This is an important opinion regarding conspiracy jurisprudence and sentencing.
US
v. Collazo, No. 15-50509 (12-2-20)(en banc). Conspiracy,
Knowledge, and Apprendi is the subject of this en banc appeal. The case
involves conspiracy convictions under 21 USC 846 and sentencing enhancements
under 841(b)(1)(A)-(B). The issue is the mens rea or mental state of those
conspiring. The majority (Ikuta writing) reaffirms “conspiracy” as requiring an
agreement between a defendant and another person to commit an offense
(841—possession with intent) and the defendant had the intent for the underlying
offense. While the government must prove the drugs, and amount, it need not
prove the defendant knew of that drug or amount. The majority focuses on conspiracy as an
agreement, and not the knowledge of the scope and any joint undertaking. It
rejects prior precedent and the Guidelines formulation that required, for
relevant conduct, foreseeable acts and jointly undertaken. The 9th uses the
mental state (knowingly) of the substantive offense and applies it to the
conspiracy. The 9th joins the 6th and is
counter to the 1st, 3d, 4th, 5th, 7th, 8th, 10th, and DC. There is a circuit
conflict and a possible cert.
The dissenters (Fletcher with others) argue that it is
presumed that Congress requires a culpable mens rea to each element of an
offense, and that would apply to a conspiracy that carries enhanced penalties
under 841. Apprendi requires such proof.
The majority opinion does contain a useful overview of
the 9th’s conspiracy law, and development. It is a good starting point.
Spirited fight by Ben Coleman. The 9th defenders weighed in with an amicus.
The decision is here:
https://cdn.ca9.uscourts.gov/datastore/opinions/2020/12/02/15-50509.pdf
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