United States v. Lloyd ( 2004 )


Menu:
  •                                                                                                                            Opinions of the United
    2004 Decisions                                                                                                             States Court of Appeals
    for the Third Circuit
    3-17-2004
    USA v. Lloyd
    Precedential or Non-Precedential: Precedential
    Docket No. 03-1287
    Follow this and additional works at: http://digitalcommons.law.villanova.edu/thirdcircuit_2004
    Recommended Citation
    "USA v. Lloyd" (2004). 2004 Decisions. Paper 887.
    http://digitalcommons.law.villanova.edu/thirdcircuit_2004/887
    This decision is brought to you for free and open access by the Opinions of the United States Court of Appeals for the Third Circuit at Villanova
    University School of Law Digital Repository. It has been accepted for inclusion in 2004 Decisions by an authorized administrator of Villanova
    University School of Law Digital Repository. For more information, please contact Benjamin.Carlson@law.villanova.edu.
    PRECEDENTIAL       MARY BETH BUCHANAN
    BONNIE R. SCHLUETER
    UNITED STATES COURT OF                KELLY R. LABBY (Argued)
    APPEALS                        Post Office and Courthouse
    FOR THE THIRD CIRCUIT                700 Grant Street, Suite 400
    Pittsburgh, PA 15219
    ___________                   Counsel for Appellee
    No. 03-1287
    ____________                          ____________________
    UNITED STATES OF AMERICA                      OPINION OF THE COURT
    ____________________
    v.
    ALITO, Circuit Judge:
    BENJAMIN J. LLOYD,
    Appellant                 Benjamin J. Lloyd appeals a
    ____________________               judgment of conviction and sentence. He
    argues that his offense level was
    ON APPEAL FROM THE UNITED               improperly adjusted upward under
    STATES DISTRICT COURT                 U.S.S.G. § 2K2.1(b)(5) as that provision
    FOR THE WESTERN DISTRICT OF              was interpreted in United States v.
    PENNSYLVANIA                      Fenton, 
    309 F.3d 825
     (3d Cir. 2002).
    Because we hold that his offense level
    District Court Judge: Honorable Maurice   was correctly determined, we affirm.
    B. Cohill, Jr.
    (No. 02-CR-139)                                  I.
    ____________________
    Lloyd was alleged to be part of a
    Argued: October 22, 2003           drug ring headed by Armando Spataro.
    On July 1, 2001, Spataro was involved in
    Before: ALITO, FUENTES, and            a dispute with a man named Thomas
    ROSENN, Circuit Judges              Learn, whom he accused of “hitting on”
    a woman whom Spataro had been dating.
    (Opinion Filed: March 17, 2004 )       Several days later, Lloyd, Spataro, and
    other members of the drug ring conferred
    MARK A. SINDLER (Argued)                  about how best to get even with Learn.
    429 Forbes Avenue, Suite 450              Some members of the group had
    Pittsburgh, PA 15219                      apparently started dabbling in bomb-
    Wilmington, DE 19801                      making (with the aid of instructions
    Counsel for Appellant                     downloaded from the Internet), and it
    was decided that a bomb should be built
    and placed under the fuel tank of Learn’s         violation of 
    26 U.S.C. § 5861
    (d), and
    truck.                                            conspiracy to violate that provision, in
    violation of 
    18 U.S.C. § 371
    . Lloyd pled
    Spataro and another member of            guilty to both counts.
    the ring (not Lloyd) accordingly set out
    to purchase materials and construct the                   In the process of calculating
    bomb. On the morning of July 4, 2001,             Lloyd’s sentence, the presentence report
    Spataro gave the completed bomb to                recommended that the District Court add
    Lloyd and some others, with instructions          four points to Lloyd’s base offense level
    to position the bomb as planned and to            pursuant to U.S.S.G. § 2K2.1(b)(5),
    detonate it. Upon arriving at Learn’s             which provides for such an adjustment
    residence, Lloyd, acting alone, placed the        when it is found that a defendant “used
    device under the fuel tank of Learn’s car,        or possessed any firearm . . . in
    lit the fuse (which consisted of a                connection with another felony offense;
    cigarette), and fled the scene with his           or possessed or transferred any firearm . .
    companions. Lloyd was later paid $100             . with knowledge, intent, or reason to
    for this act.                                     believe that it would be used or
    possessed in connection with another
    Contrary to the wishes of Spataro         felony offense . . . .”
    and friends, the scheme did not succeed.
