United States v. Randal Bookout
693 F. App'x 332
| 5th Cir. | 2017Background
- Defendant Randal Joseph Bookout pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 210 months imprisonment and a $100,000 fine.
- On appeal, Bookout first challenged the district court’s refusal to apply a two-level minor-role adjustment under U.S.S.G. § 3B1.2(b), relying on Amendment 794 commentary changes.
- The Presentence Report (PSR) described a larger distribution scheme; Bookout argued he only obtained methamphetamine for personal use and friends, made no profit, and lacked decision-making authority.
- Bookout also challenged the district court’s determination that he had the ability to pay the imposed fine based on his status as a beneficiary of a trust fund.
- He did not object in district court to either the role adjustment or the fine determination, so the Fifth Circuit reviewed both claims for plain error.
- The court found the record did not support a minor-role finding and that Bookout failed to carry his burden to prove inability to pay; it affirmed the sentence.
Issues
| Issue | Bookout's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether a two-level minor-role adjustment under U.S.S.G. § 3B1.2(b) was required | Bookout: He was a minor participant who only obtained drugs for personal use/friends, made no profit, and lacked decision-making authority | District court: PSR shows participation in a larger distribution scheme; factual determination for sentencing court | No plain error; record does not support minor-role adjustment and factual disputes cannot be plain error when not raised below |
| Whether the district court erred in finding Bookout had ability to pay the $100,000 fine (based on trust beneficiary status) | Bookout: Court improperly considered trust proceeds/parents’ affluence and failed to make required findings | District court: PSR contained trust-beneficiary information; defendant failed to prove inability to pay or object | No plain error; defendant bore burden to show inability to pay, presented no evidence, fine within guideline range and presumptively reasonable |
Key Cases Cited
- United States v. Reyna, 358 F.3d 344 (5th Cir. 2004) (failure to object results in plain error review)
- Puckett v. United States, 556 U.S. 129 (2009) (standards for plain-error review)
- United States v. Villanueva, 408 F.3d 193 (5th Cir. 2005) (role-adjustment is factual)
- United States v. Guerrero, 5 F.3d 868 (5th Cir. 1993) (factual sentencing issues not preserved cannot be plain error)
- United States v. Fierro, 38 F.3d 761 (5th Cir. 1994) (similar preservation principle for sentencing facts)
- United States v. Magnuson, 307 F.3d 333 (5th Cir. 2002) (defendant bears burden to prove inability to pay fine)
- United States v. Painter, 375 F.3d 336 (5th Cir. 2004) (consideration of family affluence in sentencing)
- United States v. Pacheco-Alvarado, 782 F.3d 213 (5th Cir. 2015) (presumption of reasonableness for within-guidelines fines)
- United States v. Cooks, 589 F.3d 173 (5th Cir. 2009) (same)
