United States v. Dwight Gibson ( 2018 )


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  •            Case: 18-10752   Date Filed: 11/08/2018   Page: 1 of 13
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 18-10752
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:16-cr-00199-SCJ-JFK-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    DWIGHT GIBSON,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Northern District of Georgia
    ________________________
    (November 8, 2018)
    Before MARTIN, JORDAN, and JILL PRYOR, Circuit Judges.
    PER CURIAM:
    Case: 18-10752      Date Filed: 11/08/2018   Page: 2 of 13
    Dwight Gibson pled guilty to possession of a firearm by a convicted felon, see
    18 U.S.C. § 922(g)(1), and distribution of cocaine, see 21 U.S.C. §§ 841(a)(1) and
    841(b)(1)(c). At his sentencing hearing, the district court adopted the findings and
    recommendations in the presentence investigation report and, after applying a four-
    level enhancement pursuant to U.S.S.G. §2K2.1(b)(6)(B), sentenced Mr. Gibson to
    108 months’ imprisonment on each count, to be served concurrently. The district
    court also imposed a $20,000.00 fine after learning that Mr. Gibson had $40,000.00
    in his prison inmate account, which he obtained from the sale of his landscaping
    equipment. On appeal, Mr. Gibson challenges both the district court’s application
    of a four-level sentencing enhancement under § 2K2.1(b)(6)(B) and the $20,000.00
    fine. After review, we affirm.
    I
    Beginning in 2015, a confidential informant reported to the Bureau of
    Alcohol, Tobacco, and Firearms that Mr. Gibson was involved in criminal activity.
    The CI, after being involved in different drug and firearms transactions with other
    individuals, saw Mr. Gibson outside of a hotel room on November 12, 2015. She
    told him that she would like to purchase a firearm, to which he agreed.
    On January 5, 2016, the CI arrived at the hotel but did not find Mr. Gibson.
    She sent him a text message but he did not respond. Later that day, Mr. Gibson
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    called the CI and told her that he was looking for another firearm and would contact
    her when he found one. On January 14, 2016, the CI met with ATF agents at a
    staging location to purchase a firearm and some cocaine from Mr. Gibson. She was
    instructed to call him and let him know that she would be at the hotel in 15-20
    minutes. Mr. Gibson asked her if she was going to pick up the guns, and she said
    yes.
    Upon her arrival, the CI spoke with Mr. Gibson, who said he was trying to get
    in touch with the person who had the two firearms they had discussed. Mr. Gibson
    told the CI how many firearms he had, described them, and told her where some of
    them were located. At one point, Mr. Gibson pointed to the other room and told the
    CI that he had a firearm there. The CI then told Mr. Gibson she also needed $100
    worth of cocaine. Mr. Gibson drove away and returned with a firearm loaded with
    seven rounds. After a brief conversation about the price of the gun, the CI handed
    $600 to Mr. Gibson, who then gave her the firearm.                   Mr. Gibson then
    went to the other side of the room and instructed a child to retrieve a bag of cocaine
    from a drawer. Mr. Gibson weighed the cocaine and provided it to the CI.
    Mr. Gibson was charged in an indictment with possession of a firearm by a
    convicted felon, in violation of 18 U.S.C. § 922(g)(1), and distribution of cocaine,
    in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). He pled guilty to both
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    charges, and the district court imposed a sentence of 108 months’ imprisonment and
    a $20,000.00 fine. Mr. Gibson appealed.
    II
    We review a district court’s legal interpretation of the Sentencing Guidelines
    de novo and its factual determinations under the Sentencing Guidelines for clear
    error. See United States v. Carrillo-Ayala, 
    713 F.3d 82
    , 87 (11th Cir. 2013). Under
    clear error review, we will not disturb a district court’s factual findings unless we
    are left with “a definite and firm conviction that a mistake has been committed.”
    United States v. Almedina, 
    686 F.3d 1312
    , 1315 (11th Cir. 2012). A finding that a
    defendant possessed a firearm in connection with another felony offense under §
    2K2.1(b)(6)(B) is a finding of fact reviewed for clear error. See United States v.
