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United States of America v. Michael John Walker

Date: 08-17-2018

Case Number: 17-1680

Judge: Per Curiam

Court: United States Court of Appeals for the Eighth Circuit on appeal from the District of Minnesota (Hennepin County)

Plaintiff's Attorney: Craig R Baune and Amber M Brennan

Defendant's Attorney: Paul Engh

Description:
This case returns to us after resentencing. In the previous appeal, we vacatedand remanded for reconsideration of whether Michael Walker, who was convicted ofbeing a felon in possession of a firearm, qualified as an armed career criminal. SeeUnited States v. Walker, 840 F.3d 477, 490–91 (8th Cir. 2016). On remand, thegovernment conceded that Walker is not an armed career criminal, but sought a 4-

level enhancement under USSG § 2K2.1(b)(6)(B) for possessing a firearm “in

connection with another felony offense.” The district court imposed the

enhancement, and Walker appeals. We review the district court’s interpretation of

the Guidelines de novo and its fact-finding for clear error. United States v. Barker,

556 F.3d 682, 689 (8th Cir. 2009).

Walker was arrested while driving a vehicle in Minneapolis. In the trunk of the

vehicle was a shotgun and ammunition. On the floorboard of the passenger

compartment was a small amount of crack cocaine. It is not clear whether the cocaine

belonged to Walker, who was driving, or his passenger (who, during a subsequent

search, was found to be hiding marijuana). The government concedes that it was only

a user amount of cocaine; there is no suggestion that Walker was involved in drug

distribution. Valuables found in the passenger compartment of the car were later

linked to a burglary. The government introduced evidence that Walker had purchased

ammunition for the shotgun, but no evidence of how Walker had used the firearm, if

at all.

The Guidelines provide for a 4-level enhancement “[i]f the defendant . . . used

or possessed any firearm or ammunition in connection with another felony

offense . . . .” USSG § 2K2.1(b)(6)(B) (emphasis added). Application note 14(A)

explains that the enhancement applies “if the firearm or ammunition facilitated, or

had the potential of facilitating, another felony offense.” Id. at comment (n.14(A))

(emphasis added). Note 14(B) further explains that, when the other felony offense

is a drug trafficking offense, the enhancement applies whenever “a firearm is found

in close proximity to drugs, drug-manufacturing materials, or drug paraphernalia.”

Id. at comment (n.14(B)); see also United States v. Blankenship, 552 F.3d 703, 705

(8th Cir. 2009) (noting that, if the “other felony” is a drug trafficking offense, “ Note

14(B) mandates application of the adjustment if guns and drugs are in the same

location”).

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But here, the other felony offense is mere possession of drugs, and the

Guidelines “treat drug trafficking offenses and drug possession offenses differently”

for the purposes of the enhancement. United States v. Fuentes Torres, 529 F.3d 825,

827 (8th Cir. 2008). “When the other felony offense is merely a drug possession

offense, note 14(A) applies,” not note 14(B). Id.; see also United States v. Sneed, 742

F.3d 341, 344 (8th Cir. 2014). Thus, in this case, the enhancement is appropriate only

if the shotgun “facilitated, or had the potential of facilitating,” Walker’s drug

possession. Fuentes Torres, 529 F.3d at 827. We have previously held that a

“temporal and spacial nexus between the drugs and firearms,” standing alone, is

insufficient to establish that the firearms facilitated the felony offense of simple drug

possession. Sneed, 742 F.3d at 344 (quoting United States v. Dalton, 557 F.3d 586,

589 (8th Cir. 2009)). “In other words, when the defendant subject to a 2K2.1(b)(6)

adjustment possesses a ‘user’ amount of drugs . . . the district court must affirmatively

make a finding that the weapon or weapons facilitated the drug offense before

applying the adjustment.” Blankenship, 552 F.3d at 705.

The resentencing record does not support the enhancement. The shotgun was

locked in the trunk of Walker’s vehicle, and there is no evidence he could access it,

or had used it at all. The user quantity of cocaine was found in the passenger

compartment, on the floorboard. The government offered no evidence to link the

cocaine inside the car to the shotgun in the trunk. And there was no direct evidence

presented that it was Walker, and not his passenger, who possessed the cocaine. On

these facts, it was clear error to find that the firearm facilitated, or had the potential

to facilitate, the possession of a user quantity of drugs.

This case is unlike those where the evidence showed a simultaneous possession

of firearms and drugs, for instance, where “the firearm was found in a backpack and

the drugs in [the defendant’s] pocket,” Sneed, 742 F.3d at 344, or where police found

drugs in the passenger compartment of a vehicle and a firearm “between the driver’s

seat and center console, with the butt of the gun in a visible position.” United States

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v. Swanson, 610 F.3d 1005, 1006 (8th Cir. 2010); see also United States v. Holm, 745

F.3d 938, 940 (8th Cir. 2014) (finding the enhancement applied where defendant had

a loaded revolver in his waistband and a baggie containing one-half grams of

methamphetamine when pulled over in a traffic stop). Here, the evidence shows a

temporal and spacial nexus between the drugs and firearm, but no more. That is not

enough. Fuentes Torres, 529 F.3d at 827.

The government argues that “there is no evidence, and Walker does not suggest

any, of a reason why he would have had that gun or purchased that ammunition, otherthan to protect the drugs or to protect himself during his activities of buying,carrying, and using crack cocaine.” But this argument misplaces the burden of proof. The government bears the burden of proving facts to support a § 2K2.1(b)(6)(B)enhancement; the defendant need not introduce evidence to show the enhancementdoes not apply to him. See United States v. Razo-Guerra, 534 F.3d 970, 975 (8th Cir.2008). The government’s argument also misunderstands its burden of proof. A§ 2K2.1(b)(6)(B) enhancement is improper when the government’s only evidence isa generalized connection between a gun and a user quantity of drugs. Instead, thisGuidelines provision requires evidence to show the firearm at issue facilitated, or hadthe potential to facilitate, the felony possession of drugs. In this regard, thegovernment failed to meet its burden.

The government also contends that the stolen valuables found in the passengercompartment of Walker’s car support a finding that Walker possessed the gun inconnection with the crime of burglary. We disagree. The government proffered noevidence linking the stolen items to the shotgun or Walker to the burglary. We againfind that the government failed to meet its burden of showing the firearm wasconnected with another felony offense.



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1Walker also argues that his sentence should have been consistent with the one

received by Samuel Johnson, whose original sentence was reversed by the Supreme

Court. See Johnson v. United States, 135 S. Ct. 2551, 2563 (2015). Because we

remand for resentencing, we do not reach this argument.

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Outcome:


The district court’s application of the USSG § 2K2.1(b)(6)(B) enhancement is

reversed and the case is remanded with instructions to resentence Walker without the enhancement.1
Plaintiff's Experts:
Defendant's Experts:
Comments:

About This Case

What was the outcome of United States of America v. Michael John Walker?

The outcome was: The district court’s application of the USSG § 2K2.1(b)(6)(B) enhancement is reversed and the case is remanded with instructions to resentence Walker without the enhancement.1

Which court heard United States of America v. Michael John Walker?

This case was heard in United States Court of Appeals for the Eighth Circuit on appeal from the District of Minnesota (Hennepin County), MN. The presiding judge was Per Curiam.

Who were the attorneys in United States of America v. Michael John Walker?

Plaintiff's attorney: Craig R Baune and Amber M Brennan. Defendant's attorney: Paul Engh.

When was United States of America v. Michael John Walker decided?

This case was decided on August 17, 2018.