United States v. Derrick Samuels

Court of Appeals for the Sixth Circuit·Decided July 18, 2019·No. 18-2193·Unpublished

Opinion

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION File Name: 19a0372n.06

No. 18-2193

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Jul 18, 2019

DEBORAH S. HUNT, Clerk

UNITED STATES OF AMERICA, )

)

Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN DERRICK GARRELL SAMUELS, )

)

OPINION

Defendant-Appellant. )

)

Before: MOORE, KETHLEDGE, and MURPHY, Circuit Judges.

KAREN NELSON MOORE, Circuit Judge. A jury found Derrick Garrell Samuels guilty of one count of conspiracy to distribute and possess with intent to distribute heroin, three counts of distribution of heroin, and one count of attempted distribution of heroin. The district court sentenced Samuels to 240 months of incarceration. Samuels now argues that his trial was tainted by errors, the evidence was insufficient to support a conspiracy charge, and his sentence was unreasonable. His trial and sentencing were free of the errors he alleges, and we AFFIRM the judgment of the district court.

I. BACKGROUND

Samuels spent years dealing heroin in the Upper Peninsula of Michigan. R. 121 (Trial Tr.

Vol. II at 248–49) (Page ID #742–43). Some of his purchasers re-sold the heroin they bought from him, drove him to Chicago to pick up more heroin, and cleaned his house after it was searched by the police. E.g., id. at 257 (Page ID #751); id. at 481 (Page ID #975); id. at 271 (Page ID #765).

These co-conspirators testified against Samuels at his trial. All indicated they would assert their Fifth Amendment rights if asked questions about drugs, and so all were given use immunity. E.g., id. at 304–05 (Page ID #798–99). The jury found Samuels guilty of all five counts.1 R. 139 (Judgment at 1) (Page ID #1538). At sentencing, Samuels argued to the district court that, despite the fact that the career offender Guidelines applied to him, he should be sentenced as though they did not because his predicate offenses and offense of conviction were all free of weapons or overt violence and involved relatively small amounts of drugs. R. 143 (Sentencing Tr. at 9) (Page ID #1559). The district court sentenced Samuels to 240 months of incarceration, a below-Guidelines sentence. R. 139 (Judgment at 2) (Page ID #1539). Samuels appeals.

II. ANALYSIS

A. Samuels’s Sentence Was Reasonable Samuels begins by challenging the procedural and substantive reasonableness of his below-

Guidelines sentence. A district court commits procedural error by “failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence—including an explanation for any deviation from the Guidelines range.” Gall v. United States, 552 U.S. 38, 51 (2007). An adequate explanation of a sentence should “set forth enough to satisfy the appellate court that [the sentencing judge] has considered the parties’ arguments and has a reasoned basis for exercising his own legal

1 One count of conspiracy to distribute and possess with intent to distribute heroin, three counts of distribution of heroin, and one count of attempted distribution of heroin. R. 139 (Judgment at 1) (Page ID #1538).

decisionmaking authority.” Rita v. United States, 551 U.S. 338, 356 (2007). The district judge need not “give the reasons for rejecting any and all arguments [made] by the parties for alternative sentences,” but it must address “particular” and “nonfrivolous” arguments in such a way that shows it “considered the defendant’s argument,” and it must “explain[] the basis for rejecting it.” United States v. Gapinski, 561 F.3d 467, 474 (6th Cir. 2009) (quoting United States v. Lalonde, 509 F.3d 750, 770 (6th Cir. 2007)).

A sentence is substantively unreasonable if, considering the totality of the circumstances, “the sentence is ‘greater than necessary’ to achieve the sentencing goals set forth in 18 U.S.C. § 3553(a).” United States v. Tristan-Madrigal, 601 F.3d 629, 632–33 (6th Cir. 2010). A substantively unreasonable sentence may result if “the district court selects the sentence arbitrarily, bases the sentence on impermissible factors, fails to consider pertinent § 3553(a) factors or gives an unreasonable amount of weight to any pertinent factor.” Id. at 633 (quoting United States v. Walls, 546 F.3d 728, 736 (6th Cir. 2008)). We review challenges to the substantive reasonableness of a sentence for abuse of discretion. United States v. Taylor, 800 F.3d 701, 713 (6th Cir. 2015). Within-Guidelines sentences are presumptively reasonable, and defendants who challenge the substantive reasonableness of a below-Guidelines sentence “bear a heavy burden.” United States v. Greco, 734 F.3d 441, 450 (6th Cir. 2013).

Samuels argues the district court committed two errors that rendered his sentence unreasonable. First, he argues it erred by “not sufficiently considering the 3553(a) [sic] factors and the Appellant’s arguments that those factors justified leniency.” Appellant Br. at 40. Next, he argues that the district court did “not discuss or address the real rationale behind” a 2016 report

of the Sentencing Commission that recommended that offenders with only non-violent drug offenses be excepted from the career-offender sentencing enhancement. Id. at 43. Samuels’s articulation of the errors he alleges—that the district court did not “sufficiently” consider his argument or “address the real rationale” behind the Sentencing Commission report—reveals the fatal flaw in his claim, and the reason we deny it: the district court did consider the § 3553(a) factors and the 2016 Sentencing Commission report. Not only did it consider Samuels’s arguments, but also it gave a below-Guidelines sentence for those very reasons. It did not, however, accept Samuels’s arguments in full. That is not an error.

The crux of Samuels’s argument, both to the district court and on appeal, is that Samuels is the sort of criminal for whom the application of the career-offender enhancement does not make sense.2 R. 143 (Sentencing Tr. at 9) (Page ID #1559). Both of Samuels’s prior felonies were non-violent drug offenses based on relatively small amounts of drugs. Id. None of the evidence at trial suggested overt violence, nor was a gun involved. Samuels is the sort of offender that a 2016 report of the Sentencing Commission suggested should not be subject to the career-criminal enhancement. See Report to the Congress: Career Offender Sentencing Enhancements, U.S. Sentencing Comm’n 3 (Aug. 2016),

2Samuels claims that, in addition to the career-offender argument, the district court failed adequately to address his arguments based on other § 3553(a) factors. Appellant Br. at 36–37. These arguments seem to be similar to, if not duplicative of, the career-offender argument. For example, he argues that his criminal history included prior offenses that were “relatively minor” and non-violent and that his offense behavior involved “no violence or firearms.” Id. at 36. He points also to his age and the relatively small amounts of drugs involved in each transaction. Id. at 36– 37. To the extent that Samuels made § 3553(a) arguments distinct from his career-offender argument, the court sufficiently addressed at sentencing all the arguments Samuels presented. R. 143 (Sentencing Tr. at 23–34) (Page ID #1573–84).

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