Filed: Sep. 27, 2019
Latest Update: Mar. 03, 2020
Summary: Case: 18-15080 Date Filed: 09/27/2019 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 18-15080 Non-Argument Calendar _ D.C. Docket No. 2:18-cr-00251-LSC-JHE-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus MARKE QUSHAWN VARNER, Defendant - Appellant. _ Appeal from the United States District Court for the Northern District of Alabama _ (September 27, 2019) Before JORDAN, BRANCH and HULL, Circuit Judges. PER CURIAM: Case: 18-15080 Date
Summary: Case: 18-15080 Date Filed: 09/27/2019 Page: 1 of 12 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 18-15080 Non-Argument Calendar _ D.C. Docket No. 2:18-cr-00251-LSC-JHE-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus MARKE QUSHAWN VARNER, Defendant - Appellant. _ Appeal from the United States District Court for the Northern District of Alabama _ (September 27, 2019) Before JORDAN, BRANCH and HULL, Circuit Judges. PER CURIAM: Case: 18-15080 Date F..
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Case: 18-15080 Date Filed: 09/27/2019 Page: 1 of 12
[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 18-15080
Non-Argument Calendar
________________________
D.C. Docket No. 2:18-cr-00251-LSC-JHE-1
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
versus
MARKE QUSHAWN VARNER,
Defendant - Appellant.
________________________
Appeal from the United States District Court
for the Northern District of Alabama
________________________
(September 27, 2019)
Before JORDAN, BRANCH and HULL, Circuit Judges.
PER CURIAM:
Case: 18-15080 Date Filed: 09/27/2019 Page: 2 of 12
Marke Varner appeals his 120-month sentence for being a felon in possession
of a firearm, in violation of 18 U.S.C. § 922(g)(l). First, Mr. Varner contends that
the district court clearly erred when it found, by a preponderance of the evidence,
that he had possession of the guns found in the vehicle. Second, he argues that the
district court clearly erred when it found that he had possession of the “rock-like
substance” found in the driver’s side door panel. After reviewing the record and the
parties’ briefs, we affirm Mr. Varner’s sentence.
I
On February 25, 2018, police received a call regarding a person with a weapon
in a hotel parking lot. When the officers arrived, they saw a male, later identified as
Mr. Varner, seated in the front passenger seat of a Ford Crown Victoria. The officers
also saw another male standing between the Crown Victoria and a Nissan Altima
speaking with a woman. When Mr. Varner saw the police officers, he exited the
Crown Victoria and attempted to flee. While running after Mr. Varner, officers saw
him throw a concealed handgun, a 9mm Barretta pistol with a large capacity
magazine, over a fence. A few seconds later, a police officer caught Mr. Varner and
arrested him.
When the officers returned to the Crown Victoria, they saw a loaded AR-15
rifle in the back seat, a loaded AR-style pistol on the floor in front of the passenger
seat, and a loaded AK-47 pistol in between the front seats. The AK-47 pistol had an
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obliterated serial number and the AR-style pistol was stolen. An inventory of the
car also revealed a white “rock-like substance” in a bag in the driver’s side door
panel.
Mr. Varner was charged in an indictment with one count of being a felon in
possession of a firearm, in violation of 18 U.S.C. § 922(g)(l). During his plea
hearing, Mr. Varner pled guilty to possessing the Beretta but specifically denied
possessing the weapons found in the vehicle.
The probation department calculated Mr. Varner’s base offense level as 22
under U.S.S.G. § 2K2.1, and assessed a number of aggravating enhancements. A
two-level enhancement, under § 2K2.1(b)(1)(A), because the offense involved more
than three but less than seven guns; a four-level enhancement, under §
2K2.1(b)(4)(B), because the offense involved a firearm that had an obliterated serial
number; and a four-level enhancement, under § 2K2.1(b)(6)(B), because he
possessed a gun in connection with another felony offense. The probation
department also gave Mr. Varner a three-level reduction under § 3E1.1(a)–(b)
because he accepted responsibility for the offense.
In calculating Mr. Varner’s criminal history, the probation department listed
three separate armed robbery convictions, but the sentences were treated as a single
sentence because the offenses were not separated by an intervening arrest and the
sentences were imposed on the same day. Mr. Varner’s criminal convictions
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resulted in five criminal history points, but two additional points were added because
he committed this offense while on probation. Based on Mr. Varner’s total offense
level of 29 and a criminal history category of IV, the advisory guideline
imprisonment range was 121 to 151 months. Nonetheless, the maximum term of
imprisonment for a violation of 18 U.S.C. § 922(g)(1) is 120 months, and that
became his guideline range.
Mr. Varner objected to the presentence investigation report because he
believed it contained information, regarding the other guns and drugs found in the
Crown Victoria, that he specifically denied at his plea hearing. He argued that the
probation department improperly used the government’s factual claims as the basis
for calculating the advisory guideline range.
