United States v. Cynthia Morris ( 2020 )


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  •            Case: 19-11689   Date Filed: 03/16/2020   Page: 1 of 8
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-11689
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 1:18-cr-20777-MGC-2
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    CYNTHIA MORRIS,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (March 16, 2020)
    Before WILSON, ANDERSON and HULL, Circuit Judges.
    PER CURIAM:
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    After pleading guilty, Cynthia Morris appeals her 18-month sentence for
    conspiracy to possess with intent to distribute cocaine base, cocaine, and marijuana
    and possession with intent to distribute cocaine base, cocaine, and marijuana, in
    violation of 
    21 U.S.C. §§ 841
    (a)(1), (b)(1)(C)-(D), and 846. On appeal, Morris
    challenges the district court’s application of guidelines enhancements under
    U.S.S.G. § 2D1.1(b) for possessing a dangerous weapon and for maintaining a
    premises for drug distribution. After review, we affirm the district court’s
    guidelines calculations and Morris’s 18-month sentence.
    I. DANGEROUS WEAPON ENHANCEMENT
    Because Morris possessed a firearm in connection with her drug offenses,
    the district court did not err in applying a two-level increase in Morris’s offense
    level under U.S.S.G. § 2D1.1(b)(1).1 The dangerous weapon increase in
    § 2D1.1(b)(1) applies “if the weapon was present, unless it is clearly improbable
    that the weapon was connected with the offense.” U.S.S.G. § 2D1.1 cmt. n.11(A);
    see also United States v. George, 
    872 F.3d 1197
    , 1204 (11th Cir. 2017). “The
    government bears the initial burden of showing, by a preponderance of the
    evidence, that the firearm was ‘present’ at the site of the charged conduct or that
    the defendant possessed it during conduct associated with the offense of
    1
    We review the district court’s factual findings under U.S.S.G. § 2D1.1(b)(1) for clear
    error, and its application of the Sentencing Guidelines to those facts de novo. United States v.
    Pham, 
    463 F.3d 1239
    , 1245 (11th Cir. 2006).
    2
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    conviction.” George, 871 F.3d at 1204. To that end, “the government must show
    that the firearm had some purpose or effect with respect to the drug trafficking
    crime; its presence or involvement cannot be the result of accident or coincidence.”
    Id. at 1204 (quotation marks omitted). This Court has held that “proximity
    between guns and drugs, without more, is sufficient to meet the government’s
    initial burden under § 2D1.1(b)(1).” United States v. Carillo-Ayala, 
    713 F.3d 82
    ,
    90-92 (11th Cir. 2013) (stating that the § 2D1.1(b)(1) dangerous weapon
    enhancement requires the government to show only “mere presence” of the firearm
    but “places a heavy burden of negation on the defendant”). If the government
    satisfies its initial burden, the burden shifts to the defendant to “establish that a
    connection between the weapon and the offense was ‘clearly improbable.’”
    George, 872 F.3d at 1204 (quotation marks omitted).
    Here, it is undisputed that: (1) Morris conducted two controlled sales of
    cocaine to a confidential informant outside of the one-bedroom residence she
    shared with her codefendant Kenneth Mayo; (2) law enforcement found a loaded
    firearm in a nightstand drawer in Morris’s bedroom; (3) law enforcement also
    found within the bedroom crack and powder cocaine, marijuana, unused baggies,
    strainers, spoons, a digital scale, and $842 in U.S. currency; and (4) in a post-arrest
    interview, Morris admitted living in the residence with Mayo, selling drugs out of
    the residence, and holding the firearm for her son. In other words, Morris did not
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    contest that the loaded firearm was found in proximity to the drugs and drug-
    trafficking paraphernalia, which is sufficient to carry the government’s initial
    burden. See Carillo-Ayala, 713 F.3d at 91-92.
    Further, Morris did not present evidence that it was clearly improbable the
    firearm was present in connection with her drug activity. See George, 872 F.3d at
    1204. Morris points to her post-arrest statement that her son gave her the firearm
    to hold until he obtained a proper license to store it in his own home. The original
    reason for the firearm’s presence in her residence does not establish that it was
    clearly improbable that the firearm was subsequently being possessed in
    connection with her drug offenses. 2
    At sentencing, Morris acknowledged that she was “living a dangerous life”
    and “could have been shot” during her drug sales. The firearm was kept fully
    loaded in a drawer in Morris’s bedroom, plus Morris and Mayo also stored the
    drugs and drug-trafficking paraphernalia in that bedroom. The firearm’s
    accessibility and proximity to the drugs indicated the firearm’s potential use in, and
    therefore its connection to, her drug dealing. See United States v. Hall, 
    46 F.3d 62
    ,
    63-64 (11th Cir. 1995) (affirming application of the dangerous weapon
    2
    We recognize that Morris cites United States v. Powell, 717 F. App’x 938 (11th Cir.
    2017) (involving the dangerous weapons enhancement in § 2D1.1(b)(1)), but that decision does
    not help Morris. Not only is Powell an unpublished decision, but the Court in Powell affirmed
    the district court’s finding that the defendant constructively possessed the firearm found in his
    home. See Powell, 717 F. App’x at 939-40.
