United States v. Gregory James Knuuttila
This text of United States v. Gregory James Knuuttila (United States v. Gregory James Knuuttila) 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.
Opinion
NOT RECOMMENDED FOR PUBLICATION File Name: 25a0412n.06
Case No. 24-1211
UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Sep 02, 2025 KELLY L. STEPHENS, Clerk
) UNITED STATES OF AMERICA, ) ON APPEAL FROM THE Plaintiff - Appellee, ) UNITED STATES DISTRICT ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN v. ) ) GREGORY JAMES KNUUTTILA, ) OPINION ) Defendant - Appellant. )
Before: McKEAGUE, MURPHY, and DAVIS, Circuit Judges.
McKEAGUE, Circuit Judge. Law enforcement officers in Michigan’s Upper Peninsula
conducted a years-long investigation into Gregory Knuuttila. The officers suspected that he was
trafficking large quantities of methamphetamine; their suspicion was corroborated by several confidential informants and a series of controlled buys. After receiving information about an
impending drug run, the officers stopped Knuuttila’s car and recovered approximately eight ounces
of methamphetamine. Knuuttila ultimately pleaded guilty to possession with intent to distribute a
controlled substance, and the district court sentenced him to 324 months in prison.
On appeal, Knuuttila claims that law enforcement officers lacked reasonable suspicion to
initiate the traffic stop. He further argues that his sentence was procedurally and substantively
unreasonable. Because these arguments fail, we AFFIRM the district court’s judgment. No. 24-1211, United States v. Knuuttila
I.
A.
The Upper Peninsula Substance Enforcement Team (UPSET), a multijurisdictional team
combatting drug trafficking in Michigan’s Upper Peninsula, began investigating Knuuttila in
December 2019. The investigation developed after a series of controlled buys from Coady
McMahan, a known methamphetamine dealer. Some of the controlled buys occurred at Knuuttila’s
house, and law enforcement officers suspected that McMahan and Knuuttila were partners. In September 2020, multiple informants told the officers that McMahan and Knuuttila
would soon travel to Wisconsin or Minnesota to pick up a large quantity of methamphetamine.
Using a ping warrant for McMahan’s phone, the officers tracked McMahan and Knuuttila’s car as
it travelled to a Wisconsin casino before turning back toward Michigan. After pulling over the car,
the officers recovered seven ounces of methamphetamine. Knuuttila was neither arrested nor
charged at that time.
A few months after the traffic stop, McMahan met with the government. McMahan referred
to Knuuttila as his partner and explained that Knuuttila was teaching him how to sell drugs.
McMahan admitted that he and Knuuttila pooled their money to purchase methamphetamine at the
Wisconsin casino, and they planned to split the drugs upon their return. Law enforcement officers stopped McMahan’s car again in July 2021, recovering another
2.75 ounces of methamphetamine. Haley Carlo, the driver of the car, informed the officers that she
picked up McMahan at Knuuttila’s residence, and they purchased the methamphetamine using
Knuuttila’s money. McMahan and Carlo bought the methamphetamine from Robb Bergman, a
supplier in Wisconsin.
The next month, officers stopped Bergman as he was driving into Michigan and recovered
a quarter pound of methamphetamine. Bergman admitted that he supplied Knuuttila with a quarter
pound of methamphetamine every few days from June 2021 to August 2021. Shawn Bell and Erik
2 No. 24-1211, United States v. Knuuttila
Sziber, two other dealers in the Upper Peninsula, confirmed that Knuuttila obtained his supply of
methamphetamine from Wisconsin, Minnesota, and Illinois.
Multiple informants told law enforcement officers that Knuuttila continued to sell
methamphetamine from September 2021 to February 2022. Beginning in February 2022, the
officers conducted seven or eight controlled buys from him using three confidential informants.
Joseph Crampton, another methamphetamine dealer, told law enforcement officers that
Knuuttila sold a lot of methamphetamine in 2022. At one point, Crampton saw Knuuttila possess
a half pound of methamphetamine. Crampton also told the officers that Knuuttila, who kept his belongings in Crampton’s basement, possessed three firearms: a Beretta 22, a Smith & Wesson 9-
millimeter, and a Smith & Wesson M&P 22.
On July 6, 2022, a confidential informant arranged a “controlled front” with Knuuttila; the
informant gave $1,500 to Knuuttila, and Knuuttila agreed to obtain two ounces of
methamphetamine on his behalf. Knuuttila texted the informant that his “girl” would go on a drug
run the following evening. Law enforcement officers believed that Knuuttila was referring to his
girlfriend, Janelle Tadgerson.
On the same day that Knuuttila texted the informant about the drug run, officers stopped
Tadgerson’s car. Tadgerson admitted that she planned to pick up methamphetamine for Knuuttila the following evening from a supplier in Rhinelander, Wisconsin. The officers did not formally
sign up Tadgerson as an informant, but she agreed to refrain from going on any drug runs and
inform law enforcement if Knuuttila arranged any trips.
Between July 8 and July 14, law enforcement officers received information from multiple
confidential informants about Knuuttila’s upcoming drug run. At least one other informant said
that Knuuttila would get the methamphetamine from Rhinelander. The informant who fronted the
$1,500 to Knuuttila said that a trip was “imminent.” On July 9, law enforcement officers pulled
over another person who was driving Knuuttila’s car. According to law enforcement, this
“spooked” Knuuttila and delayed the drug run. The next day, Knuuttila texted the informant who
3 No. 24-1211, United States v. Knuuttila
fronted the $1,500 that “shit [was] all the way fkd up” and he had to “fall back,” but he was still
“working on it” and “pushing pawns.” Suppression Hr’g Ex. 4, R.77-3 at PageID 225.
B.
Detective Sergeant Thomas Hyrkas, a member of UPSET and the lead investigator of the
case, tracked Knuuttila’s phone on July 14 using a ping warrant. As the phone moved toward
Wisconsin, Detective Sergeant Hyrkas informed Trooper Andrew Peterson about the drug-
trafficking investigation and his belief that Knuuttila was on a drug run. Knuuttila traveled from the Upper Peninsula to Rhinelander, approximately three hours
from where he lived. He remained in Rhinelander for about an hour before travelling back to
Michigan. Law enforcement officers observed Knuuttila’s car as it returned to the Upper
Peninsula; Knuuttila was driving and Tadgerson sat next to him. The car pulled into a casino, and
after Knuuttila and Tadgerson spent a short period of time inside, they continued their return trip.
By that point, law enforcement officers planned to stop Knuuttila’s car based on their belief
that methamphetamine was in the car. However, Trooper Peterson’s unit had a policy to “stack”
justifications and identify “as many lawful reasons” as possible for the stop. Suppression Hr’g Tr.,
R.99 at PageID 446. So after Knuuttila and Tadgerson left the casino, Trooper Peterson ran
Tadgerson’s name through the police database and found that she had outstanding warrants. When Knuuttila and Tadgerson drove within the pickup radius for the warrants, Trooper Peterson and
his partner pulled behind Knuuttila and Tadgerson. They then saw Knuuttila and Tadgerson’s car
go over the fog line on the right side of the road. At that point, the officers initiated a traffic stop.
Free access — add to your briefcase to read the full text and ask questions with AI
NOT RECOMMENDED FOR PUBLICATION File Name: 25a0412n.06
Case No. 24-1211
UNITED STATES COURT OF APPEALS FILED FOR THE SIXTH CIRCUIT Sep 02, 2025 KELLY L. STEPHENS, Clerk
) UNITED STATES OF AMERICA, ) ON APPEAL FROM THE Plaintiff - Appellee, ) UNITED STATES DISTRICT ) COURT FOR THE WESTERN ) DISTRICT OF MICHIGAN v. ) ) GREGORY JAMES KNUUTTILA, ) OPINION ) Defendant - Appellant. )
Before: McKEAGUE, MURPHY, and DAVIS, Circuit Judges.
