United States v. OwensUnited States v. Owens
Case Information
United States Court of Appeals for the Fifth Circuit United States Court of Appeals Fifth Circuit ____________ FILED March 1, 2024 Lyle W. Cayce ____________ Clerk United States of America,
PlaintiffAppellee , versus
Jacob Ray Owens,
DefendantAppellant . ______________________________ Appeal from the United States District Court for the Western District of Texas USDC No. 7:22-CV-120 ______________________________ Before Wiener, Willett, and Douglas, Circuit Judges .
Dana M. Douglas , Circuit Judge :
Jacob Ray Owens pleaded guilty to conspiracy to possess with intent
to distribute 50 grams or more of actual methamphetamine. The district
court sentenced him to 324 months of imprisonment, followed by a five-year
term of supervised release. Pursuant to
I. In August 2018, Drug Enforcement Administration ( DEA ) agents began to investigate Owenss co-conspirator Brian Edward Stowe for trafficking methamphetamine. A few months later, Owens and other co- conspirators were driving through Arizona when police officers cоnducted a traffic stop, found 10.6 ounces of methamphetamine in the car, and arrested them. While in custody, Owens called Stowe and said they need to get to work and get things going when he gets released. Owens also called other co-conspirators to discuss how Stowe would salvage the business.
At a second traffic stop, on November 28, 2018, police officers discovered one of the co-conspirators with methamphetamine. The co- conspirator confessed that he or she had traveled with Stowe and another individual to Tijuana, Mexico, during Thanksgiving to retrieve methamphetamine. A DEA lab report confirmed that the co-conspirator possessed about 205.5 grams of 98% pure methamphetamine, equivalent to 201.3 grams of actual methamphetamine.
On January 2, 2019, officers arrested Stowe. He confessed that he partnered with Owens to import and sell methamphetamine. For sourcing methamphetamine, Stowe told officers that he uses an individual that Owens did not. Stowe further admitted that he, Owens, and another co-conspirator purchased five pounds of methamphetamine during a trip to Tijuana, Mexico, on an undisclosed date. Stowe confessed that he made at most six trips to Tijuana, Mexico, and transported about nine to ten pounds total of methamphetamine.
A grand jury charged Owens and Stowe with conspiring to possess with intent to distribute 50 grams or more of actual methamphetamine. Owens pleaded guilty without a plea agreement. In the , the probation officer determined that Owens was responsible for at least 2.56 kilograms of actual methamphetamine. That figure is based only on the 10.6 ounces of methamphetamine seized from Owens during his arrest on November 5, 2018, and the five pounds of methamphetamine that he jointly transported with Stowe from Mexico. The DEA did not test the purity of the methamphetamine attributed to Owens. Because the district court found Owens accountable for at least 1.5 kilograms but less than 4.5 kilograms of actual methamphetamine, his base offense level was 36. See U.S.S.G. § 2D1.1(a)(5), (c)(2). With a total offense level of 37 and a criminal history category of V, Owenss Sentencing Guideline range was 324 to 405 months. [1]
A. At sentencing, Owenss trial counsel objected to, inter alia , the quantity of actual methamphetamine attributed to Owens. Specifically, his trial counsel contended that the PSR referenced two incidentson November 28, 2018, and January 2, 2019that occurred after Owenss arrest and were thus not attributable to Owens. The probation officer clarified that [n]o drugs from November 28, 2018, or January 2, 2019, were attributed to Owens. Owenss counsel never objected that the 2.56 kilograms of methamphetamine attributed to Owens was not the same purity as the methamphetamine seized on Novembеr 28.
The court adopted the s findings and application of the Guidelines and accordingly sentenced Owens to 324 months in prison, followed by five years of supervised release.
B. On direct appeal, Owenss appellate counsel moved for summary disposition and raised an as-applied Sixth Amendment sentencing challenge,
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[1] To determine Owenss offense level, the probation officer used the 2018 U.S. Sentencing Guidelines Manual .
which he conceded was foreclosed by our precedent. [2] Specifically, Owenss appellate counsel raised whether it was a violation of the Sixth Amendment for the district court, relying on Stowes confessions, to attribute the five pounds of methamphetamine to Owens. He argued that Stowes admission was neither Owenss admission nor found by a jury. Instead, it was a judge- found fact that had increased Owenss Sentencing Guidelines range from 210 to 262 months to 324 to 405 months. Because that argument is foreclosed by United States v. Hernandez , 633 F.3d 370, 374 (5th Cir. 2011), this court affirmed the district courts judgment. The Supreme Court denied Owenss petition for a writ of certiorari.
