Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
United States of America v. Lougary Eddington, a/k/a Lougary Marquin Edditington
Date: 04-24-2023
Case Number: 22-1076
Judge: Briscoe
Court: United States Court of Appeals for the Tenth Circuit on appeal from the District of Colorado
Plaintiff's Attorney: J. Bishop Grewell, Assistant United States Attorney (Cole Finegan, United States
Attorney, with him on the brief), Office of the United States Attorney for the District of Colorado, Denver, Colorado, appearing for Appellee.
Defendant's Attorney: Robert T. Fishman, Ridley, McGreevy & Winocur, PC, Denver, Colorado, appearing for
Appellant.
pleading guilty to one count of being a felon in possession of ammunition in violation of
18 U.S.C. § 922(g)(1)—a sentence at the bottom of the 84–105-month Guidelines range,
as calculated by the United States District Court for the District of Colorado. Eddington
contends that the district court erred in imposing this sentence because it (1) improperly
applied a four-level enhancement to his base offense level for possessing ammunition "in
connection with another felony offense†under U.S.S.G. § 2K2.1(b)(6)(B), and (2) failed
to adequately consider the need to avoid sentencing disparities between Eddington and
one of his codefendants.
Exercising jurisdiction pursuant to 28 U.S.C. § 1291, we conclude that Eddington
waived his challenge to the district court's consideration of sentencing disparities, but
that the district court procedurally erred when it applied a four-level enhancement.
Accordingly, we vacate Eddington's sentence and remand for resentencing.
I. BACKGROUND
A. Factual Background
On July 1, 2020, outside of a liquor store in Denver, Colorado, Eddington and
Zyaire Williams were involved in a shootout which resulted in their fellow gang member,
Daniel Epperson, being shot and killed. All three men were members of the Eastside
Crips street gang. The shootout was the result of their encounter with Roy Fernandez,
who was a Westwood HUD gang member.
Video footage from multiple angles inside the liquor store prior to the shooting
shows Fernandez at the checkout counter as Eddington and Williams enter through the
front door. Williams and Fernandez look each other over and briefly exchange words as
Williams walks towards the counter and Fernandez walks towards the front door. When
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 2
3
Fernandez reaches the front door, he and Eddington similarly look each other over.
Eddington, who had removed a beverage from a cooler near the front door, then joins
Williams at the counter, and Fernandez walks just out of the front door but remains
facing inward.
Moments later, Fernandez reenters the store, approaches Eddington and Williams,
and becomes animated, making hand movements and facial expressions while talking
directly to Williams. Walking backwards and still talking to Williams, Fernandez again
exits the store through the front door. Williams turns to talk to Eddington and then
follows Fernandez and pulls his hoodie over his head as he leaves the store. According to
Eddington, Williams asked him something to the effect of "Bro, is you on this?,â€
meaning "open your eyes†or, as interpreted by the interviewing officer to mean: "it's
about to go down.†Video Exhibit Interview at 17:19:55. Eddington, who is still in the
store, returns his beverage to the cooler and then proceeds toward the front door but does
not fully exit.
Outside, Fernandez walks left out of the door towards the store's parking lot on
the side of the store, and Williams walks out onto the sidewalk, takes a few steps in the
opposite direction of Fernandez, and then walks towards a white vehicle parked along the
curb directly in front of the store. At the same time, Epperson exits from the passenger
door of the white vehicle. Together, Williams and Epperson move towards Fernandez,
and, at that point, they exchange gunfire. All the while, Eddington is either inside the
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 3
4
store or standing behind the store's ajar front door (he later states that he could see
Fernandez to his left from around the door).
Epperson is struck by a bullet as he is discharging his firearm, and he falls to the
ground in the middle of the sidewalk, between the white vehicle and the front door of the
store. Williams runs behind another parked car on the street. Eddington runs fully back
into the store. The shooting pauses.
