United States v. Wilson

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 07a0577n.06
Filed: August 10, 2007

No. 06-1439

UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA, ) ON APPEAL FROM THE
) UNITED STATES DISTRICT
Plaintiff-Appellee, ) COURT FOR THE EASTERN
) DISTRICT OF MICHIGAN
)
v. ) OPINION
)
TIMOTHY DAVID WILSON, )

Defendant-Appellant.

BEFORE: KEITH, MOORE, and COLE, Circuit Judges.

R. GUY COLE, JR., Circuit Judge. Timothy David Wilson was sentenced to 168 months’

imprisonment but his sentence was vacated and remanded to the district court for resentencing in

accordance with the Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005). On

remand, the district court sentenced Wilson to 135 months’ imprisonment. Wilson now challenges

that sentence, raising four arguments: (1) the district court erred in basing his offense level on a

drug-quantity amount greater than the amount found by the jury; (2) the district court erred in

applying a preponderance-of-the-evidence standard to determine the drug-quantity amount

attributable to Wilson; (3) this Court’s practice of according within-Guidelines sentences a

presumption of reasonableness is unconstitutional; and (4) Wilson’s sentence is unreasonable. For

the reasons that follow, we AFFIRM the judgment of the district court.
No. 06-1439
United States v. Wilson

I.

The facts of this case are taken from our prior opinion in United States v. Wilson, 94 Fed.

App’x 294, 296 (6th Cir. 2004) (per curiam):

In 2002, Eduardo Romero was arrested in Missouri operating a pickup truck
carrying 168 pounds of marijuana. The marijuana, like nineteen loads before it, was
bound for Michigan to be delivered to Ricky Lee Newton. During Romero’s latest
fourteen or fifteen trips, he unloaded the marijuana inside a pole barn adjacent to
Wilson’s residence. Romero cooperated with law enforcement authorities and made
a controlled marijuana delivery to Wilson’s barn. Romero pulled the truck inside the
barn and, as he was unloading the marijuana, Wilson arrived and helped him place
the marijuana into plastic garbage bags. Newton arrived later and helped Wilson load
the marijuana into Newton’s truck. Federal agents arrested them and seized
additional marijuana, firearms, and a drug ledger from Wilson’s residence. Wilson
gave a post-Miranda statement in which he admitted that Romero and Newton had
used his barn to transfer marijuana on three occasions. Wilson received $2,000 for
each use.

Wilson was indicted for conspiracy to possess with intent to distribute 1,000
kilograms or more of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846
(“Count 1”); possession with intent to distribute 1,000 kilograms or more of
marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A) (“Count 2”); and
being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g) (“Count
3”). At the conclusion of the jury trial, Wilson was acquitted of Count 1 but
convicted of Counts 2 and 3. As to Count 2, the jury specified that Wilson was
accountable for “50 kilograms to less than 100 kilograms of marijuana.” Pursuant to
21 U.S.C. § 851, a penalty enhancement information was filed before trial noticing
Wilson’s prior felony drug conviction. At the sentencing hearing, the district court
found by a preponderance of the evidence that Wilson was personally responsible for
at least 700 but less than 1,000 kilograms of marijuana. Wilson’s base offense level
of 30 was enhanced by two levels for possession of firearms, for a total offense level
of 32. With a criminal history category of II, he was sentenced to 168 months for
Count 2 and 120 months for Count 3, to run concurrently.

Id. (footnotes omitted).

Wilson appealed the district court’s sentence of 168 months’ imprisonment and we affirmed.

Wilson then appealed to the United States Supreme Court, which remanded the case for resentencing

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United States v. Wilson

in light of Booker. Wilson v. United States, 543 U.S. 1103 (2005), vacating 95 Fed. App’x 970 (6th

Cir. 2004).

