United States v. Karl Amerson
Opinion
When are two crimes "part of the same course of conduct?" For a defendant like Karl Amerson, who illegally possessed firearms on two different occasions, the answer under section 1B1.3(a)(2) of the United States Sentencing Guidelines (USSG) could mean almost twice as many years in prison.
Amerson pleaded guilty to one count of being a felon in possession of a firearm after police officers discovered a rifle and a pistol in his home. In exchange for his plea, the government agreed not to prosecute him for his previous possession of a different handgun, three and a half months before. But that agreement did not bar the government from arguing at sentencing that Amerson's uncharged handgun possession was "part of the same course of conduct" as his rifle-and-pistol conviction and was thus relevant conduct for purposes of calculating Amerson's sentence. The district court agreed with the government. The result? A near doubling of Amerson's sentencing range.
Amerson contends that this relevant-conduct determination was erroneous because the government showed no connection between the gun possession that resulted in his conviction and his prior gun possession. We agree. For two, non-contemporaneous illegal firearm possessions to be considered part of the same course of conduct, they must, among other factors, *571 be connected by strong evidence of similarity. Because the government failed to prove enough similarity between Amerson's illegal firearm possessions, we reverse the district court's relevant-conduct finding.
Amerson also appeals the district court's determination that he attempted to obstruct justice, warranting a higher offense level under USSG § 3C1.1. Because the evidence showed that Amerson took a substantial step toward his goal of having someone else claim ownership of his rifle, we affirm the obstruction-of-justice enhancement.
I.
The facts are undisputed. On May 6, 2016, in Battle Creek, Michigan, Karl Amerson and some of his friends got into an argument with another group of people at a gas station. Amerson and some of his group left in an Avalanche truck. Shortly after, a white car pulled up beside them and the occupants of the cars shot at each other. Amerson, who was driving the Avalanche, was wounded in the gunfight and drove to a local hospital for treatment. During an investigation of the shooting, police officers recovered spent .40 caliber ammunition casings from the Avalanche. They also seized a .40 caliber handgun from another car associated with the shooting that was also parked outside the hospital. The driver of that car was Jerel Barton, who was "an associate of Mr. Amerson" and was in the Avalanche during the shooting. Appellant's Br. at 5-6. The handgun seized from Barton's vehicle tested positive for Amerson's DNA. Amerson was not arrested or charged for conduct related to this incident.
About three and a half months later, on August 26, 2016, police officers responded to another call about a gunfight in Battle Creek. The shootout involved occupants of two cars. Officers found one of the involved cars abandoned a half mile from the scene of the gunfight with bullet holes in its exterior. No firearms were found in the vehicle. The officers knew that the car belonged to the girlfriend of one of Amerson's friends, Demarcus Bolden, and that it had often been seen outside Amerson's apartment at 99 Green Street.
The officers then made two separate visits to Amerson's apartment to look for Bolden. During both visits, Amerson's girlfriend, who was the lessee of the apartment, gave the officers permission to search it. The first search was brief, and after the officers did not find Bolden in the apartment, they left. The officers then interviewed neighborhood witnesses, who reported seeing two black males and a white female leave the car involved in the shooting, observing that the female retrieved a walker from the car for one of the black males who had a severe limp. 1 Based on this information, the officers returned to 99 Green Street.
Amerson fit the description of one of the males. He is a black male and had trouble walking. In particular, during their second visit to Amerson's residence, the officers observed Amerson sitting on a couch with his leg elevated. He was recovering from having been shot during an altercation at a house party three weeks before. The officers saw Amerson use a walker when he moved.
At this point, the police searched the apartment for a second time, again with Amerson's girlfriend's consent. Their search resulted in the discovery of a loaded *572 .22 caliber semiautomatic rifle, a loaded .380 caliber semiautomatic pistol, and various cases of ammunition. Amerson made unsolicited admissions about owning the rifle, and the officers arrested him. 2
As noted, the officers had evidence that Amerson was at the August 26, 2016 shootout. But none of Amerson's admissions nor any other evidence directly linked any of the weapons seized from Amerson's residence to the shootout.
