United States v. William Lucas

529 F. App'x 463
CourtCourt of Appeals for the Sixth Circuit
DecidedJune 21, 2013
Docket12-5502
StatusUnpublished
Cited by2 cases

This text of 529 F. App'x 463 (United States v. William Lucas) 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 Lucas, 529 F. App'x 463 (6th Cir. 2013).

Opinion

JULIA SMITH GIBBONS, Circuit Judge.

In October 2011, William Ossie Lucas pled guilty to conspiracy to distribute oxy-codone and conspiracy to launder drug proceeds. The district court sentenced Lucas to 135 months’ imprisonment on each count, to be served concurrently. Lucas appeals his sentence, arguing that the district court erred when it calculated his U.S. Sentencing Guidelines range by (1) applying a two-level enhancement pursuant to U.S.S.G. § 2D 1.1(b)(1) based on Lucas’s conviction for carrying a concealed deadly weapon during the time period of the drug conspiracy; and (2) concluding, alternatively, that if the enhancement did not apply, then Lucas’s conviction, which was later set aside, nonetheless would count toward his criminal history score. Because the district court properly applied the enhancement pursuant to U.S.S.G. § 2D 1.1(b)(1), we affirm Lucas’s sentence.

I.

From early 2008 to August 2009, Lucas was a party to an agreement to travel from Kentucky to Florida to obtain oxycodone, which he and his co-conspirator sold in Kentucky. In August 2011, a grand jury charged Lucas with conspiracy to distribute oxycodone in violation of 21 U.S.C. § 846 (Count One) and conspiracy to launder drug proceeds in violation of 18 U.S.C. § 1956(h) (Count Two), in addition to several counts of distributing oxycodone, which were dismissed at sentencing. Lucas pled guilty to Counts One and Two pursuant to a written plea agreement.

The United States Probation Office prepared a presentence investigation report (“PSR”) that calculated Lucas’s Guidelines range. 1 In the course of calculating the offense level for Count One, conspiracy to distribute oxycodone, the probation office applied a two-level enhancement pursuant to U.S.S.G. § 2Dl.l(b)(l) for possession of a dangerous weapon based on Lucas’s October 2008 arrest for carrying a concealed deadly weapon. It did not assess any criminal history points for this offense because Lucas possessed the weapon during the drug conspiracy and, thus, it was counted as a special offense characteristic. Based on a total offense level of 33 and a criminal history category of I, Lucas’s recommended Guidelines range was 135 to 168 months’ imprisonment.

At Lucas’s sentencing hearing, he objected to the application of the two-level enhancement, arguing that his possession of a firearm was unrelated to the drug conspiracy. Lucas’s attorney argued that Lucas was working on a house with a friend on the day of his arrest and that Lucas’s wife had given him the gun to hold for her. However, Lucas’s attorney presented no testimony to this effect. The only pieces of evidence that he introduced *465 were the state court docket and the police citation describing the circumstances surrounding Lucas’s arrest. The citation indicated that police stopped Lucas’s vehicle in Lawrence County on October 24, 2008, because it had expired plates and excessive window tint. During a pat-down, an officer discovered an unloaded .22-caliber pistol in Lucas’s pocket.

The district court overruled Lucas’s objection, holding that the government established that Lucas possessed a weapon during the drug conspiracy. The district court explained that it was irrelevant that Lucas’s conviction eventually was set aside, because Lucas does not dispute that he possessed the firearm on that date. The district court acknowledged that while “there is no evidence that [Lucas] distributed pills” on the day that he possessed the firearm, such evidence is not necessary. Therefore, the burden shifted to Lucas to demonstrate that it was “clearly improbable” that the firearm was connected to the conspiracy. The district court held that Lucas did not meet this burden. It observed that Lucas presented no testimony that his wife had given him the firearm. Even if this were true, the district court said, it would not demonstrate that the firearm was not connected to the drug conspiracy. The district court cited the PSR, which stated that Lucas’s wife traveled to Ohio to obtain oxycodone for distribution and that Lucas used the proceeds of those sales to finance additional trips to Florida and Ohio to obtain drugs. Lucas did not object to this portion of the PSR. Thus, the district court concluded that Lucas’s wife was implicated in the drug conspiracy. Additionally, the district court observed that, according to the PSR, Lucas had been unemployed since suffering an injury in 2006, calling into question the veracity of Lucas’s attorney’s explanation. The district court noted that even if Lucas were working on a house on the day of his arrest, “[m]any defendants have legitimate and illegitimate incomes.” The district court found that Lucas’s purported reasons for possessing the firearm were “simply not credible” and, thus, it was proper to apply the enhancement.

Lucas also objected to the probation office’s failure to recognize that his conviction for carrying a concealed deadly weapon was set aside in January 2012 after his attorney contacted the state prosecutor. He argued that the conviction should not count toward his criminal history. Because the district court did not assess criminal history points based on Lucas’s conviction, it denied this objection as moot. It observed, however, that if it had not applied the two-level enhancement, it would have counted the conviction toward Lucas’s criminal history, which would have resulted in the same Guidelines range.

The district court sentenced Lucas to 135 months’ imprisonment on each count, to be served concurrently.

II.

We review criminal sentences for substantive and procedural reasonableness under a deferential abuse-of-discretion standard. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). In order to determine whether a sentence is procedurally reasonable, we consider several factors, including “whether the district court properly calculated the Guidelines range.” United States v. Battaglia, 624 F.3d 348, 350-51 (6th Cir.2010).

When reviewing the district court’s calculation of a Guidelines range, we “review the district court’s factual findings for clear error and its legal conclusions de novo.” United States v. Bolds, 511 F.3d 568, 579 (6th Cir.2007). “A district court’s determination that the defendant possessed a firearm during a drug offense is a *466 factual finding that this court reviews under the clearly erroneous standard.” United States v. Wheaton, 517 F.3d 850, 367 (6th Cir.2008). “A finding of fact is clearly erroneous ‘when, although there may be some evidence to support the finding, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.’ ” Id. (quoting United States v. Darwich, 337 F.3d 645, 664 (6th Cir.2003)).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Zachary John Kennedy
63 F.4th 542 (Sixth Circuit, 2023)

Cite This Page — Counsel Stack

Bluebook (online)
529 F. App'x 463, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-william-lucas-ca6-2013.