United States v. Osborne

CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 9, 2003
Docket02-4089
StatusPublished

This text of United States v. Osborne (United States v. Osborne) 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. Osborne, (4th Cir. 2003).

Opinion

Filed: October 9, 2003

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

No. 02-4089 (CR-01-194)

United States of America,

Plaintiff - Appellee,

versus

Betty Anne Osborne,

Defendant - Appellant.

O R D E R

The court amends its opinion filed September 25, 2003, as

follows:

On page 5, second full paragraph, line 9; and page 6, second

full paragraph, line 11 -- “26 U.S.C.” is corrected to read “28

U.S.C.”

For the Court - By Direction

/s/ Patricia S. Connor Clerk PUBLISHED

FOR THE FOURTH CIRCUIT 4444444444444444444444444444444444444444444444447 UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 02-4089

BETTY ANNE OSBORNE, Defendant-Appellant. 4444444444444444444444444444444444444444444444448

Appeal from the United States District Court for the District of South Carolina, at Florence. C. Weston Houck, District Judge. (CR-01-194)

Argued: May 9, 2003

Decided: September 25, 2003

Before TRAXLER, KING, and GREGORY, Circuit Judges.

____________________________________________________________

Affirmed by published opinion. Judge Gregory wrote the opinion, in which Judge Traxler and Judge King joined.

____________________________________________________________ COUNSEL

ARGUED: Robert Nathan Boorda, Columbia, South Carolina, for Appellant. Thomas Ernest Booth, UNITED STATES DEPART- MENT OF JUSTICE, Washington, D.C., for Appellee. ON BRIEF: J. Strom Thurmond, Jr., United States Attorney, Rose Mary Parham, Assistant United States Attorney, UNITED STATES DEPART- MENT OF JUSTICE, Washington, D.C., for Appellee.

____________________________________________________________ OPINION

GREGORY, Circuit Judge:

On July 26, 2001, Betty Anne Osborne ("Osborne") entered a guilty plea before a magistrate judge to one count of conspiring to possess with intent to distribute cocaine and cocaine base. On appeal, Osborne challenges: 1) the quantity of drugs attributed to her for sen- tencing purposes; and 2) the district judge's failure to conduct de novo review of the Rule 11 proceedings conducted by the magistrate judge. As explained below, the court did not err in determining the quantity of drugs attributable to Osborne, and a district judge is not required, absent a defendant's request, to review de novo the Rule 11 proceedings conducted by a magistrate judge. Thus, we affirm Osborne's conviction and sentence.1 ____________________________________________________________ 1 Osborne also challenges her 188-month sentence. We note that there is a discrepancy between the 188-month sentence entered in the written criminal judgment and the sentence of 180 months that the district judge pronounced orally at the sentencing hearing. It is normally the rule that where a conflict exists between an orally pronounced sentence and the written judgment, the oral sentence will control. See, e.g., United States v. Morse, 344 F.2d 27, 29 n.1 (4th Cir. 1965) ("To the extent of any con- flict between [a] written order and [an] oral sentence, the latter is control- ling."); United States v. Daddino, 5 F.3d 262, 266 & n.5 (citing cases). However, in this instance, the entry of a sentence of 180 months would fall below the minimum guideline sentence of 188 months. Because the sentencing transcript indicates that the district court adopted the guide- line sentencing range and recognized that there was no basis for a down- ward departure, we view the 180-month orally pronounced sentence as ambiguous. In light of this ambiguity, we shall look to the written crimi- nal judgment as evidence of the sentencing court's intent. See United States v. Brown, 47 Fed. Appx. 305, 314-315 (6th Cir. 2002) (unpub- lished) (finding oral pronouncement was ambiguous and looking to writ- ten criminal judgment to resolve ambiguity where the court's oral pronouncement would have placed the sentence below the guideline range); United States v. McWilliams, 1 Fed. Appx. 339, 344 (6th Cir. 2001) (unpublished) (same). From the written sentence, and the district judge's explicitly stated intent to follow the guidelines, we conclude that the district judge intended to sentence Osborne to 188 months and there- fore affirm her written sentence.

2 I.

During the execution of a search warrant, government agents dis- covered illegal drugs in Osborne's home. On Osborne's person, the agents found four grams of cocaine base. Further, Osborne's co- defendant, for whom she "cooked" cocaine into crack for the distribu- tion thereof, was found to be in possession of more than six grams of cocaine base.

Osborne pleaded guilty to one count of conspiracy to possess with the intent to distribute five grams or more but less than fifty grams of cocaine base, in violation of 21 U.S.C. § 846. Osborne waived her right to enter a guilty plea before a district judge, and consented to have a magistrate judge accept her plea. The magistrate judge con- ducted a plea hearing pursuant to Fed. R. Crim. P. 11, in which he determined that there was a factual basis for Osborne's conviction. Upon accepting her guilty plea, the magistrate judge advised Osborne:

[T]he district judge retains control and jurisdiction over your case, and that the matter of acceptance or rejection of your plea agreement and the matter of sentencing will be left to the district judge. Any perceived deficiencies in this hearing or any other matters that you may have will be taken up with the district judge at the time of sentencing.

Finally, the magistrate judge informed Osborne that, at sentencing, the district court would rely upon a written presentence report ("PSR"), to which her counsel would have an opportunity to object.

At the sentencing hearing, the district judge invited Osborne to object to or comment upon the PSR. Osborne declined, and the dis- trict judge adopted the statements contained in the PSR as its findings of fact for sentencing. The PSR reflected Osborne's admission of responsibility for the charged offense, and it recommended the related sentencing adjustment. Based upon the PSR, the district judge found that Osborne had a total offense level of 31, with a criminal history category of VI, yielding a sentencing range of 188 to 235 months. The district judge orally sentenced Osborne to 180 months. However, the district judge's written order entering judgment reflected a sentence of 188 months. At no time prior to this appeal did Osborne challenge

3 the quantity of drugs attributed to her for sentencing purposes, nor did she object to the magistrate judge's authority to conduct the Rule 11 proceedings in her case.

II.

Because this is the first time that Osborne has challenged the quan- tity of drugs attributed to her for sentencing purposes, we review this issue only for plain error. United States v. Olano, 507 U.S. 725, 732 (1993). In order to prevail under this standard, a defendant must establish that an error occurred, that it was plain, and that it affected her substantial rights. Id. Further, even if a defendant can make such a showing, a reviewing court should exercise its discretion to correct such error only when it seriously affects the fairness, integrity or pub- lic reputation of judicial proceedings. Id.

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