McKEAGUE, Circuit Judge. Law enforcement officers in Michigan’s Upper Peninsula
conducted a years-long investigation into Gregory Knuuttila. The officers suspected that he was
trafficking large quantities of methamphetamine; their suspicion was corroborated by several confidential informants and a series of controlled buys. After receiving information about an
impending drug run, the officers stopped Knuuttila’s car and recovered approximately eight ounces
of methamphetamine. Knuuttila ultimately pleaded guilty to possession with intent to distribute a
controlled substance, and the district court sentenced him to 324 months in prison.
On appeal, Knuuttila claims that law enforcement officers lacked reasonable suspicion to
initiate the traffic stop. He further argues that his sentence was procedurally and substantively
unreasonable. Because these arguments fail, we AFFIRM the district court’s judgment. No. 24-1211, United States v. Knuuttila
I.
A.
The Upper Peninsula Substance Enforcement Team (UPSET), a multijurisdictional team
combatting drug trafficking in Michigan’s Upper Peninsula, began investigating Knuuttila in
December 2019. The investigation developed after a series of controlled buys from Coady
McMahan, a known methamphetamine dealer. Some of the controlled buys occurred at Knuuttila’s
house, and law enforcement officers suspected that McMahan and Knuuttila were partners. In September 2020, multiple informants told the officers that McMahan and Knuuttila
would soon travel to Wisconsin or Minnesota to pick up a large quantity of methamphetamine.
Using a ping warrant for McMahan’s phone, the officers tracked McMahan and Knuuttila’s car as
it travelled to a Wisconsin casino before turning back toward Michigan. After pulling over the car,
the officers recovered seven ounces of methamphetamine. Knuuttila was neither arrested nor
charged at that time.
A few months after the traffic stop, McMahan met with the government. McMahan referred
to Knuuttila as his partner and explained that Knuuttila was teaching him how to sell drugs.
McMahan admitted that he and Knuuttila pooled their money to purchase methamphetamine at the
Wisconsin casino, and they planned to split the drugs upon their return. Law enforcement officers stopped McMahan’s car again in July 2021, recovering another
2.75 ounces of methamphetamine. Haley Carlo, the driver of the car, informed the officers that she
picked up McMahan at Knuuttila’s residence, and they purchased the methamphetamine using
Knuuttila’s money. McMahan and Carlo bought the methamphetamine from Robb Bergman, a
supplier in Wisconsin.
The next month, officers stopped Bergman as he was driving into Michigan and recovered
a quarter pound of methamphetamine. Bergman admitted that he supplied Knuuttila with a quarter
pound of methamphetamine every few days from June 2021 to August 2021. Shawn Bell and Erik
2 No. 24-1211, United States v. Knuuttila
Sziber, two other dealers in the Upper Peninsula, confirmed that Knuuttila obtained his supply of
methamphetamine from Wisconsin, Minnesota, and Illinois.
Multiple informants told law enforcement officers that Knuuttila continued to sell
methamphetamine from September 2021 to February 2022. Beginning in February 2022, the
officers conducted seven or eight controlled buys from him using three confidential informants.
Joseph Crampton, another methamphetamine dealer, told law enforcement officers that
Knuuttila sold a lot of methamphetamine in 2022. At one point, Crampton saw Knuuttila possess
a half pound of methamphetamine. Crampton also told the officers that Knuuttila, who kept his belongings in Crampton’s basement, possessed three firearms: a Beretta 22, a Smith & Wesson 9-
millimeter, and a Smith & Wesson M&P 22.
On July 6, 2022, a confidential informant arranged a “controlled front” with Knuuttila; the
informant gave $1,500 to Knuuttila, and Knuuttila agreed to obtain two ounces of
methamphetamine on his behalf. Knuuttila texted the informant that his “girl” would go on a drug
run the following evening. Law enforcement officers believed that Knuuttila was referring to his
girlfriend, Janelle Tadgerson.
On the same day that Knuuttila texted the informant about the drug run, officers stopped
Tadgerson’s car. Tadgerson admitted that she planned to pick up methamphetamine for Knuuttila the following evening from a supplier in Rhinelander, Wisconsin. The officers did not formally
sign up Tadgerson as an informant, but she agreed to refrain from going on any drug runs and
inform law enforcement if Knuuttila arranged any trips.
Between July 8 and July 14, law enforcement officers received information from multiple
confidential informants about Knuuttila’s upcoming drug run. At least one other informant said
that Knuuttila would get the methamphetamine from Rhinelander. The informant who fronted the
$1,500 to Knuuttila said that a trip was “imminent.” On July 9, law enforcement officers pulled
over another person who was driving Knuuttila’s car. According to law enforcement, this
“spooked” Knuuttila and delayed the drug run. The next day, Knuuttila texted the informant who
3 No. 24-1211, United States v. Knuuttila
fronted the $1,500 that “shit [was] all the way fkd up” and he had to “fall back,” but he was still
“working on it” and “pushing pawns.” Suppression Hr’g Ex. 4, R.77-3 at PageID 225.
B.
Detective Sergeant Thomas Hyrkas, a member of UPSET and the lead investigator of the
case, tracked Knuuttila’s phone on July 14 using a ping warrant. As the phone moved toward
Wisconsin, Detective Sergeant Hyrkas informed Trooper Andrew Peterson about the drug-
trafficking investigation and his belief that Knuuttila was on a drug run. Knuuttila traveled from the Upper Peninsula to Rhinelander, approximately three hours
from where he lived. He remained in Rhinelander for about an hour before travelling back to
Michigan. Law enforcement officers observed Knuuttila’s car as it returned to the Upper
Peninsula; Knuuttila was driving and Tadgerson sat next to him. The car pulled into a casino, and
after Knuuttila and Tadgerson spent a short period of time inside, they continued their return trip.
By that point, law enforcement officers planned to stop Knuuttila’s car based on their belief
that methamphetamine was in the car. However, Trooper Peterson’s unit had a policy to “stack”
justifications and identify “as many lawful reasons” as possible for the stop. Suppression Hr’g Tr.,
R.99 at PageID 446. So after Knuuttila and Tadgerson left the casino, Trooper Peterson ran
Tadgerson’s name through the police database and found that she had outstanding warrants. When Knuuttila and Tadgerson drove within the pickup radius for the warrants, Trooper Peterson and
his partner pulled behind Knuuttila and Tadgerson. They then saw Knuuttila and Tadgerson’s car
go over the fog line on the right side of the road. At that point, the officers initiated a traffic stop.
During the traffic stop, Trooper Peterson asked Knuuttila where he was coming from;
Knuuttila falsely claimed that he had only gone to the casino. Trooper Peterson then ran Knuuttila
and Tadgerson’s names through the law enforcement database and called a drug-sniffing dog to
the scene. The dog and handler—who were on standby—arrived approximately 45 seconds later.
The dog circled Knuuttila and Tadgerson’s car and alerted officers to the presence of a controlled
4 No. 24-1211, United States v. Knuuttila
substance. The officers searched the car and found approximately eight ounces of
methamphetamine behind the car’s radio.
While executing a search warrant of Crampton’s basement—where Knuuttila kept his
belongings—law enforcement officers recovered two firearms: a Beretta 22 and a Smith & Wesson
9-millimeter. Tadgerson also admitted that Knuuttila stored a third firearm in her car; during a
search of her car, officers found a Smith & Wesson M&P 22. All three firearms matched the
description that Crampton provided to law enforcement.
C.
The government filed a complaint, charging Knuuttila with one count of possession with
intent to distribute methamphetamine. The government subsequently filed a ten-count indictment,
charging Knuuttila with seven counts of distribution of methamphetamine, one count of possession
with intent to distribute methamphetamine, and two counts of being a felon in possession of a
firearm. After Knuuttila purportedly violated a court order by attempting to influence the testimony
of potential witnesses, the government filed a superseding indictment with several additional
charges, including conspiracy, obstruction of justice, and contempt of court.
Knuuttila moved to suppress the evidence obtained from the July 14 traffic stop. He argued
that there was no legal basis to initiate the stop because (1) Tadgerson was cooperating with law enforcement, and the officers must have known that she only had “no-pickup warrants”; and
(2) crossing the fog line did not justify a stop. The government responded by noting the stop was
justified by the officers’ reasonable suspicion that Knuuttila and Tadgerson were on a drug run,
not just Tadgerson’s warrants or the traffic violation. After a two-day suppression hearing, the
district court concluded that Detective Sergeant Hyrkas had a reasonable suspicion that Knuuttila
was on a drug run, Trooper Peterson acted in objective reliance on the information he received
about the drug run, and the scope and duration of the stop were permissible.
