United States v. Marshall, Delbert E.

208 F. App'x 481
CourtCourt of Appeals for the Seventh Circuit
DecidedDecember 14, 2006
Docket06-2048
StatusUnpublished

This text of 208 F. App'x 481 (United States v. Marshall, Delbert E.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Marshall, Delbert E., 208 F. App'x 481 (7th Cir. 2006).

Opinion

ORDER

Delbert Marshall pleaded guilty to multiple drug and firearms offenses in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 860, and 18 U.S.C. §§ 922(g) and 924(c). Marshall argues that the district court erred by crediting unreliable hearsay statements in calculating the amount of crack cocaine attributable to him for sentencing purposes and by refusing to grant a three-point reduction for acceptance of responsibility. We affirm the district court’s judgment.

Marshall was arrested after selling cocaine and crack cocaine to Terry Newman in four controlled buys during August 2005. Newman was Marshall's uncle and a confidential informant for the Bureau of Alcohol, Tobacco and Firearms. Marshall pleaded guilty to all six counts of the indictment: (1) distribution of cocaine; (2) distribution of crack cocaine; (3) distribution of crack cocaine within 1,000 feet of a school; (4) possession of cocaine and crack cocaine with intent to distribute within 1,000 feet of a school; (5) felon in possession of a firearm; and (6) possession of a firearm in furtherance of a drug trafficking crime. 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), 860; 18 U.S.C. §§ 922(g), 924(c). For sentencing purposes, the drugs from the four controlled buys, coupled with the drug amounts from Marshall’s prior relevant conduct, totaled 2.01 kilograms of crack cocaine and 6.6 kilograms of cocaine. Based on Marshall’s total offense level of 41 and his criminal history category of VI, the sentencing guidelines range for the four drug offenses was 360 months to life imprisonment. For the two firearms offenses, the guidelines yielded a statutory maximum of 120 months for being a felon in possession, 18 U.S.C. § 924(a)(2), and a statutory minimum of a consecutive 60-month sentence for possession in furtherance of a drug trafficking crime, 18 U.S.C. § 924(c)(l)(A)(i). The district court sentenced Marshall to concurrent prison terms of 240 months on counts 1 and 2; 360 months each on counts 3 and 4; and 120 months on count 5, plus a consecutive sentence of 60 months on count 6.

Marshall first asserts that the district court erred by relying upon unreliable hearsay statements in calculating the amount of crack cocaine attributed to him as relevant conduct for sentencing purposes. Marshall argues that testimony given by Agent Carpenter of the ATF concerning statements made to him by Terry Newman, the confidential informant, did not have sufficient indicia of reliability to support its probable accuracy. See U.S.S.G. § 6A1.3(a). Specifically, Mar *483 shall asserts that Agent Carpenter’s testimony that Newman told him he observed Marshall selling crack cocaine in 2003 and 2004 is not credible because Newman did not provide specific details about the sales, such as precise dates or names of other witnesses, if any. Also, Newman was in jail during part of the time period when he claimed to witness the sales. Marshall also disputes Newman’s credibility because Newman has an extensive criminal record and was in jail when he agreed to cooperate with the ATF in order to get his bond lowered.

A district court’s calculation of the drug amount attributable to a defendant is a factual finding that will not be disturbed absent clear error. United States v. Marty, 450 F.3d 687, 689-90 (7th Cir.2006). Because the Federal Rules of Evidence do not apply to sentencing proceedings, the district court may consider evidence that is not otherwise admissible, including hearsay, so long as it possesses sufficient indicia of reliability. United States v. Johnson, 227 F.3d 807, 813 (7th Cir.2000). A sentencing court’s credibility determinations are accorded exceptional deference. Id.

Here, the district court justified the drug amount based on information in the record and explained why it believed the information to be credible. Specifically, the court attributed two kilograms of crack cocaine to Marshall based on Newman’s statement to the ATF that he had observed Marshall selling that amount during the specified time period, and the fact that there was sufficient time during that period when Newman was not in jail and could have observed the sales. The court explained that it found Newman credible because he was Marshall’s uncle and knew him well, and because much of the other information Newman provided had been corroborated by the ATF, including Marshall’s residence, his cars, his girlfriend, his use of a .45 caliber gun, and his willingness to sell cocaine and crack (including Newman’s four controlled buys from Marshall). Contrary to Marshall’s assertions, the court was entitled to credit Newman’s statements despite his criminal history and cooperation with the government. See Johnson, 227 F.3d at 813. Notably, Marshall identifies no facts or evidence that directly contradict any of Newman’s statements about the drug quantities he observed. Thus, the district court did not clearly err in relying upon Newman’s statements to the ATF.

Marshall also asserts that the district court erred by refusing to grant a three-point reduction for acceptance of responsibility. He argues that he was entitled to the reduction because he showed a clear recognition and acceptance of his responsibility by pleading guilty, he timely notified the authorities of his intent to plead guilty, and he admitted the offenses charged in the indictment.

A district court’s findings of fact concerning acceptance of responsibility are also reviewed for clear error. United States v. Davis, 442 F.3d 1003, 1009 (7th Cir.2006). Although a defendant may remain silent with respect to relevant conduct, a defendant “who falsely denies, or frivolously contests, relevant conduct that the court determines to be true has acted in a manner inconsistent with acceptance of responsibility.” U.S.S.G. § 3E1.1 applic. n. 1(a); see also United States v. Leahy, 464 F.3d 773, 791-92 (7th Cir.2006). To properly contest findings presented in the presentence report, a defendant must do more than merely deny the information; rather he must present evidence. United States v. Lister, 432 F.3d 754, 759-60 (7th Cir .2005).

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Related

United States v. Eugene Johnson, Also Known as Geno
227 F.3d 807 (Seventh Circuit, 2000)
United States v. Tony M. Lister
432 F.3d 754 (Seventh Circuit, 2005)
United States v. Babette Davis
442 F.3d 1003 (Seventh Circuit, 2006)
United States v. Beverly A. Marty
450 F.3d 687 (Seventh Circuit, 2006)

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Bluebook (online)
208 F. App'x 481, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-marshall-delbert-e-ca7-2006.