United States v. Masnik Sainmelus

• Court: Court of Appeals for the Eleventh Circuit
• Decided: September 4, 2019
• Docket: 18-14707
• Status: Unpublished

Opinion

Case: 18-14707 Date Filed: 09/04/2019 Page: 1 of 5

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT ________________________

No. 18-14707 Non-Argument Calendar ________________________

D.C. Docket No. 0:18-cr-60131-BB-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

MASNIK SAINMELUS, a.k.a., John Wicks,

Defendant-Appellant.

________________________

Appeal from the United States District Court for the Southern District of Florida ________________________

(September 4, 2019)

Before WILSON, EDMONDSON, and HULL, Circuit Judges. Case: 18-14707 Date Filed: 09/04/2019 Page: 2 of 5

PER CURIAM:

Masnik Sainmelus appeals his 36-month sentence after pleading guilty to

possessing a firearm not registered in the National Firearms Registration and

Transfer Record, in violation of 26 U.S.C. § 5861(d). First, he argues that the

district court erroneously applied a two-level enhancement because he was a

person prohibited from possessing firearms under U.S.S.G. § 2K2.1(a)(4)(B),

based on its finding that he regularly used drugs at the time of his offense. Second,

he argues that the district court’s finding that his offense involved eight or more

firearms, leading to a four-level enhancement under U.S.S.G. § 2K2.1(b)(1)(B),

was clearly erroneous.

I.

We review the district court’s factual findings for clear error and its

application of the Guidelines de novo. United States v. Newman, 614 F.3d 1232,

1235 (11th Cir. 2010). A factual finding cannot be clearly erroneous when the

factfinder is choosing between two permissible views of the evidence. United

States v. Saingerard, 621 F.3d 1341, 1343 (11th Cir. 2010). The sentencing court

may make factual findings based on undisputed statements in the presentence

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investigation report (“PSI”). United States v. Hamilton, 715 F.3d 328, 339 (11th

Cir. 2013). When the government seeks to apply a sentencing enhancement over a

defendant’s factual objection, it has the burden of proving the facts by a

preponderance of the evidence. United States v. Washington, 714 F.3d 1358, 1361

(11th Cir. 2013). In the context of a prohibited-person finding under U.S.S.G. §

2K2.1, the government must present “reliable and specific” evidence that the

defendant was an unlawful user of a drug. United States v. Bernardine, 73 F.3d

1078, 1081 (11th Cir. 1996).

Section 2K2.1 of the Guidelines, which addresses firearm offenses, assigns a

base offense level of 20 if, inter alia, the defendant “was a prohibited person at the

time the defendant committed the instant offense.” U.S.S.G. § 2K2.1(a)(4)(B). A

“prohibited person” is “any person described in 18 U.S.C. § 922(g),” id., comment.

(n.3)., which prohibits individuals who are “unlawful user[s] of or addicted to any

controlled substance” from carrying firearms, 18 U.S.C. § 922(g)(3).

To be an “unlawful user” for sentencing purposes, the “defendant’s use must

be ongoing and contemporaneous with the commission of the offense.” United

States v. Edmonds, 348 F.3d 950, 953 (11th Cir. 2003) (quotation omitted). Under

this standard, the government need not show that the defendant was under the

influence of a controlled substance at the time of his arrest, but only that he

qualified as an unlawful user “during the same time period as the firearm

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possession.” Id. In Edmonds, we concluded that the defendant’s admitted history

of drug use and positive test for marijuana two months after his arrest, along with

testimony that the defendant was rolling a marijuana cigarette at the time of the

arrest, was sufficient to prove that the defendant was an unlawful user. See id.

Here, the district court did not err in applying a two-level enhancement for

being a person prohibited from possessing firearms: the record, including

defendant’s admitted facts in the PSI, supported that Sainmelus was an “unlawful

user” of marijuana and ecstasy, contemporaneous with his unlawful possession of

the unregistered firearms.

II.

If an offense for unlawful receipt, possession, or transportation of firearms

or ammunition involved 8 to 24 firearms, the offense level is increased by 4 levels.

U.S.S.G. § 2K2.1(b)(1)(B). For purposes of calculating the number of firearms in

this section, the court can only count “those firearms that were unlawfully sought

to be obtained, unlawfully possessed, or unlawfully distributed.” Id., comment.

(n.5).

“Possession of a firearm may be either actual or constructive.” United States

v. Perez, 661 F.3d 568, 576 (11th Cir. 2011). “Constructive possession of a

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firearm exists when a defendant does not have actual possession but instead

knowingly has the power or right, and intention to exercise dominion and control

over the firearm.” Id. A defendant’s presence in the vicinity of a firearm or

association with another who possesses that firearm is insufficient; alternatively,

the firearm need not be on or near the defendant’s person to amount to knowing

possession. Id. To demonstrate constructive possession, the government must

show that “the defendant (1) was aware or knew of the firearm’s presence and (2)

had the ability and intent to later exercise dominion and control over that firearm.”

Id. In Perez, we concluded that the evidence was sufficient to establish Perez’s

constructive possession of firearms placed in his car to be transported to a fictional

cocaine stash house he and his co-conspirators intended to rob. Id. at 578.

Here, the district court properly applied a 4-level enhancement for

Sainmelus’s offense involving between 8 and 24 firearms because photograph

evidence showed Sainmelus within arm’s reach of at least 8 firearms, plus a

silencer, and also tended to show that he intended to exercise dominion or control

over all of them. Accordingly, we affirm Sainmelus’s sentence.

AFFIRMED.