United States v. Sullivan

Procedural entryThis page is a short order in United States v. Sullivan. Read the opinion of the Court — 238 F. App'x 955
Court of Appeals for the Fourth Circuit·Decided July 11, 2006·No. 03-4601·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4601 SEAN THOMAS SULLIVAN, a/k/a Rico, Defendant-Appellant.  UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4610 KENNETH ADRIAN CAMPBELL, a/k/a Kenny, a/k/a Kac, Defendant-Appellant.  Appeals from the United States District Court for the District of South Carolina, at Beaufort. Sol Blatt, Jr., Senior District Judge. (CR-00-263)

Argued: October 25, 2005

Decided: July 11, 2006

Before WIDENER, KING, and DUNCAN, Circuit Judges.

Affirmed in part, vacated in part, and remanded by published per curiam opinion in which all judges of the panel concurred. Judge Widener wrote a concurring and dissenting opinion. Judge King wrote a concurring opinion, in which Judge Duncan joined. 2 UNITED STATES v. SULLIVAN COUNSEL

ARGUED: Rosemary Curran Scapicchio, Boston, Massachusetts; Kathrine Haggard Hudgins, Columbia, South Carolina, for Appel- lants. Robert Hayden Bickerton, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, South Carolina, for Appellee. ON BRIEF: Edwin W. Rowland, Hil- ton Head Island, South Carolina, for Appellant Sean Thomas Sulli- van. J. Strom Thurmond, Jr., United States Attorney, Nancy C. Wicker, Assistant United States Attorney, Columbia, South Carolina, for Appellee.

OPINION

PER CURIAM:

Pursuant to the following opinions of Judge Widener and Judge King, the convictions of the defendants are hereby affirmed, and their sentences are hereby vacated. Judge Widener’s opinion in these appeals, to the extent that it affirms the convictions of the defendants, is joined by Judge King and Judge Duncan. Judge King’s separate opinion, which agrees with the result reached by Judge Widener as to Sullivan’s sentence, but for different reasons, addresses the sentenc- ing issues only, vacates both defendants’ sentences, and remands for resentencing. It is joined by Judge Duncan. Judge Widener agrees in the result reached by Judge King as to Sullivan’s sentence, but for the reasons expressed in his opinion. He dissents from Judge King’s opin- ion and the result there reached as to the sentencing of Campbell.

The convictions of Sean Thomas Sullivan and Kenneth Campbell are thus affirmed, their separate sentences are vacated, and these cases are remanded to the district court for such other and further sentenc- ing proceedings as may be appropriate.

AFFIRMED IN PART, VACATED IN PART, AND REMANDED UNITED STATES v. SULLIVAN 3 WIDENER, Circuit Judge, concurring and dissenting:

This case presents the consolidated appeals of defendants Sean Thomas Sullivan and Kenneth Adrian Campbell. Sullivan and Camp- bell were convicted on a number of charges related to their involve- ment in a criminal drug conspiracy to distribute cocaine base, commonly known as crack, which took place in and near Beaufort County, South Carolina.

Both Sullivan and Campbell appeal their convictions. While their appeals were pending, the Supreme Court decided United States v. Booker, 543 U.S. 220 (2005), which held that the United States Sen- tencing Guidelines were advisory rather than mandatory, and that facts used to enhance a defendant’s sentence must be found by a jury or admitted by the defendant by way of guilty plea or otherwise. Sul- livan and Campbell added a Booker claim to their appeals and filed supplemental briefs. We affirm the convictions. We vacate Sullivan’s sentence and remand for resentencing, I for reconsideration in light of United States v. Booker and United States v. White, 405 F.3d 208 (4th Cir. 2005), Judge King and Judge Duncan for reasons expressed in Judge King’s separate opinion. I would affirm Campbell’s sen- tence, Judge King and Judge Duncan would vacate and remand that also for the reasons expressed in Judge King’s separate opinion.

I.

This case revolves around a drug conspiracy in and near Beaufort County, South Carolina that existed from 1996 through July 2001. During this period, the defendants and others cooperated with Camp- bell to take over the distribution of crack cocaine in that neighbor- hood.

