United States v. Gosha

78 F. Supp. 2d 833, 1999 U.S. Dist. LEXIS 21011, 1999 WL 1219930
CourtDistrict Court, S.D. Indiana
DecidedApril 27, 1999
DocketIP 98-121-CR H/F
StatusPublished
Cited by1 cases

This text of 78 F. Supp. 2d 833 (United States v. Gosha) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Gosha, 78 F. Supp. 2d 833, 1999 U.S. Dist. LEXIS 21011, 1999 WL 1219930 (S.D. Ind. 1999).

Opinion

ENTRY ON PENDING MOTIONS

HAMILTON, District Judge.

On April 9, 1999, the court held a hearing on numerous pending motions in this case. The court resolved most of the pending motions at the hearing but took three motions under advisement. First, defendant Chris Harris has moved to dismiss the indictment pursuant to Jones v. United States, 526 U.S. 227, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999). Second, defendant Debra Robinson has moved to suppress evidence seized as a result of a police “walk-through” of her home when the police arrested her on a warrant for contempt of court. Third, defendant Adrena Robinson has moved to suppress cocaine seized from suitcases she was carrying, arguing that the search warrant supporting the search of the suitcases was defective. Other defendants have joined in these motions orally. As explained below, the court denies these three motions.

I. Chris Harris’s Motion to Dismiss the Indictment

Defendant Harris is charged in count one of the superseding indictment with violating 21 U.S.C. § 846 by conspiring to distribute and to possess with intent to distribute cocaine and crack cocaine base in violation of 21 U.S.C. § 841(a)(1). Section 846 provides that a person who attempts or conspires to violate a substantive statute like § 841 “shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.” Count one alleges that the conspiracy involved a quantity in excess of five kilograms. See 21 U.S.C. § 841 (b)(1)(A)(ii) (penalties for violation of § 841(a)(1) involving five kilograms or more of cocaine).

*835 Harris argues that the indictment should be dismissed because it fails to allege more specifically the quantity of cocaine and crack attributable to him and because it fails to allege the potential sentence he faces. Under the reasoning of Jones v. United States, Harris contends the superseding indictment in this case must be dismissed because it does not allege the quantity of drugs attributable to Harris in the much more specific terms of the drug quantity table in § 2Dl.l(c) of the United States Sentencing Guidelines.

Whether a fact is an element of an offense or instead a sentencing consideration has important consequences. The classification determines whether the fact must be alleged in the indictment by grand jury, proven beyond a reasonable doubt, and submitted to the jury at trial, or whether instead the issue may be decided by a judge based on a preponderance of the evidence at a sentencing hearing where the Federal Rules of Evidence do not apply. In Jones v. United States, the Supreme Court addressed a similar problem under the carjacking statute, 18 U.S.C. § 2119, which provides:

Whoever, with the intent to cause death or serious bodily harm takes a motor vehicle that has been transported, shipped, or received in interstate or foreign commerce from the person or presence of another by force and violence or by intimidation, or attempts to do so, shall -
(1) be fined under this title or imprisoned not more than 15 years, or both,
(2) if serious bodily injury ... results, be fined under this title or imprisoned not more than 25 years, or both, and
(3) if death results, be fined under this title or imprisoned for any number of years up to life, or both, or sentenced to death.

The Supreme Court held in Jones that § 2119 establishes three separate offenses, so that a defendant is not subject to the enhanced penalties specified in subsections (2) and (3) for serious bodily injury or death unless those additional elements are charged by indictment, proven beyond a reasonable doubt, and submitted to the jury.

The holding in Jones was based on both a close parsing of § 2119 and similar statutes and the principle that criminal statutes should be construed to avoid serious constitutional problems. Focusing on the significant enhancements in penalties resulting from serious bodily injury or death, including enhancement from a maximum 15 years in prison to possible application of the death penalty, the Court concluded that imposing the enhanced penalties based on' a factual determination at a sentencing proceeding, rather than a full trial on the merits, would raise serious constitutional questions about the right to trial by jury.

Defendant Harris argues that the same reasoning should be applied to the rungs of the ladder of drug quantities in § 2Dl.l(c) of the Sentencing Guidelines. The court disagrees.

Considering first the question of statutory interpretation, under the Sentencing Reform Act of 1984, the Sentencing Commission’s task was to develop guidelines for the exercise of judicial judgment in sentencing. See 28 U.S.C. § 994. Both the wide range of factors relevant under the Sentencing Guidelines (including a great deal of information that would be highly prejudicial and irrelevant at trial, such as the details of the defendant’s criminal history) and the sentencing judge’s discretion to depart from the resulting guideline sentence weigh heavily against the suggestion that guideline factors more generally should be treated as elements of offenses. Neither aspect of the Guidelines is compatible with submitting the factual issues to the jury at the trial on guilt or innocence.

With respect to the more specific issue of the levels in the drug quantity table in § 2Dl.l(c), Congress and the Sentencing Commission plainly intended to allow consideration of drug quantities beyond the scope of a specific substantive charge. For example, if a defendant is charged with possession with intent to distribute on a specific date (the date of a controlled buy or an arrest), the Sentencing Guidelines direct the sentencing court to consider as relevant conduct in calculating the sen *836 tence the defendant’s other acts “that were part of the same course of conduct or common scheme or plan” as the offense of conviction. See U.S.S.G. § lB1.3(a)(2). Rather than establishing each rung of the ladder in the drug quantity table as a separate substantive offense, Congress and the Sentencing Commission used those rungs to guide the sentencing court in determining a sentence within the broad statutory parameters. Thus, as a matter of statutory construction, the court concludes that Congress did not intend to incorporate into distinct statutory drug offenses each rung of the ladder of drug quantities and associated range of penalties in the Sentencing Guidelines. 1

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Cite This Page — Counsel Stack

Bluebook (online)
78 F. Supp. 2d 833, 1999 U.S. Dist. LEXIS 21011, 1999 WL 1219930, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gosha-insd-1999.