U.S. v. Siebe, 94-41151

• Decision Date: 30 June 1995
• Docket Number: No. 94-41151,94-41151
• Citation: 58 F.3d 161
• Parties: UNITED STATES of America, Plaintiff-Appellee, v. Michael R. SIEBE, Defendant-Appellant.
• Court: U.S. Court of Appeals — Fifth Circuit

Page 161

58 F.3d 161

UNITED STATES of America, Plaintiff-Appellee, v. Michael R. SIEBE, Defendant-Appellant.

No. 94-41151.

United States Court of Appeals, Fifth Circuit.

June 30, 1995.

Joseph C. Hawthorn, Hawthorn & Black, Beaumont, TX, for appellant.

John B. Stevens, Jr., Mike Bradford, U.S. Atty., Beaumont, TX, for appellee.

Appeal from the United States District Court for the Eastern District of Texas.

Before HIGGINBOTHAM and PARKER, Circuit Judges, and TRIMBLE ^*, District Judge.

TRIMBLE, District Judge.

Appellant Siebe pleaded guilty to possession of cocaine with the intent to distribute and money laundering. He was sentenced to a term of 480 months imprisonment for the cocaine possession and to a concurrent 240 month term for money laundering, followed by a five year term of supervised release. Two issues are raised on appeal. These issues concern the assignment of two points for possession of a firearm during the commission of a drug trafficking offense and the court's refusal to assign a two point reduction for acceptance of responsibility.

Enhancement for Firearm Possession

Appellant first asserts that the district court erred in enhancing his sentence for possession of a firearm during the commission of a drug trafficking crime pursuant to U.S.S.G. Sec. 2D1.1(b)(1) predicated solely upon the presumption that he possessed a firearm because he was a police officer. This presumption was based upon the fact that Siebe, as a police officer, was assigned a firearm. The district court's decision on this issue is reviewed for clear error. United States v. Devine, 934 F.2d 1325, 1339, 33 Fed.R.Evid.Serv. 981 (5th Cir. (Tex.) 1991), cert. denied, 502 U.S. 1065, 112 S.Ct. 954, 117 L.Ed.2d 121 (1992).

Sec. 2D1.1(b)(1) of the U.S.S.G. states that a district court may increase a defendant's offense level by two points if the defendant possessed a dangerous weapon during the commission of a drug offense. The Government must prove by a preponderance of the evidence that the defendant possessed such a weapon during the commission of the drug offense. United States v. Aguilera-Zapata, 901 F.2d 1209, 1215 (5th Cir.1990).

To meet this burden, generally the Government must prove that the weapon was found in the same location as the drug or the weapon was a part of the drug transaction. See United States v. Hooten, 942 F.2d 878, 881 (5th Cir. (Tex.) 1991) (remanded for determination of whether such evidence linking weapon, drugs and defendant existed); United States v. McKeever, 906 F.2d 129, 134 (5th Cir. (Tex.) 1990) (possession found because house where gun was found contained materials for processing amphetamine and thus became part of the situs of the offense); United States v. Vasquez, 874 F.2d 250, 251 (5th Cir. (Tex.) 1989) (no possession shown where evidence failed to show sufficient connection between gun owned by defendant and stored in his home and possession of drugs several miles away when defendant was not convicted of conspiracy).

The district court in the case at bar based its decision upon a presumption that Siebe was an armed police officer. This is a case of first impression. This court has not addressed the question of whether a presumption based upon the fact that a defendant is a police officer can be used for an enhancement under the Guidelines. In the case at bar there is no evidence absent such a presumption that Siebe possessed a firearm during the commission of the offense. Although the FBI found ninety guns in Siebe's residence, they found no drugs or drug paraphernalia in the residence. There was no evidence of Siebe's drug trafficking activities ¹.

Based upon the lack of evidence in this case, the court finds that the Government did not satisfy its burden of proof and this matter will be REMANDED to the district court for resentencing based upon a guideline range which has been adjusted to delete the two point enhancement for possession of a firearm.

Acceptance of responsibility

The defendant also objects to the fact that he was not given credit for acceptance of responsibility. As observed in United States v. Cartwright, 6 F.3d 294, 304 (5th Cir. (Tex.) 1993), cert. denied, --- U.S. ----, 115 S.Ct. 671, 130 L.Ed.2d 604, (1994), this court has applied various standards to reviewing a district court's refusal to credit acceptance of responsibility: clearly erroneous, without foundation, and great deference. It was noted, however, that "[t]here appears to be no practical difference between the three...