United States v. Jones

320 F. App'x 827
Procedural entryThis page is a short order in United States v. Jones. Read the opinion of the Court — 523 F.3d 1235
Court of Appeals for the Tenth Circuit·Decided April 7, 2009·No. 07-7051·Unpublished

Opinion

ORDER AND JUDGMENT *

MICHAEL R. MURPHY, Circuit Judge.

I. INTRODUCTION

This is a direct appeal following the guilty plea and sentencing of Phillip Lamont Jones. On November 16, 2006, Jones was indicted on five criminal charges. He pleaded guilty to one of the charges in the indictment, Possession of Ecstasy with the Intent to Distribute. After hearing testimony that Jones was part of an ongoing drug manufacturing and distribution scheme, the district court attributed to Jones additional drugs beyond those found on his person at the time of arrest. Jones challenges his sentence on several grounds. First, he argues the Due Process Clause mandated that the district court apply a higher evidentiary standard than preponderance of the evidence because the additional drugs significantly increased his sentence range under the advisory Sentencing Guidelines. Second, he argues the district court misinterpreted the Guidelines and improperly attributed to him drugs not relevant to the offense for which he was convicted. Third, he argues the district court lacked sufficient evidence to support attribution of all the additional drugs. This court rejects each of Jones’s arguments and hereby AFFIRMS his sentence.

II. BACKGROUND

On September 14, 2006, an anonymous caller directed police in Muskogee, Oklahoma, to the residence of Jones’s sister. The caller said Jones was in possession of powder cocaine and was going to convert the cocaine into crack. Officers set up surveillance of the residence. They saw a man later identified as Jones leave the house and put a plastic bag in a garbage receptacle at the curb outside the residence. The officers subsequently retrieved the plastic bag from the garbage, opened it, and found inside plastic baggies that later tested positive for cocaine residue.

After Jones placed the plastic bag in the garbage, he and three other individuals got into a car and departed from the residence. The surveilling officers followed the vehicle and observed a moving violation and an expired tag, so they had a marked police unit stop the car. The occupants were asked to exit the car so the police could conduct a dog-sniff of the vehicle. One occupant, Grover Evans, began to run from the police. As he ran he threw some crack to the ground. When he was apprehended more crack was found in his pocket. Evans later told authorities Jones was the leader of a local gang and a source of supply for crack, PCP, ecstasy, and methamphetamine. He also told au *829 thorities Jones cooked powder cocaine into crack. Evans said the drugs he threw on the ground had been placed in his lap by Jones when the police initiated the traffic stop. After the traffic stop, the officers obtained a search warrant and searched the house of Jones’s sister. They found powder cocaine as well as paraphernalia for cooking crack.

On October 10, 2006, the police received information concerning possible drug activity and executed a search warrant on another residence. Three men fled the residence, and in their paths police found plastic baggies with cocaine and marijuana. Inside the house, officers arrested Jones, who had forty-one individually wrapped ecstasy pills, 2.6 grams of powder cocaine, and $140 in cash on his person. Officers also found crack and paraphernalia for cooking crack inside the residence.

Jones was charged with five counts, including two counts of Aiding and Abetting the Manufacture of Crack Cocaine, Possession of Ecstasy with the Intent to Distribute, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and Possession of Cocaine. Jones pleaded guilty to Possession of Ecstasy with the Intent to Distribute. When he entered his plea, Jones admitted to the district court he intended to distribute some of the ecstasy pills to others.

Prior to sentencing a Presentence Report (“PSR”) was prepared. In calculating Jones’s Guidelines sentence range, the probation officer calculated the base offense level by attributing to Jones all of the illicit drugs found on the other individuals and in the residences during both incidents. Along with other relevant characteristics not challenged on appeal, this gave Jones a total offense level of 32. His criminal history category was III. This gave him a Guidelines sentence range of 151-188 months’ imprisonment. Jones objected to the attribution of the additional drugs beyond the ecstasy in his pocket and argued sentencing facts needed to be proved by a clear and convincing standard. At sentencing, the district court rejected Jones’s objections and found by a preponderance of the evidence that Jones “was in the business of dealing in illicit substances.” The court continued: “Based on his involvement in the distribution of illegal drugs, including cocaine base ... it is reasonable to believe that Mr. Jones was not only aware of the drugs recovered during the [September 14 and October 10 incidents], he was also involved in handling [ ] these drugs as well.” The court attributed to Jones the same quantity of drugs suggested in the PSR. The court then imposed a within-Guidelines sentence of 180 months’ imprisonment. If the district court had attributed to Jones only those drugs found on his person, his Guidelines range would have been 21-27 months. If the evidence from the September incident had been excluded, the Guidelines range would have been 78-97 months.

III. DISCUSSION

A. Standard of Proof for Sentencing Enhancements

The district court applied a preponderance of the evidence standard when considering the additional facts offered to support the attribution of all the drugs to Jones. In doing so, Jones argues it unconstitutionally increased his sentence. He claims due process prevents a district court from finding additional facts at sentencing that increase a defendant’s sentence so much that the additional facts are the “tail which wags the dog” of the underlying offense. McMillan v. Pennsylvania, 477 U.S. 79, 88, 106 S.Ct. 2411, 91 L.Ed.2d 67 (1986). While acknowledging not every sentencing increase based upon judicially found facts is a due process violation, *830 Jones argues the increase in his Guidelines range is so substantial that it implicates due process concerns. At oral argument, counsel for Jones also argued the substantial increase in a sentence based upon judicially found facts implicates the Sixth Amendment right to a trial by jury.

Jones’s arguments under both the Due Process Clause and the Sixth Amendment are foreclosed by binding precedent. In United States v. Washington, 11 F.3d 1510, 1515-16 (10th Cir.1993), this court considered a due process challenge to a drug trafficking sentence. The district court increased the defendant’s base offense level by eight levels after finding, by a preponderance of the evidence, the defendant trafficked a greater quantity of drugs than the quantity for which he was convicted. Id. This resulted in the Guidelines sentence range increasing from approximately twenty years to consecutive forty-year terms. Id. at 1516.

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