                                                                                                                           Opinions of the United
2003 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit


6-17-2003

USA v. Amankwah
Precedential or Non-Precedential: Non-Precedential

Docket No. 02-3476




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Recommended Citation
"USA v. Amankwah" (2003). 2003 Decisions. Paper 452.
http://digitalcommons.law.villanova.edu/thirdcircuit_2003/452


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                                     NOT PRECEDENTIAL



       UNITED STATES COURT OF APPEALS
            FOR THE THIRD CIRCUIT



                     NO. 02-3476



           UNITED STATES OF AMERICA

                          v.

          ISAAC QUARTEY AMANKWAH,
                a/k/a Isaac Quartey,
                     Appellant


    On Appeal From the United States District Court
             For the District of New Jersey
         (D.C. Crim. Action No. 00-cr-00274)
     District Judge: Honorable Mary Little Cooper


    Submitted Pursuant to Third Circuit LAR 34.1(a)
                    June 3, 2003

BEFORE: ALITO, ROTH and STAPLETON, Circuit Judges

            (Opinion Filed: June 17, 2003)




              OPINION OF THE COURT
STAPLETON, Circuit Judge:

              Appellant Isaac Amankwah pled guilty to conspiring with others to distribute

and to possess with the intent to distribute more than 500 grams of cocaine between

October 1996 and June 1998. At sentencing, Amankwah requested, but the District Court

denied, a minor role adjustment pursuant to U.S.S.G. § 3B1.2(b). He was sentenced to 58

months of imprisonment, and he now appeals, asserting that his “limited participation” in

the conspiracy warranted a two-level minor role adjustment.

              Amankwah was originally recruited by Raymond Williams in 1996 to

smuggle more than 500 grams of cocaine to London, England. Williams, the leader of the

smuggling operation, paid Amankwah $3,000 upon Amankwah’s return to the United States.

Amankwah, in addition to admitting his 1996 smuggling trip, acknowledged investing his

own money in the smuggling operation on one occasion by providing $3,000 for the

purchase of cocaine from “Tony,” the main cocaine supplier to the operation. Other

participants in the smuggling scheme stated that Amankwah purchased cocaine for himself

on several occasions and that he funded cocaine purchases for smuggling operations.

Amankwah knew that the cocaine he helped to purchase would be smuggled to locations in

Europe.

              At the conclusion of the sentencing hearing, the District Court made the

following finding:

                      [D]efense counsel here argues that Mr. Amankwaah had
              a limited role in the overall scope of the relevant conduct that
              is referred to in the conspiracy that the Government charges

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              against him in that he only did one courier trip and had a
              limited investment role and even with the addition of some
              purchases that he’s admitted now directly from the cocaine
              supplier, this is still less participation that the average
              participant in this criminal venture. . . .

                      And the Government on the other hand has made a
              detailed statement here on the record which sets forth what the
              Government’s version of this criminal conspiracy and criminal
              activity over an extended period of time involved. And the
              Government states that Mr. Amankwaah follows a rather typical
              pattern in the development of the activities of a number of
              these participants, namely Mr. Amankwaah started out as a
              courier and then having earned some money in his courier role
              on one trip, he took a more background role, but nevertheless
              remained involved and by his own admission he did contribute
              $3,000 as an investment for additional cocaine transactions.
              And the Government further proffers that it has evidence that
              Mr. Amankwaah stepped into a direct role in making purchases
              from the cocaine supplier as his role evolved over time. And
              Mr. Amankwaah has admitted those facts to the Government,
              not here on the record but during a proffer session in order to
              achieve entitlement to the safety valve relief in this case.

                      I find on the basis of the description by the Government
              which is based on its available information and evidence that
              Mr. Amankwaah’s participation in the overall course of events
              for which he is responsible is not less culpable than most other
              participants as defined now under Application Note 5 to
              Section 3(b)1.2. . . .

Appellant’s Br., Da 16 at pp. 15-16.

              In determining whether a defendant is less culpable than most other

participants, this Court has indicated that the District Court should look to: “(1) the

defendant’s awareness of the nature and scope of the criminal enterprise; (2) the nature of

the defendant’s relationship to the other participants; and (3) the importance of the


                                               3
defendant’s actions to the success of the venture.” United States v. Brown, 250 F.3d 811,

819 (3d Cir. 2001) (internal citation omitted). Thus, defendant’s “eligibility for ‘minor

participant’ status turn[s] on whether the defendant’s ‘involvement, knowledge, and

culpability’ were materially less than those of other participants.” Id.

               We cannot say that the District Court’s decision was clear error. Amankwah

was not a mere drug courier. In addition to knowingly smuggling cocaine, Amankwah

invested his own funds to purchase cocaine which would eventually be smuggled out of the

United States. Amankwah admitted having had direct contact with “Tony,” the operation’s

main cocaine supplier, and receiving cocaine from him. Thus, over time, Amankwah’s role

in the offense evolved from that of a courier, to that of an investor, to that of a direct

procurer of the organization’s cocaine. His role as an investor and his contact with

Williams and the organization’s principal drug supplier indicate that he had knowledge of

the breadth and scope of the operation and its activities beyond that which a mere courier

might possess.

               Amankwah bore the burden of proof, and with the exception of Williams, he

did not demonstrate that his involvement, knowledge and culpability were materially less

than those of any other participant in the smuggling operation.

               The judgment of the District Court will be affirmed.




                                                4
TO THE CLERK:

          Please file the foregoing Not Precedential Opinion.



                                        Walter K. Stapleton
                                        Circuit Judge




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