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United States v. Albert Lamar Tillman, United States of America v. Martin Terrell Tillman

Citations: 8 F.3d 17; 1993 U.S. App. LEXIS 30965; 1993 WL 463466Docket: 92-9198, 92-9208

Court: Court of Appeals for the Eleventh Circuit; November 29, 1993; Federal Appellate Court

Narrative Opinion Summary

In this case, two defendants, charged with conspiracy to possess with intent to distribute cocaine base, contested their sentences on the grounds that the district court improperly attributed a certain quantity of cocaine base to them. The disputed quantity arose from a transaction where the defendants agreed to deliver one and a half ounces of cocaine base to an undercover agent but instead planned and executed a robbery. While the defendants admitted responsibility for 12.7 grams from prior transactions, they disputed the larger, undelivered quantity. The court observed that sentencing guidelines necessitate a determination of the defendants' intent and capability to produce the negotiated amount. The district court's failure to make specific findings on this issue prompted the appellate court to vacate the sentences and remand the case for further proceedings. The court instructed the district court to establish whether the defendants intended or were capable of delivering the drugs in question and to consider arguments regarding the scope of the conspiracy. The outcome was thus a vacatur and remand for additional findings and potential resentencing.

Legal Issues Addressed

Appellate Review of Sentencing

Application: A district court must make specific factual findings on a defendant's intent and capability to produce a negotiated drug amount for proper appellate review.

Reasoning: The district court failed to make necessary factual findings regarding each defendant's intent and capability to produce a negotiated amount of drugs, which is essential for appellate review.

Burden of Proof in Sentencing

Application: The government is responsible for proving the defendants' intent or capability to produce the negotiated drug amount.

Reasoning: The government bears the burden of proving either intent or capability to produce for sentencing purposes.

Scope of Conspiracy in Drug-Related Offenses

Application: The court must examine whether a transaction falls within the scope of the charged conspiracy, considering arguments about separate conspiracies.

Reasoning: Additionally, Martin Tillman contends that the third transaction was part of a separate robbery conspiracy in which he was not involved, arguing it fell outside the scope of the cocaine distribution conspiracy he participated in.

Sentencing Guidelines for Undelivered Drug Quantities

Application: The court must determine whether the defendants intended to produce or were capable of producing the negotiated drug amounts when considering undelivered quantities for sentencing.

Reasoning: The court noted that sentencing guidelines specify how to handle negotiated but undelivered drug amounts, stating that such amounts can be included unless the defendant did not intend to produce or was not reasonably capable of producing them.

Vacatur and Remand for Resentencing

Application: Sentences are vacated and remanded when the court has not made required findings on intent and capability, necessitating further proceedings.

Reasoning: As a result, the sentences of Albert Tillman and Martin Tillman are vacated, and the case is remanded to the district court.