    Whitfield, 
    50 F.3d 947
    , 949 & n.8 (11th Cir. 1995).
    A
    Mr. Gibson first contends that the district court erred in applying an
    enhancement under U.S.S.G. § 2K2.1(b)(6)(B), which provides for a four-level
    enhancement when an offender is in possession of a firearm in connection with
    another felony offense. He argues that the facts were insufficient to find that he
    possessed a firearm “in connection” with another felony offense. He also argues that
    the district court applied the wrong legal standard in applying the enhancement by
    determining that it “[could not] find . . . that it’s improbable there is a connection
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    between the firearm and the drugs,” instead of finding, by preponderance of the
    evidence, that the firearm had facilitated the drug sale. In any case, he claims, his
    possession of a firearm was incidental and did nothing to facilitate the drug sale to
    the CI.
    Under § 2K2.1(b)(6)(B), a defendant’s offense level may be increased by four
    levels if he “[u]sed or possessed any firearm or ammunition in connection with
    another felony offense[.]” The commentary to the sentencing guidelines further
    provides that when a case involves “a drug trafficking offense in which a firearm is
    found in close proximity to the drugs, drug-manufacturing materials, or drug
    paraphernalia,” a four-level increase “is warranted because the presence of the
    firearm has the potential of facilitating another felony offense.” U.S.S.G. § 2K2.1,
    cmt. n. 14(B). See also United States v. Wright, 
    607 F.3d 708
    , 712 (11th Cir. 2010)
    (explaining that “[c]ommentary in the Guidelines Manual that interprets or explains
    a guideline is authoritative” unless it is unlawful) (alterations adopted).
    Mr. Gibson argues that proximity alone cannot establish that he used a firearm
    in connection with the drug sale under § 2K2.1(b)(6)(B). He says we should
    interpret § 2K2.1(b)(6)(B)’s “in connection with” language as requiring a showing
    that the firearm facilitated the drug sale. But Mr. Gibson was charged with drug
    distribution, which qualifies as a “drug trafficking offense” and triggers the
    application of Application Note 14(B)’s close proximity standard. See § 2L1.2 cmt.
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    n.2 (including, in its definition of “drug trafficking offense,” a law that “prohibits
    the . . . distribution . . . of a controlled substance.”). See also United States v. Young,
    
    811 F.3d 592
    , 596—601 (2nd Cir. 2016) (acknowledging cocaine dealing as a drug
    trafficking offense under § 2K2.1(b)(6)(B)).
    “Our case law and the Commission’s application are consistent: A firearm
    found in close proximity to drugs or drug-related items simply ‘has’—without any
    requirement for additional evidence—the potential to facilitate the drug offense.”
    
    Carrillo-Ayala, 713 F.3d at 92
    (emphasis in original). Accord United States v.
    Clinton, 
    825 F.3d 809
    , 812 (7th Cir. 2016) (“If a firearm is found in close proximity
    to the drugs or its paraphernalia, the conclusion that the firearm is connected to that
    drug activity is a reasonable one in light of the common use for that purpose . . . . It
    is the close proximity that allows the court to find such a connection without any
    further evidence—the proximity alone provides the evidence that the two are
    connected.”); United States v. Chadwell, 
    798 F.3d 910
    , 917 (9th Cir. 2015)
    (upholding application of § 2K2.1(b)(6)(B) enhancement when two firearms were
    found in the car from where defendant sold drugs, considering that the two guns
    “emboldened him to undertake his illicit drug sales.”). As a result, the inquiry is not
    to what extent the firearm facilitated Mr. Gibson’s drug trafficking offense, but
    whether the firearm was in close proximity and thus facilitated it.
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    The answer here is yes. At the beginning of the sale, Mr. Gibson possessed
    both the firearm and the drugs. Moreover, as the district court found, “there [was] a
    nexus between [the firearm and the drugs], drugs being in the room along with the
    firearm[.]” D.E. 29 at 20. Mr. Gibson attempts to portray the transactions as two
    separate incidents, but the undisputed facts show that Mr. Gibson possessed and sold
    both a firearm and cocaine to the CI during the same visit. Because                 §
    2K2.1(b)(6)(B)’s “in connection with” enhancement requires evidence of close
    proximity between the firearm and the drug trafficking offense—and not of the
    extent to which the firearm facilitated the drug trafficking offense—we find no clear
    error.
