United States v. Reynolds

Court of Appeals for the Fourth Circuit·Decided April 15, 1997·No. 96-4079·Unpublished

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v.

No. 96-4079

CARL REYNOLDS, a/k/a Neal, a/k/a Jermaine Azore, a/k/a Karl Reynolds, Defendant-Appellant.

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4088

OWEN WALKER, Defendant-Appellant.

UNITED STATES OF AMERICA, Plaintiff-Appellee,

v. No. 96-4111

MARGARET GRANDJEAN, Defendant-Appellant.

Appeals from the United States District Court for the Southern District of West Virginia, at Beckley. Elizabeth V. Hallanan, David A. Faber, District Judges. (CR-95-71)

Submitted: January 14, 1997

Decided: April 15, 1997

Before WILKINS, NIEMEYER, and WILLIAMS, Circuit Judges.

Affirmed by unpublished per curiam opinion.

COUNSEL

David Schles, STOWERS & ASSOCIATES, Charleston, West Virginia ; Patrick L. Brown, Union, Kentucky; Philip A. LaCaria, Welch, West Virginia, for Appellants. Rebecca A. Betts, United States Attorney , Michael L. Keller, Assistant United States Attorney, Charleston, West Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c).

OPINION

PER CURIAM:

Carl Reynolds appeals the 210-month sentence he received on his guilty plea to conspiracy to distribute and possess with intent to distribute crack cocaine, in violation of 21 U.S.C.§ 846 (1994). Owen Walker appeals the 144-month sentence imposed on him after his guilty plea to the same charge. Margaret Grandjean appeals the fortyeight -month sentence she received after pleading guilty to use of a communication facility in the commission of a conspiracy to distribute cocaine base, in violation of 21 U.S.C. § 843(b) (1994). Each Appellant raises several issues regarding the application of the sentencing guidelines. We affirm.

I.

Reynolds, Walker, and others distributed marijuana and crack cocaine in Beckley, West Virginia, from September 1993 until May

1995. Reynolds was the organizer of the conspiracy. One of Reynolds ' customers was Shawn Swain, who was himself the leader of a crack cocaine conspiracy. Shawn Swain reported that he had seen over one kilogram of crack cocaine in the possession of Walker, Reynolds, and other co-conspirators.

The relationship between Swain's organization and Reynolds' began to deteriorate in mid-1994. At one point,"Pee Wee" Swain pulled a firearm on Walker and two accomplices and robbed them of crack cocaine. Reynolds retaliated by firing eight shots from his vehicle into a van in which Shawn Swain was riding. Walker was present in Reynolds' car at the time of the shooting.

Margaret Grandjean was involved in the actual distribution of crack cocaine for the Reynolds conspiracy, and she permitted Reynolds to store significant amounts of drugs in her house. In June 1994, Grandjean paged Reynolds in Maryland to ask him to bring approximately one gram of crack cocaine back to West Virginia.

II.

Grandjean claims that she was improperly sentenced, due to the inclusion in her presentence report ("PSR") of evidence that she was responsible for over fifty grams of crack cocaine, even though it is undisputed that the actual facilitation offense to which she pled guilty involved only one gram of crack cocaine. The PSR contained information concerning Grandjean's drug activity from 1994 to 1995, stating that she bought and sold cocaine and stored over 125 grams of crack cocaine in her house for the Reynolds conspirators.

Grandjean's claim is without merit, because with respect to drug offenses, the defendant is accountable for all quantities of contraband with which she was directly involved. USSG § 1B1.3, comment. (n.2).* In addition, when criminal activity is undertaken in concert with others (whether charged as a conspiracy or not), relevant conduct includes the acts of others which are in furtherance of the criminal activity and reasonably foreseeable. USSG § 1B1.3(a)(1)(B). Grand-

*United States Sentencing Commission, Guidelines Manual (Nov. 1995).

jean was charged with facilitating a conspiracy. Accordingly, any conduct in furtherance of the conspiracy that was known to her or reasonably foreseeable to her was properly attributed to her for sentencing purposes. United States v. Holley, 82 F.3d 1010, 1011 (11th Cir. 1996) (proper application of USSG § 1B1.3(a)(1)(B) requires that relevant conduct encompass underlying conspiracy in§ 843(b) case).

