NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 09a0430n.06
Nos. 07-3505, 07-3841, and 07-4533
FILED
Jun 25, 2009
UNITED STATES COURT OF APPEALS LEONARD GREEN, Clerk
FOR THE SIXTH CIRCUIT
UNITED STATES OF AMERICA, )
)
Plaintiff-Appellee, )
)
v. ) ON APPEAL FROM THE UNITED
) STATES DISTRICT COURT FOR
RODNEY HUTCHINS, KENNY WARREN, and ) THE SOUTHERN DISTRICT OF
SEAN POWERS ) OHIO
)
Defendants-Appellants. )
)
Before: SILER, COOK, and GRIFFIN, Circuit Judges.
SILER, Circuit Judge. In 2007, Rodney Hutchins, Kenny Warren, and Sean Powers
(collectively, the “Defendants”), along with multiple co-defendants, were convicted after pleading
guilty to several drug or firearm-related charges. Hutchins and Warren appeal their convictions on
the basis of ineffective assistance of counsel. Hutchins also appeals his sentence for the district
court’s failure to apply the “safety valve” provision of 18 U.S.C. § 3553(f) and failure to reduce his
offense level by two points for his mitigating role in the offense. Powers appeals the reasonableness
of his sentence and the constitutionality of the use of his prior convictions in enhancing his sentence.
For the following reasons, we AFFIRM.
BACKGROUND
A. Rodney Hutchins
Hutchins pleaded guilty to conspiracy to possess with the intent to distribute cocaine in
violation of 21 U.S.C. §§ 846, 841(a)(1), and 841(b)(1)(B) for his involvement in the illegal
activities. He faced a total offense level of 28 for his conviction, which was reduced to level 25 after
he accepted responsibility. His criminal history category of II, along with an offense level of 25,
carried a recommended sentence of 63 to 78 months under the United States Sentencing Guidelines
(“USSG”). However, since he was already convicted of a felony drug offense in 2005, he faced the
mandatory-minimum sentence of ten years. 21 U.S.C. § 841(b)(1)(B).
At sentencing, Hutchins requested a two-point reduction in his criminal offense level under
USSG § 3B1.2 because, he argued, he was less culpable than the average participant. Although his
request was denied, the court granted a reduction of sentence based on Hutchins’s substantial
assistance and sentenced him to 84 months’ imprisonment.
On appeal, Hutchins argues that he was deprived of his Sixth Amendment right to effective
assistance of counsel because: (1) his counsel did not inform him about the two criminal history
points added for being on probation, which precluded him from pursuing the “safety-valve”
exception in 18 U.S.C. § 3553(f); (2) he did not receive a downward departure for a mitigating role
in the offense, which he alleges that his attorney told him he would receive; and (3) his counsel did
not “take care of” an outstanding probation violation, which precluded him from a treatment program
that may have eventually lowered his sentence. Hutchins further argues that the district court erred
by not applying the § 3553(f) provision sua sponte, and also erred in denying his request for
downward departure under USSG § 3B1.2.
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B. Kenny Warren
Warren pleaded guilty to conspiracy to possess with the intent to distribute cocaine and
carrying a firearm during a drug trafficking crime in violation of 21 U.S.C. §§ 846, 841(a)(1),
841(b)(1)(c), and 18 U.S.C. § 924(c)(1) and was sentenced to 66 months’ imprisonment. On appeal,
he argues that his counsel was ineffective in failing to file a motion to suppress a firearm found in
his automobile and in failing to object to Warren’s Presentence Investigation Report (“PSR”) that
stated he was carrying a firearm in relation to a drug trafficking crime.
C. Sean Powers
Powers pleaded guilty to use of a telephone to facilitate a felony drug offense in violation of
21 U.S.C. § 843(b). With a criminal history category of VI and an offense level of 17, he faced a
Guidelines range of 51 to 63 months’ imprisonment. However, the maximum term of imprisonment
for the committed offense, 21 U.S.C. § 843(b), is 48 months, so he was sentenced to 48 months. On
appeal, he argues that his sentence was unreasonable and the use of his prior convictions to enhance
the applicable Guidelines range violated his Sixth Amendment right to a jury trial.
DISCUSSION
I. Ineffective Assistance of Counsel Claims
Hutchins and Warren each argue that they received ineffective assistance of counsel at the
district court level. Since the record has not been sufficiently developed as to either defendant’s
claim for ineffective assistance of counsel, we decline to review these claims. See United States v.
Goodlett, 3 F.3d 976, 980 (6th Cir. 1993).
II. Application of 18 U.S.C. § 3553(f) to Hutchins
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Hutchins argues that the district court erred by not applying 18 U.S.C. § 3553(f), which
allows a district court to waive the statutory mandatory-minimum sentence if a defendant meets
certain criteria. Since Hutchins did not meet the criteria of having one or no criminal history points,
his argument must fail. USSG § 5C1.2 clearly limits the district court’s authority to apply the “safety
valve” provision only to cases where a defendant has one or no criminal history points. United
States v. Penn, 282 F.3d 879, 881 (6th Cir. 2002).
