United States v. Cantrell

433 F.3d 1269 (9th Cir. 2006) · United States Court of Appeals for the Ninth Circuit · January 13, 2006 · No. Nos. 03-30562, 03-30563, 03-30565, 03-30567, 03-30568, 04-30026, 04-30028

Summary

The Ninth Circuit addressed consolidated appeals involving defendants convicted of methamphetamine-related offenses and challenges to their sentences. The court held that Newton Cantrell was entitled to a limited remand under United States v. Booker because the record did not establish whether his sentence would have been materially different under advisory Sentencing Guidelines. The court rejected the other defendants' challenges to drug-quantity findings, evidentiary reliability, role adjustments, and other Guidelines applications, affirming in part and remanding in part.

Holdings

  1. When an unpreserved Booker error may have affected a defendant's substantial rights and the record does not reliably show whether the sentence would have been materially different under advisory Guidelines, the appropriate remedy is a limited remand to the sentencing court under Ameline.
  2. After Booker, a material error in calculating the applicable Guidelines range remains grounds for resentencing; appellate courts review Guidelines interpretation de novo, factual findings for clear error, and application of the Guidelines to facts for abuse of discretion before considering the reasonableness of the overall sentence.
  3. A district court may limit repetitive sentencing cross-examination after determining that the subject has been exhausted, and may rely on testimony that is sufficiently reliable and corroborated without violating due process.
  4. A defendant seeking a minor- or minimal-participant reduction must show that she was substantially less culpable than her co-participants; merely being less culpable or among the least culpable is insufficient.
  5. A district court does not clearly err in attributing drug quantities for Guidelines purposes when the attribution is supported by reliable testimony and the record as a whole makes the finding plausible.
  6. A defendant who proceeds to trial may qualify for an acceptance-of-responsibility reduction in appropriate circumstances, including when the defendant contests factual guilt but demonstrates genuine contrition; however, the reduction may be denied when the defendant fails to truthfully admit the offense conduct.
  7. A defendant convicted as the sole participant in the offense of conviction must produce evidence that the relevant conduct involved more than one participant and that the defendant was relatively minor compared with those participants before receiving a § 3B1.2 reduction.

Questions Presented

  1. Whether Newton Cantrell's sentence required a limited remand because the record did not reliably establish whether the district court would have imposed a materially different sentence under advisory Sentencing Guidelines after Booker.
  2. Whether the district court violated Angela Walker's due process rights by limiting repetitive cross-examination of a sentencing witness and relying on that witness's testimony to determine drug quantity.
  3. Whether Angela Walker was entitled to a minor-participant reduction under U.S.S.G. § 3B1.2(b).
  4. Whether the district court clearly erred in attributing at least 500 grams of methamphetamine to Theresa Walker and Jeanine Renz for Guidelines purposes.
  5. Whether Jack Coversup was entitled to reductions for acceptance of responsibility or minimal participation under U.S.S.G. §§ 3E1.1 and 3B1.2.

Disposition

other

Cases Cited (25)

  • United States v. Booker, 543 U.S. 220, 125 S. Ct. 738, 160 L. Ed. 2d 621 (2005)(followed)
  • United States v. Ameline, 409 F.3d 1073 (9th Cir. 2005) (en banc)(followed)
  • United States v. Kimbrew, 406 F.3d 1149 (9th Cir. 2005)(followed)
  • United States v. Moreno-Hernandez, 419 F.3d 906 (9th Cir. 2005)(followed)
  • United States v. Weiner, 578 F.2d 757 (9th Cir. 1978) (per curiam)(followed)
  • United States v. Adams, 694 F.2d 200 (9th Cir. 1982)(followed)
  • United States v. Petty, 982 F.2d 1365 (9th Cir. 1993), amended by 992 F.2d 1015 (9th Cir. 1993)(followed)
  • United States v. Johansson, 249 F.3d 848 (9th Cir. 2001)(followed)
  • United States v. Chee, 110 F.3d 1489 (9th Cir. 1997)(followed)
  • United States v. Sanchez, 908 F.2d 1443 (9th Cir. 1990)(followed)

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