Source: http://ca10.washburnlaw.edu/cases/2001/03/00-5143.htm
Timestamp: 2019-04-25 02:24:35+00:00

Document:
Donald Lee Hayes, Jr. entered a guilty plea to conspiracy to possess cocaine base with intent to distribute, in violation of 21 U.S.C. § 846, and was sentenced to 175 months in prison. He appeals his sentence, arguing that the district court erred in adding a two-level enhancement to his base offense level for playing a leadership or organizational role in a criminal enterprise. Exercising jurisdiction under 18 U.S.C. § 3742 and 28 U.S.C. § 1291, we affirm.
The United States Sentencing Guidelines provide for a two-level sentence enhancement "[i]f the defendant was an organizer, leader, manager, or supervisor in any criminal activity." U.S.S.G. § 3B1.1(c) (1998). A district court's conclusion on the applicability of § 3B1.1(c) is primarily a legal determination to be reviewed de novo. United States v. Albers, 93 F.3d 1469, 1487 (10th Cir. 1996).
The "adjustment is included primarily because of concerns about relative responsibility." U.S.S.G. § 3B1.1, cmt. background. Thus, "'the gravamen of this enhancement is control, organization, and responsibility for the actions of other individuals.'" Albers, 93 F.3d at 1488 (quoting United States v. Torres, 53 F.3d 1129, 1142 (10th Cir. 1995)). "[T]o be a supervisor, one needs merely to give some form of direction or supervision to someone subordinate in the criminal activity for which the sentence is given." United States v. Backas, 901 F.2d 1528, 1530 (10th Cir. 1990). Any degree of direction will satisfy the definition of "supervision." United States v. Moore, 919 F.2d 1471, 1477 (10th Cir. 1990). Moreover, a defendant may be punished as an organizer under § 3B1.1(c), without supervisory control over others, for "devising a criminal scheme, providing the wherewithal to accomplish the criminal objective, and coordinating and overseeing the implementation of the conspiracy." United States v. Valdez-Arieta, 127 F.3d 1267, 1272 (10th Cir. 1997).
Upon our review of the record, we conclude that Hayes' actions were those of a leader, organizer, and supervisor. Thus, the district court appropriately applied U.S.S.G. § 3B1.1(c) to enhance Hayes' sentence. The judgment of the United States District Court is AFFIRMED.

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 § 3742
 § 1291
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