United States v. Darius McKeever

824 F.3d 1113, 423 U.S. App. D.C. 102, 2016 U.S. App. LEXIS 10517
CourtCourt of Appeals for the D.C. Circuit
DecidedJune 10, 2016
Docket13-3096; Consolidated with 13-3105, 13-3109
StatusPublished
Cited by18 cases

This text of 824 F.3d 1113 (United States v. Darius McKeever) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. 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. Darius McKeever, 824 F.3d 1113, 423 U.S. App. D.C. 102, 2016 U.S. App. LEXIS 10517 (D.C. Cir. 2016).

Opinion

EDWARDS, Senior Circuit Judge:

Detectives from the Metropolitan Police Narcotics & Special Investigations Division arrested Darius McKeever, Darnell Wallace, Trevor Hopkins (“Appellants”), and co-defendant Kenneth Benny-Dean on April 4, 2013, in a reverse sting operation, and charged them with conspiracy to interfere with commerce by robbing a liquor store in violation of the Hobbs Act, 18 U.S.C. § 1951. A Federal Grand Jury returned a single-count indictment on April 9, 2013. Appellants Wallace and McKeever entered guilty pleas to the indictment on August 1, 2013. Appellant Hopkins pleaded guilty to the indictment on September 12, 2013. On October 9, 2013, the District Court sentenced Wallace to a term of imprisonment of 65 months, supervised release of 36 months, and a special assessment of $100. Wallace noted this timely appeal on October 28, 2013. Also on October 9, 2013, the District Court sentenced McKeever to a term of imprisonment of 84 months, supervised release of 36 months, and a special assessment of $100. McKeever noted this timely appeal on October 14, 2013. On December 12, 2013, the District Court sentenced Hopkins to a term of imprisonment of 80 months, supervised release of 36 months, and a special assessment of $100. Hopkins noted this timely appeal on December 27, 2013. Co-defendant' Benny-Dean went to trial and was acquitted by a jury on October 23, 2013.

Appellants, together, argue that undercover police officers instigated the use of firearms in the reverse sting operation leading to their arrest. According to Appellants, the police brought a pistol and assault rifle to a meeting at which the robbery was being planned by Appellants and the undercover officers, and for a few minutes the officers placed those weapons in Hopkins’ and Wallace’s hands. Br. of Appellants at 13. None of the Appellants was carrying a weapon of his own. Appellants were arrested during the meeting without any robbery actually taking place. In light of these circumstances, Appellants have raised the following issues on appeal.

First, Appellants argue that, because none of them “possessed firearms in furtherance of the criminal agreement,” the District Court erred when it “enhanced each Appellant’s sentence 5 levels pursuant to U.S.S.G. §§ 2X1.1 and 2B3.1(b)(2).” Id. Second, Appellants claim that “they are entitled to [a] remand for resentencing because [the District Court] failed to consider whether police introduction of fire *1117 arms into the conspiracy was sentencing] entrapment.” Id. Third, Appellant Hopkins raises a number of contentions, inter, alia, that the District Court lacked subject matter jurisdiction over the case, id. at 36-38; that “[t]he District Court erred in conducting a Rule 11 plea inquiry that failed to establish that [he] knew his actions would have an interstate impact or that he had any reason to believe the conspiracy was one that satisfied the elements of the Hobbs Act,” id. at 13-14; and that the District Court “erred in failing to establish during the Rule 11 inquiry that Hopkins agreed with anyone other than the undercover officers to engage in the conduct which constituted the conspiracy,” id. at 14.

We reject Appellants’ challenge to the firearm enhancement. We agree with the Government that “[t]he district court did not err in applying a five-level enhancement under U.S.S.G. § 2B3.1(b)(2) for possession of a firearm. Actual possession of a firearm is not a prerequisite to application of the enhancement for inchoate offenses, such as the robbery conspiracy in this case, and the record amply supports the district court’s finding that appellants intended that firearms would be possessed during the robbery and that such possession was reasonably foreseeable.” Br. for Appellee at 19-20. We therefore affirm the judgment of the District Court on this point.

We agree with Appellants that the case must be remanded to allow the District Court to address whether the alleged police introduction of firearms into the conspiracy was sentencing entrapment. The Government contends that, because Appellants did not properly raise sentencing entrapment with the District Court, the court was not required to address the matter. Id. at 20. The issue is not as simple as the Government suggests. At worst, Appellants Wallace and McKeever were not as clear as they might have been in raising with the District Court their claims that they were entitled to downward variances in their sentences because they were victims of sentencing entrapment. The record also suggests that the trial judge had an inkling of the issue, but never addressed it. And there is no doubt that Appellant Hopkins expressly raised an argument for mitigation based on sentencing entrapment, but the trial judge never considered his request. Moreover, in its brief to this court, the Government not only appears to acknowledge that Hopkins raised the issue with the District Court, but goes on to concede that, “[t]o the extent that this Court finds that Hopkins sufficiently asserted a sentencing manipulation argument below, we agree that discussion of the point would have been in order.” Id.

In circumstances such as these, when we cannot discern the District Court’s disposition of the sentencing entrapment issue, justice will be best served if we remand the case to afford the trial judge an opportunity to address the issue in the first instance. See United States v. Saani, 650 F.3d 761, 771-72 (D.C. Cir. 2011) (remanding the case “for resentencing solely because the record [wa]s unclear as to whether an arguably improper consideration infected the district court’s decisions to deny [appellant] credit for accepting responsibility pursuant to U.S.S.G. § 3E1.1 and to vary upward from the Guidelines sentencing range pursuant to 18 U.S.C. § 3553(a)”); United States v. Williams, 951 F.2d 1287, 1291 (D.C. Cir. 1991) (explaining that an appellate court has the inherent authority to remand the record when it is unable to determine the basis for the District Court’s actions).

Finally, we find no merit in Appellant Hopkins’ other challenges. We therefore affirm the judgment of the District Court *1118 with respect to the various claims raised by Appellant Hopkins.

I. Background

In January 2013, the Metropolitan Police Department received information that Appellant Hopkins had been released from jail and was seeking to purchase a large quantity of narcotics. Hoping to waylay Hopkins, Officer Miguel Rodriguez-Gil, acting in an undercover capacity, reached out to Hopkins and arranged to meet. Rodriguez-Gil and several other undercover officers met with Hopkins and Appellant Wallace on January 23 to discuss a potential drug deal. It quickly becamé apparent, however, that Hopkins and Wallace did not have the money necessary to purchase the quantity of drugs that the officers had available to sell.

Rodriguez-Gil decided to switch tactics and asked Hopkins and Wallace if they would be interested in committing a robbery.

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Bluebook (online)
824 F.3d 1113, 423 U.S. App. D.C. 102, 2016 U.S. App. LEXIS 10517, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-darius-mckeever-cadc-2016.