United States v. Kizzy Solomon ( 2022 )


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  • USCA11 Case: 21-13572    Date Filed: 06/28/2022   Page: 1 of 7
    [DO NOT PUBLISH]
    In the
    United States Court of Appeals
    For the Eleventh Circuit
    ____________________
    No. 21-13572
    Non-Argument Calendar
    ____________________
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    KIZZY SOLOMON,
    a.k.a. Kizzy Andrews,
    Defendant-Appellant.
    USCA11 Case: 21-13572        Date Filed: 06/28/2022    Page: 2 of 7
    2                      Opinion of the Court                21-13572
    ____________________
    Appeal from the United States District Court
    for the Middle District of Georgia
    D.C. Docket No. 1:18-cr-00058-LAG-TQL-2
    ____________________
    Before JILL PRYOR, BRANCH and DUBINA, Circuit Judges.
    PER CURIAM:
    Appellant Kizzy Solomon appeals the district court’s impo-
    sition of a 30-month sentence following her conviction for know-
    ing possession and training of a dog for the purpose of having the
    dog participate in an animal fighting venture, in violation of 
    7 U.S.C. § 2156
    (b) and 
    18 U.S.C. §§ 49
     and 2. Solomon, along with
    many other individuals, was charged in an indictment that arose
    from an animal fighting venture, alleged to have been orchestrated
    by Leslie Meyers. Solomon argues that the district court clearly
    erred when it refused to grant a two-level mitigating role reduction
    based on her role in the conduct for which she was held accounta-
    ble. After reviewing the record and reading the parties’ briefs, we
    affirm the district court’s imposition of Solomon’s 30-month sen-
    tence.
    I.
    “We review a district court’s denial of a role reduction for
    clear error.” United States v. Cruickshank, 
    837 F.3d 1182
    , 1192
    (11th Cir. 2016). The defendant bears the burden of establishing,
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    21-13572                 Opinion of the Court                           3
    by a preponderance of the evidence, her mitigating role in the of-
    fense. 
    Id.
    The district court has considerable discretion in making this
    fact-intensive determination. United States v. Boyd, 
    291 F.3d 1274
    ,
    1277-78 (11th Cir. 2002). “The district court’s choice between two
    permissible views of the evidence as to the defendant’s role in the
    offense will rarely constitute clear error so long as the basis of the
    trial court’s decision is supported by the record and does not in-
    volve a misapplication of a rule of law.” Cruickshank, 837 F.3d at
    1192 (internal quotation marks and alterations omitted). The de-
    fendant bears the burden of establishing her minor role in the of-
    fense by a preponderance of the evidence. Id. Although we urge
    district courts to clarify their ultimate factual findings as specifically
    as possible, we have held that a district court is not required to
    make any specific findings other than the ultimate determination
    of the defendant’s role in the offense. United States v. De Varon,
    
