United States v. Nichols

Court of Appeals for the Ninth Circuit·Decided October 6, 2006·No. 03-30503·Published

Opinion

FOR PUBLICATION

UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA,  No. 05-30503 Plaintiff-Appellee, D.C. No. v.  CR-05-00083-

KEVIN WESLEY NICHOLS, JLQ/CI Defendant-Appellant.

 OPINION

Appeal from the United States District Court for the Eastern District of Washington Justin L. Quackenbush, Senior Judge, Presiding

Argued and Submitted

July 24, 2006—Seattle, Washington

Filed October 6, 2006

Before: J. Clifford Wallace, Kim McLane Wardlaw and Raymond C. Fisher, Circuit Judges.

Opinion by Judge Fisher; Concurrence by Judge Wallace

17393

17396 UNITED STATES v. NICHOLS

COUNSEL

Philip E. Nino, Spokane, Washington, for the defendantappellant .

Earl A. Hicks, Assistant United States Attorney, Spokane, Washington, for the plaintiff-appellee.

OPINION

FISHER, Circuit Judge:

Kevin Nichols appeals his 57-month sentence following his guilty plea conviction for being a felon in possession of a firearm , in violation of 18 U.S.C. § 922(g)(1). We have jurisdiction under 28 U.S.C. § 1291.

Nichols challenges the district court’s enhancement of his base offense level under U.S.S.G. § 2K2.1(b)(5), which provides for a four-level increase “[i]f the defendant used or possessed any firearm . . . in connection with another felony offense.” He argues that this provision applies only to firearms listed in the count of conviction or underlying indictment . Because his two-count federal indictment did not list

UNITED STATES v. NICHOLS 17397 the firearm he used in connection with a prior felony assault, Nichols contends that the district court erred in increasing his offense level under § 2K2.1(b)(5). Nichols also argues that his sentence was unreasonable.

We affirm the district court’s application of § 2K2.1(b)(5), because Nichols’ use and possession of the gun during the assault constitutes relevant conduct under U.S.S.G. § 1B1.3. We further hold that Nichols’ sentence was not unreasonable, and therefore affirm his sentence.

I. Factual and Procedural Background

On July 19, 2004, Nichols displayed a Glock brand handgun while threatening to kill another person in Spokane, Washington. The victim informed local police that Nichols could be found at Dennis Sinclair’s residence. Sinclair told the investigating officers that Nichols had arrived at his home shortly after threatening the victim and had deposited firearms in Sinclair’s girlfriend’s safe. After obtaining consent to search the safe, the police seized a .380 caliber Sterling Model 400 handgun and a Lorcin Model L-380 semiautomatic handgun , both of which were reported stolen in late June 2004. The police also found a stolen Glock Model 19 9mm handgun in a laundry basket located in a bedroom in Sinclair’s residence .

Two weeks later, based upon a separate investigation conducted by the United States Secret Service, officers from the Bureau of Alcohol, Tobacco and Firearms (ATF) searched the residence of Sinclair’s friend, David Waldvogel, and recovered five additional stolen firearms. According to Waldvogel, Nichols had instructed his girlfriend to remove the guns from her residence, where they were being stored, and she in turn had arranged for Sinclair to remove them. Some time thereafter , Waldvogel agreed to take the stolen firearms and store them for Nichols.

17398 UNITED STATES v. NICHOLS As a result of the July 19 incident, Nichols pled guilty to third degree assault and second degree unlawful possession of a firearm — specifically, the Glock — in Spokane County Superior Court on December 22, 2004. According to the state court amended information, the firearm used in the assault was the Glock that police had found in the laundry basket at Sinclair’s home.

