United States v. Navarius Westberry

CourtCourt of Appeals for the Sixth Circuit
DecidedMay 1, 2018
Docket17-5033
StatusUnpublished

This text of United States v. Navarius Westberry (United States v. Navarius Westberry) 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. Navarius Westberry, (6th Cir. 2018).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 18a0225n.06

Nos. 16-6560, 17-5033, and 17-5220

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT

FILED UNITED STATES OF AMERICA, ) May 01, 2018 ) DEBORAH S. HUNT, Clerk Plaintiff-Appellee, ) ) v. ) ON APPEAL FROM THE ) UNITED STATES DISTRICT BENJAMIN FREDRICK CHARLES ROBINSON, ) COURT FOR THE EASTERN NAVARIUS SAVELL WESTBERRY, and DION ) DISTRICT OF KENTUCKY TERRY TAYLOR, ) ) Defendants-Appellants. ) )

BEFORE: GILMAN, COOK, and GRIFFIN, Circuit Judges.

GRIFFIN, Circuit Judge.

Defendants trafficked heroin and fentanyl, resulting in at least two overdoses and one

death. They pleaded guilty to various conspiracy-to-distribute counts under 21 U.S.C.

§§ 841(a)(1), 846, and the district court imposed significant terms of imprisonment. Robinson

and Taylor appeal their sentences, mainly claiming the district court erred in upwardly departing

from their respective Guidelines ranges under § 5K2.1 because “death resulted” from their

conduct. Westberry appeals the district court’s denial of his motion to withdraw his guilty plea,

and claims ineffective assistance of counsel during the plea stage. For the following reasons, we

affirm. Nos. 16-6560, 17-5033, and 17-5220, United States v. Robinson, et al.

I.

Defendants Benjamin Robinson, Navarius Westberry, and Dion Taylor distributed heroin

and fentanyl (marketed as, or mixed with, heroin) in Madison County, Kentucky. They

promoted their narcotics as a “‘new batch’ from Detroit,” which generally flowed from

Westberry to Taylor to Robinson to individual buyers. One of the purchasers, Alyssa Silvia,

overdosed on fentanyl (which she believed to be heroin) purchased from Robinson. But for

receiving emergency medical treatment, Silvia would have died from her overdose. Corey

Brewer was not so fortunate. After his friend purchased what was supposedly heroin from one

of Robinson’s associates for their collective use, Brewer overdosed, and died of acute fentanyl

toxicity.

A grand jury indicted defendants for conspiracy to distribute heroin and fentanyl, in

violation of 21 U.S.C. §§ 841(a)(1), 846 (count 1); conspiracy to distribute fentanyl resulting in

Brewer’s death, in violation of 21 U.S.C. §§ 841(a)(1), 846 (count 2); and conspiracy to

distribute fentanyl resulting in serious bodily injury to Silvia, in violation of 21 U.S.C.

§§ 841(a)(1), 846 (count 3). Pursuant to plea deals, defendants pleaded guilty to some counts in

exchange for the government dismissing the remainder: Westberry pleaded guilty to counts 1

and 2; Taylor pleaded guilty to count 1; and Robinson pleaded guilty to count 3.

Westberry moved to withdraw his guilty plea four months later, which the district court

denied in a written order. It then sentenced Westberry to life in prison. Westberry does not

appeal his sentence. Instead, he claims the district court erred in denying his motion to withdraw

his guilty plea, and that he received ineffective assistance of counsel during plea proceedings.

Robinson and Taylor appeal only their sentences. The district court sentenced them to

220 and 262 months of imprisonment, respectively. In crafting their sentences, the district court

-2- Nos. 16-6560, 17-5033, and 17-5220, United States v. Robinson, et al.

heard testimony regarding the circumstances surrounding Sylvia’s near death and Brewer’s

death; on this basis, it departed upward under Guidelines §§ 5K2.1 and 5K2.21 (four levels for

Robinson and five for Taylor) because Brewer’s “death resulted” from their charged, but

dismissed, conduct. Robinson and Taylor specifically take issue with this departure, but they

also raise other challenges to their sentences—Taylor contends his sentence is substantively

unreasonable, and Robinson objects to the district court’s restitution order relating to the funeral

costs associated with Brewer’s death.

