United States v. Michael Voelz
66 F.4th 1155
| 8th Cir. | 2023Background
- Michael A. Voelz pled guilty to possession with intent to distribute 500 grams or more of methamphetamine (21 U.S.C. §§ 841(a)(1), (b)(1)(A)).
- Two confidential informants made four controlled purchases of meth at Voelz’s farm; they observed firearms during the buys.
- A search recovered 20 firearms, a silencer, and a pipe bomb; some weapons were in a shed where at least two buys occurred and a locked safe in a garage near the bulk meth.
- The district court applied a two-level U.S.S.G. § 2D1.1(b)(1) enhancement for possession of a dangerous weapon, denied safety-valve relief under 18 U.S.C. § 3553(f)/U.S.S.G. § 5C1.2, and imposed the 120‑month statutory minimum.
- Voelz appealed, arguing (1) the § 2D1.1 enhancement was erroneous, (2) safety-valve relief was wrongly denied, (3) the court improperly placed the burden of proof on him for safety-valve eligibility, and (4) the rulings are unconstitutional post‑Bruen. The Eighth Circuit affirmed.
Issues
| Issue | Voelz's Argument | Government's Argument | Held |
|---|---|---|---|
| Whether § 2D1.1(b)(1) enhancement was properly applied | Weapons were not connected to the offense; safe/legitimate purposes | Weapons were located near drugs and sales sites; nexus exists | Enhancement affirmed — not clearly improbable the weapons were connected |
| Whether denial of safety‑valve relief was proper | Eligible for safety valve despite weapons | § 3553(f)(2) bars relief because weapons were possessed in connection with the offense | Denial affirmed — enhancement and facts showed possession in connection with offense |
| Whether placing burden on defendant to prove safety‑valve eligibility violates Constitution (Fifth/Sixth/Alleyne) | Court must treat safety‑valve factors as elements; government must prove beyond a reasonable doubt | Safety‑valve is judge‑determined and defendant bears burden; Alleyne/Haymond do not extend here | No plain error — Eighth Circuit precedent upheld assignment of burden to defendant |
| Whether application of enhancement and denial of safety‑valve relief is unconstitutional after Bruen | Bruen’s historical‑tradition test undermines weapon‑based sentencing effects | Bruen does not clearly render §2D1.1 or §3553(f) invalid; no plain error shown | No plain error — Bruen did not compel reversal and district court’s actions were reasonable |
Key Cases Cited
- New York State Rifle & Pistol Ass’n v. Bruen, 142 S. Ct. 2111 (U.S. 2022) (establishes historical‑tradition test for Second Amendment challenges)
- District of Columbia v. Heller, 554 U.S. 570 (U.S. 2008) (recognizes individual right to bear arms; preserves longstanding prohibitions)
- Alleyne v. United States, 570 U.S. 99 (U.S. 2013) (facts that increase mandatory minimums must be proven to a jury)
- United States v. Haymond, 139 S. Ct. 2369 (U.S. 2019) (plurality; struck statute that added mandatory minimum via judicial factfinding)
- United States v. Garcia, 772 F.3d 1124 (8th Cir. 2014) (applies "not clearly improbable" standard for §2D1.1 weapon nexus)
- United States v. Escobar, 909 F.3d 228 (8th Cir. 2018) (requires temporal and spatial nexus among weapon, defendant, and drug activity)
- United States v. Moore, 184 F.3d 790 (8th Cir. 1999) (holds §2D1.1 enhancement precludes safety‑valve relief)
- United States v. Warford, 439 F.3d 836 (8th Cir. 2006) (weapon need only facilitate or have potential to facilitate drug offense)
- United States v. Jackson, 552 F.3d 908 (8th Cir. 2009) (constructive possession suffices to deny safety‑valve relief)
- United States v. Belitz, 141 F.3d 815 (8th Cir. 1998) (legitimate purpose for a firearm does not preclude §2D1.1 enhancement)
