United States v. Saruba Asante Smith
CourtCourt of Appeals for the Sixth Circuit
Date FiledJuly 29, 2026
Docket25-5167
JudgeKaren Nelson Moore; John B. Nalbandian; Andre B. Mathis
StatusPublished
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Full Opinion
RECOMMENDED FOR PUBLICATION
Pursuant to Sixth Circuit I.O.P. 32.1(b)
File Name: 26a0209p.06
UNITED STATES COURT OF APPEALS
FOR THE SIXTH CIRCUIT
┐
UNITED STATES OF AMERICA,
│
Plaintiff-Appellee, │
> Nos. 25-5167/5259/5409
│
v. │
│
SARUBA ASANTE SMITH (25-5167); KHARI QUNARLL │
SMITH (25-5259); CHANEL LASHAE LOGAN (25-5409), │
Defendants-Appellants. │
┘
Appeal from the United States District Court for the Eastern District of Kentucky at Lexington.
No. 5:24-cr-00061-2—Danny C. Reeves, District Judge.
Decided and Filed: July 29, 2026
Before: MOORE, NALBANDIAN, and MATHIS, Circuit Judges.
_________________
COUNSEL
ON BRIEF: Noah R. Friend, NOAH R. FRIEND LAW FIRM, PLLC, London, Kentucky, for
Appellant Saruba Smith. C. Ransom Hudson, Cincinnati, Ohio, for Appellant Khari Smith.
Rhey Mills, BROOKE & MILLS, PLLC, Richmond, Kentucky for Appellant Chanel Logan.
Charles P. Wisdom, Jr., Amanda Harris Huang, UNITED STATES ATTORNEY’S OFFICE,
Lexington, Kentucky, for Appellee.
_________________
OPINION
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NALBANDIAN, Circuit Judge. Khari Smith enlisted Chanel Logan to deal drugs.
Logan then made two drug deals with her accomplice, Saruba Smith.1 But law enforcement
1Because Khari and Saruba share a last name (but are unrelated), we’ll refer to them by their first names.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 2
knew about the scheme from the start, and the government indicted the trio on drug charges. A
jury convicted Saruba and Khari of aiding and abetting drug distribution. The jury also
convicted Khari of using a phone to facilitate a drug offense, but acquitted Saruba of conspiracy
to distribute drugs. The district court sentenced Saruba to 92 months’ imprisonment. And it
sentenced Khari to 150 months’ imprisonment, to be served consecutively to his sentence in an
unrelated federal case. Logan pleaded guilty to a drug-distribution conspiracy charge, and the
district court sentenced her to 360 months’ imprisonment. Logan, Khari, and Saruba bring
various challenges to their convictions and sentences. For the following reasons, we AFFIRM
Logan’s sentence and conviction, AFFIRM Khari’s sentence and conviction, and AFFIRM
Saruba’s conviction but VACATE her sentence and REMAND for resentencing.
I.
This case began in county jail, where Khari awaited sentencing on unrelated federal drug
charges. But that didn’t deter him from conducting his business. He told his cellmate, David
Sam, that he “knew somebody that had different drugs.” R.135, Trial Tr. Vol. I, PageID 804.
Sam replied that he “knew somebody who would buy” drugs. Id. It was a match. So Khari told
Sam that they would “set something up.” Id. at PageID 805. But Sam told his lawyer about the
conversation and began cooperating with the DEA. The DEA gave Sam a phone number that
belonged to an undercover detective who went by Jimmy. And Sam gave Jimmy’s number to
Khari. Sam told Khari that he’d sold large quantities of drugs to Jimmy in the past and that
Jimmy was looking for another supplier now that Sam was in jail.
Khari took the bait and fulfilled his side of the deal. He called Logan from jail and gave
her Jimmy’s number. Logan was a drug dealer from Detroit, Michigan, but she leased an
apartment in Lexington, Kentucky, where she spent time with her on-and-off girlfriend: Saruba.
Khari coached Logan on what to say to Jimmy. He told her to tell Jimmy that she was “part of
ATL’s people” and that she was “looking to do business.” R.136, Trial Tr. Vol. II, PageID 1012.
