United States v. Scott Allan Bennett

494 F. App'x 949
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 1, 2012
Docket11-15931
StatusUnpublished

This text of 494 F. App'x 949 (United States v. Scott Allan Bennett) 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. Scott Allan Bennett, 494 F. App'x 949 (11th Cir. 2012).

Opinion

PER CURIAM:

Scott Bennett appeals his total 36-month sentence for one count of making a false statement on a military housing application, in violation of 18 U.S.C. § 1001; one count of wearing an armed forces uniform without authorization, in violation of 18 U.S.C. § 702; and two counts of violating a defense property security regulation by possessing prohibited weapons, in violation of 50 U.S.C. § 797(a)(1). On appeal, Bennett argues that a weapons-possession enhancement, U.S.S.G. § 2Bl.l(b)(14)(B), should not apply to his sentence since no evidence showed that Bennett had possessed a weapon at the time he made false statements on his military housing application. After careful review, we affirm.

We review for clear error the district court’s determination of whether the defendant possessed a firearm in connection with the offense for purposes of a U.S.S.G. § 2Bl.l(b)(14)(B) enhancement. See United States v. McClain, 252 F.3d 1279, 1284, 1288 (11th Cir.2001) (upholding application of dangerous weapons enhancement, which was nearly identical to § 2Bl.l(b)(14)(B), *951 under U.S.S.G. § 2F1.1, later deleted and consolidated with U.S.S.G. § 2B1.1, see U.S.S.G.App. C., amend. 617). For a district court determination to be clearly erroneous, we, after reviewing all of the evidence, must be left with a definite and firm conviction that a mistake has been committed. United States v. Foster, 155 F.3d 1329, 1331 (11th Cir.1998). “Where the evidence has two possible interpretations, the district court’s choice between them cannot be clearly erroneous.” Id.

When reviewing a district court’s sentence, we do not necessarily have to decide guidelines issues or remand cases for new sentence proceedings where the guidelines error, if any, did not affect the sentence. United States v. Keene, 470 F.3d 1347, 1349 (11th Cir.2006). To determine if the error was harmless, we, first, must determine that the district court would have imposed the same sentence even if it had decided the guidelines issue in the defendant’s favor. Id. Second, the sentence must be reasonable based on the 18 U.S.C. § 3553(a) factors and the advisory guidelines range, which did not include the alleged guidelines error. Id. at 1349-50.

For an offense of fraud or deceit, the Sentencing Guidelines require the offense level to be enhanced if the offense involved “possession of a dangerous weapon (including a firearm) in connection with the offense.” U.S.S.G. § 2Bl.l(b)(14)(B). We have held that courts should give the guidelines phrase “in connection with” its ordinary meaning. United States v. Rhind, 289 F.3d 690, 695 (11th Cir.2002). We have held that the ordinary meaning of “in connection with” does not require that the weapon was used to facilitate the underlying offense. Id. We have not addressed explicitly the full meaning of “in connection with” as used in § 2Bl.l(b)(14)(B) but, in McClain, we applied a nearly identical guideline, under U.S.S.G. § 2F1.1, later deleted and consolidated with U.S.S.G. § 2B1.1. See U.S.S.G.App. C., amend. 617; McClain, 252 F.3d at 1288. In McClain, a defendant had driven young recruits to businesses and waited for them in a car while they cashed counterfeit checks. McClain, 252 F.3d at 1281-82. A search of the defendant’s car had revealed a firearm in the passenger compartment. Id. at 1282. A recruit told law enforcement that the defendant always kept a firearm in the vehicle when the defendant drove her to cash checks. Id. We held that, since the defendant had supervised a scheme with a large amount of cash in conjunction with young recruits with whom he was relatively unfamiliar, it was reasonable to infer that the defendant had carried the firearm “in connection with” the scheme to prevent a “rip-off.” Id. at 1288. We based that holding on the totality of the circumstances. Id.

We have also consistently applied an expansive definition to the “in connection with” phrase in other guidelines contexts. See, e.g., United States v. Jackson, 276 F.3d 1231, 1234-35 (11th Cir.2001) (unlawful possession, § 2K2.1(b)(5)); United States v. Matos-Rodriguez, 188 F.3d 1300, 1308-09 (11th Cir.1999) (counterfeiting, § 2B5.1(b)(3)); United States v. Young, 115 F.3d 834, 837-38 (11th Cir.1997) (armed career criminal, § 4B1.4(b)(3)(A)). In Jackson, when police had attempted to arrest the defendant on an outstanding warrant, the defendant, without ever reaching a gun, repeatedly attempted to reach into his pocket, which contained a gun, while he assaulted and battered the arresting officers. Jackson, 276 F.3d at 1232-33. We found no clear error where the district court had determined that the *952 defendant had made a real and determined effort to use the gun “in connection with” the assault of the officers. Id. at 1235. In Matos-Rodriguez, after the defendant sold counterfeit money to a police informant, the defendant threw a pistol out of his car window during a high-speed chase with police. Matos-Rodriguez, 188 F.3d at 1302-03. We found no clear error where the district court had determined that the defendant had possessed a pistol “in connection with” his selling counterfeit money. Id. at 1309.

In Young, a search of the defendant’s apartment had uncovered guns, one of which had been stolen in an earlier burglary where the defendant’s fingerprints had been found. Young, 115 F.3d at 835. We held that an armed career criminal possesses a firearm “in connection with” a crime of violence when that firearm is obtained during the commission of a burglary, even if the firearm was not used to facilitate the burglary. Id. at 838.

Based on the commentary to U.S.S.G. § 2K2.1, the “in connection with” phrase in its subsections (b)(6)(B) and (c)(1) in general applies if the firearm or ammunition facilitated, or had the potential of facilitating, another offense. U.S.S.G. § 2K2.1, comment, (n.14).

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

Related

United States v. Young
115 F.3d 834 (Eleventh Circuit, 1997)
United States v. Foster
155 F.3d 1329 (Eleventh Circuit, 1998)
United States v. Matos-Rodriguez
188 F.3d 1300 (Eleventh Circuit, 1999)
United States v. Lawrence Prescott Jackson
276 F.3d 1231 (Eleventh Circuit, 2001)
United States v. Scott Allen Rhind
289 F.3d 690 (Eleventh Circuit, 2002)
United States v. Billy Jack Keene
470 F.3d 1347 (Eleventh Circuit, 2006)

Cite This Page — Counsel Stack

Bluebook (online)
494 F. App'x 949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-allan-bennett-ca11-2012.