655 F. App'x 956
4th Cir.2016Background
- Messer pled guilty to conspiracy to distribute oxycodone (21 U.S.C. § 846) and possession of stolen firearms (18 U.S.C. §§ 922(j), 924(a)(2)) and was sentenced to 60 months.
- Appellate counsel filed an Anders brief raising two sentencing-enhancement issues under the Sentencing Guidelines: § 2D1.1(b)(1) (possession of a dangerous weapon) and § 2D1.1(b)(12) (maintaining a premises for drug distribution).
- Messer filed a pro se brief claiming ineffective assistance of plea counsel for failing to challenge the factual basis of the plea, and a pro se motion seeking resentencing based on Amendment 782 and Johnson.
- Facts relevant to sentencing: Messer stored at least two stolen handguns and drugs (and drug proceeds) in the same barn; some drug transactions occurred there; the barn also housed horses.
- The district court applied both two-level enhancements (§ 2D1.1(b)(1) and § 2D1.1(b)(12)); this court reviewed those applications for clear error and reviewed legal conclusions de novo.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether § 2D1.1(b)(1) firearm enhancement applied | Messer argued the firearms were not connected to his drug trafficking | Government relied on proximity of guns to drugs, type of firearms, and established link between guns and drug activity | Court affirmed enhancement; guns (handguns) stored in same barn as drugs supported connection |
| Whether § 2D1.1(b)(12) premises-enhancement applied | Messer argued barn's primary purpose was legitimate (housing horses), not drug trafficking | Government pointed to storage of drugs, proceeds, firearms, and occasional transactions in barn showing primary use for trafficking | Court affirmed enhancement; drug storage/transactions showed a primary or co-primary use for distribution |
| Whether plea counsel was ineffective for not challenging factual basis | Messer argued counsel failed to challenge facts supporting plea | Government/record showed no conclusive record evidence of deficient performance on direct appeal | Claim not cognizable on direct appeal; should be raised under 28 U.S.C. § 2255 if at all |
| Whether Amendment 782 or Johnson entitled Messer to resentencing | Messer sought resentencing based on Amendment 782 and Johnson | Government maintained neither Amendment 782 nor Johnson applied to afford relief | Motion denied; neither Amendment 782 nor Johnson provided relief |
Key Cases Cited
- White v. United States, 771 F.3d 225 (4th Cir. 2014) (standard of review for guideline application)
- Manigan v. United States, 592 F.3d 621 (4th Cir. 2010) (firearm enhancement burden-shifting and relevant factors)
- Easley v. Cromartie, 532 U.S. 234 (2001) (clear-error standard explanation)
- Harris v. United States, 128 F.3d 850 (4th Cir. 1997) (upholding enhancement when guns and drugs found in same home)
- Bell v. United States, 766 F.3d 634 (6th Cir. 2014) (drug storage and transactions on property usually suffice for premises enhancement)
- Sanchez v. United States, 710 F.3d 724 (7th Cir.) (premises can have more than one primary use; inquiry whether drug use was a primary use)
- Miller v. United States, 698 F.3d 699 (8th Cir. 2012) (enhancement applies when premises used for substantial trafficking even if also a family home)
- Galloway v. United States, 749 F.3d 238 (4th Cir. 2014) (ineffective-assistance claims cognizable on direct appeal only if record conclusively shows ineffectiveness)
- Strickland v. Washington, 466 U.S. 668 (1984) (standards for ineffective assistance of counsel)
- Johnson v. United States, 135 S. Ct. 2551 (2015) (addressed by Messer but did not afford relief)
