United States v. Nathaniel Hargrove

424 F. App'x 926
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 26, 2011
Docket10-13216
StatusUnpublished

This text of 424 F. App'x 926 (United States v. Nathaniel Hargrove) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Nathaniel Hargrove, 424 F. App'x 926 (11th Cir. 2011).

Opinion

PER CURIAM:

Nathaniel Hargrove appeals his convictions and sentences for four counts of knowingly and intentionally distributing crack cocaine, in violation of 21 U.S.C. § 841(a)(1). After a jury found Hargrove guilty, the district court imposed concurrent sentences of 240 months. On appeal, Hargrove argues that (1) the district court erred by denying his motion for a judgment of acquittal because he reasonably believed he acted under the authority of law enforcement; and (2) his sentence is *927 substantively unreasonable. After a review of the record, we affirm.

I. Background

On April 9,2009, the Hillsborough Country Sheriffs office placed Detective Roberto Ramirez and Deputy Gus Garcia in the Plant City area as undercover officers. An unidentified man approached the officers at a convenience store and Ramirez asked to purchase marijuana. The man took the undercover officers to a residence where he introduced them to “Frog,” whom police later identified as Hargrove. Hargrove offered to sell Ramirez crack cocaine and Ramirez agreed.

Ramirez and Garcia accompanied Hargrove to another location where Hargrove exchanged Ramirez’s $200 for crack. Hargrove also requested a broker’s fee of $20, which Ramirez paid. The men returned to the residence where Hargrove and Ramirez exchanged phone numbers. At no time did the officers inform Hargrove that they were with the police.

On April 14, Ramirez called Hargrove to purchase more crack. Ramirez and undercover officer David Evarts met Hargrove and exchanged $500 for crack. Although Ramirez had requested 14 grams of crack, the parties agree that the amount Ramirez received in this transaction was 7 grams. To account for the shortage, Hargrove did not charge his broker’s fee. Hargrove also promised to supply more crack to make up for the shortage.

Throughout the interaction with Hargrove, the undercover officers continued to act as drug dealers. During the meeting, Hargrove expressed concern about police surveillance and pointed to the lookouts he used. Hargrove asked questions about Ramirez’s drug business and encouraged them to keep their business coming. Hargrove also showed the officers a block of crack he kept for his own personal use.

On April 22, Ramirez called Hargrove to make another purchase of crack. Ramirez, Garcia, and Evarts accompanied Hargrove to a new location because Hargrove’s usual source was unavailable. After waiting for the drugs to be ready, the officers watched as Hargrove exchanged the money for the drugs. Garcia paid Hargrove his broker’s fee. Hargrove then took the officers to another residence where the officers observed Hargrove sell methadone pills.

On May 12, Evarts contacted Hargrove to purchase crack for his customers. When Evarts met Hargrove to make the purchase, he was accompanied by two other undercover officers that Hargrove did not know. Hargrove became uncomfortable until Evarts introduced the two officers as his girlfriend and her brother. Evarts noted that Hargrove’s behavior was different this time, but he attributed it to the new people involved.

The officers went with Hargrove to the same residence as the last transaction to make the exchange, but Hargrove instructed them to drive to a gas station and wait for his call. At the gas station, Evarts received a call from Hargrove that there was an extra $50 worth of crack available. Evarts instructed Hargrove to purchase it. After the transaction, Hargrove asked Evarts for some of the crack Evarts had purchased. He also showed Evarts some marijuana and told Evarts to buy his marijuana from Hargrove only.

These purchases led to Hargrove’s four-count indictment. At trial, Hargrove testified that he had a drug problem and suffered from mental health issues. He explained that he had believed the men were undercover officers from the beginning because they addressed him by his street name and knew he had an outstanding warrant. He stated that he believed he *928 had no choice but to cooperate with police. According to Hargrove, the officers would pay him and he would keep some of the crack for himself. He believed that as long as he cooperated, the officers would not arrest him. Hargrove admitted that he had thirty-two prior felonies and had pleaded guilty to all of them. But, he explained, he was not guilty this time and he had only participated in the deals to avoid prison. 1

The officers testified that they were unaware of Hargrove’s outstanding warrant when they first met him and that Hargrove was not acting as a police informant. They explained that they used none of the normal procedures to handle Hargrove like an informant; they did not obtain approval from their supervisor, they did not search him for contraband before or after each transaction, they did not retain control over Hargrove at all times, and they would not have permitted Hargrove to purchase or possess drugs for his own use.

The court instructed the jury that if it found Hargrove had a reasonable belief that he was acting under the authority of the police, it could consider that fact. The jury convicted Hargrove on all four counts.

At sentencing, the court grouped all four counts together and set a base offense level of 24 given the 16.4 grams of crack involved in the four transactions. Although Hargrove had numerous prior felonies — thirty-two of them — the district court concluded that he did not qualify as a career offender under U.S.S.G. § 4B1.1. But Count 2 of the conviction, which related to the April 14 transaction, carried a mandatory minimum sentence of ten years’ imprisonment. The district court calculated Hargrove’s guidelines range as 120 to 125 months. Neither party objected to the calculations.

The court then turned to the sentencing factors in 18 U.S.C. § 3553(a). The court noted Hargrove’s lengthy criminal history and the fact that he had spent most of his life incarcerated and explained that it believed Hargrove was the type of person who should be sentenced to a term of imprisonment higher than the advisory guideline range. Thus, the court stated, it was considering an upward departure under § 4A1.3(b). In response, defense counsel noted Hargrove’s drug dependency and mental-health status and argued that the ten-year mandatory minimum sentence would be sufficient deterrent. Hargrove himself apologized to the court and requested the mandatory minimum sentence. After considering the parties’ arguments and the § 3553(a) factors, the court determined that an eight-level upward departure in the offense level was warranted to provide deterrence and to protect society. The resulting guidelines range was 210 to 262 months’ imprisonment, to which Hargrove objected. The court sentenced Hargrove to 240 months’ imprisonment. Hargrove now appeals.

II. Discussion

A. Sufficiency of the Evidence

We review de novo whether the evidence was sufficient to sustain a conviction. United States v. Jiminez, 564 F.3d 1280

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424 F. App'x 926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nathaniel-hargrove-ca11-2011.