FILED
United States Court of Appeals
Tenth Circuit
December 29, 2009
PUBLISH Elisabeth A. Shumaker
Clerk of Court
UNITED STATES COURT OF APPEALS
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee,
v. No. 08-8100
JOSEFINA C. VILLA,
Defendant - Appellant.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF WYOMING
(D. Ct. No. 1:07-CR-00036-WFD-1)
Ronald G. Pretty, Cheyenne, Wyoming, appearing for Appellant.
David A. Kubichek, Assistant United States Attorney (Kelly H. Rankin, United
States Attorney, with him on the brief), Office of the United States Attorney for
the District of Wyoming, Casper, Wyoming, appearing for Appellee.
Before TACHA and GORSUCH, Circuit Judges, and STAMP, Senior District
Judge *.
TACHA, Circuit Judge.
A jury convicted defendant-appellant Josefina Villa of possessing with
*
The Honorable Frederick P. Stamp, Jr., Senior United States District Judge
for the Northern District of West Virginia, sitting by designation.
intent to distribute at least 500 grams of methamphetamine and aiding and
abetting, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(A)(viii) and 18 U.S.C.
§ 2, and possessing a firearm in furtherance of a drug trafficking crime, in
violation of 18 U.S.C. § 924(c). On appeal, she challenges: (1) the denial of her
motion to suppress evidence of the crimes; (2) the sufficiency of the evidence
supporting her conviction for the firearm offense; and (3) her sentence for the
firearm offense. We take jurisdiction under 28 U.S.C. § 1291 and AFFIRM.
I. BACKGROUND
On the morning of December 6, 2006, Trooper McKay of the Wyoming
Highway Patrol pulled over Ms. Villa for speeding on a highway east of
Cheyenne, Wyoming. He approached the car on its passenger side where Angela
Davis was sitting. In response to questions from the trooper, the women
explained they were driving to Minnesota to visit family. Trooper McKay noticed
two cell phones on the front console and two small duffel bags in the backseat.
He also thought Ms. Villa was acting nervously but that Ms. Davis was acting
overly friendly.
After Ms. Villa provided her license, registration, and insurance, Trooper
McKay noticed that her license listed a California address but the car was
registered in Nevada and the insurance information listed another Nevada address.
The car also had been registered and insured only two weeks before. Trooper
McKay took Ms. Villa’s documents back to his patrol car, where he ran the
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information through his dispatch. After her information came back clear, Trooper
McKay asked Ms. Villa to join him in the patrol car to clarify some questions.
Ms. Villa complied. In the car, Trooper McKay began filling out a warning ticket
and asked Ms. Villa where she lived. She explained that she lived in California
but that the car was registered in Nevada because her boyfriend lived there. In
response to additional questions from Trooper McKay, Ms. Villa stated again that
she was going to Minnesota but this time said it was to visit Ms. Davis’s family.
Ms. Villa could not say to which city in Minnesota they were traveling. Trooper
McKay finished writing the ticket, returned Ms. Villa’s license, registration, and
insurance information to her, and told her she was free to go.
As Ms. Villa was getting out of the patrol car, however, Trooper McKay
requested permission to ask her a few more questions. Ms. Villa verbally agreed
and remained in the car. Trooper McKay asked her again where the women were
going in Minnesota. Ms. Villa said she did not know, because she had just woken
up, but that they were planning to stay in Minnesota for two days. When Trooper
McKay told her that was a long trip to make for only a two-day visit, Ms. Villa
responded that she might fly back, apparently leaving her car in Minnesota.
Trooper McKay asked her to stay in the patrol car while he returned to Ms.
Villa’s car to question Ms. Davis about their travel plans. Ms. Villa, however,
followed Trooper McKay out of the car. Ms. Davis also told Trooper McKay that
she was going to Minnesota to visit family for a short time, and that she, too,
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might fly back. In contrast to Ms. Villa’s statement, however, Ms. Davis
indicated that she and Ms. Villa were related and that they were going to visit
their family. When Trooper McKay asked how well Ms. Davis knew Ms. Villa,
Ms. Davis responded, “like most families do. We just hang around a little bit.”
