United States v. Rodney Henry
819 F.3d 856
| 6th Cir. | 2016Background
- Rodney Henry sold a pistol (June 30, 2011) and later sold an AK-47 rifle plus six morphine pills (July 13, 2011) to a confidential informant and an undercover agent; he pleaded guilty to selling a firearm to a convicted felon (18 U.S.C. § 922(d)(1)) and possession with intent to distribute morphine (21 U.S.C. § 841(a)(1)).
- Henry was on pretrial supervision, repeatedly tested positive for opiates, missed required reports and meetings, and failed to appear at a scheduled hearing (June 6, 2013); an arrest warrant issued and he was arrested over a year later.
- The PSR started with a base level 20 under USSG § 2K2.1(a)(4)(B) (semiautomatic capable of accepting a large-capacity magazine), added +4 under § 2K2.1(b)(5) (trafficking), +4 under § 2K2.1(b)(6) (in connection with another felony — drug offense), and +2 under § 3C1.1 (obstruction for willfully failing to appear), yielding an adjusted offense level of 30 (27 after acceptance), Criminal History II, and a Guidelines range of 78–97 months.
- The district court applied all enhancements, sentenced Henry to 50 months’ imprisonment (concurrent counts), and three years’ supervised release with the first 18 months in a halfway house.
- On appeal, Henry challenged application of the firearm Guidelines (§§ 2K2.1(a)(4)(B), (b)(5), (b)(6)), the obstruction enhancement (§ 3C1.1), and the 18-month halfway-house condition of supervised release.
- The Sixth Circuit affirmed most calculations but held the § 2K2.1(b)(5) trafficking enhancement was inapplicable as interpreted by the district court, identified a significant unresolved issue about willfulness for the § 3C1.1 enhancement, vacated the sentence, and remanded for resentencing.
Issues
| Issue | Henry's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether rifle sales qualified as relevant conduct under USSG § 1B1.3 | Rifle sale was not criminal and thus not relevant; he was indicted only for pistol sale | Rifle sale was part of same course of conduct/common scheme and violated § 924(c) when sold contemporaneously with drugs | Sale of rifle was relevant conduct under § 1B1.3 (totality of circumstances showed connection; § 924(c) applicable) |
| Whether USSG § 2K2.1(a)(4)(B) base level applies (large-capacity magazine) | Offense did not involve the rifle for which enhancement would apply | Relevant-conduct definition includes rifle; rifle capable of accepting large-capacity magazine | § 2K2.1(a)(4)(B) properly applied based on relevant conduct |
| Whether USSG § 2K2.1(b)(6) "in connection with" (facilitated drug offense) applies | Rifle did not facilitate drug sale; sales were independent | Joint sale and contemporaneous negotiation show nexus and potential facilitation (“sweetening the pot”) | § 2K2.1(b)(6) properly applied — joint sale had potential to facilitate drug offense |
| Whether USSG § 2K2.1(b)(5) trafficking (transfer of two+ firearms to an individual) applies | Enhancement requires transfer of multiple firearms to the same individual; Henry transferred single firearms to different people so it does not apply | Upgrade applies because Henry transferred two or more firearms across transactions and had reason to believe recipients were felons | Court held district court erred: plain reading of Application Note 13(A) requires transfer of two or more firearms to one individual; trafficking enhancement vacated |
| Whether § 3C1.1 obstruction enhancement (willful failure to appear) applies | Failure to appear was not willful; may have been in state custody or confused about date | Repeated absences, failure to report, and year-long evasion support an inference of willfulness | Willfulness uncertain due to unresolved evidence (possible state custody); court left issue for district court on remand |
| Whether 18-month halfway-house as special condition of supervised release was reasonable | Term exceeded guideline guidance (generally six months) and not justified | District court explained addiction, need for structured transition, and § 3553(a) considerations; community confinement can exceed six months for rehabilitative needs | Under plain-error review, court found no plain error but remanded to reconsider supervised-release terms in light of resentencing |
Key Cases Cited
- Smith v. United States, 508 U.S. 223 (interpreting scope of "in relation to" language)
- Muscarello v. United States, 524 U.S. 125 (construing "carry" and possession for § 924(c))
- United States v. Taylor, 648 F.3d 417 (6th Cir.) (standard of review for Guidelines calculations)
- United States v. Davis, [citation="372 F. App'x 628"] (6th Cir.) (sale of firearm with drugs can "sweeten the pot" and support § 2K2.1(b)(6))
- United States v. Timmons, 283 F.3d 1246 (11th Cir.) ("in relation to" analysis for contemporaneous firearm/drug sales)
- United States v. Rivera, [citation="502 F. App'x 554"] (6th Cir.) (contemporaneous sale of gun and drugs satisfies § 924(c))
- United States v. Langford, [citation="533 F. App'x 948"] (11th Cir.) (applying § 2K2.1(a)(4)(B) based on relevant conduct)
- United States v. Catchings, 708 F.3d 710 (6th Cir.) (relevant conduct must be criminal conduct that could lead to incarceration)
