United States v. Recla

560 F.3d 539, 2009 U.S. App. LEXIS 6075, 2009 WL 763594
Court of Appeals for the Sixth Circuit·Decided March 25, 2009·No. 07-1252·Published·Cited by 48 cases

Opinion

OPINION

CLAY, Circuit Judge.

Defendant, Roy Stephen Recia, appeals the sentence of the district court imposed following his plea of guilty to one count of intentionally and unlawfully conspiring to distribute and to possess with intent to distribute oxycodone in violation of 21 U.S.C. § § 846, 841(a)(1), and 841(b)(1)(C). Recia contends that, in imposing sentence, the district court improperly considered the possibility that his sentence would be reduced by a future Rule 35(b) motion. Recia also argues that his sentence is procedurally unreasonable because the district court failed to consider his argument that the court should reduce his sentence to account for the time he spent in state custody. Finally, Recia asserts that his sentence is “too severe” and, thus, substantively unreasonable because his sentence would have been lower had the district court properly evaluated his arguments. For the reasons set forth below, we VACATE Recla’s sentence and REMAND for resentencing.

BACKGROUND

On October 10, 2006, the United States charged Recia with knowingly, intentionally, and unlawfully conspiring to distribute and to possess with intent to distribute oxycodone, a Schedule II controlled substance, in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(C). The charges stem from a series of investigations by state and federal authorities related to Recla’s possession of firearms, illegal drug use, and diversion of prescription narcotics.

In 2004, Michigan state authorities received information that Recia, a convicted felon, possessed numerous firearms. The Bureau of Alcohol, Tobacco, and Firearms (“ATF”) became involved in the investigation, and discovered that Recia owned several firearms, and regularly used them for hunting and other activities. The investigation also revealed that Recia, who legally could not purchase firearms, enlisted family and friends to obtain the firearms on his behalf.

Beginning in 2003, Recia was the target of an investigation by the Drug Enforcement Administration (“DEA”) regarding his excessive prescriptions for narcotic pain medication. State authorities also began investigating Recla’s drug use after state police arrested Recia and his girlfriend, Lisa Marie Makela, for erratic driving in May of 2005 and discovered spoons with drug residue in the car. At an interview following his arrest, Recia admitted he had recently used cocaine.

The next day, Recia was released from custody on bond. Police officers agreed to Recla’s request that the officers drive him home, and also stop at a pharmacy so that he could pick up his prescription for oxyco-done. After obtaining his prescription, he took two pills while in the car with the officers. During the drive, he disclosed that he kept a firearm at his father’s house, and also told the officers that Makela had used heroin the day police arrested them for erratic driving. When he and the officers arrived at his house, Recia invited the officers inside. He then informed them that Makela had pawned several of his firearms, offering proof of these transactions by showing officers the *542 pawn slips. At the end of the conversation, Recia, in an apparent attempt to avoid jail time, volunteered to become an informant for the state’s drug investigation unit.

Two days later, on May 13, 2005, Recia and Makela agreed to speak with state drug enforcement authorities. During the interview, Recia and Makela disclosed their illegal use of heroin and oxycodone, as well as their extensive network of drug dealers. Recia named numerous sources of narcotics, and admitted that he supported himself through money he received in exchange for the sale of prescription oxycodone pills.

The DEA interviewed Recia on May 26, 2005, and learned that Recia began seeing his doctor in early 2001 for pain following knee-replacement surgery. Over the next four years, Recia visited his doctor on a monthly basis to request a new prescription for oxycodone, each time reporting that his medication was lost or stolen.

Based on their investigation, on June 14, 2006, state authorities charged Recia with possession of heroin, possession of a firearm by a felon, and use of heroin in violation of numerous Michigan laws. While Recia awaited trial on state charges, the government brought federal charges for possession and possession with intent to distribute oxycodone in violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(C). On October 26, 2006, state authorities transferred Recia to federal custody.

Recia pleaded guilty to the federal charges on October 26, 2006. Pursuant to the plea agreement negotiated in September of 2006, state authorities agreed not to initiate further prosecution for firearm possession and drug trafficking, and to dismiss the pending charges related to possession and use of heroin and firearm possession by a felon. The government stipulated that it also would drop its prosecution for firearm and drug possession. In exchange, Recia agreed to provide information regarding his drug-trafficking activities and to assist the government with its prosecution of individuals involved in the drug transactions. The government agreed that, based on Recla’s assistance, it would consider filing a motion to reduce Recla’s sentence pursuant to either § 5K1.1 of the Guidelines or Rule 35(b) of the Federal Rules of Criminal Procedure.

After Recia pleaded guilty, the Probation Department prepared a presentence investigative report (“PSR”). The PSR calculated Recla’s base offense level at 26, and added two levels for possession of firearms. Based on Recla’s written statement accepting responsibility and apologizing for his actions, the PSR recommended that Recla’s offense level be decreased by two. The PSR also reduced Recla’s offense level by one for his timely guilty plea, resulting in a total offense level of 25. After calculating Recla’s offense level, the PSR determined his criminal history category. Although Recia had an extensive criminal record, the PSR assigned him to criminal history category I because most of his illegal activities “were ... no longer scored [for purposes of computing criminal history].” (J.A. 56.) Under the Guidelines, Recla’s criminal history category and offense level supported a sentencing range of fifty-seven to seventy-one months imprisonment. Pursuant to 21 U.S.C. § 841(b)(1)(C), Recla’s offense was subject to a maximum term of imprisonment of twenty years.

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United States v. Recla, 560 F.3d 539, 2009 U.S. App. LEXIS 6075, 2009 WL 763594 (6th Cir. 2009).

560 F.3d 539 (United States v. Recla) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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