While in custody, Amerson called his girlfriend several times. During these phone calls, he asked her to claim ownership of the rifle and threatened to harm Bolden's girlfriend, Shannon Kline, who had been present when officers searched Amerson's residence and who, according to Amerson, was "the reason law enforcement made contact with 99 Green Street." Appellant's Br. at 10. On the first call, Amerson told his girlfriend, "I need you to do one favor for me ... I need you to claim that rifle because as long as you claim that, they can't do shit about [it]." He also stated, "I'm blowing Shannon's shit out when I get out, cause ... this all over that bitch." In a second phone call, he asked his girlfriend to "get the rifle back." He again stated, "I'm blowing Shannon's shit clean out ... somebody better beat that bitch's ass." And when he learned during the phone call that Kline was present in the apartment, he said, "I'm smacking the skin off that bitch ... I'm going to have Lay Lay mop her ass." During the third call, Amerson told his girlfriend, "if you come down here for the rifle, let them know it's yours, they going to drop that." Amerson's girlfriend responded that her claiming the rifle might affect her schooling, and that she might try to find someone else to claim it. The next day, during a phone call, she informed Amerson that she was not going to claim the rifle, and ultimately, she did not claim it.
II.
Amerson was indicted for possessing the rifle, pistol, and ammunition in his apartment. He pleaded guilty on February 9, 2017. At his plea hearing, Amerson admitted that 99 Green Street was his residence and that he owned both guns and had put them there. He also admitted that he had a prior felony conviction. As part of his plea agreement, the government agreed not to prosecute Amerson for his May 2016 handgun possession.
Before sentencing, the United States Probation Department ("Probation Department") prepared a presentence report. It included the May 2016 shooting incident as relevant conduct. This led to a two-level increase in the offense level for number of firearms, see USSG § 2K2.1(b)(1)(A), and a four-level enhancement for possession of a firearm in connection with another felony offense, 3 see id. § 2K2.1(b)(6)(B). Together, these enhancements increased Amerson's base-level Sentencing Guidelines range from 30-37 months of imprisonment to 57-71 months of imprisonment. The presentence report also included an increase to the offense level for obstruction of justice under USSG § 3C1.1. This enhancement increased Amerson's Sentencing Guidelines range from 57-71 months of imprisonment to 70-87 months of imprisonment. Amerson objected to these enhancements.
Responding to Amerson's objection to the relevant-conduct determination, the Probation Department countered that Amerson *573 was a convicted felon who illegally possessed firearms, and the investigation showed that months earlier, he had illegally possessed another firearm. The government filed a sentencing memorandum and noted that "two shootings occurred with Amerson present at both ... Amerson repeatedly carried firearms when it was illegal for him to do so; such behavior is relevant conduct under the guidelines."
At sentencing, the district court heard arguments about the relevant conduct. The court found that "for the reasons laid out by the probation officer and by the government, the events of May 6th do constitute relevant conduct." The district court also heard arguments on whether Amerson's recorded phone calls established that he had attempted to obstruct justice. The court noted that Amerson "attempt[ed] to have [his girlfriend] claim that weapon as hers." The court also noted that Amerson made statements where, "while he wasn't threatening the other person directly, he was saying some pretty awful things about what he intended to do to her ... when he was out." Ultimately finding that the obstruction-of-justice enhancement was "well supported by a preponderance of the evidence," the court denied the objection. The court sentenced Amerson to 76 months, within the 70-87 months Guidelines range, followed by four years of supervised release.
Amerson appealed.
III.
Amerson contends that the district court improperly calculated his Guidelines range by incorrectly finding that his illegal handgun possession in May 2016 was "relevant conduct" for purposes of sentencing him for his illegal possession of firearms in August 2016. See USSG § 1B1.3(a)(2). The government argues that Amerson's prior illegal handgun possession was relevant conduct because it was part of the "same course of conduct" as his offense of conviction because "both incidents involved Amerson's illegal possession of a firearm, both incidents involved gunfights between vehicles, and the illegal behavior occurred twice in a three-month span." Appellee's Br. at 10.
