United States v. Elliott

CourtCourt of Appeals for the Sixth Circuit
DecidedMay 1, 2009
Docket07-5798
StatusUnpublished

This text of United States v. Elliott (United States v. Elliott) 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. Elliott, (6th Cir. 2009).

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 09a0314n.06 Filed: May 1, 2009

Nos. 07-5791 and 07-5798

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA (07-5791) ) ) Plaintiff-Appellee, ) ) v. ) ) JIMMY ELLIOTT, JR., ) ON APPEAL FROM THE UNITED ) STATES DISTRICT COURT FOR THE Defendant-Appellant. ) EASTERN DISTRICT OF KENTUCKY ) ) ) UNITED STATES OF AMERICA (07-5798) ) ) Plaintiff-Appellee, ) ) v. ) ) JIMMY EARL ELLIOTT, also known as ) Jimmy Elliott, Sr., ) ) Defendant-Appellant. )

Before: NORRIS, COOK, and GRIFFIN, Circuit Judges.

COOK, Circuit Judge. Jimmy Elliot, Jr. (“Elliot Junior”) and Jimmy Elliot, Sr. (“Elliot

Senior”), pursuant to plea agreements, pleaded guilty to conspiring to possess marijuana with an

intent to distribute. They appeal their sentences and we AFFIRM. Nos. 07-5791 and 07-5798 United States v. Jimmy Elliott, Jr. and Jimmy Earl Elliott, aka Jimmy Elliott, Sr.

I.

Elliot Senior, Elliot Junior, and at least three others conspired to distribute marijuana. This

began in 2003, when the Elliots located a marijuana supply source in Chicago. To transport the

marijuana from Chicago to Kentucky, they employed load drivers, including Donnie Burke, who

eventually became their primary driver. The Elliots instructed Burke on the details of moving the

marijuana and paid him $500 per load. This arrangement spawned, in the district court’s words, an

“extensive drug operation”—an apt description given that Elliot Senior distributed approximately

2000-to-2100 pounds of marijuana. His son surpassed that, distributing approximately 3000 pounds.

The Presentence Report tells us that Elliot Senior withdrew from the conspiracy “[i]n mid-2005,

when the Chicago marijuana source was not longer viable.” Elliot Junior persisted, obtaining

marijuana from suppliers in Florida and Texas.

In September 2005, police monitored Elliot Junior as he sold marijuana from a garage that

the Elliots owned. When the police executed a search warrant there, they discovered 13 pounds of

marijuana, two shotguns, and a pistol. Police also searched Elliot Junior’s residence, finding a pistol

near a small amount of marijuana. Rather than arresting Elliot Junior, they enlisted his cooperation

in a related drug investigation. Elliot Junior then left the drug business, but only temporarily; he

returned to selling marijuana the following year, and federal grand juries indicted both defendants.

-2- Nos. 07-5791 and 07-5798 United States v. Jimmy Elliott, Jr. and Jimmy Earl Elliott, aka Jimmy Elliott, Sr.

A. Elliot Junior’s Sentence

At sentencing, the district court enhanced Elliot Junior’s offense level by two for possessing

a dangerous weapon, U.S.S.G. § 2D1.1(b)(1), enhanced it by four for serving as a leader of the

conspiracy, id. § 3B 1.1(a), and reduced it by three for accepting responsibility, id. § 3E 1.1. The

resulting adjusted offense level of 35 and criminal history category of I recommended a sentence

between 168 and 210 months’ imprisonment. Considering the appropriateness of that range, the

district court stated: “Based upon the defendant’s role in this activity and his continuing in the

activity after the initial arrest, the starting point for the court would be 205 months. Now, that’s

toward the upper end of the Guidelines range, and I think under the circumstances that is certainly

warranted.” Having settled on a 205-month “starting point,” the court went on to grant a forty-five

month downward departure for substantial assistance to the authorities, id. § 5K1.1. The district

court then sentenced the defendant to 160 months’ imprisonment.

B. Elliot Senior’s Sentence

As for Elliot Senior, the district court imposed a sentence of 202 months’ imprisonment.

