United States v. Flores ( 1998 )


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  •                                                                         F I L E D
    United States Court of Appeals
    Tenth Circuit
    PUBLISH
    AUG 4 1998
    UNITED STATES COURT OF APPEALS
    PATRICK FISHER
    Clerk
    TENTH CIRCUIT
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    v.
    No. 96-1152
    DANNY FLORES,
    Defendant-Appellant.
    Appeal from the United States District Court
    for the District of Colorado
    (D.C. No. 95-CR-34-1)
    Andrew A. Vogt, Assistant United States Attorney, Denver, Colorado (Henry L.
    Solano, United States Attorney, with him on the briefs) for Plaintiff-Appellee.
    Stephen M. Wheeler, Evergreen, Colorado, for Defendant-Appellant.
    Before BRORBY, EBEL and KELLY, Circuit Judges.
    EBEL, Circuit Judge.
    Danny Flores was convicted of conspiracy to distribute, and possession
    with intent to distribute, methamphetamine. The district court enhanced his
    sentence for being a manager or supervisor of a criminal activity and for
    possessing a firearm during the course of a crime. Flores appeals the district
    court’s refusal to dismiss his conspiracy charge, the district court’s evidentiary
    rulings, and the district court’s enhancement of his sentence. We affirm.
    BACKGROUND
    Flores’ arrest and conviction stem from his involvement in a
    methamphetamine distribution ring operating out of Colorado Springs, Colorado,
    from early 1994 through January 1995. Flores’ involvement with the ring became
    known to the Government on December 5, 1994. On that date, an undercover
    federal agent, Scot Thomasson (“Agent Thomasson”) arranged to meet with the
    alleged leader of the ring, James Maass (“Maass”), to purchase a large quantity of
    methamphetamine. They met that night in the lighted parking lot of the Penny
    Arcade in Manitou Springs. Although Agent Thomasson expected to meet only
    with Maass, two additional individuals, previously unknown to Agent Thomasson,
    were present and waiting. One of these individuals approached Agent Thomasson
    and Maass, and expressed concerns to Maass about the safety of dealing with
    Thomasson. After Maass showed the individual the money that Agent Thomasson
    had given him for the drugs and convinced him that Agent Thomasson was safe,
    the individual entered Maass’ car, where he proceeded to conduct a
    methamphetamine transaction with Maass. Maass then sold the drugs to Agent
    Thomasson.
    -2-
    Agent Thomasson had been told by Maass that a local street gang known as
    “the Banditos” was a supplier of methamphetamine for Maass’ distribution ring.
    Subsequent to the transaction at the Penny Arcade, Agent Thomasson learned that
    local police detectives had interviewed and photographed a number of the
    members of the Banditos during the course of an unrelated investigation. Agent
    Thomasson met with one of the detectives, who began laying out a stack of nine
    photos of Banditos members on a desk. Immediately upon viewing Flores’ photo,
    Agent Thomasson identified him as the first unidentified individual he had
    encountered at the Penny Arcade transaction. Agent Thomasson apparently did
    not identify the second individual from the photos shown him.
    A warrant was issued for Flores’ arrest. Officers found Flores at home in
    his kitchen, standing approximately two feet away from his refrigerator. After
    handcuffing Flores, officers found a loaded firearm on top of the refrigerator.
    Officers conducted a protective sweep of the house for other individuals who
    might pose a danger. Officers noticed a loaded shotgun on the headboard of
    Flores’ bed. They entered the bedroom to secure the gun. As officers secured
    the shotgun, they noticed a plastic bag containing a substance appearing to be
    methamphetamine in a small glass-doored compartment in the headboard. Also,
    on the windowsill in the bedroom, officers found a small amount of a substance
    that police suspected to be methamphetamine, along with assorted drug
    -3-
    paraphernalia. Officers obtained a warrant to search the headboard compartment.
    Subsequent laboratory tests showed that the substances found on the windowsill
    and in the headboard compartment were indeed methamphetamine, totaling 13.8
    grams.
