Beruflich Dokumente
Kultur Dokumente
No. 95-2109
UNITED STATES,
Appellee,
v.
Defendant, Appellant.
____________________
____________________
Before
____________________
was on brief
appellant.
F. Mark Terison, Assistant
________________
P. McCloskey,
_____________
United
States
and
George T. Dilwor
__________________
____________________
Defendant-appellant
Melvin
B.
Lagasse,
Jr.,
conspiracy and
Lagasse
guilty
was sentenced to
now appeals
enhancement
pleaded
to
of
drug
264 months'
three aspects of
for possession
trafficking
incarceration.
his sentence:
a dangerous
(1) an
weapon; (2)
an
We affirm in
I.
I.
__
We
portions of
the
accept
the
facts
found
in
the
uncontested
sentencing hearing
transcript.
See
United States
v.
___
_____________
Additional facts
A. Offense Conduct
___________________
In the
Agency ("MDEA")
the Lewiston/Auburn
area.
the drug
suppliers, Raul
operated
out
Guzman,
Toni
Martinez
of
Appellant
and Angel
Massachusetts,
Lemieux Naftali
the
cocaine ring in
Lawrence,
transported
distribution.
("Naftali")
drugs
to
and
and
Maine
Melvin Lagasse
that
that
Baez,
Jose
Jose Mejia-
for
ultimate
("Lagasse"),
his
-22
the
and Auburn.
From
purchased
July
about 100
through early
bags
of crack
September
per
1994, Lagasse
week from
various
persons including
Mejia-Martinez.
Lagasse
procured
use.
the
Driggers and
drug
He continued to
both
for
use and
On
December 20,
indictment charging
1994,
in Count
to distribute
and to
a grand
jury returned
I that Lagasse
conspired with
possess with
intent to
distribute in
pleaded
B. Sentencing
______________
an
Lagasse
The
district court
the testimony of
conclusion
of
weapon
an
hearing on
and heard
the hearing,
upward adjustment
was
sentencing
that
held a
the
court
made the
for
applicable because
-33
possession
Lagasse
was
of a
At the
following
appeal: (1)
dangerous
involved in
knife-point
Guzman;
robbery
(2) that
justice was
an
money
upward adjustment
for, and
authorities; and
acceptance of
smuggled
to prevent his
(3)
that a
from Naftali
and
for obstruction
of
assaulted a witness
further cooperation
downward adjustment
Lagasse obstructed
drugs
and
in retaliation
with
of drugs
to
him
in
prison
sentencing.
II.
II.
___
Discussion
Discussion
for
both because
attempted to have
where he
was
awaiting
__________
A. Standard of Review
______________________
We
review
sentencing
court's
factual
evidence, for
clear error.
United States
_____________
including
novo.
____
the applicability
v. McCarthy,
________
We review questions of
of
a sentencing
77
law,
guideline, de
__
Id.
___
of
a dangerous
pertinent
weapon
sentencing
provides for a
enhancement to
guideline,
his
U.S.S.G.
sentence.
The
2D1.1(b)(1),
-44
"[i]f
possessed."1
dangerous
weapon
Application note
(including
firearm)
was
in part:
The
enhancement
for
weapon
possession
drug
traffickers possess
weapons.
be applied if
the
unless it is clearly
was connected
U.S.S.G.
At
the
coconspirator,
September
the
sentencing
testified
8, 1994 (a
his
requests
continued to use
morning hours
throughout
charged conspiracy),
rebuffed
that,
hearing,
Lagasse
Naftali,
the
repeatedly requested
more of
it.
of September 9, Lagasse
of
indictment period of
for
day
the
drug
Later, in
and
eventually
because
he
the early
returned to Naftali's
apartment and requested more crack from her and her roommate,
Guzman.
Both refused,
however, Lagasse
and Lagasse
forcibly reentered
left.
Seconds
later,
one
Michael Weaver who walked into Guzman's room and held a knife
to Guzman's
neck; Lagasse
Weaver during
citations are
____________________
1.
