United States v. Scroggins

485 F.3d 824, 2007 U.S. App. LEXIS 9696, 2007 WL 1229202
CourtCourt of Appeals for the Fifth Circuit
DecidedApril 27, 2007
Docket06-30108
StatusPublished
Cited by69 cases

This text of 485 F.3d 824 (United States v. Scroggins) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Scroggins, 485 F.3d 824, 2007 U.S. App. LEXIS 9696, 2007 WL 1229202 (5th Cir. 2007).

Opinion

*827 W. EUGENE DAVIS, Circuit Judge:

Defendant Donald Craig Scroggins (“Scroggins”) appeals his conviction and sentence for conspiracy to possess with intent to distribute five (5) kilograms or more of powder cocaine and fifty (50) grams or more of crack cocaine in violation of 21 U.S.C. §§ 841(a)(1) and 846. Finding no error, we AFFIRM the judgment of the district court in all respects.

I. Facts and Proceedings Below

This case is before us for the third time. Scroggins was convicted by a jury of conspiracy to distribute and possession with intent to distribute five (5) kilograms or more of cocaine hydrochloride (powder cocaine) and fifty (50) grams or more of cocaine base (crack cocaine) in violation of 21 U.S.C. §§ 841(a)(1) and 846. Scroggins filed a timely motion for new trial, pursuant to Fed.R.Crim.P. 33, asserting that the government intimidated two defense witnesses, James Thomas (“Thomas”) and Freddie Young (“Young”), from testifying, and that, inter alia, the “interest of justice” required that he be granted a new trial. The district court treated Scrog-gins’s motion as one based on newly discovered evidence and governmental interference, and denied the motion.

Scroggins was then sentenced to life imprisonment, five years’ supervised release, and a $100 special assessment. At sentencing, the district court made a number of findings based almost entirely on the trial testimony of government witness Earl Buchanan (“Buchanan”). The court found that (1) Scroggins’s conspiracy conviction involved more than 1.5 kilograms of crack cocaine; (2) Scroggins had obstructed justice; and (3) Scroggins was a dealer or organizer of a drug organization with five or more participants. This produced an unadjusted base offense level of 38, 1 to which the court added four levels for being a leader or organizer 2 and two levels for obstruction of justice, 3 for a total adjusted base offense level of 43. 4 Under the Guidelines, this produces a Guideline sentence of life imprisonment for an individual, such as Scroggins, in criminal history category I. 5

On Scroggins’s timely appeal to this court, we remanded the case to the district court for further consideration of Scrog-gins’s motion for new trial “in the interest of justice.” 6 We also directed the district court to conduct an in camera inspection of the presentence reports (“PSRs”) for Buchanan and Gregory Byrd (“Byrd”), two prosecution witnesses, to determine whether they contained any Brady or Giglio information, and, if so, to determine whether the failure to produce that information was harmless. 7

In his first appeal, Scroggins also argued that Buchanan’s trial testimony did not bear a “sufficient indicia of reliability” upon which to base a life imprisonment *828 sentence. 8 Scroggins’s principal contention focused on the district court’s finding (based on Buchanan’s testimony) that Scroggins was involved in a conspiracy that dealt in more than 1.5 kilograms of crack cocaine. 9 We concluded “that the district court did not sufficiently scrutinize Buchanan’s inconsistent statements 10 and did not provide a rationale in the record for believing one version over another.” 11 As a result, we vacated Scroggins’s sentence as to the quantity of crack cocaine, and remanded the case for resentencing with respect to the quantity of crack cocaine. 12

Scroggins applied to the Supreme Court for a writ of certiorari, which the Supreme Court granted. The Court remanded the case to us so we could consider the sentence in light of United States v. Booker. 13 Consistent with the Supreme Court’s order, we remanded the case to the district court. In our remand order to the district court, we explained that:

Resentencing herein shall be pursuant to Justice Breyer’s Booker opinion, with Scroggins and counsel present and having, inter alia, an opportunity to speak under Fed.R.Crim.P. 32(4)(A). The district court may, should it deem it appropriate, reconsider its determinations that Scroggins was a leader or organizer and/or obstructed justice, as well as its drug quantity determinations, and it shall evaluate the ultimate sentencing effect of any and all such determinations under an advisory, non-mandatory, guidelines system. We also note in this connection that in respect to all these three determinations as made at the original sentencing, the district court relied largely on the trial testimony of Buchanan.
We hold that, under the particular circumstances of this case, the district court may also, in its discretion, hear and consider evidence as to Scroggins’s role in the offense under section 3B1.1 of the Guidelines and whether he obstructed justice under section 3C1.1 of the Guidelines. The court may also hear evidence bearing on whether or not — notwithstanding that the Guidelines (and pertinent Sentencing Commission policy statements) must be considered and taken into account — a non-guideline sentence would be more appropriate in light of the other factors and considerations set out in Justice Breyer’s Booker opinion. 14

Accordingly, we modified our opinion in Scroggins I, vacated Scroggins’s sentence, and remanded the case to the district court for further proceedings. 15

*829 Approximately 45 days after remand, and without further notice or hearing, the district court denied Scroggins’s motion for new trial based on the interest of justice. After receiving notice of the district court’s ruling, Scroggins filed a motion to disqualify the district judge, pursuant to 28 U.S.C. §§ 144

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Cite This Page — Counsel Stack

Bluebook (online)
485 F.3d 824, 2007 U.S. App. LEXIS 9696, 2007 WL 1229202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scroggins-ca5-2007.