United States v. Lane ( 1998 )

F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
DEC 22 1998
TENTH CIRCUIT
PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
No. 98-6143
v.
(D.C. No. CR-97-134-T)
GARY DON LANE (Western District of Oklahoma)
Defendant-Appellant.
ORDER AND JUDGMENT*
Before PORFILIO, KELLY, and HENRY, Circuit Judges.
Gary Don Lane appeals his sentence after pleading guilty to violating 21 U.S.C. §
843(b) by using a communication facility to facilitate the distribution of marijuana. Mr.
Lane’s attorney has filed a brief pursuant to Anders v. California, 386 U.S. 738 (1967)
and has moved to withdraw from this case. For the reasons set forth below, we affirm
*
This order and judgment is not binding precedent, except under the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.
Mr. Lane’s sentence and grant Mr. Lane’s attorney’s motion to withdraw.1
I. BACKGROUND
While living in Duncan, Oklahoma, Mr. Lane became involved in a scheme to
transport marijuana. In July 1997, in exchange for $5,000, he drove a pickup truck
containing 600 pounds of marijuana from El Paso, Texas to Memphis, Tennessee. After
Mr. Lane completed the drive, another participant in the scheme requested him to
transport a second load of marijuana, and Mr. Lane agreed. However, law enforcement
agents conducting surveillance confronted Mr. Lane as he returned from Memphis. As a
result, Mr. Lane did not deliver the second load of marijuana. Agents later determined
that the second load weighed 680 pounds.
In August 1997, a grand jury charged Mr. Lane in a five-count indictment with
various offenses involving the distribution of marijuana. The charges included
conspiracy to distribute marijuana (a violation of 21 U.S.C. § 846), possession of
marijuana with the intent to distribute it (a violation of 21 U.S.C. § 841(a)(1)), and using
a communication facility to facilitate the distribution of marijuana (a violation of 21
U.S.C.§ 843(b)). In November 1997, Mr. Lane entered a plea of guilty to the § 843(b)
1
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of this
appeal. Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1.9. The case is therefore ordered
submitted without oral argument.
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violation.
At sentencing, Mr. Lane sought a two-level reduction in the offense level pursuant
to section 3B1.2 of the United States Sentencing Guidelines (USSG) on the grounds that
he was a minor participant in the marijuana distribution scheme. He also argued that he
should not be held accountable under the Sentencing Guidelines for the second load of
marijuana because he never saw it, because his coconspirators never told him the amount
involved, and because he did not deliver it.
The district court rejected both arguments and sentenced Mr. Lane to a term of
imprisonment of 46 months.
II. DISCUSSION
A. Requested Reduction as a Minor Participant Under § 3B1.2(b)
On appeal, Mr. Lane first argues that he is entitled to a two-level reduction in the
offense level under USSG § 3B1.2(b) because he was only a minor participant in the
distribution scheme. We review the district court’s refusal to grant the reduction for clear
error, see United States v. Smith, 131 F.3d 1392, 1399 (10th Cir. 1997), cert. denied. 118
S. Ct. 1109 (1998), noting that a defendant has the burden of proving by a preponderance
of the evidence that he is entitled to the reduction, see United States v. Williamson, 53
F.3d 1500, 1523 (10th Cir. 1995).
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Section 3B1.2(b) authorizes a two-level -reduction in the offense level for a
defendant who is a “minor participant.” A “minor participant” is defined as “any
participant who is less culpable than most other participants, but whose role could not be
described as minimal.” USSG § 3B1.2 comment. n.3.2 Mr. Lane maintains that he was a
minor participant under this definition because his only role in the marijuana distribution
scheme was as a courier and because he was informed of neither the amount of marijuana
nor the amount of money involved in the scheme. See Rec. vol. III at 7 (Tr. of March 10,
1998 Sentencing Hr’g). According to Mr. Lane, this limited role made him “plainly the
least culpable of any co-conspirator in the case.” Id.
We are not persuaded by this argument. This court has refused to adopt a per se
rule that drug couriers are minor or minimal participants under § 3B1.2. United States v.
Ballard, 16 F.3d 1110, 1115 (10th Cir. 1994). Here, the government identified evidence
that Mr. Lane intended to become involved in a long-term conspiracy and that he took
several measures to join it, acquiring a cellular phone, a pager, and a post office box in El
Paso. In light of this evidence, we conclude that the district court did not clearly err in
denying Mr. Lane a two-level reduction in the offense level under § 3B1.2
2
Under § 3B1.2, “minimal participants” are those individuals “who are
plainly among the least culpable of those involved in the conduct of a group.” See USSG
§ 3B1.2 n.2. Minimal participants are entitled to a four-level reduction in the offense
level.
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B. Determination of Drug Quantity
Mr. Lane also challenges the district court’s sentencing decision to hold him
accountable for 1280 pounds of marijuana. He argues that the amount of the undelivered
shipment of marijuana was not reasonably foreseeable to him. We review the district
court’s drug quantity determination for clear error. United States v. Ruiz-Castro, 92
F.3de 1519, 1534 (10th Cir. 1996).
Under USSG § 1B1.3, the offense level for a jointly undertaken criminal activity is
determined on the basis of “all reasonably foreseeable acts and omissions of others in
furtherance of the jointly undertaken criminal activity.” USSG § 1B1.3(a)(1)(B). In drug
cases, “the defendant is accountable for all quantities . . . with which he was directly
involved and, in the case of a jointly undertaken criminal activity, all reasonably
foreseeable quantities . . . that were within the scope of the criminal activity that he jointly
undertook.” USSG § 1B1.3 comment. n. 2. The government has the burden of proving
by a preponderance of the evidence that a particular quantity of drugs was involved in the
jointly undertaken activity. See Ruiz-Castro, 92 F.3d at 1534.
Applying these standards, we discern no clear error in the district court’s approach.
Even though Mr. Lane did not deliver the second load, he does not dispute that he agreed
with his coconspirators that he would make the delivery and that only the intervention of
law enforcement agents prevented him from doing so. Under § 1B1.3, the government is
not required to prove that Mr. Lane knew the precise amount of the second shipment in
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order to render him accountable for it for purposes of sentencing. See United States v.
Padilla-Pena, 129 F.3d 457, 468 (8th Cir. 1997) (noting that “the central figures in a
conspiracy . . . could be reasonably expected to foresee the bulk of the conspirators’
activities”). Instead, the court may determine what amounts were reasonably foreseeable
to Mr. Lane by relying on factors such as whether he demonstrated a substantial level of
commitment to the conspiracy and whether he benefitted from his co-conspirators’
activities. United States v. Brown, 148 F.3d 1003, 1008 (8th Cir. 1998). Here, there is
evidence of both Mr. Lane’s commitment to the marijuana distribution scheme and his
benefit from it. Accordingly, we conclude that the district court did not clearly err in
holding Mr. Lane accountable for both loads of marijuana.
CONCLUSION
We therefore AFFIRM Mr. Lane’s sentence, and we grant the motion to withdraw
filed by Mr. Lane’s attorney.
Entered for the Court,
Robert H. Henry
Circuit Judge
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