United States v. Anthony Harris
Opinion
Anthony McKinley Harris pleaded guilty to conspiracy to distribute heroin in violation of
A. Drug Quantity.
The base offense level for Harris's heroin distribution conspiracy offense is based upon the Drug Quantity Table in U.S.S.G. § 2D1.1(c). Paragraph 30 of the PSR included 17.5 grams of cocaine base in determining drug quantity, explaining that Ariyl True purchased 0.5 grams of heroin from Harris on 100 occasions and "observed Harris with an eight-ball (3.5 grams) of cocaine base on five or six occasions." Harris objected to "the reported duration and frequency of transactions" reported in paragraph 30 and in addition objected "to any involvement with crack cocaine." Because the district court found that Harris distributed less than 100 grams of heroin, his base offense level is 22, rather than level 24, if the 17.5 grams of cocaine base are not included. Harris objected to the PSR's inclusion of cocaine base in the drug quantity calculation, so we review this issue for clear error.
United States v. Maggard
,
In the factual basis section of his Plea Agreement, Harris admitted that he joined an agreement "to distribute and possess with intent to deliver heroin," that he sold heroin to a confidential source on three occasions, and that a backpack found in his hotel room contained aluminum foil bindles of heroin. The issue here is whether a quantity of a different controlled substance, cocaine base, was relevant conduct that should be included in the determination of drug quantity. The Guidelines expressly provide that, "in a drug distribution case, quantities and types of drugs not specified in the count of conviction are to be included in determining the offense level if they were part of the same course of conduct or part of a common scheme or plan as the count of conviction." U.S.S.G. § 1B1.3, comment. (backg'd.). "Factors to be considered in making this determination include the similarity, regularity, and temporal proximity of the charged and uncharged conduct."
United States v. Ault
,
At sentencing, the government's only witness was Detective Bryan Butt of the Davenport Police Department, who served as case agent in the investigation of Harris. Detective Butt testified that Ariyl True was used as a confidential source in making three controlled purchases of heroin from Harris in February and March 2016. Butt further testified:
Q. How many times did [Ms. True] say approximately that she had received heroin from Mr. Harris?
A. She said that she had been purchasing heroin from Mr. Harris for approximately a year and she estimated that she had purchased heroin from him over a hundred times.
Q. Did she provide a quantity as to how much heroin she was being provided?
A. She was purchasing half gram amounts.
Q. Did Ms. True ever see Mr. Harris with any other controlled substances?
A. She reported seeing him with an eight ball of crack cocaine on five or six different occasions.
On cross examination, Detective Butt confirmed that neither of the other two persons who reported purchasing quantities of heroin from Harris "reported possession of cocaine or any knowledge of cocaine involvement with Mr. Harris." This testimony was the only evidence relating to Harris's alleged distribution of crack cocaine.
In
United States v. Lawrence
,
By contrast, in
United States v. Montoya
,
Here, after careful review of the sentencing record, we conclude the government failed to prove a "meaningful relationship" between "discrete transactions in different drugs." Harris pleaded guilty to a conspiracy to
distribute
controlled substances. Detective Butt testified only that Ms. True
purchased
heroin from Harris on 100 occasions and
observed
that Harris possessed an eight-ball of cocaine base on five or six undated occasions. There was no direct evidence of Harris distributing cocaine base, and the quantity Ms. True observed on each occasion was potentially as consistent with personal use as with intent to distribute.
See
United States v. Delpit
,
We conclude the district court clearly erred in finding that Detective Butt's credible testimony that Ms. True reported observing Harris with a small quantity of cocaine base on a few occasions was sufficient to prove by a preponderance of the evidence a "meaningful relationship" between those occasions and Harris's many heroin distribution transactions that were properly aggregated in determining the base offense level for his conspiracy offense. The government complains that it was misled into not presenting more evidence relating to cocaine base because Harris's Sentencing Memorandum focused only on "imprecise estimates from unreliable witness accounts." However, Harris's objection to paragraph 30 of the PSR "object[ed] to any involvement with crack cocaine," and his Sentencing Memorandum expressly "maintain[ed] previously submitted objections." This issue must be taken up with the district court on remand.
B. Criminal History.
The PSR recounted Harris's extensive criminal history and assigned ten criminal history points for five of his prior convictions. One point was assigned for a drug offense Harris committed in Illinois in 2007, when he was 17 years old. Harris contends on appeal that it was error to assign one point under U.S.S.G. § 4A1.1(c) for a juvenile sentence that was imposed more than five years before the commencement of the instant offense.
See
§ 4A1.2(d)(2). The mistake was prejudicial, Harris argues, because reducing his criminal history points from 10 to 9 places him in criminal history category IV instead of category V, reducing his advisory guidelines sentencing range from 140-175 months to 121-151 months. Because he did not object in the district court, we review this issue for plain error. If Harris can establish an error that is plain and that affects his substantial rights, we have discretion to correct the forfeited error if it "seriously affects the fairness, integrity, or public reputation of judicial proceedings."
United States v. Pirani
,
The government agrees a plain sentencing error was made but argues there was no plain error because Harris is "unable to prove the error affected his substantial rights." In the "ordinary case," the defendant must "show a reasonable probability that, but for the error, the outcome of the proceeding would have been different."
Molina-Martinez v. United States
, --- U.S. ----,
The record in a case may show, for example, that the district court thought the sentence it chose was appropriate irrespective of the Guidelines range.... Where, however, the record is silent as to what the district court might have done had it considered the correct Guidelines range, the court's reliance on an incorrect range in most instances will suffice to show an effect on the defendant's substantial rights.Id. at 1346-47 .
The Court again took up the question of plain Guidelines sentencing error in
Rosales-Mireles v. United States
, --- U.S. ----,
In this case, unlike
Rosales-Mireles
, the main issue on appeal is whether the plain error in determining Harris's criminal history category affected his substantial rights. The government argues, with considerable force, that there is no reasonable probability that Harris would have received a lower sentence had his criminal history been properly calculated because the district court sentenced Harris to the top of the higher range, commenting that Harris's criminal history category substantially underrepresented the seriousness of his prior convictions. However, the court did not expressly state that it would have alternatively imposed the same sentence even if a lower guideline range applied, as in
United States v. Dace
,
For the foregoing reasons, we vacate Harris's sentence and remand to the district court for resentencing. We impose no limitations on the district court's function at resentencing.
See
United States v. Eason
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee v. Anthony McKinley HARRIS, Defendant-Appellant
- Cited By
- 7 cases
- Status
- Published