Trooper McKay then asked Ms. Villa for consent to search the car. She
refused. He detained both women and called a K-9 unit, which arrived
approximately eleven minutes later. The dog alerted to the presence of drugs and
a subsequent search of the car revealed two packages of methamphetamine under
a panel.
At Ms. Villa’s trial, Ms. Davis testified for the government. She explained
that Ms. Villa’s brother had offered them a .22-millimeter Beretta handgun for
their protection during the trip. The women declined the offer but later found the
gun packed in their belongings the night before they were stopped by Trooper
McKay. From that point, Ms. Villa kept the gun either in her boot or in the car’s
console. When Trooper McKay pulled them over, Ms. Villa told Ms. Davis to put
the gun in her pants. Later, when the women had been arrested and were sitting
in the back of the patrol car, Ms. Davis hid the gun in the back seat. Trooper
McKay found the gun two months later.
The jury convicted Ms. Villa of possessing with intent to distribute
methamphetamine and aiding and abetting, and possessing a firearm in
furtherance of a drug trafficking crime. The district court sentenced her to the
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ten-year mandatory minimum term for the methamphetamine conviction, see 21
U.S.C. § 841(b)(1)(A)(viii), and to a consecutive five-year sentence for the
firearm conviction, see 18 U.S.C. § 924(c)(1)(A)(i).
II. DISCUSSION
A. Denial of Motion to Suppress
Prior to trial, Ms. Villa moved to suppress evidence seized as a result of the
traffic stop and subsequent search. The district court denied the motion, which
she now appeals.
The touchstone under the Fourth Amendment is reasonableness. United
States v. Holt, 264 F.3d 1215, 1220 (10th Cir. 2001) (en banc). The
reasonableness of a traffic stop is examined under a two-part test: first, whether
the officer’s action was justified at its inception; and second, whether the
officer’s action during the stop was “reasonably related in scope to the
circumstances which justified the interference in the first place.” Id.
Ms. Villa does not dispute that the traffic stop was justified at its
inception—i.e., that she was speeding. See United States v. DeGasso, 369 F.3d
1139, 1143 (10th Cir. 2004) (a traffic stop is reasonable under the Fourth
Amendment “if the stop is based on an observed traffic violation or if the police
officer has reasonable articulable suspicion that a traffic or equipment violation
has occurred or is occurring”) (quoting United States v. Botero-Ospina, 71 F.3d
783, 787 (10th Cir. 1995 ) (en banc)). Instead, she first argues that once Trooper
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McKay had run her license and registration information through dispatch and it
came back clear, there was no longer any continued need for the detention. Thus,
according to Ms. Villa, Trooper McKay’s instruction that she accompany him to
his patrol car and his additional questions regarding her address and travel plans
while he issued the ticket were unlawful.
It is well-established that:
A law enforcement officer conducting a routine traffic stop may request a
driver’s license and vehicle registration, run a computer check, and issue a
citation. When the driver has produced a valid license and proof of
entitlement to operate the car, the driver must be allowed to proceed
without further delay for additional questioning.
United States v. Elliott, 107 F.3d 810, 813 (10th Cir. 1997). Here, however,
Trooper McKay was in the process of writing the warning ticket when he asked
Ms. Villa about her address and travel plans; he had not yet issued Ms. Villa the
warning citation. In addition, we have often held that “questions relating to a
driver’s travel plans ordinarily fall within the scope of a traffic stop,” United
States v. Williams, 271 F.3d 1262, 1267 (10th Cir. 2001), and that such questions
are permissible so long as they do not prolong the stop, see United States v.
Wallace, 429 F.3d 969, 974 (10th Cir. 2005). Moreover, given the different
addresses listed on Ms. Villa’s license, insurance, and registration, it was entirely
reasonable for Trooper McKay to ask Ms. Villa to come to the patrol car and to
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clarify which address to write on the ticket. 1
Next, Ms. Villa argues that she did not consent to further questioning by
Trooper McKay after he issued the ticket and told her she was free to leave.