Knuuttila then entered a conditional guilty plea to one count of possession with intent to
distribute 50 grams or more of methamphetamine. See 21 U.S.C. § 841(a)(1), (b)(1)(A). In his plea
5 No. 24-1211, United States v. Knuuttila
agreement, Knuuttila preserved his right to appeal the district court’s denial of his motion to
suppress.
The probation department submitted its initial presentence investigation report (PSR) in
November 2023. According to the initial PSR, Knuuttila’s base offense level was 32, as the offense
“involved” a total of 8,915.26 kilograms of converted drug weight across four separate occasions
between 2020 and 2022.1 See U.S.S.G. § 2D1.1(c)(4). The initial PSR increased Knuuttila’s
offense level by two levels for possessing a firearm, see id. § 2D1.1(b)(1), two levels for directing
the use of violence, see id. § 2D1.1(b)(2), two levels for maintaining a “stash house,” see id. § 2D1.1(b)(12), and two levels for obstructing justice, see id. § 3C1.1. After subtracting three
levels for acceptance of responsibility, Knuuttila’s total offense level was 37. With a criminal
history category of VI, the Guidelines range was 360 months to life in prison. Knuuttila objected
to the initial PSR, arguing that the offense level calculation relied on “[s]elf-serving statements”
by confidential informants and other methamphetamine dealers. Def.’s Objs. to Initial PSR, R.106
at PageID 663.
The final PSR included several additions and clarifications. Knuuttila’s revised base
offense level was 34, based on 12,938.17 kilograms of converted drug weight across six occasions.
The PSR maintained the two-point enhancements for possessing a firearm, directing the use of violence, and obstructing justice, but it removed the two-point “stash-house” enhancement. The
PSR also removed the three-point reduction for acceptance of responsibility because Knuuttila
1 The converted drug weight is calculated using the Sentencing Guidelines’ drug conversion tables. See U.S.S.G. § 2D1.1 cmt. n.8(D). According to the drug conversion tables, one gram of methamphetamine equals two kilograms of converted drug weight, and one gram of methamphetamine actual (i.e., “pure” methamphetamine) equals 20 kilograms of converted drug weight. Thus, if a defendant possessed 100 grams of methamphetamine on one occasion and 100 grams of methamphetamine actual on another occasion, the total converted drug weight is 200 kilograms plus 2,000 kilograms. As noted below, however, the district court disagreed with the Sentencing Guidelines’ 10:1 ratio between methamphetamine and methamphetamine actual, and it used a 1:1 ratio instead. See United States v. Saldana, No. 1:17-CR-271-1, 2018 WL 11690227, at *4 (W.D. Mich. July 3, 2018) (Neff, J.). Using a 1:1 ratio, one gram of methamphetamine and one gram of methamphetamine actual both equal two kilograms of converted drug weight.
6 No. 24-1211, United States v. Knuuttila
(1) attempted to have drugs delivered to him while he was detained, and (2) denied “a great deal
of [the] offense conduct and/or relevant conduct in this case.” Final PSR, R.109 at PageID 692.
Based on a total offense level of 40, the Guidelines range was still 360 months to life in prison.
At the sentencing hearing, Knuuttila maintained his objections to the Guidelines
calculations. To support the calculations, the government called two witnesses: Detective Deputy
Tyler Harju, an officer from UPSET, and Carter Puuri, a confidential informant who frequently
bought methamphetamine from Knuuttila. At the conclusion of their testimony, the district court
overruled Knuuttila’s objections to the firearms enhancement and the use of violence enhancement. But the court did not understand how the probation department calculated the total
drug weight, so it ordered the government to submit a chart explaining “where th[e] numbers came
from.” Sentencing Hr’g, R.117 at PageID 903–04.
After the government submitted a chart listing each of the six occasions cited by the final
PSR, the court held a second sentencing hearing. The court ultimately used five of the six rows in
the government’s chart, resulting in a total drug weight of 1,145.66 grams of methamphetamine
and a base offense level of 30.2 See U.S.S.G. § 2D1.1(c)(5). The court also overruled Knuuttila’s
objection to the denial of the three-point reduction for acceptance of responsibility. With a total
offense level of 36 and a criminal history of VI, the Guidelines range was 324 to 405 months in prison.
After calculating the Guidelines range, the court considered the relevant sentencing factors.
See 18 U.S.C. § 3553(a). The court described Knuuttila as “a menace to the Upper Peninsula of
Michigan,” noting that the case involved “a lot of drugs and weapons, lots of people involved, and
violence.” Sentencing Hr’g, R.128 at PageID 997. The court further acknowledged that Knuuttila’s
criminal history was “nothing short of atrocious.” Id. After denying Knuuttila’s request for a
2 Because the court used a 1:1 ratio between methamphetamine and methamphetamine mixture, see supra n.1, the court did not need to rely on a converted drug weight. See U.S.S.G. § 2D1.1(c) n.K.
7 No. 24-1211, United States v. Knuuttila
variance, the court sentenced him to 324 months in prison and 10 years of supervised release.
Knuuttila timely appealed.
II.
Knuuttila first argues that the district court erroneously denied his motion to suppress the
evidence obtained from the July 14 traffic stop. When reviewing the denial of a motion to suppress,
this court reviews the district court’s findings of fact for clear error and its conclusions of law de
novo. United States v. Peake-Wright, 126 F.4th 432, 436 (6th Cir. 2025) (citing United States v. Ickes, 922 F.3d 708, 710 (6th Cir. 2019)). The evidence must be viewed in the light most favorable
to the government. Id. (citing United States v. Gunter, 551 F.3d 472, 479 (6th Cir. 2009)). This
court will affirm the denial of a motion to suppress “if the district court’s conclusion can be
justified for any reason.” United States v. Pasquarille, 20 F.3d 682, 685 (6th Cir. 1994).
The district court denied Knuuttila’s motion to suppress because law enforcement officers
“had reasonable suspicion that [Knuuttila] was on a drug run and methamphetamine would be
found in the vehicle.” Order, R.82 at PageID 246. On appeal, Knuuttila claims that the officers
“had no actual details” to support their suspicion. Appellant Br. at 28. We disagree. A traffic stop is a “seizure” under the Fourth Amendment. Heien v. North Carolina, 574
U.S. 54, 60 (2014) (citation omitted). Nevertheless, law enforcement officers may initiate a traffic
stop if they have “a particularized and objective basis for suspecting the particular person stopped
of criminal activity.” Navarette v. California, 572 U.S. 393, 396 (2014) (quoting United States v.
Cortez, 449 U.S. 411, 417–18 (1981)). That is, the stop must be “supported by reasonable suspicion
of wrongdoing.” United States v. Flores, 571 F.3d 541, 544 (6th Cir. 2009); see also United States
v. Blair, 524 F.3d 740, 748 (6th Cir. 2008) (explaining that “an officer must have probable cause
to make a stop for a civil infraction” but only needs “reasonable suspicion of an ongoing crime to
make a stop for a criminal violation”).
8 No. 24-1211, United States v. Knuuttila
To establish reasonable suspicion, a law enforcement officer “must be able to point to
specific and articulable facts which, taken together with rational inferences from those facts,
reasonably warrant that intrusion.” Terry v. Ohio, 392 U.S. 1, 21 (1968). To be sure, there is no
“neat set of legal rules” defining reasonable suspicion. United States v. Arvizu, 534 U.S. 266, 274
(2002) (citation omitted). Rather, the standard is “based on commonsense judgments and
inferences about human behavior.” Illinois v. Wardlow, 528 U.S. 119, 125 (2000). While a “mere
hunch does not create reasonable suspicion,” Kansas v. Glover, 589 U.S. 376, 380 (2020) (internal
quotation marks omitted), the standard is “obviously less” than what is required to establish probable cause, Navarette, 572 U.S. at 397 (quoting United States v. Sokolow, 490 U.S. 1, 7
(1989)). When evaluating whether the law enforcement officers’ suspicion was reasonable, we
must look at the totality of the circumstances. United States v. Sheckles, 996 F.3d 330, 343 (6th
Cir.) (noting that reasonable suspicion is “not a high bar” (citation omitted)), cert. denied, 142
S. Ct. 717 (2021). “This process allows officers to draw on their own experience and specialized
training to make inferences from and deductions about the cumulative information available to
them that might well elude an untrained person.” Arvizu, 534 U.S. at 273 (internal quotation marks
omitted).
