United States v. Sean Harstine

CourtCourt of Appeals for the Fourth Circuit
DecidedJuly 8, 2020
Docket19-4384
StatusUnpublished

This text of United States v. Sean Harstine (United States v. Sean Harstine) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Sean Harstine, (4th Cir. 2020).

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 19-4384

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

SEAN JASON HARSTINE,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of North Carolina, at Raleigh. James C. Dever III, District Judge. (5:17-cr-00346-D-2)

Submitted: April 14, 2020 Decided: July 8, 2020

Before DIAZ and THACKER, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

Rudolph A. Ashton, III, DUNN PITTMAN SKINNER & CUSHMAN, PLLC, New Bern, North Carolina, for Appellant. Robert J. Higdon, Jr., United States Attorney, Jennifer P. May-Parker, Assistant United States Attorney, Phillip A. Rubin, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Raleigh, North Carolina, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Sean Jason Harstine appeals the 270-month sentence imposed following his guilty

plea to various drug and firearm offenses. On appeal, he raises several challenges to the

district court’s application of the Sentencing Guidelines. Finding no error, we affirm.

Generally, “[w]e review sentences under a deferential abuse-of-discretion

standard.” United States v. Dennings, 922 F.3d 232, 235 (4th Cir. 2019) (internal quotation

marks omitted). But “[o]n a challenge to a district court’s application of the Guidelines,

we review questions of law de novo and findings of fact for clear error.” United States v.

Hawley, 919 F.3d 252, 255 (4th Cir. 2019).

In calculating Harstine’s criminal history score, the district court assigned 3 criminal

history points for a North Carolina offense, committed when Harstine was 17 years old, for

which he was convicted as an adult. Harstine argues that, had he been charged as a juvenile,

the offense would not have counted against him. However, although he regards as unfair

the decision not to charge him as a juvenile, he does not dispute—and we conclude—that,

under the pertinent Guideline, the court properly scored this offense. See U.S. Sentencing

Guidelines Manual § 4A1.2(d)(1) (2018).

Next, Harstine contends that, because the investigation into his drug trafficking

conspiracy commenced a month after he finished serving a separate state sentence, the

district court erroneously added two criminal history points for committing the instant

offense while under a criminal justice sentence. See USSG 4A1.1(d). But the relevant

question was when did the conspiracy occur, not when did the investigation begin, and

2 here, the record clearly contained evidence that the conspiracy overlapped with Harstine’s

state sentence. Thus, we reject this claim.

Turning to Harstine’s offense level, “[w]e review the district court’s calculation of

the quantity of drugs attributable to a defendant for sentencing purposes for clear error. In

so doing, we afford great deference to a district judge’s credibility determinations and how

the court may choose to weigh the evidence.” United States v. Williamson, 953 F.3d 264,

272-73 (4th Cir. 2020) (citation and internal quotation marks omitted). In addition, a court

imposing sentence may “consider any relevant information before it, including

uncorroborated hearsay, provided that the information has sufficient indicia of reliability

to support its accuracy.” United States v. Mondragon, 860 F.3d 227, 233 (4th Cir. 2017)

(internal quotation marks omitted).

Here, Harstine contests the district court’s drug weight finding and application of

enhancements for his role in the offense and maintaining a premises for purposes of

distributing a controlled substance. See USSG §§ 2D1.1(b)(12), 3B1.1(b). At sentencing,

the district court credited testimony from two law enforcement officers, who related

information provided by two of Harstine’s coconspirators. Based on evidence showing

that Harstine arranged the logistics of drug transactions and directly exercised control over

one of his associates, whom he used as a middleman between him and his customers, we

conclude that the court properly applied the role-in-the-offense enhancement. See United

States v. Bartley, 230 F.3d 667, 673-74 (4th Cir. 2000). And based on the court’s finding

that Harstine lived in a mobile home that he used both to package drugs and to serve, in

effect, as a dispensary for his middleman, we agree with the court’s decision to apply the

3 maintaining-a-premises enhancement. See USSG § 2D1.1 cmt. n.17. Finally, we discern

no basis for disturbing the court’s drug weight finding, which essentially amounted to a

credibility determination to which we afford great deference.

Harstine also claims, for the first time on appeal, that the district court should have

awarded him a one-level downward adjustment for acceptance of responsibility under

USSG § 3E1.1(b). That guideline gives the government “discretion to determine whether

the defendant’s assistance has relieved it of preparing for trial” by “timely notif[ying] [it]

of his intention to enter a plea of guilty.” United States v. Divens, 650 F.3d 343, 346 (4th

Cir. 2011) (cleaned up). Because Harstine did not cooperate with law enforcement and

requested four continuances before pleading guilty, the government did not abuse its

discretion in declining to move for the additional adjustment. See USSG § 3E1.1(b).

Therefore, we discern no error, plain or otherwise. See United States v. Muslim, 944 F.3d

154, 167 (4th Cir. 2019) (providing standard of review for unpreserved Guidelines

challenges).

Accordingly, we affirm the district court’s judgment. We dispense with oral

argument because the facts and legal contentions are adequately presented in the materials

before this court and argument would not aid the decisional process.

AFFIRMED

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Related

United States v. Divens
650 F.3d 343 (Fourth Circuit, 2011)
United States v. Rory Bartley, A/K/A Roy Bailey
230 F.3d 667 (Fourth Circuit, 2000)
United States v. Mario Mondragon
860 F.3d 227 (Fourth Circuit, 2017)
United States v. Justin Hawley
919 F.3d 252 (Fourth Circuit, 2019)
United States v. Kevin Dennings
922 F.3d 232 (Fourth Circuit, 2019)
United States v. Shahid Muslim
944 F.3d 154 (Fourth Circuit, 2019)
United States v. Charles Williamson
953 F.3d 264 (Fourth Circuit, 2020)

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