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United States v. Randal Bookout
693 F. App'x 332
| 5th Cir. | 2017
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Background

  • 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)
Read the full case

Case Details

Case Name: United States v. Randal Bookout
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 13, 2017
Citation: 693 F. App'x 332
Docket Number: 16-10411 Summary Calendar
Court Abbreviation: 5th Cir.