    Later that day, as Learn was about to                    Lloyd objected to the proposed
    enter the truck, his dog alerted him to the       adjustment, contending that the allegedly
    presence of the undetonated device under          felonious conduct on which the proposed
    the vehicle. Learn contacted the                  adjustment was based was essentially the
    authorities, who disassembled and                 same conduct that formed the basis for
    examined the bomb. The authorities                the underlying counts to which he had
    concluded that the bomb was “capable of           pled guilty. This, he argued, was
    exploding” and would have exploded had            contrary to this Court’s decision in
    it not been for the “malfunction of the           United States v. Fenton, 
    309 F.3d 825
    cigarette.”                                       (3d Cir. 2002), which held that
    § 2K2.1(b)(5) requires “another felony
    Learn informed the police that he          offense,” separate and apart from the
    suspected that Spataro might have been            base offense. Id. at 828 (emphasis
    behind the failed plot. Lloyd, Spataro,           added). The District Court, however,
    and several of their companions were              found that the act of placing the bomb
    subsequently apprehended and indicted             and igniting it was sufficiently different
    by a grand jury sitting in the Western            from the acts of conspiracy and
    District of Pennsylvania. Lloyd was               possession so as to distinguish this case
    charged under two counts: possession of           from Fenton. The District Court
    an unregistered destructive device, in            accordingly applied the four-point
    2
    adjustment prescribed under                               Nevertheless, while it is clear that
    § 2K2.1(b)(5). Lloyd now disputes that            a felony conviction leading to a sentence
    holding on appeal.                                cannot be bootstrapped to enhance itself
    II.                            under § 2K2.1(b)(5), it is equally clear
    that the guideline was not intended to
    A.                            exclude only the technical offense of
    conviction from the scope of “another
    Section 2K2 of the Sentencing              felony offense.” In this regard, it is
    Guidelines governs sentence                       instructive to note that the Supreme
    determinations for convictions based on           Court has held that where two crimes
    violations of federal firearms laws. In           each require proof of some element that
    particular, § 2K2.1(b)(5) of the                  the other does not, they may be
    Sentencing Guidelines provides for a              considered effectively distinct in a
    four-offense-level adjustment for a               variety of contexts: in determining
    firearms offense if the defendant used or         whether there has been a violation of the
    possessed any firearm “in connection              Fifth Amendment prohibition against
    with another felony offense” or “with             double jeopardy, Brown v. Ohio, 432
    reason to believe that it would be used or        U.S. 161, 164-166 (1977); in identifying
    possessed in connection with another              the offenses to which the Sixth
    felony offense.”                                  Amendment right to counsel attaches,
    Texas v. Cobb, 
    532 U.S. 162
     (2001); and
    The use in § 2K2.1(b)(5) of the           in deciding as a matter of statutory
    phrase “another felony offense” — as              interpretation when Congress intended to
    opposed to “any felony offense” —                 affix multiple punishments to the same
    represents an attempt by the drafters of          conduct, Blockburger v. United States,
    the Sentencing Guidelines to avoid the            
    284 U.S. 299
     (1932). Analogizing from
    “double counting” of certain elements of          this line of cases, at least one court of
    criminal activity already incorporated            appeals has explicitly employed the
    into the base offense level. For example,         “Blockburger” element-based analysis in
    if a defendant is convicted of the crime          the context of § 2K2.1(b)(5) for the
    of being a fugitive in possession of a            purposes of determining when a crime is
    firearm (a felony under 18 U.S.C.                 “another felony offense.” United States
    § 922(g)(2)), it would make little sense to       v. Blount, 
    337 F.3d 404
     (4th Cir. 2003);
    adjust the defendant’s offense level              see 
    id. at 409
     (noting that Blockburger is
    upward because he possessed the firearm           easier to apply than any “vague iterations
    in connection with the very felony of his         of the ‘closely related to’ or ‘inextricably
    conviction (that is, fugitive possession of       intertwined with’ test,” citing Cobb, 532
    a firearm). The word “another” avoids             U.S. at 173). Although we have not
    just such an absurd result.                       heretofore applied Blockburger in
    connection with § 2K2.1(b)(5), we
    3
    believe that the “distinction in time or                  Instrumentalities) may be
    conduct” test set forth in Fenton requires                warranted.
