United States v. Jeffery Bennett

291 F.3d 888, 2002 U.S. App. LEXIS 10178, 2002 WL 1068062
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 30, 2002
Docket00-5768
StatusPublished
Cited by36 cases

This text of 291 F.3d 888 (United States v. Jeffery Bennett) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jeffery Bennett, 291 F.3d 888, 2002 U.S. App. LEXIS 10178, 2002 WL 1068062 (6th Cir. 2002).

Opinion

OPINION

GILMAN, Circuit Judge.

On March 6, 2000, Jeffrey Bennett pled guilty, in accordance with a plea agreement, to one count of knowingly possessing and intending to distribute methamphetamine, or aiding and abetting such conduct. Bennett has appealed his conviction and sentence, arguing that the district court erred in (1) accepting his guilty plea despite the absence of a factual basis for his guilt, (2) enhancing his offense level by *891 four points for being “an organizer or leader” of a criminal activity involving five or more participants, and (3) failing to make sufficient factual findings to support its determination of the amount of methamphetamine for which Bennett should be held responsible. For the reasons set forth below, we AFFIRM the judgment of the district court.

I. BACKGROUND

A. Indictment and plea

A federal grand jury sitting in Memphis indicted Bennett on four counts of drug-related offenses in September of 1999. The indictment named nine unindicted co-conspirators: Flavio Carlos Franco, Ricky Fuller, Leo Gonzales, Brandon Harris, Edgar Morales, Robert O’Neal, Joy Reems, Michael Wilson, and Jeffrey Young. Two months later, Bennett pled not guilty to each of the four counts against him. But on March 6, 2000, in accordance with a plea agreement entered into that day, Bennett changed his plea to guilty on Count Three of the indictment. Count Three charged that on or about April 13, 1998, Bennett, aided and abetted by Brandon Harris and Jeffrey Young, “did unlawfully, knowingly and intentionally possess and cause the possession with the intent to distribute and did distribute approximately 341.1 grams of a mixture and substance containing methamphetamine ... in violation of Title 21, United States Code, § 841(a)(1) and Title 18, United States Code, § 2.”

In exchange for Bennett’s guilty plea on Count Three, the government agreed to drop the other three counts against him, and promised to make a non-binding recommendation to the district court “that the controlled substances and quantity should be greater than five (5) kilograms and not more than fifteen (15) kilograms of a mixture or substance containing methamphetamine.” The plea agreement stated that Bennett had been “informed of the elements of the charges against him,” and that “[b]y signing the agreement, [Bennett] admits that he was, in fact, guilty of the offense and that [he] will enter a guilty plea before the court.” Nowhere in the agreement, however, were the elements of the offense to which Bennett was agreeing to plead guilty set forth. Nor did the agreement describe the factual basis for Bennett’s commission of that offense.

At the guilty plea hearing on March 6, 2000, the district court asked Bennett if he had received and reviewed a copy of the indictment with his attorney. Bennett acknowledged that he had. The court then recited the terms of the plea agreement to Bennett, and Bennett answered affirmatively when asked if the court’s recitation was correct. He was also questioned with respect to the voluntariness both of his signing the plea agreement and of his entering the guilty plea. Bennett agreed that he had not been coerced or otherwise forced to enter into the agreement.

The district court then read the indictment and described the elements of the crime. Bennett agreed that he understood the charge against him and the government’s burden of proof. But the court did not specifically ask Bennett whether he had in fact engaged in conduct that would satisfy the elements of the crime charged in Count Three of the indictment.

Instead, the court requested that the government describe its case against Bennett. The Assistant U.S. Attorney offered an account that included only three references to Bennett-that (1) on April 13,1998, Bennett was seen driving a van belonging to Jeffrey Young, presumably conducting countersurveillance while Young negotiated a methamphetamine transaction with undercover law enforcement officers in *892 Young’s house; (2) the methamphetamine that the officers found in Young’s garage on that occasion “came from Jeffrey Bennett;” and (3) “[w]hen Mr. Bennett was arrested in October of 1999, in Oregon, he admitted to the officers that he had been involved with a group of individuals in Memphis, Tennessee, and that he was involved in the distribution of methamphetamine.” Following this recitation, the district court asked Bennett for his plea. Bennett responded “guilty.” The plea was then accepted, and the parties next appeared before the court at the sentencing hearing on May 30, 2000.

B. Presentence report

Prior to the sentencing hearing, a Pre-sentence Investigation Report (PSR) was prepared'. The PSR recommended a base offense level of 36, consistent with Bennett’s responsibility for 5 to 15 kilograms of methamphetamine, as well as a four-level enhancement for acting as “an organizer or leader” of a criminal activity involving five or more participants, and a three-level downward adjustment for acceptance of responsibility. Bennett filed a written response to the PSR, objecting to its recommendation of the four-level enhancement for his role in the offense, as well as to the base offense level of 36. He did not, however, object to the accuracy of any specific fact contained in the PSR. The parole officer who prepared the report therefore declined to respond to Bennett’s objections on the ground that they were not sufficiently particularized.

As taken from the PSR, the following account describes the conduct surrounding Bennett’s offense: Michael Wilson moved into the Memphis, Tennessee apartment of Ricky Fuller in October of 1997, where he joined Fuller in the storage and distribution of large quantities of methamphetamine, marijuana, and cocaine. Following Fuller’s arrest in December of 1997, Wilson collected narcotics debts on Fuller’s behalf. Wilson was contacted around this time by a woman saying that Jeffrey Bennett, who had known Wilson since they worked together years earlier at a Memphis night club, wished to discuss some “unfinished business.” Bennett, who was then living in Salt Lake City, Utah, came to Memphis to meet Wilson at a Memphis motel. At the motel, Bennett told Wilson that he was in town to collect Fuller’s narcotics debts owed to Bennett as a result of their trade in methamphetamine. According to Wilson, Bennett wanted to collect his debts from people to whom he had supplied methamphetamine before one of Fuller’s other associates could collect marijuana debts from the same people.

Bennett then convinced Wilson to travel back to Salt Lake City with him. In Salt Lake City, Bennett obtained from Leo Gonzales, Bennett’s usual source, approximately five pounds of methamphetamine. Wilson and Bennett then drove to Memphis with the drugs. Bennett had distributed all five pounds by early February of 1998, at which point he drove back to Salt Lake City, where Wilson flew to meet him the following month. During Wilson’s stay in Salt Lake City, Bennett obtained another three pounds of methamphetamine. He and Wilson then drove back to Memphis with the drugs. After distributing these three pounds later in March, Bennett returned to Salt Lake for additional methamphetamine.

But on this trip, for a reason not explained in the record, Bennett found that he was unable to get methamphetamine from Gonzales as he had previously done.

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Cite This Page — Counsel Stack

Bluebook (online)
291 F.3d 888, 2002 U.S. App. LEXIS 10178, 2002 WL 1068062, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffery-bennett-ca6-2002.