Unless otherwise
to the
States Sentencing
Guidelines Manual.
-55
Commission's
this
encounter.
Lagasse and
Weaver then
took all
of the
Based
on this
event, the
court found
the weapon
observe
first
of
all
that the
rather unique
the
this
application
of
in
adjustment
not
in
furtherance
conspiracy in the
of
the
drug
to steal
[Application note
3]
points
out
that
adjustment
is
the
the
when
weapons.
I certainly
the
weapon
they
unusual
case that
here
fit
the definition
Note
call
of
possess
to
this
were
there
and
the
attribute Weaver's
because
jointly.3
an
drug traffickers
of
defendant
for
increased danger
violence
possession
reason
it is
the circumstances
for
of Application
the
two
level
increase.
We
weapon enhancement.
certain
shown.
nexus between
See
___
with a brief
review of the
the weapon
and the
be warranted, a
offense must
be
Cir. 1992).
It need not be
was used, or
____________________
2.
Later that
after
discovering
large
quantities
of
in
their
automobile.
3.
On
appeal,
Lagasse
does
not
contest
the
court's
-66
offense.
(1st
Cir.
United States
_____________
1990).
Rather,
v. Ruiz, 905
____
for
the
F.2d 499,
purposes
of
507
the
"when
the
weapon's
readily available to
participants
location
makes
protect either
themselves
during
it
the
the
and
cash
involved
business,
there
will
evidence
to connect
in
be
the
drug
sufficient
the weapons
to the
offense conduct."
United States v.
_____________
1994) (quoting
United States
_____________
v. Corcimiglia, 967
___________
F.2d 724,
727
1992)), cert.
_____
denied, 115
______
947, 1322
(1st Cir.
(1995).
In other
S. Ct.
dangerous weapon
indicate
34 F.3d
Once the
defendant
"special
that
may
presence of a weapon
avoid the
circumstances"
the
weapon
was
connected
Ovalle-Marques,
______________
"special
circumstance"
commentary:
"the
enhancement only
rendering
offense.
is established, the
it "clearly
to
the
drug
36 F.3d at 224.
is
by demonstrating
provided
enhancement would
improbable"
trafficking
An example
by
not be
the
of a
guideline
applied if
the
U.S.S.G.
-77
Here,
the
unassailable and
during
robbing
money.
application
period, Lagasse
coconspirator,4 at knife
What the
factual
_______
the indictment
of a
district court's
findings are
them on appeal:
was involved
point, of
in the
drugs and
district court's
While we give
"due deference" to
U.S.C.
in this regard,
18
to the law,
rob fellow
conspirators, but
contends that
the use
of the
for
government emphasizes
more crack
Lagasse
to
sell.
The
the conspiracy"
the
of
improbable" that
Finally,
that
government
relies
on
the
expressed
policy
concern behind
increased danger
____________________
4.
Although
in the indictment as
in
the prosecution's
-88
the events,
which Lagasse
U.S.S.G.
Lagasse responds
and money
robbery of
drugs
unrelated to the
adverse
to the
cannot
fairly be
conspiracy's interests,
"connected"
The
with the
and thus
offense within
observation that
misses
the
the knife
the
We agree.
government's
"present" during
this case,
mark.
It
"presence" of
is
true
a weapon at
the
knife was
the facts of
that
we
the site
have
of
drug
trafficking activity
supports
enhancement.
F.2d 20, 25
have invariably
the
See
___
In addition, however, we
actually
or the
participants -- even
used to perpetrate
Marquez, 36 F.3d at
_______
the crime.
if it was
574; Castillo,
________
Cir.
1990);
Ruiz,
____
905 F.2d
at
508.
not
Thus, our
7, 9 (1st
caselaw
activity
-99
permit
an
inference that
the weapon
served to
protect or
Here, in
was
entirely
contrast, the
adverse
to
the
weapon played a
"interests"
of
role that
the
crime.
Lagasse's
offense, to
which the
enhancement
attached, was
unlawful
conduct.