    that a felony offense must at least satisfy
    Blockburger before it may be used to               U.S.S.G § 2K2.1, cmt. n.18 (emphasis
    adjust a sentence upward under                     added).1 In other words, regardless of
    § 2K2.1(b)(5).                                     the interpretation given to the word
    “another” in 2K2.1(b)(5), “firearms
    On the other hand, we also                 possession or trafficking offenses” are
    explained in Fenton that Application               categorically removed from the set of
    Note 18 to U.S.S.G. § 2K2.1 (“Note 18”)            crimes that may constitute “another
    suggests, at least with respect to a certain       felony offense.” 2
    category of cases, a slightly narrower
    understanding of the phrase “another                      Thus, in United States v.
    felony offense” — an understanding that            Boumelhem, 
    339 F.3d 414
     (6th Cir.
    yields a more limited scope for                    2003), the Sixth Circuit held that the
    § 2K2.1(b)(5) than would result from a             offense level of a man convicted of a
    strict application of Blockburger across           firearms possession felony could not be
    the board. Note 18 explicitly elaborates           adjusted under § 2K2.1(b)(5) on the basis
    on the meaning of “another felony                  of a conspiracy to violate 18 U.S.C.
    offense”:                                          § 922(e) (delivery of a firearm or
    As used in subsection[]                        1
    (b)(5) . . . “another felony                    Commentary to the Sentencing
    offense” . . . refers to                    Guidelines is authoritative unless it
    offenses other than . . .                   violates the Constitution or a federal
    firearms possession or                      statute or is clearly inconsistent with the
    trafficking offenses.                       text of the Guidelines. Stinson v. United
    However, where the                          States, 
    508 U.S. 36
    , 40-48 (1993).
    defendant used or                              2
    While some criminal defendants have
    possessed a firearm or
    attempted to argue that the term
    explosive to facilitate
    “trafficking offenses” should be read as
    another firearms or
    referring only to drug trafficking
    explosives offense (e.g.,
    offenses, courts have uniformly rejected
    the defendant used or
    such arguments. See, e.g., United States
    possessed a firearm to
    v. Gomez-Arrellano, 
    5 F.3d 464
    , 466
    protect the delivery of an
    (10th Cir. 1993) (“[The phrase]
    unlawful shipment of
    ‘trafficking offenses’ as used in . . . Note
    explosives), an upward
    18 refers only to weapons trafficking
    departure under § 5K2.6
    offenses, and not to drug trafficking
    (Weapons and Dangerous
    offenses.”).
    4
    ammunition to a common carrier for                 the term “firearms possession . . .
    shipment without written notice to the             offense.” For example, the Eighth
    carrier). The defendant argued that the            Circuit has held that “a firearms offense
    § 922(e) charge was not “another felony            is necessarily an offense which contains,
    offense” for the purposes of                       as an element, the presence of a firearm.”
    § 2K2.1(b)(5), since the “conspiracy to            English, 329 F.3d at 618. Under this
    ship or transport firearms and                     view, felony crimes of theft or burglary
    ammunition in foreign commerce [was] a             are not considered firearms possession
    ‘firearms trafficking offense’ as that             offenses, even if the objects taken
    phrase is used in [Note 18].” Id. at 427.          happened to be firearms. United States
    The Court agreed, and the sentence was             v. Kenney, 
    283 F.3d 934
    , 937-38 (8th
    vacated and remanded for                           Cir. 2002) (“[B]ecause [the defendant's]
    reconsideration. In order to understand            burglary offense is not specifically
    this decision, it is important to note that,       excluded from consideration [under Note
    while § 922(g) and § 922(e) clearly                18], it constitutes ‘another felony
    constitute distinct felonies under                 offense’ in addition to the firearms
    Blockburger (since each requires proof             possession offense.”); see also English,
    of an element that the other does not),            329 F.3d at 618 (“The Kenney Court
    Note 18 operated nonetheless to take the           read [Note 18] narrowly . . . .”).
