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United States v. Charles Trent
995 F.3d 1029
8th Cir.
2021
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Background

  • Trent was convicted in 2009 of conspiracy to distribute crack cocaine and sentenced to 120 months plus a ten-year term of supervised release beginning May 2016.
  • Probation alleged multiple supervised-release violations from January 2019 (variously graded B/C) and a September 2019 incident in which Trent was found with 4.86 grams of cocaine.
  • Two days before the revocation hearing, Trent stipulated to the September 2019 possession violations but denied intent to distribute; the government agreed not to bring additional firearms- or drug-distribution charges based on the conduct.
  • The probation officer and the government told the district court that mere possession of a controlled substance constituted a grade A violation under USSG § 7B1.1(a)(1); the court accepted that view and treated the three September 2019 possession violations as grade A.
  • Based on a criminal-history category VI and three grade A violations, the court calculated a Guidelines range of 51–60 months and imposed 51 months’ imprisonment.
  • On appeal Trent argued the court misclassified the possession-only violations as grade A; the panel found that mere possession is not a ‘‘controlled substance offense’’ for grade A purposes and reversed for resentencing.

Issues

Issue Trent's Argument Government's Argument Held
Whether mere possession of a controlled substance (without intent to distribute) qualifies as a grade A "controlled substance offense" under USSG § 7B1.1(a)(1) Possession alone is not a grade A controlled-substance offense; he stipulated only to possession, not intent to distribute Possession here should be treated as grade A; record supports an intent-to-distribute finding Mere possession, without intent to distribute, is not a grade A "controlled substance offense"; classifying Trent’s stipulation as grade A was error
Whether any error in classification was harmless or preserved (harmless/plain error standard) He objected to the grade A classification; error required harmless-error review and was not harmless Argues Trent failed to preserve objection (plain error) and that record supports intent to distribute; alternatively the error was harmless The court reviewed harmless-error (or would reach same result under plain-error); the government failed to show the error was harmless; resentencing required

Key Cases Cited

  • United States v. Cates, 613 F.3d 856 (8th Cir. 2010) (mere possession does not qualify as a "controlled substance offense" for grade A classification)
  • United States v. Miller, 557 F.3d 910 (8th Cir. 2009) (procedural-review standard for supervised-release revocation sentencing)
  • United States v. Dace, 842 F.3d 1067 (8th Cir. 2016) (preservation of Guidelines challenges and harmless-error review)
  • United States v. Spikes, 543 F.3d 1021 (8th Cir. 2008) (government bears burden to show a Guidelines error was harmless)
  • United States v. Thomas, 790 F.3d 784 (8th Cir. 2015) (plain-error framework when objections are not preserved)
  • United States v. Weems, 517 F.3d 1027 (8th Cir. 2008) (consideration of whether a court would have imposed the same sentence absent an error)
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Case Details

Case Name: United States v. Charles Trent
Court Name: Court of Appeals for the Eighth Circuit
Date Published: May 6, 2021
Citation: 995 F.3d 1029
Docket Number: 20-1539
Court Abbreviation: 8th Cir.