    Flores was charged with various federal crimes, including conspiracy to
    distribute more than 100 grams of methamphetamine, in violation of
    
    21 U.S.C. §§ 841
    (a)(1) and (b)(1)(B)(viii); distribution and possession with intent
    to distribute methamphetamine, in violation of 
    18 U.S.C. § 2
     and 
    21 U.S.C. §§ 841
    (a)(1), (b)(1)(B)(viii), and (b)(1)(C); and using and carrying a firearm in
    relation to drug trafficking, in violation of 
    18 U.S.C. § 924
    (c). He was tried in
    federal district court along with co-defendants Maass, Jason Haley, and Shannon
    McKane. Before trial, Flores’ filed motions seeking dismissal of the conspiracy
    count, suppression of the evidence found in his home, and suppression of the
    federal agent’s in-court identification, all of which were denied. At the close of
    the government’s evidence, Flores’ motion for judgment of acquittal was denied,
    but then reconsidered the following day in light of the Supreme Court’s
    announcement of its decision in Bailey v. United States, 
    516 U.S. 137
     (1995).
    Relying on Bailey, the district court dismissed the charge of carrying a firearm in
    relation to drug trafficking against Flores. At the conclusion of trial, Flores was
    found guilty on all remaining counts.
    -4-
    At sentencing, the district court enhanced Flores’ base offense level of 32
    by a total of five points: three points for being a supervisor/manager of a
    criminal enterprise, and two for possessing firearms in connection with the crime.
    Flores’ criminal history category was set at II because of two prior state
    convictions. Flores was sentenced to 20 years imprisonment, followed by five
    years of supervised release.
    I. Conspiracy
    Flores first argues that because he was a mere supplier of the drug to
    Maass’ methamphetamine distribution ring, and that insufficient evidence was
    presented to show that he was a member of the ring, the district court erred in not
    dismissing the conspiracy charge against him. This court reviews a district
    court’s decision not to dismiss a charge for abuse of discretion. See United States
    v. Kingston, 
    971 F.2d 481
    , 490 (10th Cir. 1992). We review claims of
    insufficiency of the evidence by “review[ing] the record de novo and ask[ing]
    only whether, taking the evidence -- both direct and circumstantial, together with
    the reasonable inferences to be drawn therefrom -- in the light most favorable to
    the government, a reasonable jury could find the defendant guilty beyond a
    reasonable doubt.” United States v. Voss, 
    82 F.3d 1521
    , 1524-25 (10th Cir. 1996)
    (quotations and citations omitted).
    In order to obtain a conspiracy conviction “the government must show
    -5-
    [1] that two or more persons agreed to violate the law, [2] that the Defendant
    knew at least the essential objectives of the conspiracy, . . . [3] that the Defendant
    knowingly and voluntarily became a part of it, and [4] that the alleged
    coconspirators were interdependent.” United States v. Ivy, 
    83 F.3d 1266
    , 1285
    (10th Cir. 1996) (internal quotations and citations omitted).
    The evidence presented at trial was more than sufficient to meet the
    requirements of Ivy. In addition to Agent Thomasson’s testimony that Flores
    supplied the drugs for the Penny Arcade transaction and questioned Maass as to
    the safety of dealing with Agent Thomasson, there was evidence presented at trial
    that Flores on other occasions delivered drugs to other members of the conspiracy
    and acted as an intermediary between the Maass ring and the Banditos to help
    settle a dispute between members of the two groups. These actions are sufficient
    to qualify Flores as a member of the Maass methamphetamine distribution
    conspiracy. See Ivy, 
    83 F.3d at 1286
     (holding that evidence that low-level dealer
    purchased cocaine from members of a cocaine distribution organization, exhibited
    ties to the organization, and gave advice to its members was “more than enough to
    link” the dealer to the conspiracy).
    Flores argues that he cannot be held to be a member of the Maass
    conspiracy because his relationship with Maass was merely that of buyer-seller.