“Typically, an officer must allow the driver to leave once the initial justification
for a traffic stop has concluded.” United States v. Manjarrez, 348 F.3d 881, 885
(10th Cir. 2003). Once an officer returns the driver’s license and registration, the
traffic stop has ended and questioning must cease; at that point, the driver must be
free to leave. See id. “This general rule, however, is subject to an important
exception. Additional questioning unrelated to the traffic stop is permissible if
the detention becomes a ‘consensual encounter.’” Id. (quoting United States v.
Hunnicutt, 135 F.3d 1345, 1349 (10th Cir. 1998)). Whether the driver has
consented to additional questions and detention turns on whether “a reasonable
person would believe he was free to leave or disregard the officer’s request for
information.” Id. at 886.
Ms. Villa relies primarily on two facts to argue that a reasonable person
would not have felt free to disregard Trooper McKay’s request to answer
additional questions: (1) Trooper McKay was armed and in uniform; and (2) she
1
Citing Wyo. Stat. Ann. § 31-7-137, Ms. Villa contends that “Wyoming law
mandates that the address on your driver’s license is the correct address and
therefore the ‘request to clarify’ was nothing more than a smokescreen to
continue to detain [Ms. Villa].” Applt. Br. 23. But even if § 31-7-137 imposes
such a requirement (which we do not suggest), the statute is inapplicable to Ms.
Villa, who owned a California driver’s license.
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had not yet fully exited his patrol car. We have held, however, that these two
factors alone are not sufficient to cause a reasonable person to feel that he is not
free to leave. In United States v. Bradford, 423 F.3d 1149 (10th Cir. 2005), the
defendant was sitting in the back of the officer’s patrol car when the officer asked
for answers to further questions. We explained that “[t]he fact that [the
defendant] was sitting in . . . [the trooper’s] patrol car, without more, does not
make her consent involuntary.” Id. at 1158. We went on to state:
Although we are troubled by the fact that [the defendant] was sitting
in the patrol car while [the officer] questioned her after handing back
her documents, there is no indication here that [the officer] made any
“coercive show of authority, such as the presence of more than one
officer, the display of a weapon, physical touching by the officer, or
his use of a commanding tone of voice indicating that compliance
might be compelled,” suggesting that the detention had not ended.
Id. at 1159 (citation omitted). Similarly, in United States v. Hernandez, we
reasoned:
We conclude that a reasonable person would have believed he was
free to leave. [The officer] had returned [the defendant’s] license
and registration and told him he was free to go. [The defendant]
must have believed he was free to leave at that point because the
district court found he turned to get out of the car. [T]he only officer
present then inquired if he could ask some questions. There was no
evidence that [the officer] used a commanding or threatening manner
or tone of voice, displayed a weapon, or touched [the defendant].
93 F.3d 1493, 1499 (10th Cir. 1996).
In this case, Ms. Villa was in the process of exiting the patrol car, but there
was no evidence of a coercive show of authority that would make a reasonable
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person feel that she was not free to leave. Trooper McKay was uniformed and
armed, but that also appears to have been the case in Bradford and Hernandez.
See also United States v. Werking, 915 F.2d 1404, 1407 (10th Cir. 1990) (fact that
officer is in uniform, without more, is insufficient to demonstrate consent was
involuntary). Absent a display of the weapon or some other type of show of
authority, we conclude that Ms. Villa voluntarily consented to the further
questioning.
Finally, Ms. Villa argues that Trooper McKay did not have reasonable
suspicion to detain Ms. Villa while he spoke with Ms. Davis, and later to detain
both of them while he called for the K-9 unit. See Hunnicutt, 135 F.3d at 1349
(lengthening the detention beyond that necessary for the initial stop is permissible
only if the detention has become a consensual encounter or the officer “has an
objectively reasonable and articulable suspicion illegal activity has occurred or is
occurring”). We conclude that Trooper McKay had reasonable suspicion of
criminal activity that supported these detentions. At the point when Trooper
McKay decided to question Ms. Davis, Ms. Villa had given him the following
inconsistent and unusual statements: she had first told him they were going to
visit family, then clarified that it was Ms. Davis’s family; although she was
driving the car, she did not know which city they were visiting; her reason for not
knowing the destination was because she had just woken up; the women were
driving all the way from California to Minnesota for only a two-day visit; and Ms.
