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UNITED STATES v. DEHOSSE (2021)

United States Court of Appeals, Eighth Circuit.2021-06-25No. No. 20-2165

Summary

Holding. The court affirmed the 46-month sentence for possession with intent to distribute heroin, finding no abuse of discretion in the district court's decision to impose an above-Guidelines sentence based on permissible aggravating factors.

Blain DeHosse pleaded guilty to possessing heroin with intent to distribute and carrying a firearm in connection with drug trafficking. The district court sentenced him to 46 months on the drug charge, exceeding the applicable Sentencing Guidelines range of 24 to 30 months, followed by the mandatory minimum 60-month consecutive sentence on the firearm count. DeHosse appealed, claiming his sentence was substantively unreasonable and that the trial judge failed to properly weigh mitigating factors such as his acceptance of responsibility, addiction issues, and the small quantity of heroin involved.

The appellate court rejected DeHosse's challenge, finding that the district court properly considered all relevant factors but simply weighted the aggravating circumstances more heavily. The trial judge identified legitimate reasons for the upward departure, including DeHosse's lengthy criminal history, the demonstrated danger he posed to the community, the serious nature of heroin trafficking, and the risk of recidivism. The court also found no error in considering heroin's documented harms when justifying the sentence increase.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether a sentence exceeding the Sentencing Guidelines range is substantively unreasonable
  • Proper application of 18 U.S.C. § 3553(a) sentencing factors
  • Whether consideration of heroin's dangerousness justifies an upward variance
  • Weight given to mitigating factors versus aggravating circumstances

Procedural posture

DeHosse appealed from his sentence imposed in the district court following his guilty plea to drug trafficking and firearm charges.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

[Unpublished]

Blain DeHosse pled guilty to possession with intent to distribute heroin, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C), as well as possession of a firearm in furtherance of a drug-trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A). The district court

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imposed an above-Guidelines 46-month sentence on the drug count, followed by a consecutive statutory minimum 60-month sentence on the firearm count. DeHosse appeals, asserting that a 46-month sentence for possession with intent to distribute heroin is substantively unreasonable. We affirm.

On June 24, 2019, law enforcement found DeHosse unconscious behind the wheel of his vehicle in a restaurant parking lot and, in plain view, a pipe containing suspected marijuana. A search of his vehicle revealed two unloaded firearms, a gram of heroin, scales, cash, and more than two dozen Xanax pills. DeHosse admitted that over the course of several months he supplied five or six customers up to 3.5 grams of heroin.

At sentencing, the district court correctly calculated the Sentencing Guidelines range as 24 to 30 months’ imprisonment on the charge for possession with intent to distribute. Although the government and DeHosse sought a sentence within the Guidelines range, the district court, after weighing the 18 U.S.C. § 3553(a) factors, varied upward. The courts upward variance was based on several aggravating factors, including: (1) the devastating impact of heroin on the community and the overdose death of DeHosses previous customer (from another heroin distributor); (2) the fact that DeHosse was being held accountable for only 1 gram of heroin when that quantity under-represented his criminal conduct, which involved selling heroin to many different customers in quantities from .1 to 3.5 grams for several months; (3) DeHosses extensive criminal history set forth in 31 paragraphs in the Presentence Investigation Report; (4) the high likelihood of recidivism unless DeHosse “makes extreme changes in his life;” and (5) the need for deterrence, to protect the public, and to avoid sentencing disparities. In mitigation, the court considered: (1) DeHosses extensive addiction; (2) his self-observations and desire to change his lifestyle; (3) the firearms were not being actively used or loaded; (4) his early admissions and acceptance of responsibility; (5) his youthfulness; and (6) the strong support he has from family and friends.

DeHosse asserts his sentence is substantively unreasonable because it was greater than necessary to satisfy the sentencing goals, and the district court failed to give appropriate weight to certain mitigating factors, especially the small amount of heroin attributable to him, his acceptance of responsibility, and his addiction. He also contends that it was improper for the court to consider a former customers overdose death when the heroin that caused that death came from a different source than him. We disagree.

DeHosse “bears the burden of proving that his sentence is unreasonable.” See United States v. Luleff, 574 F.3d 566, 569 (8th Cir. 2009). “We review all sentences, whether inside or outside the Guidelines range, under a deferential abuse of discretion standard.” United States v. Pepper, 518 F.3d 949, 951 (8th Cir. 2008). “A district court abuses its discretion when it (1) fails to consider a relevant factor that should have received significant weight; (2) gives significant weight to an improper or irrelevant factor; or (3) considers only the appropriate factors but in weighing those factors commits a clear error of judgment.” United States v. Feemster, 572 F.3d 455, 461 (8th Cir. 2009) (en banc) (cleaned up).

Here, the district court considered the mitigating factors but weighed them differently than the parties did. The court was within its broad discretion to place greater weight on the aggravating factors, such as the seriousness of the offense combined with DeHosses extensive criminal history, likely recidivism, and the risk to public safety. See United States v. Thorne, 896 F.3d 861, 865-66 (8th Cir. 2018) (per curiam) (affirming an upward variance for an under-represented criminal history, likely recidivism, or risk to public safety). The district court did not improperly rely on DeHosses former customers overdose death, as heroins dangerousness is a consideration that may warrant an upward variance. See, e.g., United States v. Denson, 967 F.3d 699, 709 (8th Cir. 2020) (finding no abuse of discretion for an upward variance “because of the seriousness of the offense, highlighting heroins dangerousness and the actual deaths of individuals” involved in the conspiracy).

The court thoroughly explained permissible reasons for varying upward from the applicable Sentencing Guidelines range. We find no abuse of discretion and affirm.

FOOTNOTES

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.   The Honorable Timothy L. Brooks, United States District Judge for the Western District of Arkansas.

PER CURIAM.