United States v. Glenn McCloud ( 2005 )


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  •                                                           [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT                     FILED
    ________________________         U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    November 30, 2005
    No. 05-12662                  THOMAS K. KAHN
    Non-Argument Calendar                 CLERK
    ________________________
    D. C. Docket No. 05-00018-CR-4
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    GLENN MCCLOUD,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Georgia
    _________________________
    (November 30, 2005)
    Before TJOFLAT, DUBINA and HULL, Circuit Judges.
    PER CURIAM:
    Appellant Glenn McCloud appeals his 240-month sentence for distribution
    of cocaine, in violation of 
    21 U.S.C. § 841
    (a)(1). McCloud appeals the district
    court’s use of judge-found facts to increase his sentence under the United States
    Sentencing Guidelines (“guidelines”) system, pursuant to United States v. Booker,
    543 U.S. ___, 
    125 S. Ct. 738
    , 
    160 L. Ed. 2d 621
     (2005). McCloud also contests
    the district court’s finding that facts used to increase his sentence were proven by a
    preponderance of the evidence.
    McCloud argues on appeal that the district court erred by enhancing his
    sentence based on facts that were neither admitted by him nor proven to a jury
    under a mandatory guidelines system. Specifically, McCloud argues that his base
    offense level should not have been calculated based on cocaine seized from the two
    apartments he rented for use by himself and his co-conspirators in their drug
    dealing operation, and should not have been enhanced by the presence of a
    handgun during the charged offense, because he did not admit possession of the
    additional cocaine or the handgun, and those facts were not proven to a jury.
    McCloud also contends that the district court applied the guidelines as mandatory,
    rather than advisory, because the court did not explicitly state that they were
    advisory, or consider other factors in fashioning his sentence.
    We review preserved-error Booker claims on appeal de novo, but reverse
    only for harmful error. United States v. Paz, 
    405 F.3d 946
    , 948 (11th Cir. 2005)
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    (citation omitted). There are two harmless error standards; one is applicable to
    Booker constitutional errors, and the other to Booker statutory errors. United
    States v. Mathenia, 
    409 F.3d 1289
    , 1291 (11th Cir. 2005). A Booker constitutional
    error violates an individual’s Sixth Amendment right to trial by jury, where a judge
    enhances an individual’s sentence based solely on judicially found facts pursuant
    to a mandatory guidelines system. Paz, 
    405 F.3d at 948
    . However, “the use of
    extra-verdict enhancements in an advisory guidelines system is not
    unconstitutional.” United States v. Rodriguez, 
    398 F.3d 1291
    , 1301 (11th Cir.),
    cert. denied, 
    125 S. Ct. 2935
    , 
    162 L. Ed. 2d 866
     (2005). Booker statutory error
    occurs when the district court applies the guidelines as mandatory, rather than
    advisory. United States v. Shelton, 
    400 F.3d 1325
    , 1329-30 (11th Cir. 2005).
    After reviewing the record, we conclude that the district court did not
    commit Booker constitutional or statutory error because it applied the guidelines as
    advisory, rather than mandatory. The record demonstrates that during McCloud’s
    Rule 11 hearing prior to sentencing, the district court explicitly acknowledged that
    the guidelines were advisory, but ultimately chose to sentence him to the statutory
    maximum within the guidelines, observing that McCloud could easily have
    received a much harsher sentence if not for the benefit of his plea agreement.
    McCloud also argues on appeal that the government did not meet its burden
    3
    of proving by a preponderance of the evidence that he should be held accountable
    for the additional cocaine seized from his apartments and included in his relevant
    conduct, or for the handgun that was present during the charged offense and used
    to enhance his sentence. McCloud contends that the evidence connecting him with
    the apartments where the cocaine was seized was insufficient, in the absence of any
    physical evidence directly linking him to the cocaine. He also argues that his
    sentence should not have been enhanced for possession of a firearm because he
    never admitted to that conduct.
    Although Booker has rendered the sentencing guidelines merely advisory,
    the standards used to review the application of the guidelines remain the same.
    United States v. Crawford, 
    407 F.3d 1174
    , 1178 (11th Cir. 2005). We review the
    district court’s factual findings for clear error and its application of the guidelines
    to those facts de novo. United States v. Trujillo, 
    146 F.3d 838
    , 847 (11th Cir.
    1998). “When a defendant objects to a factual finding that is used in calculating
    his guideline sentence, such as drug amount, the government bears the burden of
    establishing the disputed fact by a preponderance of the evidence.” Rodriguez, 398
    F.3d at 1296 (citation omitted).
    With respect to offenses involving contraband (including controlled
    substances), the defendant is accountable for all quantities of
    contraband with which he was directly involved and, in the case of a
    jointly undertaken criminal activity, all reasonably foreseeable quantities of
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    contraband that were within the scope of the criminal activity that he jointly
    undertook.
    U.S.S.G. § 1B1.3, comment. (n.2).
    Section 2D1.1(b)(1) provides a two-level enhancement “[i]f a dangerous
    weapon (including a firearm) was possessed.” U.S.S.G. § 2D1.1(b)(1). “The
    adjustment should be applied if the weapon was present, unless it is clearly
    improbable that the weapon was connected with the offense.” U.S.S.G. § 2D1.1,
    comment. (n.3). “Once the prosecution has shown by a preponderance of the
    evidence that the firearm was present at the site of the charged conduct, the
    evidentiary burden shifts to the defendant to show that a connection between the
    firearm and the offense is clearly improbable.” United States v. Hall, 
    46 F.3d 62
    ,
    63 (11th Cir. 1995).
    After reviewing the record, we conclude that the district court did not clearly
    err by finding that a preponderance of the evidence supported basing McCloud’s
    offense level on additional cocaine seized from his apartments, or by enhancing his
    sentence based on the presence of a handgun during the offense conduct. The
    government established McCloud’s legal possession of the two apartments through
    paperwork, intercepted phone conversations, his possession of keys to both
    apartments at the time of his arrest, and police observation of McCloud or his
    vehicle at each apartment on the day of his arrest, prior to the searches. McCloud
    5
    did not present any evidence that he was not in legal possession of the apartments,
    but instead established only that no physical evidence seized during the searches
    linked him to the particular drugs that were found in the apartments. The district
    court did not need evidence linking McCloud to the particular drugs seized from
    his apartments in order to hold him accountable for those drugs at sentencing
    because they were reasonably foreseeable drug quantities within the scope of
    McCloud’s joint criminal undertaking.
    A preponderance of the evidence established that McCloud’s co-conspirator
    possessed a firearm during the charged offense drug sale, and another firearm was
    found during the search of one of McCloud’s apartments. McCloud did not
    present any evidence that the firearms were not connected to the charged offense or
    his relevant conduct, so the district court did not clearly err by enhancing his
    sentence based on their presence.
    For the foregoing reasons, we affirm McCloud’s sentence.
    AFFIRMED.
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