ATL was Sam’s street name. So Logan texted Jimmy and set up a call. Logan made it clear that
she was moving volume. She boasted that she had a good supply of meth, and that she could get
her hands on heroin or fentanyl, too. After some back-and-forth, Jimmy ordered an ounce of
fentanyl and a pound of crystal meth, and Logan quoted a price.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 3
The deal was in motion. Jimmy met Logan and Saruba in a Lexington parking lot.
Logan told Jimmy to toss the money through her car window. But Jimmy’s aim wasn’t true, and
one of the wads of cash bounced off the roof of Logan’s car. Jimmy picked it up and threw it
again. The cash made it into the car this time. Amid the commotion, Saruba (Logan’s
passenger) reached down to pick up the cash and handed it to Logan.2 Then came the return
salvo: Logan threw the drugs to Jimmy. Jimmy recorded the deal on a body-worn camera.
Jimmy then arranged a second controlled buy. Logan met him in another parking lot (this
time without Saruba) and sold him two pounds of meth.
Things were going well for Logan—or so she thought. Jimmy told her that he had cash
for a large transaction. So Logan and Saruba drove from Chicago, Illinois to Lexington, carrying
meth and fentanyl. But the police interdicted them. Officers found about 15 pounds of meth and
a few ounces of fentanyl in the car. They arrested the pair, who lied about the details of their
trip. Back at the jail, Khari lamented to Sam that “his home girl got locked up coming from out
of town” with a “bunch of [fentanyl] and a bunch of meth.” R.135, Trial Tr. Vol. I, PageID 807–
08.
The police later searched Logan’s apartment and found 11 kilograms of meth, another
kilogram of a mixture containing meth, a kilogram of fentanyl, and 44 grams of a fentanyl
analogue. They also found a loaded pistol and indicia of large-scale drug trafficking: a blender
jar, a hydraulic press, and clear plastic baggies of fentanyl and meth.
The government indicted Logan, Khari, and Saruba on various drug charges. Logan
pleaded guilty to two charges: conspiracy to distribute and possess with intent to distribute
fentanyl and meth, and possession with intent to distribute the same. The district court sentenced
Logan to 360 months’ imprisonment.
Khari and Saruba went to trial. A jury convicted them of aiding and abetting the
distribution of meth and fentanyl.3 The jury also convicted Khari of using a phone to facilitate a
2Although Saruba offered a different explanation at trial, she concedes on appeal that she reached down to
pick up the cash. Saruba Br. 35.
3This charge pertains to the first drug deal.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 4
drug offense. But it acquitted Saruba of conspiracy to distribute meth and fentanyl, and of
possession with intent to distribute meth and fentanyl. The district court sentenced Khari to 150
months’ imprisonment, to be served consecutively to a 200-month sentence from an unrelated
drug case. And it sentenced Saruba to 92 months’ imprisonment.
These appeals followed.
A.
Logan raises three challenges to her sentence. First, she claims that the district court
procedurally erred by impermissibly speculating about her criminal past at sentencing. Second,
she challenges the district court’s application of a two-level “drug house” enhancement. And
third, she contends that her sentence was substantively unreasonable. None of these challenges
holds water. We’ll address each in turn.
i.
We’ll start with Logan’s claim that the district court procedurally erred by citing her
“extensive criminal history.” Logan Br. 13. She takes issue with the district court’s remarks that
she was a “sly customer” who “knew her way around” drug dealing. R.143, Logan Sent’g Tr.,
PageID 1487–88. And she objects to the district court’s observation that “it’s fair with all the
circumstantial evidence to conclude that this was not her first engagement in . . . illegal
activities.” Id. at PageID 1487. On Logan’s view, those statements rendered her sentence
procedurally unreasonable because by relying on “improper information,” the district court
“imputed acts to [her] that never occurred.” Logan Br. 15. But she’s wrong.
To begin, Logan didn’t object on this ground at sentencing, so we review for plain error.
United States v. Vonner, 516 F.3d 382, 386 (6th Cir. 2008) (en banc). That means Logan must
show “(1) error, (2) that was obvious or clear, (3) that affected [her] substantial rights, and (4)
that affected the fairness, integrity, or public reputation of the judicial proceedings.” Id. (citation
modified).
A sentencing court’s reliance on “materially false or unreliable” information can result in
a procedurally unreasonable sentence. United States v. Adams, 873 F.3d 512, 517 (6th Cir.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 5
2017). And a defendant who challenges evidence on this basis must establish that (1) it’s
“materially false or unreliable,” and (2) that “such false or unreliable information actually served
as the basis for the sentence.” Id. (citation modified).