Moments later, Eddington runs out of the store with a gun in his hand, crouches
facing the direction of Fernandez (although, at this point, Fernandez was out of view),
and then runs in the opposite direction of Fernandez. He loses his cap on the ground near
Epperson, gets behind a parked car (at which point Fernandez comes back into his view),
and he and Fernandez exchange gunfire. Eddington then runs back to where Epperson is
lying and grabs his cap.
After a failed attempt to load Epperson into the white vehicle, Eddington and
Williams drive away. Paramedics arrived shortly thereafter and transported Epperson to a
local hospital, where he died from his injuries.
B. Procedural History
Eddington, Williams, and Fernandez were charged in a single indictment. Without
entering into a plea agreement with the government, Eddington pleaded guilty to the sole
charge against him, i.e., being a felon in possession of ammunition in violation of
18 U.S.C. § 922(g)(1). The presentence investigation report (the PSR) calculated his base
offense level at 20 and included a four-level enhancement pursuant to U.S.S.G
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 4
5
§ 2K2.1(b)(6)(B) for having "possessed . . . ammunition in connection with another
felony offense,†which the PSR identified as attempted second-degree assault under
Colorado Revised Statute § 18-3-203(1)(b) and (1)(d). ROA Vol. II at 9–10 (emphasis
added). The PSR also applied a three-level decrease for acceptance of responsibility, and
it arrived at a total offense level of 21. With a calculated criminal-history category of VI,
the PSR settled on a Guidelines sentencing range of 77–96 months' imprisonment.
Eddington objected to these calculations.
First, Eddington objected to the offense-level computation in the PSR. In a written
objection to the PSR, he argued that the four-level enhancement should not apply
"because he acted in self-defense and defense of others,†which is an affirmative defense
to attempted second-degree assault under Colorado law.1
ROA Vol. I at 48–49. Thus, he
argued, U.S.S.G § 2K2.1(b)(6)(B) was inapplicable and "the appropriate total offense
level [was] 17.†Id. at 49. The government disagreed, arguing that Eddington did not act
in self-defense but was a mutual combatant.
The district court overruled Eddington's objection to the four-level enhancement.
At the sentencing hearing, the district court concluded that Eddington reasonably feared
for his own life. Nonetheless, the court concluded that Eddington qualified as a mutual
combatant and then determined that the four-level enhancement applied because
1
It appears that Eddington has dropped his pursuit of "defense of othersâ€
argument, as he offers no discussion about it on appeal.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 5
6
Eddington "kn[e]w what was going on, he was part of the people who started this fight,
and it seems to me that self-defense isn't available to a person who entered into mutual
combat.†ROA Vol. IV at 53. In addition, the district court sua sponte concluded that
there was "an additional potential reason that that enhancement should apply,†namely
that Eddington possessed ammunition (the federal offense at issue) in connection with
illegally possessing a firearm in violation of Colorado law.2 Id. at 32. Eddington's
counsel responded to the district court's sua sponte consideration of this state offense as
satisfying the "in connection with†requirement largely by requesting additional time to
brief this new rationale.
Second, through counsel during his sentencing hearing, Eddington argued that the
four-level enhancement would create a "disparate sentence†because Williams did not
also receive the enhancement. See 18 U.S.C. § 3553(a)(6); ROA Vol. IV at 51. The
district court agreed that it did not make sense for Eddington to have a longer sentence
than Williams. See ROA Vol. IV at 52 ("[I]t seems potentially a disparate sentencing
issue to apply self-defense in other circumstances but not to Mr. Eddington and to end up
him having potentially . . . a higher sentence than Mr. Williams, who obviously is the one
2
The government charged Eddington with illegally possessing ammunition—not a
firearm—because it "did not recover his gun†and, therefore, "could not prove the
interstate nexus needed to charge Eddington with being a felon in possession of a firearm
at the federal level.†Aple. Br. at 18. The state never charged Eddington with being a
felon in possession of a firearm either. However, the video footage clearly shows
Eddington in possession of a firearm.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 6
7
who sort of followed Mr. Fernandez out and maybe made things worse.â€); see also id. at
66 ("I in a lot of ways agree . . . that it doesn't make sense for Mr. Eddington to have a
longer sentence, for example, than Mr. Williams.â€). The court determined, however, that
"the place probably to take that disparity into account is in the sentencing rather than in
the calculation of the guidelines.†Id. at 52.
