United States v. Feurtado , 191 F.3d 420 ( 1999 )


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  •                                             Filed: September 23, 1999
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    Nos. 97-4008(L)
    (CR-96-325, CR-95-669)
    United States of America,
    Plaintiff - Appellee,
    versus
    Anthony Feurtado, etc., et al,
    Defendants - Appellants.
    O R D E R
    The court further amends its opinion filed September 3, 1999,
    and amended September 8, 1999, as follows:
    On page 10, first paragraph, lines 13-14 -- the citation to
    United States v. Jarrell is corrected to end “(4th Cir. 1998).”
    For the Court - By Direction
    /s/ Patricia S. Connor
    Clerk
    Filed: September 8, 1999
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    Nos. 97-4008(L)
    (CR-96-325, CR-95-669)
    United States of America,
    Plaintiff - Appellee,
    versus
    Anthony Feurtado, etc., et al,
    Defendants - Appellants.
    O R D E R
    The court amends its opinion filed September 3, 1999, as
    follows:
    On page 2, section 2 -- the defendant-appellant in No. 97-4585
    is corrected to read “LANCE FEURTADO, a/k/a Desman Smith, a/k/a
    Lawrence M. Jones, a/k/a Pie, a/k/a Desmond Smith.”
    For the Court - By Direction
    /s/ Patricia S. Connor
    Clerk
    PUBLISHED
    UNITED STATES COURT OF APPEALS
    FOR THE FOURTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    ANTHONY FEURTADO, a/k/a Tony
    No. 97-4008
    Feurtado, a/k/a Anthony Paul, a/k/a
    Anthony Greene, a/k/a Anthony
    Lamar Brown, a/k/a Ginzo, a/k/a
    Gap, a/k/a Pretty Tony,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                    No. 97-4582
    WILLIE GLOVER, a/k/a Jerry Glover,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    No. 97-4583
    GERALD BOOKER, a/k/a Linda S.
    Buggs, a/k/a Gerald R. Smith, a/k/a
    Rufus Vair,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    No. 97-4584
    KENDALL FEURTADO, a/k/a George
    Kendall, a/k/a Unc,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.                                    No. 97-4585
    LANCE FEURTADO, a/k/a Desman Smith,
    a/k/a Lawrence M. Jones, a/k/a Pie,
    a/k/a Desmond Smith,
    Defendant-Appellant.
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    No. 97-4590
    LANCE FEURTADO, a/k/a Desmen
    Smith, a/k/a Lawrence Jones, a/k/a
    Pie,
    Defendant-Appellant.
    2
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    ANTHONY FEURTADO, a/k/a Tony
    No. 97-4829
    Feurtado, a/k/a Anthony Paul, a/k/a
    Anthony Greene, a/k/a Anthony
    Lamar Brown, a/k/a Ginzo, a/k/a
    Gap, a/k/a Pretty Tony,
    Defendant-Appellant.
    Appeals from the United States District Court
    for the District of South Carolina, at Columbia.
    Solomon Blatt, Jr., Senior District Judge.
    (CR-96-325, CR-95-669)
    Argued: June 11, 1999
    Decided: September 3, 1999
    Before WIDENER, NIEMEYER, and KING, Circuit Judges.
    _________________________________________________________________
    Affirmed in part and remanded with instructions by published opin-
    ion. Judge Widener wrote the opinion, in which Judge Niemeyer and
    Judge King joined.
    _________________________________________________________________
    COUNSEL
    ARGUED: James Harold Feldman, Jr., LAW OFFICES OF ALAN
    ELLIS, Ardmore, Pennsylvania; William Rhett Eleazer, ELEAZER &
    PERRY, L.L.P., Columbia, South Carolina, for Appellants. John
    Michael Barton, Assistant United States Attorney, Columbia, South
    Carolina, for Appellee. ON BRIEF: Alan Ellis, Peter Goldberger,
    3
    LAW OFFICES OF ALAN ELLIS, Ardmore, Pennsylvania, for
    Appellant Anthony Feurtado; Jan Simpson Strifling, Columbia, South
    Carolina, for Appellant Booker; Leesa Washington, FEDERAL PUB-
    LIC DEFENDER'S OFFICE, Greenville, South Carolina, for Appel-
    lant Kendall Feurtado; Heather Lea Smith, Columbia, South Carolina,
    for Appellant Lance Feurtado; William Clifford Wood, Jr., NELSON,
    MULLINS, RILEY & SCARBOROUGH, Columbia, South Carolina,
    for Appellant Davis. J. Rene Josey, United States Attorney, Cameron
    G. Chandler, Assistant United States Attorney, Columbia, South Car-
    olina, for Appellee.
    _________________________________________________________________
    OPINION
    WIDENER, Circuit Judge:
    In this consolidated appeal, codefendants Anthony Feurtado, Willie
    Glover, Gerald Booker, Kendall Feurtado, and Lance Feurtado
    entered conditional pleas of guilty to conspiracy to possess with intent
    to distribute and conspiracy to distribute cocaine and cocaine base and
    heroin in violation of 21 U.S.C. § 841(a)(1) and 21 U.S.C. § 846.
    With the exception of Willie Glover, the defendants also entered con-
    ditional pleas of guilty to at least one count of money laundering in
    violation of 18 U.S.C. § 1956. All defendants preserved the right to
    and now appeal the district court's denial of their motions filed prior
    to the guilty pleas, including their motions to dismiss their indict-
    ments with prejudice based on prosecutorial misconduct. All of them
    also challenge their sentences as in violation of the plea agreement.
    Lance Feurtado and Gerald Booker claim a violation of the Speedy
    Trial Act. Finally, Glover asserts that the evidence does not support
    the district court's finding of the amount of cocaine attributable to
    him. We affirm on all issues except the sentences imposed in viola-
    tion of the plea agreement, which we remand to the district court for
    either resentencing or withdrawal of the guilty pleas.1
    _________________________________________________________________
    1 Anthony Feurtado's July 19, 1999 Motion for Reconsideration of our
    May 26, 1999 denial of his Motion to File a Supplemental Pro Se Brief
    is denied.
    Any other outstanding motion not specifically mentioned in this opin-
    ion is denied.
    4
    I.
    Defendants first contend that the district court erred when it dis-