After his state conviction, Nichols informed an ATF agent that both he and Sinclair were methamphetamine addicts in the summer of 2004, and that he worked with a burglary ring that would steal property, including firearms. Nichols further admitted to taking the Sterling and Lorcin handguns to Sinclair ’s residence, along with other stolen property. In a subsequent interview, Nichols admitted to hiding a Glock Model 19 handgun in the basement of Sinclair’s home after committing the July 19 assault. He claimed to have purchased the gun from an unknown individual on the street, and asserted that police had not recovered this firearm from Sinclair’s home because his girlfriend had removed it from the basement and had given it to an individual to whom Nichols reportedly took stolen property and firearms in exchange for methamphetamine . Nichols explained that he ultimately pled guilty in state court to possessing the Glock found in Sinclair’s home — even though he had not possessed it during the assault — because his cousin (whom he did not want to get in trouble) had taken that particular handgun to Sinclair’s residence. Nichols does not contest, however, that the gun he used in the July 19 assault was a Glock.

On April 19, 2005, a federal grand jury returned a two- count indictment charging Nichols with being a felon in possession of two firearms in violation of 18 U.S.C. § 922(g) (Count One) and possession of stolen firearms in violation of 18 U.S.C. § 922(j) (Count Two). Count One listed the Sterling and Lorcin handguns found in Sinclair’s girlfriend’s safe, while Count Two listed the five firearms recovered from

UNITED STATES v. NICHOLS 17399 Waldvogel’s residence. None of the guns listed in the indictment was a Glock.

Nichols pled guilty to Count One under the terms of a written plea agreement, pursuant to which Count Two was dismissed . The plea agreement further specified that the parties agreed to a base offense level of 14 under U.S.S.G. § 2K2.1(a)(6), with a two-level increase under § 2K2.1(b)(4) because the firearms were stolen. The government agreed to move for a three-level downward adjustment if Nichols timely accepted responsibility for the offense and provided complete and accurate information during the sentencing process. The government also agreed to recommend that the district court impose a sentence at the low end of the applicable guidelines range.

However, the parties disagreed as to the applicability of U.S.S.G. § 2K2.1(b)(5), which is a specific offense characteristic that provides for a four-level increase “[i]f the defendant used or possessed any firearm or ammunition in connection with another felony offense.” The plea agreement noted the government’s belief that this increase should be added because Nichols used a firearm during the July 19 felony assault; Nichols disagreed because the Glock he used was not listed in the indictment. Notwithstanding this disagreement, both parties acknowledged that the actual sentence imposed would be within the sole discretion of the district court and that the court could “impose any sentence it deems appropriate up to the statutory maximum[ ]” of 10 years in prison.

At the initial sentencing hearing, the district court raised the possibility of imposing a four-level enhancement under § 2K2.1(b)(1)(B) for relevant conduct that included involvement of eight or more weapons. This enhancement was absent from the plea agreement. In addition, the district court noted that Nichols had “a common M.O.,” namely, that

in July of 2004, Mr. Nichols was involved in an ongoing scheme to burglarize houses and steal fire-

17400 UNITED STATES v. NICHOLS arms, and use those firearms for various purposes such as sale or barter for drugs, or in the case of that third degree assault, use of the firearm in connection with another felony . . . . [T]here’s no question he possessed a firearm illegally as a convicted felon at the time he assaulted and threatened to kill the person over some relatively minor dispute.

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

United States v. Nichols, (9th Cir. 2006).

United States v. Nichols (United States v. Nichols) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

United States v. Brummett
355 F.3d 343 (Fifth Circuit, 2003)
Jardine v. United States
543 U.S. 1102 (Supreme Court, 2005)
United States v. Powell
50 F.3d 94 (First Circuit, 1995)
United States v. Paul Y.B. Hahn
960 F.2d 903 (Ninth Circuit, 1992)
United States v. Spire Warren Routon
25 F.3d 815 (Ninth Circuit, 1994)
United States v. Frank C. Santoro
159 F.3d 318 (Seventh Circuit, 1998)
United States v. Leticia Gonzalez
262 F.3d 867 (Ninth Circuit, 2001)
United States v. Tony L. Mann
315 F.3d 1054 (Eighth Circuit, 2003)
United States v. John Jeffery Davis
360 F.3d 901 (Eighth Circuit, 2004)
United States v. Andy Jardine
364 F.3d 1200 (Tenth Circuit, 2004)
United States v. Cantrell
433 F.3d 1269 (Ninth Circuit, 2006)