United States v. Brandon Campbell ( 2014 )


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  •      Case: 13-11038   Document: 00512885708        Page: 1    Date Filed: 12/30/2014
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE FIFTH CIRCUIT
    United States Court of Appeals
    No. 13-11038
    Fifth Circuit
    FILED
    December 30, 2014
    UNITED STATES OF AMERICA,                                            Lyle W. Cayce
    Clerk
    Plaintiff - Appellee
    v.
    BRANDON DESHAWN CAMPBELL,
    Defendant - Appellant
    Appeal from the United States District Court
    for the Northern District of Texas
    Before BENAVIDES, PRADO, and GRAVES, Circuit Judges.
    JAMES E. GRAVES, JR., Circuit Judge:
    Brandon Deshawn Campbell was convicted by a jury on one count of
    possession with intent to distribute marijuana, one count of possession with
    intent to distribute ecstasy, and two separate counts of possession of a firearm
    in furtherance of each of those drug convictions. Campbell was sentenced to a
    mandatory minimum of five years for his first firearm conviction, a mandatory
    minimum of twenty-five years for his second firearm conviction, and a fifteen-
    day concurrent sentence for his drug convictions.            On appeal, Campbell
    challenges his second firearm conviction, which resulted in the imposition of a
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    No. 13-11038
    twenty-five year mandatory minimum sentence. For the reasons stated herein,
    we affirm.
    FACTUAL AND PROCEDURAL BACKGROUND 1
    In December 2011, Brandon Campbell was engaged in a drug trafficking
    enterprise along with his co-defendant Tyrone Allen. 2 Campbell and Allen
    distributed marijuana and ecstasy from a drug house located in Dallas, Texas.
    Detective Anthony Martin of the Dallas Police Department’s Narcotics
    Division (“Narcotics Division”) was the lead detective in the investigation of
    the drug house. On December 8, 2011, after receiving an investigative tip from
    a confidential informant, Detective Martin attempted to conduct an undercover
    buy at the drug house.           When the detective entered the drug house, he
    encountered Campbell. The drug house contained a cage door that blocked
    access to the kitchen but that allowed the detective to see inside the kitchen
    and to converse with Campbell who was located inside the kitchen. While
    Detective Martin attempted to negotiate the sale of an ounce of powdered
    cocaine, Campbell aimed a black handgun with a laser pointer on it at the
    detective.    Campbell ultimately did not sell Detective Martin any drugs
    because he did not have the amount of drugs the detective was requesting at
    that time.
    Detective Martin obtained a search warrant for the drug house that the
    Narcotics Division executed on December 12, 2011, with the assistance of the
    Dallas Special Weapons and Tactics (“SWAT”) Unit. During the search, the
    1 This opinion only discusses facts relevant to the charges upon which Campbell was
    convicted with particular emphasis on the firearm counts. However, the superseding
    indictment contained trafficking and firearm charges related to the trafficking of cocaine base
    and evidence regarding those counts was submitted to the jury.
    2 Allen pled guilty pursuant to a plea agreement and was sentenced to eight years
    imprisonment. See United States v. Allen, No. 3:12-cr-00181-O-1 (N.D. Tex. Nov. 27, 2012)
    (plea agreement); United States v. Allen, No. 3:12-cr-00181-O-1 (N.D. Tex. June 6, 2013)
    (sentence).
    2
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    detectives arrested Campbell and Allen and collected numerous items,
    including cash, drugs, and firearms. The detectives found marijuana and
    ecstasy in the house. The detectives also found five firearms inside the living
    room: three handguns, one sawed-off shotgun, and one assault rifle. One
    handgun was found on the arm of a couch, another handgun was found under
    the couch’s cushion, and the last handgun was found on the floor near the
    couch. One of the handguns found was the same handgun with a laser pointer
    that Detective Martin had observed Campbell with days earlier. The sawed-
    off shotgun and assault rifle were located underneath the couch.             In a
    videotaped interview with a police detective, Campbell stated that his
    fingerprints would be on two of the handguns, including the one with the laser
    pointer. However, in that interview, Campbell further asserted that he mainly
    dealt with the handgun with the laser pointer.
