United States v. Dix

9 F. App'x 414
CourtCourt of Appeals for the Sixth Circuit
DecidedMay 15, 2001
DocketNo. 99-2218, 99-2224
StatusPublished

This text of 9 F. App'x 414 (United States v. Dix) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Dix, 9 F. App'x 414 (6th Cir. 2001).

Opinion

KENNEDY, Circuit Judge.

Defendants-appellants and brothers Kelvin Dix (Kelvin)1 and Melvin Dix (Melvin) were indicted on several counts stemming from drug related activity. In accordance with Rule 11 agreements, defendants ultimately pleaded guilty to single counts of possession with intent to distribute a controlled substance. Defendant Kelvin appeals the district court’s decision to enhance his sentence for possession of a firearm under U.S.S.G. § 2Dl.l(b)(l). Defendant Melvin appeals the district court’s application of the quantity of drugs found in Kelvin’s control to the calculation of Melvin’s base offense level. Melvin also appeals the district court’s enhancement of his base offense level for possession of a firearm. For the reasons stated below, we affirm the sentences imposed by the district court.

I.

Police were first alerted to defendants’ drug activities by a confidential informant who told officers that defendants were storing heroin at 246 Winona, Highland Park and were storing and selling heroin at 333 Pilgrim, Highland Park. The informant told police that defendants sold the “Big Pay Back” brand of heroin and that he purchased heroin from Melvin Dix on February 11, 1997 at the 333 Pilgrim address. As part of the further police investigation, a “trash pull” turned up “Big Pay Back” narcotics packaging at both addresses. On April 17, 1997, search warrants were executed at both addresses. The search at 246 Winona (defendant Melvin’s residence) uncovered 10.4 grams of heroin, narcotics paraphernalia, drug records and six firearms. The search at 333 Pilgrim (defendants’ mother’s home and defendant Kelvin’s residence) led to the discovery of 97.8 grams of heroin in a garment bag owned by defendant Kelvin, as well as drug packaging, drug records, and $6304.00 in cash.

On February 4, 1998, defendants were arrested on federal charges. Search warrants were executed resulting in the seizure of three additional firearms at 246 Winona. Defendants were released on [416]*416personal bond. On April 11, 1998, police officers found defendant Melvin selling drugs in his car in front of 333 Pilgrim.

The police originally charged that defendants repeatedly sold heroin, cocaine and marijuana from the front lawn of a neighbor’s house on Winona. It was alleged that the resident of that house repeatedly asked defendants to stop selling drugs there and to leave the property. Defendants allegedly responded by going to the neighbor’s flat brandishing firearms and threatening to burn down the residence. Later that same day the residence burned down. Although the third superceding indictment originally included count 5 (use of a firearm during drug crimes and a crime of violence. 18 U ,S.C. § 924(c)) and count 6 (contempt of court for offenses committed while released on bond. 18 U.S.C. § 401(3)) relating to these alleged offenses, the government agreed, as part of the Rule 11 plea agreement, to dismiss these charges and not to attempt to enhance the sentences based on these allegations.

While providing for defendants to plead guilty to single counts of possession with intent to distribute a controlled substance, defendants’ Rule 11 agreement explicitly reserved the disagreement between the parties as to the relevant quantity of drugs and as to whether a two-point enhancement for possession of a firearm would apply. The district judge determined that both defendants were responsible for over 100 grams of heroin (the combined amount found with both of them) and that both defendants were responsible for the possession of firearms. The district judge applied offense level 25 and criminal history category I to Melvin, resulting in a sentencing range of 57-71 months. The judge sentenced Melvin to 57 months in prison. The judge applied offense level 26 and criminal history category I to Kelvin, resulting in a sentencing range of 63-71 months, and sentenced Kelvin to 63 months in prison.

II.

A.

Police discovered 10.4 grams of heroin at Melvin’s house, and 97.8 grams at Kelvin’s house. The district court calculated both defendants’ sentences based on the sum total of the heroin seized from both of them. Defendant Melvin argues that his sentence should be based only on the 10.4 grams of heroin found at his home and should not take into account the 97.8 grams found in his brother Kelvin’s garment bag at Kelvin’s residence.

The Sixth Circuit has explained that under the Sentencing Guidelines, “a defendant is accountable for all quantities of drugs with which he was directly involved and, in the case of joint criminal activity, all reasonably foreseeable quantities.” United States v. Ledezma, 26 F.3d 636, 646 (6th Cir.1994). The Sentencing Guidelines provide specifically that:

[T]he defendant is responsible for all quantities of contraband with which he was directly involved and, in the case of a jointly undertaken criminal activity, all reasonably foreseeable quantities of contraband that were within the scope of the criminal activity that he jointly undertook.

U.S.S.G. § 1B1.3, comment 2.

The district court reviewed all the evidence presented by the government and concluded that the two defendants were working jointly to sell the drugs and that there was reasonable foreseeability between them that one would be accountable for the other’s drugs. In particular, the district court relied on the confidential informant’s description of the defendants’ activities, evidence that Melvin conducted at least one drug sale out of Kelvin’s residence at 333 Pilgrim, evidence that they [417]*417were both selling the same brand of drug, and the existence of wrappers from that brand found at both locations. In addition, mail addressed to Melvin at his home (246 Winona) was discovered at Kelvin’s residence (333 Pilgrim) with drug calculations on it. Based on this evidence, the district court did not err in concluding that defendants were involved in a jointly undertaken criminal activity and that it was reasonably foreseeable to each that he would be accountable for the other’s drugs. Thus, we conclude that the district court was not clearly erroneous in calculating defendant Melvin’s sentence based on over 100 grams of heroin. We affirm the judgment of the district court as to this claim.

B.

Defendant Melvin also appeals the district court’s sentence enhancement for possession of a firearm. U.S. Sentencing Guideline § 2D1.1(b)(1) explicitly provides that “[i]f a dangerous weapon (including a firearm) was possessed, increase [the sentence] by 2 levels.” Defendant Melvin first argues that, despite the fact that the police discovered six firearms at Melvin’s house when they seized the 10.4 grams of heroin, application of this enhancement is inappropriate because the parties’ Rule 11 agreement precluded such an enhancement. In particular, defendant relies on the language in the Rule 11 agreement which provides that, “[t]he government agrees not to attempt to enhance the defendant’s guidelines based on the allegations in the firearms and contempt of court counts.” (J.A.

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9 F. App'x 414, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-dix-ca6-2001.