At sentencing, the government called Officer Josh Freeman to testify in
response to Mr. Varner’s objections. Officer Freeman testified that Mr. Varner
attempted to flee when he and his partner arrived at the hotel parking lot. Officer
Freeman also said that he saw Mr. Varner throw a gun over a fence while fleeing,
and that he found three additional guns in the car in which Mr. Varner was a
passenger. Officer Freeman testified that he found a cellophane bag containing a
white “rock-like substance” in the car. He said that he had recognized the substance
through his training and experience, and testified that he performed a field test that
showed the substance to be cocaine.
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Mr. Varner objected to the field test evidence, arguing that the government
could not show that the field test had a scientific basis for admissibility. The district
court overruled the objection, noting the lesser evidentiary burden at sentencing.
Also, the district court noted that it would take into account the totality of the
evidence and not give the field test more weight than it was due. Officer Freeman
admitted that he could not recall charging anyone else with possession of a controlled
substance when he found alleged drugs on the opposite side of the car as the
offender. The government called Officer Shaun Paperd, Officer Freeman’s partner,
who testified to the same facts as Officer Freeman.
The district court overruled Mr. Varner’s objections to the presentence
investigation report because it believed that the government proved, by a
preponderance of the evidence, that Mr. Varner possessed the guns and cocaine
found in the car. The district court adopted the presentence investigation reports’
factual findings and advisory guideline calculations. Mr. Varner objected to the
district court’s findings, arguing that Officer Freeman could not recall charging the
passenger of a vehicle with possession of an item found on the driver’s side and that
no evidence established that the “rock-like substance” was cocaine.
The district court sentenced Mr. Varner to 120 months’ imprisonment as to
Count 1, followed by 3 years of supervised release. The district court said that if it
had sustained Mr. Varner’s objection related to the drug sentence enhancement, it
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still would have sentenced him to 120-months even though the advisory guideline
recommendation would have been lowered to 84–105 months. The district court
explained that it believed 120-months was a proper sentence because of Mr. Varner’s
past armed robbery convictions, the number of guns found in the car, and his fleeing
from the police.
II
Mr. Varner raises a number of arguments on appeal. First, he argues that the
district court clearly erred because the government presented insufficient evidence
to show that he possessed any firearm other than the Beretta. Second, he contends
that the district court clearly erred when it found that he had possession of the “rock-
like substance” found in the driver’s side door panel.
A
Mr. Varner argues that his sentence was improperly enhanced because the
government presented insufficient evidence to establish that he had possession of
the guns found inside the vehicle. We disagree.
When reviewing the district court’s findings with respect to the advisory
guidelines, we consider legal issues de novo and factual findings for clear error. See
United States v. Rothenberg,
610 F.3d 621, 624 (11th Cir. 2010). In order to be
clearly erroneous, a factual finding of the district court must leave us with a “definite
and firm conviction that a mistake has been committed.”
Id. A factual finding
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cannot be clearly erroneous when the factfinder is choosing between two permissible
views of the evidence. See United States v. Saingerard,
621 F.3d 1341, 1343 (11th
Cir. 2010).
In calculating a defendant’s total offense level, the sentencing court is required
to consider all “relevant conduct” that is attributable to the defendant. See United
States v. Maddox,
803 F.3d 1215, 1221 (11th Cir. 2015). The government is required
to prove a defendant’s relevant conduct by a preponderance of the evidence. See
id.
at 1220. Relevant conduct includes “all acts and omissions committed, aided,
abetted, counseled, commanded, induced, procured, or willfully caused by the
defendant.” U.S.S.G. § 1B1.3(a)(1)(A). Relevant conduct also includes any acts or
omissions that were “part of the same course of conduct or common scheme or plan
as the offense of conviction.” § 1B1 .3(a)(2). Sentencing courts may consider
uncharged and acquitted conduct in determining relevant conduct and the
appropriate sentence. See United States v. Rushin,
844 F.3d 933, 942 (11th Cir.
2016).
Possession of a firearm may be either actual or constructive. See United States
v. Perez,
661 F.3d 568, 576 (11th Cir. 2011). Actual possession exists when a person
has direct physical control over a thing. See Henderson v. United States,
135 S. Ct.
1780, 1784 (2015). Constructive possession of a firearm exists when a defendant
does not have actual possession, but instead knowingly has the power or right and
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intention to exercise dominion and control over the firearm. See
Perez, 661 F.3d at
576. Mere presence near a firearm is not enough to establish constructive
possession. See
id. In order to establish constructive possession, the government
must prove through direct or circumstantial evidence that the defendant was aware
or knew of the firearm’s presence and had the ability and intent to later exercise
dominion and control over the firearm. See
id.
