United States v. Coleman

958 F. Supp. 452, 1997 U.S. Dist. LEXIS 3698, 1997 WL 145050
CourtDistrict Court, W.D. Missouri
DecidedMarch 27, 1997
DocketNo. 93-00011-05-CR-W-9-6
StatusPublished

This text of 958 F. Supp. 452 (United States v. Coleman) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Coleman, 958 F. Supp. 452, 1997 U.S. Dist. LEXIS 3698, 1997 WL 145050 (W.D. Mo. 1997).

Opinion

FINDINGS AND REASONS

SACHS, Senior District Judge.

Because of the illness of Chief Judge Bartlett, the sentencing judge in this case, I have been asked, pursuant to Local Rule 35, to handle the defendant’s motion for modification downward from a life sentence. The motion is based on an intervening change in the sentencing guidelines pertaining to the counting for sentencing purposes of quantities of illegal drugs, in this instance cocaine base or crack. The Government’s initial response dealt only with the drug quantities; however, at the hearing on defendant’s motion the Government offered various reasons why there should not be a departure downward from the life sentence. These include: (1) defendant should be held responsible, by a preponderance of evidence, for the homicide of Tony Hinton, a high school student who was shot after a fistfight with a cousin of the defendant, who purportedly called defendant for assistance; (2) use of firearms in connection with drug activities, and using a false identification to obtain firearms; (3) use of younger teenagers in carrying out defendant’s major drug activities (while he himself was in high school); (4) the alleged offer by defendant to enter into a “contract killing” arrangement for the homicide of three police officers who were the witnesses to another crime; and (5) obstruction of justice by reason of perjury at defendant’s trial before Judge Bartlett, by testimony that a nonexistent person, Susan Higgie, had stored large sums of money for him to send to his father (the leader of the entire drug operation).

Only the perjury point was made by the Government as an objection to the presentenee investigation report of January 11, 1994. The probation officer did note the pendency of State charges regarding the [454]*454Hinton homicide which were dismissed because a key witness, the passenger in defendant’s car, had absconded. Although none of the points was made in filings before the hearing on sentence reduction, the Government contends, and defendant’s counsel does not contest, that it made prehearing disclosures to opposing counsel.

I.

The court concludes, and the Government acknowledges, that the life sentence in this case, which was mandated by earlier guidelines, is subject to modification pursuant to 18 U.S.C. § 3582(c)(2) and Guideline 1B1.10. See United States v. Coohey, 11 F.3d 97, 101 (8th Cir.1993).

The amended base offense level is 38 and the total offense level is reduced to 41. At Criminal History Category I the Guideline sentence is 324-405 months. The Government contends, however, that the life sentence should not be reduced, because this is “an extraordinary case” in which an upward departure “may be warranted.” The Sentencing Commission states that such upward departure “may” be warranted “where the quantity [of drugs] is at least ten times the minimum quantity required for Level 38.” Application Note 17 to § 2D1.1.

Although the Sentencing Commission has also sought to amend the guidelines downward for cocaine base or crack, Congress rejected the formula proposed; the current requirement for Level 38 is therefor only 1.5 kilograms of cocaine base. The history is recited in United States v. Booker, 70 F.3d 488, 494 n. 22 (7th Cir.1995). Because defendant was held responsible for 42.4 kilograms of crack the Government seeks an upward departure.

There are two considerations that cause me to reject this part of the Government’s request, although the large amount and other considerations do favor resentencing to the top of the Guidelines even before considering the new contentions. First, defendant was 21 years old at sentencing, which suggests immaturity of judgment as a mitigating factor (age alone would not be); moreover, the leading figure in the drug dealing activities was defendant’s father, which suggests likelihood of influence. This consideration is not an excuse or basis for departure downward, or even, in my judgment, for going lower in the Guideline range, but it does strongly suggest to me that exercise of judgment should be made in defendant’s favor where an upward departure is sought.

The second factor that influences me is that the same Commission which suggested possible upward departure where the quantity is “at least ten times the minimum quantity required for Level 38” would have made crack identical with powdered cocaine, for sentencing purposes, in the proposed amendment that failed. If the amendment had succeeded, the offense level would have been 34 (prior to considering defendant’s supervisory role). 15-50 kilograms of powdered cocaine is assigned that offense level.

Out of deference to Congress, I cannot and perhaps would not if I could reconstruct this offense as a Level 34 offense. However, if a five to one or ten to one ratio were used (which has not been rejected by Congress and would surely be much preferred by the Commission to the present factor of 100 to 1), we would have a Level 38 offense rather exactly or (at a 10 to 1 ratio) an amount about double the total needed for Level 38 and thus not within the range where a departure becomes a consideration because of large drug quantities.

I am thus not satisfied that I should consider this case as involving more than 20 times the amount of drugs needed for a Level 38 offense level. The Commission has been directed by Congress to restudy the formula for crack and powdered cocaine. On its present information and evaluation I must conclude the offense would not be considered by the Commission to be egregiously worse, simply as a drug offense, than that specified for Level 38.

II.

Except for the perjury claim, the new contentions of the Government should clearly be rejected for sentencing purposes, particularly when we are dealing with a teenage offender who would, under a favorable modi[455]*455fication, be imprisoned until he is in his mid-fifties. Only the perjury claim was made as an objection to the presentence report, which did not initially mandate a life sentence. Before Judge Bartlett increased the offense level at the sentencing hearing because of defendant’s supervisory role in the offense, the range was 360 months to life. Defendant was subject to release as early as age 50. If the Government wanted a life sentence, or something close to that, it had every incentive to make every contention now presented, but did not. The present motivation seems to be to retain the life sentence so that a State Court trial for murder will be rendered unnecessary. These contentions are, however, simply too late — except for the perjury claim — under Local Rule 37 and preexisting practice.

Additional discussion is appropriate, however, in connection with some of the claims.

A. The Hinton Homicide

In less than an hour’s presentation at the modification hearing the Government “tried” its homicide case, using as its sole witness the ease agent who had a good grasp of the available record.

I do not understand that either defendant’s cousin or the purported passenger in defendant’s car are currently unavailable. The cousin would likely claim a privilege against self-incrimination.

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Related

United States v. Charles Shue
825 F.2d 1111 (Seventh Circuit, 1987)
United States v. Calvin Coohey
11 F.3d 97 (Eighth Circuit, 1993)
United States v. Timothy Roy Zentgraf
20 F.3d 906 (Eighth Circuit, 1994)
United States v. Henry Booker
70 F.3d 488 (Seventh Circuit, 1995)
United States v. Duardi
384 F. Supp. 874 (W.D. Missouri, 1974)

Cite This Page — Counsel Stack

Bluebook (online)
958 F. Supp. 452, 1997 U.S. Dist. LEXIS 3698, 1997 WL 145050, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-coleman-mowd-1997.