United States v. Green

868 F. Supp. 784, 1994 U.S. Dist. LEXIS 16759, 1994 WL 668284
CourtDistrict Court, D. Maryland
DecidedOctober 14, 1994
DocketNo. S-93-0180
StatusPublished

This text of 868 F. Supp. 784 (United States v. Green) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Green, 868 F. Supp. 784, 1994 U.S. Dist. LEXIS 16759, 1994 WL 668284 (D. Md. 1994).

Opinion

MEMORANDUM AND ORDER

MALETZ, Senior Judge,

Sitting by Designation.

On December 21,1993, the defendant, Derrick Green, was convicted by a jury of conspiracy to possess with intent to distribute cocaine base and laundering the proceeds of an unlawful activity. The defendant is now before the Court for sentencing.1

[787]*787In sentencing a narcotics offender under the United States Sentencing Guidelines, the sentencing court must initially determine the amount of narcotics involved in the offense. This quantity determination weighs heavily in the sentence that is ultimately imposed since it serves to establish the defendant’s base offense level under the guidelines. In a ease such as this, however, where no narcotics have actually been seized, the quantity determination is somewhat difficult. See United States v. Walton, 908 F.2d 1289, 1301 (6th Cir.1990). In this case, the government relies upon the trial testimony of three “cooperator” witnesses concerning their alleged dealings with the defendant several years ago. In so testifying, these witnesses typically provided estimated ranges of the amounts of narcotics involved. The government contends that this testimony establishes that at a minimum the defendant is accountable for approximately 6.5 kilograms of cocaine base which translates to a base offense level of 40 under the guidelines. The defendant, on the other hand, submits that the testimony of these witnesses is so unreliable that it should be completely disregarded. See defense counsel’s letter of February 21, 1994, at 2. The defendant suggests that he should only be held accountable for the small amount of cocaine base that was found upon him when he was arrested in 1988 and 1990, a total of approximately 1.68 grams. Id. This amount would result in a base offense level of 18.

It is the government’s burden to prove drug quantity by a preponderance of the evidence. See United States v. Brooks, 957 F.2d 1138, 1151 (4th Cir.1992). While a substantial amount of estimation in determining quantity has been recognized as acceptable, a sentencing court nevertheless must “carefully scrutinize the government’s proof to insure that its estimates are supported by a preponderance of the evidence.” United States v. Paulino, 996 F.2d 1541, 1545 (3d Cir.1993). The evidence relied upon by the government must have “sufficient indicia of reliability to support its probable accuracy.” See U.S.S.G. § 6A1.3(a). Moreover, because of the impact of the quantity determination on the length of sentence, sentencing courts must “err on the side of caution.” United States v. Whiting, 28 F.3d 1296, 1304 (1st Cir.1994); United States v. Sims, 975 F.2d 1225, 1243 (6th Cir.1992).

With these legal principles in mind, the court has carefully scrutinized the cooperator testimony at issue as well as the entire record in this ease. For reasons which the court will proceed to discuss, it is the court’s view that the quantity of narcotics that can properly and safely be determined in this ease is approximately 2 kilograms. In so holding, the court follows a number of sentencing courts that have discounted, by some percentage, quantity testimony from cooperator witnesses. See United States v. Whiting, 28 F.3d 1296 (1st Cir.1994) (finding of 2 kilograms of cocaine a week despite statement by co-conspirator that defendant sold between 2]¿ and 4 kilograms per week, and estimates by other witnesses of even greater quantities); United States v. Clemons, 999 F.2d 154, 157 (6th Cir.1993) (“The court found that Strickland delivered drugs only once a day, five days a week although Strickland testified that he delivered drugs up to five times daily. The court also conservatively estimated each delivery to contain only one Dilaudid pill and one bag of cocaine whereas Strickland testified that his average delivery was one or two Dilaudid pills and two or three packets of cocaine.”); United States v. Paulino, 996 F.2d 1541, 1548 (3d Cir.1993) (“In order to take into account the days in which sales were not that high or days in which no sales were made, the court reduced by 50 to 55 percent the government’s proposed 225 kilogram estimate 2

[788]*788The government relies in the first instance upon the testimony of Carl Hollins. Hollins testified at trial that during an eight-month period in 1988 and 1989 he accompanied the defendant twice a week to Frederick where the defendant would buy quantities of crack ranging from a quarter to one-half of an ounce. Hollins also testified that during a nine-month period between 1991 and 1992, he purchased an average of three ounces of crack cocaine per week from the defendant.

Hollins’ testimony regarding his drug dealings with the defendant stands in sharp conflict with prior statements that he made to law enforcement officials after his arrest in 1992. At that time, Hollins claimed to have purchased crack from the defendant on only five or six occasions totalling five or six ounces. Hollins’ explanation for this discrepancy was that at the time of this interview he didn’t want to “put himself in deeper with the state.” (Transcript of Dec. 13, 1993 at 112).

Further, Hollins’ assertion that in 1991 and 1992 he was purchasing an average of three ounces a week from the defendant appears to conflict with the testimony of another government witness, Charlie Davis. As will be discussed further, Davis testified at trial that during this time period he collected money for the defendant from the defendant’s various runners including Carl Hollins. According to Davis, he received a total of between $10,000 to $12,000 a week. Utilizing the then existing street and wholesale prices of crack cocaine, the government has equated this dollar figure to be the equivalent of two ounces of crack per week. See Government’s letter of Sept. 28,1994. This is plainly inconsistent with Hollins’ claim that he, alone, was receiving three ounces a week. In this regard, the court will note that there was no indication from Davis, nor anyone else for that matter, that the defendant was using anyone other than Davis to collect money.

As for Hollins’ general credibility or lack thereof, he conceded at trial that after being convicted in a Maryland state court for distribution of crack, he intentionally lied to his probation officer and the court by misrepresenting that he was a drug addict. Hollins stated during his trial testimony in this case that he in fact has never used narcotics. Hollins conceded that he lied to the probation officer because he believed that if he was viewed as an addict, he might be dealt with more leniently at sentencing and that he might be admitted into a drug treatment program in lieu of prison.

Having observed Hollins both at trial and at defendant’s sentencing hearing, it is the court’s view that he is a true sociopath. While he is plainly bright, articulate and seemingly reasonable, it is clear to the court that Hollins will not hesitate to lie if he believes that it will suit his advantage.

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Bluebook (online)
868 F. Supp. 784, 1994 U.S. Dist. LEXIS 16759, 1994 WL 668284, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-green-mdd-1994.