Hutchins had three criminal history points at the time he was sentenced. One criminal history
point stemmed from a 2005 drug conviction and the other two criminal history points were a result
of being convicted while on probation for the 2005 conviction. Although he argues that three
criminal history points should not stem from one conviction, he offers no authority to support this
argument. Thus, with three criminal history points, Hutchins was not entitled to the § 3553(f)
provision and the district court did not err. See id.
III. Hutchins’s Claim for a Mitigated Offense Level
Hutchins argues that the district court should have granted him a two-point reduction under
USSG § 3B1.2 because he played a minor role in the offense. The district court’s denial was not
clearly erroneous because Hutchins was only held accountable for the amount of drugs he personally
negotiated.
“Defendants may be minimal or minor participants in relation to the scope of the conspiracy
as a whole, but they are not entitled to a mitigating role reduction if they are held accountable only
for the quantities of drugs attributable to them.” United States v. Campbell, 279 F.3d 392, 396 (6th
Cir. 2002) (citing United States v. Walton, 908 F.2d 1289, 1303 (6th Cir. 1990)). “The salient issue
is the role the defendant played in relation to the activity for which the court held him or her
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accountable.” United States v. Roper, 135 F.3d 430, 434 (6th Cir. 1998) (citing Walton, 908 F.2d
at 1303).
Had Hutchins been held responsible for the amount of cocaine in the entire conspiracy, a
decrease in his offense level under § 3B1.2 might have been warranted. However, he was only held
accountable for the two kilograms that he discussed selling and, therefore, a mitigating role reduction
was not warranted. See Campbell, 279 F.3d at 396.
IV. Reasonableness of Powers’s Sentence
Powers argues that his sentence was unreasonable because there was a disparity between his
sentence and the sentences of other similar co-defendants. Powers also argues that his age and other
facts show that his likelihood of recidivism goes down. Since the district court properly utilized the
correct procedures, examined Powers's extensive criminal history, and took note of his inclination
to repeat offenses, the sentence was reasonable and the district court did not abuse its discretion.
“[W]e review the sentence imposed by a district court for reasonableness utilizing the
‘familiar abuse of discretion standard.’” United States v. Moon, 513 F.3d 527, 539 (6th Cir. 2008)
(quoting Gall v. United States, 128 S. Ct. 586, 594 (2007)). The reasonableness review is split into
two parts: procedural reasonableness and substantive reasonableness. United States v. Collington,
461 F.3d 805, 808 (6th Cir. 2006). Sentences that are properly calculated and within the applicable
Guidelines range are presumptively reasonable. United States v. Williams, 436 F.3d 706, 708 (6th
Cir. 2006).
“A sentence may be considered substantively unreasonable when the district court ‘select[s]
the sentence arbitrarily, bas[es] the sentence on impermissible factors, fail[s] to consider pertinent
§ 3553(a) factors or giv[es] an unreasonable amount of weight to any pertinent factor.’” Collington,
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461 F.3d at 808 (quoting United States v. Webb, 403 F.3d 373, 385 (6th Cir. 2005)) (alterations in
original).
18 U.S.C. § 3553(a)(6) requires the sentencing court to “avoid unwarranted sentence
disparities among defendants with similar records who have been found guilty of similar conduct.”
However, section “3553(a)(6) is concerned with national disparities among the many defendants
with similar criminal backgrounds convicted of similar criminal conduct.” United States v.
Simmons, 501 F.3d 620, 623 (6th Cir. 2007) (emphasis supplied) (citations omitted).
Here, Powers argues that several of his co-defendants received lesser sentences and,
accordingly, the district court should have taken this into consideration and imposed a lower
sentence. However, the district court stated that it did consider the disparity at sentencing, but
ultimately sentenced Powers to the statutory maximum because of his extensive criminal history.
Thus, Powers’s co-defendant sentence disparity argument is unpersuasive. Further, sentencing
courts are concerned with national disparities of similarly situated defendants and not disparities
between co-defendants. See Simmons, 501 F.3d at 623.
Likewise, Powers’s argument that his age should have been considered in determining that
he was unlikely to commit future crimes is unpersuasive. The district court went over Powers’s PSR
and his criminal history, likely taking note of his age, and expressly noting that his criminal activities
went as far back as age thirteen. Even if Powers’s age suggested he was unlikely to commit future
crimes, the district court noted his criminal history suggested otherwise, stating that he has “certainly
been a menace.”
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Since the district court followed the correct procedural requirements and ultimately sentenced
Powers to a term of imprisonment that was within the statutory maximum, it did not abuse its
discretion and Powers’s sentence was reasonable.
V. Powers’s Prior Convictions
Powers argues that since a jury did not determine that his prior convictions qualified as
criminal history points, the use of those convictions in enhancing his sentence violated his Sixth
Amendment right to a jury trial. Powers cites Apprendi v. New Jersey, 530 U.S. 466 (2000), as
support for his argument, but the holding in Almendarez-Torres v. United States, 523 U.S. 224
(1998), that the fact of a prior conviction is not a jury issue, is still the law. Apprendi, 530 U.S. at
489-90.
AFFIRMED.
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