United States v. Michael L. Carmack, Sr., and Patricia A. Besse

100 F.3d 1271, 1996 U.S. App. LEXIS 29749
CourtCourt of Appeals for the Seventh Circuit
DecidedNovember 15, 1996
Docket96-1568 & 96-2226
StatusPublished
Cited by33 cases

This text of 100 F.3d 1271 (United States v. Michael L. Carmack, Sr., and Patricia A. Besse) 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. Michael L. Carmack, Sr., and Patricia A. Besse, 100 F.3d 1271, 1996 U.S. App. LEXIS 29749 (7th Cir. 1996).

Opinion

TERENCE T. EVANS, Circuit Judge.

Two members of a drug operation pleaded guilty to a count in an indictment charging conspiracy to distribute marijuana. Only their sentences are at issue. Michael Car-mack, who is here voluntarily, appeals the amount of marijuana attributed to his conduct. Patricia Besse is here involuntarily as the government appeals the district court’s refusal to add a 2-point enhancement to her total offense level for possession of a firearm.

The conspiracy was headed by a man named Charles Trione, who obtained marijuana in Tucson and distributed it in Las Vegas and southwest Illinois. Carmack obtained marijuana from Trione and sold it in southwest Illinois. Besse was a courier and seller in the Trione conspiracy. When the dust settled, Carmack was sentenced to a term of 151 months, while Besse drew a term of 46 months. We first turn our attention to Carmack’s appeal.

Having just said that we’ll focus first on Carmack’s appeal, it may seem odd that we start with an observation about Besse, but we think a point is worth making. The amount of drugs — marijuana in this ease— attributed to a defendant is vitally important under the federal sentencing guidelines. And when the amount is high, and other factors make a defendant eligible for treatment as a career offender, the importance of the total takes on heightened significance. Here’s why. Besse, as we shall see, agreed with the government that her relevant conduct involved 800 pounds of marijuana. Yet even if she loses this appeal, her sentence will only move from 46 months to a point in a range of 60 to 71 months (actually the guideline range is 57 to 71 months but she must get at least 60 because a statutory minimum controls). Carmack, on the other hand, was found — after a sentencing battle — to be responsible for only 25 percent of Besse’s mari *1273 juana total, and this earned him Ms term of 151 months. If he can get his relevant conduct down from 200 pounds to anything less than 110, his sentence will top out at 60 months. So Carmack’s sentence then would be in the neighborhood of Besse’s sentence (if she loses here) despite the fact that Ms prior record is awful and hers is spotless. Strange things happen when applying the federal sentencmg guidelines. So now, true to our previous word and without further ado, we go to Carmack’s appeal. Excuse us if what we are about to say gets a little long, but a detailed review is necessary in cases like tMs.

The presentenee report tagged Carmack with a criminal Mstory category of VI, which he does not dispute. The report concluded that Carmack’s relevant conduct involved approximately 200 pounds (90.72 kilograms) of marijuana. The report also said Carmack deserved career offender status wMch, with the estimated amount of marijuana involved, put his total offense level under the sentencing guidelines at 32. A 3-pornt reduction for acceptance of responsibility netted a gMde-line range of 151 to 188 months. A subsequent addendum to the presentence report indicated that Carmack attempted to obstruct justice by trying to intimidate one of the witnesses at Ms sentencing hearing so it urged that Carmack not get the 3-point reduction. Instead it said he should receive a 2-point enhancement for obstruction, increasing the guideline range to 262 to 327 months. 1

At Carmack’s sentencing hearing, wMch extended over three days (not unusual under the gmdelines but almost unheard of under the old law), various members of the conspiracy testified regarding the amount of marijuana they supplied to Carmack or saw him possess. Earl Wolff, a coconspirator, testified that he sold Carmack a couple quarter-pounds of marijuana in 1988 or 1989 and that, at Trione’s direction, he regularly supplied Carmack with pound amounts on approximately a weekly basis from May until October 1992. Wolff estimated that he supplied Carmack with between 20-30 pounds of marijuana.

Trione testified that he sold Carmack marijuana from May 1992 to July 1994. Car-mack first purchased quarter-pound amounts, but then graduated to full pounds. Twice during the summer of 1994, Trione also sold Carmack five-pound packages, charging between $1,400 and $1,600 per pound. Trione said he personally sold Car-mack between 30 and 50 pounds of marijuana, but that he knew Wolff and Marilyn Sexton supplied Carmack with marijuana when Trione was out of town, wMch occurred frequently.

Sexton, Trione’s ex-wife, testified she sold Carmack a pound of marijuana twice and that Carmack’s girl friend, Janelle Chester, picked up quarter-pounds for Carmack on several occasions. Sexton also said Carmack and Chester dropped money off on a few occasions for Sexton to give to Trione. According to Sexton, Trione told her Carmack stored marijuana for him and that he sold Carmack about 200 pounds of marijuana.

Mark Schmidt stored marijuana for Trione in a mobile home he rented from Trione. Schmidt testified that during the summer of 1994 Carmack came to the mobile home and picked up a five-pound package of marijuana Trione had left with Schmidt to give to Car-mack. A few weeks later, Schmidt saw Trione and Carmack leaving Schmidt’s trailer; Carmack held a package similar to the five-pound package that Schmidt had given him.

Drugs attributed to a defendant as relevant conduct under the guidelines must be proven to exist by a preponderance of the evidence. Carmack concedes that the testimony of Wolff (supplying Carmack with 20-30 pounds of marijuana), Trione (supplying Carmack with up to 50 pounds), Sexton (supplying Carmack with approximately 6)4 pounds), and Schmidt (supplying 5 pounds to Carmack and seeing Carmack holding another 5 pounds) meets the preponderance standard but that, at the most, the government has proved no more than 96)4 pounds attributable to Carmack’s conduct. TMs conces *1274 sion, however, doesn’t really lay a glove on Carmack for, as we said, his goal is to keep his total under 110 pounds. • Which brings us to Norman Monroe, a fellow Carmack would like to forget.

Monroe testified that he has known Car-mack for 40 years. After losing contact around 1967, Monroe and Carmack reconnected in 1989, when Monroe began buying marijuana from Carmack for personal use. During 1991, Monroe said he began selling marijuana as well. He purchased marijuana from Carmack in quarter-pound amounts and sold his supply within about one or two weeks. Monroe quit selling marijuana when his house was raided by police on October 23, 1993. During the raid, police seized one quarter-pound of marijuana that Monroe said he purchased from Carmack.

After the raid, Monroe became a police informant. He testified that Carmack dropped off a quarter-pound of marijuana at Monroe’s house on November 9, 1993, at a time when Monroe was wearing a tape recorder. Monroe turned the marijuana over to investigating agents. On another occasion when Monroe was wired, Carmack took Monroe to a place Trione owned in southern Illinois and acknowledged on tape during the trip that he had owed Trione about $10,000 but that the debt had been repaid.

Monroe testified he was aware that Car-mack sold marijuana to Monroe’s brother, who would buy quarter-pound amounts every week or two. Monroe indicated that Car-mack’s girl friend sold marijuana for Car-mack.

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Bluebook (online)
100 F.3d 1271, 1996 U.S. App. LEXIS 29749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-l-carmack-sr-and-patricia-a-besse-ca7-1996.