United States v. Ingram

816 F. Supp. 26, 1993 U.S. Dist. LEXIS 3632, 1993 WL 92239
CourtDistrict Court, District of Columbia
DecidedMarch 24, 1993
DocketCrim. No. 91-0203-02-LFO
StatusPublished
Cited by1 cases

This text of 816 F. Supp. 26 (United States v. Ingram) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Ingram, 816 F. Supp. 26, 1993 U.S. Dist. LEXIS 3632, 1993 WL 92239 (D.D.C. 1993).

Opinion

MEMORANDUM

OBERDORFER, District Judge.

Defendant Derrick Ingram was before me on February 4, 1993, after he pled guilty to maintaining a crack house in violation of 21 U.S.C. § 856(a)(2). For reasons stated from the bench and in a memorandum to be filed, Ingram was sentenced to the four and one-half months he had served between a first and second trial on a related indictment, since dismissed. This is the memorandum anticipated at sentencing.

I.

On March 18, 1991, Metropolitan Police Department officers executing a search warrant at premises leased to one Vernon Harrison, found Ingram and Maurice Copeland and arrested them. On April 16, 1991, the prosecution filed a one count indictment charging Ingram and Copeland with possession with intent to distribute 5 grams or more of crack cocaine in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(iii). After pleading not guilty, they were released pending trial.1

On November 18, 1991, after delay occasioned by the medical condition of Ingram’s appointed counsel, Abbe Jolles, the trial commenced, only to be interrupted by Jolles’ physical inability to continue. She was reinforced by Alan Dale, who later accepted appointment and took over the case Jolles had [28]*28prepared. The trial resumed on November 21, 1991, and ended with the jury voting to convict Ingram but unable to agree on the guilt or innocence of Copeland. When the prosecution requested a new trial for Copeland, I granted Ingram’s motion for a new trial as well, primarily due to concern about the adequacy of Jolles’ preparation and representation, particularly in light of her medical problems, and because of doubts about the credibility of some of the prosecution’s evidence, both physical and testimonial. Since Ingram had been convicted, however, I granted the prosecution’s request that he be detained pending the second trial.

For the second trial, Ingram’s new counsel, Dale, traveled to South Carolina and located and subpoenaed Harrison. With Harrison as a witness,1 Ingram put on a strong affirmative defense to the p.w.i.d. indictment. The second jury was unable to reach a verdict with respect to either Copeland or Ingram.

Shortly thereafter the prosecution requested, and I scheduled, a third trial of the two defendants. Additional doubts about the credibility of the prosecution’s evidence and the relative roles of Ingram and Copeland, however, and the fact that Copeland was not detained and Harrison was not charged, persuaded me to release Ingram pending the third trial.

Before the third trial, the parties negotiated an agreement in which the prosecution dismissed the charges against Copeland and Ingram agreed to plead guilty to the new and lesser charge of maintaining a crack house. Ingram entered this agreement in reliance on the prosecution’s commitments that it would dismiss its original p.w.i.d. indictment altogether and that the sentencing decision on the new charge could include any enhancement or adjustment mandated by the Guidelines (some of which were listed in the plea agreement). In particular, the agreement committed the prosecution not to “oppose a two-level reduction in the base offense level for acceptance of responsibility.” Plea Agreement Filed September 10, 1992 ¶2.

Dale subsequently filed an extensive pre-sentence memorandum, supported by exhibits, which recommended that the base offense level be adjusted for Ingram’s acceptance of responsibility through drug rehabilitation, his role in the offense, extraordinary family circumstances, and the prosecution’s withholding of Brady information. The prosecution challenged Ingram’s request for any downward adjustment (including any adjustment for acceptance of responsibility) in violation of its plea agreement. Indeed, the prosecution recommended enhancement of the base offense level on the theory that Ingram played a key role in the offense.

The Probation Officer originally recommended a two-level downward adjustment to the base offense level for Ingram’s acceptance of responsibility in entering the plea, as provided by the plea agreement. This would have resulted in an offense level of 14 and a sentencing range of 15 to 21 months. In conference with me before the sentencing hearing on February 4, 1993, however, the Probation Officer determined, on reflection, that Ingram was entitled to a three-level reduction for acceptance of responsibility under the new amendment to U.S.S.G. § 3E1.1, effective November 1, 1992, as well as a two-level reduction for Ingram’s minor role in the offense. U.S.S.G. § 3B1.2(b). The Probation Officer therefore determined that Ingram’s offense level should be reduced to a level 11, resulting in a minimum Guidelines sentence of eight months. Because Ingram already had served four and one half months between his first and second trials, an additional four months of home detention satisfied the Guidelines’ eight-month sentencing requirement.

At sentencing, I approved downward adjustments of three levels for acceptance of responsibility and two levels each for Ingram’s minor role in the offense and extraordinary family need. The adjustments yielded an offense level of nine and a Guideline minimum of four months — an appropriate minimum in light of the unusual trial developments and the presentence information outlined below. Ingram accordingly was [29]*29sentenced to time served, with three years of stringent supervised release.2

II. FACTS

A.

The preponderance of the evidence presented at both trials and in presentenee proceedings establishes the following for the purposes of sentencing: Between March 9 and March 12, 1991, a confidential police informant purchased drugs at Harrison’s apartment at 505 Florida Avenue, N.W. See Affidavit in Support of an Application for Search Warrant dated March 12, 1991. A warrant to search the premises was issued and was executed on the night of March 18, 1991. Evidence developed in the course of presentence proceedings (but not available at either trial) established that a second drug purchase was made at the apartment an hour before the police search.3 At that purchase, the confidential informant exchanged a marked $20 bill with Copeland. The bill was recovered in the police search an hour later.

At trial, officers of the Metropolitan Police testified that as they approached the apartment that night, Copeland was visible through a window in the doorway. Copeland dashed into the apartment interior when the officers knocked and announced their presence. When they entered the apartment, Copeland had returned and threatened the police, wielding a large wooden table leg like a baseball bat. The leg had been whittled into a handle at one end for use as a weapon.

After subduing Copeland, the officers entered the dimly lit living room where Ingram was standing. The floor was strewn with U.S. currency totaling over $1,000 in small bills. A search of Ingram’s person produced three rental receipts for the apartment signed by Ingram on behalf of Vernon Ham-son, the lessee. In the living room, the officers recovered two bags of ziplocks con-taming approximately 25 grams of crack cocaine.

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Bluebook (online)
816 F. Supp. 26, 1993 U.S. Dist. LEXIS 3632, 1993 WL 92239, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ingram-dcd-1993.