United States v. Debra Nicholson

231 F.3d 445
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 1, 2000
Docket99-2206EA, 99-3128EA, 99-3358EA, 99-3674EA, 99-3803EA, 99-4194EA and 00-1135EA
StatusPublished
Cited by1 cases

This text of 231 F.3d 445 (United States v. Debra Nicholson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Debra Nicholson, 231 F.3d 445 (8th Cir. 2000).

Opinion

RICHARD S. ARNOLD, Circuit Judge.

The following defendants were convicted of the following offenses for their involvement in an Arkansas drug conspiracy: Debra Nicholson, of conspiracy to launder money in violation of 18 U.S.C. § 1956; Rodney Dewayne Floyd, of conspiracy to distribute controlled substances, 21 U.S.C. § 846, and of unlawful use of a telephone to facilitate a drug transaction, 21 U.S.C. § 848(b); Donald R. Miller, of aiding and abetting the distribution of cocaine base, 21 U.S.C. § 841; Frankie Webb, of possessing cocaine base with the intent to distribute, 21 U.S.C. § 841, and of possessing a firearm during a drug offense, 18 U.S.C. § 924(c)(1); Maurice Jerome McDonald, of conspiracy to distribute controlled substances, 21 U.S.C. § 846, of two counts of distributing cocaine base, 21 U.S.C. § 841, and of being a felon in possession of a firearm, 18 U.S.C. §§ 922(g)(1), 924(a)(2); Jamo Jenkins, of conspiracy to distribute controlled substances, 21 U.S.C. § 846, and of possessing cocaine base with the intent to distribute, 21 U.S.C. § 841; and Marcus Sanders, of conspiracy to distribute controlled substances, 21 U.S.C. § 846.

On appeal, these seven defendants raise various issues. Ms. Nicholson claims that the District Court erred in not accepting the government’s recommendation of probation. Mr. Floyd argues that the evidence against him did not warrant a conspiracy conviction, disputes his classification as a career offender, and appeals from the denial of a motion to exclude evidence. Mr. McDonald and Mr. Jenkins, among other things, challenge their sentences under Apprendi v. New Jersey, — U.S. -, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). Mr. Miller raises a sufficiency-of-the-evidence argument and appeals from the denial of a sentence reduction. Mr. Sanders questions the calculation of his criminal history score, and Mr. Webb attacks the sentencing disparity between offenses involving crack and those involving powder cocaine. We hold that Ap-prendi requires the resentencing of defendants McDonald (except for the life sentence for crack distribution) and Jenkins. In all other respects, we affirm the judgments of the District Court.

I.

Defendant Debra Nicholson appeals from the District Court’s denial of a motion for reconsideration of her sentence. She contends that she should have been given probation, as her lawyer requested and the government recommended, instead of fifteen months’ imprisonment followed by three years of supervised release. We affirm.

On the basis of the facts stated in her presentence report, adopted in full by the Court below and not challenged on appeal, Ms. Nicholson was liable under the Sentencing Guidelines to be imprisoned for anywhere from three years and one month to three years and ten months. In accordance with Ms. Nicholson’s Plea Agreement, however, and in exchange for her service as a government witness, the United States filed a motion under U.S.S.G. § 5K1.1 recommending probation.

At Ms. Nicholson’s sentencing hearing, her attorney requested that she receive probation rather than imprisonment because of her status as a single mother. The District Judge first noted that Ms. Nicholson had twice previously received *450 probation. He then asked Ms. Nicholson’s pretrial officer, Mr. McAuley, how she had performed in pretrial and presentencing release:

MR. MCAULEY: Judge, she has been supervised in California, and simply put, she’s done horrible.
THE COURT: Like how? Don’t make broad, conclusory statements. Does she — has she ever missed any of her appointments?
MR. MCAULEY: She’s missed numerous appointments.
THE COURT: What do you call “numerous”?
MR. MCAULEY: She’s missed at least 16 appointments.
THE COURT: What?
MR. MCAULEY: Yes, Your Honor.
THE COURT: You’ve got to be kidding me. Sixteen? I don’t think I’ve ever had anybody that missed 16.
MR. MCAULEY: According to the probation officer up there in California, they have not had anyone else that has been that noncompliant under them supervision.

Sentencing Tr. at 13. A chronological record of Ms. Nicholson’s interactions with the United States Pretrial Services Office for the Central District of California was admitted without objection.

The Court then turned to the government’s request for a downward departure from the sentencing range based on Ms. Nicholson’s assistance to the prosecution. After determining the extent of that assistance, the Court had the following exchange with Mr. Harris, the Assistant United States Attorney:

THE COURT: What sort of a downward departure do you request?
MR. HARRIS: Judge, in the plea agreement we signed, I agreed if she provided substantial assistance and I filed a motion, I would ask the Court for probation, and I’m going to stick by my agreement.
THE COURT: What does the knowledge of her pretrial conduct, what effect does that have?
MR. HARRIS: If I didn’t have this plea agreement, I wouldn’t make the recommendation of probation.
THE COURT: Thank you.

Sentencing Tr. at 16.

Ms. Nicholson claims that the conversation just quoted amounts to a breach of her plea agreement under United States v. Mitchell, 136 F.3d 1192, 1194 (8th Cir.1998). In Mitchell, the government undercut its own motion for downward departure by suggesting at the sentencing hearing that the defendant had already been rewarded at the indictment phase and by introducing damaging statements from the victims of the defendant’s crime. At Ms. Nicholson’s hearing, by contrast, Mr. Harris merely gave a candid response to a question from the Court. This was not improper.

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231 F.3d 445, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-debra-nicholson-ca8-2000.