C. Owens subsequently filed a
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[2] See United States v. Hernandez ,
lab report; (2) the methamphetamine was seized from within the same conspiracy; and (3) Owens did not meet his burden of rebutting this information as materially untrue, inaccurate, or unreliable. The district court concluded that an evidentiary hearing was unnecessary because the record conclusively showed that Owens was not entitled to relief on any of his claims.
Accordingly, the district court denied the
II. When evaluating the denial of a
An ineffective-assistance-of-counsel claim may be brought in a
collateral proceeding under
Effective appellate counsel should not raise every nonfrivolous
argument on appeal, but rather only those arguments most likely to
succeed. See United States v. Massey , 79 F.4th 396, 401 (5th Cir. 2023)
(quoting Davila v. Davis , 582 U.S. 521, 533 (2017)). Appellate counsel is
responsible for making solid, meritorious arguments based on directly
cоntrolling precedent. Id . (quoting Conley ,
Owens requests that we vacate his sentence because his trial and
appellate counsel were constitutionally ineffective for failing to object to the
finding that the 2.56 kilograms of methamphetamine attributed to him was
actual methamphetamine,
instead of
a mixture
containing
methamphetamine. Owenss Strickland claim fails if he cannot establish
either the deficient performance or prejudice prong; a court need not
evaluate both if he makes an insufficient showing as to either. See Blanton v.
Quarterman ,
Our Strickland inquiry begins with whether Owenss trial and appellate counsel were deficient. The district court determined that Owenss counsel may have provided deficient performance by failing to object regarding the purity of methamphetamine attributed to Owens. The Government does not challenge the district courts ruling regarding the deficiency prong and relies solely on the prejudice prong. Because Owens fails to show prejudice, as discussed below, we need not address whether Owenss counsel may have been deficient.
Owens contends that, if his trial and appellate counsel had objected to the lack of evidence regarding the purity of methamphetamine attributed to him, there is a reasonable probability that he would not have received a base offense level of 36, which was calculated based on him having at least 1.5 kilograms of actual methamphetamine, and that he would have received a lesser sentence based on a mixture of, rather than actual, methamphetamine. He argues that the district court errеd when analyzing Strickland s prejudice prong by (1) disregarding the reasonable-probability standard; (2) concluding, without holding an evidentiary hearing, that the government could have proven the purity of methamphetamine; and (3) basing that conclusion on the purity of methamphetamine that was seized from a conspiracy that was outside of Owenss conspiracy.
Relevant here, the Guidelines provide that: Methamphetamine (actual) refer[s] to the weight of the controlled substance, itself, contained in the mixture or substance . . . . In the case of a mixture or substance containing . . . methamphetamine, use the offense level determined by the entire weight of the mixture or substance, or the offense level determined by the weight of the . . . methamphetamine (actual), whichever is greater.
U.S.S.G. § 2D1.1(c), n.B (U.S. Sentg Commn 2018) (emphasis added).
In other words, [r]egardless of the language of the indictment, the
Guidelines advise the district court to apply the offense level determined by
the weight of the pure methamphetamine in the mixture or substance if doing
so would result in a higher offense level. United States v. Aparicio , 963 F.3d
470, 475 (5th Cir. 2020) (emphasis added) (citing U.S.S.G. § 2D1.1(c),
n.(B); United States v. Molina ,
The district courts factual findings of the amount of drugs involved
must be supported by what it could fairly determine to be a preponderance of
the evidence. United States v. Sherrod ,
Accordingly, we afford significant discretion to the sentencing court
in calculating drug quantity and quality under the Guidelines. See, e.g. , United
States v. Dinh ,
Because the 205.5 grams seized from Stowes co-conspirator in the scope of the conspiracy was 98% pure, the district court could properly find at the very least that the five pounds attributed to Owens were also 98% purewhich means that Owens was accountable for at least 1.5 kilograms of actual methamphetamine and was thus properly sentenced to a within- Guidelines sentence of 324 months imprisonment. Consider the following uncontested information from the PSR .
