Court Opinion

ID: 3023321
Source: CourtListenerOpinion
Date Created: 2015-10-13 22:28:45.447611+00
Date Added: 2024-06-11T15:03:37.028088
License: Public Domain

United States Court of Appeals
                             FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 98-3404
                                   ___________
United States of America,                *
                                         *
             Appellant,                  * Appeal from the United States
                                         * District Court for the
   v.                                    * Western District of Arkansas.
                                         *
Jose T. Hernandez, Jr.,                  *      [PUBLISHED]
                                         *
             Appellee.                   *

                                   ___________

                             Submitted: April 20, 1999
                                 Filed: August 11, 1999
                                  ___________

Before BEAM and HANSEN, Circuit Judges, and KOPF,1 District Judge.
                            ___________

HANSEN, Circuit Judge.

      Jose T. Hernandez, Jr., pleaded guilty to possession with intent to distribute
marijuana in violation of 21 U.S.C. § 841(a)(1)(1994). The district court2 sentenced
Hernandez to 40 months in prison pursuant to the United States Sentencing Guidelines.
The government appeals Hernandez's sentence. We affirm.

        1
      The Honorable Richard G. Kopf, United States District Judge for the District
of Nebraska, sitting by designation.
        2
        The Honorable Harry F. Barnes, United States District Judge for the Western
District of Arkansas.
        On October 5, 1997, the Arkansas State Highway Patrol conducted a commercial
vehicle safety inspection stop on an interstate highway near Hope, Arkansas. During
the safety inspection, the police searched a semi-truck driven by Hernandez and
discovered approximately 300 pounds of marijuana stashed inside a false compartment
in the trailer. The police also found an unloaded 12-gauge shotgun under a mattress in
the sleeping compartment of the truck's cab, as well as two rounds of ammunition
stored inside a pillow.

       Hernandez later admitted that a person offered him $10,000 to transport the
marijuana from El Paso, Texas, to the Arkansas/Missouri state line. Based upon the
amount of marijuana discovered in the truck, Hernandez faced a mandatory minimum
sentence of 60 months in prison.            See 21 U.S.C. §§ 841(b)(1)(A)(vii),
841(b)(1)(B)(vii). The Sentencing Guidelines, however, contain a "safety valve"
provision that allows a court to sentence a defendant to a term of imprisonment less
than the mandatory minimum if the sentencing court finds that:

      (1)    the defendant does not have more than 1 criminal history
             point, as determined under the sentencing guidelines;

      (2)    the defendant did not use violence or credible threats of
             violence or possess a firearm or other dangerous weapon (or
             induce another person to do so) in connection with the
             offense;

      (3)    the offense did not result in death or serious bodily injury to
             any person;

      (4)    the defendant was not an organizer, leader, manager, or
             supervisor of others in the offense, as determined under the
             sentencing guidelines and was not engaged in a continuing
             criminal enterprise, as defined in 21 U.S.C. § 848; and

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      (5)    not later than the time of the sentencing hearing, the
             defendant has truthfully provided to the Government all
             information and evidence the defendant has concerning the
             offense or offenses that were part of the same course of
             conduct or of a common scheme or plan, but the fact that the
             defendant has no relevant or useful other information to
             provide or that the Government is already aware of the
             information shall not preclude a determination by the court
             that the defendant has complied with this requirement.

U.S. Sentencing Guidelines Manual § 5C1.2 (1997); see also 18 U.S.C. § 3553(f).

       At Hernandez's sentencing hearing, the government argued that Hernandez was
not entitled to the safety valve exception because he possessed a shotgun in connection
with a drug offense.3 The government also asked the district court to apply a two-level
enhancement based upon the firearm's supposed connection to the drug crime. See
USSG § 2D1.1(b)(1). After hearing the defendant's testimony and arguments from both
parties, the district court found that the government failed to prove that the gun
discovered in Hernandez's truck was connected to his criminal activity. In accordance
with its findings, the district court declined to apply the two-level enhancement. The
district court also applied the safety valve provision of the Sentencing Guidelines and
sentenced Hernandez to 40 months in prison. The government challenges the district
court's factual findings regarding the firearm. Specifically, the government contends
that the district court erred when it found Hernandez eligible for the safety valve
provision and when it declined to apply the two-level enhancement pursuant to USSG
§ 2D1.1(b)(1). We review a district court's factual findings for clear error, and we
accord due deference to a district court's application of the Sentencing Guidelines to
the facts. See United States v. Akbani, 151 F.3d 774, 777 (8th Cir. 1998).

      3
        Aside from the firearm issue, the government does not dispute Hernandez's
qualifications for the safety valve exception.

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       Proving that a defendant should receive a two-level enhancement for possession
of a weapon in connection with a drug trafficking offense requires the government to
show by a preponderance of the evidence that the defendant possessed a dangerous
weapon and that it was not clearly improbable that the weapon had a connection to the
criminal activity. See United States v. Rogers, 150 F.3d 851, 857 (8th Cir. 1998), cert.
denied, 119 S. Ct. 888 (1999). The government must make a similar showing in order
to defeat a defendant's claim of entitlement to the safety valve provision. See United
States v. Burke, 91 F.3d 1052, 1053 (8th Cir. 1996).

        It is undisputed that Hernandez possessed a dangerous weapon when the police
stopped his vehicle. The question is whether the trier of fact could find that it is
"clearly improbable that the weapon[] [was] connected with the [drug trafficking]
offense." See United States v. North, 900 F.2d 131, 134 (8th Cir. 1990). The police
discovered the marijuana in the trailer and the unloaded shotgun in the truck's sleeping
compartment. Hernandez testified that he purchased the shotgun long before he
received an offer to transport the marijuana and that he never intended to use the gun
to protect his cargo of marijuana. Hernandez asserted that he purchased the gun only
to protect himself during overnight truck driving trips following an attempted break-in
of his sleeping compartment while he was asleep. While his original motive for
purchasing the gun may not have been the reason he possessed it while transporting the
marijuana, the government did not present any evidence to discredit Hernandez's
assertions, and the district court specifically found his testimony credible. It is well-
established that questions of witness credibility are committed squarely to the domain
of the sentencing court, see United States v. Peck, 161 F.3d 1171, 1174 (8th Cir.
1998), and that a district court's credibility assessments are virtually unreviewable on
appeal. See United States v. Phelps, 168 F.3d 1048, 1057 (8th Cir. 1999); see also
Anderson v. City of Bessemer City, 470 U.S. 564, 574-75 (1985). While we cannot
say that we would have found the facts the same way the district court did were we the
trier of fact, we also cannot say that the district court clearly erred in concluding that

                                           -4-
the shotgun was unconnected to the drug trafficking offense. Accordingly, we affirm
the judgment of the district court.

      A true copy.

            Attest:

                     CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

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