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United States v. Christopher Lee
694 F. App'x 318
| 5th Cir. | 2017
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Background

  • Christopher Lee pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of a mixture containing methamphetamine (21 U.S.C. §§ 846; 841(a)(1), (b)(1)(B)).
  • At rearraignment Lee waived reading of the charging instrument and factual resume; the magistrate did not advise him of the maximum term of supervised release.
  • Lee’s PSR attributed approximately 4.7 kilograms of actual methamphetamine to him and recommended a Guidelines range based on that quantity; the superseding information charged 50 grams or more.
  • Lee received a downward-departure sentence of 240 months’ imprisonment (below the Guidelines range of 360–480 months) and three years’ supervised release.
  • Lee raised two challenges on appeal: (1) alleged Rule 11 colloquy defects at rearraignment, and (2) Sixth Amendment argument that the district court improperly found a higher drug quantity than charged, increasing his statutory exposure.
  • The Fifth Circuit reviewed both claims for plain error because Lee failed to object below.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Rule 11 colloquy defects (waiver of reading; failure to state maximum supervised release) Lee argued the magistrate’s failure to read documents and not stating maximum supervised release violated Rule 11 and invalidated his plea Government noted Lee affirmed the information/factual resume, acknowledged reading to him, and the magistrate accommodated Lee’s inability to read; supervised-release admonition ("not less than four years") encompassed a life maximum No reversible plain error: Lee’s acknowledgments and the phrasing cured any Rule 11 variance; any error was at most harmless
Drug-quantity findings / Sixth Amendment jury-trial right Lee contended the court’s use of PSR quantity (4.7 kg) versus charged 50g+ increased statutory minimum and maximum and violated Sixth Amendment Government argued Lee stipulated to a conspiracy involving 50g+; PSR and sentencing reflected the five-to-40-year statutory range; Guidelines factfinding does not implicate Sixth Amendment in this context No plain error: record shows statutory range remained five to 40 years; Guidelines quantity findings do not violate the Sixth Amendment; Romans governs that such findings are permissible

Key Cases Cited

  • United States v. Broussard, 669 F.3d 537 (5th Cir. 2012) (plain-error review for unobjected Rule 11 issues)
  • Puckett v. United States, 556 U.S. 129 (U.S. 2009) (standard for plain-error relief)
  • United States v. Cuevas-Andrade, 232 F.3d 440 (5th Cir. 2000) (harmlessness of certain Rule 11 variances)
  • United States v. Portillo, 18 F.3d 290 (5th Cir. 1994) (colloquy must show defendant understood nature of charge)
  • United States v. Jackson, 559 F.3d 368 (5th Cir. 2009) (supervised-release admonitions and maximum exposure)
  • United States v. Romans, 823 F.3d 299 (5th Cir. 2016) (district-court factfinding for Guidelines does not violate Sixth Amendment)
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Case Details

Case Name: United States v. Christopher Lee
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Aug 3, 2017
Citation: 694 F. App'x 318
Docket Number: 16-11554 Summary Calendar
Court Abbreviation: 5th Cir.