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United States v. Terry Patrick Turner
511 F. App'x 840
11th Cir.
2013
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Background

  • In 2011 we vacated Turner’s sentence and remanded because the government failed to show Turner possessed certain firearms, and it was unclear whether co-conspirator firearms could support the enhancement.
  • On remand, the district court again applied the two‑level § 2D1.1(b)(1) enhancement and sentenced Turner to 188 months for conspiracy to possess methamphetamine with intent to distribute.
  • The district court found that co-conspirators Guerra and Stephens possessed firearms in furtherance of the conspiracy and that the requirements under Gallo were met.
  • Turner appeals, arguing lack of a nexus between co-conspirator firearm possession and the drug conspiracy and lack of foreseeability.
  • The majority affirm, holding the district court’s Gallo findings were not clearly erroneous; the firearms were used for protection during drug transactions and were reasonably foreseeable because Turner supplied them.
  • Dissent argues there is insufficient evidence of a connection between the firearms and the charged conspiracy and that the inference is speculative.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether co-conspirator firearm possession can support § 2D1.1(b)(1) Turner Turner Yes; firearms possessed by co-conspirators can support the enhancement if in furtherance and foreseeable
Whether the district court’s Gallo findings were clearly erroneous Turner Turner No; findings are not clearly erroneous
Whether co-conspirator firearm possession was in furtherance of the conspiracy Turner Turner Yes; firearms were used for protection in drug transactions and linked to the conspiracy
Whether firearm possession was reasonably foreseeable to Turner Turner Turner Yes; Turner supplied firearms to co-conspirators

Key Cases Cited

  • United States v. Gallo, 195 F.3d 1278 (11th Cir. 1999) (four requirements for co-conspirator firearm possession under § 2D1.1(b)(1))
  • United States v. Stallings, 463 F.3d 1218 (11th Cir. 2006) (nexus required between firearm and drug crime; dangerous proximity matters)
  • United States v. Slade, 631 F.3d 185 (4th Cir. 2011) (affirming enhancement based on general practice of carrying guns during drug transactions)
  • United States v. Alred, 144 F.3d 1405 (11th Cir. 1998) (affirming enhancement based on defendant’s gun possession and co-conspirator testimony)
  • United States v. Cruz, 805 F.2d 1464 (11th Cir. 1986) (guns as tools of the drug trade; connection to drug trafficking)
  • United States v. Pham, 463 F.3d 1239 (11th Cir. 2006) (deference to district court; factual findings reviewed for clear error)
  • United States v. Rodriguez De Varon, 175 F.3d 930 (11th Cir. 1999) (deference to district court’s factual determinations in sentencing)
  • United States v. Newman, 614 F.3d 1232 (11th Cir. 2010) (require reliable and specific evidence—not speculation—for sentencing enhancements)
  • United States v. Cataldo, 171 F.3d 1316 (11th Cir. 1999) (courts must not speculate regarding existence of facts supporting harsher sentence)
  • United States v. Ladson, 643 F.3d 1335 (11th Cir. 2011) (posture of clear error review of subsidiary Gallo findings)
Read the full case

Case Details

Case Name: United States v. Terry Patrick Turner
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Feb 28, 2013
Citation: 511 F. App'x 840
Docket Number: 11-14921
Court Abbreviation: 11th Cir.