Grandjean's attempt to narrowly construe her offense of conviction is unavailing. She is responsible for all of the drugs that she reasonably knew were part of the underlying conspiracy that she facilitated. It is undisputed that Grandjean agreed to store over 125 grams of crack cocaine in her house, thereby further aiding the conspiracy she had facilitated in her offense of conviction. Therefore, we find that the district court properly considered this drug quantity as relevant conduct for sentencing purposes.

III.

Although the district court allowed Grandjean a two-level reduction for minor participation in the offense pursuant to USSG § 3B1.2(b), she contends that she should have received a four-level reduction for minimal participation under USSG § 3B1.2(a). A district court's determination of whether a defendant had a minor or minimal role is factual and thus, subject to the clearly erroneous standard of review. United States v. Daughtrey, 874 F.2d 213, 218 (4th Cir. 1989). Role adjustments are determined on the basis of all relevant conduct. USSG § 1B1.3(a). Grandjean participated in an ongoing conspiracy by dealing drugs and storing large amounts of contraband. While her involvement was not as extensive as that of her codefendants , we find that the district court did not clearly err in finding that her role was not properly characterized as minimal.

IV.

Grandjean asked the district court to depart on the ground that the applicable guidelines range overstated the seriousness of her criminal conduct. The district court stated that it could not find a specific, unique factor in her case that would warrant departure and therefore, the guidelines prevented a downward departure. A court's decision not to depart is generally not reviewable on appeal. United States v.

Bayerle, 898 F.2d 28, 30 (4th Cir. 1990). However, when the district court bases its refusal to depart on lack of legal authority, its decision is a legal one and is reviewed de novo. United States v. Hall, 977 F.2d 861, 863 (4th Cir. 1992). Grandjean asserts that the district court misunderstood its authority to depart.

In the absence of a characteristic that distinguishes a case as sufficiently atypical to warrant a sentence different from that called for under the guidelines, a sentence outside the guidelines range is not authorized. See 18 U.S.C. § 3553(b) (1994). Here, the district court understood its ability to depart in an atypical case but determined that nothing about Grandjean's case qualified for a departure. Accordingly , Grandjean's sentence is affirmed.

V.

Walker asserts that the district court erred in applying a two-level enhancement pursuant to USSG § 2D1.1(b)(1) for possession of a firearm during a drug offense. Walker contends that he did not actually possess the weapon at the time of the Swain shooting, and although he was present at the shooting, he was not involved in the planning or execution of the crime.

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Reynolds, (4th Cir. 1997).

United States v. Reynolds (United States v. Reynolds) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Holley
82 F.3d 1010 (Eleventh Circuit, 1996)
United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Raymond Francis Bayerle
898 F.2d 28 (Fourth Circuit, 1990)
United States v. John C. Mueller
902 F.2d 336 (Fifth Circuit, 1990)
United States v. Cheryl Goff
907 F.2d 1441 (Fourth Circuit, 1990)
United States v. Leon Wilbur Terry
916 F.2d 157 (Fourth Circuit, 1990)
United States v. Danny Ray Hall
977 F.2d 861 (Fourth Circuit, 1992)
United States v. Michael Andrew Hunter
19 F.3d 895 (Fourth Circuit, 1994)
United States v. Jose Domingo Munoz-Realpe
21 F.3d 375 (Eleventh Circuit, 1994)
United States v. Keith James
78 F.3d 851 (Third Circuit, 1996)
United States v. Kimberlin
18 F.3d 1156 (Fourth Circuit, 1994)
United States v. Brooks
957 F.2d 1138 (Fourth Circuit, 1992)