United States v. Robert Kenneth Decker

Court of Appeals for the Eleventh Circuit·Decided October 27, 2020·No. 17-15007·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-15007

D.C. Docket No. 1:16-cr-20769-DMM-1 UNITED STATES OF AMERICA, Plaintiff - Appellee,

versus

ROBERT KENNETH DECKER, a.k.a. DigitalPossi2014,

Defendant - Appellant.

Appeal from the United States District Court for the Southern District of Florida

(October 27, 2020)

Before JORDAN and JILL PRYOR, Circuit Judges, and COOGLER, ∗ District Judge.

COOGLER, District Judge:

∗ Honorable L. Scott Coogler, United States District Judge for the Northern District of Alabama, sitting by designation.

Robert Kenneth Decker (“Decker”) appeals his convictions, following a guilty plea, for conspiracy to distribute a controlled substance, in violation of 21 U.S.C. §§ 841(a)(1), 846, and conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i), (h). Decker argues for the first time on appeal that the district court erred by failing to ensure that a factual basis existed for his guilty plea as required by Federal Rule of Criminal Procedure 11(b)(3). 1 After careful review and having had the benefit of oral argument, 2 we conclude that Decker waived his right to appellate review of the factual sufficiency of his plea by failing to object to the magistrate judge’s report and recommendation that the district court accept his guilty plea. We nonetheless review Decker’s Rule 11(b)(3) claims for plain error under an exception to the waiver rule, but we conclude that they fail under plain-error review. Accordingly, we affirm Decker’s convictions and sentence. I. Background A. Course of Proceedings Below

1 Decker raised a second issue in his initial brief, arguing that the district court violated Fed. R. Crim. P. 32 by failing to ensure that he had reviewed the presentence investigation report (“PSI”) prior to sentencing. On June 12, 2018, this Court granted in part and denied in part the United States’ motion to dismiss this appeal, holding specifically that this second issue was barred by the appeal waiver in Decker’s plea agreement. 2 On December 5, 2019, the Government notified the Court that the docket entry included in the appellate index that was identified as the transcript of Decker’s sentencing hearing was not in fact the correct transcript but was rather a transcript of an unrelated proceeding. The Government moved to supplement the record with the correct sentencing hearing transcript. The motion is GRANTED.

In October 2016, a grand jury in the Southern District of Florida returned an indictment against Decker based upon allegations of unlawful behavior conducted over a collection of encrypted digital networks known as the “dark web.” The indictment charged Decker with conspiracy to distribute a controlled substance, which was a mixture and substance containing a detectable amount of hydromorphone, hydrocodone, and oxycodone, in violation of 21 U.S.C. §§ 841(a)(1), 846 (Count 1), and conspiracy to launder the proceeds of his drug offenses, in violation of 18 U.S.C. § 1956(a)(1)(B)(i), (h) (Count 2).

On December 12, 2016, Decker pled guilty to both counts of the indictment before a magistrate judge and pursuant to a written plea agreement. The magistrate judge issued a report and recommendation recommending that the district court accept Decker’s guilty plea as to both counts. The district court adopted the magistrate judge’s report and recommendation on February 14, 2017.

On February 16, 2017, the district court sentenced Decker to 140 months’

imprisonment, followed by a three-year supervised release term. Decker did not file a timely notice of appeal, but he filed a motion pursuant to 28 U.S.C. § 2255 explaining that his counsel had failed to file a notice of appeal despite Decker’s instructions that he do so. As a result, the district court entered a new judgment of conviction, re-imposing the same sentence, which permitted Decker to file a timely notice of appeal. Decker remains incarcerated.

B. The Factual Proffer According to the agreed-to factual proffer presented at Decker’s change of plea hearing, the federal charges against him arose from a Drug Enforcement Administration (“DEA”) investigation into a narcotics vendor, known as “DigitalPossi2014,” who had been illegally selling narcotics online using the services of several dark web internet marketplaces. The factual proffer explained that “[d]ark [w]eb marketplace[s] allow vend[o]rs, in conspiracy with the unknown marketplace administrators, to distribute controlled substances anonymously online and launder the proceeds through a series of complex bitcoin transaction[s] designed to conceal the nature, source, and control of the funds.”

The proffer explained that in order to investigate DigitalPossi2014, DEA agents working undercover bought hydrocodone and hydromorphone pills from DigitalPossi2014 online and received the purchased narcotics by U.S. Mail at mailboxes in the Southern District of Florida. The drugs were purchased online from Nucleus Market, Dream Market, and AlphaBay Market, all anonymous dark web internet marketplaces, using bitcoin to pay for the drugs. In the factual proffer, Decker admitted that DigitalPossi2014 had “conducted thousands of transactions on numerous Dark Web marketplaces” selling prescription opiate pills. He further admitted that DigitalPossi2014 had conducted 10,738 transactions on Alphabay Market selling opiate pills including hydrocodone, oxycodone, OxyContin,

Percocet, hydromorphone, and morphine.

Decker also admitted in the factual proffer that DigitalPossi2014 had placed an advertisement in a medical marijuana marketplace and provided his cellphone number. The advertisement stated, “I’m on the dark web and I sell a lot on there,” noting “I have nothing but great reviews.” The DEA tracked the telephone number listed in the advertisement to Decker’s address in Detroit, Michigan, and traced the packages of controlled substances they had received from DigitalPossi2014 to a post office box issued to Decker. Cars registered to Decker and his wife were in the driveway at Decker’s Detroit address, and a review of Decker’s finances revealed that Decker had spent over $15,000 on www.stamps.com and at the United States Post Office since March 2014.

Decker’s financial records also showed that Decker had a bitcoin account with Coinbase, a bitcoin wallet host and exchanger, under the name DigitalPossi2014. The factual proffer explained that “[a] preliminary analysis of the bitcoin block chain revealed that the majority of Decker’s incoming bitcoin transactions in his Coinbase account originated from dark net markets such as Agora Marketplace, Nucleus Market, and Evolution Marketplace.” The investigation also revealed that Decker used LocalBitcoins, a bitcoin exchange often used by dark web members, to anonymously exchange his bitcoin drug proceeds for fiat currency.

The factual proffer further noted that Decker used the name “digitally possible” on public social media, and his e-mail address was “digitalpossi2014@yahoo.com.” A search warrant executed at Decker’s Detroit residence revealed mail packing materials and shipping labels with the P.O. Box number on the return label and handwritten notes containing drug quantities. The agents also seized Decker’s computers and cell phones.

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United States v. Robert Kenneth Decker, (11th Cir. 2020).

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