    For this proposition Flores relies upon this court’s decisions in United States v.
    -6-
    Fox, 
    902 F.2d 1508
    , 1514 (10th Cir. 1990), and United States v. McIntyre, 
    836 F.2d 467
    , 471 (10th Cir. 1987). In those cases we held that the buyer in a retail
    drug transaction cannot, as a general rule, be deemed part of the larger conspiracy
    that brought him the drug. See Fox, 
    902 F.2d at 1514
     (“One who merely
    purchases drugs or other property from a conspirator does not thereby become a
    member of the conspiracy.”); McIntyre, 836 F.2d at 471 (“[P]roof of the existence
    of a buyer-seller relationship, without more, is inadequate to tie the buyer to a
    larger conspiracy . . . .”) (further quotation and citation omitted). However, “the
    purpose of the buyer-seller rule is to separate consumers, who do not plan to
    redistribute drugs for profit, from street-level, mid-level, and other distributors,
    who do intend to redistribute drugs for profit, thereby furthering the objective of
    the conspiracy.” Ivy, 
    83 F.3d at 1285-86
    . Flores was not a street-level retail
    drug purchaser, he was a wholesale seller who knowingly helped supply large
    quantities of methamphetamine to a distribution organization, an organization that
    in turn relied in great part upon Flores’ efforts for its success. The retail buyer
    rule simply does not apply to Flores. Based on the evidence adduced at trial, a
    reasonable jury easily could have found that Flores was a willing member of the
    distribution conspiracy.
    -7-
    II. Search and Seizure of Evidence
    Flores next argues that the court erred in refusing to suppress the
    methamphetamine seized from the cabinet in the headboard of his bed. Flores
    claims that this evidence was located behind a closed door in a small cabinet
    space, much too narrow to conceal a person, thus it was illegally found as the
    result of an impermissible search that fell outside the scope of the protective
    sweep.
    We review the reasonableness of a search and seizure de novo. See United
    States v. Lugo, 
    978 F.2d 631
    , 634 (10th Cir. 1992). However, we review a trial
    court’s factual findings with regards to a search and seizure for clear error, see
    
    id.,
     viewing the evidence in the light most favorable to the Government in an
    appeal from the denial of a motion to suppress. See United States v. Janus
    Industries, 
    48 F.3d 1548
    , 1552 (10th Cir. 1995).
    It is well established that officers conducting an arrest of an individual in a
    dwelling may conduct a warrantless protective search of that dwelling when they
    have a reasonable suspicion that “the house is harboring a person posing a danger
    to those on the arrest scene.” Maryland v. Buie, 
    494 U.S. 325
    , 336 (1990). The
    protective sweep “may extend only to a cursory inspection of those spaces where
    a person may be found.” 
    Id. at 335
    . A warrantless search does not violate the
    Fourth Amendment so long as “the exigencies of the situation make that course
    -8-
    imperative.” United States v. Franco, 
    981 F.2d 470
    , 472 (10th Cir. 1992)
    (internal quotations and citations omitted). However, if police officers
    conducting a proper protective sweep of a dwelling come across evidence of
    criminal activity in plain view they may seize it, so long as that evidence is such
    that a reasonable police officer would conclude, based on experience and the
    circumstances, that the item is probably incriminating. See United States v.
    Tisdale, 
    921 F.2d 1095
    , 1097 (10th Cir. 1990); see also Coolidge v. New
    Hampshire, 
    403 U.S. 443
    , 464-71 (1971); Janus Industries, 
    48 F.3d at 1554-55
    .
    Flores does not contest the propriety of the protective sweep of his home.
    Instead, he argues that the compartment in the headboard of his waterbed where
    officers found a bag of methamphetamine was too small to conceal a person, thus
    police must have illegally opened and searched the compartment during the course
    of their protective sweep. Key to this argument is Flores’ contention that items
    behind the etched glass door in question cannot readily be seen, and that the only
    way to view the contents therein is to open the door.
