United States v. Williams , 144 F.3d 1397 ( 1998 )


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  •                                  United States Court of Appeals,
    Eleventh Circuit.
    Nos. 94-4803, 95-4237 and 95-4238.
    UNITED STATES of America, Plaintiff-Appellee,
    v.
    Willie WILLIAMS, a.k.a. Knot, Jackie Rue, Defendants-Appellants.
    UNITED STATES of America, Plaintiff-Appellee,
    v.
    Jackie RUE, Defendant-Appellant.
    UNITED STATES of America, Plaintiff-Appellee,
    v.
    Jackie RUE, Defendant-Appellant.
    June 30, 1998
    Appeals from the United States District Court for the Southern District of Florida. (Nos. 94-14037-
    CR-KLR, 94-14018-CR-KLR, 94-14019-CR-JCP), Kenneth L. Ryskamp, Judge.
    Before TJOFLAT and BARKETT, Circuit Judges, and GODBOLD, Senior Circuit Judge.
    TJOFLAT, Circuit Judge:
    Jackie Rue and Willie Williams challenge the sufficiency of the evidence supporting their
    convictions on one count of conspiracy to distribute cocaine base (crack cocaine) in violation of 21
    U.S.C. sections 841(a)(1) and 846 (1994). In addition, Rue appeals the district court's attribution
    to her, at sentencing, of 500 grams of cocaine base—an amount that she had negotiated to sell to a
    government agent but which she did not deliver—arguing primarily that the district court applied
    an incorrect legal standard in determining whether Rue had the intent and capability to produce the
    agreed-upon amount of drugs. We affirm appellants' convictions and Rue's sentence.
    I.
    In 1991, as part of an ongoing investigation by a combined federal and state agency task
    force investigating the distribution of cocaine base in the Vero Beach and Gifford areas of Indian
    River County, Florida, undercover government agents began purchasing crack cocaine from Jackie
    Rue. An undercover officer operating with the assistance of a confidential informant purchased 11.6
    grams of crack from Rue on September 13, 1991. On November 15, 1991, an undercover officer
    purchased an additional 34.4 grams of crack.1
    On November 20, 1991, detective Maurice Spates of the St. Lucie County Sheriff's Office,
    operating undercover, called Rue's pager number; Rue returned his call. Spates asked Rue if she
    could sell him two ounces of crack. Rue responded in the affirmative, but told Spates that he would
    have to wait for an hour or two because she only had powder cocaine and needed to "cook" the
    crack. Rue told Spates that the crack would cost $1,400. Spates called again later and asked Rue
    for an additional half-ounce of crack. After a third call, during which Rue and Spates arranged a
    meeting site, Rue met Spates and exchanged the crack for $2,000. Analysis from the Southeast
    Regional Laboratory of the Drug Enforcement Administration determined that the parcel sold by
    Rue contained 61.8 grams of cocaine base.
    On March 4, 1992, Spates again contacted Rue to arrange for a crack purchase. Spates told
    Rue that he had $1,600; Rue told him to drive closer to the Gifford area of Indian River County and
    call her again. After Spates' second call, Rue met him and Spates followed Rue to another location.
    Rue then got in Spates' vehicle and told Spates that she did not have all of the crack, but that
    Timothy Marvett Brown, her brother, had the remainder. She got out of Spates' vehicle and
    1
    These transactions were not charged in the indictments that led to the convictions underlying
    this appeal.
    approached Brown, who was waiting nearby on a motor scooter. Brown gave Rue the crack and Rue
    gave Brown $1,500. Rue got back in Spates' vehicle and gave him 16 small plastic bags, later
    determined to contain 45.9 grams of cocaine base. Rue and Spates then discussed possible future
    purchases of larger quantities of crack.
    Not until February 4, 1994, nearly 2 years after their last transaction, did Spates seek Rue
    to make another purchase. On that day, Spates drove to Rue's home in Gifford to look for her. An
    unknown black male at her residence directed Spates to Rue's place of business, "240 Shorty's," and
    gave Spates her pager number. Spates found Rue at 240 Shorty's, where, after indicating that she
    remembered him, she informed him that she was not in a position to make a sale. Spates then left
    and paged Rue. Rue returned his call and told him that she had been surprised by his earlier
    appearance, but that if he came back to 240 Shorty's, she would sell him an ounce of crack. Spates
    returned and Rue sold him 22.8 grams of cocaine base for $1,000.
    The three transactions described above formed the basis for the four counts brought against
    Rue in district court cases no. 94-14018 and no. 94-14019. The November 20, 1992 transaction and
    the February 4, 1994 transaction were the basis for counts one and two, respectively, of Rue's
    indictment in no. 94-14018. The March 4, 1992 transaction involving Rue's brother Brown resulted
    in the two-count indictment in no. 94-14019. Rue pled guilty to all four counts on May 9, 1994, and
    does not dispute her culpability nor the amount of drugs attributed to her from those transactions.
