F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
DEC 20 2000
TENTH CIRCUIT
__________________________ PATRICK FISHER
Clerk
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v. No. 00-8038
(D. Wyo.)
JACQUELINE LOU QUARTERMAN, (D.Ct. No. 99-CV-1026)
Defendant-Appellant.
____________________________
ORDER AND JUDGMENT *
Before BRORBY, KELLY, and MURPHY, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
Appellant Jacqueline Lou Quarterman, a federal inmate appearing pro se,
*
This order and judgment is not binding precedent except under the doctrines of
law of the case, res judicata and collateral estoppel. The court generally disfavors the
citation of orders and judgments; nevertheless, an order and judgment may be cited under
the terms and conditions of 10th Cir. R. 36.3.
appeals the district court’s decision dismissing her motion, filed pursuant to 28
U.S.C. § 2255, to vacate, set aside, or correct her conviction and sentence. In so
doing, Ms. Quarterman seeks a certificate of appealability to appeal the district
court’s dismissal of her § 2255 motion. 1 We deny Ms. Quarterman a certificate of
appealability and dismiss her appeal.
Ms. Quarterman was convicted on one count of conspiracy to distribute
controlled substances in violation of 21 U.S.C. § 846, one count of distribution of
LSD and aiding and abetting in violation of 21 U.S.C. § 841(a)(1) and 18 U.S.C.
§ 2, and one count of possession with intent to distribute methamphetamine and
aiding and abetting in violation of 21 U.S.C. § 841 and 18 U.S.C. § 2. See United
States v. Vaziri, 164 F.3d 556, 559 (10th Cir. 1999). At sentencing, the trial court
enhanced her sentences for obstruction of justice and possession of a firearm, and
sentenced Ms. Quarterman to 108-month (or nine-year) sentences on each count,
to run concurrently. Id. at 562, 567-68. The facts surrounding Ms. Quarterman’s
conviction and sentence are fully outlined in our decision relating to her direct
1
Ms. Quarterman did not file an application for a certificate of appealability in the
district court, nor did the district court issue a certificate of appealability. Under our
Emergency General Order of October 1, 1996, we deem the district court’s failure to issue
a certificate of appealability within thirty days after filing of the notice of appeal as a
denial of a certificate.
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appeal. In short, the government presented overwhelming evidence at trial
establishing Ms. Quarterman: 1) participated in a conspiracy to distribute LSD
and at least five grams of methamphetamine, id. at 565-66; 2) distributed at least
twenty-five grams of methamphetamine, 2 id. at 560-62; and 3) distributed at least
106 hits of LSD, id. at 560.
Following her direct appeal, Ms. Quarterman filed her § 2255 motion,
raising a plethora of issues–most of which we previously addressed in her direct
appeal. In a 129-page brief in support of her motion, Ms. Quarterman also raised
numerous ineffective assistance of counsel claims concerning her criminal
prosecution, trial, sentencing, and appeal. While raised as ineffective assistance
of counsel claims, some of these claims concerned the same issues she raised and
we addressed in her direct appeal.
The district court assigned the matter to a magistrate judge who issued an
exhaustive and well-reasoned “Report and Recommendation For Order Ruling on
Motion Attacking Sentence Pursuant to 28 U.S.C. Section 2255.” First, the
2
While government witnesses testified Ms. Quarterman sold them twenty-five
grams of methamphetamine, this is a conservative number considering Ms. Quarterman
admitted to selling over seventy grams of methamphetamine. Vaziri, 164 F.3d at 560-62.
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magistrate judge declined to address issues already directly raised and addressed
in Ms. Quarterman’s direct appeal, except those raised as ineffective assistance of
counsel claims. Ultimately, the magistrate judge determined Ms. Quarterman’s
counsel did not perform deficiently or that such performance did not prejudice her
case. The magistrate judge also reviewed and rejected various other issues,
unrelated to Ms. Quarterman’s ineffective assistance of counsel claims, which she
raised for the first time in her § 2255 motion. Accordingly, the magistrate judge
recommended dismissal of Ms. Quarterman’s § 2255 motion.
In response, Ms. Quarterman filed voluminous objections to the magistrate
judge’s Report and Recommendation. After considering Ms. Quarterman’s
objections and conducting a de novo review of the record, the district court issued
an “Order Adopting Magistrate Judge’s Report and Recommendation.” In
addition to adopting the Report and Recommendation, the district court also
conducted a thorough analysis of Ms. Quarterman’s numerous objections, many of
which either concerned issues she did not raise before the magistrate judge or that
related directly to the magistrate judge’s ruling. After rejecting Ms. Quarterman’s
claims and objections, the district court dismissed her motion.
