73 F.4th 57
1st Cir.2023Background
- Amanda Ford pleaded guilty to a conspiracy to distribute heroin, fentanyl, cocaine base, and cocaine; sentencing range under the Guidelines was 46–57 months (offense level 23, CH I) after the PSR attributed a 145.65‑gram fentanyl cache seized from co‑conspirator Pedro Báez's home to Ford.
- Law enforcement recorded controlled buys and wiretaps: Ford made a 2.5‑gram heroin‑fentanyl delivery and drove Báez’s son during a buy that yielded crack and fentanyl; calls showed shared customers and Ford warning Báez about police activity.
- At arrest in Báez’s home agents found 144.3 grams of heroin‑fentanyl in his bedroom and 1.35 grams in a purse in a bedroom Ford used.
- Ford objected to the PSR attribution of the home cache to her and to the government’s reliance on non‑PSR materials in its sentencing memorandum; she preserved the attribution challenge but did not press for a continuance to investigate non‑PSR material.
- The district court stated it read the PSR and filings, heard argument, declined to change the PSR calculation, adopted the PSR on the Statement of Reasons, and imposed a below‑Guidelines variant sentence of 24 months.
Issues
| Issue | Gov't's Argument | Ford's Argument | Held |
|---|---|---|---|
| Whether the district court violated Fed. R. Crim. P. 32(i)(3)(B) by failing to rule on Ford's factual objections to the PSR | The court implicitly resolved the disputes by reading the PSR, hearing argument, and adopting the PSR without change | The court failed to make the explicit factual rulings required at sentencing | No error; record "read as a whole" reliably shows the judge implicitly resolved objections against Ford (affirmed) |
| Whether the fentanyl cache in Báez's home is attributable relevant conduct to Ford for Guidelines purposes | The cache was foreseeable and within the scope of the conspiracy given Ford's deliveries, shared customers, and warning Báez about police | Mere relationship or presence in the home is insufficient; PSR attribution lacks a factual basis | No clear error; attribution was reasonable on the record (affirmed) |
| Whether the court could rely on non‑PSR information in the government’s sentencing memo | The government had disclosed the material earlier; Ford did not meaningfully challenge most of it or request more time | Ford objected to surprise and contested one call’s content; she argued the court should ignore non‑PSR material | Court could consider non‑PSR material not directly challenged; Ford only contested one call, so reliance on other material was permissible |
Key Cases Cited
- United States v. Romero, 906 F.3d 196 (1st Cir. 2018) (record may show an implicit resolution of disputed PSR facts where court adopts PSR and the transcript supports that adoption)
- United States v. Carbajal‑Váldez, 874 F.3d 778 (1st Cir. 2017) (appellate standard for inferring implicit factual rulings from the record)
- United States v. Cintrón‑Echautegui, 604 F.3d 1 (1st Cir. 2010) (relevant conduct in jointly undertaken activity includes reasonably foreseeable acts of co‑conspirators)
- United States v. Díaz‑Arroyo, 797 F.3d 125 (1st Cir. 2015) (court may rely on prosecutor's sentencing representations when defense does not directly challenge them)
- United States v. Doe, 741 F.3d 217 (1st Cir. 2013) (sentencing court may consider any sufficiently reliable evidence)
- United States v. Berríos‑Miranda, 919 F.3d 76 (1st Cir. 2019) (court has broad discretion to consider dependable information at sentencing)
- United States v. Pinkham, 896 F.3d 133 (1st Cir. 2018) (reasonable foreseeability, not actual knowledge, governs relevant‑conduct attribution)
- United States v. Soto‑Villar, 40 F.4th 27 (1st Cir. 2022) (drug‑quantity findings reviewed for clear error; relevant conduct rule governs attribution)