Under the advisory Guidelines, we review a criminal defendant's sentence for reasonableness.
United States v. Pirosko
,
failing to calculate (or improperly calculating) the Guidelines range, treating the Guidelines as mandatory, failing to consider the § 3553(a) factors, selecting a sentence based on clearly erroneous facts, or failing to adequately explain the chosen sentence-including an explanation for any deviation from the Guidelines range.
Gall v. United States
,
Because a district court's relevant-conduct determination involves the application of law to facts, we review de novo.
United States v. Phillips
,
Amerson's May 2016 handgun possession is relevant conduct if it was "part of the same course of conduct or common scheme or plan" as his underlying August 2016 felon-in-possession offense.
*574 USSG § 1B1.3(a)(2). The government does not argue that Amerson's handgun possessions were part of a common scheme or plan. It argues only that Amerson's uncharged handgun possession was part of the same course of conduct as his underlying rifle-and-pistol conviction.
Offenses are part of the same course of conduct "if they are sufficiently connected or related to each other as to warrant the conclusion that they are part of a single episode, spree, or ongoing series of offenses."
We begin with regularity. The government proved the bare minimum-only one other offense, Amerson's illegal handgun possession in May 2016. Any case involving a relevant-conduct determination involves at least one other instance of conduct. So, in cases like this, regularity is "completely absent" where the government shows only one other offense.
The time between Amerson's two illegal possessions is short. His willingness to engage in the same type of criminal activity in a three-and-a-half-month period cuts in favor of a course-of-conduct finding. Indeed, the gap between Amerson's offenses is well within the nine-month period that we have identified as sufficient for upholding a course-of-conduct determination involving several illegal firearm possessions.
See
Phillips
,
But here the government proved no regularity, so
stronger
timing evidence was necessary. For an example of strong enough timing evidence look to
United States v. Powell
,
But Amerson's case does not involve contemporaneous or near-contemporaneous possessions of firearms. He possessed a handgun in May 2016 and then possessed the firearms underlying his conviction three and a half months later. Thus, while the government showed some evidence of temporal proximity, a several-month gap between illegal possessions is not strong enough timing evidence to overcome a complete lack of regularity and prove that the possessions were part of the same course of conduct.
So with only some evidence of temporal proximity and no showing of regularity, the government had to show stronger evidence of similarity. The government asserts that it met its burden because it showed that Amerson possessed both sets of firearms during gunfights between occupants of cars. Amerson responds that if the district court found similarity on this ground, its finding was clearly erroneous because nothing showed that his rifle and pistol possession involved a gunfight.
We agree with Amerson. The undisputed evidence shows that (1) after the shootout, witnesses saw two black males and a white female exit a car involved in the shootout, one of the males was limping, and the female retrieved a walker from the car; (2) Amerson, a black male, was hobbled and using a walker at the time of the shootout; (3) Amerson had been observed in one of the suspect vehicles earlier that day; (4) the car involved in the shootout was often seen at Amerson's residence; and (5) hours after the shootout, police officers seized Amerson's rifle and pistol from his apartment. These facts support the district court's inference that Amerson was present during the August 2016 shootout. But the district court clearly erred when it found that Amerson's rifle and pistol were there too.
The government presented no evidence to suggest that the firearms located at Amerson's residence had been anywhere but there. No one saw Amerson's guns at the scene of the shootout or at the scene of the abandoned car after the shootout. The guns were seized from a different location, his residence, hours after the shootout. And there is no evidence that those guns were consistent with the ones alleged to have been used during the shootout. In fact, the government presented no testing or other evidence to show that Amerson had discharged a firearm on that evening.
Even so, the government argues that if the district court could infer that Amerson was present at the gunfight, it could also infer that his rifle and pistol were there too. The government relies on
United States v. Yett
, which upheld a sentencing court's findings as based on reasonable inferences.
The government asks us to bridge the gap between what it proved and what it needed to prove. Even if the evidence does not support the proposition that the rifle and pistol were involved in the August shootout, says the government, the proximity in timing between the shootout and the confiscation of Amerson's weapons allowed the district court to find that Amerson constructively possessed his rifle and pistol contemporaneously with the shootout. From this, the government requests that we uphold the district court's finding that Amerson possessed those guns in a substantially similar context to his possession in May 2016.
