United States v. Gapinski

561 F.3d 467, 2009 U.S. App. LEXIS 6920, 2009 WL 860059
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 2, 2009
Docket08-1193
StatusPublished
Cited by118 cases

This text of 561 F.3d 467 (United States v. Gapinski) 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. Gapinski, 561 F.3d 467, 2009 U.S. App. LEXIS 6920, 2009 WL 860059 (6th Cir. 2009).

Opinions

MOORE, J., delivered the opinion of the court, in which DAUGHTREY, J., joined. BATCHELDER, J. (p. 478), delivered a separate concurring opinion.

OPINION

KAREN NELSON MOORE, Circuit Judge.

Defendant-Appellant James Edward Gapinski (“Gapinski”) pleaded guilty to one count of conspiracy to manufacture more than 100 marijuana plants, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 84 l(b)(l)(B)(vii). He now appeals the 120-month sentence imposed by the district court upon resentencing after we vacated his original 156-month sentence and remanded for resentencing in light of United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Gapinski argues that the district court’s sentencing determination is proeedurally unreasonable because the district court failed to consider and respond to his arguments for a lower sentence. Because the record does not show that the district court considered and explained its reasons for rejecting Gapinski’s nonfrivolous argument for a lower sentence based upon substantial assistance to the government, we VACATE Gapinski’s sentence and REMAND to the district court for resentencing.

I. BACKGROUND

In May 2004, the Michigan Department of Corrections (“MDOC”) provided police investigators with intercepted e-mail, mail, and telephone correspondence between Michael Vinson (“Vinson”), an MDOC inmate, and his girlfriend Suzanne Brodeur (“Brodeur”). The correspondence indicated that Vinson had instructed Brodeur how to grow marijuana and that Brodeur, with the assistance of others, had set up a marijuana-grow operation in the basement of her residence in Lansing, Michigan. When additional intercepted e-mails indicated that Brodeur planned to move from the house and take some of the marijuana plants with her, officers went to the residence on May 30, 2004, where they were met by Brodeur and denied entry. Officers then requested a search warrant and began surveillance of the house. At around 3:18 p.m., Gapinski arrived in a gray van and entered the house. At the same time, codefendant Dale Bemiss (“Bemiss”) and a woman arrived at the house in a green Mercury. Bemiss made several trips back and forth from the house, loading what turned out to be equipment used to grow marijuana into the trunk of his car. Bemiss then drove away and was stopped and arrested some distance from the house. At around 5:05 p.m., officers entered the house to execute a search warrant and found Gapinski and Brodeur inside. Police seized 387 marijuana plants and marijuana-grow equipment, including grow lights, fertilizer, and fans. The officers concluded that Gapinski, Bem-iss, and Brodeur were in the process of removing the marijuana grow-operation from the house. Joint Appendix (“J.A.”) at 146-47 (Presentence Investigation Report (“PSR”) at ¶¶ 12-19).

Upon questioning by police, Gapinski admitted that he and Bemiss had been helping Brodeur to dismantle the grow operation and to remove the marijuana plants from the house. Gapinski also told officers that he, Brodeur, and two coconspirators, Joseph Hill (“Hill”) and Steven Mayer (“Mayer”), had agreed to share in the payment of rent and utilities at the house in [470]*470order to set up a marijuana-grow operation. J.A. at 147 (PSR ¶¶ 21-23).

Gapinski was subsequently re-interviewed by police on July 24, 2004, and described his involvement in the grow operation in more detail. Gapinski reported that he and Vinson had discussed growing marijuana while the two were incarcerated together at the Shiawassee County Jail. According to Gapinski, Vinson asked him to arrange a marijuana-grow operation with Vinson’s girlfriend Brodeur, who was sick and unable to work, in order to provide her with an inexpensive place to live and with extra income. Gapinski explained that after his release from jail he entered into an agreement with Brodeur, Hill, and Mayer to grow marijuana. Under the agreement, the four contributed rent and other expenses for a rental house at which the marijuana was grown and shared responsibility for taking care of the marijuana plants, while Brodeur lived at the house and watered the plants. Gapin-ski also admitted that he brought fifty marijuana plants to the house in March 2004. J.A. at 148-50 (PSR at ¶¶ 28-33, 42-43).

On June 8, 2004, a grand jury indicted Gapinski, Vinson, Brodeur, and Bemiss for conspiracy to manufacture more than 100 marijuana plants, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(l)(B)(vii). On September 27, 2004, Gapinski pleaded guilty pursuant to a plea agreement.

The PSR for Gapinski calculated a base offense level of 34 pursuant to the career-offender provision of Guideline § 4B1.1 because Gapinski had two prior convictions for delivery/manufacture of marijuana. That was reduced by three levels for acceptance of responsibility pursuant to Guideline § 3E1.1, for a total offense level of 31. Because of Gapinski’s career-offender status, the PSR also determined his criminal history to be category VI.1 The PSR thus determined the Guideline range for Gapinski to be between 188 and 235 months of imprisonment.

Prior to sentencing, the government moved for a four-level downward departure pursuant to Guideline § 5K1.1 based upon Gapinski’s substantial assistance. The government explained that Gapinski had given a proffer concerning his involvement in the marijuana-grow conspiracy and had provided significant information on the roles played by his three codefen-dants as well as the two other coconspira-tors, Hill and Mayer. Because of “Gapin-ski’s early cooperation and willingness to testify,” the government noted, each of Gapinski’s three codefendants pleaded guilty rather than proceeding to trial, and coconspirators Hill and Mayer were indicted for their role in the conspiracy. J.A. at 44 (Gov’t Mot. for Downward Departure at 2). The government further explained that Gapinski had agreed to testify against Hill and Mayer should they decide to go to trial.

On December 21, 2004, Gapinski filed a sentencing memorandum. Gapinski objected to the PSR’s addition of four levels to his base offense level pursuant to Guideline § 3B1.1 based upon the finding that Gapinski was the primary organizer of the conspiracy. Gapinski argued that Vinson, though in jail, organized and controlled the marijuana-grow operation through his girlfriend, Brodeur. Separately, Gapinski objected pursuant to Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d [471]*471435 (2000), to the enhancement of his base offense level to 34 as required by the career-offender guideline.

The district court held a sentencing hearing on December 22, 2004.

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Bluebook (online)
561 F.3d 467, 2009 U.S. App. LEXIS 6920, 2009 WL 860059, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gapinski-ca6-2009.