The PSR shows that Stowe and Owens participated in the samе larger conspiracy to traffic methamphetamine. While in jail, Owens placed multiple calls to Stowe and told him that they need to get things going when he gets released. Owens also made calls to other co-conspirators and they discussed how Stowe would salvage the business. A co-conspirator told police that he/she, an unknown female, and Stowe made a trip to Tijuana, Mexico, to obtain the 98%-pure methamphetamine. Owens did not dispute any of these facts in the PSR. That trip and its 98%-pure methamphetamine were thus reаsonably part of the broader conspiracy involving both Stowe and Owens.
The PSR also establishes that Stowe, Owens, and another conspirator picked up five pounds of methamphetamine in Tijuana, Mexico. Owens does not contest this fact, either.
The dissent correctly notes that the PSR says that Stowe reported
he has a Mexican contact [singular] and a conspirator met the contacts
[plural] in Tijuana during their trip, in which they obtained the 98%-pure
methamphetamine. But we disagree that this renders the PSR unreliable and
the district courts inferences and sentence improper. The elsewhere
says, with no uncertainty, that Stowe utilizes an individual (not Owens
individual) to find him methamphetamine. That distinguishes this case
from our unpublished, nonbinding decision in United States v. Majors , Nos.
20-40405 & 20-40656,
The district court need not rule out every possible alternative
conclusion where, as here, its drug quality and quantity findings are
supported by the available information. See, e.g. , United States v. Cooper , 274
F.3d 230, 239 (5th Cir. 2001) (noting that the heroin conceivably could have
been destined for others but concluding that that [t]here is no clear error
in the district courts findings because other evidence made it not
implausible that the heroin was mеant for Cooper and Faulk). Moreover,
our deference to the district court is such that the court can consider the
statements of coconspirators . . . even statements that are somewhat
imprecisein calculating drug quantity. See United States v. Kearby , 943
F.3d 969, 974 (5th Cir. 2019) (citing United States v. Alford ,
The district court properly distinguished United States v. Rios Baltazar , 831 F. Appx 682, 68283 (5th Cir. 2020) (per curiam). In that case, this court held that a district court committed reversible plain error by finding that a defendant had possessed actual methamphetamine, rather than a mixture containing methamphetamine, because [t]here was no information in the PSR supporting the finding. Id. Due to the lack of supporting informationsuch as lab results, admissions, or any discussion of the methamphetamines puritythis court determined that the PSR s factual assertion that the drug quantity . . . was actual methamphetamine did not have an adequate evidentiary basis with sufficient indicia of reliability to support its probable accuracy. Id. at 683.
While there was no PSR information about purity in Baltazar , there is here: The PSR here included the DEA laboratory analysis of the 201.3 grams of a substance seized from one of Stowes co-conspirators and information about the conspiracy involving Stowe and Owens. Although the probation officer did not attribute that amount of methamphetamine to Owens, its purity nonetheless provides a reliable data point for determining the purity of the five pounds that were obtained from the same conspiracy and subsequently attributed to Owens.
Owens cites our unpublished, nonbinding decision in United States v. Davalos-Cobian , 714 F. Appx 371 (5th Cir. 2017) (per curiam), but that case is also of no help to him. In that case, the did not contain sufficiently reliablе evidence tying the samples seized from a co-conspirator to the defendant because it was known that the co-conspirator had other suppliers aside from the defendant, the co-conspirator had issues converting the methamphetamine from the liquid form distributed by the defendant to the crystalline form seized from the co-conspirator, and the purities of past samples seized from the defendants co-conspirators varie[d] vastly. Id. at 374. By contrast, there is evidence here of a common supplier and no еvidence of unreliable or inconsistent purity determinations.
Accordingly, the district court plausibly inferred, by a preponderance
of the evidence and in light of the record as a whole, that Owens was
accountable for at least 1.5 kilograms of actual methamphetamine and thus
properly sentenced him within the Guidelines to 324 months imprisonment.