Ultimately, the district court opted to apply the four-level enhancement and
determined that Eddington's advisory Guidelines range was 84–1053
months'
incarceration. Then, considering the factors in § 3553(a), it imposed a sentence at the
bottom of that range: 84 months. The district court noted that the Guidelines provided for
a "long†and "significant†sentence, "especially given [the district court's] decision on
the self-defense†argument. Id. at 83. The district court concluded that an 84-month
sentence was justified after considering the factors outlined in 18 U.S.C. § 3553(a). The
parties indicated that they had nothing further to address, and the district court entered
judgment. Eddington timely appealed.
3
While the PSR indicated that Eddington would receive a three-level deduction
for acceptance of responsibility, as the district court noted, "[t]he government did not
grant a one-level decrease for acceptance of responsibility pursuant to §3E1.1(b).†ROA
Vol. III at 3; see also ROA Vol. IV at 56–57 (the government discussing its decision to
not give Eddington a third acceptance of responsibility level). Accordingly, Eddington
received only a two-level deduction for acceptance of responsibility, and his Guidelines
range was, therefore, higher than that stated in the PSR.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 7
8
II. STANDARD OF REVIEW
We review challenges to a district court's sentencing decision in two steps. United
States v. Sanchez-Leon, 764 F.3d 1248, 1261 (10th Cir. 2014). First, we "ensure that the
district court committed no significant procedural error.†Id. (quoting Gall v. United
States, 552 U.S. 38, 51 (2007)). Second, "[i]f there is no reversible procedural error, we
then 'consider the substantive reasonableness of the sentence.'†Id. (quoting Gall, 552
U.S. at 51). Here, Eddington raises only procedural challenges to his sentence.
"Our review of procedural reasonableness 'focuses on the manner in which the
sentence was calculated.'†Id. (quoting United States v. Masek, 588 F.3d 1283, 1290
(10th Cir. 2009)). Procedural errors include "failing to calculate (or improperly
calculating) the Guidelines range,†"failing to consider the § 3553(a) factors,†and
"failing to adequately explain the chosen sentence.†Id. (quoting Gall, 552 U.S. at 51).
When a defendant has preserved his procedural challenge in district court, "we
generally review the procedural reasonableness of that defendant's sentence using the
familiar abuse-of-discretion standard of review.†Id. at 1262 (internal quotation marks
and citation omitted). Under the abuse-of-discretion standard, "we review de novo the
district court's legal conclusions regarding the [G]uidelines and review its factual
findings for clear error.†Id. (citation omitted). "An error of law is per se an abuse of
discretion.†Id. (citation omitted). But, when a procedural challenge was not preserved, it
is reviewed for plain error. United States v. Chavez, 723 F.3d 1226, 1232 (10th Cir.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 8
9
2013). "[F]ailure to argue plain error on appeal waives the argument.†United States v.
Isabella, 918 F.3d 816, 845 (10th Cir. 2019) (citation omitted).
III. DISCUSSION
On appeal, Eddington raises two procedural challenges to the district court's
sentencing decision. First, he argues that the district court improperly applied the
four-level enhancement to his base offense level. See U.S.S.G. § 2K2.1(b)(6)(B). Second,
he argues that the district court failed to adequately account for "the need to avoid
unwarranted sentence disparities among defendants with similar records who have been
found guilty of similar conduct†when it imposed the four-level enhancement to his base
offense level but the same enhancement was not applied when Williams was sentenced
by a different judge. See 18 U.S.C. § 3553(a)(6).
We conclude that the district court committed procedural error by applying the
four-level enhancement, but that Eddington waived his argument that the district court
erred in not considering the disparate-sentencing factor. Finally, because the government
does not argue that any procedural error was harmless, we conclude that Eddington was
prejudiced by the district court's application of the four-level enhancement. Accordingly,
we vacate Eddington's sentence and remand for resentencing.
