United States v. Truman Tolson and Darrell Tolson

988 F.2d 1494, 1993 U.S. App. LEXIS 5535, 1993 WL 77484
CourtCourt of Appeals for the Seventh Circuit
DecidedMarch 19, 1993
Docket91-1634, 91-1720
StatusPublished
Cited by137 cases

This text of 988 F.2d 1494 (United States v. Truman Tolson and Darrell Tolson) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh 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. Truman Tolson and Darrell Tolson, 988 F.2d 1494, 1993 U.S. App. LEXIS 5535, 1993 WL 77484 (7th Cir. 1993).

Opinions

COFFEY, Circuit Judge.

Darrell and Truman Tolson pled guilty to one count of participating in a conspiracy to distribute, and possessing with intent to distribute, marijuana in violation of 21 U.S.C. § 846. Truman Tolson was sentenced to 178 months of confinement while Darrell Tolson was sentenced to 198 months. Each of the defendants has appealed his sentence.

I. BACKGROUND

Darrell Tolson and his father, Truman Tolson, are two of the many defendants indicted in the Rector family marijuana conspiracy that operated in Northern Indiana. The Rector conspiracy harvested a low grade marijuana called “ditchweed” that grows wild in Northern Indiana. After harvesting and packaging the dit-chweed, the conspirators transported it to New York City for resale.1

[1496]*1496Darrell Tolson played a more active role in the conspiracy than his father, Truman. In 1986, for instance, Darrell conveyed marijuana by auto to Doug Rector in Florida. Truman Tolson and Kenny Ford accompanied Darrell, but traveled in a separate vehicle. In Miami, Doug Rector and Leslie Allen delivered $9000 in cash to the Tolsons’ hotel room in payment for the marijuana. Because Darrell was not present at the time, Leslie Allen suggested they leave the money “with Darrell’s dad.” Truman directed them to place the $9000 in a dresser drawer. At the sentencing hearing, Truman testified that he was unaware that the purpose of the Florida trip was to deliver marijuana until he took possession of the money. The district court found this testimony incredible in light of all the facts and circumstances. Furthermore, we have been unable to discover any evidence in the record demonstrating that Truman had withdrawn from the conspiracy after his involvement in 1986.

Darrell Tolson had previously participated in marijuana deliveries for the Rectors in 1983, 1984, and 1985 but the evidence fails to link Truman to these deliveries.

In 1988, the Rector organization was in disarray because of the arrests of several Rector family members and, as a result, the drug conspiracy was in need of new faces to assist in the operation. After Doug Rector's arrest in May 1988, Rex Froedge directed the harvesting of marijuana in Indiana and arranged for transportation of that marijuana to “Junior” Richards in New York. In August 1988, Mike Rector escaped from Indiana State Prison and took over management of the marijuana operation from Froedge. Shortly after assuming the leadership role, he contacted Darrell Tolson to assist in the harvest and delivery of the marijuana. Darrell and Truman participated in the harvesting, packaging, and transportation of the marijuana to couriers who in turn delivered it to New York City. On at least one of these occasions both Truman and Darrell met Mike Rector who at that time was directing the shipment of marijuana from Indiana to New York. Darrell received $60 to $80 per pound for his involvement in the conspiracy. Darrell paid Truman a total of $3000 for Truman’s participation.

One issue in this case is the quantity of marijuana attributable to Truman Tolson in the conspiracy for sentencing purposes. Truman actively participated in three dit-chweed deliveries under Mike Rector’s direction in November 1988 involving roughly 358 pounds. The total amount of marijuana delivered by the conspiracy to New York under Mike Rector’s direction from early August until December of 1988 was between 500 and 2000 pounds (including the 358 pounds). The amount transported by Rex Froedge from April 1988 to August 1988 prior to Mike Rector’s escape from prison totaled anywhere from 1000 and 3500 pounds. From early in 1986 until December of 1988, the Rector organization delivered approximately 18,500 pounds of marijuana.2 The district court determined that it was proper to hold Truman responsible for not only the 358 pounds he actively transported in furtherance of the conspiracy but also for the total amount delivered by the conspiracy under Rex Froedge’s and Mike Rector’s direction from May to December 1988.

II. ISSUES

Defendants Truman and Darrell Tolson appeal their sentences on the following grounds. Truman argues (1) that the district court erred in denying him a two-point reduction for acceptance of responsibility under § 3E1.1 of the Sentencing Guidelines; (2) that the court erred in assessing two criminal history points based on his involvement in the conspiracy while on probation for a separate offense in 1986; (3) that the district court erred in holding him responsible for any quantity of marijuana in excess of the 358 pounds he personally helped to transport; and (4) that the district court abused its discretion by failing to grant him a two-level reduction for his minor participation in the conspiracy. Dar[1497]*1497rell appeals only the question of whether the district court erred in refusing to grant him a two-level reduction for acceptance of responsibility.

III. DISCUSSION

A. Acceptance of Responsibility

Both Darrell and Truman Tolson claim that the court’s failure to grant a two-level reduction for acceptance of responsibility denied them their Sixth Amendment right to counsel. The Tolsons pled guilty to Count 2 of the indictment on the morning of trial. They claim that their late plea was a result of the government’s failure to disclose through their attorneys important discovery material until just before trial. They argue that without this discovery material, they were unable to evaluate the strength of the government’s case. The government replied that they had made available substantial discovery material early on in the proceeding pursuant to 18 U.S.C. § 3500, and that the material that arrived just days before trial resulted from the ongoing DEA investigation and did nothing more than corroborate the evidence previously made available.

Section 3El.l(a) of the Sentencing Guidelines provides for a two-level reduction in the sentencing offense “[i]f the defendant clearly demonstrates a recognition and affirmative acceptance of personal responsibility for his criminal conduct....” Section 3El.l(c) adds “[a] defendant who enters a guilty plea is not entitled to a sentencing reduction under this section as a matter of right.” (Emphasis added). Application Note 5 to § 3E1.1 states: “The sentencing judge is in a unique position to evaluate a defendant’s acceptance of responsibility. For this reason, the determination of the sentencing judge is entitled to great deference on review and should not be disturbed unless it is without foundation.” 3 We defer to the sentencing judge when weighing the defendant’s credibility regarding his acceptance of responsibility because the judge has the best “opportunity to observe the verbal and nonverbal behavior of the witnesses focusing on the subject’s reactions and responses to the interrogatories, their facial expressions, attitudes, tone of voice, eye contact, posture and body movements,” as well as confused or nervous speech patterns in contrast with merely looking at the cold pages of an appellate record. Churchill v. Waters, 977 F.2d 1114, 1124 (7th Cir.1992).

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Bluebook (online)
988 F.2d 1494, 1993 U.S. App. LEXIS 5535, 1993 WL 77484, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-truman-tolson-and-darrell-tolson-ca7-1993.