    At the suppression hearing, Flores’ wife testified that items cannot be
    readily seen behind the glass door in question. However, officers testified that
    the bag was in plain view through the glass, that its illegal character was
    immediately evident to the experienced officers conducting the search, and that
    they did not open the door until they had received a search warrant. After
    -9-
    considering all the evidence offered by both sides, including witness testimony
    and photographs of the glass compartment door taken by Flores’ wife, the district
    court made a finding of fact that the glass door was transparent and found that
    because the officers conducting a proper protective sweep had a plain view of the
    bag of methamphetamine through the glass door, they legally could have seized it
    at that point, even without the added precaution of a search warrant. Because the
    court’s factual findings that the glass door was transparent and that the drugs
    inside the compartment were in plain view were not clearly erroneous, the court’s
    decision not to suppress the admission of this evidence is affirmed.
    III. Identification
    Flores next argues that because Agent Thomasson initially identified him as
    the result of an unnecessarily suggestive photo line-up, his in-court identification
    of Flores should have been disallowed by the court. Flores argues that the photo
    line-up used to identify him was unnecessarily suggestive because (1) the photos
    were shown to Agent Thomasson one-by-one, not in a single layout display; (2)
    although all of the photos shown to the agent were of young Hispanic men, in his
    photograph the eyes are very distinctive from the other photographs; and (3) his is
    the only photo of a man with a goatee. We conclude that there was nothing
    unlawful about the procedure whereby Agent Thomasson identified Flores.
    - 10 -
    The constitutionality of an identification procedure is decided by the
    reviewing court de novo. See U.S. v. Kimball, 
    73 F.3d 269
    , 272 (10th Cir. 1995).
    Factual findings of the trial court are reviewed for clear error. See 
    id.
     When the
    police employ a photo line-up for identification purposes, the procedure must not
    be “unnecessarily suggestive.” Grubbs v. Hannigan, 
    982 F.2d 1483
    , 1489-90
    (10th Cir. 1993). This court has held that a photo array containing only six
    pictures, among which the defendant’s photo was the only one of a person with
    his eyes closed, was not unnecessarily suggestive. See United States v. Sanchez,
    
    24 F.3d 1259
    , 1263 (10th Cir. 1994). Even if a photo line-up is unnecessarily
    suggestive, it will not invalidate a subsequent in-court identification unless the
    line-up is so unnecessarily suggestive that it overwhelmed the other indicia of
    reliability that might validate the in-court identification. See Grubbs, 
    982 F.2d at 1490
    . Indeed, a photo array consisting of only one photo may be acceptable if the
    witness has had a clear opportunity to positively identify the suspect prior to the
    array, the witness expresses a great deal of certainty with regard to the
    identification, and the circumstances of the identification show a lack of coercive
    pressure on the identifying witness to make an identification from that photo. See
    Manson v. Brathwaite, 
    432 U.S. 98
    , 114-16 (1977); see also 1 Wayne R. LaFave
    & Jerold H. Israel, Criminal Procedure § 7.4(e) (1984). The ultimate test is
    whether the suggestive line-up created a “very substantial likelihood of
    - 11 -
    irreparable misidentification.” Manson, 
    432 U.S. at 116
     (quotation and citation
    omitted).
    We find that the photo array in this case was not unnecessarily suggestive.
    The nine photographs were all of Hispanic males of roughly similar build, height,
    age, and hairstyles. Further, the officer providing Agent Thomasson with the file
    of photographs had no idea who Agent Thomasson might be looking for, outside
    the fact that the suspect might be a member of the Banditos gang. Thus, there
    was no risk that these pictures were assembled to direct Agent Thomasson’s
    attention toward any one particular individual. The fears expressed by Justice
    Marshall in his dissent in Manson regarding the polluting of a witness’
    identification by biased police officials who prepare and present photo line-ups
    are not implicated in this case. See Manson, 
    432 U.S. at 132-34
     (Marshall, J.,
    dissenting). Moreover, Agent Thomasson did not identify the second individual
    at the transaction from the photos shown him, suggesting that he was under no
    pressure to make an identification from those particular photographs.
