United States v. Herschel Minifee

406 F. App'x 19
CourtCourt of Appeals for the Sixth Circuit
DecidedDecember 22, 2010
Docket09-1528, 09-1530
StatusUnpublished
Cited by2 cases

This text of 406 F. App'x 19 (United States v. Herschel Minifee) 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. Herschel Minifee, 406 F. App'x 19 (6th Cir. 2010).

Opinion

FRIEDMAN, Circuit Judge.

In these two appeals, which we decide in a single opinion, the appellant Herschel Brent Minifee challenges his sentences in two related cases. In No. 09-1528, he contends that the district court improperly enhanced his sentence in a drug case to reflect his possession of a gun during that offense. In No. 09-1530, he objects to the sentence imposed for violating the terms of his supervised release under a prior sentence for possessing a firearm as a convicted felon. We affirm both sentences.

I — No. 09-1528

A. Upon his guilty plea to conspiracy to distribute 100 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 846, 841, and possession of a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g), the United States District Court for the Western District of Michigan imposed concurrent sentences on Minifee of 172 months for the marijuana conspiracy and 120 months for the felon-in-possession charge.

Minifee’s conviction followed a police investigation into the sale of large amounts *21 of marijuana and counterfeit goods. On searching Minifee’s home, police officers discovered a loaded .22 caliber long-rifle semi-automatic handgun hidden under the mattress of a child’s crib. They also discovered a digital scale in the kitchen. A trained “drug dog” indicated the presence of trace amounts of unidentified narcotics on the scale. Several individuals told the officers that they bought from and sold to Minifee large amounts of marijuana, totaling close to 200 pounds.

At an evidentiary sentencing hearing, an FBI Special Agent stated that drug traffickers used digital scales to separate large shipments of drugs into smaller amounts, and to verify their own purchases. The Special Agent also testified that Burt Page reported delivering approximately two pounds of marijuana to Minifee’s residence in December, 2007, and that Ronald Smith had seen Minifee carrying a handgun at his residence and store.

In determining Minifee’s sentence, the district court largely followed the recommendations in the Presentence Report and made a number of adjustments to Minifee’s offense levels pursuant to the United States Sentencing Guidelines. In the adjustment here challenged, the court increased Minifee’s offense level for the drug offense by two levels for possessing a firearm during the drug conspiracy, pursuant to Guidelines § 2D1.1(b)(1). It increased his offense level for the felony gun possession offense by four levels for possessing a firearm in connection with another felony, pursuant to Guidelines § 2K2.1(b)(6). Under the Guidelines’ “grouping” provisions, which provide that for counts covering overlapping conduct the sentence should be based upon the offense with the highest Guidelines culpability level, Minifee’s sentence was based primarily on the drug offense. The sentence for that offense (172 months) was concurrent with the felony-gun-possession sentence (120 months). Under the somewhat intricate calculations for determining these sentences, elimination of the four-level enhancement would not change Mini-fee’s total sentence. In these circumstances, we need not further consider the four-level enhancement or Minifee’s challenge to it.

Minifee objected to the Presentence Report’s proposed two-level enhancement for gun possession. He contended that the evidence did not adequately link the gun found in his home to the drug conspiracy.

After receiving evidence and hearing argument, the district court overruled Minifee’s objections and applied the enhancement. The court held that there was sufficient evidence that Minifee “possessed” the gun during the drug conspiracy, as the Guidelines required for the enhancement to apply. The court, however, imposed a longer term of imprisonment than the Presentence Report had recommended because the recommendation did not “adequately reflect” Minifee’s criminal history, since it did not include several of his felony convictions. In light of his criminal history and “all of the [18 U.S.C. § ] 3553 factors,” the court imposed concurrent sentences of 172 months for the marijuana conspiracy and 120 months for the felon-in-possession charge.

B. “A district court’s determination that the defendant possessed a firearm during a drug offense is a factual finding that this court reviews under the clearly erroneous standard.” United States v. Wheaton, 517 F.3d 350, 367 (6th Cir.2008). As the case comes to us, the sole question is whether the district court’s finding that Minifee possessed the firearm during the drug conspiracy to which he pleaded guilty was clearly erroneous. It was not.

*22 Section 2D 1.1(b)(1) of the Guidelines calls for a two-level increase in the sentence “[i]f a dangerous weapon (including a firearm) was possessed” during a drug offense. The government must show such possession “either actually or constructively.” United States v. Darwich, 337 F.3d 645, 665 (6th Cir.2003). “Constructive possession of an item is the ownership, or dominion or control over the item itself, or dominion over the premises where the item is located.” United States v. Hill, 79 F.3d 1477, 1485 (6th Cir.1996).

Although the Guidelines provision does not state what relationship between “possession” and the crime of conviction is necessary to make the enhancement applicable, the Guidelines’ Application Note states: “The adjustment should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” U.S.S.G. § 2D1.1 cmt. n. 3. Once the government shows that the defendant possessed the weapon during the commission of the crime, there is a presumption that the weapon was connected to the offense, unless the defendant can demonstrate that “it is clearly improbable that the weapon was connected with the offense.” United States v. Darwich, 337 F.3d 645, 665 (6th Cir.2003). Thus, the requisite connection between the weapon and the crime is that the defendant must have “possessed” the weapon during commission of the crime, i.e., when the defendant was engaging in the criminal conduct.

The district court’s finding that Minifee “possessed” the gun during the drug conspiracy is not clearly erroneous. The fully-loaded gun was found hidden under the mattress of a child’s crib in his home. See United States v. Chalkias, 971 F.2d 1206, 1217 (6th Cir.1992) (noting that strange hiding places for guns may indicate concealment for an illegal purpose). The indictment charged that the drug conspiracy operated from about December 2006 through April 9, 2008; the gun was discovered in Minifee’s home on the latter date.

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Related

United States v. Corey Craddock
418 F. App'x 464 (Sixth Circuit, 2011)
Minifee v. United States
179 L. Ed. 2d 487 (Supreme Court, 2011)

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Bluebook (online)
406 F. App'x 19, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-herschel-minifee-ca6-2010.