United States v. Smith

359 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 4177, 2005 WL 549057
CourtDistrict Court, E.D. Wisconsin
DecidedMarch 3, 2005
Docket2:02-cv-00163
StatusPublished
Cited by47 cases

This text of 359 F. Supp. 2d 771 (United States v. Smith) is published on Counsel Stack Legal Research, covering District Court, E.D. Wisconsin primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Smith, 359 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 4177, 2005 WL 549057 (E.D. Wis. 2005).

Opinion

SENTENCING MEMORANDUM

ADELMAN, District Judge.

The government charged defendant John Smith with possession with intent to distribute more than 50 grams of cocaine base. The charge arose out of an investigation into the origin of a fire at defendant’s home, during which officers discovered crack and powder cocaine. Defendant pled guilty, and the probation office prepared a pre-sentence report (“PSR”) which calculated defendant’s offense level as 31 and his criminal history category as II, producing a guideline imprisonment range of 121-151 months. Under 21 U.S.C. § 841(b)(1)(A), a 10 year mandatory minimum sentence also applied.

Defendant objected to one guideline enhancement recommended by the PSR. In addition, the government moved for a downward departure under U.S.S.G. § 5K1.1 and 18 U.S.C. § 3553(e) based on defendant’s substantial assistance. In this memorandum, I discuss how I arrived at defendant’s sentence. First, I set forth the sentencing methodology that I believe is appropriate after the Supreme Court’s decision in United States v. Booker, _ U.S. _, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

I. POST-BOOKER SENTENCING METHODOLOGY

Following Booker, a court will typically follow a three-step sentencing process. First, the court must determine the applicable advisory guideline range. Ordinarily, this will require resolution of objections to the PSR’s guideline calculations as well as any factual disputes.

Second, the court must determine whether, pursuant to the Sentencing Commission’s policy statements, any departures from the advisory guideline range clearly apply. See U.S.S.G. ch. 5K. For example, in the present case the government moved for a substantial assistance departure under § 5K1.1.

*773 Finally, the court must determine the appropriate sentence in light of the factors set forth in 18 U.S.C. § 3553(a). The court may impose a sentence within the applicable guideline range (after any clearly applicable departures) if such is consistent with the court’s consideration of the § 3553(a) factors, or impose a non-guideline sentence if such is justified by the § 3553(a) factors. See United States v. Crosby, 397 F.3d 103, 112-13 (2d Cir.2005). A non-guideline sentence need not be supported by factors that would have justified a departure under the old, mandatory regime, United States v. Ranum, 353 F.Supp.2d 984, 986-87 (E.D.Wis.2005), and the court need not definitively resolve any departure issues if it has decided to impose a non-guideline sentence, Crosby, at 112. However, the court is free to rely upon departure case law in determining whether a guideline sentence is appropriate and in translating its findings into a numerical sentence. See United States v. Galvez-Barrios, 355 F.Supp.2d 958, 964 (E.D.Wis.2005).

II. DISCUSSION

A. Advisory Guideline Range

The PSR assigned a base offense level of 32 based on the weight of the drugs found in defendant’s home. Officers discovered 69.99 grams of crack cocaine in a cooler and 653.19 grams of powder cocaine in a cell phone box. These amounts converted to 1528 kilograms of marijuana, U.S.S.G. § 2D1.1 cmt. n. 10, producing a level of 32, U.S.S.G. § 2Dl.l(c)(4). Defendant did not quarrel with this calculation.

Officers also located two loaded handguns in a dresser, and pursuant to § 2Dl.l(b)(l) the PSR assigned a two level enhancement for possession of a dangerous weapon. 1 Defendant objected, arguing that the government did not prove a connection between the weapons and drug trafficking beyond a reasonable doubt. However, he did not deny possessing the guns.

I first noted that Booker did not change the government’s burden of proving the applicability of enhancements under the now advisory guidelines. As the Seventh Circuit stated in McReynolds v. United States, 397 F.3d 479, 481 (7th Cir.2005): “The remedial portion of Booker held that decisions about sentencing factors will continue to be made by judges, on the preponderance of the evidence, an approach that comports with the sixth amendment so long as the guideline system has some flexibility in application.” See also Crosby, at 112-14 (stating that, as before, judges are entitled to find all facts necessary to determining a guideline or non-guideline sentence).

Application note three to § 2D1.1, which addresses the enhancement for possession of a dangerous weapon, provides: “The adjustment should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense. For example, the enhancement would not be applied if the defendant, arrested at his residence, had an unloaded hunting rifle in the closet.” U.S.S.G. § 2D1.1 cmt. n. 3. The Seventh Circuit has held that to establish the enhancement the government need only demonstrate, by a preponderance of the evidence, that the defendant possessed the weapon during the relevant period of drug activity. Once it has done so, the defendant must demonstrate that it was clearly improbable that the weapon was connected *774 to the offense. United States v. Martin, 287 F.3d 609, 617 (7th Cir.2002).

Courts have consistently held that guns found in the same house as drugs may justify the enhancement. United States v. Garcia, 925 F.2d 170, 173-74 (7th Cir.1991) (collecting cases). Defendant made no effort to show that the weapons were not connected to the offense. The PSR reported that defendant purchased the guns for protection. As the court noted in Garcia, it is likely that a loaded pistol, which is commonly possessed for protection, when found in the same location as controlled substances, is connected to drug activity. Id. at 174; see also United States v. Coleman, 149 F.3d 674, 678 (7th Cir.1998) (“Here, the district court correctly inferred that it was not clearly improbable that the fully loaded .38 caliber Taurus revolver found in his home—the same place where defendant was conducting his business—was connected to the drug offense.”). Therefore, I concluded that the enhancement applied and overruled defendant’s objection.

B. Departures from Advisory Range 2

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Bluebook (online)
359 F. Supp. 2d 771, 2005 U.S. Dist. LEXIS 4177, 2005 WL 549057, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-smith-wied-2005.