The government's reliance on a constructive-possession theory does not save its case. "Constructive possession occurs when a person knowingly has the power and the intention at a given time to exercise dominion and control over an object, either directly or through others."
United States v. Jackson
,
Without this relationship, the government lacks the stronger evidence of similarity necessary to support the finding that Amerson's gun possessions were part of the same course of conduct. Our analysis in
Phillips
is instructive. There too we addressed a course-of-conduct determination in a case involving several instances of illegally possessing a firearm.
See
Phillips
,
Here, like in
Phillips
, the government had to overcome a lack of one of the course-of-conduct factors. There is some evidence of similarity between Amerson's offenses because both offenses involved illegally possessing a firearm while a felon.
See
To prove that Amerson's prior possession was part of the same course of conduct as his underlying possession, the government had the burden of bolstering the similarity and timing factors to compensate for the lack of regularity. It failed to show that Amerson's May and August possessions were connected in any significant way. There were no common victims, common accomplices, common purpose, or similar modus operandi.
See
Hill
,
The out-of-circuit cases that the government cites cannot salvage the district court's relevant-conduct finding. Three of the four are distinguishable because they involved greater evidence of regularity.
See
United States v. Brummett
,
Though the remaining case cited by the government is analogous to Amerson's, we decline to follow it. There, the Seventh Circuit held that a defendant's uncharged assault-rifle possession was part of the same course of conduct as his offense of conviction-illegal possession of two handguns-because the two possessions occurred within a six- to nine-month period.
See
United States v. Santoro
,
But the facts in
Santoro
(like those here) were materially different from those in
Powell
and
Windle
.
Powell
involved contemporaneous or near-contemporaneous possession of weapons.
Powell
,
Importantly too, following
Santoro
's lead would not be faithful to our precedent. As discussed, when considering the similarity factor, our court has looked beyond the general nature of the offense. When we have upheld relevant-conduct determinations involving illegal gun possessions, we have emphasized characteristics about the possessions that show similarity beyond the act of unlawfully possessing a gun.
See
Phillips
,
IV.
Next, Amerson contends that the district court erred in increasing his offense level based on its obstruction-of-justice finding.
See
USSG § 3C1.1. We review the district court's conclusion about whether the undisputed facts constitute obstruction of justice de novo.
United States v. Bazazpour
,
(1) the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice with respect to the investigation, prosecution, or sentencing of the instant offense of conviction, and (2) the obstructive conduct related to (A) the defendant's offense of conviction and any relevant conduct; or (B) a closely related offense.
USSG § 3C1.1. The application notes provide a non-exhaustive list of examples of conduct captured by the adjustment.
Amerson argues that the district court erred in applying the obstruction-of-justice enhancement because his statements (1) constituted no substantial step toward persuading a witness to commit perjury and (2) were not intended to threaten anyone. As to the first contention, he argues that this case is analogous to
United States v. Horn
, where the Tenth Circuit held that the district court clearly erred when it enhanced a sentence for the defendant's obstruction of justice.
Amerson's argument is unconvincing. In
Horn
, the defendant expressed to the recipient of his letter a desire (or at most a plan) to persuade another person to claim responsibility for his offense.
See
United States v. Huntley
,
V.
We REVERSE the district court's relevant-conduct finding, AFFIRM its obstruction-of-justice determination, and REMAND for resentencing consistent with this opinion.
The presentence report also states that the officers "had information that Mr. Amerson ... had been observed in one of the suspect vehicles earlier that day." It is unclear from the presentence report when the officers obtained this information.
Amerson had a prior felony conviction from December 1, 2014.
That "felony offense" was the May 6, 2016 shooting, characterized in the presentence report as "Assault with a Deadly Weapon."
This conclusion is sufficient for affirming the district court's application of the obstruction-of-justice enhancement.
See
Huntley
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Karl Devon AMERSON, Defendant-Appellant.
- Cited By
- 29 cases
- Status
- Published