United States v. Williams

274 F. App'x 456
Procedural entryThis page is a short order in United States v. Williams. Read the opinion of the Court — 158 F. App'x 651
Court of Appeals for the Sixth Circuit·Decided April 22, 2008·No. 06-6427·Unpublished

Opinion

DAMON J. KEITH, Circuit Judge.

Defendant Walter Williams appeals his sentence after pleading guilty to cocaine distribution and possession charges, arguing that the district court violated his Fifth and Sixth Amendment rights by making findings of fact during sentencing that were not proven to a jury beyond a reasonable doubt. We hold that the district court properly used the preponderance of *457 the evidence standard to assess the factual assertions resulting in Defendant’s sentencing enhancements, and that the court appropriately considered the resulting advisory Guideline calculation in the context of the other relevant 18 U.S.C. § 3558 factors. We therefore AFFIRM.

I. BACKGROUND

After Defendant Walter Williams (“Defendant”) and co-defendants Allen Young and Michael Smith were convicted of conspiracy to distribute and possess with intent to distribute fifty grams or more of crack cocaine, Defendant was sentenced to a term of life imprisonment. Defendant now argues that the district court improperly enhanced his sentence by making numerous findings of fact that the jury did not find beyond a reasonable doubt. Specifically, the defendant objects to the sentencing enhancements based on the findings that (1) Defendant should be held accountable for 1.5 kilograms of crack; (2) Defendant and members of the conspiracy acquired, possessed, stored, and used firearms; and (3) Defendant was an organizer of an offense involving five or more participants.

Defendant was a leader of a gang known as the ‘Vice Lords” that operated crack cocaine sales in Knoxville, Tennessee. United States v. Williams, 158 Fed.Appx. 651, 652-53 (6th Cir.2005). Defendant and the Vice Lords, who were involved in a conspiracy to monopolize the crack trade in the area, also maintained a supply of firearms and drug paraphernalia that was seized by law enforcement officials during the course of its investigation. Id.

Defendant does not appeal the drug and firearm related offenses that resulted in his sentence. Rather, he argues that the district court’s findings of facts used to enhance his sentence violate his constitutional rights because they were not proven to a jury beyond a reasonable doubt.

When preparing the Presentence Report (“PSR”), the probation officer found that, based on the trial evidence, a number of factors increased the offense level calculated for sentencing. First, while the jury found Defendant guilty of conspiring to distribute and possess with intent to distribute fifty grams or more of crack cocaine, the PSR found that Defendant should be held accountable for 1.5 kilograms of crack cocaine, resulting in a base level offense of 38. (J.A. 278-80, 284). Based on trial testimony and the calculations in the PSR, the court determined that the defendant was responsible for dealing two ounces (56.7 grams) of cocaine per week. Calculated over the length of time Defendant was involved in the conspiracy, the district court found that Defendant should be held accountable for a minimum of 1.5 kilograms of cocaine base. (J.A. 278).

Second, the PSR applied a two-level enhancement pursuant to U.S.S.G. § 2Dl.l(b)(l) based on evidence that Defendant and his co-conspirators acquired, possessed, stored, and used firearms. (J.A. 280-85). The PSR cited trial testimony indicating that Defendant directed gang members to acquire and store firearms for use by the Vice Lords in furtherance of the trafficking conspiracy. (J.A. 284). The PSR also cited testimony that Defendant used a firearm during the robbery of an individual named Rodney Jones. (J.A. 285).

Third, the PSR applied a four-level enhancement pursuant to U.S.S.G. § 3Bl.l(a) based on Defendant’s role as an organizer or leader of an offense involving five or more participants. (J.A. 285). The PSR cited cooperator testimony and recorded telephone conversations indicating that Defendant directed the gang’s opera *458 tions. (J.A. 280). These directives included not only the management of drug transactions, but also the ordering of the murder of two individuals. Id.

Based on these enhancements, the district court determined Defendant’s offense level to be 44. Because the guidelines do not extend beyond 43, Defendant’s official offense level was set at 43. Defendant was also designated a career offender with 24 criminal history points, placing him in criminal history category VI and restricting the advisory Guideline range to life imprisonment. (J.A. 290).

After the district court sentenced Defendant to life imprisonment, he timely appealed. While the appeal was pending, the Supreme Court decided United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and both parties agreed that the case should be remanded for resentencing. Williams, 158 Fed. Appx. at 656. This Court affirmed the conviction and remanded for sentencing. Id. at 656. On remand, the district court again imposed a life sentence on November 1, 2006. (J.A. 107). Defendant timely filed a notice of appeal.

II. DISCUSSION

This Court reviews sentencing decisions for reasonableness. United States v. Collington, 461 F.3d 805, 807 (6th Cir.2006). Factual findings are reviewed for clear error and conclusions of law are reviewed de novo. United States v. Hazelwood, 398 F.3d 792, 795 (6th Cir.2005). This Court has held that a sentence may be proeedurally unreasonable “if the district judge fails to consider the applicable Guidelines range or neglects to consider the other factors listed in 18 U.S.C. § 3553(a), and instead simply selects what the judge deems an appropriate sentence without such required consideration.” Collington, 461 F.3d at 808 (internal citations omitted). A sentence may be substantively unreasonable “when the district court select[s] the sentence arbitrarily, bas[es] the sentence on impermissible factors, fail[s] to consider pertinent § 3553(a) factors, or giv[es] an unreasonable amount of weight to any pertinent factor.” Id. (internal citations omitted).

This court reviews de novo Defendant’s Fifth and Sixth Amendment claims that the drug quantity and Guideline range enhancements were unconstitutionally based by the district court on facts not charged or found beyond a reasonable doubt by a jury. United States v. Gates, 461 F.3d 703, 708 (6th Cir.2006), cert. denied, - U.S.-, 127 S.Ct. 602, 166 L.Ed.2d 446 (2006).

This Court has held that “judicial fact-finding in sentencing proceedings using a preponderance of the evidence standard post-Booker does not violate either Fifth Amendment due process rights, or the Sixth Amendment right to trial by jury.” United States v. Conatser,

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

United States v. Williams, 274 F. App'x 456 (6th Cir. 2008).

274 F. App'x 456 (United States v. Williams) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. James Ronald Hazelwood
398 F.3d 792 (Sixth Circuit, 2005)
United States v. John Joseph Coffee, Jr.
434 F.3d 887 (Sixth Circuit, 2006)
United States v. Larone Cook
453 F.3d 775 (Sixth Circuit, 2006)
United States v. Samuel F. Collington
461 F.3d 805 (Sixth Circuit, 2006)
United States v. Conatser
514 F.3d 508 (Sixth Circuit, 2008)
United States v. Williams
158 F. App'x 651 (Sixth Circuit, 2005)