United States v. Chisholm

142 F. App'x 378
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 14, 2005
DocketNo. 04-11494; D.C. Docket No. 00-10015-CR-SH
StatusPublished

This text of 142 F. App'x 378 (United States v. Chisholm) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Chisholm, 142 F. App'x 378 (11th Cir. 2005).

Opinion

PER CURIAM.

Omar Chisholm appeals his conviction and 78-month sentence for conspiracy to possess marijuana with the intention to distribute it, while aboard a vessel within the jurisdiction of the United States, in violation of 46 U.S.C. app. § 1903(a), (g) and (j) and 21 U.S.C. § 960(b)(2). Chisholm and two co-defendants were found clinging to the hull of a small, overturned boat in the Windward Passage. While there was no direct evidence against Chisholm, the Coast Guard eventually recovered 46 bales of marijuana from a debris field that began about 100 yards from the overturned vessel and extended approximately 1,000 yards from it. The debris field also contained a number of fuel drums which were similar to a fuel drum found underneath the boat.

After a jury convicted Chisholm, the probation officer recommended imposing both a two-level leadership role enhancement under U.S.S.G. § 3Bl.l(c), and a two-level enhancement for acting as captain of a drug-carrying vessel under U.S.S.G. § 2Dl.l(b)(2)(B). Chisholm objected that this amounted to double counting, because acting as the captain of a boat “subsume[d]” the fact that he had acted in a leadership role. He never challenged the factual basis for the enhancement. The district court sustained Chisholm’s objection, and sentenced him to 78 months imprisonment.

Chisholm raises two arguments on appeal. First, he contends that the evidence was insufficient to convict him because there was no direct evidence that marijuana was in his boat or that he agreed to transport it. Second, Chisholm argues, for the first time on appeal, that the district court violated Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004),1 by enhancing his sentence based upon a judicial finding that he had acted as captain of a drug-smuggling vessel.

[380]*380I. The Sufficiency of the Evidence

We “review the sufficiency of the evidence de novo to determine whether a reasonable jury could have concluded that the evidence established the defendants’ guilt beyond a reasonable doubt.” United States v. Brazel, 102 F.3d 1120, 1131 (11th Cir.1997). In conducting this review, we “view the evidence in the light most favorable to the government and make[s] all reasonable inferences and credibility choices in the government’s favor.” Id.

Federal law makes it illegal for persons aboard vessels “within the jurisdiction of the United States” to possess controlled substances with the intent of distributing them. 46 U.S.C. app. § 1903(a). Federal law also proscribes conspiracies to violate § 1903(a). 46 U.S.C. app. § 1903(j).

To obtain a conspiracy conviction under § 1903(j), “the government must demonstrate that an agreement existed between two or more persons and that the defendant knowingly and voluntarily participated in it[J” United States v. Garate-Vergara, 942 F.2d 1543, 1547 (11th Cir.1991). “[TJhese elements may be proved by circumstantial evidence.” Id. Furthermore:

It is not necessary that the evidence exclude every reasonable hypothesis of innocence or be wholly inconsistent with every conclusion except that of guilt, provided that a reasonable trier of fact could find that the evidence established guilt beyond a reasonable doubt. A jury is free to choose among the constructions of the evidence.

United States v. Calderon, 127 F.3d 1314, 1324 (11th Cir.1997).

Furthermore, we have held that, when the government shows that a defendant was crew member of a vessel which was heavily laden with drugs, the government bears only a “light” burden of presenting additional evidence that the defendant was a member of a drug conspiracy. See United States v. Cruz-Valdez, 773 F.2d 1541, 1547 (11th Cir.1985). In such situations, evidence that the defendant was aboard a small vessel or a vessel that was not equipped to perform a legitimate commercial purpose is sufficient to sustain a conspiracy conviction. See id.

In the instant case, Lieutenant Spotts testified that 46 bales of marijuana weighing approximately 1,900 pounds were recovered within 1,000 yards of the capsized vessel. The government also presented evidence that the marijuana had a wholesale value of approximately $1.9 million. Because fuel drums were found both underneath Chisholm’s vessel and in the debris field, there was physical evidence that the debris came from the overturned vessel. Finally, though the marijuana could theoretically have come from another vessel, such a possibility was diminished by Spotts’s expert testimony that the bales could not have come from a nearby ship, the Lady of Czestochowa. Taken together, this evidence was more than sufficient to permit the jury to infer that the marijuana came from the capsized vessel. Furthermore, because the capsized vessel was small and was not equipped for any legitimate commercial purpose, there was sufficient evidence for the jury to further infer that Chisholm knew the marijuana was on board and had agreed with the other two crew members to transport it.

II. Sentencing Issues

When an appellant raises a constitutional attack upon the Sentencing Guidelines that was not raised in district court, plain error review applies. United States v. Rodriguez, 398 F.3d 1291, 1298 (11th Cir. 2005), cert. denied, — U.S. -, 125 S.Ct. 2935, — L.Ed.2d-(2005) (holding that plain error review applied to unpreserved Blakely/Booker claim). “An ap[381]*381pellate court may not correct an error the defendant failed to raise in the district court unless there is: (1) error, (2) that is plain, and (3) that affects substantial rights.” Id. (internal quotations omitted). “If all three conditions are met, an appellate court may then exercise its discretion to notice a forfeited error, but only if (4) the error seriously affects the fairness, integrity, or public reputation of judicial proceedings.” Id. (internal quotations omitted).

The Sentencing Guidelines authorize a two-level enhancement when the defendant acted as a “captain” or “operational officer aboard any craft or vessel carrying a controlled substance.” U.S.S.G. § 2D1.1(b)(2); accord United States v. Rendon, 354 F.3d 1320, 1330 (11th Cir. 2003), cert. denied 541 U.S. 1035, 124 S.Ct. 2110, 158 L.Ed.2d 720 (2004). After Chisholm filed his initial brief, the Supreme Court held that “[a]ny fact (other than a prior conviction) which is necessary to support a sentence exceeding the maximum authorized by the facts established by a plea of guilty or a jury verdict must be admitted by the defendant or proved to a jury beyond a reasonable doubt.” Booker, 125 S.Ct. at 756.

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Related

United States v. Geovanni Quintero Rendon
354 F.3d 1320 (Eleventh Circuit, 2003)
United States v. Terrance Shelton
400 F.3d 1325 (Eleventh Circuit, 2005)
United States v. Antonio Bernard Fields
408 F.3d 1356 (Eleventh Circuit, 2005)
United States v. Joshua John Burge
407 F.3d 1183 (Eleventh Circuit, 2005)
Blakely v. Washington
542 U.S. 296 (Supreme Court, 2004)
United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
United States v. Alberto Calderon
127 F.3d 1314 (Eleventh Circuit, 1997)
United States v. Brazel
102 F.3d 1120 (Eleventh Circuit, 1997)
United States v. Rodriguez
398 F.3d 1291 (Eleventh Circuit, 2005)
United States v. Garate-Vergara
942 F.2d 1543 (Eleventh Circuit, 1991)

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Bluebook (online)
142 F. App'x 378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chisholm-ca11-2005.