From Casetext: Smarter Legal Research

U.S. v. Levine

United States Court of Appeals, Ninth Circuit
Aug 15, 2001
16 F. App'x 772 (9th Cir. 2001)

Opinion


16 Fed.Appx. 772 (9th Cir. 2001) UNITED STATES of America, Plaintiff-Appellee, v. Lawrence Jay LEVINE, Defendant-Appellant. Nos. 00-50329, 00-50330. D.C. Nos. CR-98-00864-CRM-1, CR-98-00865-CRM-1. United States Court of Appeals, Ninth Circuit. August 15, 2001

Submitted August 9, 2001.

This panel unanimously agrees that this case is appropriate for submission without oral argument pursuant to Fed. R.App. P. 34(a)(2).

NOT FOR PUBLICATION. (See Federal Rule of Appellate Procedure Rule 36-3)

Defendant pled guilty in the United States District Court for the Central District of California, Carlos R. Moreno, J., to conspiracy to distribute methamphetamine and possession of counterfeit securities and was sentenced to 120 months imprisonment and five years supervised release. Defendant appealed. The Court of Appeals held that application of ten-year statutory minimum sentence was based solely on facts defendant admitted pursuant to plea agreement, and, thus, did not implicate Apprendi rule.

Affirmed. Appeal from the United States District Court for the Central District of California, Carlos R. Moreno, District Judge, Presiding.

Before HALL, MICHEL, and TROTT, Circuit Judges.

The Honorable Paul R. Michel, United States Circuit Judge for the Federal Circuit, sitting by designation.

MEMORANDUM

This disposition is not appropriate for publication and may not be cited to or by the courts of this circuit except as may be provided by 9th Cir. R. 36-3.

On December 23, 1998, Levine pleaded guilty to count 1 of indictment CR 98-865, conspiracy to distribute methamphetamine in violation of 21 U.S. C.§§ 846, 841(a)(1), and count 2 of indictment CR 98-864, possession of counterfeit securities of an organization in violation of 18 U.S.C. § 513(a). Although the Sentencing Guidelines identified a sentencing range of 87-108 months imprisonment on the drug count, the district court imposed the ten-year mandatory minimum sentence required by 21 U.S.C. § 841(b)(1)(A) for offenses involving 100 grams or more of methamphetamine. Levine was sentenced to 120 months imprisonment on each count, to run concurrently, five years supervised release, and a special assessment of $200. Levine appeals his sentence.

In 1998, § 841(b)(1)(A) applied to offenses involving at least 100 grams of methamphetamine. The statute has since been amended to apply to offenses involving only 50 grams or more. See 21 U.S. C.A. § 841(b)(1)(A)(viii) (1999).

Levine contends: (1) application of the ten-year statutory minimum based on the quantity of methamphetamine was improper under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000); and (2) the district court erred by sentencing him to 120 months on the possession of counterfeit securities count. Because Levine failed to object in the district court to his sentence, we review for plain error, United States v. Nordby, 225 F.3d 1053, 1060 (9th Cir.2000), and find none.

In Apprendi, the Supreme Court held that any fact that increases the penalty for

Page 774.

a crime beyond the statutory maximum must be submitted to the jury and proved beyond a reasonable doubt. 530 U, 120 S.Ct. 2348. S. at 490. In Nordby, this court applied the rule in Apprendi to a sentence enhancement under 21 U.S.C. § 841(b) for the quantity of drugs involved in the offense. 225 F.3d at 1058-59. In both Apprendi and Nordby, the defendants faced penalties beyond the prescribed statutory maximums because of factual findings made by the sentencing courts using the preponderance of the evidence standard. See Apprendi, 530 U.S. at 471; Nordby, 225 F.3d at 1058-59.

Unlike in Nordby, the sentencing judge in this case did not make any finding of fact on the quantity of drugs using the preponderance of the evidence standard. Instead, the court calculated Levine's sentence based solely on those facts to which Levine admitted. Levine stipulated in his plea agreement to sales of methamphetamine in excess of 100 grams. At the change of plea hearing, Levine again admitted to the facts set forth in the plea agreement. The ten-year mandatory minimum sentence thus was based solely on admitted facts. Therefore, there was no constitutional violation.

The parties stipulated to the following facts in the plea agreement: (1) on June 10, 1998, Levine "sold approximately 27 grams of 29% pure methamphetamine to an undercover agent;" (2) on June 19, 1998, Levine "sold approximately 27 grams of 30% pure methamphetamine;" (3) on July 9, 1998, Levine sold "approximately 450 grams of 31% pure methamphetamine;" and (4) on July 22, 1998, Levine sold "approximately 894 grams of 5% pure methamphetamine." In the "Penalties and Restitution" section of the plea agreement, the parties also agreed that Levine was subject to a sentencing range of ten years to life because his offense involved over 100 grams of methamphetamine.

Moreover, because Levine's sentence of 120 months is below the twenty-year statutory maximum applicable to the smallest amount of methamphetamine, see 21 U.S.C. § 841(b)(1)(C), Apprendi does not affect his case. See United States v. Garcia-Sanchez, 238 F.3d 1200, 1201 (9th Cir.2001) (limiting Apprendi's application to "consideration of facts in sentencing enhancement beyond the statutory maximum") (emphasis in original). Finally, because U.S. S.G. § 5G1.2(b) and (c) instructs courts to impose the total punishment on each count of conviction, with sentences to run concurrently, the district court properly sentenced Levine to 120 months on the counterfeit securities count.

AFFIRMED.


Summaries of

U.S. v. Levine

United States Court of Appeals, Ninth Circuit
Aug 15, 2001
16 F. App'x 772 (9th Cir. 2001)
Case details for

U.S. v. Levine

Case Details

Full title:UNITED STATES of America, Plaintiff-Appellee, v. Lawrence Jay LEVINE…

Court:United States Court of Appeals, Ninth Circuit

Date published: Aug 15, 2001

Citations

16 F. App'x 772 (9th Cir. 2001)