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United States v. Henry Louis Ismond and Winston Daniel Fraser

UNITED STATES of America, Plaintiff-Appellee, v. Henry Louis ISMOND and Winston Daniel Fraser, Defendants-Appellants

United States v. Ismond, 993 F.2d 1498 (11th Cir. 1993)
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Court
Court of Appeals for the Eleventh Circuit · U.S. Courts of Appeals
Decided
June 25, 1993
Docket
No. 89-9011
Judges
Cox, Dubina, Godbold
Citations
993 F.2d 14981993 WL 1953661993 U.S. App. LEXIS 15255

Opinion — Godbold

GODBOLD, Senior Circuit Judge:

The appellants were convicted along with other defendants whose appeals were ruled upon in U.S. v. Clavis, 956 F.2d 1079 (11th *1499 Cir.), modified in part on reh’g, 977 F.2d 538 (11th Cir.1992), cert. denied, - U.S. -, 112 S.Ct. 2979 , 119 L.Ed.2d 597 (1992)

and - U.S. -, 113 S.Ct. 1619 , 123 L.Ed.2d 178 (1993). Appellants’ appeals were bifurcated and separately argued and submitted.

The court did not err in overruling motions of Ismond and Fraser for judgment of acquittal on Counts One (conspiracy), Ten (knowingly maintaining 740 Ann Avenue) and Twelve (possession of more than 50 grams of cocaine base).

The evidence of guilt of conspiracy, Count One, requires no discussion. It is more than adequate. Because of appellants’ conviction of conspiracy under Count One it is not necessary that we discuss other evidence of their connections with 740 Ann Avenue (Count Ten) and of possession of cocaine base (Count Twelve). Their convictions must be affirmed based on Pinkerton v. U.S., 328 U.S. 640 , 66 S.Ct. 1180 , 90 L.Ed. 1489 (1946).

Several issues are foreclosed by our decision in U.S. v. Clavis, supra:

the constitutionality of 21 U.S.C. § 856 (a)(1); the Batson issue; and exclusion of evidence of distances between 740 Ann Avenue and 760 Ann Avenue and a nearby school along routes traveled by persons who attended the school.

Sentencing The trial court did not err in giving Fraser a two-level enhancement for his managerial role. Nor did it err in not giving Ismond a downward adjustment for mitigating role.

For other reasons, sentences imposed on Fraser and Ismond must be vacated and their cases remanded for sentencing. The court attributed to each of them the total quantity of drugs distributed during the course of the conspiracy. Both contend that the attribution to them of this total quantity was erroneous and that the court failed to make findings concerning amounts properly attributable to them.

1

For sentencing purposes a member of a drug conspiracy is liable for his own acts and the acts of others in furtherance of the activity that the defendant agreed to undertake and that are reasonably foreseeable in connection with that activity. U.S.S.G. § lB1.3(a)(l) (Nov.1992);

U.S. v. Andrews, 953 F.2d 1312 , 1319 (11th Cir.), cert. denied, - U.S. -, -, -, 112 S.Ct. 3007 , 3008, 3048, 120 L.Ed.2d 882 , 915 (1992). Thus, to determine a defendant’s liability for the acts of others, the district court must first make individualized findings concerning the scope of criminal activity undertaken by a particular defendant. U.S.S.G. § 1B1.3, comment, (n. 2);

U.S. v. Edwards, 945 F.2d 1387 , 1399 (7th Cir.1991), cert. denied, - U.S. -, 112 S.Ct. 1590 , 118 L.Ed.2d 308 (1992). Once the extent of a defendant’s participation in the conspiracy is established, the court can determine the drug quantities reasonably foreseeable in connection with that level of participation. If the court does not make individualized findings, the sentence may nevertheless be upheld if the record supports the amount of drugs attributed to a defendant.

See U.S. v. Wise, 881 F.2d 970, 973 (11th Cir.1989). The government must establish the quantity of drugs by the preponderance of the evidence.

See Andrews, 953 F.2d at 1319.

The district court attributed the total quantity of drugs associated with the conspiracy to both Fraser and Ismond but did not make individualized factual findings concerning the scope of criminal activity undertaken by Fraser and Ismond. We have reviewed the record and conclude that, without individualized findings, the conspiracy’s entire output cannot be attributed to Fraser and Ismond. And without individualized findings concerning the scope of Fraser and Ismond’s involvement with the conspiracy, it cannot be determined that they should be liable for some quantity less than all. There must be further factual findings by the district court.

The convictions of Fraser and Ismond are AFFIRMED. Their sentences are VACATED and their cases REMANDED for resen-tencing.

1

. The government acknowledges that these issues were properly presented to the trial court.

How later courts describe this case

Explanatory parentheticals written by citing courts — 3 in all; the most informative distinct ones are shown.

Cited by 75 cases

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1993: 21994: 81995: 81996: 31997: 41999: 22002: 12003: 12005: 12006: 32007: 12008: 62009: 72010: 52011: 12012: 12014: 62015: 42016: 12017: 32020: 12021: 22022: 12024: 12026: 219932026peak 1994 · 8

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  3. United States v. Lawrence47 F.3d 1559 (11th Cir. 1995)
  4. United States v. Johnny Lee Hansley54 F.3d 709 (11th Cir. 1995)
  5. United States v. Butler41 F.3d 1435 (11th Cir. 1995)
  6. United States v. Harvey Eugene Butler Justice Vandell Hudson v. Lorenzo L. Hooks41 F.3d 1435 (11th Cir. 1995)

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Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 3

DepthCaseCited by
Pinkerton v. United States, 328 U.S. 640 (1946) 2,819
Love v. United States, 503 U.S. 973 (1992) 150
United States v. Wise, 881 F.2d 970 (11th Cir. 1989) 43

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