United States v. Kevin Mack

841 F.3d 514, 2016 U.S. App. LEXIS 20456, 2016 WL 6694951
CourtCourt of Appeals for the D.C. Circuit
DecidedNovember 15, 2016
Docket15-3051
StatusPublished
Cited by19 cases

This text of 841 F.3d 514 (United States v. Kevin Mack) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Kevin Mack, 841 F.3d 514, 2016 U.S. App. LEXIS 20456, 2016 WL 6694951 (D.C. Cir. 2016).

Opinion

EDWARDS, Senior Circuit Judge:

On May 23, 2013, appellant Kevin Mack was charged by indictment with two counts of distribution of a mixture or substance containing phencyclidine (PCP), in violation of 21 U.S.C. § 841(a)(1), (b)(l)(B)(iv), (b)(1)(C), for twice selling PCP to an undercover police officer. On July 21, 2014, appellant pled guilty to one count of the indictment. On July 28, 2015, the District *518 Court imposed a 77-month term of incarceration and 36 months of supervised release. In his appeal to this court, appellant contends that the District Court erred by-failing to consider his arguments for a time-served sentence. In particular, appellant claims that the trial judge ignored his “sentencing manipulation” argument—ie., that the undercover officer arranged the second PCP sale solely to increase his sentence. Appellant also argues that the District Court erred in calculating the quantity of PCP attributable to him.

At the time of sentencing, a district court judge is required to state in open court the reasons for choosing a particular sentence. 18 U.S.C. § 3653(c) (2012). This requirement has been construed to mean that the trial judge must address all “non-frivolous reasons” for an alternative sentence asserted by a defendant and provide a “reasoned basis” in open court for any sentencing decision. United States v. Locke, 664 F.3d 353, 357 (D.C. Cir. 2011) (quoting Rita v. United States, 551 U.S. 338, 356-57, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007)).

The trial judge in this case expressly rejected appellant’s claim that he had been “induced” by police officers to engage in unlawful conduct in an order denying appellant’s motion to dismiss the indictment. But the trial judge did not explicitly address the issue of “sentencing manipulation” when he rendered his sentencing decision. However, after explaining the reasons for his sentencing decision, the trial judge asked appellant’s counsel on two occasions whether there was any reason why the court should- not impose the sentence on the terms indicated. Counsel said “no.” In other words, even when afforded the opportunity to object, defense counsel never complained that the trial judge had failed to address appellant’s sentencing manipulation argument. In .these circumstances, we hold that appellant did not preserve his claim that the District Court failed to adequately address his sentencing manipulation argument. We therefore review this claim for plain error. On the record before us, we -find no plain error affecting appellant’s substantial rights.

We also hold that the District Court did not clearly err in calculating the quantity of the liquids containing PCP that were the subject of the drug transactions. Under the clearly erroneous standard, the District Court’s findings of fact are presumptively correct. In re Sealed Case, 552 F.3d 841, 844 (D.C. Cir. 2009). On the record before us, we find no basis to overcome this presumption.

I. BACKGROUND

A. Summary of the Facts

In 2012, the Metropolitan Police Department (“MPD”) was investigating the sale of PCP in the District of Columbia. That investigation led an undercover MPD officer to contact someone named “Rico,” who steered the officer to his “Uncle Jimmy,” claiming that Jimmy was Rico’s PCP supplier. After failed attempts to contact Jimmy by telephone, appellant Kevin Mack texted the undercover officer and arranged to sell him PCP. On July 23, 2012, appellant sold six vials of liquid PCP to the undercover officer for $1,200. The transaction was video-recorded. A sample of the liquid was submitted to the Drug Enforcement Administration (“DEA”) for analysis and determined to be PCP with a purity of 4.9%.

Appellant and the undercover officer continued to exchange text messages after the first satei They arranged another sale about a week after their first exchange, but when the MPD officer arrived at the second buy, appellant reported that he did *519 not have the PCP prepared for delivery. A month later, appellant and the undercover officer arranged another meeting. On September 5, 2012, appellant sold six vials of liquid PCP to the undercover officer for $1,800. This transaction was also video-recorded. DEA later determined from a sample of the liquid that it was PCP with a purity of 6.7%.

For several months-after the second PCP transaction, MPD deliberated over how to proceed with its investigation. Because the lead officer involved in appellant’s case became involved in a different matter, MPD decided to close the case and proceed with prosecution. On May 23, 2013, a grand jury charged appellant with one count of unlawful distribution of- a mixture or substance containing PCP, arid one count of unlawful distribution of one hundred grams or more of a mixture or substance containing PCP, in violation of 21 U.S.C. § 841(a)(1), (b)(l)(B)(iv), (b)(1)(C).

B. The Proceedings Before the District Court

On April 30, 2014 and May 31, 2014, appellant filed motions to dismiss on the grounds of entrapment and selective prosecution. The District Court denied these motions. United States v. Mach, 53 F.Supp.3d 179 (D.D.C. 2014). The court ruled that no government agents “engaged in persuasive overtures” in soliciting appellant, “beyond those ordinarily present in drug transactions.” Id, at 188. The court also found that the government “did not solicit the Defendant directly,” and-noted that the first sale “was initiated by the Defendant ... out of his own volition.” Id. Regarding the second PCP sale, the court noted that, although it “resulted from a series of text messages between the undercover officers and the Defendant,” there was “no evidence” of “persuasive overtures” by MPD officers or “any reluctance” on the part of appellant. Id. The court additionally found that appellant had not provided any “factual predicate or evi-dentiary foundation” for his entraprrient argument. Id.

Finally, the court rejected appellant’s claim of selective prosecution. On this claim, the court found that appellant had “not put forth a shred of evidence even hinting at the existence of a discriminatory purpose behind the decision to prosecute him.” Id.

On July 21, 2014, appellant entered a guilty plea to Count One of the indictment. The plea agreement provided that the parties’ dispute over the drug quantity with respect to the relevant conduct would be resolved by the court as part of the sentencing procedures,

1. The Drug Quantity Hearing

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Bluebook (online)
841 F.3d 514, 2016 U.S. App. LEXIS 20456, 2016 WL 6694951, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kevin-mack-cadc-2016.