Petition for Writ of Certiorari — Donnie Joe Phillips, Petitioner v. United States

APPENDIX

TABLE OF CONTENTS

Unreported Memorandum Opinion of the United States Court of Appeals for the

Ninth Circuit, United States of America v. Gordon Owen Miller and Donnie Joe

Phillips, Case Nos. 18-10198 and 18-10268 (filed March 25, 2021) . . . . . . . . . . . . . . . A1

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FILED

NOT FOR PUBLICATION

MAR 25 2021

UNITED STATES COURT OF APPEALS

MOLLY C. DWYER, CLERK

FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

No.

U.S. COURT OF APPEALS

18-10198

D.C. No.

2:15-cr-00081-JAM-2

v.

GORDON OWEN MILLER,

MEMORANDUM*

Defendant-Appellant.

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

No.

18-10268

D.C. No.

2:15-cr-00081-JAM-1

v.

DONNIE JOE PHILLIPS,

Defendant-Appellant.

Appeal from the United States District Court

for the Eastern District of California

John A. Mendez, District Judge, Presiding

Argued and Submitted February 11, 2021

San Francisco, California

*

This disposition is not appropriate for publication and is not precedent

except as provided by Ninth Circuit Rule 36-3.

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Before: HURWITZ and BRESS, Circuit Judges, and FEINERMAN,** District

Judge.

Phyllis Mosher, Gordon Miller, and Donnie Phillips were charged in a twelvecount indictment with conspiracy to distribute methamphetamine, distributing

methamphetamine, and possessing methamphetamine with intent to distribute.

Mosher entered into a plea agreement; Miller and Phillips proceeded to trial. After

a seven-day trial, a jury returned guilty verdicts on all twelve counts against Phillips.

The jury found Miller guilty of conspiring to distribute methamphetamine, two

distribution counts on February 4, 2015, and two counts of possessing

methamphetamine with intent to distribute on April 7, 2015. Miller received a

sentence of 240 months. Phillips was sentenced to 300 months.

Miller and Phillips have each timely appealed. We have jurisdiction under 28

U.S.C. § 1291 and affirm.

I. Challenges to Convictions

A. Miller’s Challenges

1. Miller asserts that the evidence is insufficient to sustain any count of

conviction. But, viewing the evidence in the light most favorable to the government,

a rational juror could reasonably have concluded beyond a reasonable doubt that

**

The Honorable Gary Feinerman, United States District Judge for the

Northern District of Illinois, sitting by designation.

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Miller participated in a methamphetamine trafficking ring and distributed

methamphetamine on February 4, 2015. See Jackson v. Virginia, 443 U.S. 307, 319

(1979); United States v. Mincoff, 574 F.3d 1186, 1192 (9th Cir. 2009). Testimony,

surveillance, and telephone records revealed Phillips to be the source for

methamphetamine sold by Mosher to an undercover DEA agent.

During a

transaction with the undercover agent on February 4, 2015, Mosher explained that a

second delivery of drugs agreed upon for that day would be delayed because her

source’s partner was in Hayward. Miller purchased a car in Hayward that day. Later

that day, Mosher told the agent that she was with her source, who could not obtain

the methamphetamine from his partner until that evening. Agents subsequently

observed Phillips place a bag of money given by the agent to Mosher into the trunk

of his car and followed him to a bar, where Phillips met with Miller. From there,

Miller and Phillips drove to an isolated area, where they interacted briefly with the

occupant of another car before returning to the bar. Around that time, Mosher called

the agent to inform him that her source had the drugs and she was going to meet him

in Vallejo. When Phillips left the bar, he travelled to a Vallejo apartment, where he

removed items from his car and met with Mosher.

Mosher delivered

methamphetamine to the agent later that evening. There was also extensive phone

activity between Miller’s and Phillips’s phones on February 4, 2015.

2. The evidence also was sufficient to support Miller’s convictions for

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possession with intent to distribute methamphetamine on April 7, 2015. Mosher

and Phillips were arrested promptly after a sale to the DEA agent on that day.

Miller, who had been in regular telephone contact with Phillips in the days before

April 7, then frantically sought information on Phillips’s whereabouts and asked

Phillips’s girlfriend for Mosher’s phone number; Miller had no apparent connection

with Mosher outside the conspiracy. Miller then fled with his girlfriend at a high

rate of speed in his girlfriend’s car with large amounts of cash concealed in a spare

tire and while carrying a note with Mosher’s first name and contact information.

See United States v. Harris, 792 F.2d 866, 869 (9th Cir. 1986) (“Evidence of flight

is generally admissible as evidence of consciousness of guilt and of guilt itself.”).

Overlapping layers of evidence thus supported a reasonable inference that Miller

was involved in the April 7 sale. See United States v. Nevils, 598 F.3d 1158, 1167

(9th Cir. 2010).

3. The district court did not abuse its discretion in admitting evidence of Miller’s

three trips to Mexico in 2014. Miller reported only $1,653 in income in 2014.

“[E]vidence of a disparity between income and life style permits an inference of drug

trafficking activity.” United States v. Karterman, 60 F.3d 576, 582 (9th Cir. 1995).

4. Any error in the admission of a baseball hat recovered from Miller’s car with

the logo “red and white Oakland”—an apparent nickname for Hells Angels—was

harmless. There was no mention of Hells Angels at trial, nor any other evidence

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from which the jury would infer membership in the group.

There is a “fair

assurance” that the hat’s admission had no “substantial influence” on the verdict.

United States v. Webbe, 755 F.2d 1387, 1389 (9th Cir. 1985) (cleaned up).