    missed the initial indictment against them without prejudice instead
    of with prejudice as they had requested. On October 18, 1995, a Fed-
    eral Grand Jury in Columbia, South Carolina, initially indicted defen-
    dants on charges related to a substantial drug organization. In so
    doing it heard the testimony of South Carolina Law Enforcement
    Division Agent, Charles McNair. The argument goes that, in the
    course of his Grand Jury testimony, Agent McNair overstepped his
    bounds when he connected defendants to a series of New York homi-
    cides, including the killing of a police officer, unrelated to the charges
    for which they were being indicted.
    Defendants initially moved that the indictment be dismissed due to
    prosecutorial misconduct. The motion, of course, implied dismissal
    with prejudice. Attached to that motion was an affidavit by the lawyer
    who represented one individual actually convicted for one of the mur-
    ders in which he stated that "[a]t no time was a person named
    Anthony Feurtado ever mentioned as being involved in the murder or
    as a coconspirator to its commission." A hearing on the matter was
    held on March 27, 1996, at which Agent McNair testified that while
    he based his testimony regarding the connection between the Feurtado
    drug organization and the murder of Officer Byrnes on a conversation
    with a New York City police detective, he later learned that there was
    in fact no connection between the two. The district court decided that
    "the only misconduct [attributable to the government] . . . was unin-
    tentional misconduct."2 Accordingly, the district court dismissed the
    _________________________________________________________________
    2 Defendants contend that this finding of no intentional misconduct was
    clearly erroneous and ask that we dismiss their indictments with preju-
    dice on that basis. We find, however, that the district court's decision in
    that regard was essentially a decision as to the weight of evidence and
    a credibility determination, and as such it is entitled to great deference
    by this court. United States v. Dickerson, 
    166 F.3d 667
    , 676 n.6 (4th Cir.
    1999) (citing United Stated v. Oregon State Med. Soc'y, 
    343 U.S. 326
    (1952)). Not only did the court review the grand jury transcripts, it also
    held a hearing at which it heard testimony from Agent McNair regarding,
    among other things, the motivation behind his testimony and his belief
    in the truth of his statements at the time. Given the numerous sources
    from which Agent McNair's information came, the district court's deter-
    mination that he "acted with the best of intentions" is supported by the
    record. The findings of the district court with respect to the matter are
    not clearly erroneous.
    5
    indictment without prejudice. An order to that effect was entered June
    10, 1996, nunc pro tunc to March 17, 1996, which gave effect to the
    court's finding of "no evidence of willful prosecutorial misconduct in
    this case." Defendants moved to reconsider, but that motion was
    denied.
    In the meantime, the grand jury reindicted defendants on April 3,
    1996, and the government sought and received a superseding indict-
    ment on July 9, 1996. Motions to dismiss both of these indictments
    were also filed and, subsequently, denied by the district court.
    The Supreme Court set the standard for dismissal of indictments in
    Bank of Nova Scotia v. United States, 
    487 U.S. 250
    (1988), which
    held that a defendant is entitled to dismissal of an indictment only
    where actual prejudice is established. In circumstances such as those
    presently before us that prejudice must amount either to proof that the
    grand jury's decision to indict was substantially influenced, or that
    there is "grave doubt" that the decision to indict was substantially
    influenced, by testimony which was inappropriately before it. Bank of
    Nova 
    Scotia, 487 U.S. at 256
    .
    The district court determined that aside from Agent McNair's testi-
    mony, "the testimony of Garry Feurtado and Kevin Barrett, alone, if
    believed, establishes probable cause to support the charges contained
    in the indictment." Additionally, the court found that certain portions
    of Agent McNair's testimony, not those contested here, provided
    independent corroboration for that evidence. As noted, the district
    court, after examination of the grand jury testimony and a hearing at
    which oral testimony was taken, found that there was no presentation
    of the questionable testimony before the grand jury, knowing it was
    questionable, and there was no evidence of willful prosecutorial mis-
    conduct in this case. All of the district court's findings mentioned in
    this paragraph are not clearly erroneous.
    The court then concluded that while it did not find the defendants
    had established that improper testimony substantially influenced the
    grand jury's decision to indict, it did find that it had some doubt that
    the grand jury's decision to indict was free from the influence of that
    testimony. In view of that, the court dismissed the indictment without
    6
    prejudice. With that the defendants had all the relief to which they
    might have been entitled.3
    We are of opinion the district court took the correct course. In view
    of the finding that the presentation of the objectionable portions of
    McNair's testimony were inadvertent and that other portions of the
    grand jury's testimony free from taint supported the indictment, deter-
    rence would have been the only basis remaining for dismissal. In
    Bank of Nova Scotia, the court stated the rule in such cases:
    . . . deterrence is an inappropriate basis for reversal where
    means more narrowly tailored to deter objectionable pro-
    secutorial conduct are available. [internal quotations
    