A. Application of the Four-Level Sentencing Enhancement,
U.S.S.G. § 2K2.1(b)(6)(B)
Eddington first argues that his sentence is procedurally unreasonable because the
district court incorrectly applied the four-level sentencing enhancement under
U.S.S.G. § 2K2.1(b)(6)(B). Under the Guidelines, "[i]f the defendant . . . used or
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 9
10
possessed any firearm or ammunition in connection with another felony offense,†the
offense level is to be "increase[d] by 4 levels.†U.S.S.G. § 2K2.1(b)(6)(B). The "in
connection with†requirement means that "the firearm or ammunition facilitated, or had
the potential of facilitating, another felony offense or another offense.†Id. cmt. 14(A).
"'Another felony offense', for purposes of subsection (b)(6)(B), means any federal, state,
or local offense, other than the explosive or firearms possession or trafficking offense,
punishable by imprisonment for a term exceeding one year, regardless of whether a
criminal charge was brought, or a conviction obtained.†Id. cmt. 14(C).
The district court applied the four-level enhancement based on Eddington's
possession of ammunition "in connection with†(1) attempted second-degree assault
under Colorado law, and (2) possession of a firearm by a prohibited person (i.e., a felon)
under Colorado law. We conclude that neither rationale provides support for the
four-level enhancement.
1. Attempted Second-Degree Assault
First, the district court applied the four-level enhancement because it determined
that Eddington's possession of ammunition was "in connection with†the state felony
offense of attempted second-degree assault. See Colo. Rev. Stat. § 18-3-203(1)(b), (1)(d)
(2022). The parties do not dispute that Eddington's actions meet Colorado's definition of
attempted second-degree assault, nor do they dispute that, if a defendant acts in
self-defense, culpability for that offense is negated. See People v. Gross, 287 P.3d 105,
111, as modified on denial of reh'g (Nov. 5, 2012) ("Self-defense is an affirmative
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 10
11
defense to second-degree assault.â€). Instead, their argument focuses on whether the
district court properly determined that Eddington was a mutual combatant and, thereby,
was precluded from invoking self-defense under Colorado law. We conclude that the
district court committed procedural error by failing to correctly analyze the question
under Colorado law.
a. Preservation and Standard of Review
The government does not argue that Eddington failed to preserve the
self-defense/mutual-combatant issue. We conclude that Eddington did preserve the issue.
Accordingly, we review for abuse of discretion.
b. Analysis
Under Colorado law, a person is not justified in using deadly force for self-defense
if "[t]he physical force involved is the product of a combat by agreement not specifically
authorized by law.†Colo. Rev. Stat. § 18-1-704 (2022). The affirmative defense of
self-defense is unavailable to a defendant if the "mutual combatant†or "mutual combatâ€
exception applies. To come within this exception to self-defense, the government must
"prove that an agreement to fight existed between the parties, and that the parties entered
into the agreement before beginning combat.†Kaufman v. People, 202 P.3d 542, 561
(Colo. 2009). The Colorado Supreme Court has concluded that, "[u]nless a clear
agreement to fight can be gleaned from the facts presented, the [trial] court should not
instruct the jury on the mutual combat exception to self-defense.†Id. at 562. In other
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 11
12
words, in the absence of a clear prior agreement between the combatants, the affirmative
defense of self-defense is available to a defendant.
During Eddington's sentencing, the district court found determinative "that
[Eddington] went out knowing there was combat going on. And maybe he didn't know
for sure there was going to be continuous shooting, but he stepped into a gunfight with
his own gun and didn't just happen to get caught up in this but was part of it.†ROA Vol.
