United States v. William G. McLaughlin ( 2005 )

[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________ FILED
U.S. COURT OF APPEALS
No. 03-13448 ELEVENTH CIRCUIT
Non-Argument Calendar JUNE 23, 2005
THOMAS K. KAHN
________________________
CLERK
D.C. Docket No. 03-00025-CR-3-LAC
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
WILLIAM G. MCLAUGHLIN,
Defendant-Appellant.
________________________
No. 03-13468
Non-Argument Calendar
________________________
D.C. Docket No. 03-00025-CR-3-002-LAC
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
KAREN B. COBB,
Defendant-Appellant.
__________________________
Appeals from the United States District Court for the
Northern District of Florida
_________________________
(June 23, 2005)
Before BIRCH, BLACK and BARKETT, Circuit Judges.
PER CURIAM:
William G. McLaughlin and Karen B. Cobb appeal their sentences, imposed
following their guilty pleas to conspiracy to manufacture and posses with intent to
distribute methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1),
(b)(1)(B)(viii) and 846. We affirm their sentences.
I. DISCUSSION
A. Substantial risk of harm to a minor
McLaughlin asserts the district court erred in finding a substantial risk of
harm to a minor occurred because the risk of harm relating to the presence of a
minor in the vicinity of a methamphetamine lab, without more, does not constitute
a substantial risk of harm. Cobb contends the district court erred in finding a
substantial risk of harm to a minor where the presence of the minor, her daughter,
Courtney Owen, was not reasonably foreseeable to Cobb as she did not know that
Courtney was at the residence that day, nor had she been at the residence with
2
Courtney that day, nor had she ever been on the premises when chemicals were
present or during the manufacturing process.
We review the district court’s factual findings for clear error and its
application of the Guidelines to those facts de novo.1 United States v. Florence,
333 F.3d 1290, 1292 (11th Cir. 2003). “If the offense (i) involved the manufacture
of amphetamine or methamphetamine; and (ii) created a substantial risk of harm to
the life of a minor or an incompetent,” the offense level shall be increased by six.
U.S.S.G § 2D1.1(b)(5)(C) (2002). The commentary to § 2D1.1 provides certain
factors a court must consider in determining whether the offense created a
substantial risk of harm to human life or the environment for the purposes of
§ 2D1.1(b)(5)(C): “(i) [t]he quantity of any chemicals or hazardous or toxic
substances found at the laboratory, and the manner in which the chemicals or
substances were stored[;] (ii) [t]he manner in which hazardous or toxic substances
were disposed, and the likelihood of release into the environment of hazardous or
toxic substances[;] (iii) [t]he duration of the offense, and the extent of the
manufacturing operation[; and] (iv) [t]he location of the laboratory (e.g., whether
the laboratory is located in a residential neighborhood or a remote area), and the
1
United States v. Booker, 125 S. Ct. 738 (2005), does not alter our review of application
of the Guidelines. United States v. Crawford, 11th Cir., 2005, __ F.3d __ (No. 03-15136 at *6, May
2, 2005).
3
number of human lives placed at a substantial risk of harm.” U.S.S.G. § 2D1.1,
comment. (n.20(A)) (2002). “Minor” is defined as “an individual who had not
attained the age of 18 years.” U.S.S.G. § 2D1.1, comment. (n.20(B)) (2002).
Based on the factors enumerated in the application note to § 2D1.1(b)(5)(C),
the district court did not err in applying the enhancement. The court stated the
enhancement was supported by the dangerous nature of the chemicals contained in
open containers, the location of the chemicals and starter fluid near the stove and
open oven, which was on, and the headaches experienced by Courtney and the
officers, which the district court attributed to the chemical vapors. The district
court’s findings are supported by the record. The evidence before the court was
that: (1) Agent Cosey and Officer Watson immediately detected a strong smell of
denatured alcohol coming from the house when they stepped out of the car;
(2) Courtney, as well as several officers, experienced headaches at the scene,
which Agent Cosey attributed to the fumes; (3) chemicals were found in the house
that were consistent with the manufacturing of methamphetamine, including
starter fluid and denatured alcohol; (4) there was hardly a space in the house that
did not have materials associated with the manufacture of methamphetamine;
(5) the shed, located between 50 and 60 feet from the house, contained a
homemade condenser system used for manufacturing anhydrous ammonia, which
4
is a very dangerous substance; (6) mason jars of chemicals, including denatured
alcohol, were located in the kitchen near the oven that was on and open; and
(7) batteries with the lithium strips removed, which can self-ignite where there is a
sufficiently high moisture content in the air if not placed into a petroleum product,
were found in an ashtray.
In response to McLaughlin’s arguments, the evidence supports that
Courtney was at the residence for more than one hour as she stated she was
dropped off in the afternoon and the officers did not arrive to retrieve her until
11:00 P.M. Next, the evidence showed many of the officers experienced
headaches; thus, it is more likely that Courtney’s headache was caused by the
fumes and not her eyeglasses prescription. Also, the evidence does not support the
argument the smell of denatured alcohol was coming from the alcohol McLaughlin
used for paint jobs as the smell was extremely strong, and the denatured alcohol
was found in jars in the kitchen mixed with other substances. Additionally, the
fact the residence was located in the country does not support the argument there
was no substantial risk of harm to the life of a minor as Courtney was actually
present at the residence. Further, as to the speculation the situation could not have
been very dangerous since the officers left the oven on for warmth and were not
wearing a respiratory device inside the home, at least some of the chemicals were
5
removed from the home and set outside to be collected by the hazardous materials
disposal company, which likely would have decreased the risk to the officers.
