United States v. Anthony Orlando Smith

CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 11, 2024
Docket23-5592
StatusUnpublished

This text of United States v. Anthony Orlando Smith (United States v. Anthony Orlando Smith) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Anthony Orlando Smith, (6th Cir. 2024).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 24a0385n.06

Case No. 23-5592

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Sep 11, 2024 ) UNITED STATES OF AMERICA, KELLY L. STEPHENS, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE UNITED v. ) STATES DISTRICT COURT FOR ) THE EASTERN DISTRICT OF ANTHONY ORLANDO SMITH, ) TENNESSEE Defendant-Appellant. ) OPINION )

Before: SUTTON, Chief Judge; LARSEN and MURPHY, Circuit Judges.

SUTTON, Chief Judge. Anthony Smith challenges his within-Guidelines sentence after

his guilty plea to drug conspiracy charges. Seeing no error, we affirm.

In late 2019, state and local Tennessee law enforcement launched an investigation into

methamphetamine and crack cocaine trafficking, identifying Smith as one of the area’s “key

distributors.” R.214 at 8. Confidential informants executed several controlled drug purchases

from Smith and his associates.

Two of the sales directly involved Smith. One informant bought about 35 grams of 91%

pure methamphetamine from him, and another informant attempted to do the same within a month.

On the second occasion, however, delays left Smith without the promised drugs on time. Smith’s

own supplier instead completed the job. Through that supplier, the informant secured about 17

grams of methamphetamine, this time 100% pure. No. 23-5592, United States v. Smith

Smith’s customers also piqued the police’s interest. After the two orchestrated sales, law

enforcement obtained a warrant to search the home of Timothy Stewart, another dealer who bought

regularly from Smith. During a lawful search of Stewart’s residence, police uncovered 20.6 more

grams of methamphetamine.

After Smith sold the drugs to the two informants and after the police searched Stewart’s

home, the police arrested Smith, though only at the end of a vehicle and on-foot chase. The next

month, a police interview with Stewart revealed that Smith had sold him the methamphetamine

seized from his home. Stewart elaborated that he bought an ounce of methamphetamine from

Smith every two weeks for roughly half a year before the police searched his home.

Smith pleaded guilty to conspiring to distribute 50 or more grams of methamphetamine.

See 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 846.

The probation office’s presentence report found that Smith was responsible for a total of

449.09 grams of actual methamphetamine. About 52 grams of that total stemmed from sales to

informants. The rest, totaling about 397 grams, referred to his frequent sales to Stewart. As to the

purity of the methamphetamine, the report highlighted lab testing that found a minimum of 91%

purity for the 52 grams sold to informants. Law enforcement did not test the methamphetamine

sold to Stewart. These findings and Smith’s criminal history generated a Guidelines range of 151

to 188 months. Smith did not object to the report.

At sentencing, Smith asked for a downward variance to 130 months due to his mental health

and substance abuse issues. The district court rejected his request, concluded that Smith’s crime

fell within the “heartland of the guidelines,” R.242 at 8–9, and found that the § 3553 sentencing

factors supported the sentence. The court sentenced him to 151 months’ imprisonment.

2 No. 23-5592, United States v. Smith

On appeal, Smith first challenges the district court’s reliance on the presentence report’s

drug-purity calculations, which increased the Guidelines range. Because Smith did not raise this

point below, the district court decision stands unless Smith shows a plain error that affected his

substantial rights and implicates the fundamental fairness of his sentencing proceeding. United

States v. Vonner, 516 F.3d 382, 386 (6th Cir. 2008) (en banc).

At sentencing, the government bears the burden of proving drug quantity and purity by a

preponderance of the evidence. United States v. Treadway, 328 F.3d 878, 884 (6th Cir. 2003). To

make this showing, district courts may rely on any evidence in the record that has “some minimum

indicium of reliability.” Id. at 884–85 (quotation omitted). When a presentence report states drug-

quantity calculations and a defendant does not raise any objection to those calculations, district

courts “have every reason to believe that those quantities provided a reliable basis for determining

[a] sentence.” Id. at 886. A failure to object in this scenario, then, “operates as an admission as to

the drug types and quantities” in the presentence report. United States v. Stafford, 258 F.3d 465,

476 (6th Cir. 2001); Vonner, 516 F.3d at 385 (“By failing to object to [a] presentence report, [a

defendant] accept[s] all of the factual allegations contained in it.”); Fed. R. Crim. P. 32(i)(3)(A).

When a court relies on such undisputed facts, it does not plainly err. Treadway, 328 F.3d at 886

n.4; see also United States v. Cabbage, 91 F.4th 1228, 1232 (6th Cir. 2024). This principle

correctly funnels these disputes to the district courts, where parties are in “the best position to

litigate” facts. Stafford, 258 F.3d at 475 n.6.

In this sentencing, no plain error occurred. The district court ensured that Smith and his

lawyer had copies of the report and time to discuss it. The court asked whether Smith had

objections to the report. He had none. Only then did the court find that, because there were “no

objections to the presentence report,” its contents “accurately state[d] the facts and also correctly

3 No. 23-5592, United States v. Smith

calculate[d] the sentencing guidelines.” R.242 at 3. In offering no objections, Smith admitted to

the report’s factual findings. The district court did not plainly err in crediting these facts.

Smith’s response does not dissuade us. He accepts that he “did not object to the district

court’s drug quantity calculations,” yet he nonetheless maintains that the government failed to

adequately prove the purity of the methamphetamine he sold to Stewart. Appellant Br. 9–10. To

support this point, he cites cases in which district courts proceeded carefully in finding drug

quantities and purities. But all of the cited cases involve defendants who squarely presented their

claims to the district court. See, e.g., United States v. Reed, 72 F.4th 174, 183 (6th Cir. 2023)

(allowing a sentencing challenge after defendants, while in the district court, “both objected to the

purity of the meth that was used to calculate their Guidelines ranges”); United States v. Mahaffey,

53 F.3d 128, 131 (6th Cir. 1995) (vacating a district court sentence based on a drug-purity

calculation against which defendants argued at the trial court); United States v. Walton, 908 F.2d

1289, 1301 (6th Cir.

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Related

United States v. Walton
908 F.2d 1289 (Sixth Circuit, 1990)
United States v. Edward Lee Mahaffey
53 F.3d 128 (Sixth Circuit, 1995)
United States v. David Stafford
258 F.3d 465 (Sixth Circuit, 2001)
United States v. Robert Douglas Treadway
328 F.3d 878 (Sixth Circuit, 2003)
United States v. Vonner
516 F.3d 382 (Sixth Circuit, 2008)
United States v. Khalil Abu Rayyan
885 F.3d 436 (Sixth Circuit, 2018)
United States v. Lawrence Lynde
926 F.3d 275 (Sixth Circuit, 2019)
United States v. Zachary John Kennedy
65 F.4th 314 (Sixth Circuit, 2023)
United States v. Phillip Cabbage
91 F.4th 1228 (Sixth Circuit, 2024)

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