Slip Opinions Home
Page | Keyword | Case | Docket | Date: Filed / Added |    Download WordPerfect version (28392 bytes)     Download RTF version (18011 bytes)

UNITED STATES COURT OF APPEALS

TENTH CIRCUIT


UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

AFTAB KHAN AHMED, a.k.a. "Bobby,"

Defendant - Appellant.



No. 04-5000

(
D. Ct. No. 03-CR-23-EA)

(N.D. Okla.)


ORDER ON REHEARING


Before TACHA, Chief Circuit Judge, BRISCOE and HARTZ, Circuit Judges.


This matter comes before the panel on Plaintiff-Appellant Aftab Khan Ahmed's motion for rehearing in light of United States v. Booker, 543 U.S. --, 125 S. Ct. 738 (2005). We GRANT Mr. Ahmed's motion but hold that he fails to demonstrate that the District Court plainly erred in sentencing him to 135 months' imprisonment. We therefore AFFIRM his sentence and attach an amended version of the previous order and judgment that now addresses the impact of Booker on Mr. Ahmed's sentence.


ORDER AND JUDGMENT(*)


After examining the briefs and the appellate record, this three-judge panel has determined unanimously that oral argument would not be of material assistance in the determination of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is therefore ordered submitted without oral argument.

Defendant-Appellant Aftab Khan Ahmed pleaded guilty to selling pseudoephedrine, a substance used to manufacture methamphetamine, in violation of 21 U.S.C. § 814(c)(2). On December 12, 2003, the District Court imposed a two-level sentencing enhancement for possessing a firearm during a drug trafficking offense under U.S. Sentencing Guidelines § 2D1.1(b)(1) (2003) ("U.S.S.G."), which resulted in a 135-month sentence. Mr. Ahmed timely appeals the imposition of this enhancement. We take jurisdiction under 18 U.S.C. § 3742(a) and 28 U.S.C. § 1291 and AFFIRM.

I. BACKGROUND

Suspecting the sale of pseudoephedrine from the Walk In Food Stop convenience store in Tulsa, Oklahoma, local police began an investigation in the early fall of 2001. Mr. Ahmed was the owner of the store. The police's suspicion was piqued in late October and early November when Mr. Ahmed reported two robberies of pseudoephedrine from his store, totaling over 138,000 tablets. At this point, the Tulsa police employed a confidential informant.

On December 29, 2001, the confidential informant met with Mr. Ahmed in the convenience store. At this meeting they discussed numerous illegal activities, including the sale of narcotics. Nevertheless, during this meeting Mr. Ahmed did not sell pseudoephedrine to the confidential informant. At one point in their conversation, Mr. Ahmed pointed a nine-millimeter pistol, which he kept in a drawer underneath the safe, at the confidential informant and questioned whether he could be trusted.

On January 8, 2002, an undercover police officer met with Mr. Ahmed at the convenience store. During this meeting, the officer purchased pseudoephedrine. In the following week, the undercover officer met with Mr. Ahmed two more times and purchased more pseudoephedrine. Mr. Ahmed did not brandish the pistol during these meetings. On January 17, a search warrant was served at the convenience store. The Tulsa police recovered pseudoephedrine, business records, and the nine-millimeter pistol.

Mr. Ahmed pleaded guilty to violating 21 U.S.C. § 814(c)(2) on July 14, 2003. The Presentence Report recommended a two-level enhancement for possessing a firearm in furtherance of a drug crime. See U.S.S.G. § 2D1.1(b)(1). Mr. Ahmed objected. He claimed that there was no evidence establishing that he possessed the pistol at the time the pseudoephedrine sales were made. Mr. Ahmed also claimed that he kept the gun for his personal protection while working at the convenience store, not as an aid to his drug trafficking. The District Court rejected this objection and applied the enhancement.

II. DISCUSSION

Mr. Ahmed argues that the District Court's factual findings are incorrect. The parties agree that our review is limited to clear error. United States v. Vaziri, 164 F.3d 556, 568 (10th Cir. 1999) ("We review factual findings under USSG § 2D1.1(b)(1) for clear error."). On clear error review, we may reverse "only if the district court's finding was without factual support in the record or we are left with the definite and firm conviction that a mistake has been made." United States v. Cernobyl, 255 F.3d 1215, 1221 (10th Cir. 2001) (internal quotation marks omitted).

The Sentencing Guidelines provide for an offense level enhancement of two points "[i]f a dangerous weapon (including a firearm) was possessed" during a drug trafficking crime. U.S.S.G. § 2D1.1(b)(1). The comments further elaborate the rule and provide an exception: "The [enhancement for weapon possession] 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, Application Note 3. The government bears the initial burden of proving possession of the weapon by a preponderance of the evidence. See Vaziri, 164 F.3d at 568. Once possession is shown, the enhancement is appropriate unless the defendant proves the exception, i.e., that it is clearly improbable the weapon was connected with the offense. See Vaziri, 164 F.3d at 568.

Here, Mr. Ahmed contests both requirements. Although he does not contest possession of the pistol before the sales of pseudoephedrine to the undercover officer or after the sales, Mr. Ahmed contends that there is no evidence on the record that he possessed the pistol during the sales. Second, Mr. Ahmed argues that, because he is a convenience store owner in constant need of protection, it is clearly improbable that the pistol was connected with the drug trafficking offense. We disagree.

