United States v. Christopher Blue GunnUnited States v. Christopher Blue Gunn
Case Information
*1 Before BIRCH, WILSON and PRYOR, Circuit Judges.
PER CURIAM:
Christopher Blue Gunn appeals his 151-month sentence imposed after he
*2
pled guilty to conspiracy to possess with intent to distribute 5 kilograms or more of
cocaine, in violation of
II. BACKGROUND
Gunn’s convictions arose out of a series of drug-related transactions in August 2005 involving Gunn, his girlfriend Amy Maggio, Benny Alvarez, and Salvador Cordova. Acting pursuant to a tip from a confidential informant, law enforcement agents investigating a drug trafficking ring in the Tampa area undertook surveillance of a number of locations, including the home where Gunn and Maggio resided together, and the Sheraton Suites Hotel (“Sheraton”) where Maggio was employed. During the course of the surveillance operation, agents first observed Alvarez departing the Gunn-Maggio home and driving to the Sheraton. Cordova was observed entering the Sheraton, leaving with a piece of luggage in his possession, and driving to the room he was renting at the Mainsail Village Hotel (“Mainsail”). Several hours later, Cordova departed his room at the Mainsail, carrying smaller bags, and drove the bags to the Gunn-Maggio residence. *3 A week after observing these events, agents searched trash that had been left outside of the Gunn-Maggio residence, and found several plastic bags containing a white powdery substance. Tests revealed that the substance was cocaine.
Approximately two weeks later, agents again observed Cordova and Gunn, who drove north to Georgia and then back to Florida on the same afternoon. Gunn and Maggio were later seen entering the Sheraton, carrying several pieces of luggage taken from Maggio’s car. Gunn delivered the bags to a room at the Sheraton that was registered in Cordova’s name. Alvarez was observed entering the room and departing with a piece of luggage that he placed in his vehicle. Law enforcement agents subsequently apprehended Alvarez, and found approximately 11 kilograms of cocaine in the vehicle. After arresting Alvarez, the agents proceeded to arrest Cordova and Gunn while they were at the Sheraton. Agents discovered approximately 10 kilograms of cocaine in the hotel rooms that Gunn and Cordova had been renting there.
Maggio was arrested as she was entering her vehicle in front of the Gunn- Maggio residence; a search of her vehicle uncovered a bag containing scales, cutting agents, a wooden press, a spoon, and plastic bowls. Agents subsequently searched Gunn’s residence, pursuant to a warrant, and found three heat sealers, a full box of vacuum sealable bags, and a drug ledger. Agents also found a .45 *4 caliber firearm and a box of ammunition located under the mattress in the master bedroom. In total, agents seized 21.8 kilograms of cocaine from the arrests of Gunn, Alvarez, Cordova, and Maggio.
Gunn was subsequently charged with one count of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine, one count of possession with intent to distribute 5 kilograms or more of cocaine, and one count of possession of a firearm by a convicted felon. His alleged co-conspirators, Maggio, Alvarez, and Cordova, were charged separately. Gunn pled guilty to all three counts without a written plea agreement.
The probation officer prepared a pre-sentence investigation (“PSI”) report in connection with Gunn’s case. The PSI recommended a base offense level of 34, based on a drug quantity of 21.8 kilograms of cocaine. See U.S.S.G. § 2D1.1(c). The probation officer also recommended a two-level enhancement for possession of a firearm in connection with an offense involving drugs, U.S.S.G. § 2D1.1(b)(1), based on the firearm that agents had discovered in the bedroom at the Gunn residence. This resulted in an offense level of 36. After recommending a two-level reduction for Gunn’s accepting responsibility, U.S.S.G. § 3E1.1(a), and advising that the government further intended to seek a one-level reduction for Gunn’s timely notification of his intent to plead guilty, U.S.S.G. § 3E1.1(b), *5 Gunn’s recommended offense level was 33. With a criminal history category of I, this resulted in a Guidelines range of 135 to 168 months of imprisonment.
