United States v. Marlon Oliver

535 F. App'x 474
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 6, 2013
Docket12-1368, 12-1380
StatusUnpublished

This text of 535 F. App'x 474 (United States v. Marlon Oliver) 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. Marlon Oliver, 535 F. App'x 474 (6th Cir. 2013).

Opinion

ROGERS, Circuit Judge.

Marlon Oliver was convicted by a jury of being part of a large cocaine-distributing conspiracy in Lansing, Michigan, and Marcus Miller pled guilty to the same crime. Oliver challenges his conviction, arguing that he was a small-time dealer who worked on his own and was not involved in the conspiracy. He also argues that his sentence, at the bottom of the guidelines range for a career offender, is substantively unreasonable. Miller challenges only his sentence, arguing that the court improperly applied an enhancement for possession of a weapon. Miller claims that although his co-conspirators were found with a weapon at the drug-packaging site, he knew nothing about it. None of their challenges has merit.

Marlon Oliver and Marcus Miller were charged with conspiring to distribute, and to possess with the intent to distribute, at least five hundred grams of a cocaine mixture and at least twenty-eight grams of a cocaine base mixture. Oliver went to trial, claiming that, although he frequently bought and sold cocaine, he was not part of the conspiracy. Miller pled guilty.

During Oliver’s trial, the government introduced testimony from law enforcement officers, informants, and alleged co-conspirators. A law enforcement witness testified that Oliver admitted in an interview that he purchased cocaine from Otis Morris three to five times. Oliver also admitted purchasing cocaine from Tyree Miller. Oliver admitted that Morris and Tyree Miller were part of a cocaine-trafficking conspiracy. Tyree Miller testified that *476 Ramiro Palacio was also part of the conspiracy and helped arrange Oliver’s purchase.

Oliver also worked with several people who were not charged as part of the large conspiracy. He had an agreement with Robbin Johnson, who sold some of Oliver’s cocaine for him and allowed Oliver to sell drugs out of his house. Johnson also assisted Oliver in confronting Pa-lacio when Oliver accused Palacio of stealing. According to the government’s account, Palacio had stolen drugs from Oliver. In response to the theft, Oliver threatened Palacio with a gun while Johnson assaulted him. The government also put on witnesses, including informants who conducted controlled buys, who testified that Oliver was involved in hundreds of cocaine transactions.

The jury determined that Oliver was part of a conspiracy and found him guilty. His presentence report included a long list of previous arrests and convictions, including two previous convictions for delivering controlled substances. Based on his criminal history points, he would have been in criminal history category IV. However, because he had two prior controlled-substance-offense convictions, he was classified as a career offender under U.S. Sentencing Guidelines Manual § 4B1.1. That classification increased his criminal history category to VI.

Oliver did not argue that the career-offender rule did not apply to him. Instead, he argued that if the rule was applied, his sentence recommendation would not accurately reflect his minor role in the conspiracy. Accordingly, he asked the district court for a downward variance from the sentence suggested by the guidelines. The court did not grant the variance, noting Oliver’s extensive criminal record, his use of a firearm in connection with the offense, and his use of his drug proceeds to buy luxury items instead of paying child support. The court noted that previous prison sentences failed to send Oliver the proper message and that he needed to be specifically deterred from committing future offenses. The court sentenced Oliver to 360 months’ imprisonment, at the bottom of the guideline-recommended range. Oliver appeals, arguing that there was insufficient evidence that he was part of the conspiracy. He also challenges his sentence, claiming that it is substantively unreasonable.

Unlike Oliver, Miller pled guilty. At his sentencing, he challenged an enhancement for- possession of a firearm in furtherance of the conspiracy pursuant to U.S. Sentencing Guidelines Manual § 2Dl.l(b)(l). He argued that he did not possess or use a firearm at any point and that he was not aware that any of his co-conspirators possessed a firearm. After hearing from a witness, the court rejected this argument, finding that the weapon was present in a house that was used by the conspiracy to package drugs and that, therefore, Miller should have reasonably foreseen that his co-conspirators possessed the firearm. Miller appeals, challenging the application of the firearms enhancement.

Oliver did not make a Rule 29 motion for acquittal at trial. His sufficiency-of-the-evidence challenge is therefore reviewed only for a manifest miscarriage of justice and can be reversed “only if the record is devoid of evidence pointing to guilt.” United States v. Price, 134 F.3d 340, 350 (6th Cir.1998) (internal quotation marks omitted). Oliver cannot meet this high standard because there is evidence that he was part of the cocaine-trafficking conspiracy.

Oliver admits having been a cocaine dealer. The only question is whether he was part of the conspiracy, as the jury *477 found, or whether he was a “lone wolf’ as he claims. There is evidence of the former. Oliver purchased cocaine for resale from conspiracy members Otis Morris and Tyree Miller. He used other conspiracy members to facilitate purchases. There was also evidence that Oliver was involved in hundreds of drug sales. Since he did not manufacture his own cocaine, he must have made large and frequent purchases from distributors such as Morris and Tyree Miller. This is further evidence that Oliver was part of the conspiracy. “Since the jury was presented with significant evidence that defendant was heavily involved in drug trafficking, it could infer that the source of his drugs remained fairly constant.” United States v. Anderson, 89 F.3d 1306, 1311-12 (6th Cir.1996).

Oliver argues that evidence that he sold drugs is not enough to prove that he was part of a conspiracy. However, such evidence may be enough to demonstrate that there was not a manifest miscarriage of justice in this ease. Furthermore, while one-off purchases do not demonstrate the existence of a conspiracy, repeated purchases do. Id. Oliver purchased drugs from several members of the conspiracy on multiple occasions, and used other members to set up his purchases. This evidence supports a conclusion that he knew that the conspiracy existed and that he was distributing drugs in furtherance of the conspiracy.

Oliver’s sentence is reasonable considering the large amount of cocaine the conspiracy distributed and his lengthy criminal history. Because his sentence is within the properly calculated sentencing guideline range, it is presumed reasonable. See United States v. Rosenbaum, 585 F.3d 259, 267 (6th Cir.2009). This reasonableness is confirmed by the factors the district court properly used to decide on the sentence.

Oliver’s adult criminal history began at age seventeen with a breaking-and-entering conviction. His history also includes trespassing, multiple instances of cocaine possession, and fleeing and eluding police.

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604 F.3d 286 (Sixth Circuit, 2010)
United States v. Billy Joe Cochran
14 F.3d 1128 (Sixth Circuit, 1994)
United States v. Jessie Anderson
89 F.3d 1306 (Sixth Circuit, 1996)
United States v. Michael Price
134 F.3d 340 (Sixth Circuit, 1998)
United States v. Rosenbaum
585 F.3d 259 (Sixth Circuit, 2009)
Murphy v. National City Bank
560 F.3d 530 (Sixth Circuit, 2009)
United States v. Benson
591 F.3d 491 (Sixth Circuit, 2010)
United States v. Michael Modena
430 F. App'x 444 (Sixth Circuit, 2011)

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Bluebook (online)
535 F. App'x 474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marlon-oliver-ca6-2013.