United States v. Newbold

215 F. App'x 289
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 31, 2007
Docket06-4159
StatusUnpublished
Cited by7 cases

This text of 215 F. App'x 289 (United States v. Newbold) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Newbold, 215 F. App'x 289 (4th Cir. 2007).

Opinion

*291 PER CURIAM:

Joseph Kenneth Newbold pleaded guilty to distributing 5.3 grams of a substance containing 5-Methoxy-alpha-methyltryp-tamine (5-MeO-AMT), in violation of 21 U.S.C.A. § 841(a)(1), (b)(1)(C) (West 1999 & Supp.2006), money laundering, in violation of 18 U.S.C.A. §§ 2 (West 2000 & Supp.2006) and 1956(a)(3)(B) (West 2000 & Supp.2006), and being a felon in possession of a firearm, in violation of 18 U.S.C.A. §§ 922(g)(1) (West 2000 & Supp.2006) and 924(a)(2) (West 2000 & Supp.2006). The district court sentenced Newbold to a total term of 225 months’ imprisonment. On appeal, Newbold argues that the district court erred in sentencing him as a career-offender and an armed-career-criminal and that his sentence was imposed in violation of his confrontation and jury-trial rights under the Sixth Amendment. Finding no error, we affirm.

I.

The North Carolina State Bureau of Investigation (SBI), the Randolph County Sheriffs Office in Asheboro, North Carolina, and the Eden, North Carolina police department began investigating Newbold in July 2004 on suspicion that he was distributing controlled substances. On July 28, 2004, two undercover SBI agents and a confidential informant met Newbold at a convenience store in Randleman, North Carolina; at the meeting, Newbold sold them 468.1 grams of marijuana and 50 gel capsules containing 5.3 grams of 5-MeO-AMT. Over the next few months, the undercover agents completed a number of other controlled drug transactions with Newbold. During one of these transactions, Newbold mentioned to the SBI agents that he could launder drug money for them; the agents agreed to go along with the money-laundering scheme and brought in an undercover agent from the Internal Revenue Service to pose as the money handler for the drug organization. Newbold created a shell corporation, secured a fake W-2 and birth certificate for one of the undercover agents, and aided in establishing a post office box and corporate checking account for the corporation. With the pieces of his laundering scheme in place, Newbold began laundering various cash amounts for the undercover agents.

On July 13, 2006, federal agents executed search and arrest warrants at New-bold’s home. The agents recovered eight firearms, including two assault rifles, and a small amount of marijuana. During an interview on July 13, 2006, Newbold admitted, after waiving his Miranda rights, that he laundered money provided by the undercover agents, carried a firearm when distributing drugs to the agents, and carried a .44 caliber revolver when he received $40,000 in cash from the agents on February 2, 2005. Newbold also admitted that he kept a .357 Magnum near the marijuana in his house to fend off would-be robbers.

On July 25, 2005, a grand jury sitting in the Middle District of North Carolina indicted Newbold for the distribution of 5.3 grams of 5-MeO-AMT (Count One) and 468.1 grams of marijuana (Count Two); money laundering in the sums of $9,900 (Count Three), $100 (Count Four), $10,300 (Count Five), and $41,200 (Count Six); and for being a felon in possession of a firearm (Count Seven). On September 8, 2005, Newbold executed a written plea agreement with the Government in which he pleaded guilty to Counts One, Three, and Seven in exchange for the Government’s dismissal of the remaining counts of the indictment. As part of the plea agreement, Newbold admitted to distribution of 5.3 grams of 5-MeO-AMT. The district *292 court accepted Newbold’s guilty plea the same day.

The probation officer filed a presentence report (PSR) calculating Newbold’s offense level at 34 under the “armed career criminal” provision of the U.S. Sentencing Guidelines Manual, § 4B1.4(b)(3)(A) (2004). The PSR also noted that Newbold qualified as a career-offender under U.S.S.G. § 4B1.1, but applied the armed-career-criminal enhancement instead because it resulted in a higher offense level. After a three-level downward adjustment for acceptance of responsibility, the PSR recommended a total offense level of 31. Newbold’s seven criminal history points would have normally resulted in a criminal history category of IV, but because the probation officer determined that Newbold qualified as a career-offender, his criminal history category was automatically increased to VI pursuant to U.S.S.G. § 4B1.1. The resulting sentence range was 188 to 235 months’ imprisonment.

Newbold filed written objections to the PSR, including broad objections to the PSR’s reliance on facts supporting upward adjustments that were neither admitted by Newbold nor proved to a jury beyond a reasonable doubt. Newbold also objected to the PSR’s application of the career-offender and armed-career-criminal enhancements.

At Newbold’s sentencing hearing on January 10, 2006, the district court adopted the PSR’s recommendations over Newbold’s objections, including his objection at the hearing that the district court violated his rights under the Confrontation Clause by relying on testimonial hearsay in the PSR, and sentenced Newbold to 225 months’ imprisonment on each of Counts One, Three, and Seven, to run concurrently, followed by three years of supervised release on Counts One and Three, and five years of supervised release on Count Seven. (J.A. at 85.) Newbold timely noted an appeal. We have jurisdiction pursuant to 28 U.S.C.A. § 1291 (West 2006) and 18 U.S.C.A. § 3742(a) (West 2000).

II.

Newbold argues on appeal that (1) the district court erred in applying the § 4B1.1 career-offender enhancement because it improperly found that two of his previous drug offenses were separate offenses for sentencing purposes; (2) the district court erred in sentencing him as an armed-career-criminal because his previous felony drug convictions do not qualify as predicate offenses under 18 U.S.C.A. § 924(e); (3) the district court’s reliance on testimonial hearsay at sentencing violated his rights under the Confrontation Clause; (4) the district court committed Sixth-Amendment error in applying the career-offender and armed-career-criminal enhancements because Newbold’s previous convictions were not charged in the indictment and were neither admitted by him nor proved to the jury; and (5) his sentence also violates the Sixth Amendment because it is based on other judicially-found facts — including facts about drug quantity and laundered cash amounts— that were not submitted to the jury. We address each of these arguments in turn.

A.

Newbold first argues that the district court erred in sentencing him as a career-offender under U.S.S.G. § 4B1.1. “In assessing a challenge to a sentencing court’s application of the Guidelines, we review the court’s factual findings for clear error and its legal conclusions de novo.” United States v. Allen, 446 F.3d 522, 527 (4th Cir.2006).

Guideline § 4B1.1(a) provides:

*293 A defendant is a career offender if (1) the defendant was at least eighteen years old at the time of the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.

U.S.S.G. § 4B1.1.

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Bluebook (online)
215 F. App'x 289, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-newbold-ca4-2007.