At page 1298 Government burden to prove facts for sentencing enhancement24 citing cases“the government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.”
- United States v. Sean Bindranauth, No. 22-10944 (11th Cir. Oct. 8, 2024).unpublished“The government bears the burden of establishing by a preponderance of the evi- dence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Manuel R. Fernandez, No. 19-15165 (11th Cir. Aug. 22, 2022).unpublished “The government bears the burden of establishing by a pre- ponderance of the evidence the facts necessary to support a sen- tencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Jhoan Stiven Carreazo Asprilla, No. 19-10677 (11th Cir. July 14, 2020).unpublishedThe government is required to prove by a preponderance 11 Case: 19-10677 Date Filed: 07/14/2020 Page: 12 of 20 of the evidence that an enhancement is applicable, see United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006), and the de…
- United States v. Eddie Junior Saez, No. 19-11364 (11th Cir. Dec. 5, 2019).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Sergio Neftali Mejia-Duarte, No. 18-12196 (11th Cir. July 2, 2019).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006) (per curiam).
- United States v. Ralph Alpizar, No. 16-15170 (11th Cir. July 26, 2018).unpublishedThe burden is on the government to “establish[] by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006). 12 Case: 16-15170 Date Filed: 07/26…
- United States v. Hom, 544 F. App'x 865 (11th Cir. 2013).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. David Yeg Hom, No. 13-10934 (11th Cir. Nov. 15, 2013).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Darryl Johnson, 470 F. App'x 740 (11th Cir. 2012).unpublishedAnd “the government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Norman Laurent Morin, 417 F. App'x 885 (11th Cir. 2011).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
Show 14 more citing cases
- United States v. Turner, 626 F.3d 566 (11th Cir. 2010).publishedThe commentary excludes from the definition of “sexual abuse or exploitation” the “possession, accessing with intent to view, receipt, or trafficking in material relating to the sexual abuse or exploitation of a minor.” Id. 2 *572 “The gov…
- United States v. Robert Lee Denmark, 380 F. App'x 952 (11th Cir. 2010).unpublished“The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Lumark Danial Clark, 379 F. App'x 855 (11th Cir. 2010).unpublished“The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Corey Leamont Pope, 339 F. App'x 948 (11th Cir. 2009).unpublished“The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006). *950 Here, the district court commi…
- United States v. Terrence Silvon Anderson, Jr., 339 F. App'x 906 (11th Cir. 2009).unpublished“The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Jeffery Williams, 331 F. App'x 701 (11th Cir. 2009).unpublished“The government bears the burden of establishing by a preponderance of evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Rudy Villanueva, 315 F. App'x 845 (11th Cir. 2009).unpublished“The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Osborne, 590 F. Supp. 2d 1330 (M.D. Ala. 2008).publishedSecond, “[t]he government bears the burden of establishing by a preponderance of evidence the facts necessary to support a sentencing enhancement.” United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006) (per curiam).
- United States v. Jamarr Simmons, 291 F. App'x 992 (11th Cir. 2008).unpublishedIn calculating the guideline range for a firearm possession offense under § 922(g), a four-level enhancement of the base offense level is required “[i]f the defendant used or possessed any firearm or ammunition in connection with another f…
- United States v. Harold Bernard Green, 255 F. App'x 473 (11th Cir. 2007).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
- United States v. Duronel Loute, No. 22-11537 (11th Cir. Sept. 19, 2023).unpublishedU.S.S.G. § 3C1.1; see United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Jerry Hall, No. 17-10973 (11th Cir. June 27, 2019).unpublishedSee United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir. 2006).
- United States v. Antonio Ricky Bailey, 453 F. App'x 901 (11th Cir. 2011).unpublished(stating the government bears the burden to establish by a preponderance of the evidence the facts necessary to support a sentencing enhancement)
- United States v. Charles Patrick, 363 F. App'x 722 (11th Cir. 2010).unpublishedSee United States v. Kinard, 472 F.3d 1294, 1298 (11th Cir.2006).
At page 1297 Interpreting guidelines with commentary and application notes11 citing cases“we must interpret the text of the guidelines in light of the corresponding commentary and application notes, which are binding on the courts unless they contradict the plain meaning of the text of the guidelines.”