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Villa might leave her newly purchased car in Minnesota and fly back to
California. Given these statements, in addition to Ms. Villa’s nervousness,
Trooper McKay had specific, articulable facts which reasonably supported his
belief that Ms. Villa’s trip was for an illicit purpose and thus justified her
continued detention. See United States v. Kopp, 45 F.3d 1450, 1454 (10th Cir.
1995) (implausible or unusual travel plans, combined with unusual nervousness,
can contribute to reasonable suspicion). This reasonable suspicion did not
dissipate upon Trooper McKay’s conversation with Ms. Davis. Some of her
statements contradicted Ms. Villa’s, such as her explanation that the women were
going to visit “their” family. She also suggested that she might fly back to
California, which would have left the car in Minnesota without its owner or
passenger. Trooper McKay was therefore justified in detaining both women for
eleven minutes while a K-9 unit was called to the vehicle. Finally, to the extent
Ms. Villa contends that the subsequent search was unlawful, it is well-established
that a dog sniff provides the requisite probable cause to search a vehicle for
drugs. See United States v. Klinginsmith, 25 F.3d 1507, 1510 (10th Cir. 1994).
B. Sufficiency of the Evidence: Possessing a Firearm “In Furtherance Of” a
Drug Trafficking Crime
18 U.S.C. § 924(c)(1)(A) prohibits using or carrying a firearm during or in
relation to a drug trafficking crime, or possessing a firearm in furtherance of a
drug trafficking crime. The predicate crime in this case was Ms. Villa’s
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methamphetamine offense, and she was prosecuted under the possessing-in-
furtherance prong of the statute. On appeal, she does not challenge whether she
possessed the firearm; rather, she contends that her possession did not further the
drug trafficking crime.
Merely possessing a firearm does not establish the “in furtherance”element
of § 924(c)(1)(A). United States v. Garza, 566 F.3d 1194, 1202 (10th Cir. 2009).
Instead, the government must prove that “the weapon furthered, promoted or
advanced a drug trafficking crime.” United States v. Poe, 556 F.3d 1113, 1127
(10th Cir. 2009) (quotations omitted). “This standard is satisfied if the firearm
was kept available for use should it be needed during a drug transaction, and the
defendant intended the firearm to be accessible for that purpose.” Id. To assess
whether the defendant had the requisite intent, we consider a number of factors,
including:
(1) the type of drug activity conducted, (2) the accessibility of the firearm,
(3) the type of firearm, (4) the legal status of the firearm, (5) whether the
firearm was loaded, (6) the proximity of the firearm to drugs or drug
profits, and (7) the time and circumstances under which the firearm was
found.
Id. Thus, while possession of a firearm in proximity to drugs does not necessarily
show that the firearm was possessed in furtherance of drug trafficking, “it could
be considered by the jury along with other circumstantial evidence to determine
whether the defendant intended to possess the weapon ‘in furtherance of’ drug
trafficking.” United States v. Lott, 310 F.3d 1231, 1247 (10th Cir. 2002).
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In this case, Ms. Villa kept the .22-millimeter Beretta handgun in her boot
and in the console of the car where the drugs were found. Although Ms. Davis
testified that Ms. Villa’s brother had put it in the women’s belongings
unbeknownst to them, and that the two women had been looking for a place to
discard the gun when they were pulled over (thereby demonstrating a lack of
intent to use it), the jury was free to disbelieve this testimony. As the government
argues, the evidence—viewed with an eye toward the relevant factors—was
sufficient to support the jury’s finding that Ms. Villa possessed the handgun in
furtherance of drug trafficking: (1) the type of drug activity being conducted was
not limited to small-time users; instead, Ms. Villa was transporting approximately
$250,000 worth of methamphetamine from California to Minnesota; (2) Ms. Villa
kept the gun where she had immediate access to it; (3) the gun was loaded; and
(4) the gun was kept in close proximity to the drugs in the car. In light of our
precedent on the matter, sufficient evidence supports Ms. Villa’s conviction for
possessing the firearm in furtherance of the methamphetamine trafficking.