But here, there’s no error to speak of—much less a plain one. Logan’s argument falters
because the district court’s remarks weren’t materially false or unreliable. They were true and
verifiable. Take Logan’s phone calls: She assured Jimmy that she had high-quality drugs and
told him that she was dealing drugs to other customers. Consider the extent of her operation:
She used a hydraulic press to pack drugs and cutting agents to maximize profit. And recall that
Logan had no verifiable employment or legitimate income.
Given this evidence, the district court’s observations were not materially false or
unreliable. Logan didn’t just “kn[o]w her way around” drug dealing—she was a professional.
So the district court didn’t err in relying on the record over Logan’s unsupported assertions. See,
e.g., United States v. Messer, 71 F.4th 452, 462 (6th Cir. 2023) (“[A]lthough [defendant] might
disagree with the court’s findings, they are permissible on the record before us, and so we have
no reason to disturb them.”); United States v. Matthews, 31 F.4th 436, 458 (6th Cir. 2022)
(Defendant “points to no record evidence (other than assertions made, without record support, in
his motion for a downward variance) showing that that factual finding was clearly erroneous.”);
cf., e.g., Adams, 873 F.3d at 519 (district court erroneously relied on government’s unsupported
statements that drug dealers need 18 months to “reset” their brains). And because Logan hasn’t
pointed to any “materially false or unreliable” information, Adams, 873 F.3d at 517, we needn’t
consider any effect on her sentence.
ii.
Next, we’ll consider Logan’s challenge to the two-level “drug house” enhancement. On
her view, the district court erroneously concluded that she used her Lexington apartment
primarily for drug trafficking. She makes a temporal argument: She couldn’t have used the
apartment to frequently traffic drugs because “[t]he evidence shows only [three] months of the
apartment being used for drug activity,” and she wasn’t present for most of March and April.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 6
Logan Br. 19–20. She also points out that “no drug transactions occurred on the property”
during the surveillance period. Id. at 20. But we’re not convinced.
When we review a challenge to the application of a sentencing enhancement to a
particular defendant’s facts, we review factual findings for clear error and the district court’s
interpretation of the Guidelines de novo. United States v. Taylor, 85 F.4th 386, 388 (6th Cir.
2023). When evaluating a challenge like Logan’s, which centers on “the primary use prong of
the drug-premises enhancement,” we review de novo the enhancement’s applicability. United
States v. Florence, 150 F.4th 773, 782 (6th Cir. 2025).
The Guidelines provide a two-level enhancement for defendants who “maintained a
premises for the purpose of manufacturing or distributing a controlled substance.”
U.S.S.G. § 2D1.1(b)(12). Drug manufacturing or distribution needn’t be the “sole purpose for
which the premises was maintained,” but it must be a “primary or principal use[]” rather than an
“incidental or collateral” one. Id. § 2D1.1 cmt. n.17. In this vein, we “consider how frequently
the premises was used by the defendant for manufacturing or distributing a controlled substance
and how frequently [it] was used by the defendant for lawful purposes.” Id. We’ve clarified that
the enhancement has a knowledge requirement. United States v. Johnson, 737 F.3d 444, 447
(6th Cir. 2013). And we’ve provided a few guideposts. The “more the home looks like a
business—due to the presence of, say, manufacturing equipment, cash, [and] weapons, . . . the
more likely we are to uphold the district court’s application of the enhancement.”
United States v. Tripplet, 112 F.4th 428, 432–33 (6th Cir. 2024) (citation modified); see also
United States v. Bell, 766 F.3d 634, 637 (6th Cir. 2014) (upholding enhancement where
defendant’s house contained “tools of the trade,” including a digital scale, drug-packaging
materials, and police scanners). We also consider the “sheer volume of drugs.” Tripplet, 112
F.4th at 433.
Logan’s apartment qualifies as a drug house. It was “sparsely furnished” and bore the
indicia of large-scale drug trafficking. R.143 at PageID 1444. Officers found (among other
things) a loaded handgun, nine pounds of meth, nearly two pounds of fentanyl, gloves, digital
scales, sandwich bags, aluminum foil, a hydraulic press, and a blender jar. That easily suffices.