On remand, the district court again concluded that Wilson was responsible for approximately

1,000 kilograms of marijuana. (See Joint Appendix “JA” 284 (concluding that Wilson was

responsible for 2,130 pounds of marijuana, a quantity just “short of 1,000 kilograms”).) The court

calculated a base offense level of thirty-two and a criminal history category of II. After explaining

why it could engage in judicial fact-finding by a preponderance-of-the-evidence standard rather than

the beyond-a-reasonable-doubt standard advocated by Wilson, JA 285-287, the district court

determined that “a sentence . . . within the sentencing guidelines range is appropriate and reasonable

under all the circumstances in this case.” (JA 288.) The court reached the same Guidelines range

of 135-to-168 months’ imprisonment it had previously calculated, but sentenced Wilson to 135

months’ imprisonment, rather than the 168-month sentence previously imposed.

Wilson filed this timely appeal.

II.

1. The Drug-Quantity Amount

Wilson first argues that his Fifth and Sixth Amendment rights were violated when the district

court based its sentence on a drug quantity rejected by the jury. (Appellant’s Br. 15-17.) The

Government counters by arguing that “so long as the resulting sentence does not exceed the statutory

maximum sentence that was authorized by the jury’s verdict,” judge-found facts may increase a

defendant’s sentence without violating Booker or Apprendi v. New Jersey, 530 U.S. 466 (2000).

(Appellee’s Br. 12.)

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United States v. Wilson

Wilson raised a similar argument during his first appeal to this Court: “Wilson first argues

that the district court erred in sentencing him for such a large drug quantity because he was acquitted

of conspiracy.” Wilson, 94 Fed. App’x at 296. We rejected Wilson’s argument, concluding that the

district court had properly applied the Guidelines in calculating Wilson’s drug quantity. We

explained that “the district court may consider conduct of which a defendant was acquitted for

sentencing purposes.” Id. at 297 (citing United States v. Watts, 519 U.S. 148, 157 (1997) and United

States v. Chance, 306 F.3d 356, 396 (6th Cir. 2002)). Quoting United States v. Solorio, 337 F.3d

580, 597 n.14 (6th Cir. 2003), we stated that “[i]t is entirely plausible that a district judge could find

one drug quantity made out by a preponderance of the evidence even though the jury found a lesser

quantity proved beyond a reasonable doubt.” Wilson, 94 Fed. App’x at 297.

Further, in Chance, we held that “a district court may take into consideration uncharged

conduct or even conduct for which the defendant has been acquitted so long as that conduct has been

proven by a preponderance of the evidence.” 306 F.3d at 396; see also United States v. Vaughn, 430

F.3d 518, 526-27 (2d Cir. 2005) (holding that “after Booker, a district court may sentence a

defendant taking into account acquitted conduct” and explaining “that there is no logical

inconsistency in determining that a preponderance of the evidence supports a finding about which

there remains a reasonable doubt”); United States v. Magallanez, 408 F.3d 672, 683-85 (10th Cir.

2005) (concluding that it does not violate Booker or Apprendi for the district court to sentence the

defendant based on a higher drug quantity found by a preponderance of the evidence, given the jury’s

special verdict finding beyond a reasonable doubt a lower drug quantity). In Solorio, for instance,

the district court, in calculating the defendants’ Guidelines range, used a drug-quantity amount

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United States v. Wilson

different from the one determined by the jury. 337 F.3d at 597. We found that the district court did

not violate Apprendi, because the sentence imposed was below the maximum statutory sentence

authorized by the jury’s verdict. Id. Similarly, Wilson’s sentence of 135 months’ imprisonment

(approximately eleven years’ imprisonment) is below the statutory maximum of thirty years’

imprisonment prescribed by 21 U.S.C. § 841(b)(1)(C). Accordingly, Wilson’s argument is meritless.

