United States v. Samuel Steel, III
609 F. App'x 851
6th Cir.2015Background
- Samuel Steel pleaded guilty to one count of distributing heroin; other counts were dismissed under a plea agreement.
- Law enforcement conducted 13 controlled buys in 2011; a majority occurred at 1901 Douglas Street, Steel’s residence. A search of that residence recovered a small amount of suspected heroin, a firearm (claimed by his wife), and ammunition.
- The PSR attributed 1–3 kg of heroin to Steel (base offense level 32 under U.S.S.G. § 2D1.1(c)(4)), recommended a two-level § 2D1.1(b)(12) enhancement for maintaining premises for drug distribution, and recommended a three-level reduction for acceptance of responsibility.
- The PSR and court classified Steel as a Career Offender under § 4B1.1, placing him in Criminal History Category VI; Steel did not contest the career-offender designation.
- The district court applied the two-level premises enhancement, calculated a guidelines range of 188–235 months, and sentenced Steel to 188 months. The court stated it would have imposed the same 188-month sentence even if it had rejected the enhancement, because 188 months was the top of the career-offender range.
- On appeal Steel argued the § 2D1.1(b)(12) enhancement was improperly applied and not harmless because, without it, he would be eligible for a § 3582(c)(2) reduction under Amendment 782 (which lowered the drug-quantity table).
Issues
| Issue | Plaintiff's Argument (Steel) | Defendant's Argument (Gov’t) | Held |
|---|---|---|---|
| Whether the two-level § 2D1.1(b)(12) premises enhancement was properly applied | Enhancement improper because Douglas St. was primarily a family residence; only small in-residence sales and no other distribution evidence in the house | Enhancement supported by repeated controlled buys at the address and instructions to CI to come to the residence | Court assumed possible error but held any error harmless because the district court would have imposed same 188-month sentence on alternative (career-offender) grounds |
| Whether any error was non-harmless because without the enhancement Steel would be eligible for a § 3582(c)(2) reduction under Amendment 782 | Without the enhancement, the sentence would have been based on § 2D1.1 and thus eligible for later reduction under Amendment 782 | Career-offender guideline (§ 4B1.1) controls the applicable guideline range after amendment; Amendment 782 would not lower the applicable range because career-offender range remains higher | Held not eligible: Amendment 782 would not lower the applicable guideline range due to operation of § 4B1.1, so any error was harmless |
Key Cases Cited
- United States v. Jeross, 521 F.3d 562 (6th Cir.) (harmless-error standard for sentencing)
- United States v. Gillis, 592 F.3d 696 (6th Cir.) (appellate harmless-error review requires certainty sentence would be same)
- United States v. McCarty, 628 F.3d 284 (6th Cir.) (sentencing error harmless where district court said sentence would be the same)
- United States v. Obi, 542 F.3d 148 (6th Cir.) (same)
- United States v. Hameed, 614 F.3d 259 (6th Cir.) (determine what the district court actually relied on to decide whether a sentence was "based on" a guideline)
- United States v. Joiner, 727 F.3d 601 (6th Cir.) (definition of "applicable guideline range" under § 1B1.10)
- United States v. Stevenson, 749 F.3d 667 (7th Cir.) (career-offender guideline can block a § 3582(c)(2) reduction)
- United States v. Waters, 648 F.3d 1114 (9th Cir.) (same)
- United States v. Johnson, 737 F.3d 444 (6th Cir.) (elements for § 2D1.1(b)(12) premises enhancement)