Finally, there is no support for the contention that for substantial risk of harm to
the life of a minor to exist, the situation must involve either an obvious explosive
condition or fire, or the presence of very young children.
Cobb argues the six-level enhancement should not have been applied to her
because she had no knowledge of Courtney’s presence at the residence that day.
However, neither the Guidelines nor any binding law require the defendant’s
knowledge of the presence of minors in order to apply the enhancement under
§ 2D1.1(b)(5)(C), and “[l]anguage in the [Guidelines] is to be given its plain and
ordinary meaning.” United States v. McClain, 252 F.3d 1279, 1286 (11th Cir.
2001). Further, this Court has ruled the district court is not required to identify a
specific minor at risk before imposing the enhancement. See Florence, 333 F.3d
at 1293. It is logical if the district court is not required to identify a specific
minor, the court is also not required to find a defendant knew of the minor’s
presence.
Cobb argues her case is analogous to United States v. Simpson, 334 F.3d
453 (5th Cir. 2003), in which the Fifth Circuit determined that (1) no evidence had
been presented to support the presence of a minor while co-conspirator Mills was
6
involved; and (2) Mills could not have reasonably foreseen his participation would
endanger the infant child of a co-conspirator because the co-conspirator’s wife had
not yet given birth to the child during Mills’ involvement, and there was no
evidence that Mills knew she was pregnant. Id. at 458–59. Even if this Court
were to adopt the reasonable foreseeability requirement in Simpson, it was
reasonably foreseeable that Courtney would visit Cobb as Cobb was Courtney’s
mother, and Cobb testified Courtney had visited her home three or four times and
loved to come over and ride the four wheeler. Further, Cobb’s mother testified
Courtney would stay overnight at Cobb’s on occasion. Thus, the district court did
not err by applying the enhancement under § 2D1.1(b)(5)(C), because the record
supported the conclusion the offense created a substantial risk of harm to the life
of a minor, and the Government was not required to establish that Cobb knew of
her daughter’s presence at the residence.
B. Blakely/Booker
McLaughlin and Cobb also argue the district court erred by enhancing their
sentences under the Guidelines based on facts decided by the district court and not
a jury. Because McLaughlin and Cobb did not raise a constitutional objection to
the district court’s application of the Guidelines, it is reviewed for plain error.
United States v. Rodriguez, 398 F.3d 1291, 1298 (11th Cir. 2005). “An appellate
7
court may not correct an error the defendant failed to raise in the district court
unless there is: (1) error, (2) that is plain, and (3) that affects substantial rights. If
all three conditions are met, an appellate court may then exercise its discretion to
notice a forfeited error, but only if (4) the error seriously affects the fairness,
integrity or public reputation of judicial proceedings.” Id. (quotations and citations
omitted).
At their change of plea hearing, Cobb and McLaughlin admitted that
(1) Courtney had been present at the house, (2) they had operated an active
methamphetamine lab at the house and nearby shed, including a dangerous
anhydrous ammonia production facility in the shed, and (3) “numerous items . . .
consistent with the manufacture of methamphetamine” were found “throughout the
entire home and throughout the shed.” They never explicitly admitted, however,
that they turned on the stove, making the conditions even more hazardous.
Because of the complex nature of the facts required for the substantial risk of harm
to the life of a minor enhancement under U.S.S.G. § 2D1.1, it is difficult to sort out
whether McLaughlin and Cobb admitted to the exact facts which formed the basis
for the district court’s enhancement. Thus, there is arguably error that is plain
because their sentences were increased under a mandatory guidelines system
8
because of an enhancement based on facts found by the judge that were neither
admitted by the defendants nor found by the jury. Id. at 1298–99.
As to the third prong, the burden is on McLaughlin and Cobb to demonstrate
the plain error affected their substantial rights, and the error actually made a
difference. Id. at 1299. “[I]n applying the third prong, we ask whether there is a
reasonable probability of a different result if the guidelines had been applied in an
advisory instead of binding fashion by the sentencing judge in this case.” Id. at
1301. A review of the sentencing transcript reveals no indication the district court
would have sentenced differently under an advisory Guidelines system. Although
Cobb was sentenced at the low end of the Guidelines, that fact alone does not
establish a reasonable probability the court would have imposed a lesser sentence
under an advisory regime. See United States v. Fields, 11th Cir., 2005, __ F.3d __
(No.04-12486, May 16, 2005). Thus, there is no plain error under United States v.
Booker, 125 S. Ct. 738 (2005).
II. CONCLUSION
The district court did not err in imposing an enhancement under U.S.S.G.
§ 2D1.1(b)(5)(C). Additionally, neither McLaughlin’s nor Cobb’s sentence
violates Booker.
AFFIRMED.
9