    Her sentencing on these four counts, however, was consolidated with her sentencing in district court
    case no. 94-14037, discussed below, in which both Rue and Williams were adjudged guilty by a jury
    of conspiring to distribute cocaine base, and she does appeal the sentence imposed by the district
    court at the consolidated sentencing hearing. She has therefore appealed from cases no. 94-14018
    and no. 94-14019 as well.2
    The drug transaction that formed the basis for the indictment against both Rue and Williams
    in district court case no. 94-14037 for conspiracy to distribute cocaine base, and upon which this
    appeal is substantially based, took place between February 15 and February 25, 1994. What follows
    is a summary of the facts presented to the jury in that case.
    On February 15, 1994, Spates called Rue's pager number; Rue subsequently returned his
    call. During the conversation, Spates told Rue that he wanted to purchase a half-kilo of cocaine, and
    they discussed a purchase price. No specific date for the transaction was set; Rue simply told
    Spates to give her a call when he was in town later the next week. Although Spates attempted to
    record the telephone call, his recorder malfunctioned.
    Spates paged Rue again on February 18. Spates successfully recorded the conversation he
    had with Rue when she called back later that day. In this conversation, a tape of which was played
    for the jury at Rue and Williams' trial, Spates and Rue again discussed the size of the transaction.
    Rue said, "[y]es, you're talking about half of the whole K"—half of the whole kilogram of
    cocaine—for which she stated the price would be $14,000. Rue subsequently said that the price
    might be $1,000 lower, and told Spates "[e]very time you come back it get [sic] lower." Rue also
    informed Spates that she could complete the deal at any time—"I told you I'll be ready whenever,
    just give me a call."
    On the morning of February 25, 1994, Spates paged Rue from the lobby of a Holiday Inn in
    Vero Beach. When Rue called him back, Spates told her that he was ready to make the purchase,
    and told her that he had rented a room at the hotel where she could call him. Rue asked Spates to
    2
    Appeals no. 95-4237 and no. 95-4238, arising from Rue's guilty pleas in district court cases
    no. 94-14018 and no. 94-14019, respectively, are thus premised solely upon Rue's sentence at
    her consolidated sentencing hearing on January 5, 1995.
    call her back from the pay phone for fear the conversation in the hotel room might be monitored.
    This conversation was not recorded. About thirty minutes later, Spates paged Rue again. He taped
    the conversation that ensued when Rue called back. Spates asked if Rue could deliver the drugs to
    the hotel because he was having car trouble. Rue told Spates that if she could not deliver the drugs,
    someone else could deliver the drugs for her. She also told Spates that she was indeed lowering the
    price to $13,000, but she told him that she had sold half of the crack and would need an hour to
    "cook" another quarter-kilo of crack for him.
    An hour after the second call, at about 9:20 a.m., Spates paged Rue a third time; she once
    again called him back in the lobby of the hotel. Rue told Spates that she had all of the cocaine, but
    that he would need to come to 240 Shorty's to complete their deal. Equipped with a body transmitter
    that allowed other officers to monitor the situation and record any conversations, Spates drove to
    240 Shorty's. When he arrived, Rue and Williams were in a black Ford Bronco in the parking lot.
    Rue and Spates then entered 240 Shorty's, and Rue took Spates to the back of the store to find a bag
    for the money. Once Spates told her the money was already in a bag in his car, the two went back
    outside and retrieved the $13,000, which Spates gave to Rue.
    Joined by Williams, Spates and Rue walked from Spates' vehicle to a black Nissan 300ZX.
    Rue got into the car, at which point Spates asked her where she was going with the money. Rue told
    Spates that she had to go get the crack. Williams, who was standing by the car, told Spates, "[w]ith
    this much stuff, we have to have the money first. That's the way we do business." Williams
    explained that Spates had not been around in "about a year" and that was the way that they had to
    do business now. Otherwise, Williams said, he did not want to do the deal. Spates acquiesced and
    Rue drove away with the money.
    After Rue left, Spates returned to his vehicle to wait. Williams got in the black Bronco and
    started to leave, then got out and approached Spates' vehicle. Williams asked Spates if he was a
    police officer, and whether he was recording the conversation. Spates said "no," and Williams
    returned to the Bronco and drove away. Williams drove back into the parking lot several minutes
    later, picked up another man, and drove away again. Fifteen minutes after this, Williams came back
    and dropped off the unidentified man and drove away again. Williams returned a third time, parked,
    and entered an establishment next to 240 Shorty's—the Timothy Creag Game Room. At some point
