524 F. App'x 209
6th Cir.2013Background
- Phipps pled guilty to possessing cocaine with intent to distribute (March 10, 2010).
- PSR recommended attributing seven kilograms of cocaine for sentencing.
- District court attributed three kilograms based on three kilogram-sized wrappers found in trash.
- Evidence at sentencing included home search with cocaine, firearms, cash, and Durbin’s interview with a cousin.
- Cousin testimony and other items were discussed but the court limited consideration to the wrappers.
- Final sentence: 100 months’ imprisonment and three years’ supervised release.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether three kilograms attributed was clearly erroneous | Phipps argues quantity is uncertain; error in attribution. | Court permitted estimation under preponderance of the evidence. | Not clearly erroneous; three kilograms upheld. |
| Adequacy of evidence for each wrapper’s weight | Edwards couldn’t quantify cocaine per wrapper; unreliable. | Approximation allowed; two positive tests plus context suffice. | Evidence supported each wrapper likely contained one kilogram. |
| Double/triple-wrapping theory | Wrappers could have been used to double/triple wrap a single brick. | No masking agents found; circumstances support separate bricks. | No clear error; district court could infer separate bricks. |
| Reliability and due-process of sentencing evidence | Untested third wrapper undermines reliability. | Guidelines allow reliable information with indicia of reliability. | Due process satisfied; no unreliable basis to overturn. |
Key Cases Cited
- United States v. Bolds, 511 F.3d 568 (6th Cir. 2007) (abuse-of-discretion standard for quantity findings)
- United States v. Young, 553 F.3d 1035 (6th Cir. 2009) (preponderance standard for quantity determinations)
- United States v. Latouf, 132 F.3d 320 (6th Cir. 1997) (clearly erroneous review of factual findings)
- Anderson v. City of Bessemer City, 470 U.S. 564 (1985) (clear-error standard in appellate review)
- United States v. Walton, 908 F.2d 1289 (6th Cir. 1990) (requiring only preponderance for quantity estimates)
- United States v. Hernandez, 227 F.3d 686 (6th Cir. 2000) (approximations permissible in drug-quantity determinations)
- United States v. German, 486 F.3d 849 (5th Cir. 2007) (evidence-based quantity inferences in sentencing)
- United States v. Dorsey, 51 F. App’x 374 (4th Cir. 2002) (admissible probabilistic inferences at sentencing)
- United States v. Agiz-Meza, 99 F.3d 1052 (11th Cir. 1996) (preponderance standard for quantity attribution)
- United States v. Crockett, 82 F.3d 722 (7th Cir. 1996) (reasonableness of quantity estimates at sentencing)
- United States v. Eberspacher, 936 F.2d 387 (8th Cir. 1991) (support for probabilistic quantity findings)