Here, Mr. Varner has failed to show that the district court clearly erred when
it found that he had possession of the guns located in the front seat of the vehicle.
The government introduced evidence that when the police arrived at the hotel
parking lot, they saw Mr. Varner seated in the front passenger seat of the car. The
arresting officers testified that they found an AR-style pistol on the front passenger
seat and the AK pistol between the front seats shortly after Mr. Varner was arrested.
Although it is true that Mr. Varner was not in actual possession of the guns left in
the vehicle because he was not exercising physical possession over them at the time
of his arrest, the district court had sufficient evidence to establish that Mr. Varner
had constructive possession of the guns. Based on where the officers found the guns
and where Mr. Varner was seating, the court could find that he knew of the guns and
had the power and intent to exercise dominion and control over them. See
Perez,
661 F.3d at 576.
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In sum, considering the testimony of both officers, which placed Mr. Varner
in the passenger seat next to the loaded AK-47 pistol between the seats and with the
AR-style pistol on the floor in front of the passenger seat, we are not left with a
“definite and firm conviction that a mistake has been committed” by the district
court. See
Rothenberg, 610 F.3d at 624. Thus, the district court’s finding that Mr.
Varner was in possession of the guns found in the vehicle was not clearly erroneous.
B
Mr. Varner contends that the district court clearly erred when it enhanced his
sentence because he was found to have possession of the “rock-like substance” found
in the driver’s side door panel. Again, we disagree.
Although the Sentencing Guidelines are no longer mandatory, the district
court is still required to consult, consider, and correctly apply them. See United
States v. Martinez,
584 F.3d 1022, 1025 (11th Cir. 2009). Remand is not required,
however, when a guideline error did not impact the ultimate sentence and the
sentence is substantively reasonable. See United States v. Keene,
470 F.3d 1347,
1348–50 (11th Cir. 2006). If the district court states that its sentence would not have
changed with a different advisory guideline calculation, we can assume there was an
error, calculate the advisory guideline range without the error, and analyze whether
the sentence would be substantively reasonable under that advisory guideline range.
See
id. at 1349–50.
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We consider the substantive reasonableness of the sentence under a
deferential abuse-of-discretion standard. See Gall v. United States,
552 U.S. 38, 51
(2007). We will overturn a sentence as substantively unreasonable only if we are
“left with the definite and firm conviction that the district court committed a clear
error of judgment in weighing the § 3553(a) factors by arriving at a sentence that
lies outside the range of reasonable sentences dictated by the facts of the case.”
United States v. Irey,
612 F.3d 1160, 1190 (11th Cir. 2010) (en banc). We must
consider the totality of the circumstances, including the extent of any variance from
the advisory guideline range.
Gall, 552 U.S. at 51.
The district court may impose an upward variance if it concludes that the
advisory guideline range was insufficient in light of a defendant’s criminal history.
See United States v. Sanchez,
586 F.3d 918, 936 (11th Cir. 2009). We have explicitly
stated that “[d]istrict courts have broad leeway in deciding how much weight to give
to prior crimes the defendant has committed.” United States v. Rosales-Bruno,
789
F.3d 1249, 1261 (11th Cir. 2015).
Here, we need not decide whether the district court correctly applied the drug
enhancement because any alleged error was harmless. See
Keene, 470 F.3d at 1348–
50. The district court made clear that if it had not applied the drug enhancement, it
would have imposed the same sentence. Thus, we need only determine whether the
sentence is substantively reasonable. See
Keene, 470 F.3d at 1349–50. If the district
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court had not in applied the drug enhancement, Mr. Varner’s total offense level
would drop from 29 to 25, and his criminal history category would remain at IV.
Thus, Mr. Varner’s correct advisory guideline range would have been 84–105
months. Assuming the drug sentence enhancement was inapplicable, Mr. Varner’s
120-month sentence would have resulted in an upward variance of 15-months from
the top of that range.
When announcing Mr. Varner’s sentence, the district court said: “If I had
found the drugs were not attributable to you … I would have nevertheless given you
120 months because I would not have believed that sentence would have been
appropriate considering your past conduct.” D.E. 22 at 55. The district court
considered that multiple guns were found in the vehicle and that Mr. Varner had run
from the police officers. Furthermore, in justifying his sentence the district court
considered Mr. Varner’s extensive criminal history. See
Rosales-Bruno, 789 F.3d
at 1261. Therefore, even if the district court incorrectly applied the drug
enhancement, any error was harmless because the district court would have still
sentenced Mr. Varner to 120-months, which is a substantively reasonable sentence
given Mr. Varner’s prior robbery convictions and the facts relating to his felony
possession offense. See
Irey, 612 F.3d at 1190.
III
For the foregoing reasons, we affirm Mr. Varner’s 120-months sentence.
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AFFIRMED.
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