    during this period of time, Spates got out of his vehicle and walked toward railroad tracks that
    adjoined the parking lot.
    Shortly after Williams entered the Timothy Creag Game Room, he emerged accompanied
    by a man who Spates knew to be Austin Powell. The two approached Spates and began to press
    Spates again about his identity. Williams asked Spates if he was Rickie Clark, who is an undercover
    investigator for the Broward County Sheriff's Office. When Spates responded in the negative,
    Williams and Powell walked across the railroad tracks and across a highway, approaching another
    vehicle. That vehicle was an undercover surveillance vehicle monitoring the operation. Williams
    knocked on the driver's side window and asked the occupant what he was doing. When the driver
    did not respond, Williams walked back toward the Timothy Creag Game Room and placed a
    telephone call on a pay phone nearby. Minutes later, Spates was told by an unidentified man that
    Rue had returned and that he should come to 240 Shorty's.
    Rue met Spates in front of her business and returned the $13,000 to Spates. Spates asked her
    why she was returning the money. Rue simply kept responding that she could not do the deal.
    Recognizing that the deal would not be completed, Spates got back in his vehicle and drove away.
    Williams and an unidentified man followed Spates from the area in a white Pontiac Grand Am,
    although Spates subsequently succeeded in evading them. After Spates was safe, police officers in
    marked police vehicles approached 240 Shorty's to arrest Williams and Rue. When the first police
    vehicle approached, Williams—who had returned to the area—turned and fled. Both Williams and
    Rue were arrested that same day.
    Based on the events between February 15 and February 25, 1994, a grand jury indicted
    Williams and Rue on March 10, 1994, charging them with a single count of conspiracy to distribute
    cocaine base in violation of 
    21 U.S.C. §§ 841
    (a)(1) and 846. Both Williams and Rue pled not guilty.
    After a two-day trial, a jury found both Williams and Rue guilty as charged.
    A pre-sentence investigation report (PSI) was prepared for each appellant. Both Williams
    and Rue filed objections to their PSIs with the district court. The district court held Williams'
    sentencing hearing on July 15, 1994. The court overruled Williams' objections to his PSI, and,
    finding pursuant to U.S.S.G. § 4B1.1 that Williams was a "career offender," sentenced Williams to
    360 months imprisonment.
    On January 5, 1995, the district court held a consolidated sentencing hearing for Rue,
    covering all five counts upon which she was convicted in the three separate actions. In response to
    objections raised by Rue to the calculation of her offense level in the PSI, and over the government's
    objection, the district court granted Rue a two-level reduction for acceptance of responsibility and
    held that her sentence should not be enhanced two levels for obstruction of justice. In addition, and
    also over the government's objection, the district court accepted the recommendation of the
    probation officer who drafted the PSI and held that Rue was not on probation at the time she
    committed the offenses; a contrary finding would have added two criminal history points to Rue's
    final criminal history calculation.
    At the sentencing hearing, Rue also argued that the full half-kilo of cocaine base should not
    be attributed to her in calculating her offense level, because the government had not demonstrated
    that she had both the intent and the capability to produce that quantity of drugs. Rue's counsel
    strenuously asserted that Rue never intended to sell the drugs to detective Spates, but intended
    merely to take his money. Given that her past transactions with Spates had been for smaller
    quantities, counsel also argued that the government had not demonstrated that she had the ability to
    produce the half-kilo of crack. The district court ultimately determined that Rue was liable for the
    entire half-kilo that she offered to sell to Spates, and for which she accepted his money. The court
    sentenced Rue to 168 months imprisonment, at the bottom of the guideline range of 168-210 months.
    II.
    Both Williams and Rue appeal their convictions for conspiring to distribute cocaine base
    between February 15 and February 25, 1994, challenging the sufficiency of the evidence upon which
    they were convicted of conspiring to distribute cocaine base. Williams moved for judgment of
    acquittal at the conclusion of the government's case in chief. The district court denied Williams'
    motion. Subsequent to the jury's verdict, Williams moved the district court for a new trial.
    Although his motion was denied, Williams thereby preserved for appeal his claim of insufficient
    evidence. We therefore review Williams' challenge to the sufficiency of the evidence de novo,
    viewing the evidence in the light most favorable to the government and drawing all reasonable
    inferences in favor of the jury's verdict. See United States v. Delgado, 
    56 F.3d 1357
    , 1363 (11th
    Cir.1995) (citing United States v. Kelly, 