This accounted for two state-court convictions: one related to a June 29, 1993 cocaine sale, and one

to a July 1, 1993 marijuana sale, both made to the same undercover police officer. The district court

viewed these convictions as unrelated for career offender purposes and applied an enhancement

under U.S.S.G. § 4B 1.1(a). This yielded a 262-to-327-months Guidelines range. The district court

then commented that “my starting point will be in the guidelines, but it will be at the bottom of the

-3- Nos. 07-5791 and 07-5798 United States v. Jimmy Elliott, Jr. and Jimmy Earl Elliott, aka Jimmy Elliott, Sr.

guideline range.” The district court next sustained a § 5K 1.1 motion and departed downward by 60

months. Finally, the court determined that the 18 U.S.C. § 3553(a) factors warranted a Guidelines-

based sentence of 202 months’ imprisonment.

Both defendants timely appealed.

II.

Elliot Junior argues that the district court violated procedural reasonableness when it stated

that he continued selling marijuana after his arrest. In fact, he continued selling after the police

executed a search warrant at his garage and home, an incident without an arrest. According to Elliot

Junior, calling the search-warrant execution an arrest means that “the district court based its entire

sentencing on a fact unsupported in the record.” We disagree. Elliot Junior exaggerates the court’s

slip of the tongue.

Procedural unreasonableness results when the district court “select[s] a sentence based on

clearly erroneous facts.” Gall v. United States, 128 S. Ct. 586, 597 (2007). Elliot Junior’s challenge

centers on the following statement:

I will note, and the thing that really concerns me, is that after the defendant was originally arrested in this matter, he certainly should have stopped his involvement, his criminal activity at that time, but he continued in a criminal enterprise. Now, that certainty indicated to me, number one, that he does not have respect for the law, he knew what he was doing was wrong and he continued in his operations. Also, it goes to the issue of deterrence, what is necessary to deter someone from in engaging in

-4- Nos. 07-5791 and 07-5798 United States v. Jimmy Elliott, Jr. and Jimmy Earl Elliott, aka Jimmy Elliott, Sr.

that type of conduct, and what is necessary to protect the public from any future crime of this defendant.

Even though the court misspoke by referring to the garage encounter as an arrest, procedural

unreasonableness did not result because the district court did not “select[] a sentence based on” the

arrest-versus-search-warrant distinction. See Gall, 128 S. Ct. at 597 (emphasis added). The district

court essentially worried about Junior’s cavalier attitude toward the law: “he knew what he was

doing was wrong and he continued in his operations.” Given this concern, the arrest-versus-search-

warrant terminology did not matter. The police—whether arresting or searching—gave Junior fair

warning that his activities violated the law. Yet he flouted the law by returning to the drug business.

This, in the district court’s estimation, signaled a need for the sentence to both deter and promote

respect for the law—regardless of the terminology used to label Junior’s warning run-in with law

enforcement. The “arrest” label did not affect the district court’s sentencing judgment; Elliot

Junior’s sentence is not “based on clearly erroneous facts,” Gall, 128 S. Ct. at 597, and survives

procedural-reasonableness review.

III.

Elliot Junior questions the district court’s decision to enhance his Guidelines range for

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

Related

Buford v. United States
532 U.S. 59 (Supreme Court, 2001)
Rita v. United States
551 U.S. 338 (Supreme Court, 2007)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Juan Martin Garcia
19 F.3d 1123 (Sixth Circuit, 1994)
United States v. Gregory Steven Horn
355 F.3d 610 (Sixth Circuit, 2004)
United States v. Nick S. Boscarino
437 F.3d 634 (Seventh Circuit, 2006)
United States v. Algis J. Gale
468 F.3d 929 (Sixth Circuit, 2006)
United States v. Tracey Scott Esteppe
483 F.3d 447 (Sixth Circuit, 2007)
United States v. Alexander
543 F.3d 819 (Sixth Circuit, 2008)
United States v. Robinson
503 F.3d 522 (Sixth Circuit, 2007)
United States v. Young
553 F.3d 1035 (Sixth Circuit, 2009)
United States v. Thomas
498 F.3d 336 (Sixth Circuit, 2007)
United States v. Jeross
521 F.3d 562 (Sixth Circuit, 2008)
United States v. Haj-Hamed
549 F.3d 1020 (Sixth Circuit, 2008)
United States v. Walls
546 F.3d 728 (Sixth Circuit, 2008)
United States v. Kirchhof
505 F.3d 409 (Sixth Circuit, 2007)
United States v. Madden
515 F.3d 601 (Sixth Circuit, 2008)
United States v. Thompson
515 F.3d 556 (Sixth Circuit, 2008)
United States v. Shrake
515 F.3d 743 (Seventh Circuit, 2008)
United States v. Baker
559 F.3d 443 (Sixth Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Elliott, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elliott-ca6-2009.