Tripplet, 112 F.4th at 433 (“[s]ubstantial quantities” of drugs “suggest a distribution hub,” a gun
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 7
“may serve as protection,” and evidence “dispersed throughout the residence” suggests a
“significant portion of the living area [was] devoted to some aspect of drug dealing,” particularly
in the “kitchen [where] . . . things [were] made up for sale” (citation modified)).
Logan’s responses, that she didn’t traffic drugs for the entire duration of her lease and
didn’t reside in the apartment for portions of time, miss the mark. To be sure, the Guidelines
commentary doesn’t define frequency. See U.S.S.G. § 2D1.1 cmt. n.17. So, at first glance, the
commentary could refer to the regularity of drug activity at the time of the investigation. Or it
could reflect Logan’s view that we should consider frequency over the time she maintained the
premises—here, her lease term. But our cases reflect the first formulation. See, e.g., Bell, 766
F.3d at 637 (considering the frequency of a defendant’s drug manufacturing over a nearly two-
year period where the defendant lived in his house for at least double that time); United States v.
Stokes, 2024 WL 2106327, at *2 (6th Cir. May 10, 2024) (several controlled sales “over a few
months” established frequency); United States v. McFarland, 2021 WL 7367157, at *8 (6th Cir.
Oct. 4, 2021) (order) (applying enhancement to defendant who lived in her apartment for over
seven years but stored drugs there for only one week). In any event, Logan loses on her own
formulation. Putting aside her claim that she stumbled into high-volume drug trafficking late
into her lease, we can credit evidence of an operation’s sophistication despite the short duration
of drug activity. Tripplet, 112 F.4th at 433 (noting that while four controlled buys (three in five
weeks) don’t of themselves indicate a drug house, “[s]ubstantial quantities” of drugs, as well as a
gun, blenders, and cash dispersed throughout the residence suggest that “drug activity was a
primary use of the space”).
Logan’s argument that the enhancement doesn’t apply because “no drug transactions
occurred on [her] property,” Logan Br. 9, 20, fails for the same reason. What’s “sufficient” in
one case “is not always necessary” in another. Bell, 766 F.3d at 637. Here, the drugs and
equipment found in Logan’s apartment point to a manufacturing hub—not a distribution point.
But the enhancement covers both uses, so it applies here. U.S.S.G. § 2D1.1(b)(12)
(enhancement applies if premises used for “the purpose of manufacturing or distributing a
controlled substance” (emphasis added)); see Bell, 766 F.3d at 637 (noting that “[d]rug storage
on the property” and “circumstantial evidence showing drug production” typically suffice).
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 8
iii.
Finally, Logan contends that her sentence is substantively unreasonable. She makes three
arguments. First, she points to the disparity between her sentence and her co-defendants’
sentences. Second, she notes that her sentence exceeds the national average for drug traffickers.
And third, she claims that the district court placed too much weight on deterrence. But we’re not
convinced.
A substantive-reasonableness challenge is a claim that a defendant’s sentence is “too
long” because the district court “placed too much weight on some of the [18 U.S.C.] § 3553(a)
factors and too little on others.” United States v. Rayyan, 885 F.3d 436, 442 (6th Cir. 2018). We
apply a presumption of reasonableness to a within-Guidelines sentence. United States v.
Gardner, 32 F.4th 504, 530 (6th Cir. 2022).
We review substantive-reasonableness challenges under an abuse-of-discretion standard.
Id. A defendant needn’t object to preserve this claim. Id.
Logan’s within-Guidelines sentence is substantively reasonable. To start, her comparison
to her co-defendants is misplaced. Section 3553(a)(6) tells sentencing courts to consider
“national disparities between defendants with similar histories convicted of similar criminal
conduct—not disparities between codefendants.” United States v. Glover, 167 F.4th 417, 430
(6th Cir. 2026) (citation modified). And regardless, the district court had ample reason to impose
a longer sentence. Logan pleaded guilty to conspiracy—so she was responsible for all the drugs
seized in this case. And she was the linchpin of the operation. Khari and Saruba aided and
abetted her drug dealing, not the other way around. See id. (recounting defendant’s “leadership
role” in explaining why his sentence exceeded that of his co-defendant).
That Logan’s sentence exceeds the national average doesn’t change things. The drug
weights alone result in a Guidelines range well above what the average drug trafficker faces. But
that doesn’t mean that Logan’s sentence is substantively unreasonable. It just means that Logan
was a prolific drug trafficker. See United States v. Phinazee, 515 F.3d 511, 520 (6th Cir. 2008)
(sentencing courts should avoid “unwarranted disparities . . . not those that are warranted”).