    888 F.2d 732
    , 739 (11th Cir.1989), and Glasser v. United
    States, 
    315 U.S. 60
    , 
    62 S.Ct. 457
    , 
    86 L.Ed. 680
     (1942), superseded by statute, in part, as recognized
    in Bourjaily v. United States, 
    483 U.S. 171
    , 181, 
    107 S.Ct. 2775
    , 2781, 
    97 L.Ed.2d 144
     (1987)).
    "We ask whether a reasonable trier of fact, when choosing among reasonable constructions of the
    evidence, could have found the defendant guilty beyond a reasonable doubt." 
    Id.
     (citing Kelly, 888
    F.2d at 740).
    Although Rue asserted in her testimony at trial that Williams did not have anything to do
    with the drug deal between Spates and herself, we believe that the evidence adduced at trial, as
    summarized above, demonstrates otherwise. That evidence included Williams' statement that
    "[w]ith this much money, we have to have the money first. That's the way we do business."
    (emphasis added). Further, Williams attempted to root out Spates' identity as an undercover police
    officer, and to identify undercover surveillance of the parking lot at 240 Shorty's. Strong
    circumstantial evidence suggests that Williams called off the deal when his suspicions were
    sufficiently aroused that the transaction was a sting. Finally, Williams ran when officers in a marked
    police vehicle approached 240 Shorty's for the purpose of arresting him. We believe that there was
    sufficient evidence for a reasonable trier of fact to have found Williams guilty beyond a reasonable
    doubt of conspiring with Rue to distribute cocaine base. Williams' assertion that the government
    presented insufficient evidence to convict him of conspiracy to distribute cocaine base is, therefore,
    rejected.
    Rue also moved for judgment of acquittal at the conclusion of the government's case in
    chief. After the government rested its case, however, Rue testified on her own behalf, and she did
    not subsequently renew her motion for judgment of acquittal. "In our circuit, a defendant's decision
    to present [her] case after denial of a motion for judgment of acquittal operates as a waiver of [her]
    objection to the denial of [her] motion for acquittal." United States v. Jones, 
    32 F.3d 1512
    , 1516
    (1994) (citations omitted). Because Rue did not renew her motion at the close of all of the evidence,
    her conviction will be affirmed absent a miscarriage of justice. See id.; see also United States v.
    Tapia, 
    761 F.2d 1488
    , 1491-92 (11th Cir.1985) (defining manifest injustice as requiring "a finding
    that the evidence on a key element of the offense is so tenuous that a conviction would be shocking"
    (internal quotation marks and citation omitted)). Given that Rue bases her sufficiency challenge
    upon the same evidence that we have found sufficient to affirm Williams' conviction, Rue clearly
    cannot demonstrate the requisite "miscarriage of justice" necessary to overturn her conviction. Her
    claim that the government presented insufficient evidence to support her conviction, therefore, fails.
    In addition to her sufficiency claim, Rue challenges the district court's attribution of the
    half-kilo of cocaine to her at sentencing. Rue raised the issue of attribution at her sentencing
    hearing, arguing that the evidence demonstrated that she never intended to deliver the promised
    half-kilo of cocaine to Spates, but instead intended to steal Spates' money. She also argued that the
    government had not proven her ability to procure such a large quantity of drugs, given that her past
    transactions with government agents, although all successfully completed, were for smaller amounts
    of crack. The district court, after hearing extended arguments from counsel for Rue and from the
    opposing Assistant United States Attorney, decided to hold Rue accountable for the entire half-kilo
    of crack that she had promised to deliver. Rue did not object to the district court's ruling that she
    was responsible for the entire amount of crack, nor did she object to her sentence at the time that it
    was imposed.3 In accordance with this court's opinion in United States v. Jones, 
    899 F.2d 1097
    ,
    1102-03 (11th Cir.), cert. denied, 
    498 U.S. 906
    , 
    111 S.Ct. 275
    , 
    112 L.Ed.2d 230
     (1990), overruled
    on other grounds, United States v. Morrill, 
    984 F.2d 1136
    , 1137 (11th Cir.1993) (en banc), the
    district court asked Rue whether she had any objections to its findings of fact or the manner in which
    the sentence was imposed. See id. at 1102 (instructing the district courts "to elicit fully articulated
    objections, following imposition of sentence, to the court's ultimate findings of fact and conclusions
    of law"). Rue's counsel responded that she did not. "Where the district court has offered the
    3
    In fact, Rue's counsel thanked the judge for his findings and his rulings at her sentencing
    hearing, stating, "[w]e appreciate the time you have given to this sentencing. We appreciate the
    rulings and we appreciate everything you say, and Jackie Rue agrees. She made some terrible
    mistakes and I think in the future, when she does get out, I think that she can turn her life
