United States v. St. Hill
2014 U.S. App. LEXIS 18780
| 1st Cir. | 2014Background
- St. Hill pled guilty in 2012 to distributing oxycodone; district court looked to uncharged drug sales as relevant conduct for sentencing under § 1B1.3(a)(2).
- PSR described a June 26, 2012 controlled buy: St. Hill sold 20 oxycodone pills for $600 to a confidential informant with a DEA agent present.
- PSR also noted a January–May 2012 pattern where a CI purchased multiple 30 mg oxycodone pills; St. Hill allegedly sold oxycodone in April 2012 and earlier, contributing to substantial quantities.
- Paragraph 4A of the PSR attributed additional 76.65 grams of oxycodone to St. Hill based on informants’ reports of large-scale trafficking and leadership of a group; controversy over reliability and relevance.
- District court included paragraph 4A as relevant conduct, increasing base offense level and resulting Guidelines range from 30–37 months to 84–105 months; St. Hill received an 84-month sentence and appealed.
- St. Hill argues the district court misapplied standards by (a) treating the conduct as part of a common scheme or plan or misapplying the same course of conduct standard, and (b) not tying uncharged conduct directly to the offense of conviction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Did the district court apply the wrong standard? | St. Hill argues the court treated 4A as common scheme/plan (or used an improper standard). | St. Hill contends the court relied on the wrong standard and method in linking 4A to the offense of conviction. | No reversible error; standard properly applied. |
| Was the method of comparison correct for same course of conduct? | St. Hill claims the court compared 4A to other relevant conduct, not directly to the offense of conviction. | St. Hill asserts improper transitive comparison; the court should tie uncharged conduct to the charged offense. | No plain error; the comparison and nexus were permissible and did not prejudice substantial rights. |
| Did any error affect the sentence enough to require reversal? | St. Hill contends the error could have yielded a lower sentence if analyzed differently. | St. Hill would not have a different sentence under the correct method; the original outcome remains. | No prejudicial impact; sentence affirmed. |
Key Cases Cited
- United States v. Blanco, 888 F.2d 907 (1st Cir. 1989) (common scheme or plan; same course of conduct concepts are closely related)
- United States v. Santos Batista, 239 F.3d 16 (1st Cir. 2001) (relevant conduct must be linked to the offense of conviction)
- United States v. Buck, 324 F.3d 786 (5th Cir. 2003) (limitations on linking uncharged conduct to charged conduct)
- United States v. Rhine, 583 F.3d 878 (5th Cir. 2009) (common factors for same scheme or plan; substantial connection criteria)
- United States v. Cyr, 337 F.3d 96 (1st Cir. 2003) (relevance of uncharged conduct to charged offense; permissible linking guidance)
- United States v. Pinnick, 47 F.3d 434 (D.C. Cir. 1995) (link must connect to offense of conviction, not merely other offenses)
- United States v. Bullock, 454 F.3d 637 (7th Cir. 2006) (must show direct connection to offense of conviction, not via other conduct)
- United States v. Dominguez Benitez, 542 U.S. 74 (U.S. 2004) (plain error standard and need for prejudice in sentencing)
- United States v. Tavares, 705 F.3d 4 (1st Cir. 2013) (plain error standard for appellate review)
- United States v. Gilman, 478 F.3d 440 (1st Cir. 2007) (prejudice required to reverse sentencing calculations)
- United States v. Carrozza, 4 F.3d 70 (1st Cir. 1993) (predecessor considerations on relevant conduct and connections)
