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540 F. App'x 593

United States v. Malcom Brooks

U.S. Courts of Appeals

Decided September 10, 2013

U.S. Courts of Appeals · decided 2013-09-10

Applies 18 U.S.C. § 3553

Relies on United States v. Taylor · 133 S. Ct. 1050 - Florida v. Harris · United States v. Shrestha

Decided 2013-09-10

                                                                           FILED
                           NOT FOR PUBLICATION                              SEP 10 2013

                                                                        MOLLY C. DWYER, CLERK
                   UNITED STATES COURT OF APPEALS                        U.S. COURT OF APPEALS



                           FOR THE NINTH CIRCUIT


UNITED STATES OF AMERICA,                        No. 12-30261

              Plaintiff - Appellee,              D.C. No. 3:12-cr-00015-TMB-2

  v.
                                                 MEMORANDUM*
MALCOLM BROOKS,

              Defendant - Appellant.



UNITED STATES OF AMERICA,                        No. 12-30300

              Plaintiff - Appellee,              D.C. No. 3:12-cr-00015-TMBDMS-1
  v.

COREY GRESHAM,

              Defendant - Appellant.


                    Appeal from the United States District Court
                             for the District of Alaska
                   Timothy M. Burgess, District Judge, Presiding

                      Argued and Submitted August 13, 2013
                               Anchorage, Alaska

        *
          This disposition is not appropriate for publication and is not precedent
except as provided by 9th Cir. R. 36-3.
                                                                                 page 2
Before:      KOZINSKI, Chief Judge, BERZON and IKUTA, Circuit Judges.


      1. Even assuming that Appellant Malcolm Brooks isn’t bound by his waiver

of appellate rights, cf. United States v. Bibler, 
495 F.3d 621
, 623–24 (9th Cir.

2007), he has failed to establish eligibility for safety valve relief by a

preponderance of the evidence. See United States v. Mejia-Pimental, 
477 F.3d 1100, 1104
 (9th Cir. 2007).

      The district judge found that Brooks failed to “truthfully provide[] to the

Government all information and evidence” concerning the crime prior to his

sentencing hearing. 
18 U.S.C. § 3553
(f)(5). He noted inconsistencies in two of

Brooks’s testimonies and found that Brooks failed to provide an explanation for

the discrepancies. The court made no finding that Brooks made a truthful or

complete disclosure in either testimony. Because the evidence indicates much

greater involvement by Gresham than Brooks disclosed, we cannot find that the

district court clearly erred in concluding that Brooks failed to “provide, prior to

sentencing, all information at his disposal which is relevant to the offense, whether

or not it is relevant or useful to the government’s investigation.” United States v.

Shrestha, 
86 F.3d 935, 939
 (9th Cir. 1996).
                                                                                    page 3
      Brooks also failed to establish that he did not “possess a firearm . . . in

connection with the offense.” 
18 U.S.C. § 3553
(f)(2). Although it’s unclear

whether the district court applied the proper burden of proof, because Brooks failed

to raise this issue below, he must demonstrate plain error. See United States v.

Rosas, 
615 F.3d 1058
, 1066 n.3 (9th Cir. 2010). The district court did not plainly

err in concluding that Brooks’s failure to comply with the truthful disclosure

requirement disqualifies him from safety valve relief regardless of whether he

satisfied the firearms prong. Even assuming the district court erroneously required

Brooks to show that it was “clearly improbable” that he possessed the firearms in

connection with the offense, given the accessibility of two loaded weapons to

anyone entering one of the growing areas, Brooks is unlikely to carry his burden

under the preponderance-of-the-evidence standard. Brooks was therefore not

prejudiced by any mistake concerning the burden of proof.


      2. The district court did not abuse its discretion when it dismissed the first

indictment against Corey Gresham without prejudice. See United States v. Taylor,

487 U.S. 326
, 332–33 (1988).

      Probable cause for the search of 1100 Fairview Loop existed even if the state

troopers intentionally or negligently omitted from the search warrant affidavit that
                                                                                 page 4
there were negative smell tests and that another structure was nearby, because the

other evidence was sufficient to show “the kind of ‘fair probability’ on which

‘reasonable and prudent [people,] not legal technicians, act.” Florida v. Harris, 
133 S. Ct. 1050, 1055
 (2013) (alteration in original). The district court’s decision to

credit the state trooper’s testimony that Gresham properly waived his Miranda

rights—and to expressly discredit Gresham’s testimony to the contrary—was not

clearly erroneous. See United States v. Clawson, 
831 F.2d 909, 914
 (9th Cir.

1987). Because Gresham’s argument challenging the sufficiency of the evidence

rests on his erroneous premise that the foregoing evidence is inadmissible, it must

fail.

         Finally, the jury’s special verdict finding that Gresham manufactured or

possessed at least 100 marijuana plants was supported by the record. Therefore the

district court did not err by imposing the mandatory minimum sentence of five

years.


         AFFIRMED.
                                                                           FILED
United States v. Brooks, No. 12-30261                                      SEP 10 2013
BERZON, Circuit Judge, concurring:                                      MOLLY C. DWYER, CLERK
                                                                         U.S. COURT OF APPEALS

      I disagree with the majority as to one point:

      The district court applied an erroneous standard with regard to one safety

valve factor, 
18 U.S.C. § 3553
(f)(5). The district court considered only the truth of

the information provided at Gresham’s trial. But under United States v. Shrestha,

86 F.3d 935
, 939–40 (9th Cir. 1996), the question is whether complete and truthful

information was ever provided prior to sentencing, not whether the defendant

subsequently provided false information.

      I agree, however, that on a plain error standard, Brooks cannot prevail as to

another safety valve factor, 
18 U.S.C. § 3553
(f)(2), concerning possessed firearms

in connection with the offense. I therefore agree that we must affirm the denial of

safety valve relief to Brooks.

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