United States v. Dennis Mallard and Nathanial Gause, Jr.

106 F.3d 404, 1997 U.S. App. LEXIS 26840
CourtCourt of Appeals for the Seventh Circuit
DecidedJanuary 6, 1997
Docket96-2284
StatusUnpublished

This text of 106 F.3d 404 (United States v. Dennis Mallard and Nathanial Gause, Jr.) 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. Dennis Mallard and Nathanial Gause, Jr., 106 F.3d 404, 1997 U.S. App. LEXIS 26840 (7th Cir. 1997).

Opinion

106 F.3d 404

NOTICE: Seventh Circuit Rule 53(b)(2) states unpublished orders shall not be cited or used as precedent except to support a claim of res judicata, collateral estoppel or law of the case in any federal court within the circuit.
UNITED STATES of AMERICA, Plaintiff/Appellee,
v.
Dennis MALLARD and Nathanial Gause, Jr., Defendants/Appellants.

No. 96-2284, 96-2350.

United States Court of Appeals, Seventh Circuit.

Argued Dec. 17, 1996.
Decided Jan. 6, 1997.

Before COFFEY, FLAUM and EVANS, Circuit Judges.

ORDER

Defendants Gause and Mallard pleaded guilty to conspiring to distribute cocaine base "crack cocaine," in violation of 21 U.S.C. §§ 841(a)(1), and 846.1 Gause and Mallard now challenge their sentences. Gause contends that the testimony relied on by the district court in determining his relevant conduct for sentencing purposes 1) failed to show that his additional crack purchases were for purposes of distribution and, 2) did not provide a reliable basis for attributing more than five grams of cocaine base to him. Mallard's counsel filed a motion to withdraw, and a through brief, pursuant to Anders v. United States, 386 U.S. 738 (1967), arguing that Mallard has no non-frivolous issues to raise on appeal. Mallard resists this motion and argues that the district court erroneously sentenced him to a longer sentence than he agreed to in his Plea Agreement and that his attorney's assistance was ineffective in violation of the Sixth Amendment. We affirm Gause's sentence because the district court properly calculated Gause's relevant conduct, and we dismiss Mallard's appeal, and grant his counsel's motion to withdraw, because he has no nonfrivolous issues to raise on appeal.

I. GAUSE'S RELEVANT CONDUCT

A. Background

The indictment charging Gause, and his co-conspirators, covered the period from January 1994 to August of 1995. During this period, the government used a confidential informant to purchase or attempt to purchase crack cocaine from Gause in six separate transactions over a four-day period. On each of these occasions, Gause distributed the crack cocaine to the informant out of the residence of Fred and Mabel Jones, two co-defendants involved in the conspiracy. After Gause pleaded guilty to these offenses, the probation officer determined that the base offense level for these government-monitored transactions, which involved 3.7 grams of cocaine base, was 22. See U.S.S.G. § 2D1.1(c)(9). Applying a three-level reduction for acceptance of responsibility and criminal history category I, the probation officer determined that Gause's guideline range for imprisonment was 30-37 months. (PSI at 12); see U.S.S.G. § 5A (Sentencing Table).

The government filed an objection to the PSI's calculation of Gause's sentence because it did not account for Gause's uncharged drug offenses as allowed under the relevant conduct sentencing provisions, U.S.S.G. § 1B1.3. It argued that the PSI failed to account for the direct and circumstantial evidence showing that Gause was more heavily involved in the distribution of cocaine base than just the times actually recorded by the government. The government specifically disagreed with the probation officer's characterization of Gause's additional purchases of cocaine base (established through statements made by Gause's co-conspirators) as being for his personal use rather than for distribution purposes (and thus not relevant conduct). Pointing to Gause's lack of legitimate employment during the conspiracy period, and noting that users often support their use by obtaining drugs for others, the government urged a conclusion that Gause's relevant conduct for sentencing purposes included at least five (5) grams of cocaine base.