See Lucio ,
Finally, Owens argues that the district court erred by resolving an
evidentiary question without a hearing. We disagree. As the district cоurt
explained, [a] motion brought under § 2255 can be denied without a hearing
only if the motion, files, and records of the case conclusively show that the
prisoner is entitled to no relief. See United States v. Bartholomew , 974 F.2d
39, 41 (5th Cir. 1992) (per curiam). In reviewing the record, the district court
could properly rely on the and Guidelines to apply the offense level
determined by the weight of the pure methamphetamine as it resulted in
a higher offense level. See Aparicio ,
Accordingly, we AFFIRM the district courts deniаl of Owenss § 2255 motion.
Jacques L. Wiener, Jr. , Circuit Judge , dissenting:
To sentence Jacob Ray Owens under the guidelines for possession with intent to distribute actual methamphetamine, the district court assumed that the drugs attributed to Owens had the same purity as those recovered from a separate coconspirator during a separate investigation. In affirming that courts denial of Owenss § 2255 motion, my colleagues hold that this inference was reasonable. I respectfully disagree. Instead, I would remand this case, either for an evidentiary hearing or for resentencing using the lower guidelines for conspiracy to possess with intent to distribute a mixture or substance containing methamphetamine.
As the majority cogently lays out, the concluded that Owens was responsible for at least 2.56 kilograms of actual methamphetamine: the 10.56 ounces recovered when he was arrested on November 5, 2019, and the five pounds that his co-conspirator, Brian Edward Stowe, says Owens helped him transport from Tijuana. Neither of these quantities were ever tested to determine their purity. Instead, the sentencing court relied on the testing of 205.5 grams of methamphetamine recovered from a confidential source working with Stowe, which was found to be 98% pure. The sentencing court thus inferred that the 2.56 kilograms attributed to Owens had a purity level that was identical to that of the methamphetamine seized from the confidential source because that methamphetamine came from Stowe, and Stowe and Owens were in the same trafficking conspiracy.
Other circuits have noted that law enforcement is rarely able to
recover all the methamphetamine a defendant is deemed responsible for at
sentencing for the purposes of laboratory testing. United States v. Madison ,
The majority concludes that the following is sufficiently reliable
evidence on which the district court could reasonably rely in charging Owens
with 2.56 kilograms of actual methamphetamine: (1) Owens аnd Stowe were
partners and, when he was in custody after being arrested with the 10.6
ounces, Owens placed multiple calls to Stowe to discuss their work and
business; (2) Stowe sourced methamphetamine from Tijuana several
times and made one trip to Tijuana with Owens where they purchased five
pounds; and (3) some methamphetamine from Stowe was 98% pure. But,
while a drugs source can be probative of purity, see Williams ,
The admittedly makes inconsistent use of the singular
contact versus the plural contacts, even in the same sentence. The
majority notes that the PSR elsewhere says, with no uncertainty, thаt Stowe
utilizes an individual, and thus twice conveys that Stowe had only one
supplier. But the PSR also says with no uncertainty that Stowe dealt with
people in Mexico, which evens out the scorecard at 2-2. Because the
reasonableness of holding Owens responsible for actual methamphetamine
comes down to a finding that Stowe had only one supplier in Tijuana, and the
PSR waffles on this point, it was unreasonable for the district court to adopt
and rely on the PSR without further evidentiary exploration. See U.S.S.G.
§ 6A1.3(a) (explaining that the information [in a PSR must have] sufficient
indicia of reliability to support its probable accuracy); see also United States
v. Majors , Nos. 20-40405 & 20-40656,
I recognize that we must give deference to the district courts factual
findings. United States v. Kearby ,
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[1] I agree with the majority that the facts of Rios Baltazar are distinguishable from the case at hand. See 831 F. Appx 682, 682 (5th Cir. 2020) (per curiam). The PSR in Rios Baltazar had no information at all to support the sentencing courts purity finding, whereas here the does note the 98% purity of the 205.5 grams recovered from the confidential sоurce. However, as I have explained, I do not see how the district court reasonably inferred that the purity of the 205.5 grams was probative of the purity of the methamphetamine underlying Owenss conviction.
containing methamphetamine. Because the guidelines for the two differ, had
Owenss counsel objected to the courts purity determination, there is a
reasonable probability that the result of the proceeding would have been
different. See Strickland v. Washington ,