Possession may be proved by showing mere proximity of the weapon to the location of the criminal offense. See id.; United States v. Flores, 149 F.3d 1272, 1280 (10th Cir. 1998); United States v. Roederer, 11 F.3d 973, 982­83 (10th Cir. 1993); United States v. Roberts, 980 F.2d 645, 647 (10th Cir. 1992). Further, the District Court is permitted to draw reasonable inferences from the facts on the record in order to determine whether to apply a provision of the Sentencing Guidelines. See United States v. Aptt, 354 F.3d 1269, 1279 (10th Cir. 2004) (in applying the U.S.S.G., a district court may make reasonable inferences from facts supported by the record); United States v. Bruce, 78 F.3d 1506, 1510 (10th Cir. 1996) (same); United States v. Morgan, 936 F.2d 1561, 1574 (10th Cir. 1991) (same).

The record establishes that Mr. Ahmed had the pistol behind the counter of his convenience store on December 29, 2001. The pistol was found in that location on January 17, 2002. Given this evidence, the District Court could reasonably infer that the gun was behind the counter during the January sales of pseudoephedrine to the undercover officer. Because the pseudoephedrine sales took place in the convenience store, we hold that the pistol was proximate to the offense, and therefore Mr. Ahmed possessed a gun during the commission of the offense.

Next, Mr. Ahmed contends that there is no evidence to support the District Court's conclusion that it is not "clearly improbable that the weapon was connected with the offense." U.S.S.G. § 2D1.1, Application Note 3. Mr. Ahmed argues that he retained the pistol merely for self-defense in relation to his legitimate work at the convenience store. First, we note that it is the defendant's burden to satisfy this exception. Vaziri, 164 F.3d at 568. Thus, the alleged lack of evidence would not constitute sentencing error. Moreover, there is evidence that Mr. Ahmed used the pistol for activities other than preventing robberies and the like. For instance, Mr. Ahmed pointed the pistol at the confidential informant during their conversation and inquired if he could trust him. Given this demonstrated willingness to use the pistol in this manner, we cannot hold that the District Court clearly erred in applying a two-level enhancement under U.S.S.G. § 2D1.1(b)(1).

Finally, Mr. Ahmed argues that the District Court erred under United States v. Booker, 543 U.S. --, 125 S. Ct. 738 (2005) in imposing his sentence. Without the § 2D1.1(b)(1) enhancement, Mr. Ahmed's sentencing range would have been 108 to 135 months' incarceration. With the enhancement, his sentencing range was 135 to 168 months. The District Court sentenced him to 135 months' incarceration. Because the sentence imposed by the District Court also falls within the non-enhanced range, we do not face a constitutional Booker error here. United States v. Yazzie, -- F.3d --, 2005 WL 1189822 at *3­4 (10th Cir. 2005) (en banc). The District Court's mandatory application of the Guidelines, however, constitutes non-constitutional Booker error. Id. at *4. Mr. Ahmed concedes that this error was not raised below, and we therefore will correct it only if he can satisfy plain-error review. United States v. Gonzalez-Huerta, 403 F.3d 727, 732 (10th Cir. 2005) (en banc).

Upon reviewing Mr. Ahmed's petition for rehearing and independently reviewing the record on appeal, we conclude that Mr. Ahmed does not satisfy the fourth prong of plain-error review (i.e., that failure to correct this forfeited error would seriously affect the fairness, integrity, or public reputation of judicial proceedings). See Yazzie, 2005 WL 1189822 at *5. As we stated in United States v. Gonzalez-Huerta, "we will not notice a non-constitutional error, such as the one in the case before us, unless it is both particularly egregious and our failure to notice the error would result in a miscarriage of justice." 403 F.3d 727, 736 (10th Cir. 2005) (en banc) (quotations omitted). This standard is "only [met] in those rare cases in which core notions of justice are offended," id. at 739, and Mr. Ahmed bears the burden of demonstrating that the error in this case satisfies this demanding standard, id. at 736. Here, Mr. Ahmed's sentence is within the national norm, and an objective consideration of the factors listed in 18 U.S.C. § 3553(a) does not counsel that a lower sentence be imposed; therefore, the record on appeal does not support the conclusion that this case is one of the rare non-constitutional Booker error cases requiring resentencing. Compare Gonzalez-Huerta, 403 F.3d at 738­39, and Yazzie, 2005 WL 1189822 at *5­6, with United States v. Trujillo Terrazas, 405 F.3d 814, 820­21 (10th Cir. 2005).

IV. CONCLUSION

For the foregoing reasons, we AFFIRM.

ENTERED FOR THE COURT,

Deanell Reece Tacha

Chief Circuit Judge


FOOTNOTES
Click footnote number to return to corresponding location in the text.

*.This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. This court generally disfavors the citation of orders and judgments; nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.


Slip Opinions Home
Page | Keyword | Case | Docket | Date: Filed / Added |    Download WordPerfect version (28392 bytes)     Download RTF version (18011 bytes)
Comments to: WebMaster, ca10 [at] washburnlaw.edu.
Updated: June 21, 2005.
HTML markup © 2005, Washburn University School of Law.
URL: http://ca10.washburnlaw.edu/cases/2005/06/04-5000.htm.