    around."
    opportunity to object and a party is silent or fails to state the grounds for objection, objections to the
    sentence will be waived for purposes of appeal, and this court will not entertain an appeal based
    upon such objections unless refusal to do so would result in manifest injustice." Id. at 1103. In
    order for this court to reverse her sentence and remand her case to the district court for resentencing,
    therefore, Rue must demonstrate that holding her responsible for the half-kilo of crack that she
    agreed to sell to Spates is "manifestly unjust."
    The crux of Rue's argument is that the government did not satisfy its burden, under U.S.S.G.
    § 2D1.1, comment. (n.12), of demonstrating that she had both the intent and ability to sell the
    half-kilo of crack to Spates. At the time that Rue was sentenced, the 1994 version of the United
    States Sentencing Guidelines was in effect. Application Note 12 to U.S.S.G. § 2D1.1 (1994) stated:
    In an offense involving negotiation to traffic in a controlled substance, the weight under
    negotiation in an uncompleted distribution shall be used to calculate the applicable amount.
    However, where the court finds that the defendant did not intend to produce and was not
    reasonably capable of producing the negotiated amount, the court shall exclude from the
    guideline calculation the amount that it finds the defendant did not intend to produce and was
    not reasonably capable of producing.
    U.S.S.G. § 2D1.1, comment. (n.12) (1994). In United States v. Tillman, 
    8 F.3d 17
     (11th Cir.1993),
    we interpreted this precise language to require, in an uncompleted transaction, that the government
    bear the burden of demonstrating that the defendant had either the intent to produce the negotiated
    amount of drugs or the reasonable capability of producing that amount of drugs. See 
    id. at 19
    . As
    the district court aptly noted at sentencing, it would have been impossible for the court to have found
    that Rue did not possess the intent to produce any drugs given the jury's guilty verdict on the sole
    count of conspiring to distribute cocaine base.4 Otherwise, the district court would have had to
    4
    The district court stated, "I think that I would have to acknowledge that it was probably a
    drug deal because the jury so found." In addition, the prosecutor cited to Tillman at the
    sentencing hearing, and argued, correctly, that the jury found intent "beyond a reasonable doubt"
    when it found Williams and Rue guilty of conspiring to distribute cocaine base.
    throw out the conviction, because Rue would have had an intent to steal Spates' money, not an intent
    to distribute crack.
    In addition, the government provided extensive evidence at trial demonstrating Rue's intent
    to provide the negotiated quantity of drugs—evidence to which the prosecution referred in detail at
    sentencing. Much of the evidence came from the government's recordings of Rue's numerous
    conversations with Spates regarding the transaction. On all occasions Rue promised to deliver the
    drugs, and she quoted Spates the prevailing rate for a half-kilo of cocaine at that time. On the date
    of sale, Rue asked Spates how he wanted the drugs delivered, in separate bags or together, and even
    gave Spates a $1,000 discount on the price, telling him that the price would continue to get lower
    as the volume of their transactions increased. Rue also told Spates that she needed an hour before
    she could complete the transaction. She stated, "it's not that I'm not ready, just the other half's just
    gone. I just gotta [sic] do it up again." Spates explained that this meant Rue had sold half of the
    crack and needed to "cook" more powder cocaine into crack before she could complete the sale.
    These conversations provide more than sufficient evidence of Rue's intent, and, as noted above, the
    jury's guilty verdict on the conspiracy to distribute cocaine base count precludes us from finding,
    as Rue urges, that she intended to steal Spates' money. Application Note 12, as interpreted in
    Tillman, would thus require the district court to attribute the entire half-kilo of crack to Rue.
    Both the government and Rue argue in their briefs to this court, however, that we should not
    apply Application Note 12 as it existed at the time of sentencing, but rather, that we should apply
    the Note as it appears now, after its amendment in 1995.5 Amended Application Note 12 now states,
    5
    Rue also argues that the district court misapplied the correct legal standard under the
    previous version of Application Note 12, as the Note was construed in Tillman. She claims that
    the district court, after being erroneously advised by the prosecutor, put the burden on her to
    demonstrate that she had neither the intent nor the ability to provide the negotiated amount of
    drugs. Contrary to her claim, the district court asserted that the burden was on the government,
    in relevant part:
    In an offense involving an agreement to sell a controlled substance, the agreed-upon quantity
    of the controlled substance shall be used to determine the offense level.... If, however, the
