United States v. Rice

100 F. App'x 739
Procedural entryThis page is a short order in United States v. Rice. Read the opinion of the Court — 483 F.3d 1079
Court of Appeals for the Tenth Circuit·Decided June 7, 2004·No. 02-1383·Unpublished

Opinion

ORDER AND JUDGMENT *

EBEL, Circuit Judge.

Willard Martin Rice (“Defendant”) pled guilty to knowingly and unlawfully pos *740 sessing a machine gun, in violation of 18 U.S.C. §§ 922(o) and 924(a)(2), and was sentenced to 49 months’ imprisonment. This appeal followed. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a) and AFFIRM Defendant’s conviction and sentence. 1

BACKGROUND

From September 1997 through October 1999, undercover ATF Agents Blake Boteler and Darrell Edwards investigated members and associates of the Sons of Silence Motorcycle Club for narcotics and firearms violations. (PSR at 4.) Agent Boteler was introduced to Defendant during the course of the investigation (Sent. Tr. at 59), and Defendant told Agent Boteler that he possessed an unregistered Sten machine gun (id. at 62). On July 14, 1998, Defendant showed Agent Boteler the parts necessary to manufacture a machine gun and said that he could acquire Sten machine gun kits for $100 each. (PSR at 5.) On September 26, Agent Boteler asked Defendant to manufacture and sell him five Sten machine guns. (Id.)

On October 1, Defendant agreed to manufacture the machine guns, and he and Agent Boteler agreed on a price. (Id.) Defendant said that he would have some of the parts sent to his neighbor’s house so there would be no record of the parts coming to Defendant’s address. (Id.) Agent Boteler then advised Defendant that his actions would become illegal when Defendant assembled the firearms. (Id.) Defendant told Agent Boteler that he would advise Steven Kressin, the Sons of Silence National Vice President, of the deal. (Id.) Kressin was to weld the guns together. (Id.) Agent Boteler then said to Defendant, “I want to make sure this is something you want to do and I ain’t twisting your arm.” (Id.) Defendant stated that Agent Boteler was not twisting his arm and that he did not mind doing the deal. (Id.)

Defendant thereafter manufactured and sold a total of 20 machine guns to Agent Boteler on five occasions from October 19, 1998, to September 16, 1999. (Doc. 1198 at 3.) During the course of these transactions, Defendant informed Agent Boteler that his illegal machine gun trafficking was “extremely insulated” to avoid detection. (See Doc. 1316, Att. 3156.) Specifically, Defendant informed Agent Boteler that several people involved only deal in individual parts of guns. (Id.) Defendant stated that he had been dealing in illegal machine guns for years and that there was no chance of being caught. (Id.)

After completion of the investigation, Defendant and eighteen co-defendants were charged in a 27-count indictment with various narcotics and firearms offenses. (S ee Doc. 407.) Defendant was charged with five counts of knowingly and unlawfully possessing a machine gun, in violation of 18 U.S.C. § 922(o). (See id. at 8-10.) In exchange for dismissal of the remaining counts, Defendant pled guilty to Count VI, which charged him with knowingly and unlawfully possessing one machine gun on October 19, 1998. (Docs.407, 1198-99, 1362.) Defendant was sentenced to 49 months’ imprisonment.

DISCUSSION

In this appeal, Defendant challenges the constitutionality of the statute under which he was convicted, the calculation of his base offense level, and the district court’s *741 decision not to grant Defendant a downward departure based on the government’s alleged sentencing factor manipulation. We address each argument in turn.

A. Constitutionality of 18 U.S.C. § 922(o)

Defendant first argues that 18 U.S.C. § 922(o), the statute under which he was convicted, is an impermissible exercise of the authority granted to Congress under the Commerce Clause. In United States v. Wilks, we upheld § 922(o) as a permissible exercise of the power granted to Congress under the Commerce Clause. 58 F.3d 1518, 1522 (10th Cir.1995); see also United States v. Haney, 264 F.3d 1161, 1171 (10th Cir.2001).

B. Sentencing as a “Prohibited Person”

Defendant next argues that his sentence is improper because he was indicted and convicted under § 922(o) but was sentenced as a “prohibited person” under § 922(g)(3), an offense that was not charged in the indictment. Defendant appears to be arguing that the district court’s application of the Sentencing Guidelines violated his Fifth and Sixth Amendment rights under Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000). We review the district court’s legal conclusions under the sentencing guidelines de novo and factual determinations for clear error. United States v. Lacey, 86 F.3d 956, 962 (10th Cir.1996).

The Supreme Court in Apprendi held that “[o]ther than the fact of prior conviction, any fact that increases the penalty for a crime beyond the prescribed statutory maximum must be submitted to a jury, and proved beyond a reasonable doubt.” 530 U.S. at 490, 120 S.Ct. 2348. Apprendi is not implicated when judges find facts increasing the sentence below the maximum sentence for the crime committed. See Harris v. United States, 536 U.S. 545, 565, 122 S.Ct. 2406, 153 L.Ed.2d 524 (2002) (“[Fjacts guiding judicial discretion below the statutory maximum need not be alleged in the indictment, submitted to the jury, or proved beyond a reasonable doubt.”). Accordingly, a defendant need not necessarily be charged in the indictment as a prohibited person in order for the defendant’s status as a prohibited person to be used in the base offense level calculation. United States v. Bennett, 329 F.3d 769, 778 (2003).

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Apprendi v. New Jersey
530 U.S. 466 (Supreme Court, 2000)
Harris v. United States
536 U.S. 545 (Supreme Court, 2002)
United States v. Haney
264 F.3d 1161 (Tenth Circuit, 2001)
United States v. Bennett
329 F.3d 769 (Tenth Circuit, 2003)
United States v. Duvalier Antonio Davis
900 F.2d 1524 (Tenth Circuit, 1990)
United States v. Larry Francis Wilks
58 F.3d 1518 (Tenth Circuit, 1995)
United States v. Richard Ray Lacey
86 F.3d 956 (Tenth Circuit, 1996)