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United States v. Timothy Berkey
406 F. App'x 938
| 6th Cir. | 2011
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Background

  • Berkey pled guilty to being a felon in possession of a firearm and was sentenced to 41 months.
  • District court applied a four-level enhancement for possession of a firearm in connection with the felony marijuana possession under U.S.S.G. § 2K2.1(b)(6).
  • The marijuana involved was 16.58 grams; gun and drugs were carried in separate pockets and were taken into public together.
  • Berkey argued the gun’s presence and marijuana’s proximity were coincidental and that the drugs were in a small amount.
  • The court found the firearm had the potential to facilitate the marijuana offense and imposed the bottom of the guideline range after considering 3553(a) factors.
  • Berkey challenged both the procedural and substantive reasonableness of the sentence, which the panel affirmed as reasonable.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether § 2K2.1(b)(6) was properly applied Berkey argues no proper nexus; proximity was coincidental. Berkey contends the gun emboldened the drug offense. Enhanced; connection beyond mere proximity established.
Whether the sentence is procedurally reasonable Berkey asserts misreading of guidelines and improper variance. Court considered 3553(a) factors and guidelines range. Procedurally sound; within-guidelines sentence affirmed.
Whether the district court abused its discretion in weighing 3553(a) factors Berkey claims it relied on improper bases. Court’s reasoning and discretion to set bottom of range proper. No abuse; sentencing within considered discretion.
Whether the within-guidelines presumption applies absent an indication of unreasonableness Argument that the court’s initial view showed error. Presumption remains; court properly applied it. Presumption applicable; sentence affirmed.

Key Cases Cited

  • Angel v. United States, 576 F.3d 318 (6th Cir. 2009) (requires showing firearm had potential to facilitate the offense)
  • United States v. Carter, 355 F.3d 920 (6th Cir. 2004) (firearm need not be actively used to justify enhancement)
  • United States v. Clay, 346 F.3d 173 (6th Cir. 2003) (upheld enhancement when gun carried with drugs)
  • United States v. Ennenga, 263 F.3d 499 (6th Cir. 2001) (requires not merely coincidental link between firearm and felony)
  • United States v. Hardin, 248 F.3d 489 (6th Cir. 2001) (recognizes proximity is not automatic but may support enhancement)
  • United States v. Rogers, 333 F. App’x 975 (6th Cir. 2009) (upholds enhancement under similar Tennessee statute)
  • United States v. Fuentes Torres, 529 F.3d 825 (8th Cir. 2008) (illustrates firearm can embolden drug offense even with small amounts)
  • United States v. Regans, 125 F.3d 685 (8th Cir. 1997) (discusses firearm facilitating drug offense)
  • United States v. Jenkins, 566 F.3d 160 (4th Cir. 2009) (courts acknowledge weapon can facilitate public possession of drugs)
  • United States v. Poynter, 495 F.3d 349 (6th Cir. 2007) (recognizes court discretion in weighing factors)
  • United States v. Vonner, 516 F.3d 382 (6th Cir. 2008) (within-guidelines sentence is presumptively reasonable)
  • Rita v. United States, 551 U.S. 338 (2007) (requires appellate review of sentencing decisions under 3553(a))
  • Gall v. United States, 552 U.S. 38 (2007) (establishes two-step review: procedural then substantive)
Read the full case

Case Details

Case Name: United States v. Timothy Berkey
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Jan 12, 2011
Citation: 406 F. App'x 938
Docket Number: 09-5128
Court Abbreviation: 6th Cir.