On appeal, the crux of Ms. Quarterman’s argument centers on the validity
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of her indictment and the general verdict used at her trial – a claim she raised in
her direct appeal. 3 See Vaziri, 164 F.3d at 566-568. In her direct appeal, Ms.
Quarterman contended the jury impermissibly returned a “general verdict” on the
conspiracy charge in the indictment. She argued a “general verdict” was
impermissible because the charge included four different controlled substances,
i.e., LSD, methamphetamine, cocaine and marijuana. 164 F.3d at 565-67.
Although we previously addressed and rejected this claim, Ms. Quarterman asks
us to review it again based on an intervening change in the law which she
describes as a “watershed change in constitutional law.” In support, she relies on
the United States Supreme Court’s decisions in Apprendi v. New Jersey, ___ U.S.
___, 120 S. Ct. 2348 (2000), and Jones v. United States, 526 U.S. 227, 119 S. Ct.
1215 (1999), which post-date her direct appeal. Specifically, she claims these
cases support her contention the indictment and general verdict used at trial were
improper because they failed to: 1) list the type and amount of drugs attributed to
3
Ms. Quarterman fails to assert any of numerous ineffective assistance of counsel
claims she raised in her § 2255 motion and supporting brief. The only statement possibly
relating to an ineffective assistance of counsel claim concerns her request for an oral
argument on appeal, in which she summarily states she “has NEVER had her day in court,
having been advised to NOT testify at the trial.” Despite Ms. Quarterman’s pro se status,
this court will not sift through her brief in an attempt to construct legal arguments or
theories for her, see Whitney v. New Mexico, 113 F.3d 1170, 1173-74 (10th Cir. 1997) nor
consider unsupported, conclusory allegations on appeal, see Wise v. Bravo, 666 F.2d
1328, 1333 (10th Cir. 1981).
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her, or 2) mention any potential application of sentencing enhancements for
obstruction of justice and firearm possession. Under Apprendi and Jones, she
claims the amount of drugs and facts supporting any enhancement must be
charged in the indictment, submitted to the jury, and proven beyond a reasonable
doubt before the court may enhance her sentence. Finally, Ms. Quarterman claims
she is only subject to the maximum possible sentence for marijuana which is sixty
months or five years because the jury returned a general verdict of guilty on the
conspiracy charge, which included a charge relating to marijuana.
“We review the district court’s legal rulings on a § 2255 motion de novo
and its findings of fact for clear error.” United States v. Kennedy, 225 F.3d 1187,
1193 (10th Cir. 2000) (quotation marks and alteration omitted). As the magistrate
judge aptly pointed out in the Report and Recommendation, Ms. Quarterman may
not use collateral review to receive a “second bite of the apple” for issues
previously decided by this Court, “absent intervening change in [the] law.”
United States v. Warner, 23 F.3d 287, 291 (10th Cir. 1994) (citing United States
v. Prichard, 875 F.2d 789, 791 (10th Cir. 1989)).
With these standards in mind, we clarify that Ms. Quarterman’s LSD and
methamphetamine convictions under 21 U.S.C. § 841(a) were based solely on
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those individual substances, and did not include marijuana. Vaziri, 164 F.3d at
559. Thus, Ms. Quarterman’s contention she can only receive a five-year
sentence for a marijuana charge relates only to her conspiracy conviction. Id. at
566. However, we disagree with Ms. Quarterman’s contention. In the direct
appeal, we explained Ms. Quarterman actively participated in the conspiracy, as
demonstrated by her and her co-defendants’ agreements, sharing of information
and cooperation in obtaining and distributing methamphetamine and LSD. Id. at
565-66. We pointed out that one of her co-defendants clearly obtained at least
five ounces of methamphetamine as part of the conspiracy. Id. at 561, 565. In
addition, we noted the same co-defendant supplied at least 106 hits of LSD to Ms.
Quarterman, which she sold to an informant. Id. at 560, 566. Our review of the
record shows no evidence establishing Ms. Quarterman was involved in a
conspiracy to sell marijuana. Under these circumstances, it is reasonable to
conclude the jury convicted Ms. Quarterman’s for conspiracy relating either to
possession and distribution of methamphetamine or LSD, and not a conspiracy
relating to marijuana.
Having ascertained the specific drugs on which Ms. Quarterman received
each conviction, we next look at whether some intervening change of law has
occurred sufficient to overturn our determination in her direct appeal. In so
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doing, we conclude Ms. Quarterman fails to meet her burden of showing any
intervening change in the law which affects her sentence. Specifically, she fails
to present a colorable Apprendi claim. 4
The Court in Apprendi held that “[o]ther than the fact of a prior conviction,
any fact that increases the penalty for a crime beyond the prescribed statutory
maximum must be submitted to a jury, and proved beyond a reasonable doubt.”