    Campbell was indicted under 
    21 U.S.C. §§ 841
    (a)(1), 841(b)(1)(D), and
    841(b)(1)(C) for knowingly possessing marijuana and ecstasy with the intent
    to distribute. The indictment charged Campbell for these drug offenses under
    both a theory of Campbell as the principal and a theory of accomplice liability
    pursuant to 
    18 U.S.C. § 2
    . The indictment also charged Campbell with two
    separate counts of the possession of a firearm in furtherance of a drug
    trafficking crime under 
    18 U.S.C. § 924
    (c)(1)(A)(i) and (c)(1)(B)(i). The firearm
    counts corresponded to each of the separate drug counts. Both firearm counts
    listed each of the five firearms found in the drug house as possible weapons
    upon which a conviction under those counts could be found. Campbell never
    raised a claim, before or during trial, that the indictment was defective.
    A jury convicted Campbell on the aforementioned charges, including two
    counts of the possession of a firearm in furtherance of a drug trafficking crime
    corresponding to his separate convictions for the possession of marijuana and
    the possession of ecstasy.    Although the superseding indictment did not
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    specifically charge Campbell under 
    18 U.S.C. § 924
    (c)(1)(C)(i), which mandates
    a twenty-five year mandatory minimum for a second or subsequent firearm
    conviction under § 924(c), in the presentencing report (“PSR”), the United
    States Probation Office recommended the twenty-five year mandatory
    minimum for Campbell’s second firearm conviction in addition to the five-year
    mandatory minimum under § 924(c)(1)(A)(i) for the first firearm count.
    Consequently, despite Campbell having no criminal history, the PSR
    recommended a minimum sentence of thirty years for the firearm counts alone.
    Campbell objected to the PSR contending that the imposition of the
    twenty-five year mandatory minimum for his second firearm conviction under
    § 924(c)(1)(C)(i) did not apply where the evidence failed to establish more than
    a single use of one firearm in conjunction with multiple predicate drug offenses.
    In other words, Campbell argued that his second firearm conviction was
    invalid because the jury verdict did not establish that Campbell possessed
    more than one gun in connection to his two predicate drug offenses.
    Following a hearing on the matter, the district court overruled
    Campbell’s objection in a written order. Although the district court stylized its
    opinion as one regarding a sentencing objection, in substance, the district court
    addressed Campbell’s objection as a motion for a judgment of acquittal as to
    the second firearm count. See United States v. Campbell, No. 3:12-CR-181-
    O(01), at *8 (N.D. Tex. Sept. 6, 2013) (“Therefore, the Court will review the
    facts of this case to determine if the verdict should be upheld under this
    standard.”).   The district court upheld the jury verdict finding there was
    overwhelming evidence that different firearms supported convictions for each
    of the predicate offenses. Id. (citing United States v. Foreman, 
    986 F.2d 1418
    ,
    at *5 (5th Cir. 1993); United States v. Privette, 
    947 F.2d 1259
    , 1263 (5th Cir.
    1991)). Specifically, the district court found there was sufficient evidence that
    Campbell possessed all five firearms and therefore, there was no danger that
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    the two separate firearm convictions were based on the single use of a firearm
    in conjunction with the two predicate drug offenses. See Campbell, No. 3:12-
    CR-181-O(01), at *8–9. The district court further concluded that because the
    jurors were allowed to find Campbell guilty of the drug counts under a theory
    of aiding and abetting, the jury must have similarly found that Campbell aided
    and abetted the possession of firearms as well.        See 
    id.
     at *9–10 (“[T]he
    evidence leads to no other conclusion but that Campbell and his co-defendant
    agreed to distribute illegal narcotics from the drug house and they assisted
    each other in doing so in an effort to successfully traffic narcotics. In relation
    to this joint undertaking, they possessed the multiple firearms to further their
    drug trafficking enterprise. Therefore, Campbell is responsible for all of the
    firearms.”).
    Campbell now appeals the district court’s determination.