    conspiracy to violate § 922(e) outside the         Likewise, the felony of “possession of
    scope of the term “another felony                  stolen property,” while undoubtedly a
    offense.” Similarly, in United States v.           possession offense, would not be a
    English, 
    329 F.3d 615
     (8th Cir. 2003),             firearms possession offense, and so
    where a defendant’s sentence for felony            would fall outside the scope of Note 18.
    firearm possession had been enhanced               English, 
    329 F.3d at 619
     (“[T]he gist of
    because the defendant had sold the guns            [
    Iowa Code § 714.1
    (4)] is the knowing
    associated with the possession offense,            possession of property of a certain value,
    the Eighth Circuit pointed out that the            whether or not that property happens to
    sale of firearms constituted “trafficking”         be a gun.”).
    under Note 18, and that, accordingly, the
    sale could not be counted as “another                      By contrast, our Court and the
    felony offense.” 
    Id. at 617
    .                       Sixth and Seventh Circuits have taken a
    broader view of what constitutes a
    While it is thus clear that a               firearms possession offense. For
    “firearms possession or trafficking                example, in United States v. Szakacs,
    offense” cannot be “another felony                 
    212 F.3d 344
     (7th Cir. 2000), the
    offense” under § 2K2.1(b)(5), it is                Seventh Circuit, while noting that the
    equally clear that there is some narrow            language of Note 18 was somewhat
    disagreement among the courts of                   “equivocal,” ultimately held that the fact
    appeals regarding the precise scope of             that the burglary in that case involved the
    5
    theft of weapons “arguably [made] the             F.3d 503, 507 (“[T]he defendants in
    burglary a ‘possession or trafficking             Sanders inevitably possessed firearms
    offense’ in the general sense that [Note          upon completion of the burglary because
    18] uses the phrase.” Szakacs, 212 F.3d           the firearms were among the items taken
    at 350. The Szakacs court found that the          during the burglary.”).
    phrase “possession and trafficking
    offenses” suggested “a level of generality                We read Fenton (as well as
    . . . to indicate that breaking into and          Sanders and Szakacs, upon which Fenton
    entering a building to steal weapons              relied) as standing for the proposition
    would be one of the ‘possession and               that, where a defendant is convicted for
    trafficking offenses’ excluded from               possession of firearms resulting from a
    ‘another felony offense.’” Id.; see also          theft of those same firearms, that theft is
    United States v. Scolaro, 
    299 F.3d 956
    ,           effectively a “firearms possession . . .
    961 n.6 (8th Cir. 2002) (Bright, J.,              offense” under Note 18, since that crime
    dissenting) (criticizing Kenney’s analysis        necessarily involves a taking and
    of Note 18, comparing Application Note            carrying away of the firearms involved.
    12 to § 2K2.1 and noting the relatively           Accordingly, under Fenton, sentences
    broad, unspecific language used in Note           resulting from such convictions may not
    18 to describe the offenses excluded              be adjusted upwards under
    under § 2K2.1(b)(5)).                             § 2K2.1(b)(5), because there does not
    exist “another felony offense.” 3
    The Sixth Circuit and our Court
    have similarly found that the theft or                                B.
    burglary of firearms is effectively a
    firearms possession offense. See United                  Our reading of Fenton must also
    States v. Sanders, 
    162 F.3d 396
    , 399 (6th         be understood as rejecting an approach
    Cir 1998) (“[Note 18] states that ‘another        that would read too much into its
    felony offense’ refers to offenses other          “distinction of time or conduct”
    than the firearms possession or                   requirement. In fact, the Sixth and
    trafficking offenses. In this case there          Seventh Circuits, from which we
    was one offense — the burglary of the             originally borrowed the “distinction of
    pawnshop — which resulted in
    Defendant’s possession of the instant
    firearms.”); Fenton, 
    309 F.3d at
    827                 3
    Of course, Note 18 acknowledges
    (“[Note 18] refers to offenses other than
    that where firearms are used to facilitate
    the firearms possession offense. In this
    a firearms possession or trafficking
    case, there was no other offense. . . .
    offense, the sentence may still be
    Fenton’s conduct was essentially stealing
    adjusted upwards in appropriate cases
    objects from the sporting goods store . . .
    under § 5K2.6 (Weapons and Dangerous
    .”); see also United States v. King, 341
    Instrumentalities).