Gunn filed his objections to the PSI, contending that the gun discovered at his home was not connected to his drug charges, and that therefore a two-level enhancement pursuant to U.S.S.G. § 2D1.1(b)(1) was inappropriate. Specifically, he argued that the firearm that the agents had discovered at his home had been purchased in the wake of a break-in, and had been kept in his master bedroom. Because the firearm was kept in the bedroom and the drug activity had occurred in the garage and at various hotels in Tampa, Gunn argued that a two-level enhancement pursuant to U.S.S.G. § 2D1.1(b)(1) was inappropriate. In addition, because the firearm was not connected to the alleged offense, Gunn argued that he was entitled to a two-level reduction pursuant to the safety valve provision of U.S.S.G. § 2D1.1(b)(7).
Prior to his Sentencing Hearing, the government indicated that Gunn had given misleading statements to law enforcement agents in connection with the preparation for Maggio’s separate trial, and suggested that Gunn had recently attempted to minimize his role in the overall conspiracy. Contending that Gunn had not accepted responsibility by his subsequent conduct, the government stated that it was no longer in favor of a two-level reduction for acceptance of *6 responsibility. The government also stated that it no longer intended to file a motion for an additional one-level reduction, see U.S.S.G. § 3E1.1(b), since the misleading information Gunn provided had not permitted the government to allocate its resources efficiently in preparation for trial.
At Gunn’s sentencing hearing the government first attempted to rebut Gunn’s argument that the firearm found in his bedroom was not sufficiently connected to his drug crimes. First, the government called a witness, Joel Garcia, who testified that he had purchased cocaine at Gunn’s former home on [1] approximately three separate occasions, that Gunn had shown Garcia the weapon while Garcia was in the house purchasing cocaine, that Gunn mentioned that he had purchased the weapon following a break-in at that home, and that Garcia had seen drug-related items, such as weighing scales, in the kitchen at his former home. In addition to Garcia’s testimony, the government argued that cocaine residue had been found on trash bags in front of Gunn’s current house in August 2005, that a search of Gunn’s present home had uncovered a heat sealer, plastic bags, and a drug ledger, and that other drug paraphernalia (scales, cutting agents, a spoon, and bowls) had been found in Maggio’s car, which was parked in front of the Gunn *7 home. In light of this evidence, the government argued that it was not “clearly improbable” that the weapon found in Gunn’s bedroom was connected with his drug offenses, see U.S.S.G. § 2D1.1, cmt. n.3, and that, accordingly, a two-level enhancement under U.S.S.G. § 2D1.1(b)(1) for possession of a firearm was appropriate.
As to the issue of acceptance of responsibility, the government reiterated that, after Gunn pled guilty, he had attempted to modify his version of events so as to minimize his role in the conspiracy. The government contended that Gunn had not been truthful as to his relevant conduct in the wake of entering his plea, and that therefore he had acted in a manner inconsistent with a true acceptance of responsibility. Accordingly, the government asked that the PSI’s recommended two-level reduction for acceptance of responsibility be discarded in the final sentencing. The government also indicated that government resources had not been conserved because of Gunn’s subsequent false statements, which required additional investigation, and that therefore the government no longer intended to move for an additional one-level reduction pursuant to § 3E1.1.
In deciding these issues, the district court first concluded that Gunn had not demonstrated that it was “clearly improbable” that the firearm was related to the drug trafficking charges. U.S.S.G. § 2D1.1, cmt. n.3. While the court recognized *8 that the government’s witness had testified to purchasing drugs at Gunn’s former residence– and not the one in which the gun was eventually found–the court nevertheless observed that
Mr. Gunn was dealing a lot drugs . . . . [And] in the residence where the gun was found there [were] . . . three heat sealers, which are used to bag cocaine. There was one found in the master bedroom night table, there were two found in the garage, there were baggies found . . . with the trash pull [from Gunn’s home] that had cocaine residue . . . . So, the defendant has not met [his] burden showing that it’s clearly improbable that it’s related to the drug trafficking offense, and I think the two levels is appropriately scored.
