United States v. Timothy Pope

335 F. App'x 598
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 7, 2009
Docket08-1219
StatusUnpublished
Cited by5 cases

This text of 335 F. App'x 598 (United States v. Timothy Pope) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Timothy Pope, 335 F. App'x 598 (6th Cir. 2009).

Opinion

COOK, Circuit Judge.

A jury found Timothy Pope guilty of conspiring to distribute more than 5 grams of crack cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(l)(B)(iii). The district court sentenced Pope to 288 months in prison. Pope appeals, arguing that (1) the district court erred by denying his motion for judgment of acquittal because the evidence insufficiently supports the conviction; (2) the district court abused its discretion in denying his motion for a new trial; and (3) his below-Guidelines sentence violates procedural and substantive reasonableness.

I.

Law enforcement in Kalamazoo, Michigan targeted longtime Pope associate Er-vin Fance as part of a drug investigation. To facilitate this investigation, the authorities enlisted Susan Peake as an informant. Peake executed several controlled purchases of crack cocaine from Fance. Using Peake as the buyer, the police planned to conduct a “buy-bust” on December 12, 2006. Peake telephoned Fance, ordered $350 of crack cocaine, and arranged for delivery. Pope drove Fance to the arranged meeting place. When Peake entered the vehicle, Pope handed her the drugs and she gave the money to Fance. Seeing the police moving in to conduct the bust, Pope drove off, with Peake barely escaping from the vehicle beforé it sped away. Pope led the police on a chase through residential streets under rainy conditions in mid-afternoon. The police eventually stopped the car, ordered the occupants out at gunpoint, and arrested Fance (but not Pope) at the scene.

On June 13, 2007, a grand jury in the Western District of Michigan indicted Pope and Fance, charging them with conspiring to distribute more than 5 grams of *600 crack cocaine in violation of 21 U.S.C. §§ 846, 841(a)(1) and 841(b)(l)(B)(iii). On September 14, 2007, the government filed a supplemental information notifying Pope that it sought an increased penalty due to his prior felony drug convictions. A jury found Pope guilty and the district court sentenced him to 288 months’ incarceration.

A. Pope’s Trial

Fance and Peake testified at Pope’s trial. According to Fance, he supplied Pope with 4.5 ounces of powder cocaine, which Pope converted into crack cocaine. Pope and Fance spent December 12 together, and contemplated going Christmas shopping. When Peake called Fance and asked for $350 worth of crack cocaine, Fance asked Pope to supply the drugs because he had none available. Pope agreed and went to retrieve the crack. They reunited at Fance’s girlfriend’s house, and then left to meet Peake, with Pope driving. They stopped on the way for Pope to deliver some cocaine to another customer. When they arrived at the meeting place, Fance accepted the money from Peake, and Pope handed her the drugs.

During Peake’s testimony, she initially denied telling government agents that she had been involved in drug deals with Pope prior to December 12, 2006. She first stated that while Pope had been present during her interactions with Fance, he did not deliver crack cocaine to her. The government completed its direct examination of Peake just before a lunch break. During the recess, agents met with Peake and told her not to be so nervous and to simply tell the truth. On redirect, the prosecutor again asked whether Pope sold Peake drugs prior to December 12, 2006. The defense objected to the question as exceeding the scope of cross-examination, but the judge allowed the inquiry. Peake explained that the government’s earlier questions confused her. She clarified that while she always ordered from Fance and delivered the money to him, Pope often handed her the drugs.

The jury found Pope guilty of the offense charged in the indictment. During trial, defense counsel moved for a mistrial and for a directed verdict. After the verdict, counsel refined these motions through written submissions, filing a second motion for acquittal and a motion for a new trial. The district court denied both motions.

B. Pope’s Sentence

The Presentence Report (“PSR”) recommended a two-level enhancement pursuant to U.S.S.G. § 3C1.2 for recklessly endangering the public during Pope’s flight from the police. And citing his criminal past, the PSR recommended classifying Pope as a career offender. The PSR also suggested a two-level reduction under § 3B1.2 for Pope’s “mitigating” role in the offense. Relying on the PSR, the court calculated Pope’s adjusted offense level as 37 and his criminal history category as VI, yielding a Guidelines range of 360 months to life imprisonment.

The district court declined to use the career offender guideline for the criminal history calculation and instead scored Pope’s actual criminal history. The revised calculation produced a criminal history category V and yielded a Guidelines range of 324 to 405 months. The court adhered to the two-level § 3B1.2 reduction recommended in the PSR, finding that it accounted for Pope’s minor role in the offense, but viewed a further reduction as unwarranted. The court rejected Pope’s argument against the § 3C1.2 enhancement, as well as his contention that the supplemental information was defective. The district court considered the factors *601 set forth in 18 U.S.C. § 3553(a) and, in sentencing Pope to 288 months’ imprisonment, varied downward from the sentencing range advised by the Guidelines.

II.

By claiming that the district court erred in denying his motion for acquittal, Pope challenges the sufficiency of the evidence presented at trial. A defendant mounting a sufficiency challenge bears a “heavy burden,” United States v. Vannerson, 786 F.2d 221, 225 (6th Cir.1986) (quoting United States v. Soto, 716 F.2d 989, 991 (2d Cir.1983)), because he must show that, “after viewing the evidence in the light most favorable to the prosecution, [no] rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt,” Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 61 L.Ed.2d 560 (1979).

“To sustain a conviction for drug conspiracy under section 846, the government must prove beyond a reasonable doubt: (1) an agreement to violate drug laws; (2) knowledge of and intent to join the conspiracy; and (3) participation in the conspiracy.” United States v. Gardner, 488 F.3d 700, 710 (6th Cir.2007).

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335 F. App'x 598, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-pope-ca6-2009.