United States v. Simpson

228 F.3d 1294, 2000 U.S. App. LEXIS 24755, 2000 WL 1451685
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 29, 2000
Docket98-6749
StatusPublished
Cited by127 cases

This text of 228 F.3d 1294 (United States v. Simpson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Simpson, 228 F.3d 1294, 2000 U.S. App. LEXIS 24755, 2000 WL 1451685 (11th Cir. 2000).

Opinion

MARCUS, Circuit Judge:

Darrell Simpson appeals his 352-month sentence resulting from his conviction on charges of conspiracy to possess with intent to distribute cocaine base, two counts of distribution of cocaine base, and two counts of carrying a firearm during a drug-trafficking crime. The Government cross-appeals arguing that the district court abused its discretion in giving Simpson a 240-month downward departure from the mandatory minimum sentencing regime embodied in 21 U.S.C. §§ 841, 851 and 18 U.S.C. § 924(c)(1) on the grounds that the mandatory minimum overrepresented the gravity of Simpson’s offenses. Because we find that the district court plainly erred in determining the drug quantity attributable to Simpson and abused its discretion in departing downward from the mandated sentence, we vacate the district court’s sentence and remand for re-sentencing.

I.

The facts and procedural history are straightforward. On October 22, 1996, a federal grand jury charged Simpson with unlawful distribution of a controlled substance in violation of 21 U.S.C. § 841(a)(1) and with the use and carrying of a firearm during and in relation to a drug-trafficking crime in violation of 18 U.S.C. § 924(c)(1). On January 2, 1997, a superseding indictment expanded the charges against Simpson alleging the following drug and firearm counts: Count I — conspiracy to *1297 possess with intent to distribute cocaine base from May 15, 1996 through November 15, 1996, in violation of 21 U.S.C. §§ 841(a)(1) & 846; Count II — unlawful distribution of a controlled substance and aiding and abetting on May 17, 1996, in violation of 21 U.S.C. § 841(a)(1); Count III — unlawful distribution of a controlled substance and aiding and abetting on May 23, 1996, in violation of 21 U.S.C. § 841(a)(1); Count IV — use and carrying of a firearm during and in relation to a drug trafficking crime on May 23, 1996, in violation of 18 U.S.C. § 924(c)(1); Count V — unlawful distribution of a controlled substance on June 12, 1996, in violation of 21 U.S.C. 841(a)(1); and, finally, Count VI — use and carrying of a firearm during and in relation to a drug trafficking crime on June 12, 1996, in violation of 18 U.S.C. § 924(c)(1). The superseding indictment also named co-defendant Elmore Murphy in Counts I, II, III, and IV. Murphy entered into a plea bargain with the government and was sentenced to 51 months in prison. He subsequently testified against Simpson.

At Simpson’s trial in July 1998, Murphy testified that he entered into an agreement with Simpson in late 1995 when Simpson first propositioned Murphy to sell cocaine for him and then showed Murphy how to cut up the crack cocaine for re-sale. Murphy said that beginning in late 1995 he obtained one gram of crack from Simpson every week for two to three months (for approximately 12 grams). Later he received two to three grams of crack from Simpson for approximately a two month period (for approximately 16 grams), and then at some point began receiving “quarter ounces” (5-6 grams) of cocaine from Simpson. 1 Notably, Murphy did not remember the duration or frequency with which he received the quarter ounces, however the Presentence Investigation Report (“PSI”) calculated the quarter ounce distributions to total 144 grams.

Confidential informant Willie Aaron also testified at trial to two controlled buys from Simpson. First, Aaron said that on June 12, 1996, Simpson weighed about 40 grams of crack on a scale from which he purchased approximately 25 grams, and, again, on May 23, 1996, Simpson and Murphy sold him 16 grams of crack. Finally, Emmitt Knight testified that in 1992, some four years before the conspiracy at issue, Simpson sold him approximately one-half ounce of crack every three days for six months, amounting to a total of approximately 600 grams.

On July 9, 1998, the jury convicted Simpson on Counts I, III, IV, V, and VI of the superseding indictment. Prior to Simpson’s trial, the Government had filed a Notice of Information under 21 U.S.C. § 851 stating that Simpson had been convicted in 1996 of a prior felony drug offense. See R1-130. At no time has Simpson challenged the validity of this § 851 Notice of Information. At the sentencing hearing, the district court adopted the calculation in the Presentence Investigation Report and specifically attributed 857.7 grams of crack cocaine to Simpson based upon the aggregation of 45.7 grams 2 from two controlled buys by Aaron, 172 grams from the distributions to Murphy, 40 grams from distributions to Edward Hardy, 3 and 600 grams from the sales to Knight. The PSI concluded that Simpson’s guideline range on the drug counts was 292 to 365 months, a consecutive 60 months on the first firearm offense, and still another consecutive 240 months *1298 on the second firearm offense. Simpson’s minimum sentence was calculated at 592 months. The district court agreed with the calculations of the PSI but concluded that a 592 month sentence was “disproportionate to the gravity of defendant’s offenses” and reduced the sentence by 240 months, thereby sentencing Simpson to a total of 352 months in prison.

On appeal, Simpson argues that the district court erred in denying his motion for judgment of acquittal, erred in its jury charge on the two § 924(c)(1) firearm counts, and erred at sentencing in calculating the amount of crack cocaine attributable to him. In its cross-appeal, the Government also challenges the sentence arguing that the district court abused its discretion in departing downward from the applicable mandatory minimum sentence for the drug and firearms offenses.

II.

We review a challenge to the sufficiency of the evidence de novo. See United States v. Futrell, 209 F.3d 1286, 1288 (11th Cir.2000); United States v. Mattos, 74 F.3d 1197, 1199 (11th Cir.1996).

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

Related

United States v. Cordero Bethel
Eleventh Circuit, 2023
United States v. Jeanine Jeanty
Eleventh Circuit, 2019
United States v. Richard Shelley
Eleventh Circuit, 2019
United States v. Leslie Chin
Eleventh Circuit, 2018
United States v. Eddie Casanova
677 F. App'x 545 (Eleventh Circuit, 2017)
United States v. Lancy White, Jr.
660 F. App'x 779 (Eleventh Circuit, 2016)
United States v. William James Reese
611 F. App'x 961 (Eleventh Circuit, 2015)
United States v. Oliver Gayle
608 F. App'x 783 (Eleventh Circuit, 2015)
United States v. Hubert Rivas-Granados
571 F. App'x 942 (Eleventh Circuit, 2014)
United States v. Alberto Grajales
567 F. App'x 771 (Eleventh Circuit, 2014)
United States v. James Mozie
752 F.3d 1271 (Eleventh Circuit, 2014)
United States v. Murali Krisha A. Reddy
562 F. App'x 735 (Eleventh Circuit, 2014)
United States v. Esnel Isnadin
742 F.3d 1278 (Eleventh Circuit, 2014)
United States v. Shawanna Reeves
742 F.3d 487 (Eleventh Circuit, 2014)
United States v. James E. Atiabi
554 F. App'x 858 (Eleventh Circuit, 2014)
United States v. Rafael Diddier Gutierrez
745 F.3d 463 (Eleventh Circuit, 2014)
United States v. Hung Thien Ly
543 F. App'x 944 (Eleventh Circuit, 2013)
United States v. Corderell Dewayne Carson
520 F. App'x 874 (Eleventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
228 F.3d 1294, 2000 U.S. App. LEXIS 24755, 2000 WL 1451685, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simpson-ca11-2000.