United States v. Charles Sacus

784 F.3d 1214, 2015 U.S. App. LEXIS 7139, 2015 WL 1934468
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 30, 2015
Docket14-1361
StatusPublished
Cited by12 cases

This text of 784 F.3d 1214 (United States v. Charles Sacus) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Charles Sacus, 784 F.3d 1214, 2015 U.S. App. LEXIS 7139, 2015 WL 1934468 (8th Cir. 2015).

Opinion

SMITH, Circuit Judge.

Charles Sacus pleaded guilty to two counts of distributing illegal drugs, in violation of 21 U.S.C. § 841(A)(1), and one count of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1). The district court 1 sentenced Sacus to 144 months’ imprisonment for each drug offense and 120 months’ imprisonment for the firearm offense to be served concurrently. Sacus appeals his sentence for the firearm offense arguing that the district court miscalculated the number of firearms he possessed and that he was a victim of sentencing manipulation. Sacus also appeals the sentences for his drug offenses, claiming that they violate his Eighth Amendment right against cruel and unusual punishment. We affirm.

I. Background

On February 25, 2013, agents from the Bureau of Acohol, Tobacco, Firearms, and Explosives (BATF) began an undercover operation in St. Louis, Missouri, aimed at illegal firearms sales. BATF agents operated a fake tattoo parlor that the agents used as a staging area to set up stings for illegal sales.

On February 25th, after receiving a police tip, an undercover agent went to a nearby store to investigate potential drug transactions in the parking lot. When the agent initially approached the store’s parking. lot, he saw Sacus make a hand-to-hand drug sale. When Sacus later approached the agent in the parking lot, the agent asked Sacus if he had any drugs for sale. Sacus indicated that he did, and the agent responded by telling Sacus to meet him at the tattoo parlor to facilitate the transaction. Sacus later went to the tattoo parlor and made two heroin sales to undercover agents. On March 4, 2013, Sacus returned to the tattoo parlor and this time made two cocaine base sales to undercover agents.

During Sacus’s initial visit to the tattoo parlor on February 25, 2013, agents asked Sacus if he knew anyone who was interested in selling firearms. On February 28, 2013, Sacus returned to the tattoo parlor *1217 with another individual, Larry Lee. Lee told agents that he could obtain the firearms that the agents sought. A month later, Sacus and Lee entered the parlor together, and Lee offered to sell the agents an assault rifle. Sacus also asked for a “finder’s fee” for arranging the transaction. The agents bought the firearm from Lee for $650; the agents also paid Sacus $50 for arranging the transaction. Sacus and Lee continued to come to the parlor together to sell firearms to the agents through May 14, 2013. Sacus continued to receive a finder’s fee from these transactions.

On May 14, 2013, the pattern of firearms sales slightly changed. After selling his tenth firearm with Sacus earlier that day, Lee returned to the tattoo parlor for a solo transaction. Lee sold an eleventh fireárm to the agents without Sacus present. The agents paid Sacus a finder’s fee for arranging that deal when they saw him the next day. After May 14, 2013, Lee returned on his own to the tattoo parlor to sell weapons. Sacus received no payment for these transactions.

Sacus also came to the parlor alone on several occasions and sold firearms to the agents. Sacus sold six firearms by himself with no connection to Lee. When the undercover operation ended on June 6, 2013, agents had acquired a total of 17 firearms through dealing with Sacus: six firearms that Sacus sold to agents by himself and 11 firearms that Lee sold to agents for which Sacus received a fee for arranging the transaction. Many of these firearms were later determined to be stolen.

Throughout the operation, the undercover agents conversed with Sacus to establish their cover identities. Although the BATF agents did not really “have a criminal history,” they “indicate[d] to [Sacus] in [their] undercover capacity that [they] had a criminal history.” The senior agent working the case, Special Agent Mark Demas, testified at Sacus’s sentencing hearing that he told Sacus that he had “previously been convicted and served a prison sentence,” had “two strikes in California,” and served nearly a “15-year sentence in Kentucky.” Also, Agent Demás told Sacus that the guns that he was acquiring would either be taken “south, meaning Mexico,” or would be sold to a biker gang in California that he used to ride with. Later conversations included representations that the “Mexicans will love” the firearms that Sacus and Lee were providing.

At Sacus’s sentencing hearing, Agent Demas — who had 25 years of experience ás an agent — testified he had participated in “probably a hundred” federal undercover operations. Agent Demás explained why he gave his undercover identity certain specific factual features. He testified that telling' Sacus that he had a criminal history added value to his cover because “if you tell a defendant or prospective defendant that you have a criminal history, sometimes it eases the fact that you’re a new guy in the neighborhood and nobody knows you.... And ... I want them to realize they’re not dealing with a choir boy.” Agent Demás further testified that the reason that he told Sacus that the firearms were going to either Mexico or to a criminal biker gang was because “when you have a line where they’re going to Mexico or they’re going to a criminal organization, it gives you a reason to buy numerous weapons or additional weapons rather than just one time.” Despite his extensive history and his familiarity with the Sentencing Guidelines, Agent Demás testified that he did not know that the specific attributes his cover identity possessed could be used to enhance Sacus’s sentence. Sacus did not challenge the credibility of Agent Demas’s statement of *1218 ignorance of sentence enhancing factors under the Guidelines.

The district court applied a four-level enhancement to Sacus’s offense level for possessing 17 firearms under § 2K2.1(b)(l)(B) of the Guidelines. The court found that Sacus possessed the six firearms that he sold to the undercover agents independently and also possessed the 11 firearms that Lee sold to the agents for which Sacus received a finder’s fee. First, the court found that Sacus was involved in “joint criminal activity” described in § 1B1.3 of the Guidelines. Alternatively, the court reasoned that Sacus constructively possessed the firearms. The court also found that on certain occasions, Sacus asserted more control over the negotiation of the sale, which justified a finding for possessing the requisite number of firearms for application of the four-level enhancement.

The district court also applied an additional four-level enhancement for trafficking under § 2K2.1(b)(5). First, the court found that Sacus “had reason to believe that [he was] selling these firearms to a prohibited person, namely the undercover agent who repeatedly told them and discussed with them the fact that he had not just one, but multiple convictions that resulted in significant sentences, certainly more than a year.” Thus, Sacus had reason to believe that he was selling the firearms to someone who was “prohibited from possessing them,” which fits under the application of the trafficking enhancement.

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Bluebook (online)
784 F.3d 1214, 2015 U.S. App. LEXIS 7139, 2015 WL 1934468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-sacus-ca8-2015.