C. Consecutive Sentence for the § 924(c)(1)(A)(i) Conviction
Ms. Villa was sentenced to the ten-year statutory mandatory minimum for
the methamphetamine conviction. See 21 U.S.C. § 841(b)(1)(A)(viii). The
§ 924(c)(1)(A)(i) conviction carries a five-year mandatory minimum sentence,
which the district court imposed to run consecutively to the § 841 sentence. On
appeal, Ms. Villa contends that because the sentence for the predicate offense
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underlying her § 924(c) conviction provides for a greater minimum sentence than
that for the § 924(c) conviction itself, the district court erred in imposing the two
sentences.
Ms. Villa’s argument is grounded in the so-called “except clause” or
“prefatory clause” of § 924(c), which states:
(c)(1)(A) Except to the extent that a greater minimum sentence is
otherwise provided by this subsection or by any other provision of
law, any person who, during and in relation to any crime of violence
or drug trafficking crime . . . uses or carries a firearm, or who, in
furtherance of any such crime, possesses a firearm, shall, in addition
to the punishment provided for such crime of violence or drug
trafficking crime—
(i) be sentenced to a term of imprisonment of not less than 5 years;
(ii) if the firearm is brandished, be sentenced to a term of
imprisonment of not less than 7 years; and
(iii) if the firearm is discharged, be sentenced to a term of
imprisonment of not less than 10 years.
18 U.S.C. § 924(c)(1)(A) (emphasis added).
Section 924(c) goes on to provide for longer sentences for specified types
of firearms (such as short-barreled rifles and machineguns) and for repeat
offenders. Id. § 924(c)(1)(B), (c)(1)(C). The subsection also states that “no term
of imprisonment imposed on a person under this subsection shall run concurrently
with any other term of imprisonment imposed on the person, including any term
of imprisonment imposed for the crime of violence or drug trafficking crime
during which the firearm was used, carried, or possessed.” Id. § 924(c)(1)(D).
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Ms. Villa contends that under the prefatory clause to § 924(c), a greater
minimum sentence is provided by § 841(b)(1)(A)(viii), and therefore this ten-year
sentence either displaces the five-year sentence under § 924(c)(1)(A)(i) or
mandates that it run concurrently to the § 841 sentence. Several courts of appeals
have considered this or a similar interpretation of § 924(c). Eight have rejected
it. See United States v. Segarra, 582 F.3d 1269 (11th Cir. 2009); United States v.
Abbott, 574 F.3d 203 (3d Cir. 2009); United States v. Easter, 553 F.3d 519 (7th
Cir. 2009); United States v. Parker, 549 F.3d 5 (1st Cir. 2008); United States v.
Collins, 2006 WL 2921225 (5th Cir. Oct. 12, 2006); United States v. Jolivette,
257 F.3d 581 (6th Cir. 2001); United States v. Studifin, 240 F.3d 415 (4th Cir.
2001); United States v. Alaniz, 235 F.3d 386 (8th Cir. 2000). One circuit has
embraced it. See United States v. Williams, 558 F.3d 166 (2d Cir. 2009); United
States v. Whitley, 529 F.3d 150 (2d Cir. 2008). Today we join the majority of
those courts and hold that the prefatory clause to § 924(c) refers only to a
minimum sentence provided by § 924(c) or any other statutory provision that
proscribes the conduct set forth in § 924(c).
In interpreting a statute, we start with its language, Williams v. Taylor, 529
U.S. 420, 431 (2000), giving effect to its “most natural reading.” United States v.
Ressam, 533 U.S. 272 (2008). In this way, “[w]e consider not only the bare
meaning of the [text] but also its placement and purpose in the statutory scheme,”
United States v. Bailey, 516 U.S. 137, 145 (1995), because “the meaning of
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statutory language, plain or not, depends on context.” Id. (alterations and
quotations omitted).
