United States v. Kenneth Valentine

694 F.3d 665, 2012 WL 3968715
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 12, 2012
Docket11-1296, 11-1345, 11-1916, 11-1450
StatusPublished
Cited by28 cases

This text of 694 F.3d 665 (United States v. Kenneth Valentine) 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. Kenneth Valentine, 694 F.3d 665, 2012 WL 3968715 (6th Cir. 2012).

Opinion

OPINION

ALICE M. BATCHELDER, Chief Judge.

Defendants Kenneth, Corey, Johnny, and Jimmy Ray Valentine 1 moved for sentencing modifications under 18 U.S.C. § 3582(c)(2) based on amendments to the crack cocaine sentencing guidelines. Judge Paul L. Maloney considered Kenneth’s, Corey’s, and Johnny’s requests, determined that they were ineligible for sentencing reductions, and denied their motions. Judge Robert J. Jonker considered Jimmy Ray’s motion, determined that he was eligible for a reduction, and reduced his sentence by six months. For the reasons that follow, we AFFIRM Judge Maloney’s orders, REVERSE Judge Jonker’s order, and REMAND Jimmy Ray’s case to the district court.

I.

Between 1991 and 1999, Kenneth, Corey, Johnny, and Jimmy Ray Valentine were involved in a large-scale drug operation in Benton Harbor, Michigan. A federal grand jury indicted them, along with several other people, on-charges of conspiracy to distribute and possess with the intent to distribute cocaine base (crack cocaine) in violation of 21 U.S.C. §§ 841(a)(1) and 846. Kenneth, Corey, Johnny, and Jimmy Ray chose to proceed to trial, and Judge Richard A. Enslen presided.

During trial, Jerry Lee Butler testified that he supplied the Defendants with kilogram quantities of crack cocaine in Mariana, Arkansas. Butler estimated that he sold approximately 50 kilograms of crack cocaine to Kenneth, Corey, Johnny, and Jimmy Ray between 1994 and 1998. Specifically, he testified that he sold between one-and-a-half and two-and-a-half kilograms to Jimmy Ray and Kenneth two or four separate times, that Jimmy Ray and Kenneth arranged for several other deliveries that Corey or Johnny would pick up, that Corey made approximately twenty trips to Arkansas to pick up one-and-a-half to three kilograms of crack cocaine at a time, and that Johnny picked up drugs on three to five occasions.

Yusef Phillips, another government witness, testified that in 1995, he partnered with the Valentines to purchase drugs from Butler. Phillips also testified that he obtained other suppliers for the Valentines: one in Michigan that supplied ounce-quantity amounts six or seven times, and one in California that supplied kilogram-quantity amounts five or six times. Overall, Phillips estimated that between 1995 and 1998, the Valentines distributed three kilograms of crack cocaine per month, roughly 75 kilograms, with about 60 kilograms coming from Jerry Lee Butler.

On February 11, 2000, the jury found Kenneth, Corey, Johnny, and Jimmy Ray *668 guilty on one count of conspiracy to distribute and possess with the intent to distribute crack cocaine. Prior to sentencing, the United States Probation Office prepared Presentence Investigation Reports (PSRs) for each Defendant, concluded that each Defendant’s criminal activity involved more than 1.5 kilograms of crack cocaine, and recommended that each Defendant receive the highest base-offense level of 38. At the time of Defendants’ sentencings, the highest base-offense level applied if the drug quantity attributable to the defendant was 1.5 kilograms or more of cocaine base. U.S.S.G. § 2Dl.l(a)(3), tbl. (c)(1) (2000). Each Defendant objected to his PSR’s quantity statement.

Judge Enslen held sentencing hearings for each Defendant and individually considered each Defendant’s objection. Summarizing Kenneth Valentine’s role in the conspiracy, the court stated, “The trial testimony indicated that [Kenneth] was involved in multiple kilogram purchases of crack cocaine from Arkansas, and he personally negotiated the price, quantity[,] and timing of these transactions.” The court overruled Kenneth’s objection to the quantity, noting that it had “serious misgivings” about the total amount of crack cocaine that the conspiracy purchased but nevertheless concluding that “[a] preponderance of the evidence ... supports] the conclusion that the conspiracy purchased at least 1.5 kilograms of crack cocaine and a great deal more.” [Id. at 12-13].

The court also overruled Corey Valentine’s objection. Judge Enslen noted that Jerry Lee Butler testified that Corey had made “approximately 20 trips to Arkansas to pick up multiple kilograms of crack cocaine.” Overall, the court noted, Butler testified that the conspiracy purchased nearly 50 kilograms of crack cocaine, and Yusef Phillips testified that the total amount was closer to 75 kilograms. Although Judge Enslen noted that the figures “relating to the total amount of crack involved in the conspiracy may be inflated or may not be,” he ultimately determined that “the conspiracy is responsible for at least 1.5 kilograms of crack.”

The court noted these same concerns about the total quantity during Johnny’s sentencing. Nevertheless, the court overruled Johnny’s quantity objection, concluding that the conspiracy was responsible for at least 1.5 kilograms of crack cocaine, which was reasonably foreseeable by Johnny. Judge Enslen concluded by stating, “That I think is an easy finding of more than 1.5 kilograms, but it’s only necessary to find 1.5.”

Judge Enslen also overruled Jimmy Ray’s objection, again referencing Butler’s testimony that he sold crack cocaine to Jimmy Ray “three to five times” and that Jimmy Ray “purchased one to two kilos in those transactions.” The court also noted that “nobody contradicted Jerry Lee Butler.” Finally, Judge Enslen stated, “While the Court might have misgivings about the total amount of crack, whether it is 50 to 60 kilos or not, I have no trouble finding that [Jimmy Ray] purchased and possessed at least 1.5 kilograms of crack cocaine.”

After calculating each Defendant’s Guideline range, Judge Enslen sentenced each Defendant to the lowest possible sentence within that range. We affirmed their convictions and sentences on direct appeal. United States v. Valentine, 70 Fed.Appx. 314 (6th Cir.2003).

Between March 2008 and July 2009, Defendants moved for sentence modifications or reductions under 18 U.S.C. § 3582(c)(2) based on the application of Amendments 706 and 711 to the Sentencing Guidelines, which were made retroactive on March 3, 2008. Judge Maloney received Kenneth’s, *669 Corey’s, and Johnny’s motions, and Judge Jonker received Jimmy Ray’s motion.

Judge Maloney held separate hearings on each Defendant’s motion, examining the records from their original sentencings and carefully considering Judge Enslen’s statements from the sentencing transcripts. Ultimately, Judge Maloney found that Kenneth, Corey, and Johnny were not eligible for sentence modifications under the retroactive amendments because a preponderance of the evidence available at Defendants’ original sentencings established that they were responsible for more than 4.5 kilograms of crack cocaine. Judge Jonker did not hold a hearing on Jimmy Ray’s motion and instead issued an order granting the motion and reducing Jimmy Ray’s sentence by six months.

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Cite This Page — Counsel Stack

Bluebook (online)
694 F.3d 665, 2012 WL 3968715, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-valentine-ca6-2012.