    175 F.3d 930
    , 940 (11th Cir. 1999) (en banc). A simple statement of
    the district court’s conclusion is sufficient if the district court’s de-
    cision is supported by the record and the court clearly resolves any
    disputed factual issues. 
    Id. at 939
    .
    II.
    A mitigating role reduction can result in a two-to four-level
    reduction in a defendant’s offense level. U.S.S.G. § 3B1.2. A
    four-level reduction is accorded to minimal participants. Id.
    § 3B1.2(a). A minimal participant is one who plays a minimal role
    in the criminal activity and “covers defendants who are plainly
    USCA11 Case: 21-13572         Date Filed: 06/28/2022     Page: 4 of 7
    4                       Opinion of the Court                 21-13572
    among the least culpable of those involved in the conduct of the
    group.” Id. § 3B1.2, comment. (n.4). Further, a defendant’s “lack
    of knowledge or understanding of the scope and structure of the
    enterprise and of the activities of others is indicative of a role as a
    minimal participant.” Id. Similarly, minor participants are ac-
    corded a two-level reduction. Id. § 3B1.2(b). A minor participant
    is one who is less culpable than most other participants in the crim-
    inal activity, but whose role was not minimal. Id., comment. (n.5).
    A three-level reduction is accorded to defendants whose role falls
    between minimal and minor. Id.
    In determining whether a mitigating role reduction applies,
    the district court must consider 1) the defendant’s role in the rele-
    vant conduct for which she has been held accountable at sentenc-
    ing and 2) her role as compared to that of other participants in her
    relevant conduct. De Varon, 
    175 F.3d at 940
    . In determining the
    defendant’s role, first, the district court must measure the defend-
    ant’s role against the relevant conduct for which she has been held
    accountable. 
    Id. at 945
    . “In other words, the district court must
    assess whether the defendant is a minor or minimal participant in
    relation to the relevant conduct attributed to the defendant in cal-
    culating her base offense level.” 
    Id. at 941
    .
    Regarding the second prong, the district court should look
    at other participants to the extent that they are identifiable or dis-
    cernable from the evidence and were involved in the relevant con-
    duct attributed to the defendant. United States v. Moran, 
    778 F.3d 942
    , 980 (11th Cir. 2015). The district court must measure the
    USCA11 Case: 21-13572         Date Filed: 06/28/2022     Page: 5 of 7
    21-13572                Opinion of the Court                         5
    defendant’s role against these other discernable participants in the
    relevant conduct. De Varon, 
    175 F.3d at
    944–45. However, it is
    only those participants who were involved in the relevant conduct
    attributed to the defendant who are relevant to this inquiry. United
    States v. Martin, 
    803 F.3d 581
    , 591 (11th Cir. 2015). Even if a de-
    fendant played a lesser role than the other participants, that fact
    does not entitle her to a role reduction since it is possible that none
    are minor or minimal participants. 
    Id.
    A court’s decision to apply a mitigating role reduction is a
    fact-intensive inquiry that requires the court to consider the totality
    of the circumstances. United States v. Presendieu, 
    880 F.3d 1228
    ,
    1250 (11th Cir. 2018). The sentencing court should consider a
    non-exhaustive list of factors including: (1) the defendant’s degree
    of understanding of the structure and scope of the criminal activity;
    (2) the defendant’s degree of participation in the organization and
    planning of the criminal activity; (3) the defendant’s degree of de-
    cision-making authority or influence over the decision-making au-
    thority; (4) the defendant’s nature and extent of participation in the
    criminal activity, including her actions and her responsibility and
    discretion in performing those actions; and (5) how much the de-
    fendant “stood to benefit” from the activity. 
    Id. at 1249-50
    ;
    U.S.S.G. § 3B1.2, comment. (n.3(C)).
    III.
    The record demonstrates that the district court did not
    clearly err by refusing to grant Solomon a minor role reduction.
    The district court correctly determined Solomon’s relevant
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    6                      Opinion of the Court                21-13572
    conduct, assessing only the charges for which she was convicted,
    rather than measuring her conduct against the other defendants
    charged in the indictment for different criminal offenses. See De
    Varon, 
    175 F.3d at 945
     (stating that the judge must measure the
    defendant’s role against the relevant conduct for which she was
    held accountable at sentencing). Solomon was not charged in a
    conspiracy to violate the Animal Welfare Act, nor was she charged
    with sponsoring or exhibiting an animal in or attending an animal
    fighting venture, like the other defendants. Thus, the district court
    properly defined the relevant conduct as the possession and train-
    ing of dogs for participation in an animal fighting venture, the of-
    fense for which Solomon and Meyers were charged. The district
    court limited its factual assessment of Solomon’s role in the offense
    to her conduct and the conduct of co-defendant Meyers, and based
    on this factual assessment, correctly determined that Solomon’s
    relevant conduct was not minor. As such, contrary to Solomon’s
    contention, the district court did not have to undertake the second
    step analysis identified in De Varon because that step is discretion-
    ary. See 
    id.
    Furthermore, the record demonstrates that the district court
    properly considered the totality of the circumstances in finding that
    Solomon’s role in the offense was not that of a minor participant.
    The trial evidence showed that Solomon knew Meyers was en-
    gaged in dog fighting ventures and that she assisted him in several
    ways. She helped Meyers take two pit bull-type dogs to Americus,
    Georgia, where Meyers placed one of the dogs in a dog fight that
    USCA11 Case: 21-13572        Date Filed: 06/28/2022     Page: 7 of 7
    21-13572               Opinion of the Court                        7
    authorities raided. One year later, Solomon purchased rural prop-
    erty and allowed Meyers to kennel nearly 30 dogs there. When
    questioned by animal control officers about the dogs, Solomon
    claimed she owned them. After the visit from the animal control
    officers, Solomon made no effort to abate the horrid conditions in
    which these dogs lived. Solomon denied knowing of evidence in
    her home that was utilized in the dog fighting business. The jury
    apparently did not believe her because it returned a guilty verdict.
    In addition, evidence showed that Solomon took Western Union
    money orders for Meyers after Western Union refused service to
    Meyers due to suspicious activity.
    Accordingly, for the aforementioned reasons, we conclude
    that the district court did not clearly err in denying Solomon a sen-
    tence reduction because her role in the relevant conduct for which
    she participated was not minimal. We affirm the district court’s im-
    position of Solomon’s 30-month sentence.
    AFFIRMED.
    

Document Info

Docket Number: 21-13572

Filed Date: 6/28/2022

Precedential Status: Non-Precedential

Modified Date: 6/28/2022