And Logan’s argument runs into another problem. Ordinarily, § 3553(a)(6) is an “improper
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 9
vehicle” for challenging a within-Guidelines sentence. United States v. Hymes, 19 F.4th 928,
937 (6th Cir. 2021) (citation modified). Why? Because the Guidelines already “address the
statutory purpose of combatting disparity.”4 Id. So “[t]he very thing [Logan] presumably
wants—a below-Guidelines sentence—is more likely to create disparities than eliminate them.”
United States v. Swafford, 639 F.3d 265, 270 (6th Cir. 2011).
Logan’s claim that her sentence is substantively unreasonable because the district court
placed too much weight on deterrence fares no better. The court briefly addressed both specific
and general deterrence as being “important factor[s]” in Logan’s case while analyzing all the
§ 3553(a) factors. R.143 at PageID 1490. The court did not abuse its discretion in doing so, see
Phinazee, 515 F.3d at 515–16 (finding no error where district court considered general
deterrence at sentencing), and it is “simply beyond the scope of this court’s appellate review” to
weigh the factors differently, United States v. Frei, 995 F.3d 561, 567–68 (6th Cir. 2021)
(citation modified). We reject Logan’s substantive-reasonableness challenges to her sentence.
B.
Khari raises one challenge to his conviction and two to his sentence. He claims that the
evidence at trial wasn’t sufficient to convict him. He contends that the district court erred by
denying a mitigating-role reduction at sentencing. And he thinks that his sentence is
substantively unreasonable. These challenges are meritless. We’ll address each in turn.
i.
We’ll start with Khari’s sufficiency-of-the-evidence challenge. He claims that the
evidence at trial didn’t support his conviction for using a phone to facilitate a drug offense 5
because he “only passed on a [phone] number to have [Logan] feel . . . out” a drug
deal. Khari Br. 7. So, he contends, he didn’t knowingly facilitate a drug crime. And he notes
4Because a properly calculated Guidelines range already accounts for national sentencing disparities,
district courts needn’t “elevate the [Sentencing] Commission’s statistical data over the text of the Guidelines
themselves.” Hymes, 19 F.4th at 936.
5Khari didn’t raise his aiding-and-abetting conviction in his initial brief.
So he forfeited any challenge to
that conviction, and we decline to address it here. See Glennborough Homeowners Ass’n v. USPS, 21 F.4th 410,
414 (6th Cir. 2021).
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 10
that the “only evidence” that he “may have been trying to arrange a drug transaction” came from
an unreliable witness (Sam) who couldn’t have known his intentions. Id. at 8. But we’re not
convinced.
21 U.S.C. § 843(b) criminalizes the “knowing or intentional use of any communication
facility in committing or in causing or facilitating the commission of . . . a felony.”
United States v. McLernon, 746 F.2d 1098, 1106 (6th Cir. 1984) (citation modified). The
statute’s state-of-mind requirement applies to a defendant’s use of a phone. United States v.
Burns, 298 F.3d 523, 538 (6th Cir. 2002) (“[T]he government must establish that [defendant]
(1) knowingly and intentionally used a communication[] facility (2) to facilitate the commission
of a federal narcotics crime.” (citation modified)). And that use “need only facilitate (that is,
‘make easier’) the underlying drug felony.” United States v. Wheat, 988 F.3d 299, 312 (6th Cir.
2021) (quoting McLernon, 746 F.2d at 1106). But we’ve also suggested that a knowledge
requirement applies to the facilitation element. See id. at 313 (“A rational jury . . . could find
that [defendant] knowingly used his phone to make it easier to distribute [drugs].” (emphasis
added)).
We review sufficiency-of-the-evidence claims de novo. United States v. Fisher, 648 F.3d
442, 450 (6th Cir. 2011). “The relevant inquiry is whether, viewing the evidence in the light
most favorable to the prosecution, any rational trier of fact could have found the essential
elements of the crime beyond a reasonable doubt.” Id. (citation modified). We don’t “reweigh
the evidence, re-evaluate the credibility of witnesses, or substitute our judgment for that of the
jury.” Id. (citation modified) (citing Jackson v. Virginia, 443 U.S. 307 (1979)).