B. Phillips’s Challenges

The district court properly rejected Phillips’s requested third-party entrapment

defense, which was premised on alleged entrapment by Mosher as an “unwitting

middleman.” We have “consistently held that the entrapment defense is available

only to defendants who were directly induced by government agents.” United States

v. North, 746 F.2d 627, 630 (9th Cir. 1984) (emphasis added). Targeting a defendant

through an “unwitting agent” does not constitute forbidden inducement if the agent

was not then cooperating with the government. See United States v. Emmert, 829

F.2d 805, 809 (9th Cir. 1987).

C. Joint Challenges

1. Miller and Phillips claim the prosecutor’s comments at a status conference in

Mosher’s case seeking continuation of sentencing to ensure the government’s

continued leverage under the plea agreement violated their due process and

compulsory process rights to offer testimony in their favor. Mosher, however, was

ultimately sentenced before Miller and Phillips’s trial, and there is no evidence that

the prosecutor’s comments caused her not to testify. See Soo Park v. Thompson, 851

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F.3d 910, 919 (9th Cir. 2017).

2. The district court did not abuse its discretion in concluding, after an in camera

review, that material related to a personnel matter involving the undercover DEA

agent need not be disclosed because it did not go to the agent’s character for

truthfulness. See Fed. R. Evid. 608(b).

3. Because any error claimed by Miller or Phillips “is, at best, marginal,” there

was no cumulative error here. See Karterman, 60 F.3d at 580.

II. Sentencing Challenges

A. Miller’s Challenges

Although the district court failed to “verify that [Miller] and [his] attorney

ha[d] read and discussed the presentence report,” Fed. R. Crim. P. 32(i)(1)(A), any

error was harmless, as Miller has not claimed that he did not read and discuss the

report with his counsel, nor has he identified any fact in the report he disputes. See

United States v. Soltero, 510 F.3d 858, 863-64 (9th Cir. 2007).

B. Phillips’s Challenges

1. The district court did not err in declining to give Phillips a two-level reduction

for acceptance of responsibility pursuant to U.S.S.G § 3E1.1. Phillips argues that

the district court relied on the government’s erroneous representation that he never

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tried to plead guilty, when in fact he made plea offers that were rejected. Even

assuming that the government misstated that fact at sentencing, there is no indication

that the district court based its decision on any such misstatement. The district court

was not compelled to conclude that this was one of the “rare situations” in which a

defendant “clearly demonstrate[d] an acceptance of responsibility . . . even though

he exercise[d] his constitutional right to a trial.” U.S.S.G. § 3E1.1(a), cmt. 2; see

also United States v. Molina, 934 F.2d 1440, 1451 (9th Cir. 1991) (requiring that a

sentencing judge’s decision to apply an acceptance-of-responsibility reduction be

“based upon the entire record”).

2. The district court did not plainly err in rejecting Phillips’s argument for a fourlevel downward variance based on a methamphetamine purity ratio different from

the ratio set forth in U.S.S.G. § 2D1.1. “[D]istrict courts are not obligated to vary

from the . . . Guidelines on policy grounds if they do not have, in fact, a policy

disagreement with them.” United States v. Henderson, 649 F.3d 955, 964 (9th Cir.

2011). The court “considered all the objections” and did not “find any reason to

change any of the calculations with respect . . . to the guidelines or to grant any of

the other corrections that have been requested.” See id.; see also Rita v. United

States, 551 U.S. 338, 356 (2007).

3. Nor did the district court clearly err in applying a two-level firearm

enhancement. Section 2D1.1(b)(1) requires a two-level increase “[i]f a dangerous

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weapon (including a firearm) was possessed.” U.S.S.G. § 2D1.1(b)(1). “The

enhancement should be applied if the weapon was present, unless it is clearly

improbable that the weapon was connected with the offense.” Id. § 2D1.1, cmt.

11(a). Evidence suggested that Phillips used the property from which the firearm

was seized as a base of operations during the conspiracy. See United States v.

Willard, 919 F.2d 606, 609-10 (9th Cir. 1990).

4. Phillips’s overbreadth challenge to his career offender designation is

foreclosed by United States v. Rodriguez-Gamboa, 972 F.3d 1148 (9th Cir. 2020).

5. Phillips’s sentence was not substantively unreasonable. The record reflects a

“rational and meaningful consideration of the factors enumerated in 18 U.S.C.

§ 3553(a).” United States v. Ressam, 679 F.3d 1069, 1089 (9th Cir. 2012) (cleaned

up). After noting that the Guidelines range was only “advisory,” the district

evaluated the relevant § 3553(a) factors, including the potential disparity with

Miller’s sentence. Even assuming that Miller was higher in the conspiracy’s

hierarchy than Phillips, that does not compel a finding of substantive

unreasonableness, as Miller was convicted on fewer offenses. See United States v.

Monroe, 943 F.2d 1007, 1017 (9th Cir. 1991).

6. Phillips’s argument that the prior convictions that gave rise to an enhanced

statutory minimum were required to be proven to the jury fails under AlmendarezTorres v. United States, 523 U.S. 224 (1998), which remains binding, see, e.g.,

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United States v. Weiland, 420 F.3d 1062, 1079 n.16 (9th Cir. 2005).

C. Joint Challenges

1. Miller and Phillips were not entitled to invoke § 401 of the First Step Act,

Pub. L. No. 155-391, 132 Stat. 5194 (2018), which does not apply to sentences

imposed before its enactment. See United States v. Asuncion, 974 F.3d 929, 934 (9th

Cir. 2020).

2. Miller and Phillips have not shown plain error in the imposition of seven

conditions of supervised release. During their respective sentencing hearings, the

district court stated it was adopting all seven special conditions of supervised release.

The written judgments conformed to the oral pronouncements for both defendants.

See United States v. Jones, 696 F.3d 932, 938 (9th Cir. 2012).

AFFIRMED.

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