    defendant establishes that he or she did not intend to provide, or was not reasonably capable
    of providing, the agreed-upon quantity of the controlled substance, the court shall exclude
    from the offense level determination the amount of controlled substance that the defendant
    establishes that he or she did not intend to provide or was not reasonably capable of
    providing.
    U.S.S.G. § 2D1.1, comment. (n.12) (1997). Rue argues that the amended guideline clarifies that the
    defendant need only show that she lacked either intent or ability to provide the negotiated quantity
    of drugs. The government argues that the amended guideline shifts the burden of proof from the
    government to the defendant. Although it is true that we apply clarifying amendments retroactively
    in this circuit, see United States v. Scroggins, 
    880 F.2d 1204
    , 1215 (11th Cir.1989) (stating that
    amendments that "do not effect a substantive change, but rather are intended only to clarify the rule
    adopted by a particular guideline ... constitute strongly persuasive evidence of how the Sentencing
    Commission originally envisioned that the courts would apply the affected guideline," and therefore
    apply retroactively), cert. denied, 
    494 U.S. 1083
    , 
    110 S.Ct. 1816
    , 
    108 L.Ed.2d 946
     (1990), it is not
    at all clear that this amendment is merely clarifying and should be applied to defendants, such as
    Rue, sentenced before the amendment's effective date. Compare United States v. Ynfante, 
    78 F.3d 677
    , 682 n. 4 (D.C.Cir.1996) (noting that the amendment to Note 12 was not described as clarifying
    by the Sentencing Commission, nor listed in U.S.S.G. § 1B1.10 (1995), among the amendments that
    could be applied retroactively), and United States v. Conway, 
    86 F.3d 1158
    , No. 95-2261, slip op.
    and the prosecutor merely said he did not think it was. The prosecutor then went on to refer
    extensively to the evidence produced by the government demonstrating that Rue had both the
    intent and the ability to distribute the half-kilo of crack, although the prosecutor also pointed
    out—once he located the correct standard—that Tillman required the government only to prove
    intent or ability. All of this occurred before the district court ruled that Rue was liable for the
    entire half-kilo.
    at 3-4 (7th Cir. May 15, 1996) (unpublished table opinion) (noting that burden now is on the
    defendant to prove lack of intent and ability but applying pre-amendment version in effect at time
    of sentencing), with United States v. Marmolejos, 
    140 F.3d 488
    , 491-93 (3rd Cir.1998) (discussing
    arguments for and against retroactive application of the amendment to Note 12 and applying a
    different clause of the amendment retroactively in context of a completed drug sale because it
    resolved ambiguity), and United States v. Felix, 
    87 F.3d 1057
    , 1060 (9th Cir.1996) (applying
    amendment retroactively but again in context of completed transaction); see also United States v.
    Hazut, 
    140 F.3d 187
    , 191-92 (2nd Cir.1998) (interpreting current version of Application Note 12
    as placing burden on government to prove intent and ability and placing burden on defendant to
    respond to prosecution's evidence). In any case, we need not decide here whether the 1995
    amendment to Application Note 12 applies retroactively, nor whether the amendment changes the
    required evidentiary showing or shifts the burden of proof. Even assuming the interpretation of
    Application Note 12 most favorable to Rue—that the Note requires the government to prove, by a
    preponderance of the evidence, that Rue possessed both the intent and ability to provide the
    negotiated amount of crack—Rue still cannot demonstrate that affirming the district court's sentence
    would be "manifestly unjust."
    The statements Rue made in her recorded conversations with Spates—especially her
    quotation of the market price for the half-kilo, her inquiry about how Spates preferred to have the
    crack packaged, and her statement that she needed an extra hour to cook the rest of the
    crack—coupled with the evidence of Rue's prior successful drug transactions, totaling over 175
    grams of crack, sufficiently demonstrated that Rue had the ability to deliver on her promise to
    produce 500 grams of crack cocaine. When prodded by the district court as to whether or not Rue
    could produce any witnesses to support her claim that she was incapable of delivering the negotiated
    amount, Rue's counsel flatly stated that "she doesn't have any witnesses because there just aren't any
    witnesses." On this evidence, it is impossible for us to find that attributing the entire half-kilo of
    crack to Rue would be "manifestly unjust" such that we would be required to remand her case for
    resentencing.
    III.
    For the foregoing reasons, the convictions of Willie Williams and Jackie Rue for conspiring
    to distribute cocaine base are AFFIRMED, and the sentence the district court imposed on Rue at her
    consolidated sentencing hearing is also AFFIRMED.
    AFFIRMED.
    