Khari’s sufficiency-of-the-evidence challenge fails. He doesn’t dispute that he
intentionally used his phone to give Logan the phone number of a purported drug buyer, but he
contends that he didn’t knowingly facilitate the drug deal.6 We’re not convinced. Khari told
6Neither the indictment nor the judgment indicates the specific drug trafficking offense that Khari
facilitated. But we’ve said that a “felony drug offense” can be a conspiracy, and we’ve upheld facilitation
convictions where one defendant facilitated another’s felony drug offense. See Wheat, 988 F.3d at 312 (“[T]he
underlying drug felony can be a conspiracy or attempt.”); McLernon, 746 F.2d at 1106 (“It is sufficient if a
defendant’s use of a telephone to facilitate the possession or distribution of controlled substances facilitates either
his own or another person’s possession or distribution.”). So at minimum, Logan’s conspiracy conviction could
serve as the felony drug offense.
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 11
Sam that he had a drug supplier and told him to “set something up.” R.135 at PageID 804–05.
Then he used his phone to contact Logan and set up the deal. And when Logan asked him what
to say, he said, “[j]ust say it’s ATL’s people.” R.136 at PageID 908. On these facts, we have no
trouble concluding that Khari used his phone to facilitate the drug deal with full knowledge of
the consequences. See Wheat, 988 F.3d at 313 (“[p]lenty of evidence” supported a conviction
where defendant used his phone to “arrange[] for a meeting” to exchange a drug sample and
attempt a larger sale). Khari’s retort that Sam’s testimony is unreliable doesn’t move the needle.
That goes to witness credibility, not to evidentiary sufficiency. And we don’t “assess the
credibility of the witnesses[] or substitute our judgment for that of the jury.” United States v.
Paige, 470 F.3d 603, 608 (6th Cir. 2006) (citation modified).
ii.
Turning to Khari’s sentence, we’ll first consider his mitigating-role challenge. He claims
that his Guidelines range should’ve been lower because his role in the drug deal was “minimal,
minor, or intermediate.” Khari Br. 9. So he thinks the district court erred in denying a reduction
by relying on his indispensability to the drug deal. In support, he claims he didn’t plan the sale
and didn’t “know anything had taken place until not long before he was arrested.” Id. at 10.
And he characterizes his instruction to Logan to speak with Jimmy as a vague suggestion to
simply feel things out—perhaps to do nothing. But again, we’re not convinced.
Under the Guidelines, a defendant is entitled to a four-level decrease in his offense level
if he was a “minimal participant in any criminal activity,” a two-level decrease for “minor”
participation, or a three-level decrease if his participation fell between minimal and minor.
U.S.S.G. § 3B1.2. The mitigating-role analysis is “heavily dependent upon the facts of the
particular case.” Id. § 3B1.2 cmt. n.3(c). A district court considers the defendant’s
understanding of the “scope and structure of the criminal activity,” his involvement in “planning
or organizing,” the degree to which he exercised “decision-making authority,” the “nature and
extent” of his “participation,” and “the degree to which the defendant stood to benefit.” Id. A
role reduction “is warranted only if [a defendant’s] role in committing the criminal offense was
such that he is substantially less culpable than the average participant in the crime.” United
States v. Guerrero, 76 F.4th 519, 533 (6th Cir. 2023) (citation modified).
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 12
We review the denial of a mitigating-role reduction for clear error. United States v.
Mosley, 53 F.4th 947, 963 (6th Cir. 2022). So “the district court has a wide berth in resolving the
matter.” Id. (citing United States v. Lanham, 617 F.3d 873, 888 (6th Cir. 2010)).