The prefatory clause to § 924(c) refers to “a greater minimum sentence . . .
provided by . . . any other provision of law.” The clause, however, “does not say
a ‘greater minimum sentence’ for what,” though it must “have some understood
referent to be intelligible.” Parker, 549 F.3d at 11. Ms. Villa suggests that the
referent should be broadly conceived to include a minimum sentence for the
predicate crime underlying the § 924(c) conviction. We disagree. The prefatory
clause does not “mean ‘when a greater minimum sentence for any other crime is
otherwise provided by law.’” Abbott, 574 F.3d at 211 (quoting Parker, 549 F.3d
at 11). Indeed, the text of § 924(c) contains no such language. See Alaniz, 235
F.3d at 389 (“We have scoured the statutory language, yet we find no support for
the proposition . . . that subdivision (c)(1)(A)’s ‘greater minimum sentence’
clause applies to the predicate drug trafficking crime or crime of violence of
which a particular defendant has been convicted.”); Parker, 549 F.3d at 11
(reading the referent to mean “‘any other crime related to this case’ or ‘the
underlying drug crime or crime of violence’ . . . require[s] reading into the clause
a referent not literally expressed”).
Moreover, the context of the statute compels a more narrow interpretation
of the clause’s referent. The phrase “except to the extent that a greater minimum
sentence is otherwise provided by this subsection or by any other provision of
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law” is followed directly by the specific types of conduct prohibited under
§ 924(c). Because there is no linguistic or contextual demarcation separating the
proscribed conduct from the prefatory clause, the most natural reading of that
language “connotes a comparison between alternative minimum sentences for a
violation of § 924(c), not between sentences for separate violations of § 924(c)
and another statute.” Abbott, 574 F.3d at 211; see also Easter, 553 F.3d at 526
(“In the contest between reading the ‘except’ clause to refer to penalties for the
offense in question or to penalties for any offense at all, we believe the former is
the most natural.”). Accordingly, “a defendant convicted under § 924(c)(1) shall
be sentenced to a term of imprisonment set forth in § 924(c)(1)(A) unless
subsections (c)(1)(B) or (c)(1)(C), or another penalty provision elsewhere in the
United States Code, requires a higher minimum sentence for that § 924(c)(1)
offense.” Easter, 553 F.3d at 526; 2 see also Abbott, 574 F.3d at 208 (“In referring
to alternative minimum sentences, the prefatory clause mentions ‘any other
provision of law’ to allow for additional § 924(c) sentences that may be codified
elsewhere in the future—in the same way, for example, that 18 U.S.C. § 924
2
For example, § 924(j)(1) provides for life imprisonment for a defendant
who, in the course of violating § 924(c), causes the first-degree murder of another
person. See 18 U.S.C. § 924(j)(1); 18 U.S.C. § 1111(b). Thus, a defendant who
might otherwise be subject to a five-, seven-, or ten-year sentence under
§ 924(c)(1)(A)(i)–(iii) would instead be sentenced under § 924(j)(1), as that
provision provides for a greater minimum sentence for the § 924(c) offense. Cf.
United States v. Battle, 289 F.3d 661 (10th Cir. 2002) (affirming a sentence under
§ 924(c)(1) and (j)(1) of life in prison that was imposed consecutively to the
sentence for the predicate offense underlying the § 924(c) conviction).
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prescribes a sentence for violations of 18 U.S.C. § 922.”).