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    enhancement where the firearm was found in a dresser drawer in the same room as
    scales, a Ziplock bag with cocaine residue, and a purse containing $12,000); see
    also United States v. Pham, 
    463 F.3d 1239
    , 1245 (11th Cir. 2006) (stating that a
    co-conspirator’s possession of a firearm during a drug-trafficking conspiracy was
    reasonably foreseeable to the defendant because guns are a tool of the drug trade);
    United States v. Fields, 
    408 F.3d 1356
    , 1358-59 (11th Cir. 2005) (explaining that it
    was not “clearly improbable” that the two drug-trafficking co-conspirators who
    possessed firearms in their residences where they sold drugs “felt the need to
    protect their inventory and proceeds as well as themselves while they were
    engaging in that high risk activity”). The fact that the outside of Morris’s home
    was the site of her drug sales further indicates the connection between the firearm
    and the drugs.
    II. PREMISES ENHANCEMENT
    The district court also did not err in applying the premises enhancement
    under U.S.S.G. § 2D1.1(b)(12). 3 Under this guidelines provision, a defendant’s
    offense level is increased by two levels “[i]f the defendant maintained a premises
    for the purposes of manufacturing or distributing a controlled substance.”
    3
    Whether a defendant “maintained” a premises for drug distribution is a finding of fact
    that this Court reviews for clear error, and, in doing so, we consider the totality of the
    circumstances. George, 872 F.3d at 1205. The district court’s application of the facts to the
    guidelines enhancement is reviewed de novo. Id. at 1204 n.6.
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    U.S.S.G. § 2D1.1(b)(12). According to the commentary, the enhancement applies
    when the defendant “knowingly maintains a premises (i.e., a building, room, or
    enclosure) for the purpose of manufacturing or distributing a controlled substance,
    including storage of a controlled substance for the purpose of distribution.” Id.
    § 2D1.1 cmt. n.17. The “[m]anufacturing or distributing . . . need not be the sole
    purpose for which the premises was maintained, but must be one of the defendant’s
    primary or principal uses for the premises,” instead of an incidental or collateral
    use. Id. In determining the “primary purpose” of the premises, the sentencing
    court should consider how frequently the defendant used the premises for
    manufacturing or distributing a controlled substance and how frequently he used
    the premises for lawful purposes. Id. In determining whether the defendant
    “maintained” the premises, the court should consider, “[a]mong other factors,”
    “whether the defendant held a possessory interest in (e.g., owned or rented) the
    premises” and “the extent to which the defendant controlled access to, or activities
    at, the premises.” Id. This Court has held that “a premises can have more than one
    primary use, so long as the drug activity is more than incidental or collateral.”
    George, 872 F.3d at 1206 (quotation marks omitted).
    Here, the district court’s finding that Morris maintained her residence for
    drug distribution is not clearly erroneous. The record shows that Morris conducted
    drug sales outside her residence and stored the drugs—38 grams of cocaine, 3.39
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    grams of cocaine base, and an amount of marijuana—and the materials needed to
    package the drugs for sale—baggies, spoons, strainers, and a digital scale—inside
    her residence. These facts are sufficient to support a finding that Morris
    maintained the residence for drug distribution. See id. at 1206.
    While Morris argues that she did not own or personally pay rent or utilities
    for the residence, she does not dispute that she lived at the residence and that she
    had been selling drugs out of the residence. Indeed, at sentencing Morris’s counsel
    stated that the house was owned by codefendant Mayo’s mother, but that Morris
    had lived in the residence with Mayo “as a couple,” “for about a year and a half,”
    and that Morris cooked food, played dice, and entertained friends in the home.
    Morris’s counsel also stated that Morris’s two controlled sales to the confidential
    informant were conducted at the house, “hand-to-hand when the door opened.”
    Moreover, whether Morris had a “possessory interest” in the premises was
    just one of the factors the district court should have considered. See U.S.S.G.
    § 2D1.1, cmt. n.17; George, 872 F.3d at 1205 (reviewing the premises
    determination in light of the “totality of the circumstances”). We agree with other
    circuits that have concluded that the fact that the defendant’s name is not on a lease
    or deed is not dispositive. See United States v. Thomas, 
    845 F.3d 824
    , 832 (7th
    Cir. 2017); United States v. Carter, 
    834 F.3d 259
    , 262-63 (3d Cir. 2016); United
    States v. Jones, 
    778 F.3d 375
    , 385 (1st Cir. 2015); United States v. Renteria-
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    Saldana, 
    755 F.3d 856
    , 859-60 (8th Cir. 2014). That is especially true when, as
    here, it is undisputed that the defendant Morris lived in, and therefore had
    unfettered access to and control over, the premises.
    Contrary to Morris’s claim, the fact that she made only two controlled sales
    to the confidential informant outside her residence does not undermine the district
    court’s finding. See George, 872 F.3d at 1200, 1206 (affirming district court’s
    finding that drug distribution was one of the primary purposes of the defendant’s
    apartment, where he lived and where he made a single purchase of multiple pounds
    of marijuana, during which packaging materials, scales, heat-sealing equipment,
    and firearms were also present in the apartment). This is particularly true here
    where law enforcement found a significant amount of drugs and drug-trafficking
    paraphernalia inside the home and Morris admitted she had been selling drugs
    from the home.
    AFFIRMED.
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