Filed: May 16, 2012
Latest Update: Feb. 12, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 10-3584 _ UNITED STATES OF AMERICA v. KINGSLEY IBEH, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania District Court No. 2-09- cr-00423-002 District Judge: The Honorable Berle M. Schiller Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 15, 2012 Before: SMITH, FISHER, and GARTH, Circuit Judges (Filed: May 16, 2012) _ OPINION _ SMITH, Circuit Judge. On the morning
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 10-3584 _ UNITED STATES OF AMERICA v. KINGSLEY IBEH, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania District Court No. 2-09- cr-00423-002 District Judge: The Honorable Berle M. Schiller Submitted Pursuant to Third Circuit L.A.R. 34.1(a) May 15, 2012 Before: SMITH, FISHER, and GARTH, Circuit Judges (Filed: May 16, 2012) _ OPINION _ SMITH, Circuit Judge. On the morning o..
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 10-3584
_____________
UNITED STATES OF AMERICA
v.
KINGSLEY IBEH,
Appellant
_________________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
District Court No. 2-09- cr-00423-002
District Judge: The Honorable Berle M. Schiller
Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
May 15, 2012
Before: SMITH, FISHER, and GARTH, Circuit Judges
(Filed: May 16, 2012)
_____________________
OPINION
_____________________
SMITH, Circuit Judge.
On the morning of his scheduled jury trial, Kingsley Ibeh entered a guilty
plea in the United States District Court for the Eastern District of Pennsylvania to
one count of conspiring to distribute 100 grams or more of heroin in violation of 21
U.S.C. § 846, and one count of possessing with the intent to distribute 100 grams
or more of heroin in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(B). 1 In
accordance with Federal Rule of Criminal Procedure 11(b), the District Court
addressed Ibeh personally and engaged in a thorough colloquy to determine that he
understood the consequences of his guilty plea. At the conclusion of the
proceeding, the District Court accepted Ibeh’s guilty plea and found that it was
knowing and voluntary.
Thereafter, the probation office prepared a presentence investigation report
(PSR). The PSR computed an offense level of 26 and a criminal history category
of I, yielding a sentencing guidelines range of 63 to 78 months. Prior to
sentencing, Ibeh asserted that he was entitled to relief from the mandatory
minimum of 60 months pursuant to the safety valve provision in 18 U.S.C.
§ 3553(f). The safety valve allows the court to impose a sentence “without regard
to any statutory minimum sentence” if it “finds at sentencing” that the defendant
satisfies five criteria, the last of which is that he “truthfully provided to the
Government all information and evidence the defendant has concerning the
1
The District Court exercised jurisdiction under 18 U.S.C. § 3231. We exercise
jurisdiction under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
2
offense[.]” 18 U.S.C. § 3553(f)(5).2 The government submitted a sentencing
memorandum disputing Ibeh’s eligibility, arguing that he had failed to “truthfully
provide[]” all information to the government. At sentencing and after hearing
argument from the parties as to whether Ibeh had truthfully provided all
information to the government, the Court denied Ibeh’s request for relief under
§ 3553(f).
The parties proceeded to present arguments regarding other sentencing
factors. At the conclusion of these arguments, the Court stated its intent to impose
a sentence of 54 months and inquired whether there was any reason he should not
impose that sentence. The government reminded the Court of the mandatory
minimum of 60 months. The Court advised that the sentence would be 60 months.
Defense counsel suggested that a sentence of 54 months was an option under the
safety valve provision, but the Court responded that Ibeh was not eligible. This
appeal followed.
Ibeh contends that the District Court erred by denying him relief under the
safety valve provision in § 3553(f). Whether an individual qualifies for relief
2
The other four criteria are that: (1) the defendant has no more than one criminal
history point; (2) the “defendant did not use violence or credible threats of violence
or possess a firearm or other dangerous weapon”; (3) the “offense did not result in
death or serious bodily injury”; and (4) the defendant was not an organizer, leader,
manager or supervisor in the offense or did not engage in a continuing criminal
3
under § 3553(f) is a legal question subject to plenary review. United States v.
Wilson,
106 F.3d 1140, 1143-44 (3d Cir. 1997). We review for clear error the
factual findings underlying the District Court’s determination of eligibility for
relief under the safety valve. United States v. Sabir,
117 F.3d 750, 754 (3d Cir.
1997). Here, the determination that Ibeh is ineligible rests on the District Court’s
factual finding that Ibeh failed to show that he had “truthfully provided . . . all
information and evidence” to the Government. In light of the record before us, we
conclude that this finding was not clearly erroneous. The inconsistencies in Ibeh’s
statements to the government are patent and the information is less than complete.
As a result, the evidence supports an inference that he was less than forthright in
his conversations with the government, and thereby did not truthfully provide all
the information about his offenses.
Ibeh seeks to file a pro se addendum to counsel’s opening brief. That
motion is denied. United States v. Turner, __ F.3d __,
2012 WL 1353697, *8 (3d
Cir. 2012) (“hold[ing] that, except in cases governed by Anders, parties
represented by counsel may not file pro se briefs”); 3d Cir. L.A. R. 31.3.
For the reasons stated above, we will affirm the judgment of the District
Court.
enterprise. 18 U.S.C. §§ 3553(f)(1) – (4). The government did not contend that
Ibeh failed to satisfy any of these factors.
4