When law enforcement officers initiated the traffic stop, they had a reasonable suspicion that Knuuttila was transporting a large quantity of methamphetamine. First, Detective Sergeant
Hyrkas arranged several controlled buys from Knuuttila in the months before the traffic stop.
Second, a confidential informant fronted $1,500 to Knuuttila on July 6, 2022; in exchange,
Knuuttila agreed to procure two ounces of methamphetamine. Third, Tadgerson admitted that
Knuuttila instructed her to pick up methamphetamine from Rhinelander a few days before the
traffic stop. A confidential informant corroborated her claim that Knuuttila would get the
methamphetamine from Rhinelander. Fourth, between July 8 and July 14, the confidential
informant who fronted the $1,500 to Knuuttila told law enforcement officers that the trip to obtain
the methamphetamine was “imminent.” Suppression Hr’g Tr., R.98 at PageID 326. Knuuttila’s
9 No. 24-1211, United States v. Knuuttila
text messages with the informant confirmed that Knuuttila was “working on it.” Suppression Hr’g
Ex. 4, R.77-3 at PageID 225. Fifth, the officers tracked Knuuttila’s phone on July 14—the day of
the traffic stop—as he drove almost three hours from the Upper Peninsula to Rhinelander,
remained in Rhinelander for only an hour, and then returned to the Upper Peninsula. Detective
Sergeant Hyrkas testified that, based on his training and experience, such a short stay in
Rhinelander after a relatively lengthy trip was consistent with a drug transaction, and the details
of the trip matched the information provided by the confidential informants. Sixth, law
enforcement officers identified Tadgerson as the sole passenger in Knuuttila’s car upon its return from Rhinelander. Based on this observation, Detective Sergeant Hyrkas deduced that Tadgerson
had disobeyed his instructions and accompanied Knuuttila on the drug run.
After Knuuttila’s phone moved toward Rhinelander, Detective Sergeant Hyrkas informed
Trooper Peterson about the controlled buys, the controlled front, Knuuttila’s likely destination, the
expected supplier, the expected quantity of methamphetamine, and the fact that Knuuttila may be
armed. The inferences drawn from the aforementioned facts allowed Detective Sergeant Hyrkas
to establish “a moderate chance of finding evidence of wrongdoing,” so Trooper Peterson could
stop Knuuttila’s car for further investigation. United States v. McCallister, 39 F.4th 368, 373 (6th
Cir. 2022) (citation omitted); see also Bey v. Falk, 946 F.3d 304, 316 (6th Cir. 2019) (recognizing that an officer may initiate a stop “based on information obtained from fellow officers,” even if
“the evidence demonstrates that the responding officer was wholly unaware of the specific facts
that established reasonable suspicion for a stop” (citations omitted)).
Knuuttila does not meaningfully respond to the evidence that he was returning from a drug
run prior to the traffic stop. Instead, he repeatedly attacks the officers’ two other reasons for
stopping his car: Tadgerson had outstanding warrants, and the car crossed the fog line. In his view,
those justifications were insufficient, so “nothing legitimate justified the traffic stop.” Appellant
Br. at 30.
10 No. 24-1211, United States v. Knuuttila
Again, this argument ignores the third—and most important—reason why the officers
initiated the stop. The officers who testified at the suppression hearing repeatedly stated that they
planned to stop Knuuttila’s car solely because of their reasonable suspicion that he was on a drug
run. See Suppression Hr’g Tr., R.98 at PageID 329–30 (“We were going to conduct a traffic stop
of Mr. Knuuttila to try to recover the methamphetamine that we believed to be inside that car on
his return trip.”); id. at PageID 330 (noting that even if Knuuttila did not commit a traffic infraction,
the officers “were going to conduct a traffic stop” because they “had probable cause to search that
car for methamphetamine”); id. at PageID 332 (“We were doing a traffic stop regardless of whether Ms. Tadgerson was in the vehicle.”); Suppression Hr’g Tr., R.99 at PageID 431 (noting that
Knuuttila would be arrested “[r]egardless of the circumstances”); id. at PageID 446 (“Our plan
was to no matter what we were going to stop the car because we believe we at the very least had
reasonable suspicion that crime was afoot, but our goal was, of course, to have as many lawful
reasons.”); id. at PageID 475 (“[W]e believed that he was transporting narcotics. The decision was
made that we were going to stop this vehicle regardless of any infraction.”).
Knuuttila questions the credibility of this testimony for two reasons; neither are convincing.
First, he notes that the officers “did not share their reasons [justifying the stop] anywhere” until he
filed a motion to suppress. Reply Br. at 5. Not so. The affidavit accompanying the complaint— filed nine months before Knuuttila’s motion to suppress—specifically cited all three reasons for
stopping Knuuttila’s car: Knuuttila had “likely” just obtained a large quantity of
methamphetamine, Tadgerson had outstanding warrants, and the car crossed the fog line. Compl.
Aff., R.1-1 at PageID 3.
Second, Knuuttila claims that if the officers stopped Knuuttila because they believed he
was on a drug run, then Trooper Peterson would have acknowledged as much in his police report.
But Trooper Peterson explained why he did not include specific information about the drug-
trafficking investigation in his report: he wanted to “protect the integrity of the case and
confidential informants.” Suppression Hr’g Tr., R.99 at PageID 436. That is, he did not want to
11 No. 24-1211, United States v. Knuuttila
immediately reveal detailed information about another law enforcement agency’s investigation.
Nevertheless, Trooper Peterson testified that he initiated the stop based on the information that he
received from Detective Sergeant Hyrkas. Because the officers had a reasonable suspicion of
ongoing criminal activity, the traffic stop was constitutionally valid, and we need not consider the
officers’ supplemental justifications. See United States v. Ferguson, 8 F.3d 385, 391 (6th Cir.
1993) (en banc) (recognizing that a stop does not violate the Fourth Amendment if the officer had
a sufficient basis to initiate the stop “regardless of whether [it] was the only basis or merely one
basis for the stop”).
Knuuttila also claims that the officers unreasonably prolonged the traffic stop to allow for
a drug-sniffing dog to circle his car.
The length of a traffic stop “may stretch as long as the officer reasonably needs to complete
the mission for which it began.” United States v. Williams, 68 F.4th 304, 307 (6th Cir. 2023)
(internal quotation marks omitted). But if the officers extend a seizure “beyond the time reasonably
required to complete that mission,” then it may “become unlawful.” Illinois v. Caballes, 543 U.S.
405, 407 (2005). When law enforcement officers have a reasonable suspicion that a vehicle
contains contraband, we have routinely found that officers may continue a traffic stop while awaiting the arrival of a drug-sniffing dog. See Sheckles, 996 F.3d at 345 (48-minute delay); United
States v. Perez, 440 F.3d 363, 373 (6th Cir. 2006) (one hour); United States v. Davis, 430 F.3d
345, 354 (6th Cir. 2005) (30 to 45 minutes); United States v. Orsolini, 300 F.3d 724, 730 (6th Cir.
2002) (35 minutes).
Like the district court, we conclude that the duration of the stop was reasonable in light of
the officers’ “mission” to confirm or dispel their suspicion that Knuuttila was on a drug run.
Williams, 68 F.4th at 307. Trooper Peterson approached Knuuttila’s car at approximately 8:52 p.m.
He then asked Knuuttila to exit the vehicle, and Knuuttila consented to a pat down for weapons.
