United States v. Richard Hough (00-3380) Lamont Needum (00-3381) Anthony Gibbs (00-3417) Chad Gibbs (00-3434) Antwan Woods (00-3592)

276 F.3d 884, 2002 U.S. App. LEXIS 659
CourtCourt of Appeals for the Sixth Circuit
DecidedJanuary 16, 2002
Docket00-3380, 00-3381, 00-3417, 00-3434 and 00-3592
StatusPublished
Cited by121 cases

This text of 276 F.3d 884 (United States v. Richard Hough (00-3380) Lamont Needum (00-3381) Anthony Gibbs (00-3417) Chad Gibbs (00-3434) Antwan Woods (00-3592)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Richard Hough (00-3380) Lamont Needum (00-3381) Anthony Gibbs (00-3417) Chad Gibbs (00-3434) Antwan Woods (00-3592), 276 F.3d 884, 2002 U.S. App. LEXIS 659 (6th Cir. 2002).

Opinion

OPINION

COLE, Circuit Judge.

This case requires us to review for a second time the sentences of alleged members of the “Short North Posse” (“SNP”), a loose affiliation of cocaine base (“crack”) dealers who conspired to protect their trade in the Short North neighborhood of Columbus, Ohio during the first half of the 1990s. This court vacated the sentences of the five Defendants in United States v. Gibbs, 182 F.3d 408 (6th Cir.1999), and instructed the district court to hold resen-tencing hearings for Defendants. Defendants were resentenced in 2000 and now appeal. They allege, among other issues, that the district court erred in its calculation of drug quantities, impermissibly applied the weapon enhancement under § 2D1.1 of the U.S. Sentencing Guidelines Manual (1998), erred in calculating criminal history and other offense levels under the Guidelines, and exhibited bias during the resentencing hearing.

Because we find no merit to any of these arguments, we AFFIRM the judgment of the district court.

I. BACKGROUND

The shooting of a friend during a drug deal spurred Robert Dotson and his friends to form the SNP in the Short North area of Columbus in 1990. Over the next five years, the SNP grew into a loose confederation of crack dealers, users, and *889 others who aspired to prevent anyone outside the Short North from selling crack in the neighborhood without permission. Defendants Appellants Richard Hough, Lamont Needum, Anthony Gibbs, Chad Gibbs, and Antwan Woods were all alleged members of the SNP.

In March 1995, following a massive local and federal drug enforcement operation, Defendants were named, along with thirty-six other individuals, in a 185-count indictment. The indictment alleged, among other crimes, that they conspired to distribute crack and that they used firearms in relation to their drug trafficking activity. In November 1995, a jury sitting in the United States District Court for the Southern District of Ohio found Defendants guilty, and Defendants appealed to this court.

In United States v. Gibbs, 182 F.3d 408 (6th Cir.1999), this court reversed the conspiracy convictions of Hough, Needum, Anthony Gibbs and Chad Gibbs, but affirmed the conviction of Woods; reversed the firearm convictions of Needum and Woods, but affirmed the convictions of Hough and Anthony Gibbs; and affirmed the possession and distribution charges against all Defendants. Finally, this court vacated Defendants’ sentences and remanded the case to the district court for de novo resentencing. Id. at 447.

Judge George C. Smith, who presided over the original trial and sentencing, re-sentenced Defendants during the spring and summer of 2000. Defendants now appeal their new sentences and assign eight points of error:

First, that their sentences violate the Fifth and Sixth Amendment as interpreted in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000), because the relevant amounts of drugs attributed to them were not found by a jury beyond a reasonable doubt.

Second, that the evidence that the district court used to calculate the drug quantities attributed to them did not have sufficient indicia of reliability.

Third, that the district court erred in enhancing the sentence of Chad Gibbs and Woods for possession of a firearm.

Fourth, that the district court erred by denying Chad Gibbs a decrease for acceptance of responsibility.

Fifth, that the district court erred in its calculation of Woods’s criminal history points.

Sixth, that the district court erred by impermissibly including Anthony Gibbs’s juvenile conduct in its sentence calculation.

Seventh, that the district court erred in denying Hough’s motion for a new trial. 1

Eighth, that the district court judge erred by failing to recuse himself due to his bias against Defendants and counsel, and that such bias denied Defendants due process of law.

Defendants all filed timely notices of appeal; this court has jurisdiction to hear the appeal pursuant to 28 U.S.C. § 1291.

II. DISCUSSION

A. Apprendi

For the first time in this case, Defendants frame their objection to the calculation of drug quantities as a constitutional violation. They allege that their Fifth Amendment due process and Sixth Amendment notice and jury rights were violated because the precise drug amounts attributed to them were not proved to a jury beyond a reasonable doubt. In sup *890 port of this claim, Defendants cite to the Supreme Court’s decision in Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). Because the government proved beyond a reasonable doubt that each Defendant possessed the amount of drugs specified by his indictment, and because the district court did not exceed the maximum penalty, nor raise the minimum penalty prescribed in the statute, we find no Apprendi error in this case.

The last of Defendants was sentenced on May 1, 2000, nearly two months before Apprendi was decided on June 26, 2000. Nevertheless, this case is before us on direct appeal and Defendants are entitled to retroactive consideration of their claim. See Griffith v. Kentucky, 479 U.S. 314, 328, 107 S.Ct. 708, 93 L.Ed.2d 649 (1987) (holding “that a new rule for the conduct of criminal prosecutions is to be applied retroactively to all cases, state or federal, pending on direct review or not yet final”). Defendants’ repeated objection to the method of calculating drug amounts is sufficient to preserve their Apprendi challenge on appeal. See United States v. Strayhorn, 250 F.3d 462, 467 (6th Cir.2001). We therefore review this Apprendi challenge de novo. Id.

In Apprendi, the Supreme Court held that “[ojther than the fact of a prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” Apprendi, 530 U.S. at 490, 120 S.Ct. 2348. Drug amounts are one such fact. 2 This does not mean, however, that the precise amount of drugs must always be submitted to the jury. As the Appren-di doctrine has developed in our circuit, the amount of drugs must be submitted to a jury and proved beyond a reasonable doubt when a drug amount calculation either threatens a penalty that would pierce the ceiling authorized by the statute, see United States v. Rebmann,

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Bluebook (online)
276 F.3d 884, 2002 U.S. App. LEXIS 659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-richard-hough-00-3380-lamont-needum-00-3381-anthony-ca6-2002.