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460 F. App'x 582
6th Cir.
2012
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Background

  • Barnett pleaded guilty to conspiracy to possess with intent to distribute hydrocodone and received a 60-month sentence following a sentencing hearing.
  • May 2009: Barnett and co-defendant Newton stole 85,000 hydrocodone tablets from a Huntsville, Alabama facility and planned to split them.
  • During pretrial detention at RCDC, Barnett committed numerous infractions including harassment, property damage, and assault.
  • Government moved for upward departure/variance based on drug quantity and Barnett’s post-conviction conduct, citing 5K2.0, 2D1.1 App. Note 16, and 18 U.S.C. 3553(a).
  • PSR calculated the Guidelines range as 30–37 months with no enhancements; the district court later sentenced Barnett to 60 months after granting the government’s motion.
  • District court’s explanation tied the upward sentence to the large drug quantity and Barnett’s post-conviction behavior, and noted mental-health treatment needs; Barnett appealed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Notice for departure/variance from guidelines Barnett argues inadequate notice of departure Barnett claims failure to distinguish departure vs. variance Not reversible error; notice satisfied by government motion and transcript shows variance grounds.
Applicability of §5K2.8 Extreme Conduct Barnett asserts district court relied on §5K2.8 Government did not rely on §5K2.8; error harmless Harmless error; court’s reasoning relied on §3553(a) factors, not §5K2.8 conduct.
Procedural/substantive reasonableness of sentence Sentence procedurally/substantively unreasonable Court properly weighed §3553(a) factors including drug quantity and conduct Sentence affirmed as reasonable under abuse-of-discretion standard.
Allocution right at sentencing Barnett claims denial of right to allocute Right violated by court’s prior ruling on variance Allocution honored; defendant invited to speak and declined; no error.

Key Cases Cited

  • United States v. Gall, 552 U.S. 38 (U.S. 2007) (establishes abuse-of-discretion review for reasonableness of sentences)
  • Irizarry v. United States, 553 U.S. 708 (U.S. 2008) (Rule 32(h) notice applies to departures, not to variances)
  • United States v. Borden, 365 F. App’x 617 (6th Cir. 2010) (distinguishes departures vs. variances; transcript governs analysis)
  • United States v. Ragland, 226 F. App’x 507 (6th Cir. 2007) (upward variance based on post-conviction conduct properly considered)
  • United States v. Gleason, 277 F. App’x 536 (6th Cir. 2008) (notice via prehearing submissions can satisfy Rule 32(h))
  • United States v. Wolfe, 71 F.3d 611 (6th Cir. 1995) (allocution rights not violated when court rules on objections before invitation to speak)
  • United States v. Grams, 566 F.3d 683 (6th Cir. 2009) (distinguishes cases where reasoning supports sentence above range)
  • Lanning v. United States, 633 F.3d 469 (6th Cir. 2011) (procedural/substantive reasonableness framework for §3553(a))
Read the full case

Case Details

Case Name: United States v. Michael Barnett
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Mar 12, 2012
Citations: 460 F. App'x 582; 09-6541
Docket Number: 09-6541
Court Abbreviation: 6th Cir.
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    United States v. Michael Barnett, 460 F. App'x 582