II.

We begin with the main issue in this consolidated appeal, the district court’s § 5K2

upward departures for Robinson and Taylor. U.S.S.G. § 5K2.1 provides that “[i]f death resulted,

the court may increase the sentence above the authorized guideline range.” The Guidelines also

contemplate upward departures “to reflect the actual seriousness of the offense based on conduct

(1) underlying a charge dismissed as part of a plea agreement in the case, . . . ; and (2) that did

not enter into the determination of the applicable guideline range.” § 5K2.21. Following an

evidentiary hearing, the district court concluded upward departures were appropriate for both

Robinson and Taylor because (1) it found Brewer’s death “resulted” from their conduct

(§ 5K2.1) and, (2) the Guidelines permitted consideration of Brewer’s death because the plea

agreements dismissed the count relating to his death and the death did not play a role in

determining the defendants’ Guidelines ranges (§ 5K2.21).

We review a district court’s decision to upwardly depart in the same way we “judge the

procedural and substantive reasonableness of a variance from any guidelines range.” United

States v. Erpenbeck, 532 F.3d 423, 440 (6th Cir. 2008) (alterations and citation omitted). That is,

we apply the familiar abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 46

-3- Nos. 16-6560, 17-5033, and 17-5220, United States v. Robinson, et al.

(2007). We review the district court’s factual findings for clear error and its legal conclusions de

novo. United States v. Bolds, 511 F.3d 568, 579 (6th Cir. 2007).

A.

First, Robinson and Taylor both contend the district court erred in upwardly departing by

utilizing judicial factfinding under the more relaxed preponderance-of-the-evidence standard

instead of the most demanding beyond-a-reasonable-doubt standard. Their contentions run

headlong into existing adverse precedent.

District courts may “consider dismissed and acquitted conduct when imposing sentences

below the statutory maximum.” United States v. Churn, 800 F.3d 768, 780 (6th Cir. 2015). It

has long been settled that the government must establish such enhancing conduct by a

preponderance of the evidence. See, e.g., United States v. Watts, 519 U.S. 148, 157 (1997) (per

curiam) (“[A] jury’s verdict of acquittal does not prevent the sentencing court from considering

conduct underlying the acquitted charge, so long as that conduct has been proved by a

preponderance of the evidence.”). Watts remains good law, see, e.g., United States v. White,

551 F.3d 381, 383–84 (6th Cir. 2008) (en banc), and applies equally to charged, but dismissed,

conduct. See United States v. Conway, 513 F.3d 640, 645–46 (6th Cir. 2008). “[S]o long as the

ultimate sentence falls with the statutory range,” as defendants’ sentences do under 21 U.S.C.

§ 841(b), “a defendant who enters a plea agreement . . . waives any constitutional right to a jury

determination of guilt or sentencing facts.” Conway, 513 F.3d at 646.

This precedent notwithstanding, defendants claim Burrage v. United States, 134 S. Ct.

881 (2014), and United States v. Rebmann,

Related

United States v. Olano
507 U.S. 725 (Supreme Court, 1993)
United States v. Watts
519 U.S. 148 (Supreme Court, 1997)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
Sanborn v. Parker
629 F.3d 554 (Sixth Circuit, 2010)
United States v. Derek Benton
639 F.3d 723 (Sixth Circuit, 2011)
United States v. Michael Alexander
948 F.2d 1002 (Sixth Circuit, 1991)
United States v. Joseph White
979 F.2d 539 (Seventh Circuit, 1992)
United States v. Martin
668 F.3d 787 (Sixth Circuit, 2012)
United States v. Alan Louis Bashara
27 F.3d 1174 (Sixth Circuit, 1994)
United States v. Nancy Jo Rebmann
321 F.3d 540 (Sixth Circuit, 2003)
United States v. Bernard Chester Webb
403 F.3d 373 (Sixth Circuit, 2005)
United States v. Bernard H. Ellis, Jr.
470 F.3d 275 (Sixth Circuit, 2006)
United States v. Karen Sypher
684 F.3d 622 (Sixth Circuit, 2012)
United States v. Christopher Yancy
725 F.3d 596 (Sixth Circuit, 2013)
United States v. Regis Adkins
729 F.3d 559 (Sixth Circuit, 2013)

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