    removed] 487 U.S. at 255
    .
    In this case the district court correctly chose a more narrowly tai-
    lored remedy and dismissed the indictment without prejudice. The
    new indictment issued on April 3, 1996 was handed down by a grand
    jury which considered only a transcript of witnesses' testimony before
    the original grand jury, which transcript did not include McNair's tes-
    timony.
    Thus, the indictment on which the defendants were tried was
    entirely free of taint caused by the introduction of McNair's objec-
    tionable testimony before the original grand jury, and there could not
    have been any prejudice to the defendants on that account. Again pur-
    suant to Bank of Nova Scotia, we decline to invoke the supervisory
    power of an appellate court to circumvent a harmless error 
    inquiry. 487 U.S. at 254
    . We are of opinion that there was no error in the pro-
    cedure adopted by the district court in this case. In the unlikely event
    any error be found, it was harmless.
    _________________________________________________________________
    3 Accord: United States v. Price, 
    857 F.2d 234
    , 236 (4th Cir. 1988);
    United States v. Hayes, 
    775 F.2d 1279
    , 1283 (4th Cir. 1985).
    7
    II.
    Additionally, defendants argue, based on United States v.
    Singleton, 
    144 F.3d 1343
    (10th Cir. 1988), that their indictments
    should have been dismissed with prejudice in light of the fact that
    Gary Feurtado and Barrett received something "of value . . . because
    of the testimony" they gave before the grand jury, in violation of 18
    U.S.C. § 201(c)(2), when the government entered into Barrett's plea
    agreement and moved for sentence reductions in both those wit-
    nesses' cases. Defendants contend that the government itself commit-
    ted a violation and that such prosecutorial misconduct warrants
    dismissal of the indictment with prejudice. The en banc court in the
    Tenth Circuit rejected the Singleton panel's interpretation of the stat-
    ute which would have precluded the type of plea bargaining which is
    institutionalized within our criminal justice system. United States v.
    Singleton, 
    165 F.3d 1297
    (10th Cir. 1999) (en banc). We reject this
    argument as well.
    III.
    Lance Feurtado and Gerald Booker argue that violations of the
    Speedy Trial Act, 18 U.S.C. § 3161, et seq., require their release and
    discharge from criminal liability on the indictment. The argument
    goes that § 3164(b) of the statute requires that a criminal trial com-
    mence not later than 90 days following the beginning of continuous
    detention for the crime charged. In this case, Lance Feurtado was
    arrested September 14, 1995 and Booker was arrested September 28,
    1995. Their guilty pleas were agreed to on January 14, 1997, some 16
    months later, thus, they contend they should be discharged. Not taken
    account of, however, or only obliquely, is the fact that the original
    indictment was dismissed without prejudice and they were reindicted
    by a new grand jury as earlier discussed in this opinion. Added to this
    was a superseding indictment after the reindictment. Also, there were
    numerous delays and continuances, most of which were agreed upon,
    some at the instance of the defendants. There were many motions
    filed and disposed of, and we note the docket sheets indicate there
    were initially 12 defendants indicted, scattered from coast to coast
    and from New York to South Carolina. Most notably there is even
    now no claim of prejudice under § 3164(c) for not letting Lance
    Feurtado and Booker to bail. Even assuming the periods of delay held
    8
    by the district court to be excludable under the Speedy Trial Act were
    erroneously arrived at, especially absent prejudice, we have held in
    United States v. Howard, 
    590 F.2d 564
    , 569 (4th Cir.), cert. denied,
    