After asking “standard” questions about Knuuttila’s travel plans, Trooper Peterson returned to his
12 No. 24-1211, United States v. Knuuttila
patrol car at 8:55 p.m. While in the patrol car, he ran Knuuttila and Tadgerson’s names through
the police database, per standard practice. He called the pre-arranged canine handler at 8:56 p.m.,
and the handler arrived with a drug-sniffing dog approximately 45 seconds later. After circling the
vehicle, the dog alerted to the presence of narcotics at 9:02 p.m. At that point, the officers had
probable cause to search the vehicle. See United States v. Sharp, 689 F.3d 616, 618 (6th Cir. 2012).
Because the dog alerted approximately 10 minutes after Trooper Peterson first approached
Knuuttila’s car, the duration of the stop was reasonable.
III.
Knuuttila next argues that his 324-month sentence was procedurally unreasonable. A
sentence is procedurally unreasonable if the district court improperly calculates the Guidelines
range. See United States v. Golson, 95 F.4th 456, 461 (6th Cir. 2024). Because Knuuttila preserved
the procedural arguments he raises on appeal, we review his claims for an abuse of discretion.
United States v. Betro, 115 F.4th 429, 454 (6th Cir. 2024) (citation omitted). In doing so, we review
the court’s legal conclusions de novo and its factual findings for clear error. United States v.
Nunley, 29 F.4th 824, 830 (6th Cir. 2022). A factual finding is clearly erroneous “when, although
there is evidence to support it, the reviewing court on the entire evidence is left with the definite
and firm conviction that a mistake has been committed.” United States v. Donadeo, 910 F.3d 886, 893 (6th Cir. 2018) (citation omitted).
On appeal, Knuuttila raises five separate challenges to how the district court calculated his
total offense level under the Guidelines: (1) the court used “unreliable allegations” to calculate the
total drug weight that set his base offense level; (2) the court erroneously provided the government
a “second chance” to prove a “higher drug quantity” by holding a second sentencing hearing;
(3) there was no “credible, reliable” evidence supporting the two-level firearms enhancement;
(4) the testimony supporting the two-point use of violence enhancement was “non-specific” and
13 No. 24-1211, United States v. Knuuttila
“less than convincing”; and (5) the court should not have relied on pre-plea behavior when denying
Knuuttila credit for acceptance of responsibility. None of these claims are persuasive.
Knuuttila first claims that the evidence supporting the total drug weight calculation
“constituted little more than conjecture[] and self-serving statements from drug traffickers and
users with every incentive to try to curry favor with law enforcement and shift blame to others[.]”
Appellant Br. at 35. When a defendant is convicted of a drug crime, “the base offense level at sentencing
depends upon the amount of drugs involved in the offense.” United States v. McReynolds, 964
F.3d 555, 562 (6th Cir. 2020) (citation omitted); U.S.S.G. § 2D1.1(a)(5), (c). The quantity of drugs
“involved” in the offense is not limited to the crime of conviction. See U.S.S.G. § 2D1.1 cmt. n.5
(citing U.S.S.G. § 1B1.3(a)(2)). Rather, the total drug weight is based on the defendant’s “relevant
conduct.” United States v. Gill, 348 F.3d 147, 151 (6th Cir. 2003). Under the Guidelines, “relevant
conduct” includes “acts and omissions . . . that were part of the same course of conduct or common
scheme or plan as the offense of conviction.” U.S.S.G. § 1B1.3(a)(2); see also United States v.
Benton, 957 F.3d 696, 701 (6th Cir. 2020) (explaining that “same course of conduct” and “common
scheme or plan” are distinct theories of relevant conduct). If the district court cannot determine the exact quantity of drugs, it may “make a reasonable
estimate based on physical evidence or testimony.” United States v. Tisdale, 980 F.3d 1089, 1096
(6th Cir. 2020). However, any estimate must be supported by a preponderance of the evidence.
United States v. Jeross, 521 F.3d 562, 570 (6th Cir. 2008) (citation omitted). The evidence must
also have a “minimal level of reliability above mere allegation.” United States v. Sandridge, 385
F.3d 1032, 1037 (6th Cir. 2004) (citation omitted). If the government’s evidence is based on
hearsay statements or co-conspirator testimony, corroboration can provide sufficient “indicia of
reliability.” United States v. Al-Cholan, 610 F.3d 945, 955 (6th Cir. 2010) (citation omitted)
(hearsay statements); United States v. Fitzgerald, 754 F. App’x 351, 367–68 (6th Cir. 2018) (co-
14 No. 24-1211, United States v. Knuuttila
conspirator testimony); see also United States v. Armstrong, 920 F.3d 395, 398 (6th Cir. 2019)
(“The indicia-of-reliability standard is a relatively low hurdle.” (internal quotation marks
omitted)). When choosing between “plausible estimates of drug quantity,” the court should “err
on the side of caution.” United States v. Walton, 908 F.2d 1289, 1302 (6th Cir. 1990). We review
the district court’s factual findings on the quantity of drugs attributable to a defendant for clear
error. Tisdale, 980 F.3d at 1096; United States v. Rios, 830 F.3d 403, 436 (6th Cir. 2016) (citation
At the district court’s request, the government submitted a table listing six occasions on which Knuuttila possessed or sold methamphetamine. See Govt. Sentencing Supp., R.118 at
PageID 912. Knuuttila argued that the court should only count the fourth row, referring to the
207.80 grams of methamphetamine recovered from the July 2022 traffic stop.3 The court ultimately
used the first five rows of the table, resulting in a total drug weight of 1,145.66 grams of
methamphetamine. We discuss each of the four contested rows in turn.
1.
The first row refers to 193.77 grams of methamphetamine that law enforcement officers
recovered during the September 2020 traffic stop, about two years before Knuuttila’s arrest.
Knuuttila argues that (1) his connection to the methamphetamine is based on statements by “a flock of drug offenders looking to make deals with the government,” and (2) if he was actually
connected to the methamphetamine in the car, then the officers would have arrested him at that
time. Appellant Br. at 37.
The district court did not clearly err by including this row in its calculation. The traffic stop
occurred near Wisconsin as Knuuttila and McMahan, his partner, returned from a drug run.
Knuuttila and McMahan were both in the car—which was registered to Knuuttila’s wife—when
To align with the district court’s total drug weight calculation, we refer only to the weight of 3
methamphetamine, not the converted drug weight, for the remainder of this section. See supra n.2.
15 No. 24-1211, United States v. Knuuttila
the officers found seven ounces of methamphetamine. In a subsequent interview, McMahan
admitted that he and Knuuttila purchased the methamphetamine and planned to split it upon their
return.
Puuri, the confidential informant who testified at Knuuttila’s sentencing hearing,
corroborated McMahan’s account. He testified that in 2021, Knuuttila refused to go on drug runs
because he had recently been pulled over while traveling with McMahan to pick up
methamphetamine in Wisconsin. The district court found Puuri to be credible. See United States
v. Mosley, 53 F.4th 947, 962 (6th Cir. 2022) (noting that “we afford great weight to the district court’s credibility determinations” when the court relies on co-conspirator testimony). Because
McMahan and Puuri’s statements align with each other and the officers’ observations during the
traffic stop, the district court did not clearly err by relying on them when calculating the total drug
weight. See United States v. Santana, 723 F. App’x 331, 340 (6th Cir. 2018) (noting that statements
by cooperating witnesses can be sufficiently reliable when they are independent, made “some
relatively lengthy amount of time apart,” corroborate each other in “at least some relevant details,”
and match “corroborative circumstantial evidence”).
2.
The second row refers to 177.10 grams of methamphetamine, based on statements that Shawn Bell—another methamphetamine dealer in the Upper Peninsula—made to law enforcement
officers in April and May 2021. This amount is the sum of three subtotals: (1) 56.699 grams (i.e.,
two ounces), based on Bell’s admission that he supplied Knuuttila with two ounces of
methamphetamine per week starting in late 2020; (2) 113.398 grams (i.e., four ounces), based on
Bell’s description of two specific instances in which Knuuttila received two ounces of
methamphetamine from another supplier; and (3) 7.0 grams, based on Bell’s statement that
16 No. 24-1211, United States v. Knuuttila
Knuuttila sold him two “balls” of methamphetamine in July or August 2020.4 Knuuttila claims
that “nothing substantive” linked him to these drugs. Appellant Br. at 43.
