941 F.3d 338
8th Cir.2019Background
- Defendant Kevin Heim pleaded guilty to conspiracy to distribute methamphetamine, with counts implicating both a methamphetamine mixture and “actual/ice” methamphetamine.
- The district court applied USSG §2D1.1(c)(2) and Note (C) treating the offense as involving between 1.5 and 4.5 kg of actual (ice) meth, yielding a base offense level 36 and a guidelines range of 262–327 months.
- Heim asked for a downward variance, arguing the court should apply the methamphetamine-mixture guideline (base level 32) as several judges in the Northern District of Iowa have done (citing Harry and Nawanna).
- The district court declined to vary on that policy ground, explaining (i) it does not vary merely on a personal policy disagreement with the Guidelines, (ii) there is a rational basis for treating actual meth more seriously, and (iii) one district judge’s sentencing practices are not binding or a proper reference point, citing Eighth Circuit precedent; the court nevertheless granted a downward departure and imposed 170 months.
- On appeal Heim argued procedural error for failing to consider unwarranted sentencing disparities with other judges who have varied. The Eighth Circuit treated this as a substantive-reasonableness challenge, reviewed for abuse of discretion, and affirmed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the district court committed procedural error by refusing to vary from the Guidelines based on sentencing disparities with other district judges who disagree as a matter of policy | Heim: Court failed to consider unwarranted disparities created by other ND Iowa judges who vary from the ice-meth guideline | Government/District Court: Court properly considered and rejected a policy-based variance; other judges' practices are not a principled baseline under §3553(a)(6) | Affirmed. No procedural error; refusal to vary on policy grounds is permissible and appellate court will not force district judges to adopt other judges’ policy-based variances |
Key Cases Cited
- Spears v. United States, 555 U.S. 261 (2009) (district courts may categorically vary from Guidelines based on policy disagreement)
- United States v. Bollinger, 893 F.3d 1123 (8th Cir. 2018) (one district court’s sentencing practices are not a reference point for other courts)
- United States v. Soliz, 857 F.3d 781 (8th Cir. 2017) (similar holding about reliance on other judges’ sentences)
- United States v. Velazquez, [citation="726 F. App'x 530"] (8th Cir. 2018) (correct calculation and review of Guidelines necessarily addresses disparities concern)
- United States v. McElderry, 875 F.3d 863 (8th Cir. 2017) (rejecting claim that disparities with multiple judges requires appellate correction)
- United States v. Manning, 738 F.3d 937 (8th Cir. 2014) (district court may but is not required to deviate on policy grounds)
- United States v. Fry, 792 F.3d 884 (8th Cir. 2015) (there is no principled basis for an appellate court to pick which of several judges’ sentences is correct)
