United States v. Frazier

605 F.3d 1271, 2010 WL 1931106
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 14, 2010
Docket08-11655, 08-12136
StatusPublished
Cited by55 cases

This text of 605 F.3d 1271 (United States v. Frazier) 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. Frazier, 605 F.3d 1271, 2010 WL 1931106 (11th Cir. 2010).

Opinion

SILER, Circuit Judge:

In this consolidated criminal case, Laron Frazier appeals his convictions for making false statements to a firearms dealer in connection with the acquisition of firearms in violation of 18 U.S.C. § 922(a)(6), counts 4 and 6, and exporting firearms in violation of 18 U.S.C. § 554, count 17, and argues that his convictions were not supported by sufficient evidence. Gary Bertram Roach appeals his conviction for conspiracy to commit money laundering in violation of 18 U.S.C. §§ 1956(a)(1)(A)© and (h), count 14, also on the basis that his conviction was not supported by sufficient evidence. Roach further appeals his sentence of 135 months of imprisonment and argues that his advisory Guidelines sentencing range was improperly calculated by the district court. We AFFIRM Frazier’s and Roach’s convictions as supported by sufficient evidence. Because we find that Roach’s advisory Guidelines range were improperly calculated, we REVERSE his sentence and REMAND to the district court for resentencing.

BACKGROUND 1

A. Introduction

Beginning in 2006, Frazier and Roach became involved in a firearms smuggling operation from the United States to Canada. Frazier and Roach would buy, or have someone else buy, firearms in the United States and hire drivers to deliver the firearms in rental cars to Canada and exchange the firearms for drugs or money, which were transported back to the United States.

After indictment and trial, a jury found Frazier guilty of seven counts and found Roach guilty of ten counts of the indictment. Frazier was sentenced to 180 months of imprisonment and Roach was sentenced to 135 months of imprisonment.

Frazier appeals the sufficiency of the evidence supporting his convictions for two counts of aiding and abetting the making of false statements in connection with the purchase of a firearm, and also his conviction for exporting firearms. Roach appeals his sentence and the sufficiency of the evidence supporting his conviction for money laundering.

*1275 B. Aiding and Abetting False Statements in Connection with the Acquisition of Firearms Counts Against Frazier

In September 2006, Frazier purchased four handguns at Pantera Guns & Guitars (“Pantera”) in Miami, Florida. The owner of Pantera, Sean Gilley, testified that Frazier was a prior customer whom he had dealt with on several occasions.

Later that month Frazier returned to Pantera, this time accompanied by Cassandra Davis. Frazier gave Davis the money to purchase the firearms, told her what to say, and instructed her to explain that she was purchasing the guns as gifts. Davis ordered the same firearm models that Frazier had purchased from Pantera earlier that month. She filled out Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Form 4473 and affirmed that she was the “actual buyer” of the firearms. Due to a waiting period, Davis picked up the firearms from Pantera two days later and took them to Frazier’s warehouse. Frazier instructed Davis that if she was ever asked what happened to the firearms, she should say they were stolen. Frazier paid Davis $1500 for her services.

Because Davis purchased more than one handgun within a five-day period, Gilley was required to report the purchase to the ATF. Gilley also reported that Davis’s purchase was similar to Frazier’s purchase made earlier that month. On September 29, 2006, ATF agents contacted Davis about her purchase. She initially told the ATF agents that they were given as gifts, but eventually showed Special Agent Bryan Miller the warehouse where she delivered the firearms and admitted that they were purchased for Frazier.

In January 2007, Frazier informed Gilley that someone was interested in purchasing M-ll or M-12 handguns and inquired into their availability. Although not accompanied by Frazier, Welline Lu-bin entered Pantera and purchased a Kel-Tec P-32 handgun. The next day, Frazier told Gilley that Lubin had not picked up the firearms she wanted and would return to the store to purchase an M-ll and an M-12. Lubin arrived at Pantera in a pickup truck registered to a business owned by Frazier and was accompanied by- Nedson Jeanovil. While in Pantera, Jeanovil received a call from Frazier on his cell phone and handed the phone to Gilley. Frazier inquired as to whether Gilley had an M-ll or M-12 in stock. Lubin then paid for one M-ll and one M-12, but was required to wait to pick the firearms up. Lubin filled out ATF Form 4473 and indicated that she was not the actual buyer of the firearms. Upon Lubin’s subsequent return to pick up the firearms, Gilley noticed the mistake on ATF Form 4473 and Lubin amended the form to indicate that she was the actual buyer. At that time, Jeanovil took possession of all three firearms.

C. Exporting Firearms Count Against Frazier

Serena Clark testified that from September through November 2006, she purchased numerous firearms on behalf of Frazier and Roach. Frazier or Roach would wire money to Clark’s “wire plastic card,” which she would use to purchase the firearms. Although Clark had more contact with Frazier, she usually received instructions from Roach, while Frazier ensured that she was paid. Frazier and Roach usually had someone pick up the firearms from Clark’s house, but Clark also delivered firearms to Roach in person.

Clark transported firearms to Canada for Frazier and Roach. On two occasions she transported firearms from Alabama to Canada at Roach’s request, in return for $1000 per trip. Frazier told her she was transporting guns to Canada for resale *1276 because Canadians could not easily obtain guns.

Before her first trip to Canada, Roach picked up Clark’s Oldsmobile and returned it an hour later. When she arrived in Canada, she notified Roach who sent Rodney Glouden, a Canadian firearms purchaser, to pick up the car. Clark also called Frazier to inform him that she had arrived in Canada. Clark left the vehicle in Canada and took a plane home to Alabama, where Frazier and Roach paid for her use of a rental car.

In December 2006, Clark made her second trip to Canada. Frazier told her the purpose of the trip was to deliver some more “goods” to Canada, which, Frazier explained to her, consisted of taking the guns that were purchased in the United States to Canada to be resold. On her second trip, Clark drove a grey Nissan rental car that she paid for with money that Frazier and Roach had wired to her. Before she left, Roach picked up the Nissan for about an hour. After it was returned, Clark drove to Canada and once again met with Gloudon. Clark left the Nissan with Gloudon and drove her Oldsmobile home to Alabama. Later that month, Frazier was observed at Gloudon’s Canadian residence driving the Nissan and was stopped by Toronto police, but was not arrested at that time.

Daniel Christie, one of Roach’s Canadian contacts, testified at trial.

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Bluebook (online)
605 F.3d 1271, 2010 WL 1931106, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-frazier-ca11-2010.