United States v. Mays

189 F. Supp. 3d 496, 2016 U.S. Dist. LEXIS 69641, 2016 WL 3041862
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 27, 2016
DocketCRIMINAL ACTION NO. 15-158-1
StatusPublished

This text of 189 F. Supp. 3d 496 (United States v. Mays) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Mays, 189 F. Supp. 3d 496, 2016 U.S. Dist. LEXIS 69641, 2016 WL 3041862 (E.D. Pa. 2016).

Opinion

MEMORANDUM

Baylson, District Judge

At the sentencing of this defendant, who pled guilty to a so-called “reverse sting” narcotics charge, the Court upheld defense counsel’s objection to the calculation of the offense level in the presentence report. In the parlance of law énforcémeñt, a “reverse sting” occurs when an undercover police officer offers to supply drugs in return for cash, the target agrees, but an arrest is made when the target appears with the cash, and no transaction takes place. As an opera metaphor, picture Mimi, in Puccini’s La Boheme, as a cop, knocking on Rodolfo’s door to arrange a drug deal instead of just asking for a candle. Because of the unusual nature of the facts of this case and the possible novelty of the Court’s ruling, this Memorandum will note the reasons for the Court’s decision.

I. Summary of the Facts

The defendant was employed as a longshoreman and worked on the docks of various steamship companies for a number of years. He was contacted by a co-worker who, unbeknownst to defendant, was cooperating with the Department of Homeland Security. The informant and the defendant agreed that the defendant would assist in unloading certain items -of cargo that contained cocaine. This occurred over a period of several weeks, in three separate batches.

The defendant was indicted under 21 U.S.C. § 841(a)(1),(b)(1)(C), for attempted possession of narcotics, which alleged that he “knovhngly and intentionally attempted to possess with intent to distribute a mixture and substance” of cocaine. The charge was only for “attempted” possession because, in fact, there was no cocaine in the bundles that defendant unloaded, although he was under the belief that the bundles contained cocaine. The defendant was paid a total of $12,000 for the first two unloading occasions, and after the third, received a payment of $12,500, which he then placed in a vehicle that he used to drive away. By prearrangement, a state police officer arrested the defendant and the money was seized. This seized money will be forfeited to the government, as it was advanced by Homeland Security.

The government’s guilty plea memorandum (there was no plea agreement in this case) details the facts that the government gathered from the investigation. The government’s narrative, which the defendant agreed was truthful at the guilty plea hearing, related in great detail the communications between the cooperating defendant (“CD”) and the defendant leading up to the defendant’s arrest. The Court does not question the validity of this prosecution and specifically finds that the defendant had sufficient mens rea to be charged with, and to support his guilty for, attempted possession.1

However, the government’s memorandum does not contain information to sup[498]*498port a finding that the defendant knew either the quantity of cocaine involved or what the value of the bundles he unloaded would have been if they had contained cocaine. There are no specific references about the quantity of drugs in the guilty plea memorandum. The government does mention some numbers discussed between the CD and defendant, dated December 2, 2013, before any of the actual unloading took place, as follows:

The CD said that the group wants to ‘send over five’.... It’s like ten grand coming your way ($10,000 to be paid to Mays). For a day’s work, that ain’t bad money.
And Mays retorted, “That’s not bad at all” and asked when they planned to do it.

The government asserts the number “five” is a reference to kilograms of cocaine, but there are no facts indicating that the defendant understood that the use of this number actually referred to kilograms of cocaine. The government’s memorandum also mentions other instances in which the CD mentioned numbers to Mr. Mays.2 The government, by the use of parenthetieals, claims that these numbers refer to “kilograms of cocaine,” but the record does not warrant the Court adopting that conclusion. There is no factual background that Mr. Mays himself was a drug dealer, that he was specifically told by the CD that the numbers the CD was mentioning referred to kilograms of cocaine, or that the defendant himself mentioned a number. Rather, the only indication that Mr. Mays had any knowledge of the drug industry appears in the probation officer’s response to the defendant’s objections to the presentence report. There, the probation officer mentions that Mr. Mays was targeted because the CD indicated that he and Mr. Mays “had worked for the same drug organization in the past.” But that is the extent of the discussion of Mr. Mays’ prior involvement with the drug trade.

The only discussion of money involved the amounts that were to be paid, or that actually were paid, to defendant Mays. The guilty plea memorandum notes that after the first delivery “the CD gave Mays $6,000 in cash.” There is no indication that this amount was negotiated between the CD and the defendant or that the defendant was ever told that this had any relationship to what the value of the cargo would have been if the cargo had contained cocaine. There is no dispute that Mr. Mays was paid $6,000 in cash after the second delivery, and $12,500 after the third delivery.

II. Application Notes

The Application Notes to the Sentencing Guidelines play a critical role in determining the sentence in this case. These Application Notes are binding in most circumstances. Stinson v. United States, 508 U.S. 36, 43, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993),3 Commentary, which includes the [499]*499Application Notes,4 should “be treated as an agency’s interpretation of its own legislative rule.” Id. at 44, 113 S.Ct. 1913. Thus, “commentary in the Guidelines Manual that interprets or explains a guideline is authoritative unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous reading of, that guideline.” Id. at 38, 113 S.Ct. 1913, “Failure to follow such commentary could constitute an incorrect application of the guidelines, subjecting the sentence to reversal on appeal,” U.S.S.G. § 1B1.7.

The presentence report aligned with the government’s position because both relied on U.S.S.G. § 2D1.1, Application Note 5, which indicates:

a) Where there is no drug seizure or the amount seized does not reflect the scale of the offense, the Court shall approximate the quantity of controlled substance.
b) In an offense involving an agreement to sell a controlled substance, the agreed-upon quantity of the controlled substance shall be used to determine the offense level...
c) ... in a reverse sting, the agreed-upon quantity of controlled substance would more accurately reflect the scale of the offense because the amount delivered is controlled by the government and not the defendant.

The presentence report calculated the defendant’s offense level at thirty (30), accepting that Mr. Mays’s conviction involved twelve (12) kilograms of cocaine based on the government’s representation that the numbers mentioned by the CD to the defendant were representative of kilograms of cocaine.

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Bluebook (online)
189 F. Supp. 3d 496, 2016 U.S. Dist. LEXIS 69641, 2016 WL 3041862, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-mays-paed-2016.