This reading is not only the most faithful to the statutory language, it also
avoids absurd results at odds with the statute’s purpose. See Lamie v. United
States Trustee, 540 U.S. 526, 534 (2004) (“It is well established that when the
statute’s language is plain, the sole function of the courts—at least where the
disposition required by the text is not absurd—is to enforce it according to its
terms.”) (emphasis added and quotations omitted). The prefatory clause first
appeared as part of the 1998 amendment to § 924(c)(1), which was enacted in
response to the Supreme Court’s decision in Bailey v. United States, 516 U.S. 137
(1995). Easter, 553 F.3d at 526. In Bailey, the Supreme Court adopted a narrow
definition of the term “use”; thereafter, Congress broadened § 924(c)(1) to
prohibit not only using or carrying a firearm but also possessing a firearm. 3
3
The prior version of § 924(c)(1) read:
Whoever, during and in relation to any crime of violence or drug
trafficking crime ... uses or carries a firearm, shall, in addition to the
punishment provided for such crime of violence or drug trafficking
crime, be sentenced to imprisonment for five years, and if the firearm
is a short-barreled rifle, short-barreled shotgun, or semiautomatic
assault weapon, to imprisonment for ten years, and if the firearm is a
machinegun, or a destructive device, or is equipped with a firearm
silencer or firearm muffler, to imprisonment for thirty years. In the
case of his second or subsequent conviction under this subsection,
such person shall be sentenced to imprisonment for twenty years, and
if the firearm is a machinegun, or a destructive device, or is equipped
with a firearm silencer or firearm muffler, to life imprisonment
without release. Notwithstanding any other provision of law, the
court shall not place on probation or suspend the sentence of any
(continued...)
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Abbott, 574 F.3d at 207 & n.3; Alaniz, 235 F.3d at 389. But the interpretation
advanced by Ms. Villa and the Second Circuit would narrow—not expand—the
reach of § 924(c), as “many defendants convicted under § 924(c)(1) would receive
no punishment for the conviction.” Easter, 553 F.3d at 526; see also Alaniz, 235
F.3d at 390 (“Congress meant to broaden the reach of the statute, not further
restrict it.”). Even more nonsensical is the fact that the most culpable defendants
would be the ones who would escape such punishment. As the Alaniz court
explained:
That construction would punish those guilty of severe offenses more
leniently, and those guilty of less severe offenses more stringently,
an illogical result. The most serious drug crimes and crimes of
violence (those already carrying mandatory minimum sentences)
would not be enhanced by a consecutive firearm sentence despite the
fact that a gun was involved. Meanwhile, less serious crimes (to
which no minimum mandatory sentences apply) would be enhanced
by a consecutive firearm sentence when committed with a gun.
235 F.3d at 389. In our view, Congress did not intend such a bizarre result. 4 See
3
(...continued)
person convicted of a violation of this subsection, nor shall the term
of imprisonment imposed under this subsection run concurrently with
any other term of imprisonment including that imposed for the crime
of violence or drug trafficking crime in which the firearm was used
or carried.
21 U.S.C. § 924(c)(1) (1996).
4
The Whitley court reasoned that a district court’s sentencing discretion
would permit it to increase or decrease a particular defendant’s sentence in order
to maintain a more logical sentencing scheme. See Whitley, 529 F.3d at 155. We
find this “solution” inadequate, as it amounts to a tacit recognition of the
(continued...)
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Abbott, 574 F.3d at 209.
In short, we join the majority of courts to have addressed the issue and
conclude the most natural reading § 924(c) is that its prefatory clause refers only
to a minimum sentence provided by § 924(c) or any other statutory provision that
proscribes the conduct set forth in § 924(c). Accordingly, a defendant convicted
under § 924(c)(1) shall be sentenced to a term of imprisonment set forth in
§ 924(c)(1)(A) unless subsections (c)(1)(B) or (c)(1)(C), or another penalty
provision elsewhere in the United States Code, requires a higher minimum
sentence for that § 924(c)(1) offense. Thus, the district court did not err in Ms.
Villa’s case by sentencing her to ten years on the methamphetamine conviction to
be followed by a five-year sentence for the § 924(c)(1)(A) conviction.
III. CONCLUSION
For the foregoing reasons, we AFFIRM Ms. Villa’s convictions and
sentence.
4
(...continued)
absurdity of the minority’s interpretation. See Abbott, 574 F.3d at 210 (“This
view asks too much because it fixes the statute as illogical and anomalous, then
posits an ad hoc solution in each individual case.”). In addition, Congress could
not have contemplated this “solution” at the time of the 1998 amendment, as
sentencing courts did not enjoy such discretion until 2005. See United States v.
Booker, 543 U.S. 220 (2005).
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