United States v. Jones

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
APR 22 1999
TENTH CIRCUIT
PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 98-3230
(D.C. No. 97-40035-01-RDR
MAURICE SPENCER JONES, (District of Kansas)
Defendant-Appellant
ORDER AND JUDGMENT*
Before SEYMOUR, Chief Judge, BALDOCK and HENRY, Circuit Judges.
After examining the briefs and the appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1(G). The case is therefore ordered
submitted without oral argument.
*
This order and judgment is not binding precedent, except under the
doctrines of law of the case, res judicata, and collateral estoppel. The court generally
disfavors the citation of orders and judgments; nevertheless, an order and judgment may
be cited under the terms and conditions of 10th Cir. R. 36.3.
I. BACKGROUND
Defendant-appellant Maurice Spencer Jones pleaded guilty to one count of
possessing cocaine base with the intent to distribute it, a violation of 21 U.S.C. §
841(a)(1). The district court assigned Mr. Jones an offense level of thirty-four and a
criminal history category of I. It imposed a two-level enhancement under USSG §
2D1.1(b)(1) for possessing a firearm. The court sentenced Mr. Jones to a term of
imprisonment of 135 months, followed by a five-year period of supervised release.
The district court held Mr. Jones accountable for distributing between 150 and 500
grams of cocaine base. It considered the cocaine base distributed by Mr. Jones to a
confidential informant on three occasions. See Rec. vol. IV, at ¶¶ 26-28. It also relied
on a statement from Mr. Jones’s brother that Mr. Jones had been kidnaped because he
owed money for drugs and that, during the kidnaping, $5,000 worth of “dope” had been
stolen from Mr. Jones. See id. at ¶ 29. The presentence report estimated that $5,000 of
crack cocaine would amount to 142 grams. Mr. Jones objected to the use of this amount
of crack cocaine, but the district court overruled his objection, concluding that the cocaine
stolen from Mr. Jones during the kidnaping was part of the same course of conduct as the
offense of conviction. See Rec. vol. I doc. 175, at 3.
On appeal, Mr. Jones argues that the district court erred in relying on the $5,000 in
crack cocaine in determining the quantity of drugs involved for purposes of sentencing.
He also argues that the government has failed to prove that the “dope” referred to in the
2
presentencing report was actually crack cocaine. As a result, he contends, the district
court erred in calculating his offense level. Finally, he also challenges the disparity in the
Guidelines’ treatment of crack and powder cocaine.
For the reasons set forth below, we affirm Mr. Jones’s sentence.
II. DISCUSSION
The district court’s determination of the drug quantity attributable to Mr. Jones and
its determination that the substance taken from him was crack cocaine are both factual
findings that we review for clear error. United States v. Arias-Santos, 39 F.3d 1070, 1078
(10th Cir. 1994). The district court’s rejection of Mr. Jones’s constitutional challenge to
the Guidelines’ treatment of crack cocaine raises legal questions that we review de novo.
United States v. Frias-Trujillo, 9 F.3d 875, 876 (10th Cir. 1993).
Under the Sentencing Guidelines, “[t]ypes and quantities of drugs not specified in
the count of conviction may be considered in determining the offense level.” USSG §
2D.1.1 comment. (n.12). Consideration of such drug quantities is proper if they are part
of “the same course of conduct” as the offense of conviction or if they are part of a
“common scheme or plan.” USSG §§ 1B1.3(a)(2), 3D1.2. The government has the
burden of proving the quantity of drugs attributable to the defendant under these
standards by a preponderance of the evidence. See Arias-Santos, 39 F.3d at 1078.
In this case, the district court concluded that Mr. Jones’s possession of the $5,000
3
of marijuana was part of “the same course of conduct” as the offense of conviction. See
Rec. doc. 175, at 3. Offenses are part of “the same course of conduct” if they are
“sufficiently connected or related to each other as to warrant the conclusion that they are
part of a single episode, spree, or ongoing series of offenses.” USSG § 1B1.3 comment.
(n.9). The government need not establish the existence of an overall criminal scheme.
Rather, the guideline term contemplates that there be sufficient similarity and temporal
proximity to reasonably suggest that repeated instances of criminal behavior constitute a
pattern of criminal conduct.’” United States v. Roederer, 11 F.3d 973, 978 (10th
Cir.1993) (quoting United States v. Perdomo, 927 F.2d 111, 115 (2d Cir. 1991)). The
question is whether “‘[a] defendant has engaged in an identifiable 'behavior pattern' of
specified criminal activity.’” Id. at 978-79. The sentencing court may consider “the
degree of similarity of the offenses, the regularity (repetitions) of the offenses, and the
time interval between the offenses." USSG § 1B1.3 comment. n. 9.
Here, in explaining its conclusion that Mr. Jones’s possession of the $5,000 of
crack cocaine was part of the same course of conduct as the § 841(a)(1) violation to
which he pleaded guilty, the district court noted that the cocaine was taken from him on
November 14, 1996, and that the offense of conviction occurred only eleven days later.
Additionally, the court noted, the $5,000 in crack cocaine came from the same supplier as
the cocaine involved in the offense of conviction.
We discern no clear error in the district court’s finding. The factors on which the
4
district court relied are properly considered in the “same course of conduct” inquiry. See
Roederer, 11 F.3d at 978-80; USSG § 1B1.3 comment. (n. 9). The evidence presented by
the government at sentencing supports the district court’s finding, and Mr. Jones offered
no evidence to rebut the government’s contentions.
We further conclude that the district court did not clearly err in concluding that the
substance involved was crack cocaine. The presentence report cites Mr. Jones’s brother’s
statement that $5,000 in “dope” was taken from Mr. Jones. Although it contains no
express statement that the $5,000 worth of drugs was crack cocaine, the presentence
report sets forth substantial evidence that Mr. Jones was involved in a scheme to
distribute crack cocaine. It is well established that "the identity of a controlled substance
can . . . be proved by circumstantial evidence and opinion testimony." United States v.
Williams, 982 F.2d 1209, 1212 (8th Cir. 1992); United States v. Cantley, 130 F.3d 1371,
1379 (10th Cir. 1997), cert. denied, 118 S. Ct. 1098 (1998); United States v. Silvers, 84
F.3d 1317, 1327 (10th Cir.1996).
Finally, the district court properly rejected Mr. Jones’s constitutional challenge to
the disparity in the Guidelines’ treatment of crack and power cocaine. See United States
v. Williamson, 53 F.3d 1500, 1530 (10th Cir. 1995) (rejecting the argument that the
Guidelines’ distinction between crack and powder cocaine is irrational and finding no
constitutional violation).
Accordingly, we AFFIRM the sentence imposed by the district court.
5
The mandate shall issue forthwith.
Entered for the Court,
Robert H. Henry
Circuit Judge
6