Charged with an assortment of drug and firearms crimes, Deondrai Tippins asked the government for a plea bargain. The government offered one, warning him that, if the plea bargaining failed, it would seek additional charges in a new indictment. When Tippins rejected the offer, the government did just that, and the jury ultimately convicted Tippins of one of the new charges. Tippins claims that the government engaged in vindictive prosecution and that the district court improperly enhanced his sentence. We disagree and affirm.
Michigan police suspected that Tippins was engaged in drug dealing. A confidential informant visited Tippins’ home multiple times, talked to him about drug prices and quantities, and saw him packaging heroin, marijuana, and co,caine in the home’s utility room. After that, the police set up a controlled drug buy. On June 26, 2013, the confidential informant went to Tippins’ home — his utility room to be more precise — and purchased 1.32 grams of crack cocaine. The next day, the police executed a search warrant of the home, where they found heroin, marijuana, and cocaine. They also discovered various tools for preparing and packaging the drugs, including razor blades, bags, scales, and baking soda. To top it off, the police found firearms in the home, and Tippins had a pistol in his pants pocket when the police arrested him. A grand jury indicted Tippins on August 14, 2013, and issued a superseding indictment on September 25, 2013.
On February 12, 2014, a grand jury issued a second superseding indictment, charging Tippins with three crimes: (1) being a felon in possession of a firearm, (2) possessing with intent to distribute cocaine base, and (3) carrying a firearm during a drug-trafficking crime. See 18 U.S.C. § 922(g)(1); 21 U.S.C. § 841(a)(1), (b)(1)(C); 18 U.S.C. § 924(c)(1)(A). The government also could have charged Tip-pins with distributing cocaine base but chose not to do so because that would
On April 28, 2014, during an interview with the government, the confidential informant remembered that Tippins had carried a revolver during the controlled buy. The next day, the government told Tippins about this new information. At Tippins’ request, the government extended a plea offer. That same day, the government warned Tippins in writing that, if plea bargaining failed, the government would charge Tippins with two additional counts stemming from the controlled buy: distributing cocaine base and carrying a firearm during a drug-trafficking crime. On May 2, Tippins rejected the plea offer. Four days later, on May 6, Tippins changed his mind and the government sent him a written plea agreement. On May 7, Tippins changed his mind again and refused to sign the plea agreement. The government told Tippins it would seek additional charges. On May 14, the government obtained a third superseding indictment. The grand jury charged Tippins with the same three counts from the previous indictment (with a slight alteration) and added the two new charges. See 21 U.S.C. § 841(a)(1), (b)(1)(C); 18 U.S.C. § 924(c)(1)(A).
The jury convicted Tippins on four of the five counts, returning a not-guilty verdict on one of the two charges of carrying a firearm during a drug-trafficking crime. The judge sentenced Tippins to 147 months in prison — at the low end of the guidelines range.
On appeal, Tippins makes two arguments: (1) the district court erred when it refused to dismiss the third superseding indictment for vindictive prosecution, and (2) the district court erred in applying the enhancement for maintaining a premises for drug distribution, U.S.S.G. § 2Dl.l(b)(12).
Vindictive prosecution. Tippins says that the government filed the third superseding indictment for vindictive reasons, namely that he refused to accept the plea deal. That is not an everyday charge. It requires “objective evidence that [the] prosecutor acted in order to punish [the defendant] for standing on his legal rights,” a “difficult” showing to make. Bragan v. Poindexter,
Proof of the government’s vindictiveness, Tippins maintains, comes from the timing of the final indictment, which added two charges after the plea bargaining failed. But Supreme Court precedent permits just this kind of sequence of events. “[I]n the ‘give-and-take’ of plea bargaining, there is no ... element of punishment or retaliation” when a prosecutor threatens to charge additional behavior if bargaining fails, “so long as the accused is free to accept or reject the prosecution’s offer.” Bordenkircher v. Hayes,
Sentencing enhancement. The district court added two levels to the guidelines range on the ground that Tippins “maintained a premises for the purpose of manufacturing or distributing a controlled substance.” U.S.S.G. § 2D1.1(b)(12). No error occurred.
As we have explained, the enhancement “applies to anyone who (1) knowingly (2) opens or maintains any place (3) for the purpose of manufacturing or distributing a controlled substance.” United States v. Johnson,
As to the second element, Tippins “maintained” the home in which his drug dealing was based. The application note provides a non-exhaustive list of factors regarding maintenance, including: (1) “whether the defendant held a possessory interest in (e.g., owned or rented) the premises” and (2) “the extent to which the defendant controlled access to, or activities at, the premises,” U.S.S.G. § 2D1.1 cmt. n. 17. Although Tippins did not have “a possessory interest” in the relevant home (apparently his girlfriend held the title), he did “control[ ] access to” and “activities at” the home. Id. He resided there for two years, was largely unemployed, and used the home as the base for his drug distribution. He also was one of two people who controlled access to the utility room, which is where Tippins packaged and dealt drugs and where the police found much of the evidence of drag distribution. Tippins’ residence at the home, control of the premises, and use of the home for drug distribution all indicate that he “maintained” the premises. See United States v. Murillo-Alma-rez,
As to the third element, Tippins maintained the home “for the purpose of’ manufacturing and distributing controlled substances. “Manufacturing or distributing a controlled substance need not be the sole purpose ... but must be one of the defendant’s primary or principal uses for the premises.” U.S.S.G. § 2D1.1 cmt. n. 17 (emphasis added). A single “room” may constitute “a premises” under this guideline. Id.; See Johnson,
For these reasons, we affirm.
