Tag Archives: preponderance of the evidence

Gun Plus Drugs Does Not Always Equal Enhancement – Update for April 1, 2019

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

PILING ON NOT ALLOWED, 7TH CIRCUIT SAYS

It comes as little surprise to most federal defendants that after a guilty plea, the government and court Presentence Report writers let Guidelines sentencing enhancements explode like confetti. Once you’re guilty, the amount of proof needed to pump up your sentencing range appears to fall dramatically.

But the 7th Circuit reminded courts last week that however low the enhancement evidence bar may be, it is still greater than zero.

pilingon190401Alandous Briggs pled guilty to being a felon in possession after his parole officer found drugs and guns in his house. The presentence report said Al had committed a felony drug offense in connection with the gun possession, and proposed a 4-level enhancement under U.S.S.G. § 2K2.1(b)(6)(B). Al objected that the gun possession was unrelated to the drugs found in his home, but the court applied it anyway.

The 7th Circuit vacated the sentence. Observing that the district court’s findings consisted of nothing more than finding “an inference that the defendant may have been involved in some drug distribution… [but] at minimum, he was possessing drugs,” the Circuit said that the court was “resting its decision instead only on felony possession, to which Al had admitted.

The district never made any findings about how the coke possession was connected to the firearms. “The mere fact that guns and drugs are found near each other doesn’t establish a nexus between them,” the 7th said. “A court must say more to connect the two… Mere contemporaneous possession while another felony is being committed is not necessarily sufficient, and possessing a gun while engaged in the casual use of drugs might not give rise to the inference that the gun was possessed in connection with the drugs.”

United States v. Briggs, 2019 U.S. App. LEXIS 9131 (7th Cir. Mar. 27, 2019)

– Thomas L. Root