United States v. William L. Harris (03-6207) Tarvis Holmes (03-6255)

397 F.3d 404, 2005 U.S. App. LEXIS 1970, 2005 WL 291521
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 8, 2005
Docket03-6207, 03-6255
StatusPublished
Cited by69 cases

This text of 397 F.3d 404 (United States v. William L. Harris (03-6207) Tarvis Holmes (03-6255)) 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. William L. Harris (03-6207) Tarvis Holmes (03-6255), 397 F.3d 404, 2005 U.S. App. LEXIS 1970, 2005 WL 291521 (6th Cir. 2005).

Opinion

OPINION

MOORE, Circuit Judge.

This case requires us to determine whether the Supreme Court’s recent decision in United States v. Booker, — U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), extends to judicial fact-determinations under 18 U.S.C. § 924(c)(1)(B)(i) (“ § 924 Firearm-Type Provision”) and its accompanying U.S. Sentencing Guidelines (“Guidelines”) provision, § 2K4.2(b). U.S. SENTENCING GuiDELINES MANUAL (“U.S.S.G.”) § 2K2.4. Section 924(c)(1) is the federal statute providing for mandatory additional sentences for “any person who, during and in relation to any crime of violence or drug trafficking crime ... uses or carries a firearm, or who, in furtherance of any such crime, possesses a firearm.” 18 U.S.C. § 924(c)(1). Guideline § 2K2.4 provides that, except in the case where an individual qualifies as a career offender under U.S.S.G. § 4B1.1, “the guideline sentence [for a § 924(c) violation] is the minimum term of imprisonment required by statute.” U.S.S.G. § 2K2.4(b). We hold that the § 924 Firearm-Type Provision mandatory minimum is not binding on a sentencing court unless the type of firearm involved is charged in the indictment and proved to a jury beyond a reasonable doubt.

This case arises out of a July 2, 2002 drug bust in Memphis, Tennessee. Following a jury trial, Defendant-Appellant William L. Harris (“Harris”) was convicted under the federal attempt statute regarding drug offenses, 21 U.S.C. § 846; the federal aiding and abetting statute, 18 U.S.C. § 2; and the main statute at issue in this appeal, 18 U.S.C. § 924(c). Defendant-Appellant Tarvis Holmes (“Holmes”) was convicted under the same three statutes, as well as the federal conspiracy statute regarding drug offenses, 21 U.S.C. § 846. Specifically, Holmes and Harris were both convicted of aiding and abetting in attempted possession with the intent to distribute approximately one kilogram of a mixture containing a detectable amount of cocaine, and of aiding and abetting in possession of a firearm while attempting to commit a drug-trafficking crime. Holmes was also convicted of conspiring to possess with intent to distribute approximately one kilogram of a mixture containing cocaine.

*407 On appeal, both defendants challenge the sufficiency of the evidence (Holmes on conspiracy, Harris on possession of a firearm while committing a drug-trafficking offense, and both defendants on attempted possession of cocaine). Both also challenge the district court’s application of the enhanced § 924 Firearm-Type Provision penalty. However, they do-so in different ways: Holmes challenges the ■ application of that provision in the absence of a jury finding as to the type of firearm involved; Harris challenges the district court’s use of the aiding and abetting statute to apply the enhanced penalty to an individual who is not alleged to have personally possessed the - semiautomatic weapon in question. 1 Harris also challenges the trial court’s decision not to apply the U.S.S.G. § 3B1.2 minor-role adjustment. We AFFIRM the pertinent convictions for attempted possession of cocaine with the intent to distribute, conspiracy to possess cocaine with the intent to distribute, and possession of a firearm in furtherance of a drug-trafficking offense; VACATE the district court’s application of the enhanced § 924 Firearm-Type Provision penalty; and REMAND the case to the district court for further proceedings consistent with this opinion and with the Supreme Court’s decision in Booker.

I. BACKGROUND

There are two separate “cocaine” transactions relevant to this appeal. The second, on July 2, 2002, ended in a drug bust leading to the arrest and indictment of the four individuals charged in the district court. The first took place approximately one and a half to two weeks before the July 2, 2002 transaction, and involved a package full of cake mix rather than cocaine.

Testimony indicated that the first transaction took place as follows. Confidential Informant Frederick Milan (“Milan”) (apparently not acting as an informant at that time) approached Melvin Douglas (“Douglas”) to find out whether Douglas knew anyone who would bé interested in purchasing cocaine. Douglas indicated that he did know someone. Thinking of Jamie Wilson (“Wilson”) as the potential buyer, Douglas approached his own cousin, Holmes, with the information about a possible cocaine purchase, because he knew Holmes would be able to convey the information to Wilson. According to Douglas, Holmes , contacted Wilson and then told Douglas that Wilson was interested in making a purchase. After some negotiation about the quantity of cocaine to be involved, the deal was arranged.

Wilson gave Douglas money to purchase the cocaine. Without Wilson or Holmes present, Douglas purchased a package of what he believed to be cocaine from Milan. Douglas then met Wilson and Holmes to deliver the package. The transaction seemed at first to have been successful, but when Wilson opened the package, he discovered that it contained cake mix rather than cocaine. Understandably upset, Wilson, Holmes, and Douglas tried to locate Milan but were unable to do so.

At Wilson’s instruction, Douglas made repeated attempts to contact Milan. After an unspecified period of time, Douglas succeeded in contacting Milan, and Milan expressed disbelief that the package had in fact contained cake mix. Milan offered to arrange a .make-up deal in which.Wilson would get cocaine at what would apparent *408 ly be a bargain price. Wilson hesitated at first, but eventually agreed to the make-up deal. For this second deal, Douglas and Wilson were supposed to meet Milan at the same location (a particular Texaco station) where the first deal had taken place. Unbeknownst to Douglas and Wilson, however, Milan had informed the Shelby County Sheriffs Office of the planned transaction and had obtained the cocaine he planned to sell Wilson from the Sheriffs Office.

Douglas arrived at the Texaco station in a burgundy truck, Wilson in a Saturn, and Harris and Holmes in a white Neon. Before notifying Milan that they had arrived, however, Douglas, Harris, Holmes, and Wilson left the Texaco and drove to a nearby Wal-Mart parking lot. Douglas got in the Saturn with Wilson, and both the Saturn and the Neon returned to the Texaco station. At the Texaco station, Wilson gave Douglas the purchase money and a nine-millimeter pistol. Wilson then left Douglas in the Saturn and joined with Harris and Holmes in the Neon. Douglas then notified Milan that he was at the Texaco station.

Milan arrived at the Texaco station in a gold Maxima driven by an undercover detective, Reginald Hubbard. The Maxima and the Saturn then drove to a nearby Schlotzsky’s parking lot to complete the transaction. The Neon parked nearby at a Holiday Inn Express.

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Cite This Page — Counsel Stack

Bluebook (online)
397 F.3d 404, 2005 U.S. App. LEXIS 1970, 2005 WL 291521, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-l-harris-03-6207-tarvis-holmes-03-6255-ca6-2005.