United States v. Taylor

413 F.3d 1146, 2005 U.S. App. LEXIS 12791, 2005 WL 1519115
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 28, 2005
Docket04-6174
StatusPublished
Cited by69 cases

This text of 413 F.3d 1146 (United States v. Taylor) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Taylor, 413 F.3d 1146, 2005 U.S. App. LEXIS 12791, 2005 WL 1519115 (10th Cir. 2005).

Opinion

*1150 TYMKOVICH, Circuit Judge.

Marshell Cantrell Taylor, pursuant to a plea agreement, pled guilty to being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g), and waived his right to appeal his sentence. During sentencing, the district court made findings of fact that enhanced Taylor’s sentence under the United States Sentencing Guidelines. Taylor appealed his sentence, and while it was pending the Supreme Court handed down Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), and United States v. Booker, 543 U.S. —, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

Taylor argues his appeal is valid because one of the exceptions to his waiver of appellate rights applies — that he can appeal based on “changes in the law reflected in Tenth Circuit or Supreme Court cases decided after the date of this agreement.” Assuming he can pursue his appeal, Taylor also argues the district court violated Booker by (1) making findings of fact at sentencing, and then (2) misapplying the facts to the Guidelines’ enhancement for possession of a firearm in connection with a drug offense. Finally, during oral argument Taylor asserted the district court violated the Supreme Court’s recent holding in Shepard v. United States, 544 U.S. —, 125 S.Ct. 1254, 161 L.Ed.2d 205 (2005) (issued three days before oral argument), when it determined he was subject to a fifteen-year mandatory minimum sentence under the Armed Career Criminal Act (ACCA), 18 U.S.C. § 924(e), as a result of three prior convictions for violent felonies.

Taking jurisdiction pursuant to 28 U.S.C. § 1291, we hold Taylor can pursue this appeal because the appeal waiver does not apply to the Supreme Court’s newly announced sentencing cases. We conclude Taylor cannot demonstrate the district court plainly erred when it enhanced his sentence based on a finding he possessed a firearm in connection with a controlled substance offense. As to the applicability of Shepard, however, the record does not demonstrate the basis for the district court’s determination that Taylor had committed three prior violent felonies. We therefore remand so the district court can review the evidence of prior convictions in light of Shepard.

I. FACTUAL AND PROCEDURAL BACKGROUND

Beginning in May 2003, police in Norman, Oklahoma, working in cooperation with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), conducted an undercover investigation of Taylor. During the investigation, police made several undercover purchases of drugs and guns from Taylor. Of importance to this appeal is one specific incident. On June 16, 2003, an undercover officer contacted Taylor by phone seeking drugs. Taylor stated he did not have enough money to buy drugs from his supplier and, accordingly, could not sell any to the undercover officer. Taylor did, however, have a .357 Ruger pistol. Eventually, the conversation resulted in Taylor agreeing to (1) sell the undercover officer the pistol for $250; (2) use the money to purchase drugs from his supplier; and (3) turn around and sell the drugs to the undercover officer.

On the morning of June 17 the undercover officer purchased the Ruger from Taylor for $250. Later that same day, Taylor sold the undercover officer 3.9 grams of cocaine base for $300. After the transaction completed, officers arrested Taylor.

Subsequent to his arrest but before his indictment, Taylor agreed to plead guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g). The plea agreement Taylor signed indicated that the “maximum penalty that could be *1151 imposed as a result of this plea is not more than 10 years imprisonment....” The agreement, however, noted that “Defendant acknowledges and understands that the Court is not bound by, nor obligated to accept any stipulations, agreements or recommendations of the United States or defendant.” The agreement also contained a waiver of appellate rights. That waiver, though, contained two explicit exceptions allowing Taylor to bring an appeal based on (1) “an upward departure from the sentencing guideline range determined by the Court,” or (2) “changes in the law reflected in Tenth Circuit or Supreme Court cases decided after the date of this agreement that are held by the Tenth Circuit or Supreme Court to have retroactive effect.”

During sentencing, the judge examined and adopted the findings of the pre-sen-tencing report (PSR) and heard testimony from an ATF agent familiar with the case. The PSR chronicled Taylor’s extensive criminal history. The judge found three of Taylor’s prior convictions were violent felonies for purposes of the ACCA and that the ACCA applied. As a result, the statutory minimum sentence Taylor could receive was 15 years imprisonment. See 18 U.S.C. § 924(e). In addition, the judge enhanced Taylor’s base offense level by finding he possessed a firearm in connection with a controlled substance offense, see USSG § 4B1.4(b)(3)(A), i.e., possession with intent to distribute and distribution of drugs. The court concluded Taylor’s total offense level was 31, which, with his criminal history, subjected him to a sentence of 188 to 235 months.

Taylor objected to the application of the ACCA and to the enhancement for possession of a firearm in connection with a controlled substance offense. The judge overruled Taylor’s objections. Before the judge announced Taylor’s sentence, Taylor apologized to the court for his crimes and his attorney requested the court sentence Taylor at the low end of the Guidelines because he had to support his family and did not want to spend a long time away from his children. After considering the PSR, the agent’s testimony, and Taylor’s statements, the judge sentenced Taylor near the high end of the Guidelines range, 230 months. The judge based the sentence “on the fact that the circumstances here show a wide range of serious criminal activity being conducted immediately prior to the arrest ... [a]nd that recidivism I think is an additional factor. I think suggesting a need to protect the public from further crimes.” [App. Vol. II, p. 25-26.].

On May 24, 2004, Taylor appealed. The Supreme Court decided Blakely on June 24, 2004 and Booker on January 12, 2005.

II. ANALYSIS

A. TAYLOR’S APPEAL WAIVER

In cases such as this where a defendant waived his appellate rights pursuant to a plea agreement, we must first determine whether the defendant can appeal his sentence notwithstanding the appellate waiver. See United States v. Hahn, 359 F.3d 1315

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

Related

United States v. Babcock
40 F.4th 1172 (Tenth Circuit, 2022)
United States v. James Hennessee
932 F.3d 437 (Sixth Circuit, 2019)
United States v. Gerber
Tenth Circuit, 2019
United States v. Almanza-Vigil
912 F.3d 1310 (Tenth Circuit, 2019)
Merwyn Levering v. United States
890 F.3d 738 (Eighth Circuit, 2018)
United States v. Ledridge Thomas
886 F.3d 1274 (Eighth Circuit, 2018)
United States v. McKibbon
878 F.3d 967 (Tenth Circuit, 2017)
United States v. Pam
867 F.3d 1191 (Tenth Circuit, 2017)
United States v. Madkins
866 F.3d 1136 (Tenth Circuit, 2017)
United States v. Kutz
702 F. App'x 661 (Tenth Circuit, 2017)
United States v. Frazier-LeFear
665 F. App'x 727 (Tenth Circuit, 2016)
United States v. Madrid
805 F.3d 1204 (Tenth Circuit, 2015)
United States v. Tobanche
115 F. Supp. 3d 1339 (D. New Mexico, 2015)
United States v. Barela
102 F. Supp. 3d 1212 (D. New Mexico, 2015)
United States v. Dantzler
771 F.3d 137 (Second Circuit, 2014)
United States v. Arturo Carillo-Ayala
713 F.3d 82 (Eleventh Circuit, 2013)

Cite This Page — Counsel Stack

Bluebook (online)
413 F.3d 1146, 2005 U.S. App. LEXIS 12791, 2005 WL 1519115, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-taylor-ca10-2005.