United States v. McKenzie
2011 WL 3849643
7th Cir.2011Background
- McKenzie and Barber were charged in a multi-count indictment for conspiracy to possess with intent to distribute cocaine and for possessing firearms in furtherance of a drug crime; they pled guilty to the respective counts.
- An undercover sting involved planned armed robbery of a drug stash house; agent advised that stash houses typically hold large cocaine quantities, including about twenty kilograms.
- Upon sentencing, the PSR assigned base offense level 34 for the drugs; Barber had a 3-point deduction for acceptance of responsibility and McKenzie faced a 2-point increase for obstruction.
- The district court found the cocaine quantity at issue to be at least twenty kilograms, yielding a base level of 34, and sentenced Barber to 120 months and McKenzie to 200 months.
- On appeal, defendants challenge the quantity finding as clearly erroneous and argue for an alternative quantity standard; the Seventh Circuit affirms, applying the reasonably foreseeable standard.
- The court noted the government’s role in establishing the scale but affirmed that both defendants understood the plan contemplated a large quantity of drugs and weapons.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is the drug quantity attributed to each defendant properly grounded in reasonably foreseeable scope of conspiracy? | McKenzie/Barber contend quantity must be agreed or precisely foreseen. | McKenzie/Barber argue lack of precise amount should not bind them. | Yes; quantity reasonably foreseeable suffices under Cochran. |
| Did the district court properly apply the guidelines and articulate the standard for drug quantity? | Court failed to articulate the standard. | Court implicitly applied reasonable foreseeability. | Yes; court explicitly referred to reasonable foreseeability. |
| Was the sentence within the properly calculated guidelines ranges? | PSR overestimated quantity. | Sentences remained within ranges even after adjustments. | Yes; Barber and McKenzie sentences fell within corresponding ranges. |
| What is the proper standard of review for quantity determinations in conspiracies? | Standard should be de novo review of factual quantity. | Standard is clearly erroneous for factual findings. | Factual findings reviewed for clear error; law de novo. |
Key Cases Cited
- United States v. Melendez, 467 F.3d 606 (7th Cir. 2006) (guidelines quantity review and standard of proof in conspiracy cases)
- United States v. Cochran, 955 F.2d 1116 (7th Cir. 1992) (defendant responsible for reasonably foreseeable amount in conspiracy)