Here too, the court did not clearly err by including this amount in its total drug weight
calculation. To be sure, the government did not provide evidence corroborating Bell’s statements
about the specific quantities of methamphetamine attributed to Knuuttila. But it did not need to, as
“[p]articular corroboration for each claim is not required.” Armstrong, 920 F.3d at 399
(acknowledging that claims by an unidentified informant can satisfy the “indicia-of-reliability
standard” if the court “can reasonably corroborate enough of the information to make a general finding about the informant’s reliability”). Instead, the court found that Bell’s statements were
corroborated by “a course of conduct” suggesting that Knuuttila was “involved in the exchange of
and sale of methamphetamine” during the times that Bell described. Sentencing Hr’g, R.128 at
PageID 964–65. Additionally, Bell stated that Knuuttila became upset after Bell sold
methamphetamine to one of Knuuttila’s customers. This statement is corroborated by both the
buyer himself, who admitted that he purchased methamphetamine from Knuuttila in the summer
of 2020, and Detective Deputy Harju, who testified that the buyer conducted a series of controlled
buys from Knuuttila.
Moreover, the subtotals used by the district court were conservative estimates. While Bell admitted that he sold two ounces of methamphetamine to Knuuttila on a weekly basis, the court
only counted one week. Bell further stated that Knuuttila received two to four ounces of
methamphetamine from another supplier every week for several months, but the court only
counted four ounces in total. Because the court found sufficient corroboration and likely “err[ed]
4 A “ball” or “eight ball” refers to 3.5 grams of methamphetamine.
17 No. 24-1211, United States v. Knuuttila
on the side of caution,” we see no clear error. United States v. Anderson, 526 F.3d 319, 326 (6th
Cir. 2008).5
3.
The third row refers to 453.59 grams of methamphetamine, based on statements that
Crampton—Knuuttila’s drug-trafficking partner—made during an interview with law enforcement
officers in June 2022.6 This amount is the sum of two subtotals: (1) 226.796 grams (i.e., a half
pound), based on Crampton’s statement that he personally saw Knuuttila possess a half pound of methamphetamine about two weeks before the interview; and (2) 226.796 grams (i.e., a half
pound), based on Crampton’s personal knowledge that Knuuttila sold between a half pound and a
pound of methamphetamine every one to two weeks.
Again, the district court did not clearly err by including this amount in its calculation. The
court found that the evidence corroborating Crampton’s statements was “quite strong.” Sentencing
Hr’g, R.128 at PageID 966; see also United States v. Hunt, 487 F.3d 347, 353 (6th Cir. 2007)
(holding that the district court did not clearly err by relying on statements by co-conspirators
because the statements were corroborated by both each other and circumstantial evidence). First,
Crampton told law enforcement officers that Knuuttila’s supply of methamphetamine came from
Minnesota and Wisconsin. This statement was corroborated by McMahan, Bell, Tadgerson, and Puuri. Second, Crampton explained that he let Knuuttila store his belongings in Crampton’s
basement. This statement was corroborated by both Detective Deputy Harju, who found what
appeared to be Knuuttila’s belongings in Crampton’s basement, and Knuuttila himself, who
5 Even if the district court clearly erred by including this row in its total drug weight calculation, that error would be harmless. See United States v. Fletcher, 295 F. App’x 749, 755 (6th Cir. 2008) (noting that erroneously including a drug quantity in a total drug weight calculation is harmless if the remaining total drug weight results in the same base offense level). If the court excluded the second row from its calculation, then the total drug weight would be 968.56 grams of methamphetamine, which still yields a base offense level of 30. See U.S.S.G. § 2D1.1(c)(5). 6 Crampton died in December 2022, prior to Knuuttila’s sentencing hearing.
18 No. 24-1211, United States v. Knuuttila
admitted on a recorded jail call that everything in the basement belonged to him. Third, Crampton
stated that Knuuttila sold methamphetamine out of Crampton’s house; this is corroborated by
multiple controlled buys. So while Knuuttila correctly notes that the court relied on hearsay,
Crampton’s statements were sufficiently corroborated by independent statements and direct
observations by law enforcement. See Hunt, 487 F.3d at 353. Thus, the court did not clearly err.
4.
The fifth row refers to 113.40 grams of methamphetamine, based on Puuri’s statements to law enforcement officers in November 2022 and his testimony at Knuuttila’s sentencing hearing.
This amount equals a quarter pound, the total amount of methamphetamine that Puuri received
from Knuuttila.
As the district court recognized, this was an underestimate. See Sentencing Hr’g, R.128 at
PageID 966–67 (“[T]he testimony was for a lot more quantity than was attributed, which was the
pattern throughout by the probation officer who drafted the [final PSR].”). Puuri testified that,
when he first met Knuuttila in 2021, he bought 3.5 grams of methamphetamine “[j]ust about every
day.” Sentencing Hr’g, R.117 at PageID 864. Soon after that, Puuri bought 7 grams from Knuuttila
every day for a few months. Eventually, Puuri would buy a quarter ounce, a half ounce, or even a
full ounce at a time. Puuri testified that he continued to purchase methamphetamine from Knuuttila until the July 2022 traffic stop.
The court concluded that Puuri was credible, and “[w]e afford the district court’s credibility
determinations regarding witness testimony great deference and must uphold its findings of fact
unless they are clearly erroneous.” United States v. Esteppe, 483 F.3d 447, 452 (6th Cir. 2007).
Because we see no clear error, the district court permissibly included this amount in its total drug
weight calculation.
***
The district court did not clearly err by attributing the drug weights listed in the first five
rows of the government’s chart to Knuuttila. See United States v. Estrada-Gonzalez, 32 F.4th 607,
19 No. 24-1211, United States v. Knuuttila
614 (6th Cir. 2022) (explaining the district court’s factual findings are not clearly erroneous if they
are “plausible on the record as a whole”). Moreover, there was considerable evidence that all five
amounts were part of a common scheme or plan. See U.S.S.G. § 1B1.3 cmt. n.5(B)(i) (providing
that multiple offenses are part of a common scheme or plan if they are “substantially connected to
each other by at least one common factor, such as common victims, common accomplices,
common purpose, or similar modus operandi”). All five instances are directly related to Knuuttila’s
years-long scheme of purchasing large quantities of methamphetamine from Wisconsin or
Minnesota, transporting it to the same region in the Upper Peninsula, and selling it to the local community. See Benton, 957 F.3d at 702–03 (concluding that two instances of selling drugs shared
a common purpose because the defendant “sold drugs for a living”); United States v. McCloud,
935 F.3d 527, 532 (6th Cir. 2019) (recognizing that “distribut[ing] drugs” can be a common
purpose). Thus, we see no reason to disturb the district court’s conclusion that the total drug weight
based on Knuuttila’s “relevant conduct” was 1,145.66 grams, resulting in a base offense level of
30. See U.S.S.G. § 2D1.1(a)(5), (c)(5).
Knuuttila raises “[a]nother problem” with the district court’s total drug weight calculation:
he claims the court erred by “basically let[ting] the government have a second chance to try to prove the higher drug quantity when the government initially failed to do so.” Appellant Br. at 47.
At the end of the first sentencing hearing, the court stated that it did not “understand the
government’s argument” regarding the total drug weight attributable to Knuuttila. Sentencing
Hr’g, R.117 at PageID 903. The court requested “an explanation of where those numbers arose”
so that it could determine Knuuttila’s base offense level. Id. at PageID 904. Knuuttila objected to
the court’s request, but the court replied that it had “a greater obligation to get it right.” Id. at
PageID 905. The government then submitted the six-row table described above, which cites only
the final PSR and the evidence presented at the first sentencing hearing. At the second sentencing
hearing, the parties did not call any witnesses or present any additional evidence. Instead, the court
20 No. 24-1211, United States v. Knuuttila
addressed each of the six rows in the government’s table, calculated the total drug weight, and set
Knuuttila’s base offense level.
The court did not abuse its discretion by requesting the chart and holding a second hearing.