    440 U.S. 976
    (1979), that "in any event, the sanction for non-
    compliance . . . [with § 3164] is release, not dismissal of the indict-
    ment." The argument of these defendants that Strunk v. United States,
    
    412 U.S. 434
    (1973), requires release for any violation of the Speedy
    Trial Act is not well taken. Strunk was a decision for an acknowl-
    edged Speedy Trial violation under the Sixth Amendment, not a statu-
    tory violation of the Speedy Trial Act, which was not enacted until
    1974. We decline to impose the penalty of dismissal on the United
    States for such merely technical violations of the Speedy Trial Act,
    assuming, not deciding, that they exist, especially when that statute
    itself does not provide for dismissal of the indictment under
    § 3164(c), rather for release from custody.
    The defendants, Lance Feurtado and Booker, acknowledge that all
    of the time between their arrests and their pleas of guilty was exclud-
    able under § 3161(h)(1) except for certain defined periods they claim
    as nonexcludable time, which we will consider separately.
    A.
    Lance Feurtado claims a total of 98 nonexcludable days as follows:
    14 days between September 14, 1995, the date of his arrest, and Sep-
    tember 27, 1995, his initial appearance in the District Court of South
    Carolina4; 40 days between October 6, 1995, the date of his detention
    hearing, and November 16, 1995, the date of a motion filed by
    another defendant, Todd Feurtado. (In his brief, Lance Feurtado
    acknowledges "there were various overlapping discovery motions
    pending from October 5, 1995, until the execution of the first consent
    order of continuance in Feurtado I on December 7, 1995"), Brief at.
    56; and 44 days from March 27, 1996, the date of dismissal of the
    first indictment until May 10, 1996, the date of Lance Feurtado's
    motion for continuance. Only four of these are nonexcludable days,
    however, as we demonstrate.
    _________________________________________________________________
    4 Why this period is not 13 days is not explained.
    9
    With respect to the claim of 14 nonexcludable days from Septem-
    ber 14, 1995 until September 27, 1995, the statute involved,
    § 3161(h)(1)(H), provides that time consumed in excess of 10 days
    for transportation of a defendant from another district is presumed to
    be unreasonable. The district court held that 4 days were nonexclud-
    able and that 10 days were excludable. This is in compliance with the
    statute and is as favorable a ruling for Lance Feurtado as might be
    hoped for here. With respect to the period between October 6, 1995
    and November 16, 1995, the defendant acknowledges that there were
    various overlapping discovery motions pending during all of that
    period. The fact that some of the motions were for discovery and were
    filed by other defendants does not mean that the delay is nonexclud-
    able time and we have so held in United States v. Jarrell, 
    147 F.3d 315
    , 316 (4th Cir. 1998) (other defendants), United States v. Sarno,
    