- United States v. James Malone, 570 F. App'x 867 (11th Cir. 2014).unpublished([W]e must interpret the text of the Guidelines in light of the corresponding Commentary and Application Notes, which are binding on the courts unless they contradict the plain meaning of the text of the Guidelines.)
- United States v. James Malone, No. 12-15092 (11th Cir. June 26, 2014).published([W]e must interpret the text of the Guidelines in light of the corresponding Commentary and Application Notes, which are binding on the courts unless they contradict the plain meaning of the text of the Guidelines.)
- United States v. Calvin Ford, 701 F. App'x 817 (11th Cir. 2017).unpublishedUnited States v. Kinard, 472 F.3d 1294, 1297 (11th Cir. 2006).
- United States v. Riascos, 152 F. Supp. 3d 1361 (M.D. Fla. 2016).publishedThe guidelines are to be interpreted “in light of the corresponding Commentary', and Application Notes, which ‘are binding on the courts unless they contradict the plain meaning of the text of the Guidelines.’” United States v. Kinard, 472…
- United States v. Alexander Dimitrovski, 782 F.3d 622 (11th Cir. 2015).publishedUnited States v. Kinard, 472 F.3d 1294, 1297 (11th Cir. 2006).
- United States v. James Tyrone Wrice, 415 F. App'x 124 (11th Cir. 2011).unpublished(quotation marks omitted)
- United States v. Dodge, 566 F.3d 976 (11th Cir. 2009).publishedFirst, because 18 U.S.C. § 1470 is not a "State, local, tribal, foreign, or [specified] military offense," a violation of 18 U.S.C. § 1470 is only covered by subsection (6) of § 16911 if it is an "other criminal offense." Claiming that a v…
- United States v. Frantz Achille, 277 F. App'x 875 (11th Cir. 2008).unpublishedEnhancement for risk of death or serious bodily injury “Although the Sentencing Guidelines are no longer mandatory after United States v. Booker, 543 U.S. 220 , 125 S.Ct. 738 , 160 L.Ed.2d 621 (2005), district courts must continue to deter…
- United States v. Wesley Sorrow, No. 22-10866 (11th Cir. May 12, 2023).unpublished (noting the commentary to the Sentencing Guidelines generally is binding on the courts)
At page 1296 PER CURIAM: The appeals of Anthony Richard Kinard and Denny Warren Schmitz were consolidated for oral argument because the appellants’ arrests and convictions…1 citing case
- United States v. Sauseda, 596 F.3d 279 (5th Cir. 2010).publishedIn United States v. Kinard, 472 F.3d 1294, 1296-98 (11th Cir.2006), defendant maintained the toxic-emission enhancement was improper because the Government failed to present any evidence that defendant “unlawfully” released anhydrous ammon…
Other citing cases
- United States v. Lavonta Hill, No. 19-10510 (11th Cir. Mar. 26, 2020).unpublished
- United States v. Trenard Caldwell, No. 18-15087 (11th Cir. Feb. 26, 2020).unpublished
- United States v. Robert Glenn Smithson, II, No. 17-13165 (11th Cir. Apr. 6, 2018).unpublished
v.
Anthony Richard KINARD, Defendant-Appellant; United States of America, Plaintiff-Appellee, v. Denny Warren Schmitz, Defendant-Appellant
The appeals of Anthony Richard Kinard and Denny Warren Schmitz were consolidated for oral argument because the appellants’ arrests and convictions arise out of the same incident and both raise the same two issues on appeal. Kinard appeals his conviction and 120-month sentence for conspiracy to manufacture methamphetamine, in violation of 21 U.S.C. § 846. Schmitz appeals his conviction and 87-month sentence for possession of pseu-doephedrine with intent to manufacture methamphetamine, in violation of 21 U.S.C. § 841(c)(1).