IV at 37; see also id. at 65 ("He knew what was going on, and once it started he joined in
. . . . And that is mutual—if you want to call it mutual combat, whatever you want to call
it, he was—part of the cause for the danger was his own involvement.â€). This standard
for mutual combat—one which focuses on whether Eddington knew about an altercation
and intended to join it—sets a lower standard for rejecting the affirmative defense of
self-defense than the applicable standard under Colorado law, which requires an
agreement between parties to engage in mutual combat before combat commences. The
district court's conclusion that Eddington knowingly joined an ongoing fight does not
equate to Eddington having entered into an agreement with Fernandez to fight before the
fight began. See Kaufman, 202 P.3d at 562. In other words, the district court's finding
that Eddington knowingly joined an ongoing fight does not preclude Eddington from
asserting the affirmative defense of self-defense.
In its briefing on appeal, the government argues that "[t]here was plenty of
evidence from which the district court could infer that an agreement to fight had been
reached before the violent shootout,†Aple. Br. at 9 (emphasis added), and "[t]he court
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 12
13
could fairly infer that the conversation between Williams and Fernandez inside the liquor
store involved an agreement to fight, which Eddington joined,†id. at 13 (emphasis
added). However, as Eddington notes, even if the evidence could support an inference
that he and Fernandez agreed to engage in mutual combat, "the fact of the matter is the
district court did not draw such an inference.†4 Reply at 4. Nowhere in the record did the
district court make a factual finding that Eddington and Fernandez entered into an
agreement to fight before the fight commenced, as is required under Colorado law. In
fact, it does not appear that the district court was aware that it needed to make such a
finding. The court cited cases provided by the government to decide the self-defense
issue, United States v. Wooten, 696 F. App'x 337 (10th Cir. 2017), United States v.
Mayberry, 567 F. App'x 643 (10th Cir. 2014), and United States v. Kupfer, 68 F. App'x
927 (10th Cir. 2003). But these cases do not deal with Colorado law, and the government
now concedes that "little is offered by [them],†Aple. Br. at 13 n.1.
The district court's self-defense/mutual-combatant ruling is inconsistent with
Colorado law and constitutes an abuse of discretion. See Sanchez-Leon, 764 F.3d at 1264
("Following an incorrect legal standard to decide a sentence is per se an abuse of
discretion.†(internal quotation marks and citation omitted)). Accordingly, we conclude
4
The government's factual arguments appear to imply that our review of the
record could supply the needed support for the enhancement. But, "it is not [our] role to
make the factual findings necessary to support a sentencing calculation; that is the task of
the district court.†United States v. Williams, 48 F.4th 1125, 1136 (10th Cir. 2022)
(quoting United States v. Roberts, 14 F.3d 502, 523 (10th Cir. 1993)).
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 13
14
that the district court erred in applying the four-level enhancement based on Eddington's
attempted second-degree assault.5
2. Felon In Possession of a Firearm
Second, the district court ruled, sua sponte, that it had an additional basis to
support a four-level enhancement. The district court concluded the four-level
enhancement was also justified because Eddington possessed ammunition "in connection
with†the state felony offense of being a felon in possession of a firearm under Colorado
law. See Colo. Rev. Stat. § 18-12-108 (2022).6
On appeal, the parties do not dispute that
Eddington was a felon, nor that he was illegally in possession of a firearm under
Colorado law. Instead, they dispute whether the district court properly determined that
the state felon-in-possession-of-a-firearm violation satisfies the "in connection withâ€
requirement of U.S.S.G. § 2K2.1(b)(6)(B). We conclude that the district court committed
procedural error by ruling that the state felon-in-possession violation could serve as a
basis for applying the four-level enhancement.
5
At oral argument, the government offered that because Williams and Fernandez
mutually agreed to engage in combat, and because Eddington agreed to "aid and abetâ€
Williams in his combat with Fernandez, Eddington can be presumed to have agreed to
engage in mutual combat with Fernandez. The government introduced this argument for
the first time at oral argument. We will not consider this related argument. See United
States v. Anthony, 22 F.4th 943, 952 (10th Cir. 2022) ("Issues raised for the first time at
oral argument are considered waived.†(citation omitted)).
