Elawyers Elawyers
Washington| Change

United States v. Cordell Ray Simms, 01-2673 (2002)

Court: Court of Appeals for the Eighth Circuit Number: 01-2673 Visitors: 11
Filed: Apr. 15, 2002
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 01-2673 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * District of Nebraska Cordell Ray Simms, * * Appellant. * _ Submitted: December 10, 2001 Filed: April 15, 2002 _ Before McMILLIAN and MURPHY, Circuit Judges, and BATTEY,1 District Judge. _ McMILLIAN, Circuit Judge. Cordell Ray Simms appeals from a judgment of the district court2 entered upon a jury verdict finding him guilty
More
                     United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                    ___________

                                    No. 01-2673
                                    ___________

United States of America,                *
                                         *
             Appellee,                   *
                                         * Appeal from the United States
      v.                                 * District Court for the
                                         * District of Nebraska
Cordell Ray Simms,                       *
                                         *
             Appellant.                  *
                                    ___________

                              Submitted: December 10, 2001

                                   Filed: April 15, 2002
                                    ___________

Before McMILLIAN and MURPHY, Circuit Judges, and BATTEY,1 District Judge.
                          ___________

McMILLIAN, Circuit Judge.

       Cordell Ray Simms appeals from a judgment of the district court2 entered upon
a jury verdict finding him guilty of conspiracy to distribute 50 grams or more of crack
cocaine in violation of 21 U.S.C. §§ 841(a) and 846. On appeal, Simms challenges
the imposition of a 262-month sentence. We affirm.

      1
       The Honorable Richard H. Battey, United States District Judge for the District
of South Dakota, sitting by designation.
      2
      The Honorable Lyle E. Strom, United States District Judge for the District of
Nebraska.
       We first address Simms's argument that the sentence violated Apprendi v. New
Jersey, 
530 U.S. 466
(2000) (Apprendi). In Apprendi, the Supreme Court held that
"[o]ther than the fact of a prior conviction, any fact that increases the penalty for a
crime beyond the statutory maximum must be submitted to the jury, and proved
beyond a reasonable doubt." 
Id. at 490.
As Simms concedes, 21 U.S.C. § 841(b)
imposes a maximum sentence of life imprisonment for convictions involving a
conspiracy to distribute 50 grams or more of crack cocaine. Because Simms's
sentence is less than the statutory maximum, there is no Apprendi violation. See
United States v. Hollingsworth, 
257 F.3d 871
, 875 (8th Cir. 2001), cert. denied, 
122 S. Ct. 856
(2002) (Hollingsworth). Moreover, we note that "[t]he jury need not make
an exact drug quantity finding to satisfy Apprendi." 
Id. at 878.
As here, a jury "need
only make findings regarding ranges of quantities relevant to the varying statutory
maximums under 21 U.S.C. § 841." 
Id. Simms also
argues that the district court erred in imposing a two-level
enhancement for obstruction of justice under U.S.S.G. § 3C1.1. "We review a district
court's factual findings in support of an obstruction of justice enhancement for clear
error and its application of the sentencing guidelines to the facts de novo." United
States v. O'Dell, 
204 F.3d 829
, 836 (8th Cir. 2000). Although § 3C1.1 is not intended
to punish a defendant for testifying, "[a] defendant who commits perjury is subject
to this enhancement." 
Id. "A defendant
commits perjury, if under oath, '[he or] she
gives false testimony concerning a material matter with the willful intent to provide
false testimony, rather than as a result of confusion, mistake, or faulty memory.'" 
Id. (quoting United
States v. Dunnigan, 
507 U.S. 87
, 94 (1993)).

        In this case, government witnesses testified about Simms's involvement in a
crack cocaine conspiracy. For example, Eric Jones and Darrell Jones, who each had
pleaded guilty to a conspiracy to distribute crack cocaine in Lincoln, Nebraska,
testified that they had made separate trips with Simms from Lincoln to Omaha,
Nebraska, to obtain powder and crack cocaine from Simms's source and that Simms

                                          -2-
would "cook" the powder cocaine into crack. Other times, they testified, they had
given Simms money and he would travel to Omaha to bring them back cocaine. In
addition, they testified that they gave Simms crack cocaine for his assistance. Phillip
Keys testified that he had bought crack cocaine from Simms's at his home. Other
witnesses testified that they had also bought crack cocaine from Simms or that Simms
had introduced them to his supplier.

