United States v. Audain, 254 F.3d 1286 (11th Cir. 2001). · Go Syfert
United States v. Audain, 254 F.3d 1286 (11th Cir. 2001). Cases Citing This Book View Copy Cite
98 citation events (98 in the last 25 years) across 3 distinct courts.
Strongest positive: United States v. Reginald Graham (ca11, 2024-12-02)
Treatment trajectory · 2001 → 2026 · click a year to view as-of
2001 2013 2026
Top citers, strongest first. 49 distinct citers.
discussed Cited as authority (rule) United States v. Reginald Graham
11th Cir. · 2024 · confidence medium
If the government meets its initial bur- den, “the evidentiary burden shifts to the defendant, who must demonstrate that a connection between the weapon and the of- fense was ‘clearly improbable.’” Stallings, 463 F.3d at 1220 (quoting United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001)).
discussed Cited as authority (rule) United States v. Maxwell Garvice Johnson
11th Cir. · 2023 · confidence medium
Once the government meets this initial burden, the burden shifts to the de- fendant to demonstrate that the connection between the weapon and the charged offense was “clearly improbable.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001).
discussed Cited as authority (rule) United States v. Carlton Edward Cash
11th Cir. · 2023 · confidence medium
As this Court has previously explained, “[t]he government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001).
cited Cited as authority (rule) United States v. Mario Alberto Montenegro
11th Cir. · 2021 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001).
discussed Cited as authority (rule) United States v. Adrian Guillermo Cuartas
11th Cir. · 2021 · confidence medium
If the government meets its burden, then the burden shifts to the defendant to demonstrate “that a connection between the weapon and the offense was clearly improbable.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001) (internal quotation marks omitted).
discussed Cited as authority (rule) United States v. Andres Quintanilla
11th Cir. · 2016 · confidence medium
If the government meets its burden, “the eviden-tiary burden shifts to the defendant, who must demonstrate that a connection between the weapon and the offense was ‘clearly improbable.’” Stallings, 463 F.3d at 1220 (quoting United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001)).
cited Cited as authority (rule) United States v. Jawyanna Porchai Pringle
11th Cir. · 2014 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Christopher Henderson
11th Cir. · 2013 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Domingo Rodriguez (2×) also: Cited "see"
11th Cir. · 2013 · confidence medium
If the government succeeds in making that showing, the burden shifts to the defendant to show that a connection between the weapon and the offense was “clearly improbable.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (per curiam).
cited Cited as authority (rule) United States v. Michael Garrett Chavous
11th Cir. · 2013 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Federico Rosas, a.k.a. Felix
11th Cir. · 2012 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Calvin Curtis Whitt
11th Cir. · 2012 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289-90 (11th Cir.2001).
cited Cited as authority (rule) United States v. Victor Rodriguez
11th Cir. · 2011 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Gilberto Rios
11th Cir. · 2011 · confidence medium
“Pursuant to U.S.S.G. § 2Dl.l(b)(l), if a defendant possessed a dangerous weapon during a drug-trafficking offense, his offense level should be increased by two levels.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Alvin Dorsey
11th Cir. · 2011 · confidence medium
After the government demonstrated the proximity of the firearm to the site of the charged offense, the burden shifted to Williams to show that the connection was “clearly improbable.” See United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Julian Ortuna-Herrera
11th Cir. · 2010 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Yolanda Goodlow
11th Cir. · 2010 · confidence medium
The government has the burden “to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (per cu-riam) (citation omitted).
discussed Cited as authority (rule) United States v. Yolanda Goodlow
11th Cir. · 2010 · confidence medium
The government has the burden “to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001) (per curiam) (citation omitted).
discussed Cited as authority (rule) United States v. Alvin Dorsey
11th Cir. · 2010 · confidence medium
After the government demonstrated the proximity of the firearm to the site of the charged offense, the burden shifted to Williams to show that the connection was “clearly improbable.” See United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Dereck Lane
11th Cir. · 2009 · confidence medium
“Pursuant to § 2D1.1(b)(1), if a defendant possessed a dangerous weapon during a drug-trafficking offense, his offense level should be increased by two levels.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (per curiam).
discussed Cited as authority (rule) United States v. James Daniel Kennedy (2×) also: Cited "see"
11th Cir. · 2009 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (llth Cir.2001).
discussed Cited as authority (rule) United States v. Kelvin Artis
11th Cir. · 2008 · confidence medium
“The government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. David Montera-Beltran
11th Cir. · 2008 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Nouln Soun
11th Cir. · 2008 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Gary Clifford Chupurdy (2×)
11th Cir. · 2008 · confidence medium
“The government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Charles Willis
11th Cir. · 2008 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Moses Pennic, III (2×) also: Cited "see"
11th Cir. · 2008 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Ronald Jamaal Price (2×)
11th Cir. · 2008 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001); see also United States v. Hall, 46 F.3d 62, 63-64 (11th Cir.1995) (stating that, under the plain language of § 2Dl.l(b)(l), the government is' only required to prove that the firearm was in proximity to the drug-trafficking offense, and § 2Dl.l(b)(l) does not require a connection between the drug offense and the firearm).
cited Cited as authority (rule) United States v. Marsh
N.D. Fla. · 2008 · confidence medium
Stallings, 463 F.3d at 1220 (11th Cir.2006) (citing Audain, 254 F.3d at 1289).
examined Cited as authority (rule) United States v. Eddie Jerald Brooks (3×) also: Cited "see"
11th Cir. · 2008 · confidence medium
“The government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Genaro Tony Rosales (2×)
11th Cir. · 2007 · confidence medium
“The government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Rondick Troupe
11th Cir. · 2007 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289-90 (11th Cir.2001).
cited Cited as authority (rule) United States v. Gregory Reese
11th Cir. · 2007 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Apolinar Aguilar
11th Cir. · 2007 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
discussed Cited as authority (rule) United States v. Benjamin Smith
11th Cir. · 2006 · confidence medium
Pursuant to U.S.S.G. § 2Dl.l(b)(l), if a defendant possessed a dangerous weapon during a drug-traffick *953 ing offense, his offense level should be increased by two levels.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Dexter Hubbard
11th Cir. · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001) (internal quotations and citations omitted).
cited Cited as authority (rule) United States v. Stallings
unknown court · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (internal quotations and citations omitted).
cited Cited as authority (rule) United States v. Dexter Hubbard
11th Cir. · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001).
cited Cited as authority (rule) United States v. Stallings
unknown court · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001).
cited Cited as authority (rule) United States v. Miguel Angel Mondragon
11th Cir. · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001).
cited Cited as authority (rule) United States v. Craig Tush
11th Cir. · 2006 · confidence medium
United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (internal quotations and citations omitted).
discussed Cited as authority (rule) United States v. Albert Terrill Jones (2×)
11th Cir. · 2005 · confidence medium
The commentary to § 2D1.1 explains that this firearm enhancement “should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” United States v. Audain, 254 F.3d 1286, 1289 (11th Cir. 2001) (quoting U.S.S.G. § 16 2D1.1, comment. n.3).
discussed Cited as authority (rule) United States v. Raphael R. Levy
11th Cir. · 2004 · confidence medium
United States v. Diaz, 248 F.3d 1065, 1104 (11th Cir.2001); United States v. Thomas, 242 F.3d 1028, 1034 (11th Cir.2001); United States v. Audain, 254 F.3d 1286, 1288-89 (11th Cir.2001); United States v. Gerrow, 232 F.3d 831 , 833 & n. 2 (11th Cir.2000); United States v. Walker, 228 F.3d 1276 , 1278 n. 1 (11th Cir.2000).
discussed Cited as authority (rule) United States v. Levy
11th Cir. · 2004 · confidence medium
United States v. Diaz, 248 F.3d 1065, 1104 (11th Cir.2001); United States v. Thomas, 242 F.3d 1028, 1034 (11th Cir.2001); United States v. Audain, 254 F.3d 1286, 1288-89 (11th Cir.2001); United States v. Gerrow, 232 F.3d 831 , 833 & n. 2 (11th Cir.2000); United States v. Walker, 228 F.3d 1276 , 1278 n. 1 (11th Cir.2000).
cited Cited "see" United States v. Joel G. Audain
11th Cir. · 2023 · signal: see · confidence high
See United States v. Audain, 254 F.3d 1286, 1290 (11th Cir. 2001).
cited Cited "see" United States v. Marc Valme
11th Cir. · 2020 · signal: see · confidence high
See United States v. Audain, et al., 254 F.3d 1286 (11th Cir. 2001).
discussed Cited "see" United States v. Antwoin Harbison
11th Cir. · 2013 · signal: see · confidence high
See United States v. Audain, 254 F.3d 1286, 1289 (11th Cir.2001) (§ 2D1.1 enhancement supported by a preponderance of the evidence where government witness testified that defendant carried a firearm and defendant did not attempt to discredit the witness’s testimony).
cited Cited "see" United States v. Novation
11th Cir. · 2001 · signal: see · confidence high
See U.S. v. Audain, 254 F.3d 1286 , 1290 (11th Cir.2001).
discussed Cited "see, e.g." United States v. Irene Colin Sanchez
11th Cir. · 2008 · signal: see also · confidence medium
“The adjustment should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” U.S.S.G. § 2D1.1(b)(1), comment, (n.3); see also United States v. Audain, 254 F.3d 1286, 1289-90 (11th Cir.2001) (noting the government is not required to prove the firearm was used to facilitate the distribution of drugs, but only that the firearm was present during the drug-trafficking offense).
UNITED STATES of America, Plaintiff-Appellee,
v.
Joel G. AUDAIN, A.K.A. New Chief, Fernando Burgos-Martinez, A.K.A. Fernando, Reginald Molin, A.K.A. Reggie, Luckner Guillaume, A.K.A. Lucky, Marc Valme, A.K.A. Palmiste, Et Al., Defendants-Appellants
99-4281.
Court of Appeals for the Eleventh Circuit.
Jun 25, 2001.
254 F.3d 1286
Kathleen Cooper Grilli, Law Offices of Grilli & Corvato, P.A., Hollywood, FL, Marisa Tinkler Mendez, Marisa Tinkler Mendez, P.A., Coral Gables, FL, Louis Casuso, Law Offices of Louis Casuso, Miami, FL, for Defendants-Appellants., David P. Cora, John S. Kastrenakes, Madeleine R. Shirley, Asst. U.S. Atty., Carol E. Herman, Anne R. Schultz, Miami, FL, for Plaintiff-Appellee.
Tjoflat, Dubina, Meskill.
Cited by 50 opinions  |  Published
[*1288] PER CURIAM:

I.

Defendants/Appellants (the “Defendants”) Joel G. Audain (“Audain”), Fernando Burgos-Martinez (“Burgos”), Reginald Molin (“Molin”), Luckner Guillaume (“Guillaume”), and Marc Valme (“Valme”) appeal their convictions and sentences for conspiracy to import cocaine and conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846, 952, and 963. Molin, Guillaume, Audain, and Burgos appeal their convictions and sentences for conspiracy to commit money laundering, in violation of 18 U.S.C. § 1956(h). Molin and Guillaume appeal their convictions and sentences for possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841(a)(1). Audain appeals his conviction and sentence for substantive money laundering, in violation of 18 U.S.C. § 1957.

After a lengthy trial, the Defendants were convicted on all charges filed against them, and the district court sentenced the Defendants as follows: Audain, life imprisonment; Burgos, life imprisonment; Valme, life imprisonment; Guillaume, 235-month prison term; and Molin, 240-month prison term. The Defendants then perfected their appeals.

II.

The Defendants present the following issues for appellate review:

1. Whether the conspiracy evidence proven at trial materially varied from the indictment and, if so, whether the Defendants have established prejudice.

2. Whether the evidence was sufficient to support the Defendants’ convictions.

3. Whether the district court committed reversible error in admitting wiretapped conversations involving Molin.

4. Whether the district court committed reversible error in denying Guillaume’s mistrial motion based upon one witness’s non-responsive answer.

5. Whether the district court committed reversible error in allowing questions on redirect examination concerning information about Burgos from a witness’s manuscript.

6. Whether the prosecutor’s closing remarks about Audain and Guillaume constituted misconduct and, if so, whether either Defendant should receive a new trial.

7. Whether the district court erred in sentencing the Defendants.

III.

After reviewing the record, reading the parties’ briefs, and having the benefit of oral argument, we affirm all of the Defendants’ convictions and sentences, except for the life sentences imposed upon Audain and Burgos for their convictions under 18 U.S.C. § 1956(h). Title 18 U.S.C. § 1956 carries a maximum sentence of 20 years imprisonment, and, therefore, as the government concedes, [1] the district court erred in sentencing Audain and Bur-gos to life imprisonment for violation of this statute. Accordingly, we must vacate that portion of their sentences and remand the case for the district court to resentence Audain and Burgos for their convictions under 18 U.S.C. § 1956(h).

In all other respects, we summarily affirm the Defendants’ judgments of conviction and sentences. [2] We feel compelled, however, to briefly address Audain’s argument concerning the firearm enhancement[*1289] that the district court imposed on him pursuant to U.S.S.G. § 2Dl.l(b)(l).

IV.

Audain worked as an immigration inspector for the Immigration and Naturalization Service (“INS”) at the Miami International Airport. Evens Gourgue (“Gourgue”), a terminal operations specialist at Miami International Airport, testified that he observed Audain assisting drug traffickers smuggle drugs into the country. Gourgue stated that when he decided to act as a drug courier himself, he asked Audain to assist him, and Audain agreed. After two separate drug runs from Haiti to Miami, Gourgue testified that Audain met him at the jetway and escorted him through the Miami airport in order to avoid Customs agents and agents of the INS. Gourgue testified that Audain was in his INS uniform on both occasions, and that he carried a firearm. Based on Gourge’s testimony, the district court imposed a two level firearm enhancement on Audain’s offense level, pursuant to U.S.S.G. § 2Dl.l(b)(l).

Audain challenges the firearm enhancement by arguing that it was clearly improbable that the firearm he carried was connected with Gourgue’s drug offense because Gourgue’s testimony demonstrated that Audain’s possession of the firearm was immaterial to Gourgue. We disagree.

This court reviews the district court’s factual findings for clear error and its application of the Sentencing Guidelines to those facts de novo. United States v. Trujillo, 146 F.3d 838, 847 (11th Cir.1998). Pursuant to U.S.S.G. § 2D1.1(b)(1), if a defendant possessed a dangerous weapon during a drug-trafficking offense, his offense level should be increased by two levels. The commentary to § 2D1.1 explains that this firearm enhancement “should be applied if the weapon was present, unless it is clearly improbable that the weapon was connected with the offense.” U.S.S.G. § 2D1.1, comment, (n.3) (1991). The government has the burden under § 2D1.1 to demonstrate the proximity of the firearm to the site of the charged offense by a preponderance of the evidence. United States v. Hall, 46 F.3d 62, 63 (11th Cir.1995). If the government is successful, the evidentiary burden shifts to the defendant to demonstrate that a connection between the weapon and the offense was “clearly improbable.” Id.