6
The district court never cited the state law on which it relied. Eddington points to
Colorado Revised Statute § 18-12-108 (2022), "[p]ossession of weapons by previous
offenders,†as the state law on which the district court was likely relying.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 14
15
a. Preservation and Standard of Review
During the sentencing hearing, the district court, sua sponte, raised the state felony
as an additional basis for applying the four-level enhancement. Prior to the hearing,
neither party had briefed this issue nor had the PSR cited the state felony as an additional
basis for the enhancement. After the district court raised the state felony as additional
support for the four-level enhancement, Eddington's counsel requested that "if the Court
is considering the four-level increase on that issue alone, I would ask for time to brief on
that issue.†ROA Vol. IV at 60. Then, in an on-the-spot response, defense counsel
focused on whether there was sufficient evidence to support a state felon-in-possession
charge. On appeal, Eddington does not raise this sufficiency-of-the-evidence challenge to
the state firearm possession offense but, instead, makes the argument that the state felonin-possession violation cannot legally satisfy the "in connection with another felony
offense†requirement of U.S.S.G. § 2K2.1(b)(6)(B). The government argues that the court
should treat this issue as unpreserved and waived.
"As a general rule, when a defendant fails to preserve an objection to the
procedural reasonableness of his sentence, we review only for plain error.†United States
v. Martinez-Barragan, 545 F.3d 894, 899 (10th Cir. 2008). And, where a defendant does
not request plain-error review, we consider the procedural challenge waived. Isabella,
918 F.3d at 845. However, "a defendant is not required to object when the sentencing
court commits an error that the defendant cannot be expected to anticipate.â€
Martinez-Barragan, 545 F.3d at 899 (citing United States v. Begay, 470 F.3d 964, 976
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 15
16
(10th Cir. 2006), rev'd on other grounds, 553 U.S. 137 (2008)). Eddington could not
have anticipated the district court's sua sponte invocation of the state felon-in-possession
felony as an alternative basis for applying the four-level enhancement, and his counsel
immediately sought the opportunity to brief the question before the district court entered
judgment. Given the sua sponte action by the district court, defense counsel's response
was sufficient to preserve the issue on appeal. We review Eddington's appeal on this
issue for abuse of discretion.
b. Analysis
As noted, U.S.S.G. § 2K2.1(b)(6) instructs that "[i]f the defendant . . . used or
possessed any firearm or ammunition in connection with another felony offense[,] . . .
increase [the base offense level] by 4 levels.†U.S.S.G. § 2K2.1(b)(6). Application Note
14, titled "In Connection With,†states that the four-level enhancement applies "if the
firearm or ammunition facilitated, or had the potential of facilitating, another felony
offense or another offense.†U.S.S.G. § 2K2.1(b)(6) cmt. 14(A). To determine whether
the district court abused its discretion, some historical background on the definition of
"another felony offense†is useful.
Prior to 2006, Application Note 15 provided that "'another felony' . . . refer[s] to
offenses other than explosives or firearms possession or trafficking offenses.†United
States v. Jones, 528 F. App'x 627, 631 (7th Cir. 2013) (quoting U.S.S.G. § 2 K2.1(b)(6)
cmt. n.15 (2005)) (emphasis added in original). At the time, this definition "was
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 16
17
understood to create a categorical exclusion for firearms and explosives offenses.†Id. at
631–32 (collecting cases).
Then, the Guidelines were amended to remove Application Note 15 and to insert
Application Note 14(C), which presently reads as follows:
"Another felony offenseâ€, for purposes of subsection
(b)(6)(B), means any federal, state, or local offense, other
than the explosive or firearms possession or trafficking
offense, punishable by imprisonment for a term exceeding
one year, regardless of whether a criminal charge was
brought, or a conviction obtained.
