United States v. Coleman
884 F.3d 67
1st Cir.2018Background
- D'Hati Coleman pled guilty in the District of Maine to distribution of cocaine base arising from a September 3, 2014 Bangor sale to a cooperating informant.
- During that transaction he boasted of being a "pimp" for several women; separately, he was arrested in New Haven, CT on September 9 with a woman who stated he had transported her from Maine for prostitution and paid her in drugs.
- The presentence report treated the prostitution-related activity in Maine and Connecticut as "relevant conduct" under USSG §1B1.3; Coleman initially contested those facts but later (at times) admitted involvement in Maine and stipulated to a 23‑month time‑served credit for relevant conduct.
- At sentencing the district court found Coleman had promoted prostitution in both states, also found he falsely denied involvement in the Connecticut conduct, and concluded he had not accepted responsibility, denying a §3E1.1 reduction.
- The district court applied the parties’ amended stipulation credit, resulting in a guideline range of 23–34 months and imposed a 32‑month sentence; Coleman appealed, arguing (1) the prostitution conduct was not relevant conduct, and (2) the court erred in denying acceptance‑of‑responsibility credit.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the prostitution-related conduct was "relevant conduct" under USSG §1B1.3 | Gov: Conduct was part of same course of conduct/common scheme and thus relevant; defendant had conceded relevance below and stipulated to time‑served credit | Coleman: The prostitution statements were bragging and not part of the offense of conviction, so not relevant conduct | Court: Coleman waived challenge to relevance by (a) conceding relevance below and (b) stipulating for time‑served credit tied to relevant conduct; issue not reviewable on merits |
| Whether Coleman was entitled to an offense‑level reduction for acceptance of responsibility under USSG §3E1.1 | Gov: Denial of reduction proper because Coleman repeatedly and falsely denied additional relevant conduct (Connecticut) and equivocated about Maine conduct | Coleman: Even if conduct was relevant, he sufficiently accepted responsibility to warrant the reduction | Court: No clear error in district court’s factual finding that Coleman denied relevant conduct and engaged in "game playing," so denial of §3E1.1 credit affirmed |
Key Cases Cited
- United States v. Tierney, 760 F.2d 382 (1st Cir. 1985) (party cannot assert inconsistent positions to benefit from both)
- United States v. Watts, 519 U.S. 148 (1997) (broad discretion to consider relevant conduct under §1B1.3)
- United States v. D'Angelo, 802 F.3d 205 (1st Cir. 2015) (sentencing facts drawn from PSI and hearing transcript after guilty plea)
- United States v. Deppe, 509 F.3d 54 (1st Cir. 2007) (standard: acceptance‑of‑responsibility factual findings reviewed for clear error)
- United States v. Saxena, 229 F.3d 1 (1st Cir. 2000) (defendant must candidly and genuinely accept responsibility)
- Perry v. Blum, 629 F.3d 1 (1st Cir. 2010) (judicial estoppel protects integrity of judicial process against inconsistent positions)
- United States v. Melvin, 730 F.3d 29 (1st Cir. 2013) (may not disclaim evidence on appeal after relying on it below)
