United States v. Kimani Sterling
942 F.3d 439
| 8th Cir. | 2019Background
- Kimani Sterling pleaded guilty to two counts of cocaine distribution and one count of conspiracy; the PSR documented 21 controlled buys and a November 15, 2015 warrant search.
- The PSR’s itemized transactions and plea-fact recitals yielded an uncontested total equal to 168.355 kg marijuana equivalent (USSG base offense level 24).
- Paragraph 49 of the PSR attributed at least 400 kg (base offense level 26) to Sterling based on observed “multiple individually wrapped baggies,” seized cash, and co-defendants’ plea stipulations.
- Sterling objected to paragraph 49 as speculative and argued co-defendants’ plea stipulations do not establish what was reasonably foreseeable to him; the government offered no additional drug-quantity evidence at sentencing.
- The district court adopted the PSR, found base offense level 26, imposed a two-level firearms enhancement, and sentenced Sterling to 125 months’ imprisonment (consecutive to a state sentence).
- The Eighth Circuit reversed the level-26 quantity finding for lack of reliable evidence to support the 400–700 kg estimate, remanded for resentencing, but affirmed the two-level firearm enhancement.
Issues
| Issue | Sterling's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether Sterling is responsible for 400–700 kg marijuana equivalent (base offense level 26) | PSR paragraph 49 is speculative; only 168.355 kg is supported by the controlled buys and seizures; co‑defendants’ plea stipulations do not prove what Sterling knew or reasonably foresaw | PSR facts plus co‑defendants’ plea stipulations and the detective’s observations of larger baggies support attributing level‑26 quantities to Sterling | Reversed. Government failed to prove quantity with reliable indicia; remanded for resentencing (base level 26 vacated) |
| Whether to apply a two‑level USSG §2D1.1(b)(1) firearms enhancement | No evidence firearms were connected to the drug conspiracy or reasonably foreseeable to Sterling; firearms weren’t shown present during controlled buys | PSR plus testimony (co‑defendant Howard and a cellmate) show joint drug activity and that Sterling possessed/used a firearm in connection with the offense | Affirmed. Preponderance satisfied; enhancement properly applied |
Key Cases Cited
- United States v. Roach, 164 F.3d 403 (8th Cir. 1998) (courts may make specific numeric quantity determinations based on imprecise evidence)
- United States v. Madison, 863 F.3d 1001 (8th Cir. 2017) (upholding guideline quantity findings based on testimonial/proffer evidence)
- United States v. Yellow Horse, 774 F.3d 493 (8th Cir. 2014) (co‑conspirator testimony can support quantity attribution)
- United States v. Muniz Ochoa, 643 F.3d 1153 (8th Cir. 2011) (firearm enhancement may be based on co‑conspirator’s foreseeable possession in furtherance of conspiracy)
- United States v. Delgado‑Paz, 506 F.3d 652 (8th Cir. 2007) (§2D1.1(b)(1) can apply for reasonably foreseeable co‑conspirator firearm possession)
- United States v. Lawrence, 915 F.2d 402 (8th Cir. 1990) (probation officer opinion alone is insufficient without reliable indicia of accuracy)
- Molina‑Martinez v. United States, 136 S. Ct. 1338 (2016) (harmless‑error principles apply to Guidelines miscalculations)
