United States v. Wenceslao Morin

640 F. App'x 370
CourtCourt of Appeals for the Fifth Circuit
DecidedFebruary 26, 2016
Docket15-10447
StatusUnpublished

This text of 640 F. App'x 370 (United States v. Wenceslao Morin) 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. Wenceslao Morin, 640 F. App'x 370 (5th Cir. 2016).

Opinion

*371 PER CURIAM: *

Wenceslao Morin appeals the sentence imposed following his guilty plea conviction to one count of possession with the intent to distribute methamphetamine. He argues that the district court clearly erred in assessing a two-level upward adjustment to his offense level pursuant to U.S.S.G. § 3C1.2 (reckless endangerment) for his involvement in a car chase that occurred approximately one year prior to committing the subject offense. For the reasons that follow, the district court erred in making the upward assessment.

According to his presentence report (PSR), on February 27, 2013, Morin was a passenger in a truck that led Fort Worth police officers on a high speed chase that ended at Morin’s residence. A search of the truck revealed 1.1 grams of methamphetamine, which was found on the front passenger-side floorboard and seat where Morin had been sitting. Officers also found $1,811 in cash on Morin and arrested him for possession of a controlled substance. On February 28, 2013, Morin was charged with possession of a controlled substance in Texas state court, but “the case was no-billed by a grand jury.”

Approximately one year after the car chase, in March 2014, a confidential informant arranged to purchase methamphetamine from a supplier. The supplier led the informant to Morin’s residence where the supplier obtained two “baggies” of methamphetamine. The supplier was arrested in April 2014, and he told investigators that he had been buying methamphetamine from Morin on a weekly basis for the previous six to nine months.

Morin was arrested on December 11, 2014 and charged with a single count of possession with an intent to distribute methamphetamine. His bill of information states that “[o]n March 5, 2014 ... Morin did knowingly and intentionally possess with intent to distribute a mixture and substance containing a detectable amount of methamphetamine.” Morin pleaded guilty to the offense.

The PSR found that Morin recklessly created a substantial risk of death or serious bodily injury during the course of the February 27, 2013 car chase. Based on this finding, the probation officer recommended a two-level upward adjustment in Morin’s offense level pursuant to § 3C1.2 for reckless endangerment during flight.

Morin objected to the enhancement contending, inter alia, that the car chase, which occurred on February 27, 2013, did not have temporal proximity with the subject offense. The probation officer rejected Morin’s objection, arguing that there was ample evidence that Morin was selling methamphetamine as early as February 27, 2013. At the sentencing hearing, the district court overruled Morin’s objection. While the district court did not specifically address Morin’s temporal argument, it did adopt the probation officer’s recitation of facts and conclusions set forth in the PSR and addendum.

This court reviews “the district court’s legal interpretation of the Sentencing Guidelines de novo and factual findings for clear error.” United States v. Brooks, 681 F.3d 678, 712 (5th Cir.2012). A district court’s determinations of what constitutes reckless endangerment for the purposes of § 3C1.2 and what constitutes relevant conduct for purposes of § 1B1.3 are reviewed for clear error and will be upheld if they are plausible in light of the record as a *372 whole. See United States v. Gould, 529 F.3d 274, 276 (5th Cir.2008); United States v. Wall, 180 F.3d 641, 644 (5th Cir.1999).

The assessment of a two-level § 3C1.2 upward adjustment is governed by this court’s holding in United States v. Southerland, 405 F.3d 263, 268 (5th Cir.2005). In that case, the court vacated a sentence imposed by the district court that included a two-level § 3C1.2 upward adjustment for reckless endangerment. Id. at 270. The defendant had been charged with bank robbery and access device fraud. Id. at 263. He had led police on a high speed chase (the alleged reckless endangerment) approximately two months after the bank robbery and one month after the access device fraud. Id. at 269-70. The car that the defendant drove during the chase had been stolen and a passenger in the car was in the possession of controlled substances. Id. at 269.

In analyzing whether the district court erred in assessing a two-level upward adjustment to the defendant’s sentence pursuant to § 3C1.2, this court held that the alleged reckless endangerment must occur “ ‘during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense.’ ” Id. at 268 (quoting § 1B1.3). Because the defendant’s flight (or reckless endangerment) occurred weeks after the offenses of conviction, the court held that it could not have occurred during the commission of or in preparation of the offenses. Id. In analyzing whether the defendant fled to avoid detection or responsibility for the offenses of conviction, the court looked to evidence of the defendant’s state of mind. Id. The court concluded that, as there was no evidence in the car linking the defendant to the bank robbery or access device fraud, the defendant fled police because of the auto theft and drug possession. Id. at 269. As a result, there was not a sufficient connection between the car chase and the offenses of conviction, and the court held that the district court erred in assessing a two-level upward adjustment pursuant to § 3C1.2. Id. at 268-70.

The court’s holding in Southerland requires Morin’s sentence to be vacated and this case to be remanded for resentencing. According to his bill of information, Morin’s “offense of conviction” is a single count of possession with the intent to distribute a controlled substance that occurred on March 5, 2014. See Southerland, 405 F.3d at 269 (by using “offense of conviction,” as opposed to “ ‘all offenses’ or any number of broader descriptions of relevant conduct,” Commission “expressly modified the particular conviction to which an adjustment might apply”).

In accordance with the court’s holding in Southerland, in order for the district court to have properly assessed Morin with a two-level sentencing enhancement pursuant to § 3C1.2, it must have found that the car chase involving Morin occurred during the commission of, in preparation for or in the course of attempting to avoid detection or responsibility for his possession of methamphetamine on March 5, 2014. Southerland, 405 F.3d at 268. Morin could not have been involved in the car chase during his commission of or to avoid detection or responsibility for an offense that occurred approximately one year later.

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Related

United States v. Wall
180 F.3d 641 (Fifth Circuit, 1999)
United States v. Southerland
405 F.3d 263 (Fifth Circuit, 2005)
United States v. Gould
529 F.3d 274 (Fifth Circuit, 2008)
United States v. Delgado-Martinez
564 F.3d 750 (Fifth Circuit, 2009)
United States v. James Brooks
681 F.3d 678 (Fifth Circuit, 2012)

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Bluebook (online)
640 F. App'x 370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-wenceslao-morin-ca5-2016.