United States v. Erves

880 F.2d 376, 1989 WL 81711
CourtCourt of Appeals for the Eleventh Circuit
DecidedAugust 10, 1989
DocketNos. 88-8368, 88-8494
StatusPublished
Cited by45 cases

This text of 880 F.2d 376 (United States v. Erves) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Erves, 880 F.2d 376, 1989 WL 81711 (11th Cir. 1989).

Opinion

RONEY, Chief Judge:

These criminal appeals though factually unrelated, were consolidated because they shared common issues about the constitutionality of the sentencing guidelines promulgated by the United States Sentencing Commission. The defendants also raise statutory challenges to the guidelines and claims that the district court incorrectly applied them. We affirm.

Facts

Erves, Drew, Terrell, and Richardson

Around December 1, 1987, defendant Donald Richardson contacted David Panek, an undercover agent for the Drug Enforcement Administration (DEA), in an effort to sell him two kilograms of cocaine. When Panek agreed to the purchase, Richardson, in order to obtain the cocaine, spoke to Joe Erves, who in turn contacted Gerry Terrell. Initially, Terrell was reluctant to assist Erves. Eventually, however, Terrell introduced Erves to Gerald Wayne Drew.

A few days later, Drew brought the cocaine to a car wash, where he met Terrell. Drew transferred the cocaine from his vehicle to the trunk of Terrell’s automobile. Then Terrell, followed by Drew, drove to a K-Mart parking lot where Richardson, Erves, and Panek were waiting. When Terrell opened his trunk and showed the cocaine to Panek, other DEA agents nearby responded to a prearranged signal from Panek and arrested the four defendants. The agents recovered slightly less than two kilograms of 92 percent pure cocaine.

The Grand Jury indicted each defendant for conspiracy and possession with intent to distribute. The Government reached plea agreements with them whereby each agreed to plead guilty to conspiracy and to testify against his codefendants, if necessary. Each then pled guilty, and the court sentenced Drew to 78 months, Richardson to 51 months, Erves to 41 months, and Terrell to 18 months.

Villarreal-Farias

In December 1987 Timothy Reardon began negotiating with undercover DEA agents for the sale of 10 kilograms of cocaine and 150 pounds of marijuana. Reardon sought assistance from Villarreal-Farias in acquiring the cocaine (approximately $250,000 worth) to sell to the agents, believed to be drug buyers from Chicago.

Villarreal-Farias enlisted the help of Hector Lopez of Austin, Texas. Subsequently, Villarreal-Farias traveled between Atlanta and Texas. In Texas he and Lopez unsuccessfully attempted to obtain the 10 kilograms. When it became clear that Villarreal-Farias could not acquire the cocaine, he and Reardon agreed to “string along” the proposed buyers so that Rear-don would at least have a market for his marijuana. The agents had indicated that they would abandon the deal and return to Chicago unless the intended purchase was forthcoming. The conspiracy ended in Atlanta with the delivery of the marijuana to the agents. Although present at the delivery, Villarreal-Farias later contended that he had not participated in the marijuana transaction, but he admitted that he expected to receive $5,000 from the sale for his role in keeping the buyers interested.

A multi-count indictment charging a conspiracy and related drug offenses was later returned against Villarreal-Farias, Rear-don, and others. Pursuant to a plea agreement, Villarreal-Farias pled guilty to two charges, one for traveling in interstate commerce to facilitate unlawful narcotics activity and the second for using a communication facility to facilitate the conspiracy. He received concurrent sentences of 60 and 48 months.

[379]*379 Constitutional Challenges

The defendants argue that application of the sentencing guidelines is unconstitutional because the Sentencing Reform Act of 1984 improperly delegated an essentially legislative role to the Sentencing Commission to promulgate the guidelines and violated the separation of powers doctrine by including Article III judges on the Commission and, further, because the guidelines which were ultimately adopted created a sentencing scheme which was so mechanical, rigid, and restrictive of the judge’s discretion as to deny due process.

The Supreme Court recently upheld the guidelines against these delegation and separation of powers arguments in Mistretta v. United States, — U.S. -, 109 S.Ct. 647, 102 L.Ed.2d 714 (1989).

Although Mistretta did not involve a due process challenge to the guidelines, with virtual unanimity the federal circuits have rejected both procedural and substantive due process challenges. E.g., United States v. Allen, 873 F.2d 963 (6th Cir.1989); United States v. Seluk, 873 F.2d 15, 16 (1st Cir.1989); United States v. Brittman, 872 F.2d 827, 828 (8th Cir.1989); United States v. Vizcaino, 870 F.2d 52, 54-56 (2d Cir.1989); United States v. White, 869 F.2d 822, 825 (5th Cir.1989); United States v. Frank, 864 F.2d 992, 1008-10 (3d Cir.1988).

As to procedural due process, “only minimal due process protections” are required at sentencing. United States v. Darby, 744 F.2d 1508, 1537 (11th Cir.1984), cert. denied, 471 U.S. 1100, 105 S.Ct. 2322, 85 L.Ed.2d 841 (1985). Generally, due process concerns at the sentencing stage are that the punishment not be based on unreliable information, see Townsend v. Burke, 334 U.S. 736, 740-41, 68 S.Ct. 1252, 1255, 92 L.Ed. 1690 (1948), or result from retaliation for exercising a constitutional right, see North Carolina v. Pearce, 395 U.S. 711, 723-25, 89 S.Ct. 2072, 2080-81, 23 L.Ed.2d 656 (1969). The guidelines do not undermine either of these concerns. Instead, they tend to increase procedural protections by limiting judicial discretion and more clearly focusing the relevant aggravating and mitigating factors for sentencing-

A substantive due process challenge must also fail. There is generally no constitutional right to individualized sentencing in a non-capital case. See United States v. Frank, 864 F.2d at 1009-10. We have upheld mandatory sentencing provisions against constitutional challenges. E.g., United States v. Holmes, 838 F.2d 1175, 1177 (11th Cir.) (held that a mandatory minimum sentencing provision did not deny due process), cert. denied, — U.S. -, 108 S.Ct. 2829, 100 L.Ed.2d 930 (1988); Smith v. United States, 284 F.2d 789, 791 (5th Cir.1960) (held that a “manda-torily fixed and specific” 25-year sentence was constitutional). If, despite their inflexibility, mandatory sentencing provisions withstand due process scrutiny, so too must the sentencing guidelines. United States v. White,

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Bluebook (online)
880 F.2d 376, 1989 WL 81711, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-erves-ca11-1989.