United States v. Mario Alberto Montenegro
1 F.4th 940
| 11th Cir. | 2021Background
- Montenegro sold 58 g of cocaine to an undercover officer at his small trailer on Nov. 13, 2018, and later sold ~1,994 g on Dec. 12, 2018; he was arrested after the second sale.
- DEA search of the trailer found a loaded .22-caliber bolt-action rifle on the dashboard near the bed, a box of .22 bullets in a cabinet, a drug-sales ledger on the kitchen table (near the bed), and 811 g of cocaine.
- Indicted for possession with intent to distribute >=500 g and conspiracy; total drug quantity ~2.863 kg.
- PSI applied a 2-level U.S.S.G. §2D1.1(b)(1) firearms enhancement; both Montenegro and the government initially objected to the enhancement; probation office and district court applied it, finding a sufficient nexus.
- District court sentenced Montenegro to 62 months (within 60–71 mo. guideline range). Montenegro appealed arguing the government had conceded lack of proof and that the nexus was insufficient; the Eleventh Circuit affirmed.
Issues
| Issue | Montenegro's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether the §2D1.1(b)(1) two-level firearms enhancement was justified | The government effectively conceded it had no evidence the rifle was used in connection with the offenses; proximity facts are insufficient (citing Stallings) | The rifle was present at the site of charged conduct (the trailer), was loaded, near drugs and a ledger, and belonged to Montenegro; presence suffices to meet the government’s initial burden | Affirmed: government carried its burden showing the firearm was present at the site of the charged conduct; Montenegro failed to show a clearly improbable nexus, so enhancement proper |
| Whether the government is bound by its pre‑sentencing position that the enhancement did not apply | Government’s prior objection meant it admitted lack of proof and cannot later argue to apply the enhancement | The district court—not the parties—determines guideline application; parties’ positions are not binding on the court; government may change position | Rejected: court may reach a different conclusion than the parties; no rule that binds the government to its earlier position |
Key Cases Cited
- United States v. Stallings, 463 F.3d 1218 (11th Cir. 2006) (vacated enhancement where no evidence linking firearms to drug-conspiracy activities at the residence)
- United States v. Carillo-Ayala, 713 F.3d 82 (11th Cir. 2013) (proximity between guns and drugs can satisfy government’s initial burden; heavy burden of negation on defendant)
- United States v. Audain, 254 F.3d 1286 (11th Cir. 2001) (mere presence of a firearm during the drug offense is sufficient for enhancement)
- United States v. Trujillo, 146 F.3d 838 (11th Cir. 1998) (affirming enhancement where firearm found in a place where drug transactions occurred)
- United States v. Hall, 46 F.3d 62 (11th Cir. 1995) (upholding enhancement when a firearm was proximate to drug-related objects in a house used for trafficking)
- United States v. Delgado, 981 F.3d 889 (11th Cir. 2020) (observing firearms may serve multiple purposes, including protection of drugs or stash)
- Molina-Martinez v. United States, 136 S. Ct. 1338 (2016) (only the district court determines the applicable guideline range)