R6 at 71. Accordingly, the court imposed the two-level enhancement for possession of a firearm, pursuant to § 2D1.1(b)(1), based on the firearm that had been found in the home. In addition, the court denied the defendant’s motion for a two-level safety valve reduction pursuant to U.S.S.G. § 2D1.1(b)(7), as the defendant had not met the safety valve criteria, in that he had “possess[ed] a firearm . . . in connection with the offense.” U.S.S.G. § 5C1.2 (a)(2); see R6 at 88 (concluding that “he possessed the firearm, and he possessed it in connection with the crime”).
As to the issue of acceptance of responsibility, the court rejected the government’s claim that Gunn was no longer entitled to a two-level reduction under § 3E1.1(a). Specifically, the court concluded that the government had not *9 presented enough evidence to suggest that Gunn had not accepted responsibility. The court explained: in view of “the fact that he has entered a plea, and based upon the fact that he told the magistrate judge that he was pleading guilty because he was guilty. . . I am not aware that he’s done anything after that [,] other than [to] suggest that he was going to testify for his co-defendant” that would militate against a two-level reduction for accepting responsibility. R6 at 88. Thus the court adhered to the PSI’s recommended two-level decrease under § 3E1.1(a).
The court stated that the government was entitled to abstain from filing a § 3E1.1(b) motion–even if the court disagreed with its basis for doing so–since, “under the guidelines [the government] must move for [the defendant] to get that additional [one] level.” R7 at 32 (emphasis added). The court suggested, in other words, that it lacked the ability to force the government to file a motion for an additional one-level decrease, since the guidelines are clear that the decision to seek an additional decrease under § 3E1.1(b) remains in the prosecutor’s discretion.
In light of these decisions, the court determined that Gunn had a total
offense level of 34. With a criminal history category of I, this resulted in a
Guidelines range of 151 to 188 months of imprisonment. After considering the
factors set forth in
III. DISCUSSION
Gunn raises three issues on appeal. First, he challenges the government’s failure to file a motion for an additional one-level reduction pursuant to U.S.S.G. § 3E1.1(b), claiming that its failure constitutes reversible error. Second, Gunn contends that the district court erred in applying a two-level enhancement for possession of a firearm pursuant to U.S.S.G. § 2D1.1(b)(1) and in refusing to apply a two-level safety valve reduction under U.S.S.G. § 2D1.1(b)(7). Finally, Gunn asserts that his sentence was procedurally and substantively unreasonable, and that therefore it must be vacated. We address each of these contentions in turn. A. Government’s Failure To Move For A Reduction Under U.S.S.G. § 3E1.1(b) Gunn first argues that the government improperly refused to file a motion for a one-level reduction under U.S.S.G. § 3E1.1(b). The PSI in Gunn’s case initially indicated that Gunn had assisted authorities “by timely notifying authorities of his intention to enter a plea of guilty,” see U.S.S.G. § 3E1.1(b), and *11 that therefore the government intended to file a motion seeking an additional one- level reduction. Subsequently, however, the government modified that position, contending that Gunn had made false statements in preparation for co-defendant Maggio’s trial, some of which required further investigation on the part of the government. Accordingly, the government declined to move for an additional one- level reduction under § 3E1.1(b). Gunn argues that there was no legitimate reason for the government’s refusal to file a § 3E1.1(b) motion, and that therefore its refusal constitutes reversible error.
We review the district court’s interpretation of the sentencing guidelines
de
novo
and its factual findings for clear error. United States v. Jordi,
assisted authorities . . . by timely notifying authorities of his intention to enter a plea of guilty, thereby permitting the government to avoid preparing for trial and permitting the government and the court to allocate their resources efficiently.
U.S.S.G. § 3E1.1(b). However, such a reduction is only to be awarded by the court “upon motion of the government.” Id. The plain language of § 3E1.1(b) vests the [2]
*12 prosecutor with broad discretion in deciding whether to seek an additional one- level reduction under § 3E1.1(b).
