Customs officials intercepted a package originating in Vietnam and containing 248 grams of heroin bound for “Porsche Jones” in Elkhart, Indiana. The drug had been placed inside a book. Agents made a controlled delivery. No one was home when the agents first attempted to deliver the package, and they left a standard Postal Service notice. On the second attempt, again no one was there, but a note instructed the Postal Service to “Leave Package for Porsche Jones between door!” The agents did just that, then watched. Three hours later, Marla Cones (whose nickname is “Porche”) arrived, learned that the note directing the Postal Service to redeliver the parcel had been removed, and quickly left. Her car, driven by Azi-buike Iroh, performed a series of maneuvers that seemed calculated to detect or evade surveillance. Iroh drove Cones to see the friend to whose home the package had been delivered. A half hour after the
Iroh and Cones each asserted that the other was solely responsible for the drugs. Neither persuaded the trier of fact; judge and jury concluded that Cones and Iroh were partners in crime. The package was mailed to a friend’s apartment, where few knew that Cones would receive mail, and it bore a variation of her name that could not have been widely known. Still, Cones contends, the evidence was insufficient. She maintains that she arranged for the package to go to a friend’s place only because some mail had been stolen recently from her own mailbox. She blames Iroh for duping her into acting as a conduit for drugs — which Cones insists that Iroh ordered. What evidence was there, she inquires, that she knew the package contained drugs?
There was plenty of evidence. Drug dealers don’t mail narcotics to strangers without prior arrangement. Cones was no stranger to the drug trade; she was carrying a small amount of crack cocaine when arrested. She obtained the package in a manner that suggests knowledge that the contents were illicit. Why visit a friend’s house twice, with evasive driving before and after retrieving the parcel, if she thought that the package contained only a book? Why did she think that Iroh would order a book from Vietnam to be delivered to an alias at a third party’s house? Normal people would be more than a little suspicious. (Cones knew that the package was not addressed to her right name and told her friend to write “Porsche Jones” on the postal slip.) What is more, this is not the first time a “book” had arrived from Vietnam. Near the time of the first, Iroh gave Cones some $5,000. A trier of fact sensibly could infer that Cones knew that the first package contained drugs and that the second was likely to do so too.
Cones offers three objections to her sentence. The first two are frivolous. The district court’s conclusion that Cones committed perjury at trial, and the consequent enhancement for obstruction of justice, is well supported by the evidence — so well supported that her lawyer did not object, dooming the appellate contest by forfeiture as well as by the district court’s findings. Likewise with the district court’s decision not to reduce her offense level for playing a minor role. Cones was held responsible only for the drugs in the second package from Vietnam, and she was not a minor participant in that transaction.
United States v. Mojica,
Guideline 2Dl.l(e) provides a base offense level of 26 for a person who is responsible for between 100 and 400 grams of “any mixture or substance containing a detectable amount” of heroin. Two extra levels for obstruction of justice produced a total offense level of 28, and a sentencing range of 78 to 97 months for a person with a criminal history category of I. The district court decided to depart upward six levels on the ground that the substance in the book, which was 71% heroin, was of “unusually high purity.” See § 2D1.1 Application Note 9:
Trafficking in controlled substances, compounds, or mixtures of unusually high purity may warrant an upward departure, except in the case of pcp or methamphetamine for which the guideline itself provides for the consideration of purity (see the footnote to the Drug Quantity Table). The purity of the controlled substance, particularly in the case of heroin, may be relevant in thesentencing process because it is probative of the defendant’s role or position in the chain of distribution. Since controlled substances are often diluted and combined with other substances as they pass down the chain of distribution, the fact that a defendant is in possession of unusually pure narcotics may indicate a prominent role in the criminal enterprise and proximity to the source of the drugs. As large quantities are normally associated with high purities, this factor is particularly relevant where smaller quantities are involved.
Level 34 has a sentencing range of 151 to 188 months’ imprisonment, and the judge chose the bottom of this range — which is 54 months higher than the top of the range for level 28. Cones wants us to hold that the departure is unauthorized.
The district judge’s rationale for the extra six levels is that 250 grams of 70% pure heroin would produce 2.5 to 5.8 kilograms of heroin at traditional street-level purities, which run from 3% to 7%. A person responsible for between 1 and 3 kilograms of heroin has a base offense level of 32; the 3-10 kilogram range draws a base offense level of 34. The district court’s six-level departure put Cones in the equivalent of level 32, on the ground that she received the equivalent of 2.5 kilos of street-purity heroin. The question we must consider is whether a conversion to street-level purity is an authorized reason for departure.
A judge may depart from the Guidelines when “there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission”. 18 U.S.C. § 3553(b). See also
Koon v. United States,
Application Note 9 does not invite district judges to disregard the rule that the entire mixture or substance must be weighed without regard to purity. The Note makes a different point: that higher purity often is associated with a higher position in the distribution network, which may justify a higher sentence. Higher-ups do more damage to society, and the drugs found in their possession when arrested
Perhaps there are rare cases in which an increase under § 3B1.1 could be coupled with a departure under Application Note 9, for a total of more than 4 levels, though this smacks of double counting, but we need not decide today whether cases such as
United States v. Rodriguez,
Did Cones occupy a prominent or especially dangerous role in the chain of distribution? We need not remand to find out, because the district court has addressed this question already. After quoting the passage in Application Note 9 that mentions “a prominent role in the criminal enterprise and proximity to the source of the drugs”, the judge continued: “There isn’t any evidence to tell me that that describes you. There isn’t any evidence to tell me that that describes Mr. Iroh.... I simply do not know.” At oral argument, the prosecutor also disclaimed any contention that Cones was hard to apprehend; to the contrary, he implied that
every
member of a distribution chain deserves a higher sentence (because breaking a single link breaks the chain) and that Cones deserves extra harsh treatment because recipients of drugs mailed to this country are especially easy to catch. (The proposition that sentences should rise the easier the defendant is to apprehend gets things backwards.) The district judge made it clear that his
only
reason for adjusting Cones’s sentence was a belief that drug quantities
as a rule
should be converted to street-level purity. As
Koon
said, however, departures must be limited to unusual cases, ones not handled by the Guidelines’ general rules. There is nothing at all unusual about Cones’s case, and the district judge’s
Cones’s conviction is affirmed, but her sentence is vacated, and the case is remanded with instructions to resentence her within the range for level 28.