Document Info

Docket Number: 94-4803, 95-4237 and 95-4238

Citation Numbers: 144 F.3d 1397, 1998 WL 347100

Judges: Tjoflat, Barkett, Godbold

Filed Date: 6/30/1998

Precedential Status: Precedential

Modified Date: 11/4/2024

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United States v. Derek Roberts , 174 F. App'x 475 ( 2006 )

United States v. Donald Barry Hester , 176 F. App'x 998 ( 2006 )

United States v. Nancy Montgomery Ware , 292 F. App'x 845 ( 2008 )

United States v. McClendon , 195 F.3d 598 ( 1999 )

United States v. Maurice Williams , 714 F. App'x 917 ( 2017 )

United States v. Bichsel , 156 F.3d 1148 ( 1998 )

United States v. Edward Townsend ( 2017 )

United States v. Williams , 144 F.3d 1397 ( 1998 )

United States v. Jean-Marie Rosemond Dulcio , 441 F.3d 1269 ( 2006 )

United States v. Valeriy Tsoy ( 2019 )

United States v. Tillmon , 195 F.3d 640 ( 1999 )

United States v. Paul Vincent Brandreth , 240 F. App'x 354 ( 2007 )

United States v. Geneva Ellwood , 188 F. App'x 935 ( 2006 )

United States v. Shawn Hamilton , 299 F. App'x 878 ( 2008 )

United States v. Willie Williams , 158 F. App'x 249 ( 2005 )

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