120 S. Ct. at 2362-63. 5 In applying Apprendi, many of our sister courts have held
a sentence is valid, even if the drug quantity is not proven to a jury, if the
sentence does not exceeds the statutory maximum sentence allowed under 21
U.S.C. § 841(b)(1)(C). 6 See United States v. Keith, 230 F.3d 784, 786 (5th Cir.
2000); United States v. Doggett, 230 F.3d 160, 165 (5th Cir. 2000); United States
v. Aguayo-Delgado, 220 F.3d 926, 934 (8th Cir.), cert. denied, ___ S. Ct. ___,
4
The Supreme Court’s decision in Apprendi follows its decision in Jones,
expands the constitutional concerns voiced therein, and is the most relevant to our
discussion. While we direct our attention primarily to the Apprendi decision, we note that
Ms. Quarterman’s claim fails under the principles announced in either Apprendi or Jones.
5
We note that at least one circuit court has declined to apply Apprendi
retroactively on collateral review. See In re Joshua, 224 F.3d 1281, 1283 (11th Cir.
2000).
6
Section 841(b)(1)(C) is a catch-all provision for any quantity of schedule I or II
drugs. Therefore, the amount of the drug charged need not be proven.
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2000 WL 1634209 (U.S. Nov. 7, 2000) (No. 006746); United States v. Sheppard,
219 F.3d 766, 769 n.3 (8th Cir. 2000). Thus, where the sentence is less than the
maximum sentence allowable by law, the sentence may stand. It follows the same
principles apply where the facts supporting the enhancements were not proven at
trial, but the sentence is less than the maximum sentence allowable by law.
In applying these principles, we begin with an examination of Ms.
Quarterman’s convictions relating to the drug LSD – a Schedule I controlled
substance. See 21 U.S.C. § 812(c), Schedule I(c)(9). In this case, Ms.
Quarterman received a conviction under 21 U.S.C. § 841(a) for one count of
distribution of LSD, but no specific quantity concerning the weight of the LSD
was proven to the jury, other than the facts that 106 hits were sold. Similarly,
assuming Ms. Quarterman’s received her conspiracy conviction under 21 U.S.C.
§ 846 for distribution of LSD, we note an unidentified quantity of LSD was
involved in the conspiracy. Under 21 U.S.C. § 841(b)(1)(C), the statutory
maximum sentence for either convictions is not more than twenty years,
regardless of whether quantity is proven at trial. See 21 U.S.C. §§ 841(b)(1)(C),
846; see also Doggett, 230 F.3d at 165 (applying § 841(b)(1)(C) to conspiracy
charge); Aguayo-Delgado, 220 F.3d at 933-34 (same). Thus, Ms. Quarterman’s
concurrent nine-year sentences are valid under Apprendi because they do not
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exceed the statutory maximum sentence of twenty years provided for under 21
U.S.C. § 841(b)(1)(C). Under these circumstances, we conclude the trial court’s
application of the two enhancements at issue does not invalidate Ms.
Quarterman’s sentences on these convictions, even though the quantity of LSD
and facts supporting the enhancements were not proven to a jury at trial.
With respect to Ms. Quarterman’s convictions involving methamphetamine,
her Apprendi argument also fails. In this case, the quantity of methamphetamine
need not be proven because Ms. Quarterman’s nine-year sentence for possession
with intent to distribute and distribution of methamphetamine – a Schedule II
controlled substance – falls within the statutory maximum sentence of no more
than twenty years for distribution of any quantity of methamphetamine. See 21
U.S.C. §§ 812(c), Schedule II(c), and 841(b)(1)(C); 21 C.F.R. § 1308.12(d)(2).
The same is true if her conspiracy conviction under 21 U.S.C. § 846 related to
distribution of methamphetamine because the amount of methamphetamine need
not be proven. Thus, even if the facts supporting the two enhancements were not
proven to the jury, Ms. Quarterman’s sentences do not exceed the statutory
maximum sentence. Under the circumstances presented on appeal, Ms.
Quarterman clearly fails to present a colorable Apprendi claim sufficient to
warrant overturning her enhanced sentences.
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In order for this court to grant a certificate of appealability, Ms.
Quarterman must make a substantial showing of the denial of a constitutional
right as required under 28 U.S.C. § 2253(c)(2). She fails to do so. Accordingly,
for the reasons stated herein, and for substantially the same reasons in the
magistrate judge’s October 22, 1999 Report and Recommendation, and the district
court’s May 24, 2000 Order, we deny Ms. Quarterman’s request for a certificate
of appealability and DISMISS her appeal.
Entered by the Court:
WADE BRORBY
United States Circuit Judge
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