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United States v. Mitchell Atterberry
2015 U.S. App. LEXIS 427
| 8th Cir. | 2015
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Background

  • Mitchell Atterberry pleaded guilty to methamphetamine conspiracy and possession offenses and received a total 240-month sentence (drug counts plus concurrent escape-related counts not contested on appeal).
  • Over ~two years law enforcement seized >54 grams of methamphetamine and >$20,000; the government converted cash into an estimated additional quantity (total estimate offered: 23.5 kg based on proffered purchase pattern).
  • Atterberry gave uncounseled post-arrest statements to a DEA agent admitting he and co-defendant Tami Zeugin bought a quarter- to half-pound twice weekly for two years; Zeugin gave similar estimates.
  • The PSR initially used 54 grams; after the government’s objection it was revised to 23.5 kilograms, raising the base offense level from 26 to 38.
  • At sentencing the district court credited the agent’s testimony and the corroboration between Atterberry’s and Zeugin’s statements, adopted the PSR quantity estimate, but imposed a below-Guidelines sentence of 240 months.
  • Atterberry appealed, arguing the district court made insufficient Rule 32(i)(3)(B) findings and plainly erred in attributing 15+ kilograms (he also argued statements were unreliable or should be excluded like plea negotiations).

Issues

Issue Atterberry's Argument Government's Argument Held
Whether district court failed to make explicit Rule 32(i)(3)(B) findings on drug quantity Court misstated quantity (said ~15 grams) and didn’t identify method; remand required for specific findings The 15-gram statement was a misstatement; record shows court chose between 54 g and 23.5 kg and adopted 23.5 kg methodology from PSR No plain error; misstatement was clerical and record shows court adopted 23.5 kg estimate
Whether district court clearly erred in attributing 15+ kilograms based on defendants’ proffer statements Statements unreliable/exaggerated, inconsistent with seized quantity; should not be used (or excluded like plea negotiation evidence) Statements were corroborated and credible; Rule 410 does not bar these uncounseled proffers; district court may weigh estimates and impose a variance No clear error; district court credited credibility and corroboration and permissibly used proffer statements; sentence not an abuse of discretion
Appropriate standard of review for PSR factual drug-quantity findings (Implicit) lower than plain error because issue preserved? Drug-quantity findings are factual and reviewed for clear error when preserved; plain-error applies if not raised Review applied: plain-error for procedural failing to object at sentencing; clear-error for factual findings; appellate outcome affirmed
Whether sentencing variance was reasonable given uncertainties in quantity estimates Court should have imposed lower sentence consistent with seized amounts Court expressly considered estimates and imposed a below-Guidelines sentence for that reason Variance was reasonable; court did not abuse discretion

Key Cases Cited

  • United States v. Villareal-Amarillas, 454 F.3d 925 (clarifies plain-error standard when sentencing objections are not raised)
  • United States v. Olano, 507 U.S. 725 (establishes elements of plain-error review)
  • United States v. Walker, 688 F.3d 416 (drug-quantity factual findings reviewed for clear error under preponderance standard)
  • United States v. Miller, 511 F.3d 821 (supports clear-error standard for sentencing factfinding)
  • United States v. Lincoln, 413 F.3d 716 (credibility determinations at sentencing are for the district court)
  • United States v. Drapeau, 644 F.3d 646 (court may correct or explain apparent misstatements when record shows intent)
Read the full case

Case Details

Case Name: United States v. Mitchell Atterberry
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jan 12, 2015
Citation: 2015 U.S. App. LEXIS 427
Docket Number: 14-1354
Court Abbreviation: 8th Cir.