Khari isn’t entitled to a mitigating-role reduction. He brokered the drug deal by putting
Sam in touch with Logan—and he even conceded that he was the “key to setting it up.” R.139,
Khari Sent’g Tr., PageID 1333. So Khari necessarily planned and organized the drug deal—at
least to a “minimal” extent. Id. at PageID 1338. And by identifying Logan as a large-scale
dealer, he showed he understood the structure of the criminal activity. Finally, he participated in
the drug deal by “set[ting] up the call for the transaction that actually gave rise to the drugs being
transferred.” Id. True, as the district court noted, there’s “no evidence” of how he exercised
decision-making authority—at least beyond his instructions to Logan. See generally id. And it’s
unclear how he stood to benefit from the deal. But because the mitigating-role inquiry is highly
case-dependent, see U.S.S.G. § 3B1.2 cmt. n.3(C), we don’t demand that defendants satisfy
every factor. See, e.g., Mosley, 53 F.4th at 963 (denying reduction despite lack of evidence as to
defendant’s organizational knowledge because the evidence “demonstrated [defendant’s]
involvement” in planning drug sales and his “authority to initiate each deal”). Here, Khari hasn’t
shown that he’s “substantially less culpable” than the average participant. Guerrero, 76 F.4th at
533 (citation modified). And though the district court didn’t directly address Khari’s argument
that his communication with Logan was merely an instruction to feel things out, it implicitly
rejected that framing by recounting Khari’s knowledge of the criminal activity.
Khari counters that the district court erred by relying too heavily on the “indispensable”
nature of his participation. Khari Br. 10 (citation modified). But it didn’t, so this argument fails.
The Guidelines commentary explains that a defendant’s “essential or indispensable role” in the
conduct is “not determinative.” U.S.S.G. § 3B1.2 cmt. n.3(C); see also United States v. Ednie,
707 F. App’x 366, 371 (6th Cir. 2017) (treating a defendant’s indispensability as dispositive
constitutes “legal error”). At sentencing, the district court acknowledged that “there is a
situation . . . where a person can perform an . . . indispensable role . . . and still be entitled to a
role reduction.” R.139 at PageID 1337–38. But it concluded that Khari’s case wasn’t such a
situation because Khari planned the drug deal, understood the nature of the activity, and
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 13
participated by setting up the call. Rather than relying on indispensability, the district court
disclaimed it and analyzed the appropriate factors. So it didn’t err in denying a mitigating-role
reduction.
iii.
Finally, we’ll address Khari’s claim that the sum of his consecutive sentences across his
cases—350 months’ imprisonment—is “excessive” and “far exceeds the goals for sentencing.”
Khari Br. 14. On his view, the district court erred by denying his motion for a downward
variance. We disagree.
First, a note on the standard of review. Khari couches his claim as a substantive-
reasonableness challenge—which is a claim that his sentence is “too long.” Rayyan, 885 F.3d at
442. We review substantive-reasonableness challenges under an abuse-of-discretion standard
regardless of whether a defendant objects at sentencing. Gardner, 32 F.4th at 530. But the
nature of Khari’s claim isn’t obvious. We’ve noted that “[a] challenge to a court’s decision to
impose a consecutive or a concurrent sentence is not easily classified as substantive or
procedural.” United States v. Morris, 71 F.4th 475, 482 (6th Cir. 2023) (citation modified).
Thankfully, we’ve built some guideposts for resolving consecutive-sentence claims
regardless of how we characterize them. We “require a sentencing court to make generally clear
the rationale under which it has imposed the consecutive sentence.” United States v. Sears, 32
F.4th 569, 576 (6th Cir. 2022) (citation modified); see also Morris, 71 F.4th at 482 (“No matter
how the challenge is characterized, a consecutive sentence is unreasonable if the district court
fails to adequately explain why the sentence is consecutive.” (citation modified)). But we don’t
require district courts to conduct separate § 3553(a) analyses for the “concurrent or consecutive
nature of the sentence”—that would be “repetitious and unwarranted.” United States v. Mitchell,
107 F.4th 534, 547 (6th Cir. 2024) (citation modified); see also United States v. Brown, 131
F.4th 337, 349 (6th Cir. 2025) (“We don’t make [district courts] repeat the § 3553(a) analysis
when deciding to impose a consecutive sentence.”). And district courts don’t abuse their
discretion when they impose a consecutive sentence “seek[ing] to ensure an appropriate
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 14
incremental penalty for the instant offense.” United States v. Johnson, 553 F.3d 990, 998 (6th
Cir. 2009) (citation modified).
Khari’s claim fails because the district court adequately explained its imposition of a
consecutive sentence. It reasoned that “this sentence should run consecutively based upon
[Khari’s] knowing actions while . . . subject to penalties in the earlier case.” R.139 at PageID
1363. And it explained that even a “partially concurrent” sentence “would unduly depreciate the
seriousness of [Khari’s] conduct in this matter.” Id. The district court “made its consecutive-
versus-concurrent decision alongside its § 3553(a) analysis” and “provided a rationale for why
it . . . impose[d] the sentences consecutively”—“[o]ur precedent requires no more.” Brown, 131
F.4th at 349–50.
