United States v. Hill

80 F.4th 595
Court of Appeals for the Fifth Circuit·Decided September 1, 2023·No. 22-10460·Published·Cited by 1 cases

Opinion

Case: 22-10460 Document: 00516882189 Page: 1 Date Filed: 09/01/2023

United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit

____________ FILED September 1, 2023 No. 22-10460 Lyle W. Cayce ____________ Clerk

United States of America,

Plaintiff—Appellee,

versus

Bryan Reshad Hill,

Defendant—Appellant. ______________________________

Appeal from the United States District Court for the Northern District of Texas USDC No. 3:19-CR-86-20 ______________________________

Before Duncan and Wilson, Circuit Judges, and Schroeder, District Judge.* Cory T. Wilson, Circuit Judge: A jury found Bryan Reshad Hill guilty of conspiring to possess a controlled substance with the intent to distribute it and distributing a detectable amount of a substance containing cocaine base. Hill now challenges his sentence on several grounds. We affirm.

_____________________ * United States District Judge for the Eastern District of Texas, sitting by designation. Case: 22-10460 Document: 00516882189 Page: 2 Date Filed: 09/01/2023

No. 22-10460

I. Su Mun purchased the HanGil Hotel in Dallas, Texas, sometime before 2018. The facility was formerly a nursing home, but Mun quickly converted it into a free-wheeling drug emporium, allowing dealers to use the hotel’s rooms as “trap rooms” from which they sold a plethora of illegal narcotics 24 hours a day, seven days a week. These trap rooms were equipped with surveillance cameras, and individuals worked as armed guards. For his trouble, Mun charged the drug dealers a higher room rate. The HanGil first appeared on law enforcement’s radar in July 2018 following several overdose deaths there. After reading numerous Google reviews that confirmed the hotel’s status as a drug market, law enforcement began investigating the HanGil. But surveillance proved difficult, as all the hotel’s rooms faced an interior hallway. Flummoxed, law enforcement put up a “pole camera” near the hotel. The pole camera captured footage of people coming and going from the hotel day and night; the open-air use of narcotics; and individuals openly carrying firearms, including assault rifles. Throughout 2018, Dallas police officers conducted numerous code inspections of the HanGil, and each uncovered significant evidence of a large drug operation—despite Mun’s warning his tenants of the inspections beforehand. The cat-and-mouse game only ended when Erick Freeman, a prolific HanGil drug dealer who had a penchant for violence—including use of a blowtorch to torture people—was arrested in early 2019 and cooperated with law enforcement. Hill was involved in the HanGil’s activities throughout most of the hotel’s sordid history. At first, he worked for Mun as hotel security. Then, he operated a trap room selling cocaine base and heroin. But when Hill lost most of his customers due to his own addiction and the arrival of other

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dealers, including Freeman, he began working for Freeman in several capacities. As Freeman’s enforcer, Hill, brandishing a firearm, stood guard at the entrance of Freeman’s trap rooms. His job was to intimidate and coerce Freeman’s customers and other people that Freeman believed owed him money. On one occasion, Hill and two others beat a homeless man until he was unconscious. On another, someone paid Hill $250 to remove a body from one of the trap rooms. In addition to his enforcer and doorman duties, Hill also cut, bagged, and sold drugs for Freeman, including heroin and cocaine base. But Hill’s behavior proved too abhorrent even for the HanGil. In the early morning hours of December 27, 2018, Hill was working the door of one of Freeman’s trap rooms. Freeman’s room surveillance camera captured the events. A customer, L.R., was using drugs provided by Hill. After L.R. smoked what appeared to be crack cocaine, she injected an unknown substance into her arm as Hill watched. As L.R. was falling in and out of consciousness, Hill put on gloves and took her into the bathroom of the trap room. The two were in the bathroom for 26 minutes. Another person working for Freeman testified that she heard people having sexual intercourse. When Hill exited the bathroom, he was still wearing gloves but neither his shirt nor his necklace. He threw his shirt into a trash can, put on his necklace, and made the sign of the cross. Freeman’s other employee entered the bathroom and found L.R. unresponsive with her hair covering her face and her pants pulled down. Freeman subsequently investigated, and, determining that L.R. had died, recruited two individuals to help him dispose of her body. Freeman thereafter banished Hill from the HanGil. After Freeman’s arrest in 2019, law enforcement used the recorded surveillance footage of his trap rooms to build their case against the HanGil’s

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principals. A series of indictments followed, with Hill being indicted on October 9, 2019. After a superseding indictment that charged Hill with one count of conspiracy to possess with intent to distribute a controlled substance, Hill went to trial on April 7, 2021. The jury deadlocked, and the district court declared a mistrial. The Government responded with a three- count superseding indictment, charging Hill with conspiracy to possess with intent to distribute a controlled substance (count one), possession with intent to distribute a Schedule II controlled substance (count two), and distribution of a Schedule II controlled substance (count three). After a seven-day trial, the second jury convicted Hill on counts one and three but acquitted him on count two. Hill was sentenced under 21 U.S.C. § 841(b)(1)(A) for conspiracy to possess with intent to distribute a controlled substance, which, unlike its more lenient neighboring subsections, carries a sentence of 120 months to life. § 841(b)(1)(A)(iii). To obtain a conviction under § 841(b)(1)(A), the Government must show that the defendant knew that the conspiracy involved a minimum quantity of the controlled substance. The threshold for heroin is one kilogram; for cocaine base, 280 grams. § 841(b)(1)(A)(i) & (iii). In Hill’s case, the jury charge and verdict form—specifically, whether they facilitated a jury finding that Hill had knowledge of the drug quantities involved in the HanGil conspiracy—are at issue. The jury charge given by the district court instructed the jury to convict if it found that Hill “knew that the scope of the conspiracy involved at least a detectable amount of heroin or at least 280 grams of a mixture or substance containing cocaine base.” The verdict form used special interrogatories for the jury to determine specific drug quantities involved in the conspiracy. The first asked whether the “substance that was intended to be distributed as part of the conspiracy contained a detectable amount of cocaine base,” and the jury checked “yes.” The next asked for the amount

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of cocaine base, and the jury checked “280 grams or more.” The last question asked whether the conspiracy included a detectable amount of heroin, and again the jury checked “yes.” The jury was not specifically asked via the verdict form whether Hill knew the scope of the conspiracy envisioned these amounts. Post verdict, Hill raised several objections to the presentence investigation report (PSR). Relevant here, he objected to the PSR’s drug quantity determination. The PSR recommended that Hill be held accountable for one kilogram of cocaine base and one kilogram of heroin per month for nine months.

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United States v. Hill, 80 F.4th 595 (5th Cir. 2023).

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