Consequently, we have seen fit to reject a defendant’s claim for a one-step
reduction in his sentence where there was no government motion filed in support
of such a reduction. See United States v. Wade,
This is not to say that the government’s broad discretion in filing a motion
for a reduction is beyond our review. See Sloley,
The fact that the sentencing judge indicated that she did not agree with or
understand the government’s failure to move for a one-level reduction does not
modify this conclusion. To be sure, as our sister circuit has explained, the
“seemingly contradictory perspectives” of the government and the sentencing
*14
judge with respect to which reductions a particular defendant is entitled to are
entirely “permissible [,] given their different roles in the plea bargaining process.”
Sloley,
B. Sentencing Enhancement Based on Possession of a Firearm Gunn also argues that the district court erred in overruling his objections to the two-level firearm enhancement under U.S.S.G. § 2D1.1(b)(1) and in denying a two-level safety valve reduction under U.S.S.G. § 2D1.1(b)(7). With respect to the firearm enhancement, Gunn argues that he satisfied his burden of showing that it was “clearly improbable” that the firearm was connected with the drug offense, § 2D1.1(b)(1) cmt. n.3, because the firearm was in the master bedroom, not the hotel where Gunn was arrested and the drugs were found. In addition, Gunn points out that the only drug-related evidence in the master bedroom was a heat sealer. Similarly, Gunn argues that, because the firearm was not connected to the offense with which he was charged, he also was entitled to a two-level safety valve reduction pursuant to U.S.S.G. § 2D1.1(b)(7).
1. Section 2D1.1(b)(1) enhancement
“We review the district court’s findings of fact under U.S.S.G. § 2D1.1(b)(1)
for clear error and the application of the guidelines to those facts
de novo
.” United
*15
States v. Gallo,
In deciding whether the government satisfied its initial burden, the
defendant’s relevant conduct includes “acts that were part of the same course of
conduct or common scheme or plan as the offense of conviction.” Stallings, 463
F.3d at 1220 (citation and internal quotations omitted). Moreover, in the context of
a conspiracy case such as Gunn’s, the § 2D1.1(b)(1) enhancement may be applied
“if the firearm[] [is] found in a place where acts in furtherance of the conspiracy
*16
took place.” United States v. Pham,
Here, the district court properly concluded that the firearm enhancement
under § 2D1.1(b)(1) was appropriate. Although Gunn was arrested and the cocaine
was seized elsewhere, the government established, by a preponderance of the
evidence, that the home where Gunn’s firearm was discovered was a location in
which substantial drug activities were occurring throughout the course of the
conspiracy, in August 2005. The undisputed facts established that (1) trash outside
of Gunn’s residence revealed several plastic bags containing a white powdery
substance that tested positive for cocaine; (2) Maggio was arrested immediately
after leaving Gunn’s home, and a search of her car (in front of the home) revealed
scales, cutting agents, and other equipment used in preparing cocaine; and (3) a
search of the home revealed three heat sealers (one in the master bedroom and two
in the garage), a full box of vacuum sealable bags, and several loose bags in the
master bedroom, as well as a drug ledger. This evidence suggests that the firearm
in question was “found in a place where acts in furtherance of the conspiracy took
*17
place,” see Pham,
In response to this evidence, Gunn has failed to satisfy his burden of
showing that it was “clearly improbable” that the firearm was connected to the
drug offenses. Hall,
Gunn further contends that the firearm was purchased to protect himself
from break-ins, but this argument is not sufficient to establish a clear improbability
between the weapon and his drug activities. In fact, the district court properly
observed that the evidence suggested that Gunn was dealing drugs from his home,
*18
that it was known that Gunn was dealing drugs from his home, and that this was
likely “why [Gunn] had the home invasion” in the first place. R7 at 3. As in
United States v. Fields, here Gunn “trafficked in lucrative and illegal drugs . . . . It
is not clearly improbable that [he] felt the need to protect [his] inventory and
proceeds as well as [himself] while he was engaging in that high risk activity.” See
2. Safety Valve Relief Pursuant To U.S.S.G. § 2D1.1(b)(7)
We review a district court’s factual determinations and subsequent denial of
“safety-valve” relief for clear error. United States v. Camacho,
As discussed previously in our analysis of the § 2D1.1(b)(1) enhancement, the undisputed facts establish that Gunn possessed the firearm in connection with the drug trafficking offenses with which he was charged, because acts that furthered the drug conspiracy occurred at his residence. Because Gunn did not satisfy the five criteria of § 5C1.2(a)(2), the district court acted properly in denying him a two-level safety valve reduction under U.S.S.G. § 2D1.1(b)(7) .