At the sentencing hearing, several of Gause's co-conspirators testified to Gause's additional crack purchases and distributions on occasions other than those recorded by the government.2 They testified to the frequency and quantity (the number of "rocks" or "sixteenths") of Gause's purchases, as well as to those occasions when they actually witnessed Gause transfer the crack to third parties. (Tr. at 5-32.) A government agent testified that the average weight of a $20 "rock" is 0.1 grams, and that a "sixteenth" weighs approximately 1.75 grams. (Tr. at 33.) Significantly, Gause acknowledged that his relevant conduct included approximately 4.5 grams of crack cocaine even though he had only been charged and convicted of distributing 3.7 grams of cocaine base. (Tr. at 41.) Based on all the hearing testimony, the district court found that Gause's relevant conduct included at least 5 grams of cocaine base, and sentenced him to sixty months' imprisonment, the statutory minimum.3 (Tr. at 41-46.) Although it did not specifically state that the additional transactions were part of the same course of conduct as the transactions which resulted in his conviction, the court noted that "in light of the controlled buys and the fact that it's clear that this defendant ... pled guilty to Count 1 of the conspiracy, that a portion of [the additional amount purchased] was distributed to others." (Tr. at 42.) Furthermore, the judge embraced the reasoning offered by the government that Gause relied on income from distributing cocaine base to fund his personal use of the drug. (Tr. at 47-48.) With respect to the quantity of cocaine base attributed to Gause, the district court based its conclusion primarily on the testimony of Mallard and Mabel Jones. The court noted that Jones' testimony showed that Gause bought a minimum of 0.1 gram of cocaine base on at least forty (40) other occasions, and thus supported an additional attribution of 4 grams. Moreover, it found that Mallard's testimony supported an additional 1.8 gram attribution based on testimony that he and Gause traveled to Missouri on five occasions to purchase a "sixteenth" which they split.4 Accordingly, the district court held that the evidence showed by a preponderance that Gause's relevant conduct included at least 5 grams of cocaine base.

B. Discussion

A defendant's relevant conduct which is used to determine offense levels for purposes of sentencing includes not only the conduct charged in the indictment and punished by the conviction but also conduct that was "part of the same course of conduct or common scheme or plan as the offense of conviction." U.S.S.G. § 1B1.3(a); United States v. Acosta, 85 F.3d 275, 279 (7th Cir.1996); United States v. Howard, 80 F.3d 1194, 1202 (7th Cir.1996) (as amended); United States v. Townsend, 73 F.3d 747, 751 (7th Cir.1996). Where a defendant is sentenced on the basis of uncharged conduct involving other drug transactions pursuant to U.S.S.G. § 1B1.3(a)(2), the government must prove by a preponderance of the evidence 1) that the uncharged conduct bore the necessary relation to the offense of conviction, and 2) the quantity of drugs involved in that conduct.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Strickland v. Washington
466 U.S. 668 (Supreme Court, 1984)
United States v. Bienvenido Duarte
950 F.2d 1255 (Seventh Circuit, 1992)
United States v. Gene E. Beler
20 F.3d 1428 (Seventh Circuit, 1994)
United States v. Frank Malave
22 F.3d 145 (Seventh Circuit, 1994)
Scott Precin v. United States
23 F.3d 1215 (Seventh Circuit, 1994)
United States v. John K. Snook
60 F.3d 394 (Seventh Circuit, 1995)
United States v. Pedro A. Garcia
66 F.3d 851 (Seventh Circuit, 1995)
United States v. Vincent Townsend
73 F.3d 747 (Seventh Circuit, 1996)
United States v. Charles Howard and Darren Green
80 F.3d 1194 (Seventh Circuit, 1996)
United States v. Salvador Acosta
85 F.3d 275 (Seventh Circuit, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
106 F.3d 404, 1997 U.S. App. LEXIS 26840, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dennis-mallard-and-nathanial-gause-jr-ca7-1997.