U.S.S.G. § 2K2.1(b)(6) cmt. 14(C) (emphasis added). At least three of our sister circuits
have concluded that "[t]he addition of the word 'the' in the amendment indicates the
Sentencing Commission's intention to no longer exclude all explosive or firearms
possession or trafficking offenses from the definition of 'another felony offense' under
§ 2K2.1(b)(6).†United States v. Juarez, 626 F.3d 246, 254 (5th Cir. 2010); see also
Jones, 528 F. App'x at 632 ("[L]ike the Fifth Circuit we conclude that the addition was
meant to end the categorical exclusion of firearms and explosives offenses from the
definition of 'another felony offense.'â€); United States v. Jackson, 633 F.3d 703, 705–06
(8th Cir. 2011) ("[A]pplication note 14(C) does not exclude 'any,' 'an,' or 'a' firearms
possession offense. The word 'the' is a definite article commonly employed to refer to
something specific.â€). Those courts have concluded that Application Note 14(C) "now
excludes from the definition of 'another felony offense' only the possession or trafficking
offense that serves as the basis for the defendant's conviction.†Juarez, 626 F.3d at 255.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 17
18
On appeal, Eddington argues that, while there is no longer a categorical exclusion
on firearm possession serving as the basis for a four-level enhancement under
§ 2K2.1(b)(6)(B), "there is no authority holding that the enhancement can be based on a
firearm possession offense (under state law) that is identical, in terms of the underlying
conduct, to the firearm possession offense of conviction (under federal law).†Aplt. Br. at
18. In other words, Eddington maintains that the conduct underlying his federal offense
(possession of ammunition) involves that same conduct as his alleged state offense
(possession of a firearm), and, therefore, they are not separate felony offenses for
purposes of the Guidelines. We need not resolve this question as Eddington prevails on
his alternative argument that possession of ammunition does not "facilitate†or make it
easier to commit the offense of possession of a firearm in violation of state law.
As Eddington discusses, the Guidelines provide that § 2K2.1(b)(6)(B) applies "if
the firearm or ammunition facilitated, or had the potential of facilitating, another felony
offense or another offense.†U.S.S.G. § 2K2.1(b)(6) cmt. 14(A) (emphasis added). We
have previously stated that "[t]he plain and commonly understood meaning of 'facilitate'
is to make easier.†United States v. Marrufo, 661 F.3d 1204, 1207 (10th Cir. 2011); see
also United States v. Justice, 679 F.3d 1251, 1255 (10th Cir. 2012) ("[P]ossession of a
firearm may facilitate an offense by emboldening the possessor to commit the offense.â€).
Eddington convincingly notes that "it is difficult to understand how [his] possession of
ammunition can be said to 'facilitate' or make it 'easier' to commit the offense of
illegally possessing a firearm under Colorado law.†Reply at 9. Indeed, one's possession
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 18
19
of ammunition in violation of federal law does not "facilitate,†"make easier,†or
"embolden†one's possession of a firearm in violation of state law.
The government responds that "the ammunition possession facilitates the illegal
firearm possession by making a firearm more than simply a well-functioning club.†Aple.
Br. at 21. But Eddington's federal offense and alleged state offense concern possession—
not use. It is unclear how possession of ammunition facilitates possession of a firearm.7
We conclude that the district court erred in applying the four-level enhancement based on
Eddington's alleged possession of a firearm in violation of state law.
B. Consideration of the Need to Avoid Sentencing Disparities, 18 U.S.C.
§ 3553(a)(6)
Eddington next argues that the district court committed procedural error by not
adequately "account[ing] for†or "consider[ing]†disparities in sentencing between
Eddington and Williams. Aplt. Br. at 25; see 18 U.S.C. § 3553(a)(6) ("The court, in
determining the particular sentence to be imposed, shall consider . . . the need to avoid
7
At oral argument, the government introduced an additional theory—that
possession of ammunition facilitates possession of a firearm because the presence of
ammunition assists the possessor of the firearm in maintaining his possession of the
firearm. The government likened the present case to those where we concluded that the
possession of a firearm facilitated possession of drugs. But the government provides no
case to support this proposed holding, and without the benefit of briefing, the comparison
between the possession of a firearm emboldening the possession of drugs versus the
possession of ammunition emboldening the possession of a firearm is not self-evident.
