United States v. Scott Waits

581 F. App'x 432
CourtCourt of Appeals for the Fifth Circuit
DecidedSeptember 8, 2014
Docket14-60010
StatusUnpublished
Cited by3 cases

This text of 581 F. App'x 432 (United States v. Scott Waits) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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 Waits, 581 F. App'x 432 (5th Cir. 2014).

Opinion

PER CURIAM: *

Defendant-Appellant Scott Jenkins Waits pleaded guilty to being an unlawful user of a controlled substance in possession of a firearm, in violation of 18 U.S.C. § 922(g)(3). He was sentenced, below the advisory guideline range of 41 to 51 months, to 31 months of imprisonment, three years of supervised release, and a fine of $1,000.00.

Waits contends that the district court erred in calculating his base offense level of 20 pursuant to U.S.S.G. § 2K2.1(a)(4)(B)(i)(II) and (ii)(I), and in upwardly adjusting his offense level by two levels under § 2K2.1(b)(3)(B) for conduct involving the manufacture and possession of a destructive device. He claims that the record lacks sufficient reliable evidence to attribute responsibility for the destructive device to him. He also claims that the only evidence linking him to the device are statements made by his co-defendant, John Eric Harberson, an admitted liar and drug abuser.

A district court’s application of the Sentencing Guidelines is reviewed de novo, and its factual findings are reviewed for clear error. United States v. Juarez-Duarte, 513 F.3d 204, 208 (5th Cir.2008). There is no clear error if the district court’s findings are plausible in light of the record as a whole. Id. We defer to the credibility determinations of the district court. Id. The government must prove the facts necessary to support a guideline enhancement by a preponderance of the evidence. United States v. Rodriguez, 630 F.3d 377, 380 (5th Cir.2011).

The district court heard the testimony of Harberson, Waits, and Alcohol, Tobacco, and Firearm (ATF) Agent Knoll, then determined that Waits was aware that' a destructive device was being manufactured at his home and that he either participated in or, at a minimum, aided and abetted and counseled Harberson in the making of the *434 destructive device. Harberson testified at the sentencing hearing that he was at the ammunition-reloading table inside Wait’s residence preparing to make the explosive device when Waits approached and told him to use a different type of gunpowder. Waits then got another type of powder from beneath the reloading bench and poured it into the sleeve of a disassembled flashlight cylinder. After Waits left the room and went back to bed, Harberson completed the process of making the destructive device. The fact that Harberson initially gave a false name when first arrested for possession of the device does not make his testimony about Waits’s participation in the making of the explosive device so unreliable as to be unworthy of credibility. The district court weighed the competing testimony and credited Harberson’s testimony that Waits had participated by telling him the type of powder to use and by pouring powder into the flashlight cylinder.

A review of the evidence in this case does not leave us with “the definite and firm conviction that a mistake has been committed.” Rodriguez, 630 F.3d at 380. The district court did not clearly err in determining that Waits was involved in the manufacture of the device.

Waits also insists that the device in question was not a destructive device as defined in 26 U.S.C. § 5845(a)(8) and (f)(1). He contends that the device’s objective features do not support a finding that it was designed as a weapon and that Harberson testified that the device was designed for blowing up stumps, a legitimate purpose.

The device was in the nature of a pipe bomb, constructed by using a metal flashlight body that was sealed on one end with the brass from a 12-gauge shotgun shell and on the opposite end with a small, threaded metal cap. The device contained a quantity of explosive powder, identified by laboratory analysis as double-base smokeless powder. An improvised fuse was fashioned from a piece of toilet paper that was twisted and coated with candle wax and inserted through the primer hole in the 12-gauge shell brass, allowing contact with the explosives contained within the shell brass. According to analysis of the device by Walter L. Conklin, ATF Explosive Enforcement Officer, lighting the device’s fuse would, after a short delay, ignite the gun powder contained within the device, causing it to explode. Had the device exploded, metal fragments would have been projected in all directions, possibly causing damage to property and injury or death to persons nearby. The district court stated its opinion that “a metal cylinder which contains an explosive which could cause harm through the emission of shrapnel from at least the cylinder itself is, in essence, the very definition of a destructive device.”

Waits cites United States v. Hammond, 371 F.3d 776, 780 (11th Cir.2004), in which that court held that an explosive device made of cardboard, glue, candle wax, and tape was merely a firecracker and not designed as a weapon, because if “it exploded there is no evidence that anything would have been propelled but bits and pieces of cardboard.” Even under Hammond, the device in this case would qualify as a destructive device. According to the expert analysis, despite the absence of nails or tacks, explosion of the device would project metal fragments from the flashlight body itself at high velocities, which could cause injury or death.

Our decision in United States v. Charles, 883 F.2d 355, 357 (5th Cir.1989), supports the conclusion that this was a destructive device. The devices in Charles were three pipe bombs, viz., tubes about ten inches long, each filled with explosive components *435 and each having an igniter or fuse attached. The defendant claimed that they were “percussion devices” designed to detonate underwater and stun fish. Expert testimony indicated that the “percussion devices” were improvised grenades, which, when detonated, would explode loudly and released shrapnel. We held that the evidence was sufficient to show that they were destructive devices. 883 F.2d at 357.

Waits urges us to consider the subjective intent of the person making the device and whether the device was created for a legitimate purpose. He concedes that in Charles we rejected the defendant’s professed subjective intent to create “percussion devices” to stun fish, but he seeks to distinguish Charles because the evidence showed that these devices were comparable to grenades.

Waits also insists that the objective features of the device in this case do not support a finding that it was designed as a weapon. Although the device did not contain nails or tacks, it was designed so that the explosion of the metal cylinder itself would release shrapnel.

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Bluebook (online)
581 F. App'x 432, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-scott-waits-ca5-2014.