United States v. Duran Wombles
673 F. App'x 489
6th Cir.2016Background
- Duran Wombles pleaded guilty to conspiracy to distribute heroin and being a felon in possession of a firearm; plea admitted responsibility for at least one kilogram of heroin.
- He and co-defendant Lauren Summers received heroin-filled balloons from co-conspirators for street-level distribution; Summers on at least one or two occasions delivered heroin for Wombles and returned proceeds to him.
- Wombles lent his truck in January 2014 to obtain a heroin “load”; law enforcement uncovered the ring via informants and controlled buys.
- Presentence report documented an extremely traumatic childhood (parental drug use, sexual abuse, barter to a dealer) and significant criminal history, limited education, and addiction.
- The district court applied a U.S.S.G. § 3B1.1(b) supervisor (manager/supervisor) enhancement, producing an advisory range of 210–262 months; imposed concurrent sentences of 200 months (conspiracy) and 120 months (firearm).
- Wombles appealed, arguing (1) the supervisor enhancement was improper and (2) the sentence was unreasonable for insufficiently considering his abusive childhood.
Issues
| Issue | Plaintiff's Argument (Wombles) | Defendant's Argument (Government / District Court) | Held |
|---|---|---|---|
| Whether § 3B1.1(b) supervisor enhancement was proper | Enhancement improper because Summers was a co-equal romantic/business partner and her limited deliveries were favors, not supervision | Wombles exercised control/authority over Summers (directed deliveries, recruited her into conspiracy), satisfying § 3B1.1(b) factors | Court affirmed: enhancement proper; control over at least one accomplice supports adjustment |
| Whether sentence was unreasonable for insufficiently weighing childhood trauma | Court failed to meaningfully consider mitigating effect of horrific childhood | District court acknowledged trauma but weighed it against offense seriousness, harm, recidivism, and missed reform opportunities | Court affirmed: district court considered § 3553(a) factors and did not abuse discretion |
Key Cases Cited
- Buford v. United States, 532 U.S. 59 (explaining district courts are best situated to assess leadership/role adjustments)
- Feinman v. United States, 930 F.2d 495 (prosecution must prove disputed guideline adjustments by a preponderance)
- United States v. Washington, 715 F.3d 975 (deferential review of § 3B1.1 role determinations)
- United States v. Vasquez, 560 F.3d 461 (supervisor enhancement proper where defendant exercised control over at least one accomplice)
- United States v. Plunk, [citation="415 F. App'x 650"] (one-time direction of courier can support role enhancement)