When a complex or fact-laden issue arises during a sentencing hearing, district courts frequently
request supplemental briefing from the parties before ruling on the issue. See, e.g., United States
v. French, 976 F.3d 744, 747 (6th Cir. 2020) (deferring a ruling on a sentencing enhancement and
ordering briefing from the parties); United States v. Presley, 547 F.3d 625, 628 (6th Cir. 2008)
(instructing the government to file a supplemental memorandum after “expressing concern” about a sentencing disparity); United States v. McGahee, 257 F.3d 520, 532–33 (6th Cir. 2001)
(postponing sentencing “to allow the parties to develop additional proof” relating to whether
certain evidence should be considered at sentencing). Here, the district court repeatedly expressed
its confusion about how the final PSR calculated the total drug weight. See Sentencing Hr’g, R.117
at PageID 903 (“[M]aybe I didn’t read the prehearing report more closely.”); id. at PageID 904 (“I
just don’t really think I can rule on that issue. . . . I don’t know. I really don’t.”). So, after
acknowledging its “duty to get it right,” the court allowed the government to provide a “linear
presentation” of the evidence that was already in the record. Id. at PageID 904–05.
In response, Knuuttila cites two cases which recognize that at sentencing, the government is not entitled to “a second bite at the apple.” United States v. Dickler, 64 F.3d 818, 832 (3d Cir.
1995) (citation omitted); United States v. Histed, 93 F.4th 948, 957 (6th Cir.), cert. denied, 144
S. Ct. 2618 (2024). But those cases are inapposite, as they provide that the government ordinarily
may not present additional evidence on remand. By contrast, this case was before the district court
in the first instance, and the government did not attempt to “present additional evidence” at the
second hearing. Histed, 93 F.4th at 957. In short, nothing about the procedure that the district court
used to calculate Knuuttila’s base offense level was improper.
21 No. 24-1211, United States v. Knuuttila
Pursuant to the final PSR’s recommendation, the district court applied a two-point
sentencing enhancement because Knuuttila possessed a firearm. Knuuttila argues that the evidence
supporting this enhancement was “scant” and consisted of witnesses who had “motivation to lie.”
Appellant Br. at 49, 51.
The firearm enhancement applies “[i]f a dangerous weapon (including a firearm) was
possessed.” U.S.S.G. § 2D1.1(b)(1). The government must show, by a preponderance of the
evidence, that “(1) the defendant actually or constructively possessed the dangerous weapon (2) during the offense.” Mosley, 53 F.4th at 966. If the government makes that showing, “the
burden shifts to the defendant to show that it was clearly improbable that the weapon was
connected to the offense.” United States v. Catalan, 499 F.3d 604, 606 (6th Cir. 2007) (internal
quotation marks omitted). The district court’s conclusion that the defendant possessed a firearm is
reviewed for clear error. United States v. Wheaton, 517 F.3d 350, 367 (6th Cir. 2008).7
The district court did not clearly err by finding that Knuuttila possessed a firearm. To reach
that conclusion, the court relied on testimony from Puuri and Detective Deputy Harju at the
sentencing hearing. Puuri testified that he saw Knuuttila possess firearms “a couple times.”
Sentencing Hr’g, R.117 at PageID 872. According to the final PSR, at least four independent witnesses corroborated this claim. Detective Deputy Harju then testified that, according to
Crampton, Knuuttila had three handguns: a Beretta 22, a Smith & Wesson 9-millimeter, and a
Smith & Wesson M&P 22.
7 Knuuttila does not contest that, assuming he possessed a firearm, the possession was “during the offense.” Mosley, 53 F.4th at 966; see also United States v. West, 962 F.3d 183, 187–88 (6th Cir. 2020) (noting that “during the commission of the drug offense” refers to possession during “relevant conduct” as defined by U.S.S.G. § 1B1.3). Thus, he waived any argument relating to that element of the enhancement. See Kuhn v. Washtenaw County, 709 F.3d 612, 624 (6th Cir. 2013) (“[A]rguments not raised in a party’s opening brief, as well as arguments adverted to in only a perfunctory manner, are waived.”).
22 No. 24-1211, United States v. Knuuttila
There is evidence that Knuuttila possessed all three firearms. First, the officers recovered
a Beretta 22 and a Smith & Wesson 9-millimeter during the search of Crampton’s basement. The
officers found the handguns near a photo album that included several photographs of Knuuttila
and his ex-girlfriend. In a recorded jail call, Knuuttila stated that “everything” in Crampton’s
basement was his. Second, the officers recovered a Smith & Wesson M&P 22 during the search
of Tadgerson’s car. Tadgerson admitted that the firearm belonged to Knuuttila. Puuri testified that
he saw Knuuttila possess both the handgun in Tadgerson’s car and one of the handguns in
Crampton’s basement. According to the district court, the testimony did not “leave[] any question” that Knuuttila
possessed firearms while he was trafficking methamphetamine. Id. at PageID 898. And Knuuttila
offers no evidence suggesting that it was “clearly improbable” that the firearms were connected to
his drug-trafficking activity. Catalan, 499 F.3d at 606 (citation omitted). Thus, the district court
did not err by applying the § 2D1.1(b)(1) enhancement.
D.
Knuuttila also objects to the two-point enhancement for directing the use of violence. The
district court applied the enhancement based on Puuri’s testimony that Knuuttila told him to “slap”
people who owed money to Knuuttila. Sentencing Hr’g, R.117 at PageID 871. On appeal, Knuuttila reasserts his argument that Puuri’s testimony was “self-serving, non-specific, and less
than convincing.” Appellant Br. at 54.
The use-of-violence enhancement applies “[i]f the defendant used violence, made a
credible threat to use violence, or directed the use of violence.” U.S.S.G. § 2D1.1(b)(2). At the
sentencing hearing, Puuri testified that people sometimes owed money to Knuuttila; if Knuuttila
“wanted something to be done about it,” he would tell Puuri to “handle it.” Sentencing Hr’g, R.117
at PageID 871. Specifically, Puuri explained that Knuuttila occasionally told him to
“slap somebody that owed [Knuuttila] money.” Id. Puuri’s testimony was consistent with his prior
interviews with law enforcement officers.
23 No. 24-1211, United States v. Knuuttila
Again, the court did not clearly err by relying on Puuri’s statements. While there is no
evidence corroborating this specific testimony, the district court found Puuri to be credible, and
several other aspects of his testimony were corroborated by witness statements and extrinsic
evidence. Because we afford “great weight” to the court’s credibility determination, we decline to
second-guess the court’s conclusion that the enhancement applies. Mosley, 53 F.4th at 962; see
also Esteppe, 483 F.3d at 452.
E. Knuuttila’s last procedural reasonableness challenge relates to the district court’s denial of
a reduction of his offense level for acceptance of responsibility. See U.S.S.G. § 3E1.1.
Before pleading guilty, Knuuttila purportedly attempted to influence the testimony of
potential witnesses, including Tadgerson and Crampton. Notwithstanding this conduct, the initial
PSR recommended that Knuuttila receive a three-point reduction for acceptance of responsibility,
as Knuuttila’s attempts to obstruct justice were “mostly futile” and “occurred prior to his plea.”
Initial PSR, R.104 at PageID 622. The government did not object to the three-point reduction.
However, the final PSR withdrew the prior recommendation, stating that the three-point reduction
was “no longer appropriate” for two reasons: (1) the probation department received a report that
in January 2023, Knuuttila attempted to have drugs delivered to him in jail, and (2) Knuuttila denied a “great deal” of the offense conduct, which is “inconsistent with acceptance of
responsibility.” Final PSR, R.109 at PageID 692.
At the second sentencing hearing, Knuuttila noted that the alleged conduct—attempting to
influence witness testimony and possess drugs in jail—occurred before he pleaded guilty. The
government responded by noting that in January 2024—after Knuuttila pleaded guilty—he and
four other inmates prepared “a laundry bag containing two AAA batteries, toilet paper, and a small
piece of paper” that tested positive for a synthetic cannabinoid. Sentencing Hr’g, R.128 at PageID
986. After hearing the parties’ arguments, the court concluded that the post-plea “distribution
scheme” was enough to deny Knuuttila the acceptance of responsibility reduction, but it also would
24 No. 24-1211, United States v. Knuuttila
have denied the reduction because of his “more egregious” attempts to obstruct justice. Id. at
PageID 987. On appeal, Knuuttila claims that (1) he was improperly denied the reduction because
he raised “legal objections” to the initial PSR, and (2) the court erroneously relied on conduct that
occurred before he pleaded guilty. Appellant Br. at 59 (emphasis omitted).
