Elawyers Elawyers
Ohio| Change

United States v. Tyree Bennett, 14-12914 (2015)

Court: Court of Appeals for the Eleventh Circuit Number: 14-12914 Visitors: 87
Filed: Jun. 05, 2015
Latest Update: Mar. 02, 2020
Summary: Case: 14-12914 Date Filed: 06/05/2015 Page: 1 of 5 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 14-12914 Non-Argument Calendar _ D.C. Docket No. 1:13-cr-00009-WLS-TQL-5 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus TYREE BENNETT, a.k.a. T.J., Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Georgia _ (June 5, 2015) Before ED CARNES, Chief Judge, MARTIN and ANDERSON, Circuit Judges. PER CURIAM: Case: 1
More
           Case: 14-12914   Date Filed: 06/05/2015   Page: 1 of 5


                                                         [DO NOT PUBLISH]



             IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT
                       ________________________

                             No. 14-12914
                         Non-Argument Calendar
                       ________________________

               D.C. Docket No. 1:13-cr-00009-WLS-TQL-5



UNITED STATES OF AMERICA,

                                                               Plaintiff-Appellee,

                                  versus

TYREE BENNETT,
a.k.a. T.J.,

                                                         Defendant-Appellant.

                       ________________________

                Appeal from the United States District Court
                    for the Middle District of Georgia
                      ________________________

                              (June 5, 2015)

Before ED CARNES, Chief Judge, MARTIN and ANDERSON, Circuit Judges.

PER CURIAM:
              Case: 14-12914     Date Filed: 06/05/2015   Page: 2 of 5


      Tyree Bennett was charged with one count of conspiracy to possess with

intent to distribute cocaine in excess of 500 grams and marijuana in excess of 100

kilograms. Shortly after his arrest, Bennett agreed to an interview with certain

agents of the Georgia Bureau of Investigation and other law enforcement agencies.

During that interview, Bennett and the agents discussed the possibility that a third

party would “cooperate” with law enforcement on Bennett’s behalf in order to

increase the likelihood that Bennett would receive a shorter sentence. See

U.S.S.G. § 5K1.1; 18 U.S.C. § 3553(e). What the agents did not know was that

Bennett was planning to pay the third party to cooperate and to market a

cooperation-for-hire scheme to inmates seeking sentence reductions. See Fed. R.

Crim. P. 35(b). Bennett later wrote the would-be cooperator a nine-page letter

detailing the scheme, promising him “at least 20,000 dollars in cash or cars” as

long as he kept the business “on da low.” He then pleaded guilty as charged. As

Bennett awaited sentencing, the government got ahold of his letter and learned of

his secret business plan. The bottom line for Bennett wasn’t pretty: instead of

receiving a shorter sentence, he received a two-point enhancement for obstruction

of justice, see U.S.S.G. § 3C1.1, and lost the three-point reduction he otherwise

would have received for acceptance of responsibility, see 
id. § 3E1.1.
He is now

serving a 156-month sentence.




                                          2
              Case: 14-12914      Date Filed: 06/05/2015   Page: 3 of 5


      Bennett contends that the district court erroneously applied the enhancement

for obstruction of justice. To decide that issue, we review the district court’s

findings of fact for clear error and its application of § 3C1.1 to those facts de novo.

See United States v. Massey, 
443 F.3d 814
, 818 (11th Cir. 2006).

      In relevant part, § 3C1.1 provides for a two-level increase to the defendant’s

base offense level if “(1) the defendant willfully obstructed or impeded, or

attempted to obstruct or impede, the administration of justice with respect to the

investigation, prosecution, or sentencing” of his offense of conviction, and “(2) the

obstructive conduct related to . . . the defendant’s offense of conviction and any

relevant conduct.” U.S.S.G. § 3C1.1. We have interpreted the term “willfully” to

mean that “the defendant must consciously act with the purpose of obstructing

justice.” 
Massey, 443 F.3d at 819
. We have also said that “the relevant question is

whether the obstructive conduct occurred during the course of the investigation,

prosecution, or sentencing of the offense of conviction or a closely related

offense.” United States v. Doe, 
661 F.3d 550
, 566 (11th Cir. 2011) (alteration and

quotation marks omitted).

      The district court properly applied the obstruction of justice enhancement.

Bennett understood that he would likely secure a shorter sentence via a

government-sponsored motion under United States Sentencing Guidelines § 5K1.1

if a third party cooperated with the government on his behalf. He also understood


                                           3
              Case: 14-12914     Date Filed: 06/05/2015    Page: 4 of 5


that paying the third party to cooperate (and running an illegitimate cooperation-

for-hire business) was not what the government had in mind. Otherwise, he would

not have instructed his would-be business partner to keep their dealings “on da

low.” In short, Bennett willfully attempted to conceal information from the United

States Probation Office that would tend to influence his sentencing. That conduct

falls within § 3C1.1. Cf. U.S.S.G. § 3C1.1 cmt. n.4(H) (noting that obstructive

conduct under § 3C1.1 includes “providing materially false information to a

probation officer [with] respect to a presentence or other investigation for the

court”); 
id. cmt. n.6
(defining “material” information as “information that, if

believed, would tend to influence or affect the issue under determination”); 
Doe, 661 F.3d at 565
–67 (noting that Application Note 6’s “threshold for materiality is

conspicuously low”) (quotation marks omitted).

      Bennett’s arguments to the contrary are unconvincing. First, he argues that

§ 3C1.1 does not cover his allegedly obstructive conduct because that conduct is

not specifically listed among Application Note 4’s numerous examples. See

U.S.S.G. § 3C1.1 cmt. n.4. But Application Note 4 specifically states that its list of

examples of covered conduct is “non-exhaustive.” 
Id. And Application
Note 3

provides that obstructive conduct is a broad concept that “can vary widely in

nature, degree of planning, and seriousness” and “is not subject to precise

definition.” 
Id. cmt. n.3.
Second, Bennett argues that he did not have the state of


                                          4
              Case: 14-12914     Date Filed: 06/05/2015    Page: 5 of 5


mind required under § 3C1.1 because, “[a]lthough [his] intent was driven by his

hope to obtain a sentence reduction, that intent does not amount to a criminal

intent.” That argument misses the mark. As the district court explained to Bennett

at his sentence hearing, although there is nothing wrong with “want[ing] to

cooperate and [to] get the benefit of [that cooperation],” the “particular method or

means of doing so” that Bennett chose was corrupt, and Bennett knew it. He

willfully attempted to obstruct the administration of justice with respect to his

sentencing, and that conduct fell within § 3C1.1’s broad scope.

      Finally, we note that the written judgment contains scrivener’s errors

because it: (1) states that Bennett was convicted of one count of conspiracy to

possess with intent to distribute cocaine in excess of 500 grams and marijuana in

excess of 100 pounds, instead of 100 kilograms; and (2) omits any reference to

21 U.S.C. § 841(b)(1)(B)(ii). Compare Doc. 279 (superseding information), and

Doc. 280 at 3 (plea agreement), with Doc. 369 at 1 (judgment). We remand for the

limited purpose of correcting those scrivener’s errors. See, e.g., 
Massey, 443 F.3d at 822
(noting that this Court “may sua sponte raise the issue of clerical errors in

the judgment and remand with instructions that the district court correct the

errors”).

      AFFIRMED IN PART, REMANDED IN PART.




                                           5

Source:  CourtListener

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer