United States v. Stout

599 F.3d 549, 2010 U.S. App. LEXIS 6265, 2010 WL 1133418
CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 26, 2010
Docket08-6025
StatusPublished
Cited by23 cases

This text of 599 F.3d 549 (United States v. Stout) 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. Stout, 599 F.3d 549, 2010 U.S. App. LEXIS 6265, 2010 WL 1133418 (6th Cir. 2010).

Opinion

OPINION

ROGERS, Circuit Judge.

Jonathan Stout appeals his sentence of 300 months’ imprisonment for possessing and distributing both crack and powder cocaine. Stout was originally sentenced to 1,200 months’ imprisonment, but we vacated Stout’s sentence and remanded for re-sentencing under Booker. Because we determined that the district court clearly *551 erred in failing to distinguish between powder cocaine and crack cocaine in calculating Stout’s relevant conduct, we also instructed the district court to revisit that issue at the resentencing. On remand, the district court used an additional statement from Stout’s co-conspirator made after the original sentencing hearing to establish relevant conduct, and the court sentenced Stout to a below-guidelines sentence of 300 months. Stout argues on appeal that the Government should not have been allowed an opportunity to present additional evidence of relevant conduct because the district court was operating under a limited remand and because the Government had the burden of production and persuasion at the initial sentencing hearing; that the district court erred in basing its relevant conduct determination on the unreliable statements of Stout’s co-conspirator and a confidential informant; and that the district court’s ruling on Stout’s objections to the use of the allegedly unreliable statements failed to meet the requirements of Federal Rule of Criminal Procedure 32(i)(B)(3), which requires a district court to rule on objections to the presentence report. These arguments do not require reversal because the original order from this court remanding the case did not contain any language limiting the district court to the original record, and because the statements upon which the district court relied in determining Stout’s relevant conduct were supported by sufficient indicia of reliability.

I.

After a jury trial, Jonathan L. Stout was found guilty of conspiracy to possess with intent to distribute and distribution of 35.6 grams or more of crack cocaine, aiding and abetting the possession with intent to distribute over 35.6 grams of crack cocaine, and possession with intent to distribute 45.1 grams of crack cocaine. At trial, two witnesses who were familiar with Stout testified against him. One of those witnesses was Jason Turner, Stout’s co-conspirator, who had already pleaded guilty at the time of Stout’s trial. Tammy Howell, a woman who purchased drugs from Stout and Turner and sometimes cleaned their house in exchange for drugs, also testified.

Howell testified at trial that she had known Stout and Turner for about three or four years and that in the two years before Stout’s arrest she had purchased both crack and powder cocaine from Stout and Turner for personal use and for resale. She stated that during this two-year period she would go to Stout’s house to purchase cocaine every day, that she usually purchased “two or three eight balls a day maybe,” and that she would sometimes clean the house in exchange for drugs. Turner testified that he had been living with Stout prior to the time they were both arrested. Turner also testified that once he began selling drugs, Stout took him to meet a supplier in Memphis named Taurus, and that the pair would buy between a half-ounce to an ounce of cocaine from Taurus “at least once a week.”

Prior to sentencing, the probation officer prepared a presentence report containing information about the relevant conduct in Stout’s offense based upon the amount of drugs involved. The PSR contained statements from Turner, Howell, and a post-arrest statement from Stout. The probation officer determined that the statements of Stout and Turner were too vague to determine accurately the total amount of relevant conduct, but the probation officer found that Howell’s statement could be used for that purpose. Howell’s statement was as follows:

I, Tammy Howell, started buying cocaine from Mr. Stout about the beginning of the year 2001. I bought just on *552 weekends at first, usually an 8 ball on Friday and Sunday. I got to know him a little better and bought from him on a daily basis. When I first started buying cocaine, I didn’t use it. Then I got hooked on it and did not turn a profit any more. The eight balls I bought usually weighed 3.5 grams apiece. I used to clean Stout’s house for him and Jason Turner and they would pay me in crack instead of money. I bought 3-8 balls a day on average. I spent approximately $500-$600 a day at Stout’s house buying crack cocaine for about 1 year. I didn’t sell drugs for Stout.

The probation officer used Howell’s statement to determine that Howell purchased 10.5 grams of crack cocaine from Stout for a period of 365 days, for a total of 3,832.5 grams. When added to the drugs recovered at the time of arrest, this led to a total marijuana equivalent of 77,462 kilograms. Based upon the relevant conduct determination and several enhancements, the PSR recommended a base offense level of 38. The Government did not file any objections to the PSR. Stout did object to the relevant conduct calculations, and the district court determined that the “testimony of Tammy Howell at the trial did serve as a sufficient basis to allow the probation officer to make the calculation that he made.” The court also stated that “it’s my judgment that based upon the trial testimony of Ms. Howell, which the jury apparently believed, the calculation on drug quantity is accurate.” The district court then sentenced Stout to “the most serious sentence that this court has ever imposed,” a sentence of 1,200 months. The judge did note, however, that Booker was currently pending before the Supreme Court and the possibility existed that Stout would be entitled to resentencing.

After Booker, Stout appealed several aspects of his convictions and his sentence before this court. This court issued an order remanding Stout’s case for resentencing based upon the Booker issue and the determination of Stout’s relevant conduct. After rejecting several of Stout’s arguments regarding his conviction, we stated:

It appears from the record that using Howell’s statement to the probation officer or her testimony at trial would result in different calculations for Stout’s base offense level. Moreover, it appears that the probation officer assumed that all of the drugs involved in the offense were crack cocaine, which has a substantially higher conversion ratio than powder cocaine. Because Howell testified that she purchased both powder cocaine and crack cocaine from Stout and Turner, the district court’s across-the-board use of the higher ratio does not appear to be an appropriate exercise of caution in determining the amount of drugs involved in Stout’s offense. Accordingly, the district court clearly erred in determining the quantity of drugs attributable to Stout. Because we are vacating Stout’s sentence under Booker, see infra, the district court should revisit this issue upon resentencing and clarify the basis for its calculations.
Finally, Stout argues that the district court committed plain error in sentencing him in accordance with a mandatory application of the guidelines, citing Booker.

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Cite This Page — Counsel Stack

Bluebook (online)
599 F.3d 549, 2010 U.S. App. LEXIS 6265, 2010 WL 1133418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-stout-ca6-2010.