United States v. Hee

515 F. App'x 729
Court of Appeals for the Tenth Circuit·Decided May 2, 2013·No. 12-1434·Unpublished

Opinion

ORDER AND JUDGMENT *

WADE BRORBY, United States Circuit Judge.

After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist in the determination of this appeal. See Fed. R.App. P. 34(a)(2); 10th *730 Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Appellant Leslie Renee Hee pled guilty to one count of conspiracy to distribute and possess with intent to distribute the controlled substances of cocaine, oxyco-done, fentanyl and methylenedioxymeth-amphetamine (commonly known as Ecstasy), in violation of 18 U.S.C. § 2; 21 U.S.C. § 841(a)(1) and (b)(1)(C); and 21 U.S.C. § 846, and was sentenced to 180 months imprisonment. On appeal, Ms. Hee contests both the procedural and substantive reasonableness of her sentence. We exercise jurisdiction pursuant to 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291 and affirm Ms. Hee’s sentence.

I. Background

On May 4, 2011, a thirty-four-count indictment issued against Ms. Hee and members of her drug trafficking organization. Ms. Hee pled guilty to one count of conspiracy to distribute and possess with intent to distribute controlled substances in exchange for dismissal of at least twenty-eight other drug-related counts against her. In her plea agreement, Ms. Hee stipulated to the following material facts and also agreed the court could consider relevant conduct and any additional pertinent facts in computing her sentence.

In early 2008, agents with the Denver Police Vice and Drug Control Bureau, together with agents of the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives, began an investigation of Ms. Hee’s husband, Michael Hee. During their investigation, agents learned of the Hee’s association with the overdose death of Jerem-iha Bennett, a thirty-one-year-old man found dead in their residence on April 25, 2008. Medical personnel called to the home observed several prescription pill bottles in the living room on a table near the body, including OxyContin (a brand name for oxycodone) and Xanax (a brand name for alprazolam), prescribed to Mr. Bennett by Dr. N. Hoffman. Agents later discovered Ms. Hee referred Mr. Bennett to Dr. Hoffman for the purpose of obtaining prescription drugs to further Ms. Hee’s drug trafficking organization and that from January to April 2008, Mr. Bennett obtained multiple prescriptions for OxyContin and alprazolam from Dr. Hoffman.

Days after Mr. Bennett’s death, agents followed Ms. Hee and another female, Ali Wilfley, to a parking lot and observed them leave their vehicle and enter a tanning and nail salon. Ms. Wilfley later exited the salon and entered the vehicle where agents observed what appeared to be a narcotics transaction between her and a male, hereafter referred to as S.B. After S.B. drove away in another vehicle, authorities conducted a traffic stop during which they discovered OxyContin in his possession. After his arrest, S.B. advised agents: (1) he called Ms. Hee earlier that day to obtain OxyContin and she told him to meet Ms. Wilfley in the parking lot; (2) he paid $100 and received twenty pills from her but still owed $700 for them; (3) Ms. Hee usually gave him a couple of weeks to pay; (4) he had known Ms. Hee since January 2008 and bought approximately ten OxyContin pills from her each week; (5) Ms. Hee recruited individuals into her drug trafficking ring and directed them to make appointments with Dr. Hoffman and other area doctors she determined were “easy marks” for the purpose of obtaining prescription drugs; (6) once they obtained the prescriptions, Ms. Hee paid them for filling the prescriptions and gave them some of the pills for their use or for sale to users and lower-level drug traffickers; (7) he believed Ms. Hee sold Oxy-Contin to at least eight to ten people and also sold fentanyl and Percocet (a prescrip *731 tion drug containing oxycodone); and (8) while Ms. Hee’s prescription drug trafficking organization sold pharmaceuticals, as well as cocaine and methamphetamine, she preferred selling and distributing OxyCon-tin.

On May 6, 2008, S.B. introduced an undercover agent to Ms. Hee for the purpose of purchasing Schedule II prescription drugs from her and other members of her organization; on that day, the agent purchased 2.6799 grams of oxycodone from her. From May to October 2008, and then again on November 10, 2010, undercover agents purchased large quantities of various illegal and prescription drugs from Ms. Hee directly or, occasionally, through members of her organization at her direction. 1 Agents also obtained a ledger containing entries relating to Ms. Hee’s organization’s sale of certain amounts of narcotics.

During an October 2008 transaction, an agent overheard Ms. Hee’s conversation with another woman concerning the death of Katina Phillips, a member of Ms. Hee’s drug trafficking organization. Authorities later confirmed Ms. Phillips died on October 16, 2008, after drowning in a bathtub, and had cocaine and Ecstasy, and possibly OxyContin and alprazolam, in her system. During an interview with authorities, the individual who discovered Ms. Phillips’s body, hereinafter referred to as B.D., admitted Ms. Phillips obtained, from a pocket in his pants, certain drugs, including cocaine, Ecstasy, OxyContin, fentanyl, and Xanax, and that Ms. Hee’s organization was the source of all the prescription narcotics in his possession. Authorities also discovered, through information provided by Ms. Phillips’s sister, that Ms. Phillips participated in Ms. Hee’s drug trafficking organization, struggled with prescription drug addiction, and met Ms. Hee at a drug addiction meeting.

On November 17, 2008, through records from the Colorado State Pharmacy Board, agents verified Ms. Hee’s drug trafficking organization included fourteen individuals, of which twelve maintained multiple prescriptions for various narcotics, such as fentanyl and oxycodone, and that most of these prescriptions came from Dr. Hoffman. In April 2009, agents interviewed one of Ms. Hee’s co-conspirators, who gave intricate details regarding the operation of the drug trafficking organization, including how Ms. Hee recruited and trained members to obtain and sell prescription drugs, kept them addicted to prescription drugs, and/or threatened to cause them harm.

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United States v. Hee, 515 F. App'x 729 (10th Cir. 2013).

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