    STANDARD OF REVIEW
    The parties dispute the standard of review that should be applied to
    Campbell’s appeal. Although Campbell raises several arguments including
    charging error by the government, inadequate jury instructions, an
    unsupported jury verdict, and an unfairly enhanced punishment, we conclude
    from our review of the record that the essence of Campbell’s appeal lies in his
    contentions that the jury was improperly instructed and that, as a result, his
    second firearm conviction was not supported by the jury verdict.            In so
    construing Campbell’s challenge, we conclude that Campbell’s arguments on
    appeal were not properly preserved below as they were first raised at
    sentencing, over three months after his trial. See United States v. Harris, 
    740 F.3d 956
    , 965–66 (5th Cir. 2014); United States v. Pierre, 
    958 F.2d 1304
    , 1310
    (5th Cir. 1992) (en banc) (recognizing that to preserve a claim of insufficiency
    of the evidence a defendant must move for judgment of acquittal when the
    government rests or at the close of all the evidence); see also United States v.
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    Allison, 
    616 F.2d 779
    , 784 (5th Cir. 1980) (per curiam) (explaining that under
    Federal Rule of Criminal Procedure 29(c), a claim of insufficiency of the
    evidence can also be preserved by a timely motion filed after a guilty verdict
    even in the absence of a motion at the close of the government’s case or at the
    close of all the evidence).
    Therefore, we review for plain error. United States v. Compian-Torres,
    
    712 F.3d 203
    , 206 (5th Cir. 2013). “To show plain error, a defendant must show
    that a forfeited error is clear or obvious, and that it affects his substantial
    rights. If such a showing is made, the Court has the discretion to correct the
    error only if it seriously affects the fairness, integrity, or public reputation of
    judicial proceedings.” 
    Id.
     (citing Puckett v. United States, 
    556 U.S. 129
    , 135
    (2009)).
    DISCUSSION
    Campbell contends in this appeal that because the jury verdict did not
    establish that different firearms were possessed or used in connection to each
    of his two drug trafficking predicate offenses, his second conviction under
    § 924(c)(1) cannot stand. Even if the question of whether Campbell possessed
    two distinct firearms should have been presented to the jury, we do not
    conclude that the district court clearly or obviously erred in its instruction. 3
    Therefore, under our deferential plain error review, we affirm. Moreover, we
    conclude there was sufficient evidence to support the jury’s verdict on the
    second firearm count.
    Multiple § 924(c)(1) Convictions for the Single Possession of a Firearm
    Section 924(c)(1) imposes a mandatory minimum of twenty-five years for
    a second or subsequent conviction of possession of a firearm in furtherance of
    3 Neither party nor the court offered a jury instruction or interrogatory requiring the
    jury to specifically identify which guns, if any, Campbell possessed.
    6
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    a drug trafficking crime. Id. In United States v. Phipps, 
    319 F.3d 177
     (5th Cir.
    2003), this court held that under the particular facts of that case, 4 “
    18 U.S.C. § 924
    (c)(1) does not unambiguously authorize . . . multiple convictions for a
    single use of a single firearm based on multiple predicate offenses.” 
    Id. at 180
    (emphasis added). In reaching that conclusion, the court was cautious to leave
    room for the possibility that under a set of facts distinct from those at issue in
    Phipps, the statute might authorize multiple convictions for a single use of a
    firearm. See, e.g., 
    id. at 183
     (“As applied to the facts of this case, § 924(c)(1) is
    ambiguous…”) (emphasis added); id. at 187–88 (“Because § 924(c)(1) is
    ambiguous on the facts of this case, we must…conclude that the statute does
    not unambiguously authorize multiple convictions for a single use of a single
    firearm based on multiple predicate offenses.”) (emphasis added). Campbell
    contends that the jury verdict in this case allows for the possible finding that
    on December 12, 2011, he was in possession of one single firearm in
    furtherance of his two separate drug trafficking predicate offenses.
    Campbell argues that in order for the second firearm conviction to be
    lawful, the jury needed to find that he possessed two or more guns. However,
    the jury was not so specifically instructed, and Campbell did not object in this
    regard to the jury instructions. For the § 924(c)(1) counts at issue, the district
    court’s jury instructions did not require that any particular firearm be
    possessed in furtherance of a particular predicate drug offense nor did it
    require that a distinct firearm be possessed for the differing counts. Moreover,
    4  In Phipps, two defendants carjacked and kidnapped the victim after one of the
    defendants put a gun to her head. 
    319 F.3d at 180
    . Immediately thereafter, the defendants
    stopped the car to give the firearm to someone else. 
