United States v. Foye

68 F. Supp. 2d 730, 1999 U.S. Dist. LEXIS 15644, 1999 WL 812790
CourtDistrict Court, S.D. West Virginia
DecidedOctober 7, 1999
DocketCR. A. 2:99-00023
StatusPublished
Cited by2 cases

This text of 68 F. Supp. 2d 730 (United States v. Foye) is published on Counsel Stack Legal Research, covering District Court, S.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Foye, 68 F. Supp. 2d 730, 1999 U.S. Dist. LEXIS 15644, 1999 WL 812790 (S.D.W. Va. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

GOODWIN, District Judge.

On May 13, 1998, Anthony Foye sold to Shanika Carter approximately one ounce of cocaine base and was found to be in possession of additional quantities at his arrest. The total weight of cocaine base from the sale and the seizure at his arrest was determined by the police laboratory to be 34.81 grams. Foye was indicted on one count of distribution of cocaine base and one count of possession with intent to distribute cocaine base, both in violation of 21 U.S.C. § 841(a)(1). The indictment did not allege the weight of cocaine base, and at Foye’s trial, the issue of the drug amount or weight was not submitted to the jury. Foye was convicted on May 18, 1999 of both counts.

Prior to his sentencing hearing, Foye objected to the probation officer’s presen-tence investigation report. He urged that after Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999), the amount of drugs under 21 U.S.C. § 841(b) is no longer a sentencing issue but rather an element of the offense that must be charged in an indictment, submitted to a jury, and proven beyond a reasonable doubt. At Foye’s sentencing on August 5, 1999, the Court overruled his objection for reasons explained more fully herein.

*732 I.

In Jones v. United States, the Supreme Court held that the federal carjacking statute, 18 U.S.C. § 2119 1 , defined three distinct offenses rather than a single offense with a choice of three maximum penalties. Jones, 119 S.Ct. at 1217. In reaching this decision, the Supreme Court stated in dicta the following constitutional principle that previous Supreme Court cases have suggested: “[U]nder the Due Process Clause of the Fifth Amendment and the notice and jury trial guarantees of the Sixth Amendment, any fact (other than prior conviction) that increases the maximum penalty for a crime must be charged in an indictment, submitted to a jury, and proven beyond a reasonable doubt.” Id. at 1224 n. 6. Foye insists that this dicta reflects the adoption of a new constitutional principle that requires this- Court to interpret the amount of drugs under 21 U.S.C. § 841(b) as an element of the offense.

II.

A.

Contrary to Foye’s argument, the Jones decision does not require every fact that increases the maximum penalty for a crime to be interpreted as an element of the offense. The Supreme Court in Jones merely recognized a constitutional principle that had only been suggested in its prior decision in McMillan v. Pennsylvania, 477 U.S. 79, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986). The Court specifically stated that its decision in Jones “does not announce any new principle of constitutional law.” Jones, 119 S.Ct. at 1228 n. 11. The Jones decision therefore does not alter the existing constitutional landscape concerning factors that increase the penalties for an offense.

The Court in McMillan recognized a serious issue when it suggested the constitutional principle upon which Foye relies. However, McMillan and other Supreme Court cases have consistently rejected the notion that the government “must prove beyond a reasonable doubt every fact, the existence or nonexistence of which it is willing to recognize as an exculpatory or mitigating circumstance affecting the degree of culpability or the severity of punishment.” Patterson v. New York, 432 U.S. 197, 207, 97 S.Ct. 2319, 53 L.Ed.2d 281 (1977); see Almendarez-Torres v. United States, 523 U.S. 224, 118 S.Ct. 1219, 1229, 140 L.Ed.2d 350 (1998) (stating that Patterson decision actually suggests that the Constitution “requires scarcely any sentencing factors to be treated [as elements of the offense]”); McMillan, 477 U.S. at 84, 106 S.Ct. 2411 (stating that in Patterson, the Supreme Court “rejected the claim that whenever a State links the ‘severity of punishment’ to ‘the presence or absence of an identified fact’ the State must prove that fact beyond a reasonable doubt”). The Court in Jones reaffirmed its adherence to these prior decisions when it stated that “[i]t is not, of course, that anyone today would claim that every fact with a bearing on sentencing must be found by a jury; we have resolved that general issue and have no intention of questioning its resolution.” Jones, 119 S.Ct. at 1226.

Even after the McMillan decision suggested the constitutional principle at issue in this case, the Supreme Court has *733 characterized the amount of drugs under 21 U.S.C. § 841(b) as an appropriate sentencing enhancement. See, e.g., Edwards v. United States, 523 U.S. 511, 118 S.Ct. 1475, 1477, 140 L.Ed.2d 703 (1998) (recognizing that judge is authorized to determine amount and kind of controlled substance for which defendant should be held accountable at sentencing); Almendarez-Torres, 118 S.Ct. at 1227 (citing 21 U.S.C. § 841(b)(1) as a statute generally interpreted as providing sentencing enhancements). Several Fourth Circuit cases have analyzed 21 U.S.C. § 841(b) specifically within the context of the concerns expressed in McMillan and have also concluded that the amount of drugs is a sentencing enhancement that a trial judge may determine by a preponderance of the evidence. See United States v. Engleman, 916 F.2d 182, 184 (4th Cir.1990) (holding that “during sentencing it is appropriate, and not a violation of due process, for the lower court to consider an amount of cocaine [involved in a violation of 21 U.S.C. § 841(a)(1) ] that is established by a preponderance of evidence” (citing McMillan, 477 U.S. at 93, 106 S.Ct. 2411)); United States v. Powell, 886 F.2d 81, 85 (4th Cir.1989) (concluding, upon an analysis of

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Cite This Page — Counsel Stack

Bluebook (online)
68 F. Supp. 2d 730, 1999 U.S. Dist. LEXIS 15644, 1999 WL 812790, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-foye-wvsd-1999.