United States v. Michael Stephen Martinez

964 F.3d 1329
CourtCourt of Appeals for the Eleventh Circuit
DecidedJuly 14, 2020
Docket18-12950
StatusPublished
Cited by23 cases

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

Opinion

Case: 18-12950 Date Filed: 07/14/2020 Page: 1 of 21

[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: Case: 18-12950 Date Filed: 07/14/2020 Page: 2 of 21

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

2 Case: 18-12950 Date Filed: 07/14/2020 Page: 3 of 21

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

3 Case: 18-12950 Date Filed: 07/14/2020 Page: 4 of 21

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

4 Case: 18-12950 Date Filed: 07/14/2020 Page: 5 of 21

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

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Gabriel Brown
Eleventh Circuit, 2025
United States v. Alphonso James
135 F.4th 1329 (Eleventh Circuit, 2025)
United States v. Aaron Green, Jr.
Eleventh Circuit, 2024
United States v. Xavier Brooks
112 F.4th 937 (Eleventh Circuit, 2024)
United States v. Sanchez Marquitte Hicks
100 F.4th 1295 (Eleventh Circuit, 2024)
United States v. Hannibal Moore
76 F.4th 1355 (Eleventh Circuit, 2023)
United States v. Justin B. Lane
Eleventh Circuit, 2023
United States v. Brandon Romel Dupree
57 F. 4th 1269 (Eleventh Circuit, 2023)
United States v. Randall Mellon
Eleventh Circuit, 2022
United States v. Jonathan Blash
Eleventh Circuit, 2021
Curtis Hamrick v. Partsfleet, LLC
1 F.4th 1337 (Eleventh Circuit, 2021)

Cite This Page — Counsel Stack

Bluebook (online)
964 F.3d 1329, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-stephen-martinez-ca11-2020.