiction over appeals contesting the extent of a downward departure as such appeals do not fall under 18 U.S.C. § 3742. See e.g., United States v. Gregory, 932 F.2d 1167, 1169 (6th Cir.1991); United States v. Draper, 888 F.2d 1100, 1105 (6th Cir.1989).

*167 Because defendant Nesbitt has failed to assert a proper basis for appeal of his sentence pursuant to 18 U.S.C. § 3742, this court shall dismiss the appeal for lack of jurisdiction and AFFIRM defendant Nes-bitt’s conviction and sentence.

B. TRACY EDMOND

Defendant Tracy Edmond raises two issues on appeal: (1) that evidence showing his frequent purchases of cocaine was not sufficient to support his conviction for conspiracy; and (2) that the court erred in attributing 139 kilograms of cocaine to him at sentencing.

On the first issue, defendant Tracy Edmond asserts that the evidence at trial was insufficient to support the finding that he agreed with the Gavirias and others to distribute cocaine as part of a joint activity. Instead, defendant contends that the evidence merely showed that a buyer-seller relationship existed between himself and the Gavirias.

First, we are not required to entertain defendant’s challenge of the sufficiency of the evidence on appeal because defendant failed to move for judgment of acquittal under Fed.R.Crim.P. 29 at the close of the government’s case-in-chief. This failure constitutes a waiver of any objection to the sufficiency of the evidence. United States v. Dandy, 998 F.2d 1344, 1356 (6th Cir.1993), cert. denied, 510 U.S. 1163, 114 S.Ct. 1188, 127 L.Ed.2d 538 (1994);

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Bluebook (online)
90 F.3d 164, 1996 U.S. App. LEXIS 17834, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-roger-nesbitt-94-2018-nelson-porto-94-2029-ca6-1996.