United States v. Steven Harvey

Court of Appeals for the Sixth Circuit·Decided March 18, 2019·No. 18-5109·Unpublished

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NOT RECOMMENDED FOR PUBLICATION File Name: 19a0127n.06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

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).

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

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. The criminal history section is used to calculate in part the guideline range, but the nature of the criminal history is also important because that does -- it gives the Court some indication of issues such as recidivism, has the defendant engaged in the same type of activity in the past, has he received significant penalties for that, and what have been his actions as a result?

For example, in this case the defendant has a conviction, 2004, for possession of controlled substances in the first degree. He had a fiveyear sentence, but it was suspended. He was remanded shortly thereafter to drug court as a sanction. He was released in November of 2004, remanded back to drug court in June of 2005, released from that program June 2005. His probation was revoked in 2005, and he was again given five years credit with time -- with

credit for time served. He was released in 2005, his parole was revoked in 2007, and he was finally released from that sentence in 2008.

That’s not positive. That’s an indication that the defendant does not understand his obligations and does not take them seriously when it comes to penalties and sanctions imposed by Courts.

And he has various other convictions that are outlined in the report, including the one that’s reflected in paragraph 32 that I alluded to earlier with regard to his prior possession of another 9-millimeter pistol, a Taurus pistol, that was determined to be stolen.

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