United States v. Nicholas J. Larry

Court of Appeals for the Eleventh Circuit·Decided April 4, 2019·No. 17-13931·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 17-13725

Non-Argument Calendar

D.C. Docket No. 5:16-cr-00017-MTT-CHW-3

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

CURTIS HOLMES, a.k.a. CJ,

Defendant-Appellant.

No. 17-13728

Non-Argument Calendar

D.C. Docket No. 5:16-cr-00017-MTT-CHW-1

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

versus

GEOFFREY LARRY, a.k.a. Jeff,

Defendant-Appellant.

No. 17-13931

Non-Argument Calendar

D.C. Docket No. 5:16-cr-00017-MTT-CHW-2

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

NICHOLAS J. LARRY, a.k.a. Nick,

Defendant-Appellant.

Appeals from the United States District Court for the Middle District of Georgia

(April 4, 2019)

Before WILLIAM PRYOR, JILL PRYOR and ANDERSON, Circuit Judges. PER CURIAM:

Geoffrey Larry, Nicholas Larry, and Curtis Holmes appeal on several grounds their sentences imposed by the district court after they each pleaded guilty to one count of distributing cocaine base. Geoffrey, Nicholas, and Holmes argue that the district court erred in calculating their base offense levels under U.S.S.G. § 2D1.1 by including drug quantities based on information provided by unreliable confidential informants. Geoffrey and Holmes challenge the district court’s application of a two-level enhancement under § 2D1.1(b)(12) for maintaining a premises for the purpose of manufacturing or distributing a controlled substance (“premises enhancement”). Geoffrey also argues that the district court erred by applying a two-level enhancement under § 2D1.1(b)(1) for possessing a firearm in the offense (“firearm enhancement”) and by assigning him two additional criminal history points under § 4A1.1(d) for committing the instant offense during a prior sentence of probation. After careful consideration of the briefs and the record, we affirm.

I. BACKGROUND

Geoffrey, Nicholas, and Holmes came to the attention of state and federal law enforcement after local authorities identified them as individuals suspected of being involved in a drug distribution organization. During the resulting

investigation, state agents interviewed a county jail inmate who told them that Geoffrey was a main provider of cocaine in the Macon County, Georgia area who supplied his brother Nicholas and others with cocaine for distribution. The informant stated that Nicholas sold cocaine from a house on MLK Jr. Drive in Montezuma, Georgia, which was called the “Pink House.” Doc. 143 at 10 ¶ 12. 1 Authorities also received reports of the smell of marijuana coming from inside an apartment located on Vienna Road in Montezuma (“Vienna Road apartment”), where Geoffrey and his sister lived.

Law enforcement used confidential informants to purchase crack cocaine from Geoffrey and Nicholas on several occasions. Informants purchased crack from Nicholas and Geoffrey at a convenience store and at a home located at 312 River Road in Montezuma (“River Road house”). According to these informants, Holmes was present for at least two of these purchases at the River Road house. The informants also reported that during the purchases multiple firearms sat on a table near where Nicholas and Holmes had been sitting.

Law enforcement eventually executed search and arrest warrants at the River Road house, the Vienna Road apartment, and other locations.2 At the River Road house, agents discovered powder cocaine, crack cocaine, and marijuana, among

1 Citations to “Doc. #” refer to numbered entries on the district court’s docket.

2 The Pink House suffered severe fire damage before the search warrants were executed.

other things. At the Vienna Road apartment, law enforcement found a kitchen cabinet containing powder cocaine, various items commonly used to turn powder cocaine into crack, and Geoffrey’s driver’s license. The searches produced a total of 80.73 grams of cocaine base, 68 grams of powder cocaine, 25 grams of marijuana, and four firearms. Geoffrey, Nicholas, and Holmes were indicted for several offenses; each pleaded guilty to one count of distributing cocaine base.

Before sentencing, a probation officer prepared presentence investigation reports for Geoffrey, Nicholas, and Holmes. For Sentencing Guidelines purposes, the probation officer determined that the drug quantity for all three defendants included 25 grams of marijuana, 68 grams of cocaine, and 80.73 grams of crack cocaine, which equated to approximately 302 kilograms of marijuana. The probation officer assigned each defendant a base offense level of 24 under U.S.S.G. § 2D1.1(a)(5), (c)(8) for an offense involving at least 100 kilograms but less than 400 kilograms of marijuana. The defendants each received a two-level enhancement pursuant to § 2D1.1(b)(1) for possession of a dangerous weapon. The probation officer also added a two-level enhancement for each defendant under § 2D1.1(b)(12) for maintaining a premises for the purpose of manufacturing or distributing a controlled substance. Each defendant’s offense level was reduced by three levels for acceptance of responsibility under § 3E1.1, rendering a total offense level of 25.

For Geoffrey, the probation officer calculated three criminal history points based on his prior convictions. Because the instant offense was committed while Geoffrey was on probation for a 2014 conviction for driving under the influence of alcohol and driving with a suspended license, the probation officer added two points under U.S.S.G. § 4A1.1(d). Geoffrey’s five criminal history points placed him in a criminal history category of III. With a total offense level of 25 and a criminal history category of III, his advisory guideline range was 70 to 87 months’ imprisonment.

For Nicholas, the probation officer calculated three criminal history points based on his prior convictions, placing him in criminal history category II. With a total offense level of 25 and a criminal history category of II, Nicholas’s advisory guideline range was 63 to 78 months’ imprisonment.

For Holmes, the probation officer calculated seven criminal history points based on his prior convictions. Because Holmes committed the instant offense while on probation for a 2004 conviction for selling marijuana, the probation officer added two points under § 4A1.1(d). Holmes’s nine criminal history points placed him in criminal history category IV. With a total offense level of 25 and a criminal history category of IV, Holmes’ advisory guideline range was 84 to 105 months’ imprisonment.

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