United States v. Jaime Castillo Brad Eugene Branch Renos Lenny Avraam Graeme Leonard Craddock Kevin A. Whitecliff

179 F.3d 321, 1999 U.S. App. LEXIS 13701, 1999 WL 417860
CourtCourt of Appeals for the Fifth Circuit
DecidedJune 22, 1999
Docket97-50708
StatusPublished
Cited by72 cases

This text of 179 F.3d 321 (United States v. Jaime Castillo Brad Eugene Branch Renos Lenny Avraam Graeme Leonard Craddock Kevin A. Whitecliff) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Jaime Castillo Brad Eugene Branch Renos Lenny Avraam Graeme Leonard Craddock Kevin A. Whitecliff, 179 F.3d 321, 1999 U.S. App. LEXIS 13701, 1999 WL 417860 (5th Cir. 1999).

Opinion

*324 EMILIO M. GARZA, Circuit Judge:

Jaime Castillo, Brad Eugene Branch, Renos Lenny Avraam, Graeme Leonard Craddock, and Kevin A. Whitediff (“the defendants”) appeal their convictions and sentences under 18 U.S.C. § 924(c)(1). We affirm.

I

The defendants are Branch Davidians convicted for, among other things, violating 18 U.S.C. § 924(c)(1) based on their involvement in the events that occurred at the Mount Carmel compound near Waco, Texas, in early 1993. 1 At the time of the defendants’ conviction, § 924(c)(1) stated:

Whoever, during and in relation to any crime of violence or drug trafficking crime (including a crime of violence or drug trafficking crime which provides for an enhanced punishment if committed by the use of a deadly or dangerous weapon or device) for which he may be prosecuted in a court of the United States, uses or carries a firearm, shall, in addition to the punishment provided for such crime or drug trafficking crime, be sentenced to imprisonment for five years, ... and if the firearm is a ma-chinegun, or a destructive device [e.g., a hand grenade], or is equipped with a firearm silencer or muffler, to imprisonment for thirty years.

18 U.S.C. § 924(c)(1) (1994) (superseded).

Pursuant to § 924(c)(1), the district court sentenced Castillo, Branch, Av-raam, and Whitediff to thirty years imprisonment and Craddock to ten years imprisonment. 2 Underlying the sentences were findings of fact that the defendants had actually or constructively possessed enhancing weapons (ie., machine guns; destructive devices; firearms equipped with silencers or mufflers) during and in relation to a crime of violence—that is, a conspiracy to murder federal agents. With the exception of Avraam, Craddock, and another co-defendant, Ruth Riddle, the district court did not base its findings of fact' on direct evidence of actual possession. Rather, it attributed the possession of enhancing weapons—specifically, machine guns, hand grenades, and firearms equipped with silencers—-to the defendants based on the “fortress theory” 3 and the Pinkerton doctrine. 4

The defendants appealed. We affirmed on all issues but the sentences for the § 924(c)(1) convictions. See United States v. Branch, 91 F.3d 699, 745 (5th Cir.1996), cert. denied, 520 U.S. 1185, 117 S.Ct. 1466, 1467, 137 L.Ed.2d 681 (1997). In regard to the sentences, we noted that Bailey v. United States, 516 U.S. 137, 146-50, 116 *325 S.Ct. 501, 507-09, 133 L.Ed.2d 472 (1995), establishes that, in the context of § 924(c)(1), “use” of a firearm means “active employment,” 5 and held that the district court’s finding of use based on evidence of actual or constructive possession did not meet Bailey’s definition of “use.” See Branch, 91 F.3d at 740. At the end of our discussion, we stated:

As we have -explained, there is evidence from which it could be found that machine-guns and other enhancing weapons [e.g., destructive devices, firearms equipped with firearm silencers] were used by one or more members of the conspiracy in the firefight of February 28[, 1993]. The jury was not required to do so and the district court only entered those findings then required. With Bailey, the district court must take another look and enter its findings regarding “active employment.” Should the district court find on remand that members of the conspiracy actively employed machine-guns, it is free to reimpose the 30-year sentence. We vacate the defendants’ sentences on [the count of the indictment that charges a violation of § 924(c)(1) ] ... and remand for re-sentencing on that count.
We note that, on remand, the district court should consider whether the defendants actively employed a weapon during and in relation to the conspiracy to murder federal agents.

Id. at 740-41. In accordance with these comments, we entered a mandate that stated, in part: “[The sentences for the § 924(c)(1) convictions] are vacated and remanded for findings and re-sentencing.”

On remand, the district court found that one or more persons involved in the conspiracy to murder federal agents had actively employed machine guns and other enhancing weapons in the firelight on February 28, 1993, and then applied the Pinkerton doctrine to attribute the active employment of machine guns and other enhancing weapons to the defendants on February 28, 1993. Alternatively, it found that Branch and Avraam each had used (ie., actively employed) and carried a machine gun on February 28, 1993, and that Castillo and Craddock each had carried a hand grenade on April 19, 1993. The district court re-sentenced Castillo, Branch, Avraam, and Whitecliff to thirty years imprisonment and Craddock to ten years imprisonment. 6 The defendants timely appealed.

II

This appeal involves the following contentions: (1) we erred in holding that, in the context of § 924(c)(1), the type of firearm used or carried during and in relation to a crime of violence or a drug trafficking crime is a sentencing enhancement, and not an element of the offense; (2) we erred in holding that a conviction for violating § 924(c)(1) stands despite the absence of a conviction for the predicate offense; (3) the district court’s jury instruction on the “use” of a firearm was improper; (4) the district court’s application of the Pinkerton doctrine was improper; (5) the district court clearly erred in finding that Branch and Avraam each had used and carried a machine gun on February 28, 1993; (6) the district court clearly erred in finding that Castillo and Craddock each had carried a hand grenade on April 19,1993; (7) the district court clearly erred in considering conduct other than that which occurred on February 28, 1993, in re-sentencing Castillo and Craddock; and (8) the district court applied the wrong standard of proof in *326 sentencing the defendants. 7 The Government asserts that either the law-of-the-case doctrine or the waiver doctrine precludes the first, second, third, fourth, and eighth contentions.

The law-of-the-case doctrine “posits 'that when a court decides upon a rule of law, that decision should continue to govern the same issues in subsequent stages in the same case.” Arizona v. California, 460 U.S. 605, 618, 103 S.Ct.

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Bluebook (online)
179 F.3d 321, 1999 U.S. App. LEXIS 13701, 1999 WL 417860, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jaime-castillo-brad-eugene-branch-renos-lenny-avraam-ca5-1999.