On appeal, Kinard and Schmitz argue (1) that the district court clearly erred by finding that the search that resulted in their arrest did not violate the Fourth Amendment to the United States Constitu-. tion, [1] and (2) that the district court erred in enhancing their offense levels under U.S.S.G. § 2Dl.l(b)(6)(A), redesignated as U.S.S.G. § 201.1(b)(8)(A) in 2006, [2] for unlawfully discharging a hazardous substance, to wit, anhydrous ammonia.
With reference to the motion to suppress, we have carefully reviewed the record and find no reversible error in the district court’s denial of the motion after an evidentiary hearing. We find no clear error in the district court’s factual findings and no error in the district court’s application of the relevant law.
However, we agree with Kinard and Schmitz that the district court erred in enhancing them offense levels under U.S.S.G. § 201.1(b)(8)(A) for unlawfully discharging a hazardous substance. Section 2Dl.l(b)(8)(A) provides a 2-level enhancement if “the offense involved (I) an unlawful discharge, emission, or release into the environment of a hazardous or toxic substance; or (ii) the unlawful transportation, treatment, storage, or disposal of a hazardous waste.” Application Note 19 states in part:
Subsection (b)(8)(A) applies if the conduct for which the defendant is accountable under § 1B1.3 (Relevant Conduct) involved any discharge, emission, release, transportation, treatment, storage, or disposal violation covered by the Resource Conservation and Recovery Act, 42 U.S.C. 6928(d); the Federal Water Pollution Control Act, 33 U.S.C. 1319(c); the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. 9603(b); or 49 U.S.C. 5124 (relating to violations of laws and regulations enforced by the Department of Transportation with respect to the transportation of hazardous material).
U.S. Sentencing Guidelines Manual § 2D1.1 cmt. n.19 (2006) (emphasis added).
Kinard and Schmitz argue that in order to apply this enhancement, the district court would have had to find that the release of anhydrous ammonia in this case was unlawful in that it violated one of the four federal environmental statutes listed in Application Note 19. Such application was improper here, they argue, because the government presented no evidence and the district court made no findings as to whether their offenses involved the release of anhydrous ammonia in violation of one of these statutes.
At sentencing, Officer Wayne Goolsby from the Narcotics and Vice Section of the Mobile County Sheriffs Office testified that he was certified to train personnel in cleaning up methamphetamine labs, was familiar with hazardous materials associat[*1297] ed with methamphetamine labs, and had personally responded to approximately 400 labs in the course of his four-year career. However, he did not visit the lab in this case, only reviewing reports and photographs, and speaking with officers who were present that day. He also testified that he was unfamiliar with federal disposal requirements for anhydrous ammonia. He noted that most of the byproducts of cooking methamphetamine included materials that could be purchased at any grocery store and that the materials were not, in and of themselves, considered hazardous. Kinard and Schmitz argued that Officer Goolsby’s testimony failed to show that they had violated one of the four enumerated statutes in Application Note 19. The district court overruled their objection, and applied the enhancement.
Although the Sentencing Guidelines are no longer mandatory after United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), district courts must continue to determine the appropriate guidelines sentencing range under the law as they did prior to Booker, [3] Under that law, we must interpret the text of the Guidelines in light of the corresponding Commentary and Application Notes, which “are binding on the courts unless they contradict the plain meaning of the text of the Guidelines.” United States v. Wilks, 464 F.3d 1240, 1245 (11th Cir.2006) (internal quotations and citation omitted).
Section 2Dl.l(b)(8)(A)’s two-level enhancement applies to offenses involving either “(I) an unlawful discharge, emission, or release into the environment of a hazardous or toxic substance; or (ii) the unlawful transportation, treatment, storage, or disposal of a hazardous waste.” U.S. Sentencing GuideliNes Manual § 2D1.1 (b)(8)(A) (2006) (emphasis added). The term “unlawful” is defined in Application Note 19, which specifically states that the enhancement applies if the discharge, emission, release, transportation, treatment, storage, or disposal occurred in violation of the Resource Conservation and Recovery Act, 42 U.S.C. § 6928(d), the Federal Water Pollution Control Act, 33 U.S.C. § 1319(c), the Comprehensive Environmental Response, Compensation, and Liability Act, 42 U.S.C. § 9603(b), or 49 U.S.C. § 5124.