    Furthermore, this array of pictures did not generate a substantial likelihood
    of irreparable misidentification during the subsequent in-court identification.
    Agent Thomasson had a clear view of Flores during the transaction at the Penny
    Arcade, and plenty of time to observe Flores’ features. Agent Thomasson
    identified Flores from his photo immediately, without any prompting from the
    - 12 -
    detective. Absent any indicia that Agent Thomassons’ identification of Flores
    was unduly influenced by the detective showing him the photos in his possession,
    we cannot say that there was a very substantial likelihood of irreparable
    misidentification of Flores by Agent Thomasson. The district court did not err in
    refusing to suppress Agent Thomassons’ in-court identification.
    IV. Sentencing
    Finally, Flores challenges the court’s determination of his sentence under
    the United States Sentencing Guidelines. We review the district court’s
    interpretation and application of the Sentencing Guidelines de novo and its factual
    findings for clear error. See United States v. Pappert, 
    112 F.3d 1073
    , 1078 (10th
    Cir. 1997). Flores asserts that because he was a mere supplier of
    methamphetamine to the Maass ring, and did not exert direct control over any
    subordinates in that ring, the district court erred in assessing him three levels for
    being a manager or supervisor of a criminal activity, pursuant to U.S.S.G. §
    3B1.1(b). We note that the district court explicitly rejected the Government’s
    request that Flores’ sentence be enhanced by four levels for being an organizer or
    leader, but accepted the Presentence Report’s suggestion that Flores qualified as a
    manager or supervisor of the Maass distribution ring.
    - 13 -
    Evidence before the district court indicated that Flores exerted control over
    the supply and price of the methamphetamine flowing from the Banditos to the
    Maass ring. He personally delivered quantities of methamphetamine to members
    of the conspiracy.   On at least one occasion, Flores acted as a dispute mediator
    between members of the Maass ring and members of the Banditos.            In short, the
    court specifically found Flores was “if not the supplier, certainly the principal
    supplier” for the organization, who set the price of the methamphetamine that
    flowed from the Banditos to the Maass ring.       In the district court’s words,
    “[w]ithout Flores and the Banditos Maass had no supply, and without a supply
    Maass had no customers, and without customers he had no organization.”             The
    district court did not clearly err in its factual findings that Flores exerted control
    over the Maass organization and members of the organization. Thus,
    enhancement of Flores’ sentence under § 3B1.1(b) was appropriate.
    Flores also appeals the district court’s two-level enhancement for his
    possession of a dangerous weapon in connection with a drug crime under
    U.S.S.G. § 2D1.1(b)(1).    Flores argues that because the evidence was insufficient
    to show that the guns found in his home had any connection to his drug dealing,
    the district court’s enhancement was improper.      1
    We disagree.
    Flores also argues that the district court’s enhancement for possessing a
    1
    weapon in connection with a crime was in error because the Supreme Court’s
    (continued...)
    - 14 -
    “[T]he government bears the burden of proving by a preponderance of the
    evidence that the gun was proximate to the drug offense.”        United States v. Lang ,
    
    81 F.3d 955
    , 964 (10th Cir. 1996). Possession of a weapon in connection with a
    drug trafficking offense “is established if the government proves by a
    preponderance of the evidence that a temporal and spacial relation existed
    between the weapon, the drug trafficking activity, and the defendant.”        United
    States v. Roederer , 
    11 F.3d 973
    , 982 (10th Cir. 1993) (internal quotation and
    citation omitted). This nexus may be established by showing that the weapon was
    located nearby the general location “where drugs or drug paraphernalia are stored
    or where part of the transaction occurred.”    
    Id. at 983
     (citation omitted). Once
    the government establishes that the gun was possessed in proximity to the drugs
    or transaction, the burden shifts to the defendant to “show it is clearly improbable
    that the weapon was related to the offense.”       United States v. Robertson , 
    45 F.3d 1423
    , 1449 (10th Cir. 1995) (internal quotation and citation omitted).