    24 F.3d 618
    , 622 (4th Cir. 1994) (other defendants), United States v.
    Velasquez, 
    802 F.2d 104
    , 105 (4th Cir. 1986) (all time between the
    filing of a motion and the conclusion of the hearing on the motion),
    and United States v. Tinsley, 
    800 F.2d 448
    , 449-450 (4th Cir. 1986)
    (discovery and inspection and other motions).
    For the period of 44 days between March 27, 1996 and May 10,
    1996, between the dismissal of the first indictment and Lance Feurta-
    do's motion for a continuance, as the report of the magistrate judge
    found without refutation, there were motions pending under the first
    indictment that carried over to the superseding indictment of April 3,
    1996. In United States v. Riley, 
    991 F.2d 120
    (4th Cir.), cert. denied,
    
    510 U.S. 949
    (1993), we held that a suppression motion carried over
    to a retrial following a mistrial, and we think that case governs the sit-
    uation here. Thus, we conclude that of the time claimed as nonexclud-
    able by Lance Feurtado there are four days nonexcludable. Even if we
    construe his brief as a request to dismiss the indictment under
    § 3162(a)(2), and it is doubtful that we should, the record does not
    show but four days of nonexcludable time for dismissal of the indict-
    ment under § 3162(a)(2) rather than the 70 days required under
    § 3161(c)(1).
    We thus conclude as to Lance Feurtado there has been no violation
    of the Speedy Trial Act of sufficient consequence to discharge him.
    10
    B.
    As to Booker, he claims nonexcludable time of 102 days. The first
    is a period of 61 days between October 5, 1995 and December 7,
    1995. He acknowledges that during this period of time there were
    pending motions of codefendants. We hold that this time was not
    excludable in his case for the reasons we have just expressed in Part
    III A, just above, for Lance Feurtado.
    The date of Booker's arrest is uncertain. He claims 37 days from
    the time of his arrest to his first appearance in the district court. In his
    brief, he does not state either the date of his arrest or the date of his
    first appearance. The docket sheet, A. 25, shows his arrest was Octo-
    ber 23, 1995. The magistrate judge's report has it as September 28,
    1995. To give Booker the benefit of the doubt, we will use the Sep-
    tember 28, 1995 date of arrest and use the magistrate judge's report
    of November 3, 1995 for the date of his first appearance, which would
    give him nonexcludable time there of 36 days, provided the time is
    nonexcludable.5 Even if this 36 or 37 day period was nonexcludable
    time, which we doubt, and which we do not have to decide, it is far
    below the 70 day nonexcludable time required by § 3161(c)(1) and
    § 3162(a)(2). So the 70 day period of nonexcludable time has not run
    and he is not entitled to be discharged.6
    _________________________________________________________________
    5 The parties and the magistrate judge treat this period as 37 days.
    6 The time in excess of ten days under § 3161(h)(1)(H), 26 or 27 days,
    would seem to have run in a time computation under § 3164. Since
    Booker is not entitled to relief under that section in any event, that is not
    a question we have to decide, and, even if we had to decide it, the time
    is less than the 90 day period required in § 3164.
    We emphasize also United States v. Palomba, 
    31 F.3d 1456
    (9th Cir.
    1994), under like facts as here, held that under § 3161(c) the 70 day
    period starts to run only when the defendant is brought before a judicial
    officer in the district in which the matter is pending. Thus the 44 days
    claimed as nonexcludable is in fact and law excludable from the 70 day
    period, and alternately we so hold.
    11
    IV.
    All defendants further assert that the district court violated Fed. R.
    Crim. P. 11(e)(3) and (4), by adding the minimum five-year period of
    supervised release required by 21 U.S.C. § 841(b)(1)(A) to the sen-
    tence agreed upon in their respective plea agreements. If the court
    accepts a plea agreement, Fed. R. Crim. P. 11(e)(3) and (4) require
    the court to inform the defendant that it will embody in the sentence
    the disposition provided for in the plea agreement, or if it rejects the
    agreement, the court must give the defendant the opportunity to with-
    draw the plea. The government concedes that the defendants were not
    advised by the court that they faced a mandatory five-year term of
    supervised release in addition to the sentence of imprisonment stipu-
    lated in the plea agreement and that the additional term of supervised
    release results in a sentence that exceeds that which the record indi-
    cates the defendants understood they could receive as a result of their
    guilty pleas. The government further concedes that, under United
    States v. Good, 
    25 F.3d 218
    (4th Cir. 1994), and United States v.
    Thorn, 
    153 F.3d 130
    (4th Cir. 1998), the failure to inform the defen-
    dants of this additional mandatory term is plain error and the error is
    not harmless as it affects the substantial rights of the defendants.7
    In accepting the plea agreements, the district court did inform each
    defendant that in the event the government backed out of the plea
    agreement or in the event that the court did not accept the plea agree-
    ment, the defendant would have the right to withdraw his plea. In
    light of this, as well as the requirements of Fed. R. Crim. P. 11(e)(3)
    and (4) not to mention the overtone of constitutional implications, we
    remand this issue to the district court as to all defendants. On remand
    the district court may, in its discretion, see Moore v. United States,
    