The Guidelines provide for a two-level decrease to a defendant’s offense level “[i]f the
defendant clearly demonstrates acceptance of responsibility for his offense.” U.S.S.G. § 3E1.1(a).
“The defendant bears the burden of showing that he has accepted responsibility.” United States v.
Paulette, 457 F.3d 601, 608 (6th Cir. 2006) (citation omitted). Moreover, “a defendant found to have obstructed justice (as is the case here) will receive an acceptance-of-responsibility credit only
in ‘extraordinary cases.’” Histed, 93 F.4th at 961 (quoting U.S.S.G. § 3E1.1 cmt. n.4). We review
the district court’s denial of the reduction for clear error. United States v. Merritt, 102 F.4th 375,
381 (6th Cir. 2024).
Knuuttila’s first argument—that his “legal objections” prompted the denial of the
reduction—is meritless. To be sure, the PSR explained that the reduction was not warranted
because Knuuttila “denied a great deal of [the] offense conduct and/or relevant conduct in this
case.” Final PSR, R.109 at PageID 692. But in denying the reduction, the court never referred to
Knuuttila’s “legal objections” to the Guidelines calculations. Instead, it only addressed Knuuttila’s obstruction of justice and his drug activity while in jail. Knuuttila’s argument is grounded in
speculation, not in the record.
Knuuttila’s second argument—that the court “inappropriately” denied the reduction based
on “pre-plea allegations”—also fails. Appellant Br. at 59. In evaluating whether the acceptance of
responsibility reduction is warranted, courts routinely consider the defendant’s post-indictment,
pre-plea conduct. See, e.g., Merritt, 102 F.4th at 382 (noting that the defendant failed to comply
with his bond conditions and fled from the police); United States v. Anderson, No. 23-1127, 2024
WL 209225, at *1, *3 (6th Cir. Jan. 19, 2024) (explaining that before the defendant pleaded guilty,
he absconded for 14 months); United States v. Zerpa-Ruiz, 784 F. App’x 353, 356–57 (6th Cir.
25 No. 24-1211, United States v. Knuuttila
2019) (acknowledging that the defendant “engaged in obstructive conduct after his indictment”
but before he pleaded guilty).
Here, the court offered two independent reasons for denying the reduction. First, Knuuttila
obstructed justice by attempting to influence witness testimony before he pleaded guilty. See
Sentencing Hr’g, R.128 at PageID 986 (noting that the court would deny the reduction based on
“the instances where he was using the phone” while in jail). Clearly, this conduct is inconsistent
with an acceptance of responsibility. See United States v. Kamper, 748 F.3d 728, 745 (6th Cir.
2014) (“Witness intimidation ordinarily indicates that the defendant has not accepted responsibility for his criminal conduct.” (internal quotation marks omitted)). Second, he was involved in a drug
“distribution scheme at the jail after his plea.” Sentencing Hr’g, R.128 at PageID 987 (emphasis
added). This too suggests a failure to accept responsibility. See United States v. Cadieux, 846
F. App’x 389, 394 (6th Cir. 2021) (“[P]ersisting in related criminal conduct is inconsistent with
the § 3E1.1 reduction.” (internal quotation marks omitted)). Because neither rationale was clearly
erroneous, the court did not procedurally err by denying the acceptance of responsibility reduction.
IV.
Finally, Knuuttila challenges the substantive reasonableness of his 324-month sentence. In
Knuuttila’s view, the court’s sentence “rests too heavily” on the Guidelines and ignored his age, upbringing, and potential for rehabilitation. Appellant Br. at 60.
A sentence is substantively unreasonable if it is “too long.” United States v. Rayyan, 885
F.3d 436, 442 (6th Cir. 2018). More specifically, the sentence must be “proportionate to the
seriousness of the circumstances of the offense and offender, and sufficient but not greater than
necessary, to comply with the purposes of [18 U.S.C.] § 3553(a).” United States v. Gates, 48 F.4th
463, 476–77 (6th Cir. 2022) (quoting United States v. Curry, 536 F.3d 571, 573 (6th Cir. 2008)
(order)). As that description suggests, substantive reasonableness is “a matter of reasoned
discretion, not math.” Rayyan, 885 F.3d at 442.
26 No. 24-1211, United States v. Knuuttila
We review the substantive reasonableness of the sentence for an abuse of discretion. Gall
v. United States, 552 U.S. 38, 51 (2007). The court declined to use the drug ratios provided by the
Guidelines, see supra n.1, so the court’s sentence was below the properly calculated Guidelines
range. Because the sentence was below the Guidelines range, we presume that it is substantively
reasonable when considering Knuuttila’s challenge. See United States v. Lynde, 926 F.3d 275, 279
(6th Cir. 2019). To rebut this presumption, Knuuttila must show that the court “chose a sentence
arbitrarily, ignored pertinent § 3353(a) factors, or gave unreasonable weight to any single factor.”
United States v. Gardner, 32 F.4th 504, 530 (6th Cir.), cert. denied, 143 S. Ct. 251 (2022). Knuuttila’s below-Guidelines sentence was substantively reasonable. The court first
acknowledged that § 3553(a) provides an “outline” of what the court must consider when imposing
a sentence. Sentencing Hr’g, R.128 at PageID 997. Beginning with the nature of the offense, the
court described Knuuttila as “a menace to the Upper Peninsula of Michigan,” referring to “a whole
series of acts over a long period of time.” Id. When discussing Knuuttila’s history and
characteristics, the court explicitly considered his argument that, at his age, “a lengthy sentence
may be a life sentence.” Id. at PageID 998–99. It also acknowledged his “difficult youth” and the
possibility that he may “move away from criminal behavior” as he ages. Id. But the court ultimately
concluded that his criminal history was “nothing short of atrocious” and that it was “impossible . . . to overlook the nature and extent of [Knuuttila’s] criminal history.” Id. at PageID
997–98. The court also recognized the need to promote respect for the law, but it “wonder[ed]
whether Mr. Knuuttila isn’t past that point.” Id. at PageID 998. After concluding its “independent
review of the sentencing factors,” the court declined Knuuttila’s request for a variance and imposed
a 324-month sentence. Id. at PageID 998–99.8
8 Knuuttila cites a Fifth Circuit case in which the defendant, who pleaded guilty to possession with intent to distribute methamphetamine within 1,000 feet of a playground, was sentenced to 168 months in prison. See United States v. Vittek, 228 F. App’x 469, 473–74 (5th Cir. 2007) (per curiam). Knuuttila claims that his 324-month sentence “far outstrips” the sentence of this “comparable defendant[.]” Appellant Br. at
27 No. 24-1211, United States v. Knuuttila
Ultimately, Knuuttila “does not identify any argument that he raised and the district court
failed to address.” United States v. Ely, 468 F.3d 399, 404 (6th Cir. 2006). Instead, he “asks us to
balance the factors dif[f]erently than the district court did.” Id. But the district court was “in a
superior position to find facts and judge their import under § 3553(a),” and we see no reason to
disturb its judgment. United States v. Xu, 114 F.4th 829, 846 (6th Cir. 2024) (quoting United States
v. Mayberry, 540 F.3d 506, 519 (6th Cir. 2008)).
V.
We AFFIRM the district court’s judgment.
60. This argument fails for at least two reasons. First, a defendant’s argument that a sentence creates unwarranted disparities is “an unconventional ground for challenging a [below]-guidelines sentence.” United States v. Swafford, 639 F.3d 265, 270 (6th Cir. 2011). Second, Vittek is not a comparable case. See 18 U.S.C. § 3553(a)(6) (providing that the court must consider the need to avoid sentencing disparities “among defendants with similar records” (emphasis added)). The defendant in Vittek had a criminal history category of II; Knuuttila had a criminal history category of VI. Vittek, 228 F. App’x at 474; Final PSR, R.109 at PageID 711.
Related
Cite This Page — Counsel Stack
United States v. Gregory James Knuuttila, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gregory-james-knuuttila-ca6-2025.