    6
    time or conduct” language, have both              fairly summarily, finding a distinction in
    since implicitly disavowed any                    conduct despite the practical
    understanding of that language that               contemporaneity of the possession and
    would so limit the scope of § 2K2.1(b)(5)         the assault. Id. at 881.
    as to contravene the intent of the drafters
    of the Guidelines. See King, 341 F.3d at                   We agree with the common-sense
    503; United States v. Purifoy, 326 F.3d           outcomes of King and Purifoy, although
    879 (7th Cir. 2003). For example, in              not necessarily with all of the reasoning
    King, the defendant (King) had gotten             used to arrive at those outcomes. For
    into a heated argument with a neighbor,           example, the King court, in
    and the argument culminated in King’s             distinguishing Sanders, emphasized the
    going home, obtaining a shotgun, and              temporal sequence and separability of
    returning to the neighbor’s driveway,             King’s actions: “Appellant first
    where he proceeded to point the gun               possessed the gun (offense of conviction)
    threateningly at the neighbor’s face and          and then used the gun (enhancement
    chest until the police arrived. King, 341         conduct).” King, 341 F.3d at 506
    F.3d at 506. King argued that it was              (emphasis in original). But King did not
    improper to apply § 2K2.1(b)(5) in his            explain why this same analysis would not
    case, because the “conduct upon which             just as easily have barred application of
    he was convicted (felon in possession)            § 2K2.1(b)(5) in Sanders, as well. After
    was the same conduct the court used to            all, it could be argued that the Sanders
    enhance his sentence.” Id. at 505. The            defendant first broke into the pawn shop
    Sixth Circuit found that “[t]he incredulity       with the intent to commit a felony
    of [King’s] argument renders it wholly            (enhancement conduct) and then took
    unpersuasive.” Id. at 507.                        and possessed the gun (offense of
    conviction). Under Sanders, it would
    Similarly, in Purifoy, the                 seem that the mere fact that a criminal
    defendant (Purifoy), who had been                 episode may be broken down into a
    surprised by the sudden entry of police           series of separate actions would not
    officers to execute a search warrant, ran         necessarily be enough to create a
    into a bedroom, grabbed a loaded gun,             “distinction in time or conduct.”
    and pointed it at one of the officers for
    15 seconds before ultimately dropping it.                With respect to Purifoy, there is
    Purifoy argued that the “aggravated               some suggestion that the Court was
    assault was not ‘another crime’ for               willing to find a distinction between the
    purposes of § 2K2.1(b)(5) because it              firearm possession and the assault simply
    occurred simultaneously with his federal          because of “the increased danger created
    offense of possession of a firearm by a           by [the assault].” Purifoy, 326 F.3d at
    felon.” Purifoy, 326 F.3d at 880. The             881. While that increased danger would
    Seventh Circuit rejected this argument            no doubt “justif[y]” an increased
    7
    sentence as a matter of policy, id., it is          crime of assault involves a sufficient
    clear that § 2K2.1(b)(5) does not, by its           “distinction . . . in conduct” from the
    own terms, apply only when the “other”              crime of possession so as to constitute
    felony poses some threshold risk of                 “another felony offense” for the purposes
    physical harm.4                                     of § 2K2.1(b)(5).
    We believe the better (and                                       C.
    simpler) approach to cases like King and
    Purifoy would proceed by following the                      Armed with this understanding of
    analysis of § 2K2.1(b)(5) that we                   § 2K2.1(b)(5) and Fenton, we find that
    outlined above. First, there can be no              this case quite clearly presents “another
    doubt that “possession of firearms by a             felony offense” as that term from the
    felon” and “assault” are separate offenses          Guidelines is to be properly understood.
    under Blockburger, since each crime                 The felony offense alleged here is that of
    requires proof of at least one element that         criminal mischief under Pennsylvania
    the other does not. Second, it is clear             state law.6 The government alleges that
    that, whatever the precise scope of the
    term “firearms possession and trafficking
    offenses” in Note 18, it cannot seriously           consistent with the Note 18 analysis that
    be read as including the felony of assault          disallows enhancement under
    with a firearm; otherwise, the Note 18              § 2K2.1(b)(5) for firearms possession or
    “exception” would effectively swallow               trafficking offenses, but not for offences
    the § 2K2.1(b)(5) rule.5 Accordingly, the           involving other uses of a firearm (such as
    assault).