    592 F.2d 753
    , 756 (4th Cir. 1979), accept the respective plea agree-
    _________________________________________________________________
    7 We note that the government did not concede this issue as to defen-
    dants Willie Glover and Gerald Booker in its opening brief because
    Glover's and Booker's motions to join this issue (February 8, 1999) and
    this court's grant of those motions on February 26, 1999 occurred after
    the government had submitted its brief. However, the record supports
    Glover's and Booker's assertion that they are entitled to the same relief
    and the government did not dispute the issue as to Glover or Booker at
    oral argument.
    12
    ment of an individual defendant and resentence the defendant so that
    the sentence of imprisonment plus the statutory five year period of
    supervised release does not exceed the actual term of imprisonment
    stated in the plea agreement. In the alternative, the district court may
    reject the plea agreement and allow the defendant to withdraw his
    guilty plea and plead again.
    V.
    Willie Glover challenged the presentence report and now chal-
    lenges the district court's attributing to him ten kilograms of cocaine
    for sentencing purposes.
    We review the district court's findings as to quantity of drugs attri-
    buted to Glover for clear error. United States v. Cook, 
    76 F.3d 596
    ,
    604 (4th Cir. 1996). The 10 kilograms of cocaine at issue was attri-
    buted to Glover as 12 kilograms in his presentence report. A hearing
    was held and the government called Agent McNair who testified that
    after Garry Feurtado was arrested in February 1995, he began to
    cooperate with the government. McNair testified that Garry Feurtado
    had both stated to him and testified before the Grand Jury that on Sep-
    tember 3, 1994 he (Garry Feurtado) gave Willie Glover approxi-
    mately 10 kilograms of cocaine in New Bronx, New York and that
    Glover delivered the cocaine to Tony Feurtado in Columbia, South
    Carolina by car and that he (Garry Feurtado) then flew to South Caro-
    lina on September 5 where he met with Glover and Tony Feurtado.
    Glover attempted to rebut this testimony at the hearing with a tran-
    script of a telephone recording of his conversation from a wire tap of
    his New York number on September 5, 1994 at around 10:14 a.m.
    which he claims proves he was not in South Carolina on that date. At
    that hearing, Special Agent McNair testified that it was Glover's
    voice on this recording but that it did not prove that Glover was actu-
    ally at the location of the New York number because of the capabili-
    ties of three-way calling and call-forwarding. Glover also testified at
    the sentencing hearing that he "never touched any drugs, moved any
    drug from A to B." Glover testified that on September 3, codefendant
    Tony Feurtado called him and asked him to take Mark Coleman out
    to Garry Feurtado's house. He said that he did not go to Garry Feurta-
    do's house because he knew drugs would be involved, and that he
    13
    was not going to "travel with no drugs". He testified that instead he
    picked up Mark Coleman and took him directly to the airport and
    dropped him off there.
    The government then introduced transcripts of other phone conver-
    sations, including a conversation on September 3, 1994 in which
    Tony Feurtado said to Glover "[e]verything is ready for you. It ain't
    no biggie." When asked about that conversation, Glover testified that
    he understood that he was "to take Mark Coleman to meet Garry
    Feurtado, to bring him along with me to South Carolina. . . . I guess
    it was about the drugs but I didn't make the trip." In a subsequent
    telephone conversation identified as call number 3896, a person iden-
    tified as Shiquana asks Glover where he is, to which Glover responds
    "I'm in South Carolina", to which Shiquana responds "No, you ain't
    quite there yet."
    The district court found that Garry Feurtado's testimony before the
    Grand Jury was corroborated by recordings of telephone conversa-
    tions between Glover and others and that the preponderance of the
    evidence supported that Glover did participate in the alleged transac-
    tion concerning the contested ten kilograms of cocaine. It found
    Glover responsible for 10 kilograms of cocaine. This finding is not
    clearly erroneous.
    Whether or not Glover personally handled the drugs, the weight of
    the evidence supports that a drug transaction took place on September
    3, 1994 involving 10 kilograms of cocaine and coconspirators Glover,
    Coleman, Tony Feurtado, and Garry Feurtado. The evidence supports
    that this transaction was facilitated by Glover or at the least was fore-
    seeable by him, and the drugs involved in this transaction are properly
    attributed to Glover for purposes of sentencing. See United States v.
    Williams, 
    986 F.2d 86
    , 90-91 (4th Cir. 1993). We affirm the district
    court on this issue.8
    _________________________________________________________________
    8 Although a dispute over a quantity of drugs may seem to be unusual
    in view of the guilty plea, it may be required. See United States v.
    Gilliam, 
    987 F.2d 1009
    (4th Cir. 1991).
    14
    VI.
    We thus affirm the convictions of all of the defendants. We affirm
    the sentence of Willie Glover so far as it takes issue with the attribu-
    tion to him of 10 kilograms of cocaine for sentencing purposes. On
    remand the district court, at its option, will either resentence each of
    the defendants so that the total sentences imposed, including the five
    year period of supervised release, will not exceed the sentence agreed
    upon in their respective plea agreements, or, alternately, the district
    court, in its discretion, may allow each defendant to withdraw his
    guilty plea and plead again.
    AFFIRMED IN PART AND REMANDED
    WITH INSTRUCTIONS
    15
    

