United States v. Andrew N. Overbeck

United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 02-3750
___________
United States of America, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* Southern District of Iowa.
Andrew Norman Overbeck, * [UNPUBLISHED]
*
Appellant. *
___________
Submitted: June 11, 2003
Filed: July 3, 2003
___________
Before MORRIS SHEPPARD ARNOLD, HEANEY and RILEY, Circuit Judges.
___________
PER CURIAM.
Andrew Norman Overbeck pled guilty to one count of Conspiracy to Distribute
Methamphetamine in violation of 21 U.S.C. §§ 841(b)(1)(A) and 846. The district
court1 increased Overbeck’s offense level by two levels pursuant to USSG
§2D1.1(b)(1), for possession of a firearm. Overbeck challenges the application of the
enhancement, arguing that the firearms were intended for hunting and had no
1
The Honorable James E. Gritzner, United States District Judge for the
Southern District of Iowa.
connection or application to his drug offense. Because the district court was not
clearly erroneous in applying the enhancement, we affirm.
The instant offense stemmed from a series of arrests and encounters with law
enforcement that established a conspiracy to distribute methamphetamine from August,
2000, until February, 2001. On January 2, 2001, Overbeck was stopped by Des
Moines police because he was driving a Chevrolet Blazer that matched the description
of a Blazer that had been stolen the prior evening. Overbeck was found to be driving
while barred and arrested. A subsequent search of his vehicle revealed six bottles of
psuedo-ephedrine tablets, pipe fittings, hoses, three shotguns, and $9,000 in cash.
The only issue raised in this appeal is whether the three shotguns found in
Overbeck’s car should count as firearms for the purpose of enhancing his sentence
pursuant to §2D1.1(b)(1)(A). We review a district court’s application of the Sentencing
Guidelines for clear error. United States v. Hayes, 15 F.3d 125, 127 (8th Cir. 1994).
The pertinent guideline language states that “[i]f a dangerous weapon (including a
firearm) was possessed, increase [the offense level] by two levels.” USSG
§2D1.1(b)(1)(A). Application note 3 of the Commentary to §2D1.1 explains: “[T]he
adjustment should be applied if the weapon was present, unless it is clearly improbable
that the weapon was connected with the offense. For example, the enhancement would
not be applied if the defendant, arrested at his residence, had an unloaded hunting rifle
in the closet.”
We have consistently held that in order for §2D1.1(b)(1) to apply, the
government must prove by a preponderance of the evidence that a dangerous weapon
was present when the crimes were committed, and that it was not clearly improbable
that the weapon had some nexus with the criminal activity. See United States v.
Shields, 44 F.3d 673, 674-75 (8th Cir. 1995) (holding enhancement not appropriate
because firearms were seized from defendant’s home thirty-seven days after last
known drug sale occurred); see also United States v. Bost, 968 F.2d 729, 731-33 (8th
-2-
Cir. 1992) (holding enhancement not appropriate because of two and one-half month
lapse between the criminal activity and the discovery of the weapons, and no evidence
that weapons were present when defendant committed charged offense). In a
conspiracy case such as this, “the government must also establish that the weapon was
possessed by the defendant during the period of the conspiracy and that it was
connected to the activity of the conspiracy.” United States v. Harris, 310 F.3d 1105,
1112 (8th Cir. 2002). Determining whether the firearms in a case such as this are
“connected” can become a tricky analysis. The Third Circuit provided a useful tool
when it enumerated four variables that courts can rely upon in determining whether a
weapon could have some nexus with a drug conspiracy. United States v. Drozdowski,
313 F.3d 819 (3d Cir. 2002). Those variables consider: (1) the type of gun used, “with
clear improbability less likely with handguns than with hunting rifles”; (2) whether the
gun was loaded; (3) whether the gun was stored near drugs or drug paraphernalia; and
(4) whether the gun was accessible. Id. at 822.
In this case, three shotguns were present in Overbeck’s vehicle. They were
unloaded, but they were found along with drug paraphernalia necessary to produce
methamphetamine. Although the court could infer a hunting purpose from the nature
of the shotguns, their proximity to drug paraphernalia and their accessibility at least
make it possible they served a dual purpose as tools in Overbeck’s drug trade. Given
our standard of review, we cannot say it was clearly erroneous for the district court to
apply the two-level enhancement.
For the foregoing reasons, we affirm the district court.
A true copy.
Attest:
CLERK, U. S. COURT OF APPEALS, EIGHTH CIRCUIT.
-3-