United States v. Willie Saxby, Jr. ( 2018 )

UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 18-4207
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
WILLIE ANTHONY SAXBY, JR.,
Defendant - Appellant.
No. 18-4208
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v.
WILLIE ANTHONY SAXBY, JR.,
Defendant - Appellant.
Appeals from the United States District Court for the Middle District of North Carolina,
at Greensboro. Thomas D. Schroeder, Chief District Judge. (1:17-cr-00396-TDS-1;
1:11-cr-00132-TDS-1)
Submitted: October 23, 2018 Decided: November 6, 2018
Before WILKINSON, MOTZ, and WYNN, Circuit Judges.
Affirmed by unpublished per curiam opinion.
Brian Michael Aus, Durham, North Carolina, for Appellant. Clifton Thomas Barrett,
Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY,
Greensboro, North Carolina, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
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PER CURIAM:
Willie Anthony Saxby, Jr., pled guilty to distributing heroin, in violation of
21 U.S.C. § 841(a)(1), (b)(1)(C) (2012) (“controlled substance offense”), and the district
court sentenced Saxby to 65 months’ imprisonment. At the time Saxby committed this
offense, he was on supervised release. Based on Saxby’s admission to violating the terms
of his supervision, the district court revoked his supervised release and imposed a 12-
month sentence, to run consecutively to the 65-month sentence for the controlled
substance offense.
This court consolidated Saxby’s appeals from the controlled substance offense and
revocation judgments. Counsel has filed a brief pursuant to Anders v. California, 386
U.S. 738 (1967), conceding that there are no meritorious grounds for appeal but
questioning whether the district court erred in denying Saxby’s pro se motion to dismiss
and imposed a reasonable sentence. Saxby has also filed a pro se supplemental brief
raising several issues. We affirm the district court’s judgment.
Prior to pleading guilty to the controlled substance offense, Saxby filed a pro se
motion to dismiss the indictment, contending that the State’s failure to serve warrants
related to state controlled substance charges violated his Fourth Amendment rights.
However, Saxby’s unconditional guilty plea “waives all nonjurisdictional defects in the
proceedings conducted prior to entry of the plea.” United States v. Fitzgerald, 820 F.3d
107, 110 (4th Cir. 2016) (internal quotation marks omitted). The State’s failure to
prosecute its charges against Saxby has no bearing on the district court’s jurisdiction over
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Saxby’s violation of federal law and supervised release term, and thus this claim is
waived.
As to Saxby’s sentences, we review a defendant’s sentence “under a deferential
abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 41 (2007). Under the
Gall standard, a sentence is reviewed for both procedural and substantive reasonableness.
Id. at 51. In determining procedural reasonableness, we consider whether the district
court properly calculated the defendant’s advisory Sentencing Guidelines range, gave the
parties an opportunity to argue for an appropriate sentence, considered the 18 U.S.C. §
3553(a) (2012) factors, and sufficiently explained the selected sentence. Id. at 49-51. If
a sentence is free of “significant procedural error,” then we review it for substantive
reasonableness, “tak[ing] into account the totality of the circumstances.” Id. at 51.
Likewise, “[a] district court has broad discretion when imposing a sentence upon
revocation of supervised release.” United States v. Webb, 738 F.3d 638, 640 (4th Cir.
2013). “We will affirm a revocation sentence if it is within the statutory maximum and is
not plainly unreasonable.” United States v. Slappy, 872 F.3d 202, 207 (4th Cir. 2017)
(internal quotation marks omitted). “When reviewing whether a revocation sentence is
plainly unreasonable, we must first determine whether it is unreasonable at all.” United
States v. Thompson, 595 F.3d 544, 546 (4th Cir. 2010). A revocation sentence is
procedurally reasonable if the district court adequately explains the sentence after
considering the Chapter Seven policy statements and the applicable 18 U.S.C. § 3553(a)
factors. Slappy, 872 F.3d at 207; see 18 U.S.C. § 3583(e) (2012). A revocation sentence
is substantively reasonable if the court states a proper basis for concluding that the
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defendant should receive the sentence imposed, up to the statutory maximum. United
States v. Crudup, 461 F.3d 433, 440 (4th Cir. 2006).
Counsel questions whether the district court erred in applying a 2-level
enhancement pursuant to U.S. Sentencing Guidelines Manual § 2D1.1(b)(12) (2016)
(“premises enhancement”). “We accord due deference to a district court’s application of
the sentencing guidelines.” United States v. Steffen, 741 F.3d 411, 414 (4th Cir. 2013).
We review the district court’s factual determinations for clear error. Id. However, “if the
issue turns primarily on the legal interpretation of a guideline term, the standard moves
closer to de novo review.” Id. (alterations and internal quotation marks omitted).
