United States v. Keith Smith

387 F. App'x 565
Court of Appeals for the Sixth Circuit·Decided July 19, 2010·No. 08-5195·Unpublished

Opinion

ROGERS, Circuit Judge.

Defendant Keith Smith appeals his sentence, arguing that the district court abused its discretion by sentencing him to life imprisonment and by ordering his federal sentence to run consecutively to his state sentence. Pursuant to a plea agreement, Smith pled guilty to a variety of federal offenses in district court, including conducting a continuing criminal enterprise, conspiracy to commit money laundering, obstruction of justice, and solicitation of the murder of a witness. As part of his federal plea agreement, Smith also pled guilty to second-degree murder in state court. The parties agree that Smith was responsible for more than 1000 kilograms of cocaine during the course of his criminal activity. Because Smith’s life sentence is a within-Guidelines sentence and is otherwise substantively reasonable, and because Smith has not shown that the district court abused its discretion by ordering his federal sentence to run consecutively to his state sentence, Smith’s appeal lacks merit.

I.

On March 14, 2005, and pursuant to a plea agreement with the government, Keith Smith pled guilty to the following counts of a Third Superseding Indictment in federal district court:

[the] lesser included offense in Count One of conducting a continuing criminal enterprise in violation of 21 U.S.C. § 848(a).... Count Three (money laundering conspiracy), Count Four (engaging in unlawful monetary transaction relating to the purchase of a Lincoln Navigator), Count Five (possession of five kilograms or more of cocaine with intent to distribute in February 2003), Count Seven (possession of five kilograms or more of cocaine with intent to distribute in March 2003), Count Eight (obstruction of justice between February 28, 2003[,] and June 19, 2003), and Count Nine (soliciting the murder of a *567 witness between February 28, 2003[,] and March 31, 2003). [Smith] ... also agree[d] to the criminal forfeitures charged in Counts Ten and Eleven of the Third Superseding Indictment, including a money judgment of $5,000,000 on each of those two counts.

Plea Agree. ¶ 1. Smith also pled guilty to an additional charge, brought in an information rather than in the indictment, of “one count of possessing firearms in furtherance of drug trafficking crimes in violation of 18 U.S.C. § 924(e).” Plea Agree. ¶ 2.

At Smith’s plea hearing, a government agent read the plea agreement’s statement of facts into the record, at which time Smith confirmed that the facts were true and accurate. Smith stated that he had nothing to add to the statement of facts as read by the government agent.

According to the plea agreement, “[b]e-tween January 1998 and June 2003, defendant Keith Smith engaged in a continuing criminal enterprise involving over 1000 kilograms of cocaine as well as quantities of heroin and crack cocaine.” Plea Agree. ¶ 5A. In 2001, an individual named Chris Gooch, who had previously cooperated with the government’s investigation of another large-scale drug-trafficking conspiracy, obtained drugs from Smith. Plea Agree. ¶ 5R. At some point, Smith began to suspect that Gooch was cooperating with a government investigation into Smith’s activities; Smith “then made certain statements to DeSean Sanderson a/k/a Ham indicating that Gooch should be killed.” Id. Sanderson then shot and killed Gooch. Id. Following Sanderson’s arrest, Smith paid Sanderson’s legal expenses. Id.

Smith frequently supplied his cousin, Charles Turner, with multiple kilograms of cocaine. Plea Agree. ¶¶ 5J, O, P. In February 2003, federal authorities arrested Turner and two others and seized more than five kilograms of cocaine as a result of a confidential informant’s (CI-2) cooperation with federal and state law enforcement officials. Plea Agree. ¶ 5P. Smith knew that Turner had information about Smith’s many federal offenses, including his drug trafficking and money laundering activities. Id. Smith told another confidential informant (CI-3) to tell Turner not to cooperate with the authorities and not to worry about his trial because Smith would have CI-2 killed. Plea Agree. ¶ 5Q. Smith provided CI-3 with more than $10,000 to pay Turner’s legal expenses. Id. These facts provided the basis for the obstruction of justice charge in Count Eight of the Third Superseding Indictment.

After talking to CI-3, Smith met with Nathan Morgan to discuss killing CI-2, which Smith viewed as necessary to get rid of the case against Turner. Plea Agree. ¶ 5S.

Smith told Morgan that if Morgan killed [CI-2], Smith would take care of Morgan if anything happened. Smith and Morgan scouted out some locations, including [CI-2’s] church and house trying to locate [CI-2], [but] they did not actually harm CI-2 because Smith was arrested as a result of this investigation on March 31, 2003.

Id. These facts provided the basis for the solicitation of murder charge in Count Nine of the Third Superseding Indictment.

Although not included as part of the plea agreement, the presentence report (PSR) indicates that Smith was arrested in February 1993 for the homicide of an individual named Jeremy Allen. Witnesses identified Smith as Allen’s shooter, but for some reason the homicide charge against Smith was dismissed. The plea agreement in this case, however, provided that Smith would “plead guilty to charges relating to the homicides of Jeremy Allen and Chris *568 Gooch in [state court] if such are brought by the state by information or indictment.” Plea Agree. ¶3. The United States, in turn,

agree[d] the sentence in the instant [federal] case, except for the sentence on the 924(c) violation, will run concurrent to the sentences in any such state cases so long as the defendant fully complies with this agreement, including his obligation to provide full and truthful cooperation and testimony, and commits no further criminal offenses between the date of this plea agreement letter and his federal sentencing.

Id.

The plea agreement required Smith to “give complete, truthful, and accurate information and testimony” at “all times” and to refrain from committing or attempting to commit further crimes. Plea Agree. ¶ 18. The plea agreement also provided that the district court

is neither a party to nor bound by this Plea Agreement and, after consideration of the Sentencing Guidelines, may impose the maximum penalties provided for the defendant’s offenses, including a sentence of life imprisonment. Defendant further acknowledges that if the Court does not accept sentencing recommendations of the parties, defendant will have no right to withdraw his guilty plea.

Plea Agree. ¶ 24.

At Smith’s plea hearing on March 14, 2005, the district court reminded Smith that the government’s sentencing recommendations would not bind the court and further advised Smith that the court would make its own sentencing determinations. Smith indicated that he desired to plead guilty nonetheless.

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United States v. Keith Smith, 387 F. App'x 565 (6th Cir. 2010).

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