Document Info

Docket Number: 97-4008

Citation Numbers: 191 F.3d 420

Filed Date: 9/8/1999

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (19)

United States v. Sonya Evette Singleton, National ... , 165 F.3d 1297 ( 1999 )

United States v. Linwood Douglas Thorne , 153 F.3d 130 ( 1998 )

United States v. Charles Thomas Dickerson, Washington Legal ... , 166 F.3d 667 ( 1999 )

James R. Moore v. United States , 592 F.2d 753 ( 1979 )

United States v. Mark Paul Sarno , 24 F.3d 618 ( 1994 )

United States v. Charles D. Price, United States of America ... , 857 F.2d 234 ( 1988 )

United States v. James E. Howard, United States of America ... , 590 F.2d 564 ( 1979 )

United States v. Margarita Marie Davis Velasquez, United ... , 802 F.2d 104 ( 1986 )

United States v. Clifford Williams , 986 F.2d 86 ( 1993 )

United States v. Tony Good , 25 F.3d 218 ( 1994 )

United States v. Clifford Hayes , 775 F.2d 1279 ( 1985 )

United States v. Bobby Jarrell , 147 F.3d 315 ( 1998 )

United States v. Donald M. Tinsley, A/K/A \"Wiseman,\" Ss ... , 800 F.2d 448 ( 1986 )

united-states-v-howard-anthony-riley-aka-howie-united-states-of , 991 F.2d 120 ( 1993 )

United States v. Joseph M. Palomba , 31 F.3d 1456 ( 1994 )

United States v. Bobby Carrol Cook, United States of ... , 76 F.3d 596 ( 1996 )

Strunk v. United States , 93 S. Ct. 2260 ( 1973 )

United States v. Oregon State Medical Society , 72 S. Ct. 690 ( 1952 )

Bank of Nova Scotia v. United States , 108 S. Ct. 2369 ( 1988 )

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