    Id. at 180, 188
    . The defendants argued
    on appeal that they could be convicted under § 924(c) “only once for the single use of a single
    firearm.” Id. at 183. This court determined that § 924(c)(1) was ambiguous and applied the
    rule of lenity to conclude that the statute did not authorize a second conviction under those
    particular facts. Id.
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    the instructions explained that proof of possession requires more than mere
    presence of a firearm at the scene. As such, on these facts, the jury instructions
    left open the possibility for two § 924(c)(1) convictions based upon the single
    possession of one firearm.
    We conclude that the jury should have been required to decide the
    question of whether Campbell possessed a second, separate firearm. The logic
    underlying this court’s decision in Phipps applies to the facts of this appeal.
    Utilizing principles of statutory interpretation, this court in Phipps decided
    that the unit of prosecution under § 924(c)(1) is the possession (or use, or
    carrying) of a firearm in furtherance of a predicate offense. 
    319 F.3d at 184
    .
    Given this unit of prosecution, § 924(c)(1) does not authorize multiple
    convictions for a single possession of a single firearm. Id. at 186. The statute
    only allows for as many firearm counts as there are possessions of the firearm.
    Id.   If the jury only found that Campbell possessed one firearm (i.e. the
    handgun with the laser pointer) in connection to his marijuana and ecstasy
    trafficking offenses, that possession would have constituted a singular unit of
    prosecution under § 924(c)(1). For those reasons, on the facts of this case—
    namely, the simultaneous presence of multiple guns and some evidence that
    only one gun was actually possessed by the defendant—the jury should have
    been instructed that in order to find a second § 924(c)(1) conviction, the
    defendant must have been found to possess a firearm separate and distinct
    from the firearm possessed in the first § 924(c)(1) count.
    Plain Error Review
    Even though the question of whether a separate firearm was possessed
    should have been submitted to the jury, we do not conclude that the error was
    clear or obvious. Although we have concluded that the Phipps logic extends to
    Campbell’s case, the Phipps court explicitly limited its holding to the facts of
    that particular appeal. 
    319 F.3d at 188
     (“Finally, we stress that our holding is
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    limited by the unusual fact that defendants gave the firearm to Medina
    immediately after using it.”); 
    id. at 189
     (“In light of this extraordinary fact,
    § 924(c)(1) does not unambiguously authorize multiple convictions for a single
    use of a single firearm based on multiple predicate offenses.”). Therefore, it
    was not clear or obvious that Phipps applied to the facts of Campbell’s case.
    For that same reason, the district court did not plainly err in not
    granting a judgment of acquittal for the second firearm count. Indeed, even
    under our de novo review, Campbell’s sufficiency challenge would fail. Under
    our de novo standard, we view “the evidence in the light most favorable to the
    government [and] determine whether any rational jury could conclude from
    the evidence presented at trial that the government had proven all of the
    elements of the offense beyond a reasonable doubt.” United States v. Carbajal,
    
    290 F.3d 277
    , 289 (5th Cir. 2002). While we have determined that, under these
    facts, the two separate § 924(c)(1) convictions required a finding that two
    separate firearms were possessed, we also conclude that a rational jury could
    have found that the government met its burden beyond a reasonable doubt.
    There were five firearms present when the search warrant was executed and
    a reasonable jury could have concluded that Campbell possessed at least two
    of those guns. In fact, Campbell stated that his fingerprints would be found on
    two of the weapons. Thus, there was sufficient evidence to support Campbell’s
    second firearm conviction.
    CONCLUSION
    Because the district court did not plainly err in instructing the jury and
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    because there was sufficient evidence to support Campbell’s second firearm
    conviction, we AFFIRM. 5
    5 Campbell also raises claims that the two § 924(c) convictions violate double jeopardy
    and that the simultaneous possession of different controlled substances amounts to only one
    drug-trafficking offense such that only one of his § 924(c) convictions is supported by a
    predicate drug offense. However, Campbell concedes that these two arguments are foreclosed
    by our precedents in United States v. Davis, 
    656 F.2d 153
    , 160 (5th Cir. 1981) and United
    States v. Privette, 
    947 F.2d 1259
    , 1262 (5th Cir. 1991) respectively. Campbell has raised these
    issues only to preserve review on appeal.
    10