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United States v. Rodney D. Butler
677 F. App'x 634
| 11th Cir. | 2017
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Background

  • Rodney Butler appealed a 300-month sentence for cocaine distribution conspiracy, telephone-facility conspiracy, and money-laundering conspiracy.
  • The district court applied a four-level organizer/leader enhancement under U.S.S.G. § 3B1.1(a).
  • Butler had used six couriers to distribute large quantities of cocaine to multiple states and admitted controlling at least two couriers and setting prices. He did not object to facts in his PSR.
  • The court applied a two-level “livelihood” enhancement under U.S.S.G. § 2D1.1(b)(15)(E) because Butler derived substantial income from drug activity and it was his primary occupation.
  • Butler owned a trucking company but formed its articles of incorporation after the conspiracy began; corporate deposits did not show he relied primarily on legitimate business income.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether §3B1.1(a) organizer/leader enhancement was proper Butler: enhancement improper because he did not direct/control five or more participants Government: enhancement proper because offense involved five or more participants and Butler organized/led couriers Affirmed — enhancement proper; guideline requires the offense to involve five or more participants, not that defendant control all of them; Butler qualified as leader
Whether §2D1.1(b)(15)(E) livelihood enhancement was proper Butler: his trucking business was legitimate primary occupation; drug proceeds not primary livelihood Government: drug proceeds far exceeded minimum-wage threshold and were Butler's primary occupation Affirmed — district court reasonably found drug activity was Butler’s primary occupation and income exceeded threshold

Key Cases Cited

  • United States v. Bennett, 472 F.3d 825 (11th Cir. 2006) (defendant’s failure to object to PSR facts admits those facts)
  • United States v. Hall, 704 F.3d 1317 (11th Cir. 2013) (apply ordinary meaning when construing sentencing guidelines)
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Case Details

Case Name: United States v. Rodney D. Butler
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Feb 23, 2017
Citation: 677 F. App'x 634
Docket Number: 15-14808 Non-Argument Calendar
Court Abbreviation: 11th Cir.