The conspiracy unraveled when law enforcement agents were able to make a number of undercover purchases of crack cocaine from sev- eral of the conspirators, including Sullivan. Sullivan was arrested at or near the last of these transactions, and arresting officers then dis- covered a 9mm Glock pistol on his person. This pistol had had some of its serial numbers, including the primary one on the frame of the pistol, removed. 4 UNITED STATES v. SULLIVAN The 49-count Third Superseding Indictment, which was the one brought to trial, was filed on July 12, 2001. This indictment named 11 people, including the two defendants in the present appeal, as members of the crack distribution conspiracy.

Of the various charges in the indictment, Campbell was convicted of Count 1 with conspiracy to possess with intent to, and to distribute, 50 grams or more of crack, and in Count 49 with conspiring to pos- sess firearms in furtherance of the drug trafficking crime set forth in Count 1 of the indictment.

Sullivan was likewise convicted of counts 1 and 49. Additionally, Sullivan was convicted of Counts 29, 30 and 31 with the distribution of less than five grams of cocaine base, of Count 32 with the posses- sion, with intent to distribute, more than five grams of crack, of Count 34 with using and carrying a firearm in relation to a drug trafficking crime; and of Count 35 with possession of a firearm with an obliter- ated serial number. Sullivan was eventually convicted of Counts 1, 29, 30, 31, 32, 34, 35, and 49.

The trial of the defendants, along with seven of their co-defendants, began on August 13, 2001, and testimony concluded on August 29, 2001. The jury found both Campbell and Sullivan guilty on Septem- ber 15, 2001.

At trial, many of the witnesses were members of the conspiracy who had agreed to plead guilty and were cooperating with the govern- ment in exchange for reduced sentences. These witnesses provided testimony regarding the supplier-dealer organization and other details of operation of the conspiracy, the identities of other conspirators, including Campbell, and similar information. When eliciting this tes- timony, the government introduced into evidence the agreements it had made with these witnesses.

On March 4 and March 5, 2003, the district court held a sentencing hearing and found that Sullivan and Campbell had participated in the February 1999 murders of Toby Bing and Elshawndra Jones.

The district court imposed life sentences on both defendants on July 15, 2003. The court determined that Campbell’s drug crime UNITED STATES v. SULLIVAN 5 involved 1,858 grams of crack cocaine. Additionally, the court imposed a sentencing enhancement for the murders of Bing and Jones. Finally, the district court applied a four level enhancement, finding that Campbell was a leader of the drug distribution ring.

Similarly, in sentencing Sullivan, the district court relied at least partially upon the testimony at sentencing to apply the murder cross- reference. Additionally, the district court determined that Sullivan was responsible for the distribution of 720 grams of crack. These enhancing facts were not determined by the jury at trial.

Sullivan argues that the government failed to produce sufficient evidence to sustain the drug conspiracy and other charges against him. Additionally, while the appeal was pending, the Supreme Court decided United States v. Booker. Due to the effect of that case on this appeal, the parties filed supplemental briefing on the effect of Booker on their sentences.

II.

A.

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

United States v. Sullivan, (4th Cir. 2006).

United States v. Sullivan (United States v. Sullivan) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Alonzo
435 F.3d 551 (Fifth Circuit, 2006)
United States v. Mercer
165 F.3d 1331 (Eleventh Circuit, 1999)
United States v. John Kevin Talley
431 F.3d 784 (Eleventh Circuit, 2005)
Delaney v. United States
263 U.S. 586 (Supreme Court, 1924)
Glasser v. United States
315 U.S. 60 (Supreme Court, 1942)
Williams v. United States
503 U.S. 193 (Supreme Court, 1992)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Bernard Douglas Henderson
717 F.2d 135 (Fourth Circuit, 1984)
United States v. Christopher Moore
54 F.3d 92 (Second Circuit, 1995)
United States v. Wayne Morris Mitchell
104 F.3d 649 (Fourth Circuit, 1997)
United States v. Carlos Sanchez
118 F.3d 192 (Fourth Circuit, 1997)
United States v. Paul Thomas Kinter
235 F.3d 192 (Fourth Circuit, 2000)
United States v. Clarence J. Lomax
293 F.3d 701 (Fourth Circuit, 2002)
United States v. Ira Haywood
363 F.3d 200 (Third Circuit, 2004)