As
the district
in
effect,
theft
quintessentially
from
the
antithetical to
court
observed,
the
conspiracy
the
engage in
--
offense.5
an
act
The facts
that normally
arises from
drug trafficking
drug
activity.
possession or
the presence
of a
distribution crime
weapon during
convicted of a
with respect
to the
drugs stolen from Guzman, the case might have been different;
Thus,
facts of this
case do not
come
within
the
seemingly
broad
purview
of
the
weapon
____________________
5.
There
of
the
suggestion
taken
that he
from
Guzman
shared some
(although
of them
with
there
is
his brother,
Michael Lagasse).
6.
previous version of
possessed
increase by 2 levels."
here, a
underscored language:
firearm) was
cites, as applicable
"If
a dangerous weapon
during commission
______ __________
of
__
(including a
the
___
offense,
_______
App. C.
Id.
___
-1010
enhancement.
See
___
(indicating that
somehow
U.S.S.G.
the enhancement
"connected" with
unpersuaded by the
underlying
2D1.1,
the
applies if the
offense).
concern about
the increased
possesses a weapon.
weapon
(n.3)
weapon was
Moreover, we
government's reliance on
intended
comment.
are
the guideline's
danger
of violence
The guideline
is not
possession has
the requisite
nexus to
the relevant
offense.
_______
Because the
interpretation and
that
he obstructed
accordingly.
justice
Sentencing Guideline
defendant willfully
adjusting his
sentence
3C1.1 provides:
"If the
obstructed or impeded,
investigation,
and in
or attempted
to
prosecution, or
sentencing
of
the
instant
on December
22, 1994,
he heard
a general
discussion among
arraignment in a
-1111
rats" in
the
cause
of the
arrests.
corrections officer
testified that, on
at the
the morning of
May
22, 1995 -- a time after which Lagasse had pleaded guilty but
before his
the jail
recreation
further testified
yard
and punched
that Poulin
Scott Poulin in
him.
The
officer
bleeding from
the mouth and nose, and was sent to the prison infirmary.
agent
Poulin
From this
Lagasse struck
time when
that, in July
An
1995, he asked
rat, this
these matters
were still
found that
cooperation "at a
the
Lagasse
improper
contends
because,
that
the
while
he
obstruction
may
have
On appeal,
enhancement
struck
Poulin
was
in
been an
____________________
7.
He
further stated
cooperating
with the
that
he did
authorities, and
know that
Poulin
pointed out
was
that he
before a
-1212
involved with
that disposition.
Lagasse is
no way
wrong for
two
reasons.
First,
the district
court supportably
Lagasse
knew of
Poulin's cooperation
prevent
further
similar
conduct.
found that
and assaulted
Although
him to
Lagasse
had
the
While
separately
Baez,
indicted as
two
believed
of
that
reasonable
Lagasse's
Poulin was
inference
thought that
coconspirator of
codefendants.
the
from
"rat"
the
Raul and
Because
in the
evidence
his sentence.
is
that
that
Lagasse's
assault
the court
clearly
Lagasse
of this
talking," we
finding
that
to prevent
any
The
on Poulin
was
erred in
such as drug
In light
cannot say
Lagasse
operation,
Jesus
intended
fact that Poulin did not, or even could not have, contributed
intimidation.
See U.S.S.G.
___
United States v.
______________
Cotts, 14
_____
F.3d 300,
307 (7th
Cir. 1994)
-1313
where the
defendant plotted
to
Second,
finding that
even
if
the
evidence
only
supported a
of
justice enhancement
note
3(i)
enhancement
to
the
applies
1501-1516."
would be
obstruction guideline
for "conduct
U.S.S.G.
1513(b)
injury
intent to
information relating to
Application
states
prohibited
3C1.1, comment.
turn, 18 U.S.C.
with the
appropriate.
by
that
the
18 U.S.C.
(n.3(i)).
In
retaliate
for the
a federal offense.
providing of
obstruction
of justice guideline.
(holding that
obstruction
enhancement even
where the
1513 allows an
motive was
only to
"punish a snitch").
