United States v. William Radley Horsley

CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 2, 2025
Docket24-5658
StatusUnpublished

This text of United States v. William Radley Horsley (United States v. William Radley Horsley) 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. William Radley Horsley, (6th Cir. 2025).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 25a0326n.06

No. 24-5658

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Jul 02, 2025 KELLY L. STEPHENS, Clerk ) UNITED STATES OF AMERICA, ) Plaintiff-Appellee, ) ON APPEAL FROM THE ) UNITED STATES DISTRICT v. ) COURT FOR THE WESTERN ) DISTRICT OF KENTUCKY WILLIAM HORSLEY, ) Defendant-Appellant. ) OPINION )

Before: CLAY, BUSH, and BLOOMEKATZ, Circuit Judges.

CLAY, Circuit Judge. William Radley Horsley pleaded guilty to possession with intent

to distribute 500 grams or more of a mixture or substance containing methamphetamine in

violation of 21 U.S.C. § 841 (a)(1), (b)(1)(A)(viii) and possession of a firearm by a convicted felon

in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). The district court initially imposed a sentence

of 180 months’ imprisonment pursuant to a binding plea agreement. That sentence was within the

Sentencing Guidelines range applicable to Horsley at the time of sentencing, which spanned 151

to 188 months’ imprisonment. The United States Sentencing Commission subsequently issued

amendments to the Guidelines, applicable retroactively, that adjusted the applicable Guidelines

range to span 135 to 168 months’ imprisonment. On its own motion, the district court reduced

Horsley’s sentence to 168 months’ imprisonment to conform to the new Guidelines range. Horsley

now appeals his reduced sentence, arguing that it is procedurally and substantively unreasonable.

We affirm Horsley’s reduced sentence for the reasons set forth below. No. 24-5658. United States v. Horsley

I. BACKGROUND

A. Charges and Guilty Plea

In October 2020, officers from the South Central Kentucky Drug Task Force conducted a

warranted search of Horsley’s residence, acting on informant tips that Horsley was trafficking

methamphetamine. During the search of Horsley’s residence, officers seized 599.96 grams of

substances containing methamphetamine, 28 grams of marijuana, $3,396.33 in cash, and three

firearms. Officers also seized items associated with drug trafficking.

Horsley had previous state-court convictions for felony drug trafficking and possession

offenses. When initially questioned, Horsley admitted that “he knew he was a convicted felon and

was not supposed to have firearms,” and admitted to the possession of methamphetamine, but

denied selling methamphetamine. Presentence Investigation Report (“PSR”), R. 36, Page ID #118.

As a result of the drug investigation, in February 2021 Horsley was charged by a federal

grand jury with (1) possession with intent to distribute 500 grams or more of a mixture or substance

containing methamphetamine in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A)(viii) (Count 1);

(2) possession of a firearm by a convicted felon in violation of 18 U.S.C. §§ 922(g)(1) and

924(a)(2) (Count 2); and (3) possession of a firearm in furtherance of drug trafficking in violation

of 18 U.S.C. § 924(c)(1)(A) (Count 3).

On October 27, 2022, Horsley pleaded guilty to Counts 1 and 2 pursuant to a plea

agreement. The plea agreement was binding on the parties and the court pursuant to Federal Rules

of Criminal Procedure 11(c)(1)(A) and (C). In the plea agreement, the government agreed to move

to dismiss Count 3, and to decline to seek enhancement of Horsley’s sentence pursuant to 21 U.S.C.

§ 851, under which a greater penalty for Horsley’s possession crime may have been available

through proof of his prior convictions. The parties agreed that “the lowest sentence the Court may

2 No. 24-5658. United States v. Horsley

impose” on the remaining counts was 180 months. Plea Agreement, R. 30, Page ID #59. Horsley

was “free to argue for any sentence he wishe[d] down to and including 180 months imprisonment.”

Id. Horsley agreed to waive his right to appeal his conviction and sentence, unless based on claims

of ineffective assistance of counsel or prosecutorial misconduct.

B. Horsley’s Original Sentencing

Prior to Horsley’s sentencing, the United States Probation Department (“Probation”)

prepared a presentence investigation report (“PSR”). Probation calculated Horsley’s Guidelines

range at 151 to 188 months’ imprisonment. This calculation reflected an offense level of 31 and a

criminal history category of IV. Probation calculated Horsley’s base offense level at 30 pursuant

to U.S.S.G. § 2D1.1(a)(5), (c)(5) (2021), reflecting Horsley’s possession of 59.43 grams of pure

methamphetamine. Probation then applied two two-level enhancements to Horsley’s offense: an

enhancement pursuant to U.S.S.G. § 2D1.1(b)(1) (2021), reflecting Horsley’s possession of

firearms, and an enhancement pursuant to U.S.S.G. § 2D1.1(b)(12) (2021), reflecting that Horsley

maintained his residence for the purpose of manufacturing or distributing a controlled substance.

(Id.). As reflected in Horsley’s plea agreement, Probation decreased Horsley’s offense level by

three pursuant to U.S.S.G. § 3E1.1(a), (b) (2021) to reflect his acceptance of responsibility,

resulting in the total offense level of 31.

Probation calculated Horsley’s criminal history score at 8. This score reflected a total of

six points accounting for Horsley’s prior convictions and, pursuant to U.S.S.G. § 4A1.1(d) (2021),

the addition of two “status points” reflecting that Horsley committed the instant federal offenses

while on probation for three state offenses. The calculated criminal history score of eight

established Horsley’s criminal history category as IV.

3 No. 24-5658. United States v. Horsley

The district court sentenced Horsley on February 7, 2023. The court concluded that

Horsley’s Guidelines range, as calculated in the PSR, was accurate. Neither party objected to

Probation’s calculations. The government recommended a 180-month sentence, which “while

very significant, [was] still a guideline sentence.” Sent’g Hr’g Tr., R. 55, Page ID #241. Horsley’s

counsel recognized that the court was bound by the 180-month sentence, pursuant to the plea

agreement, but asked that the court sentence Horsley concurrently with time served in detention

on a pending state case.

The court accepted the plea agreement and both parties’ recommendations, sentencing

Horsley to 180 months’ imprisonment to run concurrently with Horsley’s sentence in his state case.

The court stated that

A hundred and eighty months is a long time, and I . . . hate to impose a sentence of that length, but in this instance, given the offense conduct, it’s my understanding that would have been the mandatory minimum sentence but for the United States’ agreement to dismiss Count 3 . . . So I don’t think that it’s an unreasonable agreement, and, therefore, I am going to sentence in accordance with the (C) plea agreement.

Id. at Page ID #243. The court further stated that the “plea recommended to the Court by the

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