United States v. Michael Henderson

Court of Appeals for the Fourth Circuit·Decided November 17, 2025·No. 23-4313·Published

Opinion

PUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 23-4313

UNITED STATES OF AMERICA, Plaintiff - Appellee,

v.

MICHAEL HENDERSON, Defendant - Appellant.

Appeal from the United States District Court for the Southern District of West Virginia, at Charleston. Irene C. Berger, District Judge. (2:22−cr−00065−1)

Argued: September 12, 2025 Decided: November 17, 2025

Before DIAZ, Chief Judge, and WILKINSON and WYNN, Circuit Judges.

Affirmed by published opinion. Chief Judge Diaz wrote the opinion, in which Judge Wilkinson and Judge Wynn joined.

ARGUED: Jonathan D. Byrne, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, West Virginia, for Appellant. Erik S. Goes, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee. ON BRIEF: Wesley P. Page, Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Charleston, South Carolina, for Appellant. William S. Thompson, United States Attorney, Monica D. Coleman, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Charleston, West Virginia, for Appellee.

DIAZ, Chief Judge:

A district court sentenced Michael Henderson to 188 months in prison for possessing 500 grams or more of methamphetamine with the intent to distribute. Henderson presses two sentencing challenges on appeal. First, he claims that the district court erred when it allowed the government to make late arguments in support of two sentencing enhancements. Second, he asserts that the district court erred by applying the enhancement for possession of a firearm because the record didn’t support it.

We hold that it was within the district court’s discretion to consider the late arguments and that there was sufficient record evidence to support the firearm enhancement. So we affirm.

I.

A.

Law enforcement stopped a car in which Henderson was a passenger. As police searched the vehicle, a K-9 alerted to drugs in Henderson’s bag. The bag contained five bags of methamphetamine, which testing later confirmed contained approximately 1,921.2 grams of pure crystal meth, also known as “ice.” The officers then arrested Henderson.

While in jail awaiting trial, Henderson called various associates. On several calls, Henderson instructed the associates on how to count and distribute “sockets,” “soft tools,” and “hard tools,” which investigators believed were code for drugs.

Henderson placed most of these calls to Bonnie Cagle. On one call, Cagle mentioned that Henderson’s “brother” was coming into town. Henderson directed Cagle

to give his “black puppy” and “silver puppy” to his brother when he arrived. He also instructed that the black puppy should be kept at home, but his brother could carry the silver puppy.

Cagle told police that the “puppies” were guns and that “sockets,” “hard tools,” and “soft tools” all referred to drugs. She also told police that she had one of Henderson’s guns at her home and another at her mother’s house. The police later recovered a black firearm from Cagle and a silver firearm from her mother’s home.

B.

1.

Henderson pleaded guilty to possessing 500 grams or more of a mixture containing methamphetamine with the intent to distribute, in violation of 21 U.S.C. § 841(a)(1). Before sentencing, the district court entered a scheduling order, which it later amended to extend the deadline by which the parties could submit objections to Henderson’s presentence investigation report.

The presentence report recommended a two-level enhancement for possessing a firearm in connection with drug trafficking. U.S.S.G. § 2D1.1(b)(1). Henderson timely objected to that enhancement and to the report’s “recitation of the facts and circumstances” supporting it. J.A. 71–73. The government didn’t object to the report or respond to Henderson’s objections.

The probation officer chose to remove the firearm enhancement recommendation.

The revised report also recommended a three-point reduction for acceptance of responsibility.

2.

The parties then submitted sentencing memoranda to the court—Henderson argued for a below-guideline sentence of 120 months in prison, while the government requested a sentence “at the top” of the guideline range. J.A. 19–23, 24–28. After receiving the sentencing memoranda, the district court ordered supplemental briefing on whether Henderson qualified for “safety valve” relief under 18 U.S.C. § 3553(f).

The safety valve statute allows a district court to impose a sentence without regard to the mandatory minimum if:

(1) the defendant does not have—

(A) more than 4 criminal history points, excluding any criminal history points resulting from a 1-point offense, as determined under the sentencing guidelines;

(B) a prior 3-point offense, as determined under the sentencing guidelines; and

(C) a prior 2-point violent offense, as determined under the sentencing guidelines;

(2) the defendant did not use violence or credible threats of violence or possess a firearm or other dangerous weapon (or induce another participant to do so) in connection with the offense;

(3) the offense did not result in death or serious bodily injury to any person;

(4) the defendant was not an organizer, leader, manager, or supervisor of others in the offense, as determined under the sentencing guidelines and was not engaged in a continuing criminal enterprise, as defined in section 408 of the Controlled Substances Act; and

(5) not later than the time of the sentencing hearing, the defendant has truthfully provided to the Government all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan . . . .

18 U.S.C. § 3553(f).1 But the government argued that Henderson didn’t qualify for safety valve relief because he didn’t satisfy prongs (f)(2), (f)(4), and (f)(5): he possessed firearms in connection with his offense, led or supervised others, and failed to truthfully provide the government with all information he had about the offense. And for the first time, the government objected to the presentence report’s lack of sentencing enhancements.

The government said the district court should apply enhancements for Henderson’s possession of a firearm under U.S.S.G. § 2D1.1(b)(1) and leadership role under U.S.S.G. § 3B1.1(c). The government also argued that the district court shouldn’t reduce Henderson’s sentence for acceptance of responsibility under U.S.S.G. § 3E1.1(a).

Henderson responded that the government forfeited these arguments because it hadn’t timely objected to the report’s recommendations.

3.

The district court found that the government hadn’t forfeited its enhancement arguments because they related to the court’s request for more briefing. In any event, the court added, it had an independent obligation to correctly calculate the guideline range.

The court then reviewed the facts in the presentence report and found that both the firearm and leadership enhancements applied. It concluded that Henderson constructively

1

The district court’s order came on the heels of our decision in United States v.

Jones, 60 F.4th 230 (4th Cir. 2023), which held, for the first time, that § 3553(f)(1) only barred a defendant from safety valve relief if he satisfied all the listed criminal history characteristics. Id. at 239. Henderson’s criminal history didn’t disqualify him from safety valve relief under the Jones framework, so the district court’s order assessed whether he could satisfy the remaining statutory criteria.

possessed firearms in connection with his drug trafficking operation, and that he managed or supervised others involved in drug distribution.

The court also concluded that Henderson wasn’t entitled to safety valve relief. 18 U.S.C. § 3553(f)(4) bars relief if the defendant was “an organizer, leader, manager, or supervisor of others in the offense.” Because Henderson qualified for the leadership role enhancement, that meant he couldn’t receive safety valve relief.

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