    1
    (...continued)
    ruling in Bailey v. United States , 
    516 U.S. 137
     (1995), modified the Sentencing
    Guidelines as they apply to the interaction between firearms and crimes . This
    argument is utterly without merit. Bailey modified only the interpretation and
    application of the term “use” as applied to firearms. See United States v. Hallum,
    
    103 F.3d 87
    , 89 (10th Cir. 1996). Because Flores’s sentence was enhanced for
    possessing a dangerous weapon in connection with a crime, his Bailey argument
    fails.
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    Flores does not dispute that a loaded shotgun was found in close proximity
    to a large quantity of drugs stored in the headboard of his bed. Instead, he relies
    upon this court’s unpublished decision in      United States v. King , 
    1996 WL 470321
    (10th Cir. Aug. 20, 1996), for the proposition that because the government
    failed to prove that any drug transactions occurred at his home, it thereby failed to
    prove a nexus between the weapon and his crime of drug distribution. In       King
    this court held that a § 2D1.1(b)(1) enhancement “should be applied if the weapon
    was present, unless it is clearly improbable that the weapon was connected with
    the offense.” Id. at *2 (quoting U.S.S.G. § 2D1.1(b)(1), cmt. (n.3)). This
    statement is simply a reiteration of the    Robertson rule: once the Government
    proves that a weapon was found in near proximity to a distributable quantity of
    illegal drugs, the burden shifts to the defendant to prove that it was highly
    unlikely that the weapon had anything to do with the drug offense. As this court
    has previously noted, enhancement under § 2D1.1(b)(1) is designed to reflect the
    increased danger of violence when drug traffickers add firearms to the mix.       See
    United States v. Contreras , 
    59 F.3d 1038
    , 1040 (10th Cir. 1995). Although in
    many cases the weapon will be involved with some sort of illegal transaction, it is
    not necessary for the Government to show that drugs and money changed hands
    near the weapon; the weapon may simply serve as a potentially deadly means of
    protecting the trafficker’s goods, thereby increasing the danger of violence.
    - 16 -
    In this case, Flores was convicted of possession with intent to distribute as
    well as actual distribution of methamphetamine. Because Flores failed to show
    that it was clearly improbable that the shotgun on his headboard had any relation
    to his possession and control of the large quantity of methamphetamine contained
    within, he failed to meet his burden of proof under    Robertson . The district court
    did not err in enhancing his offense level under § 2D1.1(b)(1).
    Finally, Flores argues that the court improperly increased his criminal
    history score by one point under U.S.S.G. § 4A1.1(c), resulting in criminal history
    category II, based upon his July 7, 1995 state conviction of possession of
    marijuana.   2
    Flores argues that because the state court decided to continue his
    marijuana possession sentence and have it run concurrently with whatever
    sentence he would receive for the federal      conviction in this case, and because the
    Banditos were also selling marijuana, his possession of marijuana was conduct
    that was part of the instant offense and thus should not be counted as a “prior
    sentence” under § 4A1.1.
    According to U.S.S.G. § 4A1.1, the sentencing court is to increase the
    points used to calculate the defendant’s criminal category for his prior sentences.
    2
    Flores does not contest the court’s other one-point increase for a May,
    1994, state conviction for possession of a controlled substance: drug
    paraphernalia.
    - 17 -
    A “prior sentence” is defined as “any sentence previously imposed upon
    adjudication of guilt . . . for conduct not a part of the instant offense.” U.S.S.G.
    § 4A1.2(a)(1) (1995). Conduct that is “part of the instant offense” is in turn
    defined under § 1B1.3 as “relevant conduct.”      See U.S.S.G. § 4A1.2, cmt.1.
