United States v. Michael Voelz

66 F.4th 1155
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 8, 2023
Docket22-2276
StatusPublished
Cited by10 cases

This text of 66 F.4th 1155 (United States v. Michael Voelz) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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 Voelz, 66 F.4th 1155 (8th Cir. 2023).

Opinion

United States Court of Appeals For the Eighth Circuit ___________________________

No. 22-2276 ___________________________

United States of America

Plaintiff - Appellee

v.

Michael Allen Voelz

Defendant - Appellant ____________

Appeal from United States District Court for the District of Minnesota ____________

Submitted: February 15, 2023 Filed: May 8, 2023 ____________

Before COLLOTON, BENTON, and KELLY, Circuit Judges. ____________

BENTON, Circuit Judge.

Michael A. Voelz pled guilty to a drug offense in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). The district court1 applied a two-level sentence enhancement for possessing a dangerous weapon in connection with a drug offense

1 The Honorable Michael J. Davis, United States District Judge for the District of Minnesota. under U.S.S.G. § 2D1.1(b)(1), while declining safety-valve relief under 18 U.S.C. § 3553(f) and U.S.S.G. § 5C1.2. The court sentenced him to the statutory minimum of 120 months in prison. Voelz appeals. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

Two confidential reliable informants (“CRIs”) made four controlled purchases of methamphetamine from Michael A. Voelz at his farmstead. The CRIs saw firearms there. A search warrant found 20 firearms, a silencer, and a pipe bomb there. Two of the controlled purchases occurred inside a shed, which had three of the firearms (a handgun and two rifles), the pipe bomb, pipes with meth residue, scales, and other drug paraphernalia. A garage there had most of the meth and a locked safe with 15 of the firearms. Voelz’s truck had two loaded firearms (one with a silencer) and drug paraphernalia.

Voelz pled guilty to a single count of possession with intent to distribute 500 grams or more of a substance containing a mixture, or a detectable amount, of meth in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(A). The Presentence Investigation Report recommended a two-level enhancement for possessing a dangerous weapon in connection with a drug offense pursuant to U.S.S.G. § 2D1.1(b)(1). The district court applied the enhancement and declined to grant safety-valve relief under 18 U.S.C. § 3553(f) and U.S.S.G. § 5C1.2.

Voelz appeals, alleging error in (i) enhancing his sentence, (ii) denying safety- valve relief, (iii) assigning him the burden of proof for the safety-valve requirements, and (iv) applying these sentencing guidelines after New York State Rifle & Pistol Association, Inc. v. Bruen, 142 S. Ct. 2111, 2122 (2022).

-2- II.

Voelz argues that the district court erred by enhancing his sentence under U.S.S.G. § 2D1.1(b)(1). “This court reviews de novo the district court’s interpretation of the Guidelines and reviews for clear error, its application of the Guidelines to the facts.” United States v. Garcia, 772 F.3d 1124, 1125 (8th Cir. 2014).

“Federal Sentencing Guideline § 2D1.1(b)(1) provides for an increase of two levels to a person’s base offense level for certain drug-related crimes ‘if a dangerous weapon (including a firearm) was possessed.’” United States v. Payne, 81 F.3d 759, 762 (8th Cir. 1996), quoting U.S.S.G. § 2D1.1(b)(1). “The enhancement should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” Garcia, 772 F.3d at 1125, quoting U.S.S.G. § 2D1.1 Application Note 11(a).

“The enhancement poses a very low bar for the government to hurdle.” Id. “The government must simply show that it is not clearly improbable that the weapon was connected to the drug offense.” United States v. Peroceski, 520 F.3d 886, 889 (8th Cir. 2008). This requires “a preponderance of the evidence that there was a temporal and spatial nexus among the weapon, defendant, and drug-trafficking activity.” United States v. Escobar, 909 F.3d 228, 240 (8th Cir. 2018). “This exists when the weapon was found in the same location where drugs or drug paraphernalia were located or where part of the conspiracy took place.” Garcia, 772 F.3d at 1125. “[T]he presence of a firearm in a location where it could be used to protect drugs can be sufficient evidence to prove the requisite connection.” United States v. Young, 689 F.3d 941, 946 (8th Cir. 2012) (alteration in original), quoting United States v. Warford, 439 F.3d 836, 844 (8th Cir. 2006). “The government need not show that the defendant used or even touched a weapon to prove a connection between the weapon and the offense.” United States v. Fladten, 230 F.3d 1083, 1086 (8th Cir. 2000).

-3- Voelz sold meth four times at his farmstead. Twenty firearms and a pipe bomb were located near drugs and drug paraphernalia. At least two of the purchases occurred in the shed where three firearms and the pipe bomb were stored. The garage, where most of the meth was stored, had a safe with 15 firearms within 10 feet of the drugs. All 20 of the weapons on the property were near drugs or drug paraphernalia. Police knew about the weapons only because the CRIs saw the weapons during the controlled purchases.

The firearms and pipe bomb were “found in the same location[s] where drugs or drug paraphernalia were located and part of the [offense] took place.” Garcia, 772 F.3d at 1125. The government adduced sufficient evidence of “a temporal and spatial nexus among the weapon, defendant, and drug-trafficking activity.” Escobar, 909 F.3d at 240. The government here hurdled the “very low bar” for enhancement. Garcia, 772 F.3d at 1125.

Voelz argues that the enhancement should not apply because the firearms in the garage were locked in the safe. But the weapons in the shed, where at least two of the four controlled purchases occurred, were not in a safe—which independently supports the enhancement. Even without independent evidence, the locked garage safe might support the enhancement. See United States v. Anderson, 618 F.3d 873, 880-81 (8th Cir. 2010) (finding a nexus between a handgun and drug-trafficking activity where the handgun was locked in a safe that was locked inside of a storage unit); Brown v. United States, 169 F.3d 531, 533-34 (8th Cir. 1999) (finding a nexus between firearms and drug-trafficking activity where the drug-trafficking activities occurred in the basement and the firearms were locked in a safe on the first floor with drug money).

Voelz stresses he had legitimate purposes for possessing the firearms. But this does not affect the analysis. See United States v. Belitz, 141 F.3d 815, 818 (8th Cir. 1998) (“Nor is the fact that [defendant] allegedly possessed the gun for a legitimate purpose controlling.”); United States v. Newton, 184 F.3d 955, 958 (8th Cir.

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Bluebook (online)
66 F.4th 1155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-voelz-ca8-2023.