    4
    Indeed, even if that were the case, it                  We note that the characterization
    would not explain why a crime like                  of theft or burglary of a firearm as a
    burglary could not meet that threshold.             “firearms possession offense” without a
    doubt marks the extreme outer limits of
    5
    There are, in fact, hints of this line of       that category. In this sense, the fact
    reasoning in the King and Purifoy cases,            patterns of cases such as Sanders,
    both of which distinguished their                   Szakacs, and Fenton are practically sui
    predecessors (Sanders and Szakacs) by               generis in terms of the inapplicability of
    stressing that those earlier cases involved         § 2K2.1(b)(5).
    only possession, rather than “use,” of the
    6
    firearms at issue. See King, 341 F.3d at                The government also argues that
    506 (stating that King’s use of gun went            Lloyd committed reckless endangerment
    beyond “mere possession”); Purifoy, 326             in placing and lighting the bomb. See 18
    F.3d at 881 (“[Purifoy’s] offense of                Pa.C.S. § 2705. Because we find the
    conviction . . . involved mere possession           criminal mischief theory sufficient to
    of the firearm.”). Such an emphasis is              sustain the sentence enhancement, we
    8
    Lloyd possessed the homemade bomb                 possession offense” under Note 18. The
    with “knowledge, intent, or reason to             criminal mischief alleged here is more
    believe that it would be used . . . in            similar to the crime of assault (as in King
    connection with” an explosion causing at          and Purifoy) than it is to the crimes of
    least $1,000 damage to property                   burglary or theft that result in possession
    belonging to another. See U.S.S.G.                of firearms (as in Sanders, Szakacs, and
    § 2K2.1(b)(5); 18 Pa. C.S.A. § 3304.              Fenton). As with the firearms in King
    Criminal mischief is a second-degree              and Purifoy, the manner in which Lloyd
    misdemeanor punishable by up to two               used the bomb extended far beyond
    years of incarceration when it involves           simple possession or trafficking.
    over $1,000 of damage, and that is                Accordingly, we hold that the
    sufficient to constitute a “felony” under         Pennsylvania second-degree
    Application Note 7 to § 2K2.1. See                misdemeanor of criminal mischief
    U.S.S.G. § 2K2.1, cmt. n.7 (defining              constitutes “another felony offense”
    “felony offense” as “any offense (federal,        distinct from the felony of possession of
    state, or local) punishable by                    an unregistered destructive device.
    imprisonment for a term exceeding one
    year, whether or not a criminal charge                    Although we decide this appeal in
    was brought, or conviction obtained”);            favor of the government, we decline to
    18 Pa. C.S.A. § 106(b)(7) (second-degree          adopt the line of reasoning set forth in its
    misdemeanor punishable by “term of                brief, which is similar to that advanced
    imprisonment . . . not more than two              by the Sixth Circuit in King: “At a
    years”); 18 Pa. C.S.A. § 3304(b).                 distinct point . . . Lloyd moved beyond
    mere possession when he took the bomb
    There is no question that criminal        and strategically positioned it under the
    mischief is a crime distinct from the             fuel tank of Learn’s truck and lit it. At
    crime of possession of unregistered               that point, Lloyd committed ‘another
    explosives under Blockburger. The                 felony offense’ . . . .” Appellee Br. at 22.
    former requires proof of damage or                While this focus on the temporal
    endangerment to person or property,               separation of the events comprising the
    which is not required for the latter; the         larger criminal episode has a certain
    latter requires proof of nonregistration of       appeal, it is quite clearly not the
    a firearm or destructive device in the            approach taken in Fenton, where the
    National Firearms Registration and                Court declined to similarly separate for
    Transfer Record, which is not required            analytic purposes the breaking and
    for the former. Moreover, criminal                entering (burglary) from the taking of the
    mischief is clearly not a “firearm                firearms (possession). Fenton binds this
    panel, and we believe that our approach,
    which relies instead on Blockburger and
    Note 18, is ultimately more faithful to
    need not reach this alternative argument.