C. Reasonableness of Gunn’s Sentence
Finally, Gunn contends that his 151-month sentence is both procedurally and
substantively unreasonable under United States v. Booker,
We review a defendant’s sentence for reasonableness. United States v.
Crawford,
Among the factors that a district court should consider at sentencing are: the
nature and circumstances of the offense; the history and characteristics of the
defendant; the need for adequate deterrence and protection of the public; the kinds
of sentence and the sentencing range recommended by the Guidelines; any
pertinent policy statements issued by the Sentencing Commission; any violation of
probation or supervised release on the part of the defendant; and the need to avoid
unwarranted sentencing disparities. See
We discern no error in the manner in which Gunn’s sentence was calculated.
The court referenced a number of
We also hold that Gunn’s 151-month sentence was substantively reasonable.
First, we note that Gunn’s sentence was within the recommended Guidelines range.
While a sentence within the Guidelines range is not
per se
reasonable, we have
stated that when a sentence is within the Guidelines’ range “we ordinarily will
expect that choice to be a reasonable one.” United States v. Talley,
The record also suggests that the district court considered a number of §
3553(a) factors in arriving at Gunn’s final sentence, including the nature of the
offense (and the fact that it involved a sizeable amount of cocaine and a firearm),
Gunn’s lack of a prior criminal history, Gunn’s own testimony that he was a good
father, and the fact that Gunn violated the conditions of his pre-trial release. After
giving due consideration to these factors, the district court settled on a sentence
that was at the low end of the Guidelines range, but one which the court believed
was “sufficient, but not greater than necessary to comply with the purposes set
forth in [§ 3553(a)(2)].” See
III. CONCLUSION
Gunn appealed the sentence imposed by the district court, arguing that (1) the court erred in declining to grant a one-level reduction under U.S.S.G. § 3E1.1(b); (2) the court erred in imposing a two-level increase for possession of a firearm, U.S.S.G. § 2D1.1(b)(1), and in not granting a two-level safety valve reduction under U.S.S.G. § 2D1.1(b)(7); and (3) the 151-month sentence that the court imposed was unreasonable. Having carefully reviewed the record, we discern no error in Gunn’s sentence. Accordingly, his sentence is AFFIRMED.
Notes
[1] The witness, Mr. Garcia, testified that these drug transactions had taken place at Gunn’s prior residence, where Gunn and Maggio resided until 2005. The home that was searched pursuant to a warrant (that is, the home where the weapon was eventually found) was his current residence, which Gunn and Maggio had moved into in the spring of 2005. R6 at 9-10.
[2] Indeed, the commentary to § 3E1.1(b) explicates that “[b]ecause the Government is in the best position to determine whether the defendant has assisted authorities in a manner that avoids preparing for trial, an adjustment under subsection (b) may only be granted upon a formal motion by the Government at the time of sentencing.” Id., cmt. n.6 (emphasis added).
[3] Gunn argues that Wade also permits a court to grant a defendant in his position relief if
the prosecutor’s refusal to move for a reduction is not “rationally related to a legitimate
government end.” See Wade,
[4] Gunn’s reliance on United States v. Cooper,