C.
Saruba raises three challenges to her conviction and two challenges to her sentence. As
to her conviction, she contends that the district court’s questioning of her at the end of her trial
testimony violated Federal Rule of Evidence 605 and her right to a fair trial. And she claims that
there wasn’t sufficient evidence to convict her of aiding and abetting a drug transaction. As to
her sentence, she argues that the district court procedurally erred by failing to apply a two-level
reduction, and that her sentence is substantively unreasonable. Saruba’s challenges to her
conviction are meritless. But we agree that the district court procedurally erred in calculating her
Guidelines range. So we needn’t consider her substantive-reasonableness challenge because
she’ll be resentenced.
i.
We’ll start with Saruba’s Rule 605 and fair-trial claims.7 These challenges arise from
Saruba’s testimony that she thought that she and Logan were merely getting Starbucks when they
met Jimmy for the first controlled buy. Saruba and Logan traveled across town to complete the
deal, and the district court asked whether Saruba understood that there are a “number of
Starbucks” locations between Logan’s Lexington apartment and the parking lot where the deal
7Saruba blends these theories into a single claim, but they’re better understood as two claims because they
rest on distinct theories (and implicate different standards of review).
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 15
took place. R.137, Trial Tr. Vol. III, PageID 1186. Saruba responded that she was “not familiar
with Lexington” and “didn’t look up the place.” Id. at 1185–86.
Saruba contends that this set of clarifying questions from the district court tainted her trial
in two ways. First, she argues that the questions violated the Rules of Evidence because the
district court testified as a witness and undermined her credibility. And second, she argues that
the district court violated her due-process rights by creating the impression of bias against her.
But these challenges miss the mark. We’ll first consider the Rule 605 theory, then the due-
process theory.
Federal Rule of Evidence 605 prohibits presiding judges from “testify[ing] as a witness at
the trial.” This is a rule of broad incompetency,8 and a defendant needn’t object to preserve this
challenge. Fed. R. Evid. 605. We review Rule 605 claims de novo. United States v. Valentine,
70 F. App’x 314, 324 (6th Cir. 2003) (explaining that de novo review applies because Rule 605
states that no objection is necessary), abrogated on other grounds by United States v. Camacho-
Arellano, 614 F.3d 244, 248 (6th Cir. 2010). But we then consider whether any error was
harmless.9 Id. at 325. An error is harmless if it doesn’t affect a defendant’s “substantial rights.”
Fed. R. Crim. P. 52(a); see also United States v. Dominguez Benitez, 542 U.S. 74, 81 (2004) (“To
affect substantial rights, an error must have substantial and injurious effect or influence in
determining the verdict.” (citation modified)). And under Federal Rule of Criminal Procedure
52(a), the government bears the burden of showing harmlessness. United States v. Davila, 569
U.S. 597, 607 (2013).
Here, the district court’s clarifying questions ran afoul of Rule 605. To be sure, a district
court can make statements based on the record or reasonable inferences from the record. United
States v. Berber-Tinoco, 510 F.3d 1083, 1091 (9th Cir. 2007) (district court’s “statement that
8A district court “may examine a witness” so long as this examination doesn’t veer into testimony by the
district court. Fed. R. Evid. 614(b); see United States v. Blanchard, 542 F.3d 1133, 1148 (7th Cir. 2008) (“Although
a district court may facilitate the jury’s understanding of the case by questioning witnesses and explaining,
summarizing, and commenting on the evidence, it is improper for the judge to add to the evidence by assuming the
role of a witness.” (citation modified)).
9We haven’t previously applied a substantial-rights harmlessness analysis to Rule 605 error in a published
decision, but we do so now. See also United States v. Andasola, 13 F.4th 1011, 1017 n.6 (10th Cir. 2021) (joining
the Seventh and Ninth Circuits in applying this standard).
Nos. 25-5167/5259/5409 United States v. Smith, et al. Page 16
there would be little traffic on the road at 10:30 at night could be reasonably inferred from the
officers’ testimony that the road was in a remote area” because “[a] judge may make reasonable
inferences from the record in summing up the evidence”). But a court cannot make statements
based on “personal conjecture” or “his own observations.” Id. (district court could not make
statements about the locations of stop sig