We
find no
error
in the
court's enhancement
of
D.
Denial of Adjustment for Acceptance of Responsibility
_____________________________________________________________
adjustment
pleaded
for
guilty
acceptance
of
within months
responsibility
of
his
arrest and
-1414
because
he
appeared
Although the
into
the
middle of
government's
the applicable
recommendation
guideline range,
for
the
maximum
despite the
imprisonment
term.
two-level
reduction
in the
offense
level
is
of
responsibility
for
his
offense."
U.S.S.G.
3E1.1.
However,
"[a] defendant
who
enters a
guilty
plea is
not
responsibility]
as a matter
States
______
v.
of right."
Royer,
_____
(explaining
that "a
responsibility
every
will
and
constitute
F.2d
29-30
automatically
pleads guilty").
to
"significant
(1st
evidence"
Cir.
be conferred
the offense
of
of
upon
pleading guilty
conduct
acceptance
may be outweighed
that is inconsistent."
1990)
for acceptance
While
truthfully admitting
of the defendant
28,
downward adjustment
is not
accused who
before trial
895
U.S.S.G.
of
by conduct
3E1.1,
comment. (n.3).
Only in
the adjustment
comment. (n.4).
pursuant to
3E1.1.
an
Id.
___
-1515
acceptance
might be
"extraordinary" enough
of responsibility adjustment.
to allow
the
Because Lagasse's
that the
defendant has
criminal
conduct," id.,
___
proper.
the
denial of
for his
the adjustment
was
did
prison.
At
that on March
Center
to
in an attempt to smuggle
25, 1995,
investigate
he went to
an
agent testified
the Maine
anonymous
tip
drugs into
Correctional
that
Lagasse's
girlfriend, Grace
into
the
Sheloske, would
prison that
prison,
she told
Lagasse
and eventually
small
the
amount of crack.
day.
When
agent that
attempt to
smuggle drugs
Sheloske arrived
she
admitted that
was there
she was
at the
to
visit
concealing a
she intended to give the drugs, stating that she did not want
to
"get him
testified
in trouble."
that,
just
before
deputy United
the
States Marshal
sentencing
-- an inmate
hearing,
he
the
confided to
-16-
16
Based on
was
plan,
this testimony,
that it
of the smuggling
that Lagasse must have told Rumore about the plan, and
for
him
and indeed,
that she
did so
at
his behest.
On
appeal, Lagasse argues that the court should not hold against
to
an admitted drug
addict
assault,
We
must disagree.
"[I]t
is primarily
for
his
conduct
up
to the
district court
`with
candor
and
to
responsibility
authentic
remorse.'"
to accept
responsibility for
conviction,
conduct --
the
it
consider
defendant's
offense of
post-offense
sincerity
offense.
may
a defendant
of
his
claimed remorse
for
the
convicted
_____________
Cir.
1991) (upholding
______
sentencing
court's consideration
of
adjustment for
Byrd, 76
____
United States v.
_____________
(listing cases).
-1717
credit for
acceptance of
responsibility, O'Neil,
______
court
reasonably
could
involvement
in the
prison
inconsistent
was
conclude
attempted
negating
the applicability
States v.
______
here
smuggling of
with
936 F.2d at
his
of the
788, 793
claimed
that
600, the
Lagasse's
drugs into
the
remorse,
thus
adjustment.
See United
___ ______
(2d Cir.)
(sentencing
In
grant
responsibility.
____________________
8.
considerations in favor
adjustment
that,
termination
or
here,
of the acceptance of
weigh
withdrawal
against
from
responsibility
Lagasse:
criminal
voluntary
conduct
or
associations,
and
post-offense
U.S.S.G.
rehabilitative
efforts
& (g)).
-1818
III.
III.
____
Conclusion
Conclusion
__________
for
obstruction
of justice
acceptance of responsibility.
the
application of
sentence
opinion.
and remand
______
the
and
its denial
Because
credit for
weapon enhancement,
for resentencing
of
we vacate
______
consistent with
the
this
-1919