Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-07-04715/USCOURTS-ca3-07-04715-0/pdf.json

Parties Involved:
Arthur Lee Davis
Appellant
United States of America
Appellee

Document Text:

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NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

______________

No. 07-4715

______________

UNITED STATES OF AMERICA

v.

ARTHUR LEE DAVIS,

 Appellant

_____________

On Appeal from the United States District Court 

for the Western District of Pennsylvania

(Criminal No. 07-CR-77)

District Judge: Honorable Joy Flowers Conti

_____________

Submitted Under Third Circuit L.A.R. 34.1(a),

May 18, 2010

Before: FUENTES, HARDIMAN, and NYGAARD, Circuit Judges.

(Opinion Filed: July 8, 2010)

OPINION OF THE COURT

FUENTES, Circuit Judge:

Appellant, Arthur Lee Davis, was indicted on a single count of possession with

intent to distribute more than 50 grams of cocaine base (“crack”). Davis pled guilty. No

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 The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction

pursuant to 28 U.S.C. § 1291. 

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formal plea agreement was entered. Davis’s Presentence Report (“PSR”) calculated his

sentence based on a quantity of 80.3 grams of crack cocaine, which subjected him to a

mandatory minimum sentence of 10 years. Based on the same quantity, the advisory

Guidelines range was 121 to 151 months’ imprisonment. The District Court, adopting the

calculations in the PSR, sentenced Davis to 121 months’ imprisonment, to be followed by

five years of supervised release. Davis appeals the sentence, challenging the District

Court’s attribution of the entire 80.3 grams of crack cocaine to him, instead of

apportioning it between him and his co-defendant. We will affirm.1

I.

The drug quantity attributed to a defendant at sentencing is a finding of fact subject

to review for clear error if objected to at sentencing. United States v. Sau Hung Yeung,

241 F.3d 321, 323 (3d Cir. 2001). Davis, however, failed to object at his sentencing

hearing. Rather, he expressly pled guilty to possessing more than 50 grams of crack

cocaine with intent to distribute. Therefore, the issue was not preserved, and we review

for plain error. See United States v. Olano, 507 U.S. 725, 732-34 (1993); United States v.

Vazquez, 271 F.3d 93, 99 (3d Cir. 2001). 

Plain error review imposes rigorous requirements. Under plain error review, we

must find that (1) an error was committed, (2) the error was plain, i.e., clear or obvious,

and (3) the error affected the defendant’s substantial rights. In addition, even where plain

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error exists, our discretionary authority to order correction must be guided by whether the

error seriously affects the fairness, integrity, or public reputation of judicial proceedings.

Vazquez, 271 F.3d at 99. 

II.

Because we write primarily for the parties, we only discuss the facts and

proceedings to the extent necessary for the resolution of the case. 

On September 7, 2006, Davis and a friend, Omprah Lane, were involved in an

altercation outside a cell phone store in Pittsburgh. Gun shots were fired. When the

police responded, witnesses told the officers that Davis and Lane had fled to a residence

at 1610 Davis Avenue. Officers arrested Davis and Lane at the apartment. The lessee of

the apartment, Davis’s girlfriend, consented to a search of the home. Officers discovered

80.3 grams of crack cocaine and two guns hidden inside a vacuum cleaner bag. During

questioning, Davis conceded that one of the guns was his, and the other belonged to Lane. 

He admitted that both jointly owned the crack cocaine.

Davis was indicted and charged with possession with intent to distribute 50 grams

or more of crack cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A)(iii). Davis

pled guilty. During the guilty plea colloquy, Davis confirmed that he understood the

charges against him. He acknowledged that he understood that the minimum penalty he

would receive was 10 years, to be followed by a supervised release of at least five years. 

He acknowledged that he committed possession with the intent to distribute 50 grams or

more of crack cocaine. 

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The PSR calculated Davis’s sentence based on a quantity of 80.3 grams of crack

cocaine, which subjected Davis to a mandatory minimum sentence of 120 months, or 10

years. 21 U.S.C. § 841(a)(1), (b)(1)(A)(iii). Pursuant to the 2007 United States

Sentencing Guidelines (“U.S.S.G.”) §1B1.3, Davis’s total offense level of 29 and

criminal history category of IV led to an advisory guideline range of 121 to 151 months’

imprisonment. 

