United States v. Steven Harvey

CourtCourt of Appeals for the Sixth Circuit
DecidedMarch 18, 2019
Docket18-5109
StatusUnpublished

This text of United States v. Steven Harvey (United States v. Steven Harvey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Steven Harvey, (6th Cir. 2019).

Opinion

NOT RECOMMENDED FOR PUBLICATION File Name: 19a0127n.06

Nos. 18-5108/5109

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT FILED Mar 18, 2019 UNITED STATES OF AMERICA, ) DEBORAH S. HUNT, Clerk ) Plaintiff-Appellee, ) ) ON APPEAL FROM THE v. ) UNITED STATES DISTRICT ) COURT FOR THE EASTERN CHRISTOPHER D. WASHINGTON (18- ) DISTRICT OF KENTUCKY 5108); STEVEN D. HARVEY (18-5109), ) ) Defendants-Appellants. ) )

Before: SUTTON, WHITE, and DONALD, Circuit Judges.

HELENE N. WHITE, Circuit Judge.

Defendants-Appellants Christopher D. Washington (Washington) and Steven D. Harvey

(Harvey) challenge the sentences imposed by the district court after they pled guilty to possessing

a firearm as a felon in violation of 18 U.S.C. § 922(g)(1) (Washington) and possessing with intent

to distribute heroin in violation of 21 U.S.C. § 841(a) (Harvey). Washington challenges the district

court’s application of the four-level firearm enhancement provided in U.S. Sentencing Guidelines

Manual (U.S.S.G. or Guidelines) § 2K2.1(b)(6)(B). Harvey challenges the district court’s

application of the two-level enhancement for possessing a firearm during his drug crime under

U.S.S.G. § 2D1.1(b)(1). Harvey also argues that his sentence is procedurally unreasonable because

the district court failed to provide a reasoned basis for the sentence, and is substantively Nos. 18-5108/5109, United States v. Washington, et al.

unreasonable because it was greater than necessary to accomplish the purposes of sentencing.

Finding no error, we affirm the district court in all respects.

I. Background

A. Arrests and Guilty Pleas

In October 2016, the Drug Enforcement Administration (DEA) began investigating

Harvey’s suspected involvement in drug trafficking. As part of the investigation, law enforcement

surveilled Harvey at various times over the ensuing months. On June 20, 2017, law enforcement

executed search warrants at two storage units used by Harvey, and recovered 793 grams of heroin,

86.68 grams of cocaine, drug paraphernalia, and $26,780 in currency. That same day, while

surveilling Harvey, officers observed Harvey driving a GMC Yukon with Washington as a

passenger; the men made various stops before ultimately arriving at Harvey’s residence. Later in

the day, when Washington and Harvey left Harvey’s residence and walked toward the Yukon,

officers arrested Harvey. While arresting Harvey, officers detained Washington and found a stolen

pistol, digital scales, and $833 in currency in his pockets. Officers determined that Washington

had been previously convicted of a felony and arrested him.

Law enforcement thereafter found $5,251 in currency in Harvey’s house, nearly 50 grams

of marijuana in the Yukon, and a pistol in a white Chevrolet Caprice parked in front of Harvey’s

house. Law enforcement also searched Washington’s phone and found text messages indicating

that he had been selling small amounts of various drugs.

Washington and Harvey were indicted together. Washington eventually pled guilty to a

count of possessing a firearm as a felon, in violation of 18 U.S.C. § 922(g)(1), and Harvey pled

guilty to a count of possessing with intent to distribute heroin, in violation of 21 U.S.C. § 841(a).

2 Nos. 18-5108/5109, United States v. Washington, et al.

B. Washington’s Sentencing

Washington’s presentence report (PSR) recommended applying a four-level increase under

U.S.S.G. § 2K2.1(b)(6)(B) for using or possessing a firearm in connection with drug trafficking.

Washington objected to the four-level enhancement on the basis that there was insufficient

evidence that he possessed the pistol in connection with drug trafficking. The district court

overruled the objection, finding that there was sufficient evidence that Washington possessed the

pistol in connection with trafficking marijuana. The district court relied on the following to make

that determination: (1) text messages on Washington’s phone showed that he was “selling small

amounts of various drugs” “several months earlier [than his arrest in June] . . . May perhaps, April

or May” (R. 102, PID 526, 534); (2) officers found marijuana in the Yukon that Washington and

Harvey rode in for “a good portion of the day” (id. at PID 535); and (3) officers found scales and

the pistol in Washington’s pocket.

After overruling Washington’s sole objection, the district court calculated Washington’s

Guidelines range as 30 to 37 months of imprisonment, and sentenced Washington to 33 months of

imprisonment.

C. Harvey’s Sentencing

Harvey’s PSR recommended a two-level enhancement under U.S.S.G. § 2D1.1(b)(1) for

possession of a firearm while drug trafficking. Harvey objected to that enhancement, arguing that

(1) although he owned a white Caprice, he did not own the white Caprice in which officers found

the pistol and (2) he did not constructively possess Washington’s pistol.

At sentencing, the district court overruled Harvey’s objection, finding sufficient evidence

that Harvey both possessed the pistol that was found in the white Caprice and constructively

possessed Washington’s pistol. The district court rejected Harvey’s argument because Harvey

3 Nos. 18-5108/5109, United States v. Washington, et al.

admitted to owning a white Caprice and the white Caprice in which the pistol was found was the

only white Caprice in the area. The district court also found that Harvey and Washington were

engaged in drug trafficking on June 20, 2017 because Washington and Harvey were together most

of the day, they made numerous stops, and Washington had digital scales in his pocket. Finally,

the district court found that Harvey had not shown it was clearly improbable that the firearm that

was possessed was connected with the drug-trafficking offense.

After calculating Harvey’s Guidelines range as 188 to 235 months, the district court

discussed the § 3553(a) factors. The district court noted, among other considerations, the

seriousness of Harvey’s offense and Harvey’s extensive criminal history:

THE COURT: . . . I look at a number of factors. The guideline range is the starting point for the analysis. Many times I do start in the middle of the range, as the attorneys understand, because that allows me to go up or down within the range considering those factors of 3553 when a variance is not appropriate. So it’s a logical starting point, but that doesn’t mean that’s where we start and end, but the Court must start at some point, and I do generally start from the middle of the range.

The factors of 3553 that are considered here include, of course, the seriousness of the offense. This was a serious offense.

And when we look at the history and characteristics of the defendant, they are not favorable.

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United States v. Steven Harvey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-steven-harvey-ca6-2019.