United States v. Ronald C. Lovell

16 F.3d 494, 1994 U.S. App. LEXIS 2222, 1994 WL 37799
CourtCourt of Appeals for the Second Circuit
DecidedFebruary 9, 1994
Docket423, Docket 93-1343
StatusPublished
Cited by24 cases

This text of 16 F.3d 494 (United States v. Ronald C. Lovell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Ronald C. Lovell, 16 F.3d 494, 1994 U.S. App. LEXIS 2222, 1994 WL 37799 (2d Cir. 1994).

Opinion

ALTIMARI, Circuit Judge:

Defendant-appellant Ronald C. Lovell appeals from a judgment of conviction and sentence entered on May 3, 1993 in the United States District Court for the District of Vermont (Billings, J.) following his plea of guilty *495 to conspiracy to possess with intent to distribute marijuana in violation of 21 U.S.C. § 846 (1988). The district court sentenced Lovell to 120 months’ imprisonment, followed by an eight-year term of supervised release.

On appeal, Lovell challenges his sentence. Lovell principally contends that the district court erred in applying the ten-year mandatory minimum sentence under 21 U.S.C. § 841(b)(1)(B) (1988), applicable to a person who has one or more prior narcotics convictions, where his prior conviction was based on an act committed after the inception of the instant conspiracy, but during the time in which the conspiracy was active.

For the reasons set forth below, we affirm the district court’s judgment.

BACKGROUND

Lovell was arrested in November 1990 and subsequently indicted with two other individuals for drug-related offenses. Specifically, Lovell was charged in two counts with: (1) conspiring between April 1974 and November 20,1990, to possess with intent to distribute marijuana, in violation of 21 U.S.C. § 846, and (2) possessing marijuana with intent to distribute, in violation of 21 U.S.C. § 841(a)(1). After being released on conditions in January 1991, Lovell failed to appear at his trial and a warrant was issued for his arrest. Lovell was subsequently apprehended. On November 6, 1991, he pleaded guilty to the conspiracy count.

At sentencing, the district court found that the amount of marijuana and cocaine possessed and distributed during the course of the 16-year conspiracy involved, under 21 U.S.C. § 846, the equivalent of 890 kilograms of marijuana. Applying U.S.S.G. § 2D1.1, the district court determined that this resulted in a base offense level of 30. The district court assessed a two-level upward adjustment under U.S.S.G. § 3C1.1 for obstructing justice because Lovell had fled before trial and made threatening telephone calls to a witness in the ease. The district court also determined that Lovell had accepted responsibility for his actions and reduced the offense level by two pursuant to U.S.S.G. § 3E1.1. This resulted in a total offense level of 30 and a criminal history category of I, resulting in a sentencing range of 97 to 121 months. Although the district court noted that Lovell had four prior drug-related offenses, none of them were included in determining his criminal history category because the drugs involved in those offenses were incorporated into the instant offense. See U.S.S.G. § 1B1.3, comment, (n. 8).

After the district court’s calculation of the sentencing guideline range, the government argued for the application of 21 U.S.C. § 841(b)(1)(B), which sets a ten-year mandatory minimum sentence for a person who has one or more prior narcotics convictions. The government cited one of Lovell’s prior offenses, a 1976 Arizona conviction for unlawful possession of marijuana, as a basis for application of 21 U.S.C. § 841(b)(1)(B). Lovell contested the application of the statutory minimum, contending that because the conspiracy to which he plead guilty commenced in 1974, the penalty was inapplicable. Nevertheless, the district court determined that based on the 1976 controlled substance conviction, Lovell was subject to the ten-year mandatory term of imprisonment, thereby limiting the sentencing range to 120 to 121 months. The district court imposed a sentence of 120 months.

Lovell, who is incarcerated, now appeals.

DISCUSSION

On appeal, Lovell challenges his sentence, contending that the district court improperly applied the ten-year mandatory minimum penalty under 21 U.S.C. § 841(b)(1)(B) when it relied on a 1976 conviction as a prior conviction. Lovell essentially argues that, contrary to the requirements of the statute, the 1976 conviction occurred after he had become involved in the instant offense and therefore cannot be considered a prior conviction. Based on the reasons set forth below, we uphold Lovell’s sentence.

The district court’s construction of 21 U.S.C. § 841(b)(1)(B), as well as its application of the sentencing guidelines, are subject to de novo review. See United States v. Proyect, 989 F.2d 84, 87 (2d Cir.), cert. denied — U.S. -, 114 S.Ct. 80, 126 *496 L.Ed.2d 49 (1993); United States v. Deutsch, 987 F.2d 878, 884-85 (2d Cir.1993). The underlying findings of fact are reviewed under the clearly erroneous standard. See Deutsch, 987 F.2d at 884-85.

(1) Review of the District Court’s Sentence

As a preliminary matter, the government argues that Lovell’s sentence is unreviewable because the district court would have imposed the same sentence regardless of whether or not the mandatory minimum applied. See United States v. Bermingham, 855 F.2d 925, 934 (2d Cir.1988). We disagree.

In Bermingham, the defendant appealed his sentence, contending that a lower, overlapping guideline range was applicable. Id. at 929-30. We held that where the district court makes an express determination that it would impose the same sentence irrespective of which of two overlapping guideline ranges applied, disputes as to the applicable guideline range need not be resolved. Id. at 934-35. Because we determined that it was unclear whether the district court would have imposed the same sentence under the lower guideline range, we faced the choice of either adjudicating the dispute or remanding the case for clarification of the district court’s intent. Id. at 935-36. We chose the latter option. Id.

In the instant case, we find the district court’s intention equally unclear. At sentencing, the district court orally stated the following:

The guideline imprisonment range for an offense level 30 and a criminal history category of I is 97 to 121 months.

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Bluebook (online)
16 F.3d 494, 1994 U.S. App. LEXIS 2222, 1994 WL 37799, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-ronald-c-lovell-ca2-1994.