United States v. Christopher Daniel Stines

34 F.4th 1315
Court of Appeals for the Eleventh Circuit·Decided May 31, 2022·No. 20-11035·Published·Cited by 3 cases

Opinion

[PUBLISH]

In the

United States Court of Appeals For the Eleventh Circuit

No. 20-11035

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus CHRISTOPHER DANIEL STINES,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:19-cr-20566-JEM-1

2 Opinion of the Court 20-11035

Before WILSON, LUCK, and LAGOA, Circuit Judges. WILSON, Circuit Judge:

In this sentencing appeal, we interpret U.S.S.G.

§ 2M5.2(a)(2) for the first time in a published decision. That subsection sets a lower base offense level for defendants convicted of illegally exporting weapons if the offense involved only non-fully automatic small arms and there were no more than two weapons. The question here is whether a defendant who exports enough weapons parts for two operable firearms, along with additional parts to service additional firearms, can take advantage of the lower base offense level. After careful review, and with the benefit of oral argument, we answer that question in the negative. Such an offense involves more than the two weapons § 2M5.2(a)(2) allows. We therefore affirm.

I

One late-summer day in 2019, Christopher Stines, a Haitian gunsmith, arrived at Miami International Airport. He was scheduled to take Air France Flight 619 to Port-au-Prince, Haiti. As it turned out, United States Customs and Border Protection agents were conducting an outbound border search that day. When the agents searched Stines’s luggage, they found 23 AR-15 parts: eight triggers, five selector switches, three hammers, two disconnectors, three hammer and trigger pins, and two trigger guards. These parts are designated “defense articles” by the United States 20-11035 Opinion of the Court 3

Munitions List, and they cannot be exported from the United States without an export license. Stines did not have an export license.

The authorities detained Stines for questioning. After waiving his Miranda rights, Stines agreed to speak with agents from Homeland Security Investigations (HSI). He told the agents that he had purchased weapons only a few times through various websites . A search of his iPhone, however, cast doubt on that claim. The email account on Stines’s iPhone contained more than 20 invoices for purchases of weapons parts dating back to 2012. An HSI agent inquired whether Stines had exported these parts, but Stines did not respond, and the agent ended the interview. Federal law enforcement conducted a follow-up investigation and found that Stines had purchased hundreds of weapons parts between 2013 and 2019. He had those parts shipped to the residence of his aunt and uncle in Homestead, Florida.

The government filed an indictment charging Stines with smuggling goods from the United States in violation of 18 U.S.C. § 554(a) (Count One), and with attempting to unlawfully export defense articles in violation of 22 U.S.C. § 2778(b)(2) and (c) (Count Two). Stines pleaded guilty to Count One in exchange for the government dismissing Count Two.

Following the guilty plea, the United States Probation Office prepared a presentence investigation report (PSI). The PSI explained that a probation officer had confirmed with the government that the 23 weapons parts seized from Stines “were not capable of being converted to more than two firearms.” But the PSI 4 Opinion of the Court 20-11035

also stated that when considering all the weapons parts Stines had purchased since 2013, those parts could be converted to at least four firearms. The PSI then calculated Stines’s base offense level as 26, pursuant to § 2M5.2(a)(1) of the United States Sentencing Guidelines. After a three-point reduction for acceptance of responsibility and assisting authorities, Stines’s total offense level was 23. With a criminal history category of I, his recommended Guidelines range was 46–57 months.

Stines objected to the PSI, arguing that, pursuant to § 2M5.2(a)(2), his base offense level should have been 14 rather than 26 because the weapons parts that were seized could be converted to only two functional weapons. He also filed a motion for a downward departure. At the sentencing hearing, the district court overruled Stines’s objection and denied his motion for a downward departure . Although the district court did not explicitly address Stines’s objection to his base offense level, it explained its reasoning for denying the downward departure. The district court observed that Stines appeared to have been working in concert with the Haitian police force, who were engaged “in fire-fights with the Haitian Army.” Noting the “extremely volatile political situation” in Haiti, the court found that Stines’s conduct affected the foreign policy interests of the United States, which militated against granting a downward departure. Accordingly, the court sentenced Stines to 46 months’ imprisonment and two years of supervised release—a sentence at the low end of the Guidelines range.

20-11035 Opinion of the Court 5

II

On appeal, Stines argues that the district court erred in overruling his objection to his base offense level. He also contends that the district court should have granted a downward departure from the Sentencing Guidelines. We address those contentions in turn.

A

We review de novo the district court’s interpretation and application of the Sentencing Guidelines, and we review its underlying factual findings for clear error. United States v. Maddox, 803 F.3d 1215, 1220 (11th Cir. 2015) (per curiam). “When interpreting the guidelines, we apply the ‘traditional rules of statutory construction [.]’” United States v. Fulford, 662 F.3d 1174, 1177 (11th Cir. 2011) (quoting United States v. Shannon, 631 F.3d 1187, 1189 (11th Cir. 2011)). The Guideline at issue, § 2M5.2,“Exportation of Arms, Munitions, or Military Equipment or Services Without Required Validated Export License,” provides:

(a) Base Offense Level:

(1) 26, except as provided in subdivision (2) below ; (2) 14, if the offense involved only (A) non-fully automatic small arms (rifles, handguns, or shotguns), and the number of weapons did not exceed two, (B) ammunition for non-fully automatic small arms, and the number of rounds did not exceed 500, or (C) both.

6 Opinion of the Court 20-11035

U.S.S.G. § 2M5.2.

Stines does not contest that his offense involved the exportation of weapons parts and thus falls under the umbrella of § 2M5.2(a). He argues, however, that his offense fits within § 2M5.2(a)(2)(A)’s carveout for less serious offenses.

To that end, Stines makes two arguments. First, he argues that his relevant conduct for sentencing purposes encompasses only the 23 AR-15 parts that were seized at the airport and with which he was charged. Although the government produced invoices showing that Stines purchased hundreds of weapons parts over the last decade, Stines argues that purchasing weapons parts is not by itself criminal activity. Without a showing that Stines exported those parts, the argument goes, the purchases are not relevant conduct for sentencing purposes. The government does not meaningfully dispute this point in its brief. Second—and building on his first argument—Stines contends that his offense for exportation of 23 weapons parts is an “offense involv[ing] only [ ] non-fully automatic small arms,” where “the number of weapons did not exceed two.” See § 2M5.2(a)(2)(A). That is so, he argues, because the 23 weapons parts could be converted to no more than two fully- functioning AR-15s. As a result, he says that he was entitled to the lower base offense level of 14 under § 2M5.2(a)(2). The government does not dispute that AR-15s are non-fully automatic small arms, but it argues that Stines’s offense cannot qualify for the lower base offense level because the carveout does not apply to offenses involving firearm parts.

20-11035 Opinion of the Court 7

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United States v. Christopher Daniel Stines, 34 F.4th 1315 (11th Cir. 2022).

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