2. Standard of Proof Required In Judicial Fact-Finding

Wilson next argues that the district court erred in finding that he was responsible for more

than 100 kilograms1 of marijuana by a preponderance-of-the-evidence standard rather than a beyond-

a-reasonable-doubt standard. (Appellant’s Br. 20.) According to Wilson, “the district court violated

[his] Fifth Amendment right to due process, and Sixth Amendment right to a jury trial in enhancing

[his] punishment on the basis of acquitted conduct, determined by the sentencing court under a mere

preponderance of the evidence.” (Id.) This argument is foreclosed by our precedent. See United

States v. Jones, __ F.3d __ , No. 06-5551, 2007 WL 1595540, at *5 (6th Cir. June 5, 2007)

(concluding that “judicial fact-finding in sentencing proceedings using a preponderance of the

evidence standard post-Booker does not violate either Fifth Amendment due process rights, or the

Sixth Amendment right to trial by jury”) (internal citations and quotations omitted); United States

v. Gates, 461 F.3d 703, 707-08 (6th Cir. 2006) (concluding that “the district court committed no

Fifth or Sixth Amendment violation when it used a preponderance of the evidence standard” in

1
The jury concluded that Wilson was responsible for at least 50 but less than 100
kilograms of marijuana. (JA 36-37.) The district court concluded that Wilson was responsible
for 2,130 pounds of marijuana, or just short of 1,000 kilograms. (JA 284.) Wilson argues that
the appropriate drug-quantity amount for sentencing should be the amount found by the jury.

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United States v. Wilson

judicial fact-finding). As such, this argument also fails.2

3. Presumption of Reasonableness

Our practice, argues Wilson, of according sentences within the Guidelines range a

presumption of reasonableness is unconstitutional. (Appellant’s Br. 24-29.) This argument is

foreclosed by the Supreme Court’s decision in Rita v. United States, 551 U.S. __ , 127 S.Ct. 2456

(2007). The Court in Rita held that appellate courts may impose a presumption of reasonableness

to sentences within a properly calculated Guidelines range. Id. at 2462 (concluding that “a court of

appeals may apply a presumption of reasonableness to a district court sentence that reflects a proper

application of the Sentencing Guidelines”); see also United States v. Crowell, __ F.3d __ , No. 06-

5902, 2007 WL 1814333, at *6 (6th Cir. June 26, 2007) (stating that because the defendant’s

sentence fell within the advisory Guidelines range, it carried a rebuttable presumption of

reasonableness). But see United States v. Liou, __ F.3d __ , No. 06-4405, 2007 WL 2066854, at *4

(6th Cir. July 20, 2007) (explaining that Rita’s presumption of reasonableness is not a burden-

shifting presumption). Accordingly, Wilson’s argument is meritless.

4. Reasonableness of Wilson’s Sentence

In his final challenge, Wilson argues that his sentence is unreasonable “because it was greater

than what is necessary to achieve the goals of sentencing.” (Appellant’s Br. 33-37.) Specifically,

Wilson argues that (1) he was a 28-year employee of General Motors, who was close to retirement

2
Wilson does not challenge the district court’s conclusion that a preponderance of the
evidence supports a finding that he is responsible for approximately 1,000 kilograms of
marijuana. He challenges only the district court’s use of that standard to determine the drug-
quantity amount.

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United States v. Wilson

at the time of the offense; (2) he immediately confessed and cooperated with authorities; (3) he has

since been rehabilitated by undergoing drug rehabilitation classes and engaging in self-reflection;

(4) he is remorseful; (5) his age (Wilson is approximately 51-years old) makes it unlikely that he will

reoffend; and (6) he has a stable and supportive family life. (Id. 33-35; JA 247-50.)

In imposing a sentence of 135 months’ imprisonment, the district court explained

[t]he only thing that’s changed I’m still using the guideline range which I’ve
considered along with all the factors contained in Section 3553(a) of the statute and
I’ve chosen to be guided by the guideline range, but I’m sentencing at the bottom of
the guideline range rather than at the top of the sentencing – or the guideline range
in this – in this particular case.

(JA 289.) The court further acknowledged that Wilson’s sentence was severe but stated that “I think

it’s a severe sentence quite frankly that you’ve earned.” (JA 292.) Additionally, the court noted that

it had considered the Sentencing Guidelines as well as the § 3553(a) factors:

I have considered carefully all the sentencing factors, all the sentencing factors under
the statute as well as the sentencing guidelines. And it’s my conclusion that the –
that with the sentencing guidelines now being advisory and not mandatory, a sentence
of this Court within the sentencing guidelines range is appropriate and reasonable
under all the circumstances in this case.

