United States v. Michael Stephen Martinez

964 F.3d 1329
Court of Appeals for the Eleventh Circuit·Decided July 14, 2020·No. 18-12950·Published·Cited by 23 cases

Opinion

[PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 18-12950

D.C. Docket No. 8:18-cr-00106-SDM-TGW-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

MICHAEL STEPHEN MARTINEZ, Defendant-Appellant.

Appeal from the United States District Court for the Middle District of Florida

(July 14, 2020)

Before WILLIAM PRYOR, Chief Judge, JILL PRYOR and LUCK, Circuit Judges. LUCK, Circuit Judge:

The sentencing guidelines increase a defendant’s advisory guideline range if he unlawfully possessed a firearm and he did so “with knowledge, intent, or reason to believe that it would be used or possessed in connection with another felony offense.” U.S.S.G. § 2K2.1(b)(6)(B). The issue here is whether the section 2K2.1(b)(6)(B) enhancement applies if the defendant plans to swap his firearm for drugs in a future, but-hasn’t-happened-yet, trade. We conclude that it does if the government proves by a preponderance of the evidence that the defendant knew, intended, or had reason to believe (rather than hoped, wished, or dreamed) the gun was going to be used to buy drugs, and the sale would have (rather than may or might have) happened but for the defendant’s arrest or something else getting in the way. Because the district court found that defendant Michael Stephen Martinez intended that his stolen shotgun would be bartered for a pound of dope, and that finding was supported by the evidence and was not clearly erroneous, we affirm the section 2K2.1(b)(6)(B) enhancement to Martinez’s advisory guideline range.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY On January 27, 2018, deputies with the Polk County Sheriff’s Office pulled over a car because it had an illegible tag. The deputies approached the car and spoke to the driver, Martinez, who admitted that he was driving with a suspended license. Inside the car were Martinez’s girlfriend, who was in the front passenger seat, and his infant son, who was in a car seat in the back. When the deputies asked Martinez

whether he would consent to a search of the car, Martinez deferred to his girlfriend because she was the owner. Martinez’s girlfriend agreed to the search. The deputies found a backpack on the passenger floorboard containing a digital scale and several baggies; a pipe with methamphetamine residue in the driver’s side door compartment; brass knuckles on the driver’s side floorboard; and a backpack on the back seat (next to his son’s car seat) containing a detached twenty-gauge shotgun barrel and handle stock. In Martinez’s pockets, deputies found plastic baggies with meth. After the deputies read him his Miranda rights, Martinez admitted that everything inside the car belonged to him; he knew the shotgun was stolen; and he knew the serial numbers had been obliterated. Martinez later admitted he planned to sell the shotgun for a pound of “dope” because he needed money to pay his bills and buy drugs for personal use.

Before the traffic stop, Martinez had four prior convictions in Florida for:

robbery; grand theft; possession of meth; and another possession of meth. Having admitted the stolen shotgun was his, Martinez was indicted for possessing a firearm as a convicted felon. He pleaded guilty without a plea agreement.

The probation office prepared a presentence investigation report. The probation office started with a base offense level of twenty because Martinez possessed the stolen shotgun “subsequent to sustaining one felony conviction” for a crime of violence: robbery. U.S.S.G. § 2K2.1(a)(4)(A). The probation office then

increased Martinez’s offense level: by four, because the shotgun’s serial number was obliterated, id. § 2K2.1(b)(4)(B); and by another four, because Martinez had reason to believe the shotgun would be used or possessed in connection with another felony offense, id. § 2K2.1(b)(6)(B). With a three-level reduction for accepting responsibility, id. § 3E1.1(a) & (b), Martinez’s total offense level was twenty-five and his criminal history category was V, for an advisory guideline range of 100 to 120 months. See id. § 5G1.1(c)(1).

Martinez had two objections to the presentence investigation report. He first objected that his robbery conviction was not a “crime of violence” under section 2K2.1(a)(4)(A). The district court overruled the objection because, as Martinez conceded, we held in United States v. Lockley, 632 F.3d 1238 (11th Cir. 2011), and United States v. Dixon, 718 F. App’x 924 (11th Cir. 2018), that a Florida robbery conviction qualified as a crime of violence.

Martinez also objected that he did not use or possess the shotgun in connection with another felony offense under section 2K2.1(b)(6)(B). The district court overruled the objection based on three findings of fact: (1) Martinez’s plan to sell the stolen shotgun for the pound of dope was a drug trafficking offense; (2) the stolen shotgun had the potential of facilitating the pound-of-dope sale; and (3) the stolen shotgun was in close proximity to the drug paraphernalia, the scale. After hearing from the parties and considering the section 3553(a) factors, the district court

sentenced Martinez below the advisory guideline range to seventy-eight months’ imprisonment. Martinez appeals his sentence.

STANDARD OF REVIEW

“We review a district court’s interpretation of the [s]entencing [g]uidelines and application of the [g]uidelines to the facts de novo, and we review the district court’s findings of fact for clear error.” United States v. Dimitrovski, 782 F.3d 622, 628 (11th Cir. 2015) (citing United States v. Barrington, 648 F.3d 1178, 1194–95 (11th Cir. 2011)). “A district court’s determination that a defendant possessed a gun ‘in connection with’ another felony offense is a finding of fact that we review for clear error.” United States v. Bishop, 940 F.3d 1242, 1250 (11th Cir. 2019). “A factual finding is clearly erroneous when although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” Barrington, 648 F.3d at 1195 (quoting United States v. Ellisor, 522 F.3d 1255, 1273 n.25 (11th Cir. 2008)). “Although review for clear error is deferential, a finding of fact must be supported by substantial evidence.” United States v. Robertson, 493 F.3d 1322, 1330 (11th Cir. 2007).

DISCUSSION

Section 2K2.1(b)(6)(B) increases the defendant’s offense level by four if he unlawfully possessed a firearm and he did so “with knowledge, intent, or reason to believe that it would be used or possessed in connection with another felony

offense.” U.S.S.G. § 2K2.1(b)(6)(B). Martinez’s appeal focuses on two elements of section 2K2.1(b)(6)(B): whether the district court clearly erred in finding that the planned shotgun-for-dope sale was “another felony offense” of drug trafficking; and whether the district court clearly erred in finding that the shotgun-for-dope trade was “in connection with” the drug trafficking offense.1 So will we.

“Another Felony Offense”

The district court found that Martinez’s plan to sell his stolen shotgun for a pound of dope was “another felony offense” of drug trafficking. Martinez contends there was no evidence he was engaged in a drug trafficking offense. While he concedes “that he intended to use the gun to purchase a quantity of drugs,” Martinez argues “there was no evidence presented that he intended to later sell those drugs.”

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United States v. Michael Stephen Martinez, 964 F.3d 1329 (11th Cir. 2020).

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