    Under § 1B1.3, the definition of “relevant conduct” further depends upon whether
    the conduct that the defendant seeks to have combined is subject to grouping
    under § 3D1.2(d).   See U.S.S.G. § 1B1.3(a)(2);    United States v. Cuthbertson , 
    138 F.3d 1325
    , 1327 (10th Cir. 1998). Conduct that is groupable under § 3D1.2(d) is
    “relevant conduct” if it constitutes an act or omission that was “part of the same
    course of conduct or common scheme or plan as the offense of conviction.”
    U.S.S.G. § 1B1.3(a)(2). If the conduct at issue is not groupable under § 3D1.2(d),
    then it qualifies as “relevant conduct” only if it “occurred during the commission
    of the offense of conviction, in preparation for that offense, or in the course of
    attempting to avoid detection or responsibility for that offense.” U.S.S.G.
    § 1B1.3(a)(1); see Cuthbertson , 
    138 F.3d at 1327
    .
    Although Flores was charged in state court with one count of possession of
    marijuana with intent to distribute, and one count of possession of more than
    eight ounces of marijuana, he plead guilty to and was convicted only of the
    possession count.   Possession of a controlled substance is governed by § 2D2.1 of
    the Guidelines; § 2D2.1 is specifically excluded from grouping under U.S.S.G.
    - 18 -
    § 3D1.2(d). Thus Flores’ state marijuana possession conviction can be deemed to
    be “part of” his federal conviction for conspiracy to distribute methamphetamine
    only if his marijuana possession “occurred during the commission of” the instant
    crime of possession with intent to distribute and conspiracy to distribute
    methamphetamine.   3
    Cuthbertson , 
    138 F.3d at 1327
     (quotations and citations
    omitted).
    We first note that Flores was arrested in connection with his state
    conviction for possession of marijuana on November 17, 1994,      whereas the Penny
    Arcade methamphetamine transaction involved in the instant federal charge
    occurred on December 5, 1994, and defendant was arrested for the federal
    methamphetamine-related offenses on January 10, 1995. It is not obvious how the
    mere possession of marijuana is in any way relevant to Flores’ conviction of
    conspiring to distribute methamphetamine to a wide consumer base. Distinct
    offenses that did not occur contemporaneously and do not represent essentially
    one composite harm cannot be said to have occurred during the commission of
    one another.   Because the conduct underlying Flores’ possession of marijuana
    conviction is “readily broken into [a] discrete identifiable unit[]” separate from
    3
    It goes without saying that possession of marijuana cannot be argued to be
    an act committed “in preparation for” or “in the course of attempting to avoid
    detection or responsibility for” the offense of possession with intent to distribute
    and conspiracy to distribute methamphetamine.
    - 19 -
    the conduct underlying his methamphetamine distribution activities, Flores’
    marijuana possession did not occur “during the commission of” and thus was not
    “related to” his conviction for conspiracy to distribute and possession with intent
    to distribute methamphetamine.     
    Id.
     (quotations and citations omitted). That the
    state court chose to put off Flores’ sentence until after his federal trial, and that
    his street gang was also involved in the sale of marijuana are not determinative.
    See U.S.S.G. § 4A1.2(a)(4). The district court did not err in treating Flores’ state
    conviction for possession of marijuana as a prior sentence under § 4A1.1(c).     4
    CONCLUSION
    For the reasons stated above, the district court’s denial of Flores’ motion to
    dismiss the conspiracy charge is AFFIRMED; the district court’s denial of Flores’
    motion to suppress evidence seized is AFFIRMED; the district court’s refusal to
    suppress Agent Thomasson’s in-court identification is AFFIRMED, and the
    4
    Although at the sentencing hearing the district court did not discuss the
    question of Flores’ prior conviction for possession of marijuana, it did
    specifically incorporate the Government’s presentence report into its findings.
    Because the presentence report recommended that the court enhance Flores’
    criminal history category to II based in part upon Flores’ prior conviction for
    possession of marijuana at issue on appeal, we can assume that this prior
    conviction was incorporated into the court’s final decision and calculation of
    Flores’ criminal history category.
    - 20 -
    district court’s calculations of Flores’ offense level and criminal history category
    are all AFFIRMED.
    - 21 -