United States v. Kenneth Barfield

941 F.3d 757
CourtCourt of Appeals for the Fifth Circuit
DecidedOctober 25, 2019
Docket18-50399
StatusPublished
Cited by54 cases

This text of 941 F.3d 757 (United States v. Kenneth Barfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Kenneth Barfield, 941 F.3d 757 (5th Cir. 2019).

Opinion

Case: 18-50399 Document: 00515173841 Page: 1 Date Filed: 10/25/2019

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT United States Court of Appeals Fifth Circuit

No. 18-50399 FILED October 25, 2019 Lyle W. Cayce UNITED STATES OF AMERICA, Clerk

Plaintiff - Appellee

v.

KENNETH JAMES BARFIELD,

Defendant - Appellant

Appeal from the United States District Court for the Western District of Texas

Before HIGGINBOTHAM, DENNIS, and HO, Circuit Judges. PATRICK E. HIGGINBOTHAM, Circuit Judge: Kenneth James Barfield challenges his 360-month sentence for possession with intent to distribute methamphetamine. He contends that the district court erred by holding him accountable not only for the methamphetamine seized from him but also for the full quantity he confessed to having trafficked in the preceding months. Finding no clear error, we affirm. I. On April 26, 2017, 24-year-old Barfield was released from prison after serving a four-year sentence for assault of an elderly person. His freedom would not last long. Suspecting that Barfield was involved in narcotics trafficking, the Midland Police Department Narcotics Unit began surveilling Case: 18-50399 Document: 00515173841 Page: 2 Date Filed: 10/25/2019

No. 18-50399 him shortly after his release. On one occasion, detectives provided a cooperating source (CS) with $475 in cash, with which he successfully purchased 12.9 grams of meth from Barfield. On November 17, 2017, the Narcotics Unit instructed a patrol officer to pull Barfield over for driving without a valid license. Inside Barfield’s vehicle, the officer discovered a digital scale, needles, small plastic bags, and 23.4 grams of meth. The search also revealed $917 in cash, including the $475 Barfield had received from the CS. Barfield was taken into custody and charged with possession with intent to distribute methamphetamine. 1 The Government sought to enhance the statutory penalty range based on Barfield’s prior meth conviction. 2 Barfield pleaded guilty. The Government’s proffered factual basis for the plea included the following: Once at the Midland Police Department, [a detective] read the defendant his Miranda warnings, and the defendant advised he understood his rights. The government’s evidence would reflect that during the interview, the defendant admitted ownership to the 25.1 grams of methamphetamine, 3 located inside the vehicle. The government believes the evidence would also reflect the defendant stated that he’d gotten out of prison April of 2017 and had been selling methamphetamine since then. The government further believes that the statements made by Barfield, as reflected by the testimony of the officers, would be that he admitted to obtaining a pound of methamphetamine per week from April 2017 until his arrest.

Barfield’s counsel objected to two of the prosecutor’s allegations: (1) that Barfield had sold meth since his release in April 2017, and (2) that he had obtained a pound of meth per week from April until his arrest in November. He did not deny that Barfield had made those statements to police, nor did he

1 See 21 U.S.C. § 841(b)(1)(B). 2 See id. § 851. 3 The initial field report estimated the meth seized from Barfield’s vehicle to weigh

25.1 grams, but that figure was revised downward to 23.4 grams upon further evaluation. 2 Case: 18-50399 Document: 00515173841 Page: 3 Date Filed: 10/25/2019

No. 18-50399 explain the basis for his objection. The prosecutor responded that he was “satisfied that the elements [of the crime would be] met” even if those two statements were removed from the factual basis. The Court agreed and excluded the statements, but noted that “[t]hat doesn’t meant the government’s giving up on them.” Rather, the Court advised the parties that they “may argue about those” statements again at sentencing. After Barfield pleaded guilty, the Probation Office prepared his PSR. Under “Offense Conduct,” the PSR related: When Barfield was questioned by officers at the MPD, Barfield stated he had been distributing methamphetamine since he was released from prison, which was in April 2017. Barfield admitted to obtaining a pound of methamphetamine a week. . . . Barfield distributed at least 1 pound (453.6 grams) of actual methamphetamine a week as of April 2017 (27 weeks).

Based on that admission, the PSR held Barfield accountable for 12.2 kilograms of actual methamphetamine. 4 This drug quantity yielded a base offense level of 38 and, in combination with Barfield’s lengthy criminal record, a Guidelines sentencing range of 360 months to life. 5 Barfield submitted a written objection to the drug quantity alleged in the PSR, claiming that he “was extremely high on methamphetamine” when he made his post-arrest statement about receiving a pound of meth per week. In addition, Barfield claimed that he overstated his involvement in the meth trade “out of fear” and the hope that he might “talk himself out of being arrested” by indicating that he could give prosecutors information on a major

4 Specifically, the Probation Office calculated that at 80% or higher purity, each pound contained 453.6 grams of actual meth, which, multiplied by the 27 weeks between Barfield’s release and his re-arrest, yielded a total drug quantity of 12.2 kilograms. 5 Barfield received a total criminal history score of 13, placing him in criminal history

category VI—the highest category contemplated by the Guidelines. See U.S.S.G. ch. 5, pt. A. 3 Case: 18-50399 Document: 00515173841 Page: 4 Date Filed: 10/25/2019

No. 18-50399 drug-trafficking operation, rather than the minor street-level dealing he actually engaged in. The Government did not offer a transcript or recording of Barfield’s post- arrest interview, nor did it call the officers who interviewed him to testify at the sentencing hearing. Although the district judge found the defense’s argument “novel” and “interesting,” he ultimately concluded that Barfield’s post-arrest statement had “sufficient indicia of reliability” to support the PSR’s total drug-quantity figure. 6 The court overruled Barfield’s objection, denied his request for a downward departure and variance, and adopted the PSR in full. When asked if he had anything to say to the court, Barfield reurged his objection to the drug quantity. He did not deny telling investigators that he had received a pound of meth per week; instead, he appeared to challenge the plausibility of his own claim, saying: “Man, I’ve never even seen that amount of dope. I don’t have bank accounts. I didn’t have large amounts of money to even sum that up.” The district court imposed a sentence of 360 months—at the low end of Barfield’s Guidelines range—to be followed by eight years of supervised release. On appeal, Barfield argues that the district court erred by “including as relevant conduct an amount of methamphetamine that was not supported by an adequate evidentiary basis.” He contends that a drug quantity based on “mathematical extrapolation” is only permissible if accompanied by corroborating evidence, such as testimony or recordings. In his view, the PSR’s

6 These statements are from the sentencing hearing in a separate case, United States v. Casey Lee Jones, where Barfield’s attorney had raised substantially the same objection to a drug-quantity calculation based on a defendant’s post-arrest admissions. Because the Jones hearing had taken place only a week before, both defense counsel and the district judge in this case referred to Jones as a shorthand for their arguments and conclusions about drug quantity. A transcript of the Jones hearing is included in the record. At Barfield’s sentencing, the judge expressly stated that he was overruling Barfield’s objection “for the same reason” as in Jones.

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Bluebook (online)
941 F.3d 757, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-barfield-ca5-2019.