The premises enhancement provides for a 2-level increase in a defendant’s offense
level if he “maintained a premises for the purpose of manufacturing or distributing a
controlled substance.” USSG § 2D1.1(b)(12). This includes “storage of a controlled
substance for the purpose of distribution.” USSG § 2D1.1 cmt. n.17. * “Among the
factors the [sentencing] court should consider in determining whether the defendant
maintained the premises are (A) whether the defendant held a possessory interest in (e.g.,
owned or rented) the premises and (B) the extent to which the defendant controlled
access to, or activities at, the premises.” Id. Moreover, the distribution of controlled
substances “need not be the sole purpose for which the premises was maintained, but
*
Guidelines commentary that “interprets or explains a guideline is authoritative
unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly
erroneous reading of, that guideline.” Stinson v. United States, 508 U.S. 36, 38 (1993).
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must be one of the defendant’s primary or principal uses for the premises, rather than one
of the defendant’s incidental or collateral uses for the premises.” Id.Here, the district court did not clearly err in applying the premises enhancement.
Saxby conceded that he held a possessory interest in his residence and controlled access
to it, and he directed an undercover law enforcement officer to purchase controlled
substances from his residence. See United States v. Flores-Olague, 717 F.3d 526, 532
(7th Cir. 2013) (“[A]n individual maintains a drug house if he owns or rents premises, or
exercises control over them, and for a sustained period of time, uses those premises to
manufacture, store, or sell drugs, or directs others to those premises to obtain drugs.”
(internal quotation marks omitted)). Moreover, the fact that only three documented drug
transactions occurred at the house does not compel the conclusion that the distribution of
heroin was not a principal use of the premises. See United States v. Miller, 698 F.3d 699,
706-07 (8th Cir. 2012). During one of these transactions, for example, Saxby stated to
the undercover officer that he had additional drugs for purchase at his residence and
assured the officer that he could call him “day or night if he needed anything.”
We further discern no other procedural error. The district court rightfully
concluded that Saxby’s criminal history indicated a likelihood that he would commit
further crimes, a conclusion bolstered by the fact that Saxby committed the controlled
substance offense while on supervised release. See United States v. McCoy, 804 F.3d
349, 352 (4th Cir. 2015). We further conclude that Saxby’s sentence is substantively
reasonable. In determining whether an above-Guidelines sentence is substantively
reasonable, we “consider whether the sentencing court acted reasonably both with respect
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to its decision to impose such a sentence and with respect to the extent of the divergence
from the sentencing range.” United States v. Washington, 743 F.3d 938, 944 (4th Cir.
2014) (internal quotation marks omitted). “While a district court’s explanation for the
sentence must support the degree of the variance, it need not find extraordinary
circumstances to justify a deviation from the Guidelines.” United States v. Spencer, 848
F.3d 324, 327 (4th Cir. 2017) (citation and internal quotation marks omitted). Our review
is ultimately for an abuse of discretion, and we accord “due deference to the district
court’s decision that the § 3553(a) factors, on a whole, justify the extent of the variance.”
United States v. Zuk, 874 F.3d 398, 409 (4th Cir. 2017). The district court rightfully
considered Saxby’s lengthy criminal history in determining that an above-Guidelines
sentence was necessary to deter Saxby’s criminal conduct and protect the public.
We further conclude that Saxby’s revocation sentence is not plainly unreasonable.
The district court correctly calculated the statutory maximum and policy statement range
of 12 months’ imprisonment. See 18 U.S.C. §§ 472, 3559(a)(3), 3583(e)(3); USSG
§ 7B1.4(a), (b)(1), p.s. While the district court did not expressly mention the Chapter
Seven policy statements, Saxby did not present any argument at the revocation hearing,
and the district court thoroughly considered the need to deter Saxby and to protect the
public from his criminal conduct, especially in light of the extensive record created
during Saxby’s sentencing hearing. See United States v. Montes-Pineda, 445 F.3d 375,
381 (4th Cir. 2006).
In accordance with Anders, we have reviewed the entire record in this case,
including the issues raised in Saxby’s supplemental brief, and have found no meritorious
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issues for review. We therefore affirm the district court’s judgments. This court requires
that counsel inform Saxby, in writing, of the right to petition the Supreme Court of the
United States for further review. If Saxby requests that a petition be filed, but counsel
believes that such a petition would be frivolous, then counsel may move in this court for
leave to withdraw from representation. Counsel’s motion must state that a copy thereof
was served on Saxby.
We dispense with oral argument because the facts and legal contentions are
adequately presented in the materials before this court and argument would not aid the
decisional process.
AFFIRMED
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