    9
    Fenton’s spirit.                                     felony offense.”
    III.                                     The preponderance of the
    evidence in this case demonstrates that
    Lloyd presents one final argument            Lloyd intended or had reason to believe
    on appeal. He alleges that, even                     that his actions in connection with the
    assuming that the government has                     bomb would result in at least $1,000 of
    properly alleged “another felony                     damage to Learn’s truck. Lloyd’s claim
    offense,” there are still “insufficient facts        that the record contains “no reference to
    by which to find that [he] intended to               the capability of [the] bomb” is plainly
    commit” criminal mischief. Appellee Br.              incorrect. The facts disclosed in Lloyd’s
    at 9. The basis of this argument appears             Presentence Report (which the District
    to be that the District Court never made             Court adopted in full, see App. 20)
    any explicit finding that the possible or            indicate that (1) Spataro and an associate
    expected damage to Learn’s truck would               had constructed and successfully
    have exceeded $1,000 if the bomb had                 detonated a bomb prior to the
    properly detonated. If satisfaction of the           construction of the bomb that was placed
    $1,000 threshold cannot be proved,                   under Learn’s truck, PSR ¶ 11, (2) the
    argues Lloyd, then the criminal mischief             second bomb, like the first, contained a
    offense would have been of a lower                   number of M-80-type explosive devices
    grade, would not have been punishable                filled with a “perchlorate explosive
    by at least a year of incarceration, and             mixture,” PSR ¶¶ 7, 10, (3) the second
    hence would not constitute a felony                  bomb also contained “a quantity of
    under Application Note 7 to § 2K2.1.                 ammonium nitrate prills, and a number of
    shotgun shells,” PSR ¶ 7, and (4) “[i]n
    As Lloyd acknowledges, the                   the opinion of the laboratory expert, the
    government is required to prove facts                device would have exploded had it been
    underlying a sentence enhancement only               properly lit,” PSR ¶ 7. Indeed, at his
    by a preponderance of the evidence.                  change-of-plea proceedings held on
    United States v. Givan, 
    320 F.3d 452
     (3d             September 24, 2002, Lloyd explicitly
    Cir. 2003). Moreover, the text of                    acknowledged that the bomb was
    § 2K2.1(b)(5) of the Guidelines makes                “capable of exploding.” App. 43.
    clear that a defendant need not have
    actually committed “another felony                           Nevertheless, Lloyd contends that
    offense” to be eligible for an                       if the bomb had detonated it would have
    enhancement thereunder; rather, it is                caused little damage to the truck “by
    sufficient if the defendant “possessed . . .         virtue of most of the heat and/or energy
    any firearm . . . with knowledge, intent,            following paths of least resistance: to any
    or reason to believe that it would be used           of the sides of [the] explosive device.”
    or possessed in connection with another              App. 62. We are not readily convinced
    10
    by this argument, especially given the
    placement of the bomb under the fuel
    tank, PSR ¶ 13, the newness of the
    vehicle (a 2001 Chevrolet Silverado) at
    the time of the failed stunt (July 4, 2001),
    PSR ¶ 6, and the relatively low $1,000
    threshold required under the criminal
    mischief statute. Moreover, even
    assuming, arguendo, that the bomb
    would not have caused $1,000 of damage
    had it exploded, what matters for the
    purposes of this case is how much
    damage Lloyd intended to cause or
    believed would be caused by the bomb.
    Simply put, we cannot believe that Lloyd
    and Spataro would have chosen a bomb
    as their instrument of revenge had they
    intended to cause only minor harm to
    Learn’s vehicle. Nor would Lloyd have
    deliberately placed the bomb under the
    fuel tank had he not hoped that the bomb
    would ignite the gasoline in the tank.
    The obvious point of the entire scheme
    was to cause significant destruction; it
    defies reason to think that Lloyd could
    honestly have believed or intended that
    the detonation of the bomb beneath the
    fuel tank of Learn’s recent-model truck
    would result in something less than
    $1,000 of damage. The government
    satisfied its burden of proof here.
    IV.
    Because the District Court
    properly applied § 2K2.1(b)(5) in
    determining Lloyd’s sentence, we affirm.
    11