    B
    Mr. Gibson also challenges the $20,000.00 fine imposed by the district court.
    He argues that the district court did not afford him an adequate opportunity to
    respond to the government’s notice at the sentencing hearing of its awareness about
    the $40,000.00 he had in his inmate account, in violation of Fed. R. Crim. P.
    32(i)(3)(B) and his due process rights. And he further argues that the district court
    failed to consider the required factors listed in 18 U.S.C. § 3572 and U.S.S.G.
    § 5E1.2 before imposing the fine.
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    1
    We reject Mr. Gibson’s due process argument that he was not afforded an
    “adequate opportunity” to respond to the government’s introduction of the existence
    of money in his inmate account. Mr. Gibson knew about the existence of the
    $40,000.00 in his account and did not disclose that sum to the probation officer. See
    D.E. 29 at 60. Likewise, the existence of those assets is undisputed because,
    following the introduction by the government of such evidence, Mr. Gibson
    confirmed that he possessed the money.         See 
    id. Mr. Gibson’s
    due process
    contention fails because he cannot show that he was not given an “adequate
    opportunity” to respond to information already known to him.
    We note, as well, that Mr. Gibson did not properly object to the late disclosure
    of the money in his inmate account at his hearing. Mr. Gibson’s attorney, in response
    to the government’s request for a fine, “ask[ed] simply that [the district court] not
    apply the full $40,000.” D.E. 62 at 9. After the imposition of the fine, Mr. Gibson’s
    attorney noted “for purposes of the record” that “the government could have noted
    [the money in Mr. Gibson’s account] in the presentence report without having to
    hear it from [Mr. Gibson],” and that if it had been included earlier, it would have
    avoided “the level of discomfort that it [ ] created within the court.” D.E. 62 at 16–
    22. Mr. Gibson’s attorney, “solely on that basis, [added] that objection for the
    record.” D.E. 62 at 22–23. Because Mr. Gibson “fail[ed] to clearly articulate the
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    grounds for an objection,” we review only for plain error. See United States v.
    Massey, 
    443 F.3d 814
    , 818 (11th Cir. 2006). We may correct a plain error only when
    (1) an error has occurred, (2) the error was plain, (3) the error affected substantial
    rights, and (4) the error seriously affected the fairness, integrity, or public reputation
    of judicial proceedings. See United States v. Gonzalez, 
    834 F.3d 1206
    , 1218 (11th
    Cir. 2016). On this record, we find no such error.
    2
    Both of the statutes under which Mr. Gibson was sentenced, 18 U.S.C.              §
    922(g)(1) and 21 U.S.C. § 841, permit a fine ranging from $20,000.00 to
    $1,000,000.00. Under 18 U.S.C. §§ 3553(a) and 3572, the district court must
    consider certain factors when determining whether to impose a fine, its amount, and
    the time and method of payment. The Sentencing Guidelines generally require the
    district court to impose a fine unless the defendant establishes that he is unable to
    pay a fine and is unlikely to become able to pay. See U.S.S.G.                          §
    5E1.2(a).
    Once a district court determines that a fine is appropriate, it must consider the
    factors listed in § 5E1.2(d) to determine the amount of the fine. See United States v.
    Hernandez, 
    160 F.3d 661
    , 665 (11th Cir. 1998). These factors include (1) the need
    for the combined sentence to reflect the seriousness of the offense (including the
    harm or loss to the victim and the gain to the defendant), to promote respect for the
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    law, to provide just punishment and to afford adequate deterrence; (2) any evidence
    presented as to the defendant’s ability to pay the fine (including the ability to pay
    over a period of time) in light of his earning capacity and financial resources; (3) the
    burden that the fine places on the defendant and his dependents relative to alternative
    punishments; (4) any restitution or reparation that the defendant has made or is
    obligated to make; (5) any collateral consequences of conviction, including civil
    obligations arising from the defendant’s conduct; (6) whether the defendant
    previously has been fined for a similar offense; (7) the expected costs to the
    government of any term of probation, or term of imprisonment and term of
    supervised release imposed; and (8) any other pertinent equitable considerations.