(JA 288.)

After orally imposing Wilson’s sentence, the district judge asked the parties, “Now, are there

any questions regarding the sentence that I have imposed?” (JA 289.) Neither party objected, and

Wilson’s attorney replied, “No questions, Your Honor. I just ask that Your Honor put on the record

that Mr. Wilson should receive credit for the time he has served in prison already.” (JA 290.)

In United States v. Bostic, 371 F.3d 865, 872 (6th Cir. 2004), we required district courts,

“after pronouncing the defendant’s sentence but before adjourning the sentencing hearing, to ask the

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parties whether they have any objections to the sentence just pronounced that have not previously

been raised.” We explained that “[i]f a party does not clearly articulate any objection and the

grounds upon which the objection is based, when given this final opportunity speak, then that party

will have forfeited its opportunity to make any objections not previously raised and thus will face

plain error review on appeal.” Id. at 872-73.

Therefore, because Wilson did not object to his sentence at the sentencing hearing, we review

his claim to vacate his sentence for plain error. United States v. Caswell, 456 F.3d 652, 655 (6th Cir.

2006) (citing United States v. Oliver, 397 F.3d 369, 377-78 (6th Cir. 2005)). Plain error is

established if there is: (1) an error; (2) that is plain; (3) that affects substantial rights; and (4) that

seriously affects the fairness, integrity, or public reputation of judicial proceedings. Id. (citing

Johnson v. United States, 520 U.S. 461, 466 (1997)). We must first review Wilson’s sentence for

reasonableness to determine whether the district court erred. Id. at 656 (explaining that “we must

still determine whether the district court committed plain error by imposing a sentence that was not

reasonable”).

A sentence can be either procedurally or substantively unreasonable. United States v.

Ferguson, 456 F.3d 660, 664 (6th Cir. 2006). A sentence is procedurally unreasonable if “the district

judge fails to ‘consider’ the applicable Guidelines range or neglects to ‘consider’ the other factors

listed in 18 U.S.C. § 3553(a), and instead simply selects what the judge deems an appropriate

sentence without such required consideration.” United States v. Webb, 403 F.3d 373, 383 (6th Cir.

2005). A sentence is substantively unreasonable if the district court “select[s] the sentence

arbitrarily, bas[es] the sentence on impermissible factors, fail[s] to consider pertinent § 3553(a)

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factors, or giv[es] an unreasonable amount of weight to any pertinent factor.” Id. at 385.

On appeal Wilson appears to be arguing that his sentence is substantively unreasonable

(although he does not explicitly say so) because he argues that the sentence he received is “greater

than what is necessary to achieve the goals of sentencing.” (Appellant’s Br. 33.) Wilson received

a within-Guidelines sentence and as such it is presumptively reasonable. See United States v.

Williams, 436 F.3d 706, 708 (6th Cir. 2006); see also Rita, 127 S.Ct. at 2462. Further, the sentence

of 135 months’ imprisonment is at the bottom-end of the Guidelines range and is lower than the

sentence he originally received of 168 months’ imprisonment.

In his brief to this Court, Wilson does not argue that his sentence is procedurally

unreasonable. As such, Wilson has waived this argument. See McCalvin v. Yukins, 444 F.3d 713,

723 (6th Cir. 2006) (“It is well established that issues not raised by an appellant in its opening brief

. . . are deemed waived.”) (citing United States v. Johnson, 440 F.3d 832, 846 (6th Cir. 2006)).

Alternatively, the district court’s statement of reasons in support of Wilson’s sentence is

sufficient to satisfy plain-error review. Here, the district court acknowledged that it had considered

the advisory nature of the Guidelines and the § 3553(a) factors. (JA 288-89.) The district court

explained that it believed a sentence of 135 months’ imprisonment was appropriate in this case, JA

288, and the court further found that the drug quantity justifying a higher sentence was established

by a preponderance of the evidence, JA 289. Thus, the district court did not commit plain error.

III.

For the aforementioned reasons, we AFFIRM the judgment of the district court.

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