United States v. Butler ( 2023 )


Menu:
  • Case: 22-30280         Document: 00516863086             Page: 1      Date Filed: 08/18/2023
    United States Court of Appeals
    for the Fifth Circuit
    ____________                              United States Court of Appeals
    Fifth Circuit
    No. 22-30280                                    FILED
    August 18, 2023
    Summary Calendar
    ____________                                 Lyle W. Cayce
    Clerk
    United States of America,
    Plaintiff—Appellee,
    versus
    John Henry Butler, Jr.,
    Defendant—Appellant.
    ______________________________
    Appeal from the United States District Court
    for the Western District of Louisiana
    USDC No. 3:21-CR-104-1
    ______________________________
    Before King, Higginson, and Willett, Circuit Judges.
    Per Curiam: *
    John Henry Butler, Jr., appeals the 240-month within-guidelines
    sentence imposed by the district court following his guilty plea conviction for
    conspiracy to possess with intent to distribute 50 grams or more of
    methamphetamine. He argues that the district court erred in imposing a
    four-level enhancement under U.S.S.G. § 3B1.1(a) based on its finding that
    _____________________
    *
    This opinion is not designated for publication. See 5th Cir. R. 47.5.
    Case: 22-30280        Document: 00516863086        Page: 2    Date Filed: 08/18/2023
    No. 22-30280
    he was a leader or organizer of an offense that involved five or more
    participants or was otherwise extensive. According to Butler, there was
    insufficient evidence in the factual basis and the case agent’s testimony at the
    sentencing hearing to support the enhancement.
    We review the finding of an aggravating role for clear error. United
    States v. Anguiano, 
    27 F.4th 1070
    , 1074-75 (5th Cir. 2022). “A factual finding
    that is plausible based on the record as a whole is not clearly erroneous.” 
    Id. at 1073
     (internal quotation marks and citation omitted).
    Here, the factual recitation in the PSR, which was based on the
    stipulated factual basis and the investigative materials, “bears sufficient
    indicia of reliability.” United States v. Zuniga, 
    720 F.3d 587
    , 591 (5th Cir.
    2013) (internal quotations marks and citation omitted). Butler therefore was
    required to present evidence demonstrating “that the information is
    materially untrue, inaccurate or unreliable.” 
    Id.
     (internal quotations marks
    and citation omitted); see also United States v. Harris, 
    702 F.3d 226
    , 230 (5th
    Cir. 2012). Butler failed to do so at sentencing, and the district court was
    entitled to rely on the facts in the PSR. See Zuniga, 
    720 F.3d at 591
    ; Harris,
    
    702 F.3d at 230
    .
    The record contains sufficient information to support the four-level
    enhancement for Butler’s leadership role, including information in the PSR,
    the factual basis, and the agent’s testimony concerning the investigation,
    surveillance, and intercepted telephone calls. See United States v. Romans,
    
    823 F.3d 299
    , 322 (5th Cir. 2016); United States v. Haines, 
    803 F.3d 713
    , 743-
    44 (5th Cir. 2015); § 3B1.1, comment. (n.4). In particular, the record
    established that Butler was a source of supply of methamphetamine,
    hydrocodone, and fentanyl in the Monroe, Louisiana area; he dealt directly
    with upstream suppliers; he gave instructions to others concerning where to
    pick up and drop off the drugs; and others frequently contacted Butler
    2
    Case: 22-30280      Document: 00516863086          Page: 3    Date Filed: 08/18/2023
    No. 22-30280
    concerning previous drug sales and obtaining more drugs for future sales.
    Moreover, Butler was involved in setting prices and ensuring drug quality;
    large amounts of drug proceeds were wired to him on a weekly basis; and he
    was arrested in possession of a large amount of currency in small
    denominations, which he later admitted was drug proceeds. The record was
    also sufficient to establish that the offense involved five or more participants
    or was otherwise extensive. See § 3B1.1(a). The district court’s finding that
    Butler was a leader or organizer of the drug conspiracy involving five or more
    participants was not clearly erroneous because it was plausible in view of the
    record as a whole. See Anguiano, 27 F.4th at 1073.
    AFFIRMED.
    3