    See U.S.S.G. § 5E1.2(d)(1)–(8).
    Mr. Gibson did not object to the district court’s alleged failure to consider the
    relevant factors, so we again review for plain error. See United States v. Vandergrift,
    
    754 F.3d 1303
    , 1307 (11th Cir.2014) (stating that when a party does not clearly
    articulate an objection on procedural grounds at the time of sentencing, plain error
    review is appropriate). We “do not require the sentencing court to make specific
    findings of fact with respect to the Sentencing Guidelines factors as long as the
    record reflects the district court’s consideration of the pertinent factors prior to
    imposing the fine.” United States v. Gonzalez, 
    541 F.3d 1250
    , 1256 (11th Cir. 2008)
    (quoting United States v. 
    Hernandez, 160 F.3d at 665
    –666 (quotations and alteration
    10
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    omitted)). Yet, “when the record provides no guidance as to the court’s reason(s)
    for imposing a fine, we must remand the case so that the necessary factual findings
    can be made.” United States v. Rowland, 
    906 F.2d 621
    , 624 (11th Cir. 1990).
    The record here shows that although the district court did not explicitly
    reference the § 5E1.2(d) factors, it did consider at least some of those factors before
    imposing the fine. After hearing arguments both from the government and Mr.
    Gibson, the district court addressed Mr. Gibson directly and explained the reasons
    leading to his sentence. For example, the district court acknowledged that “these
    [were] serious crimes[,]” D.E. 29 at 64, that Mr. Gibson had a “lack of respect . . .
    for the law[,]” 
    id., and that
    “. . . deterrence had not been shown by the fact that [Mr.
    Gibson] just ke[pt] coming back.” 
    Id. See §
    5E1.2(d)(1). The district court also
    considered evidence presented as to Mr. Gibson’s ability to pay the fine after
    expressly asking his attorney if Mr. Gibson held $40,000.00 in his inmate account,
    and if the money in question had already been deposited in the commissary account
    by September 16, 2016. D.E. 29 at 60. See § 5E1.2(d)(2).
    Furthermore, the district court considered the burden that a fine could place
    on Mr. Gibson and his dependents, see § 5E1.2(d)(3), but was unpersuaded after
    hearing from Mr. Gibson that—despite claiming that he provided assistance to his
    12 children—the government provided health insurance for them. See D.E. 29 at
    51, 56. Finally, the district court considered the expected costs of Mr. Gibson’s term
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    of imprisonment and term of supervised release under § 5E1.2(d)(7) when it noted
    that the “cost of confinement annually is $31,976.00 . . . [and the] . . . cost of
    supervision annually is $4,097.00.” D.E. 29 at 42–43.
    In sum, the district court did not commit plain error by imposing the
    $20,000.00 fine on Mr. Gibson. The record shows sufficient consideration of the §
    5E1.2 factors. See 
    Gonzalez, 541 F.3d at 1256
    .
    III
    In reviewing the record, we have determined that Mr. Gibson’s written
    judgment contains a scrivener’s error. We may sua sponte raise the issue of clerical
    errors in a judgment and remand with instructions that the district court correct them.
    See United States v. Reeves, 
    742 F.3d 487
    , 507 n.12 (11th Cir. 2014) (citing United
    States v. Massey, 
    443 F.3d 814
    , 822 (11th Cir. 2006)). Count Two of the written
    judgment reads that Mr. Gibson was convicted for “Distribution of Cocaine” under
    18 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). See D.E. 46. This should be corrected to
    reflect that his conviction for the offense of distribution of cocaine was in violation
    of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). The corrections of these clerical errors
    “would not prejudice [Mr. Gibson] in any reversible way.” United States v. Diaz,
    
    190 F.3d 1247
    , 1252 (11th Cir. 1999).
    IV
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    For the foregoing reasons, we affirm Mr. Gibson’s sentence and we remand
    exclusively for the correction of Mr. Gibson’s written judgment.
    AFFIRMED IN PART AND REMANDED IN LIMITED PART.
    13