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UNITED STATES v. PARDO OSEGUERA (2021)

United States Court of Appeals, Fifth Circuit.2021-04-16No. No. 20-40517

Summary

Holding. The appellate court affirmed the district court's judgment, finding that the application of both sentencing enhancements was not clearly erroneous and that even assuming error, any such error would be harmless because the district court indicated it would have imposed the same sentence based on the statutory sentencing factors.

A defendant convicted of conspiracy to manufacture and distribute methamphetamine appealed two sentencing enhancements applied by the district court. The first enhancement under the sentencing guidelines was based on the defendant's possession of a firearm found in his home alongside drug manufacturing equipment and paraphernalia. The second enhancement rested on findings that the defendant maintained his residence as a drug storage location, supported by evidence of large quantities of methamphetamine, drug paraphernalia, a firearm, and sparse furnishings consistent with a stash house. The appellate court reviewed both enhancements under the clear error standard and found the district court's factual findings were plausible given the complete record.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether possession of a firearm in same location as drugs warrants a two-level sentencing enhancement
  • Whether maintaining a residence for drug storage warrants a two-level sentencing enhancement
  • Standard of review for factual findings underlying sentencing guideline enhancements

Procedural posture

The defendant appealed his 135-month sentence following a guilty plea to drug conspiracy, challenging two sentencing guideline enhancements applied by the district court.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

Juan Manuel Pardo-Oseguera pleaded guilty to conspiracy to possess with the intent to manufacture and distribute methamphetamine and was sentenced to 135 months in prison. Over Pardo-Osegueras objection, the district court applied a two-level enhancement to his offense level pursuant to U.S.S.G. § 2D1.1(b)(1) for his possession of a firearm and a two-level enhancement under § 2D1.1(b)(12) for maintaining a premises for the purpose of drug distribution. He now challenges both enhancements on appeal.

The district courts application of § 2D1.1(b)(1) and § 2D1.1(b)(12) is a factual finding reviewed for clear error. See United States v. King, 773 F.3d 48, 52 (5th Cir. 2014); United States v. Haines, 803 F.3d 713, 744 (5th Cir. 2015). “A factual finding is not clearly erroneous if it is plausible, considering the record as a whole.” King, 773 F.3d at 52 (internal quotation marks and citation omitted).

For § 2D1.1(b)(1) to apply, the government must first prove the defendant possessed the firearm, which it may do by showing the firearm was in the same location as drugs or drug paraphernalia. See id. at 53. If the government meets its burden, the defendant can avoid the enhancement only “by showing that it was clearly improbable that the weapon was connected with the offense.” Id. (internal quotation marks and citation omitted); see also § 2D1.1, comment. (n.11(A)). Here, the Government established that a firearm was found in Pardo-Osegueras home, along with a loaded magazine, a digital scale with methamphetamine residue, and wrappings used for drugs. Based on those facts, the district court could plausibly find that the Government met its burden of showing that Pardo-Oseguera possessed a firearm for purposes of § 2D1.1(b)(1). See United States v. Caicedo, 103 F.3d 410, 411-12 (5th Cir. 1997). Further, the district courts finding that Pardo-Oseguera did not show that it was “clearly improbable” that the firearm was connected to the conspiracy offense is plausible. See King, 773 F.3d at 54.

Under § 2D1.1(b)(12), a defendants offense level may be increased by two levels if he “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.” § 2D1.1, comment. (n.17). Pardo-Osegueras argument that the district court applied the enhancement based on bare assertions and without factual findings is unconvincing. The district court made specific findings in support of its application of the enhancement, including that more than 400 grams of methamphetamine were found on Pardo-Osegueras property, drug paraphernalia and a firearm were found in his home, and his home was sparsely furnished, which indicated it was being used as a “stash house.” Based on those facts, the district court could plausibly find that Pardo-Oseguera maintained a premises for the purpose of storing drugs for distribution. See Haines, 803 F.3d at 744-45; see also § 2D1.1, comment. (n.17).

In light of the foregoing, the district court did not clearly err in applying § 2D1.1(b)(1) or § 2D1.1(b)(12). However, even if we were to assume, arguendo, that the district court erred, any error would be harmless. See United States v. Castro-Alfonso, 841 F.3d 292, 298-99 (2016). “We take the district court at its clear and plain word” that it would have imposed the same sentence even if its guidelines calculation were incorrect, and there is no indication that the district court was improperly influenced by an erroneous guidelines range, as it “was firm, plain, and clear in expressing [its] reasoning” that the sentence was appropriate in light of the 18 U.S.C. § 3553(a) factors. Id.

The district courts judgment is AFFIRMED.

FOOTNOTES

FOOTNOTE

Per Curiam:*

FN* Pursuant to 5th Circuit Rule 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5th Circuit Rule 47.5.4.