To apply the enhancement where no such statutory violation has been found would render the limitations imposed in the Application Note “essentially meaningless,” because the enhancement would apply to all conduct causing anhydrous ammonia to be released into the environment. See United States v. Landmesser, 378 F.3d 308, 313 (3d Cir.2004) (holding that the application of U.S.S.G. § 2D1.12(b)(2), which is identical in all pertinent parts to the provision at issue here, required the district court to find a violation of one of the environmental statutes listed in the corresponding Application Note).
Further, the language of the Application Note explicitly limits the situations in which the enhancement applies. The Note states that the enhancement “applies if the conduct for which the defendant is accountable ... involved any discharge, emission, release, transportation, treatment, storage, or disposal violation covered by” the listed statutes. U.S. SentenCINg Guidelines Manual § 2D1.1 cmt. n.19 (2006) (emphasis added). Nothing in this language indicates that the list of environmental statutes is not comprehensive and exclusive. See also Landmesser, 378 F.3d at 313 n. 8 (finding the language of U.S. SENTENCING GUIDELINES MANUAL § 2D1.12, cmt. n.3 was comprehensive and[*1298] excluded any unlisted statutes). Using the principle of expressio unius est exclusio alterius as an aid to our construction of the enhancement, United States v. Camacho-Ibarquen, 410 F.3d 1807, 1312 (11th Cir.2005), we conclude that the application of the enhancement is limited to offenses that involve violations of the four enumerated statutes listed in Application Note 19. See also Landmesser, 378 F.3d at 313 n. 8; United States v. MacDonald, 339 F.3d 1080, 1081-84 (9th Cir.2003) (holding that the precursor to U.S.S.G. § 2D1.1(b)(8)(A) “is triggered by a disposal or discharge of a waste ‘covered’ by [an environmental statute listed in the application note], whether it be a listed or characteristic waste”); United States v. Stepan, 66 Fed.Appx. 524 (5th Cir.2003) (holding that the “two level increase [set forth in the precursor to U.S.S.G. § 2Dl.l(b)(8)(A)] applies to any discharge, emission, or storage violation covered by certain federal statutes”). [4] The government bears the burden of establishing by a preponderance of the evidence the facts necessary to support a sentencing enhancement, and the district court must “ensure that the prosecution meets this standard [by exercising its fact-finding function] before adding months or years onto a defendant’s prison sentence.” United States v. Askew, 193 F.3d 1181, 1183 (11th Cir.1999).
Accordingly, we affirm Kinard’s and Schmitz’s convictions, but vacate their sentences and remand for resentencing consistent with this opinion.
AFFIRMED IN PART; REVERSED AND REMANDED IN PART.
. Both Kinard and Schmitz pled guilty, reserving the right to appeal the denial of their motion to suppress.
. Despite this change, the provision's language remains the same. Accordingly, we will refer to U.S.S.G. § 2D 1.1 (b)(8)(A) for the remainder of this opinion.
. We review a district court’s application of the guidelines to the facts de novo and all factual findings for clear error. United States v. Hromada, 49 F.3d 685, 688 (11th Cir.1995).
. We note that, in contrast to the Third, Ninth, and Fifth Circuits in Landmesser, MacDonald, and Stepan, respectively, the Eighth and Fourth Circuits affirmed applications of the U.S.S.G. § 2D1.1 (b)(5)(A)(ii) enhancement, which was the precursor to U.S.S.G. § 2D 1.1 (b)(8)(A), for the unlawful storage of anhydrous ammonia without ever analyzing whether a statutory violation was a prerequisite. United States v. Gramling, 417 F.3d 891, 896 (3d Cir.2005); United States v. West, 98 Fed.Appx. 259, 260 (4th Cir.2004). However, in upholding the enhancement, the courts were not asked to address and did not explicitly rule on whether the application of the enhancement required that the defendants’ conduct violated one of the enumerated statutes. Nor did the courts find that the defendants in those cases actually did violate one of the enumerated federal statutes. None of the statutes were ever mentioned in the courts' opinions. Accordingly, we decline to follow the holdings set forth by the Eighth and Fourth Circuits in Gramling and West.