We decline to adopt the government's new theory, which was introduced for the first
time at oral argument. See Anthony, 22 F.4th at 952 ("Issues raised for the first time at
oral argument are considered waived.†(citation omitted)).
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 19
20
unwarranted sentence disparities among defendants with similar records who have been
found guilty of similar conduct.â€). Specifically, Eddington states that the district court
failed to explain why Williams, unlike Eddington, did not receive the four-level
enhancement to his base offense level despite being more culpable. The parties dispute
whether Eddington preserved this challenge. We conclude that he did not.
During the sentencing hearing, Eddington argued that applying the four-level
enhancement would create sentencing disparities between him and his codefendant,
Williams. On appeal, Eddington argues that the district court failed to consider and
explain sentencing disparities in its analysis. While these arguments are related, they are
different. Eddington's desire to have the district court apply the factor in his favor differs
from his contention that the district court did not adequately explain its decision on the
factor at sentencing.
In Chavez, we had opportunity to consider a similar preservation issue. 723 F.3d at
1231–32. There, at sentencing, the defendant "argued that the district court should not
impose a consecutive sentence.†Id. at 1232. On appeal, however, the defendant argued
"that the [district] court did not sufficiently explain why it chose a consecutive sentence.â€
Id. We concluded that these were "different argument[s]†and that "[t]he claim [on appeal
was] therefore unpreserved.†Id.
In his briefing, Eddington does not address preservation of this challenge in light
of Chavez, and we conclude that Eddington failed to preserve this issue on appeal.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 20
21
Further, because Eddington has not argued for plain-error review, we treat the argument
as waived. Isabella, 918 F.3d at 845.
C. Harmless Error
Once a defendant meets "the initial burden of showing that the district court
erred,†"resentencing is required only if the error was not harmless.†Sanchez-Leon, 764
F.3d at 1262 (internal quotation marks and citations omitted). "Procedural error is
harmless if the record viewed as a whole clearly indicates the district court would have
imposed the same sentence had it not relied on the procedural miscue(s).†Id. (internal
quotation marks and citations omitted). "Harmlessness must be proven by a
preponderance of the evidence, and the burden of making this showing falls on the
beneficiary of the error,†in the present case, the government. Id. at 1262–63 (internal
quotation marks and citations omitted). Here, the government makes no argument
regarding the harmlessness of the enhancement error. Thus, we conclude that the
government has not met its burden and that the sentence must be vacated and the case
remanded for resentencing.
The district court committed procedural error by applying the four-level
enhancement under U.S.S.G. § 2K2.1(b)(6)(B). Accordingly, we VACATE Eddington’s
sentence and REMAND for resentencing.
Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 21
About This Case
What was the outcome of United States of America v. Lougary Eddington, a/k/a Loug...?
The outcome was: IV. CONCLUSION The district court committed procedural error by applying the four-level enhancement under U.S.S.G. § 2K2.1(b)(6)(B). Accordingly, we VACATE Eddington’s sentence and REMAND for resentencing. Appellate Case: 22-1076 Document: 010110848431 Date Filed: 04/24/2023 Page: 21
Which court heard United States of America v. Lougary Eddington, a/k/a Loug...?
This case was heard in United States Court of Appeals for the Tenth Circuit on appeal from the District of Colorado, CO. The presiding judge was Briscoe.
Who were the attorneys in United States of America v. Lougary Eddington, a/k/a Loug...?
Plaintiff's attorney: J. Bishop Grewell, Assistant United States Attorney (Cole Finegan, United States Attorney, with him on the brief), Office of the United States Attorney for the District of Colorado, Denver, Colorado, appearing for Appellee.. Defendant's attorney: Robert T. Fishman, Ridley, McGreevy & Winocur, PC, Denver, Colorado, appearing for Appellant..
When was United States of America v. Lougary Eddington, a/k/a Loug... decided?
This case was decided on April 24, 2023.