At sentencing, Davis’s counsel did not object to either the PSR or the District

Court’s Memorandum of Tentative Findings and Rulings. Counsel did say: 

With respect to the 80 grams and two guns, as the Court will recall, it is not

all attributed to this Defendant. There is a co-Defendant in this case and

both Defendants indicated – and I am not suggesting there is anything less

than 80 grams – that they possessed the drugs jointly, they each possessed a

gun.

(App. at 62.) However, counsel also argued that the mandatory minimum of 120 months

was “not manifestly unreasonable in light of all the requirements of [18 U.S.C. §

3553(a)]” and asked that the Court impose the mandatory minimum sentence (Id. at 62.) 

Adopting the calculations in the PSR, the District Court imposed a sentence of 121

months’ imprisonment followed by five years of supervised release. The District Court

sentenced Davis “in accordance with all of the factors set forth in Section 3553(a) that are

appropriate and relevant to the case.” (Id. at 56.) 

Davis filed a timely Notice of Appeal. On appeal, Davis argues that the District

Court committed plain error by attributing the entire quantity of crack cocaine solely to

him, rather than apportioning it between him and Lane, resulting in an excessive sentence.

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III.

The base offense level for a drug offense is determined by the weight of the

controlled substance for which the defendant is held accountable. U.S.S.G. §2D1.1(c). 

Section 1B1.3(a)(1)(B) of the Sentencing Guidelines directs a sentencing court to

consider “relevant conduct” in determining the base offense level. Relevant conduct

includes:

in the case of a jointly undertaken criminal activity (a criminal plan,

scheme, endeavor, or enterprise undertaken by the defendant in concert with

others, whether or not charged as a conspiracy), all reasonably foreseeable

acts and omissions of others in furtherance of the jointly undertaken

criminal activity.

U.S.S.G. §1B1.3(a)(1)(B) (emphasis added). As a result, a court may lawfully attribute

controlled substances to a defendant even if others controlled or distributed them. United

States v. Collado, 975 F.2d 985, 990-91 (3d Cir. 1992); accord United States v. Lezine,

166 F.3d 895, 905 (7th Cir. 1999). As Application Note 2 further explains:

with respect to offenses involving contraband (including controlled

substances), the defendant is accountable for all quantities of contraband

with which he was directly involved and, in the case of a jointly undertaken

criminal activity, all reasonably foreseeable quantities of contraband that

were within the scope of the criminal activity that he jointly undertook.

U.S.S.G. §1B1.3(a)(1)(B) n.2 (emphasis added). 

We have interpreted §1B1.3 as directing “the inclusion of amounts of drugs

possessed, distributed, manufactured, sold, or otherwise ‘handled’ by persons other than

the defendant in the calculation of the defendant’s base offense level.” Collado, 975 F.2d

at 990-91. Similarly, a defendant who, along with others, distributes controlled

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substances “‘is accountable for all quantities of contraband with which he was directly

involved and . . . all reasonably foreseeable quantities of contraband that were within the

scope of the criminal activity that he jointly undertook.’” United States v. Iglesias, 535

F.3d 150, 160 (3d Cir. 2008) (quoting U.S.S.G. §1B1.3(a)(1)(B) n.2). 

Davis admitted to sharing ownership of the 80.3 grams of crack cocaine with Lane. 

“The crack is both of ours,” he wrote in a signed confession shortly after his arrest. (App.

at 32.) Lane, under questioning in an adjacent room, confirmed that the drugs belonged

to both him and Davis. (Id. at 33.) Further, Davis expressly pled guilty to possessing

more than 50 grams of crack cocaine with intent to distribute. The District Court could

plausibly have concluded that the 80.3 grams of drugs were a part of a jointly undertaken

criminal activity, and that the entire amount was a “reasonably foreseeable quantity” to

Davis. U.S.S.G. §1B1.3(a)(1)(B) n.2. Thus, the District Court did not commit plain error

in attributing the entire weight of crack cocaine to Davis for sentencing purposes. 

IV.

For the foregoing reasons, we conclude that the record contains sufficient evidence

to support the attribution of 80.3 grams of crack cocaine to Davis. Accordingly, we will

affirm Davis’s sentence.

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