      Simms testified in his own defense. He admitted that he was a crack cocaine
addict, had cooked it once, had been friends with both Eric Jones and Darrell Jones,
and, when employed, had purchased crack cocaine from them for personal use.
Simms also admitted making about twenty car trips with Darrell Jones and about
three with Eric Jones to Omaha. However, he denied going with them to Omaha to
buy drugs, claiming he only went for family occasions, social opportunities and
shopping. Simms also denied that he sold crack cocaine, denied introducing the
witnesses to sources for the purpose of obtaining crack cocaine, and denied
conspiring to distribute crack cocaine. On cross-examination, Simms claimed that he
had no reason to act as a middleman to obtain crack cocaine because after he lost his
job "people g[a]ve him free dope . . . and h[u]ng out with [him] because he was a
cool guy."

       Simms correctly notes that "'[t]he district court must review the evidence and
make [an] independent finding, by a preponderance of the evidence, of perjury in
order to impose a sentence enhancement for obstruction of justice.'" United States
v. Taylor, 
207 F.3d 452
, 455 (8th Cir. 2000) (quoting United States v. Thomas, 
93 F.3d 479
, 489 (8th Cir. 1996)). Contrary to Simms's arguments, the district court
properly imposed the enhancement. As to its review, not only did the district court
hear the testimony at trial, at sentencing it heard arguments on the conflicts in the
testimony. In fact, the government read portions of the trial transcript to highlight the
conflicts between Simms's testimony and that of the other witnesses. In addition, the
district court made a specific finding that Simms had committed perjury on "some

                                           -3-
pretty critical issues." See United States v. Gomez, 
165 F.3d 650
, 654 (8th Cir. 1999)
(noting "while an enhancement for obstruction of justice may not be based solely on
the fact that the jury disbelieved the defendant, it may be based on an express finding
of the district court, resulting from the judge's personal observations, that the
defendant lied to the jury"). Although the district court did not specifically make a
willfulness finding, the omission does not warrant a remand. See United States v.
Robinson, 
217 F.3d 560
, 565 (8th Cir.), cert. denied, 
531 U.S. 999
(2000). There is
no doubt that Simms's denials of his involvement in the conspiracy "could not have
been the result of confusion, mistake, or faulty memory." 
Id. at 566.
"Rather, [his]
false statements could only have been the result of a willful intent to deceive the jury
and obstruct the judicial process." 
Id. We also
reject Simms's argument that the district court failed to properly
evaluate the evidence. It is true that in United States v. Cabbell, 
35 F.3d 1255
, 1260
(8th Cir. 1994) (Cabbell), this court reversed an obstruction of justice enhancement
because "the district court did not evaluate [the defendant's] testimony in a light most
favorable to him as required by section 3C1.1, application note 1."3 However, we
note that, effective November 1, 1997, "an amendment to [§ 3C1.1] . . . removed the
"'most favorable' language and advised courts simply to 'be cognizant that inaccurate
testimony or statement may result from confusion, mistake, or faulty memory, and
thus not all testimony or statements necessarily reflect a willful attempt to obstruct
justice." United States v. Greer, No. 99-1072(L), 
2000 WL 33709971
, at *22, (2d
Cir. Mar. 7, 2002) (amending previous opinion); see also United States v. Behler, 
100 F.3d 632
, 638 (8th Cir. 1996) (recognizing amendment to § 3C1.1), cert. denied, 
522 U.S. 855
(1997). In this case, we need not decide which version of the guideline was
applicable. Even under the guideline applicable in Cabbell, this court has stated "'we


      3
        Contrary to Simms's suggestion, this court did not hold that if a defendant
testified truthfully as to some matters, he or she could not be subject to a § 3C1.1
enhancement for obstruction of justice.
                                          -4-
must give 'due regard to the district court's observations and express finding that a
defendant lied to the jury.'" United States v. Kime, 
99 F.3d 870
, 886 (8th Cir. 1996)
(quoting United States v. McCormick, 
29 F.3d 352
, 357 (8th Cir. 1994)), cert. denied,
519 U.S. 1141
(1997). Here, even assuming that Simms testified truthfully about his
crack cocaine use, given that his denials of involvement in the crack cocaine
conspiracy were "flatly contradicted by . . . the unequivocal testimony of his former
co-conspirators," the district court did not commit clear error in finding that Simms
testified falsely as to a material matter. Id.; see also 
Hollingsworth, 257 F.3d at 879
.

      Accordingly, we affirm.

      A true copy.

             Attest:

                CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.




                                          -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