United States v. Maye

582 F.3d 622, 2009 U.S. App. LEXIS 21780, 2009 WL 3162253
CourtCourt of Appeals for the Sixth Circuit
DecidedOctober 5, 2009
Docket07-4311
StatusPublished
Cited by24 cases

This text of 582 F.3d 622 (United States v. Maye) 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. Maye, 582 F.3d 622, 2009 U.S. App. LEXIS 21780, 2009 WL 3162253 (6th Cir. 2009).

Opinions

DAUGHTREY, J., delivered the opinion of the court, in which MOORE, J., joined. BATCHELDER, C.J. (pp. 635-41), delivered a separate opinion concurring in part and dissenting in part.

OPINION

MARTHA CRAIG DAUGHTREY, Circuit Judge.

The defendant, Ricco Lamonte Maye, pleaded guilty to charges of distributing more than five grams of crack cocaine and possessing a firearm in furtherance of a drug-trafficking crime. The district court sentenced Maye to consecutive prison terms of 78 months and 60 months, respectively. The defendant now contends that: (1) the district judge improperly denied him a three-level reduction in his guideline sentencing range for acceptance of responsibility; (2) the prosecution failed to estab[624]*624lish a factual basis for the firearm offense; (3) the drug sentence unreasonably failed to take into account the unwarranted disparity between sentencing ranges for crack cocaine and powder cocaine; and (4) the district court should have retroactively applied sentencing guideline amendments to Maye’s case so as to reduce the defendant’s criminal history category. For the reasons discussed below, we find merit in Maye’s second and third allegations of error, vacate his conviction under 18 U.S.C. § 924(c), and remand this matter to the district court for a new plea acceptance hearing and a new sentencing hearing.

FACTUAL AND PROCEDURAL BACKGROUND

Maye’s convictions stemmed from his sale of crack cocaine on March 2, 2006, to a confidential informant who was cooperating with Columbus law enforcement officials’ investigation of the Short North Posse gang. On that date, the informant arranged to purchase 5.68 grams of crack cocaine from the defendant, at a cost of $180, and went to the defendant’s apartment to buy the cocaine. There, he and others were told to leave the apartment when the defendant received a call that a law enforcement officer had been spotted in the neighborhood. As a result, the transaction actually occurred on the porch of a nearby apartment. The cooperating informant later testified, however, that he had seen a “chrome-plated revolver” inside the defendant’s apartment before leaving.

Based on information gathered as a result of the drug transaction, officers obtained and executed a search warrant for defendant Maye’s apartment, seizing an additional 2.1 grams of crack cocaine, as well as “baggies, digital scales, cellular telephones, a money counter,” a loaded .38 caliber revolver, and $1,360 in cash. The money included the $180 in marked currency that had been used to purchase the 5.68 grams of crack.

Two months later, on May 19, 2006, the defendant agreed to another sale of crack cocaine to the same confidential informant, unaware that the buyer was cooperating with state and federal agents. The informant later testified during the sentencing proceedings that when he arrived at the location designated for the sale, Maye was “in the process of converting the powder cocaine into crack cocaine.” After this process was completed, the defendant sold the informant another 18.03 grams of crack. This transaction was recorded by a device hidden on the informant’s person.

Following his arrest, Ricco Maye was charged with the distribution of more than five grams of cocaine base on March 2, 2006 (Count 1), the possession of a firearm in furtherance of a drug-trafficking crime (Count 2), and the distribution of more than five grams of cocaine base on May 19, 2006 (Count 3). In addition, a fourth count of the indictment called for the forfeiture to the government of all proceeds from the March 2 drug sale, including the $1,360 in cash seized by law enforcement officials. The defendant, his counsel, and the United States Attorney negotiated a plea agreement under which Maye would plead guilty to Counts 1 and 2 of the indictment and agree to the forfeiture of $1,360 in exchange for the dismissal of Count 3 and the government’s on-the-reeord recognition “that as of the time of the filing of this Plea Agreement, the Defendant has accepted responsibility for the offenses set forth in Counts 1 and 2 of the Indictment, as that term i[s] defined in § 3El.l(b) of the Federal Sentencing Guidelines.”

Defendant Maye did in fact plead guilty as envisioned by the agreement, admitting “that, for the purposes of sentencing, the relevant conduct for the controlled substances at issue to be considered by the Court pursuant to U.S.S.G. § 1B1.3 and [625]*625§ 2Dl.l(c)(6) is between 20 and 35 grams of cocaine base.” Based upon the sentencing guidelines in effect at the time, the district court pegged Maye’s base offense level at 28 and his criminal history as falling into category III, subjecting him to a sentencing range of 97-121 months on the conviction under Count 1. See U.S.S.G. § 2Dl.l(c)(6) (2006). The court specifically refused to grant a three-level reduction for acceptance of responsibility, see U.S.S.G. § 3E1.1, because Maye “falsely denie[d] and/or frivolously contested] relevant conduct” concerning the “cooking” of crack on May 19, 2006. Prior to imposing sentence, however, the district judge did consider the defendant’s childhood history of abuse and abandonment, the fact that Maye had finished high school, and the presence in court of numerous friends and family members willing to offer their support. On the other hand, the district court also noted that the defendant was a gang member, that he continued to possess guns, and that he had failed to remain current on court-ordered child support payments. The court then sentenced Maye to the low end of the applicable guideline range — 97 months — -for the distribution of crack cocaine and added a mandatory, consecutive 60-month sentence for the possession of a firearm in furtherance of a drug-trafficking offense, yielding an effective prison sentence of 157 months.

A few weeks after the initial sentencing, the court resentenced Maye to take into account pending amendments to the sentencing guidelines that were to go into effect on November 1, 2007, three weeks after that re-sentencing date. Pursuant to the 2007 version of the guidelines, the offense level commensurate with distribution of 20-35 grams of crack cocaine would be dropped from level 28 to level 26, resulting in a reduction of the applicable sentencing range to 78-97 months. See U.S.S.G. § 2D 1.1 (c)(7) (2007). Consequently, in keeping with his prior decision to sentence the defendant at the low end of the applicable range, the district judge resentenced Maye to 78 months in prison for the distribution offense, along with the consecutive 60-month sentence for the possession of a firearm in furtherance of a drug-trafficking crime. From that later sentencing determination, the defendant now appeals, raising numerous allegations of legal and factual error.

DISCUSSION

Denial of Three-Point Reduction for Acceptance of Responsibility

Defendant Maye was ultimately sentenced to 78 months in prison for the March 2 distribution of crack cocaine offense described in Count 1 of the indictment. On appeal, the defendant contends that the district court erred in calculating the appropriate offense level, in part because the district judge erroneously considered Maye’s denial of certain facts relating to the subsequent May 19 sale in concluding that the defendant failed to accept responsibility for his offenses.

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Bluebook (online)
582 F.3d 622, 2009 U.S. App. LEXIS 21780, 2009 WL 3162253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-maye-ca6-2009.