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United States v. Andrew Johnson
2013 U.S. App. LEXIS 20399
6th Cir.
2013
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Background

  • Andrew Johnson pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute at least 280 grams of cocaine base (triggering a 10-year mandatory minimum). Two other substantive counts and state weapons charges were dismissed per the plea agreement.
  • The PSR attributed drug quantities to Johnson via coconspirator proffers: Crystal Abbott (70 g), Robert Petrocik (140 g), and Ashley Walker (4,368 g). The court limited findings to amounts directly tied to Johnson and did not double count.
  • Johnson conceded responsibility for 75 ounces (≈2.1 kg) of crack attributed to October 2008–September 2009, stipulating to a base offense level of 34, but contested an additional 82 ounces (October 2009–July 2010) attributed principally to Walker.
  • At an evidentiary sentencing hearing Walker and Johnson’s mother testified; the district court credited Walker’s detailed, consistent testimony and found by a preponderance of the evidence that Johnson was responsible for the additional 82 ounces, yielding a total of 157 ounces (≈4.45 kg) and a base offense level of 36 (after adjustments, offense level 34; guideline range 210–262 months).
  • Johnson was sentenced to 210 months’ imprisonment. He appealed, arguing (1) the quantity finding was clearly erroneous and (2) the judicial factfinding on quantity violated the Sixth Amendment under Apprendi/Alleyne.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court clearly erred in attributing an additional 82 oz to Johnson Walker's proffer/testimony was unreliable; mother’s testimony showed Johnson lived in Chicago and not involved during disputed periods Walker’s detailed, consistent testimony and corroborating facts (including Johnson’s concession for other periods) support the finding by a preponderance No clear error; quantity finding (157 oz) was supported by a preponderance of the evidence
Whether uncorroborated coconspirator testimony under a cooperation agreement is presumptively unreliable Johnson urged categorical rule excluding such testimony as due-process deficient The government argued existing law requires only minimal indicia of reliability and corroboration where present Court declined new categorical rule; held existing “sufficient indicia of reliability” standard applied and was met
Whether judicial factfinding of drug quantity (beyond the charged 280 g) violated Sixth Amendment after Alleyne Johnson argued Alleyne requires jury or admission for facts increasing guideline-range and sentence above the plea-based baseline Government: admitted facts (280 g) preserved mandatory minimum; additional quantity affected Guidelines only, not statutory floor/ceiling No Sixth Amendment violation: plea admitted the 280 g element; Alleyne does not require jury findings for facts that only affect discretionary Guidelines range
Standard of review for sentencing quantity and procedural reasonableness — — Appellate review: abuse of discretion; factual drug-quantity findings reviewed for clear error; sentencing procedure reviewed for reasonableness

Key Cases Cited

  • Gall v. United States, 552 U.S. 38 (2007) (standard for appellate review of sentencing decisions)
  • Alleyne v. United States, 133 S. Ct. 2151 (2013) (facts increasing mandatory minimum must be submitted to jury or admitted)
  • Apprendi v. New Jersey, 530 U.S. 466 (2000) (facts increasing prescribed range are elements requiring jury finding or admission)
  • Booker v. United States, 543 U.S. 220 (2005) (facts raising penalty beyond plea/jury must be admitted or found beyond a reasonable doubt)
  • United States v. Walton, 908 F.2d 1289 (6th Cir. 1990) (district court must err on side of caution; use preponderance for uncertain drug quantities)
  • United States v. Young, 553 F.3d 1035 (6th Cir. 2009) (drug-quantity findings are factual and reviewed for clear error)
  • United States v. Jeross, 521 F.3d 562 (6th Cir. 2008) (coconspirator testimonial evidence can suffice for drug-quantity determination)
  • United States v. Moncivais, 492 F.3d 652 (6th Cir. 2007) (declining categorical exclusion of coconspirator hearsay at sentencing; requiring indicia of reliability)
  • United States v. Stout, 599 F.3d 549 (6th Cir. 2010) (coconspirator testimony admissible at sentencing when reliable)
  • United States v. Pruitt, 156 F.3d 638 (6th Cir. 1998) (district court may accept undisputed portions of PSR as facts)

Defendant’s sentence is affirmed.

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Case Details

Case Name: United States v. Andrew Johnson
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Oct 7, 2013
Citation: 2013 U.S. App. LEXIS 20399
Docket Number: 12-2138
Court Abbreviation: 6th Cir.