In support of Audain’s firearm enhancement, the government relied on Gourgue’s testimony to establish that Audain knowingly assisted in the transportation of drugs while carrying a firearm. Significantly, Audain did not attempt to discredit Gourgue’s testimony at the sentencing hearing. Thus, the government fulfilled its burden of showing, by a preponderance of the evidence, that Audain possessed a firearm during the drug-trafficking offense. Accordingly, the burden shifted to Audain to prove that it was clearly improbable that the firearm was connected to the offense. The district court found that Audain failed to carry this burden, and Audain now challenges this finding on two general grounds.

First, Audain argues that there was no evidence that carrying the firearm helped facilitate the transportation of drugs. Thus, Audain contends that his case is distinguishable from the cases relied on by the government and the district court. However, Audain’s argument is without merit because he is essentially asserting that the government must prove that the firearm was used to facilitate the distribution of drugs, which is not required by either the plain language of § 2D1.1 or by our precedents. See Hall, 46 F.3d at 63 (11th Cir.1995) (holding that the government is only required to prove that the firearm was present during the drug-traf[*1290] ficking offense); see also U.S. v. Hansley, 54 F.3d 709, 716 (11th Cir.1995) (holding the same); U.S. v. Trujillo, 146 F.3d 838, 847 (11th Cir.1998) (holding the same). Therefore, his argument fails.

Second, Audain argues that his possession of the firearm was irrelevant to the transportation of drugs, and, consequently, it was clearly improbable that the firearm was connected to the drug offense. This argument, however, is not supported by the record and does not comport with common sense. Gourgue testified that as a novice courier he was nervous about transporting drugs and asked Audain, an armed INS inspector, to meet him at the airport gate and escort him. Given the undisputable fact that a personal escort by an armed INS agent greatly increases the chances for successful drug trafficking, it is safe to assume that Audain’s presence, which included the presence of his firearm, was very important to Gourgue. See United States v. Marmolejo, 106 F.3d 1213, 1216 (5th Cir.1997) (“Transporting drugs under the watchful eyes of armed INS agents [is] the ‘perfect cover’ for [a drug trafficking] organization.”) (emphasis added). Therefore, we cannot say that it is clearly improbable that Audain’s presence, which included the presence of his firearm, was relevant to Gourgue’s offense.

Moreover, in persuasive authority, the First Circuit in United States v. Ruiz, 905 F.2d 499 (1st Cir.1990), addressed a firearm enhancement for a police officer found assisting drug traffickers. In holding that the firearm enhancement was properly imposed, the court reasoned that

the weapon was closely linked to the very powers and office which appellant used to implement his felonious activities. The knowledge that Ruiz carried a gun quite probably instilled confidence in those who relied upon him for protection in exchange for drugs.... The fact that Ruiz was compelled to carry the gun by virtue of his employment was, of course, to be considered — but that fact alone does not make it “clearly improbable” that the weapon was connected with the drug offense.

Id. at 508.

Here, Gourgue testified that Audain was armed “at times” when he was in uniform. This testimony indicates that Audain was not required to be armed on the occasions that he escorted Gourgue through the Miami airport. Thus, it appears that Audain exercised discretion in choosing to be armed on those occasions. Although the discretion to carry a firearm on the job is neither required nor determinative, Au-dain’s exercise of discretion lends considerable weight to the district court’s finding that it was not clearly improbable that Audain’s carrying of his firearm was connected to Gourgue’s drug offense. See id.; see also Marmolejo, 106 F.3d at 1216 (holding that an INS agent was subject to the firearm enhancement when he escorted drug couriers while carrying a gun, despite the facts that he did not use the gun and that carrying a gun was a requirement of his position).

Based on the foregoing, we reject Au-dain’s arguments concerning the firearm enhancement.

In conclusion, we affirm all of the Defendants’ convictions and sentences, except for the life sentences imposed upon Audain and Burgos for their convictions under 18 U.S.C. § 1956(h). We vacate the sentences on those counts and remand this case to the district court for resentencing.

AFFIRMED in part, VACATED and REMANDED in part.

1

. See Supplemental Brief For The United States, pg. 3, n. 3.

2

. See 11th Cir. R. 36-1.