United States v. Torri McLaurin
CourtCourt of Appeals for the Eleventh Circuit
Date FiledOctober 23, 2026
Docket24-11532
StatusPublished
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Full Opinion
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FOR PUBLICATION
In the
United States Court of Appeals
For the Eleventh Circuit
____________________
No. 24-11532
____________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
TORRI MCLAURIN,
a.k.a. T-Dub,
Defendant-Appellant.
____________________
Appeal from the United States District Court
for the Middle District of Florida
D.C. Docket No. 8:23-cr-00168-KKM-NHA-4
____________________
Before ROSENBAUM, BRANCH, and TJOFLAT, Circuit Judges.
BRANCH, Circuit Judge:
Torri McLaurin pleaded guilty to one count of conspiracy to
distribute and possess with intent to distribute methamphetamine,
fentanyl, and cocaine and one substantive count of possession with
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2 Opinion of the Court 24-11532
intent to distribute those same drugs. McLaurin was sentenced to
235 months’ imprisonment after the district court calculated his
sentencing guidelines offense level based on the weight of drugs he
and his co-conspirators possessed. The district court also applied a
two-level guidelines enhancement under U.S.S.G. § 2D1.1(b)(12)
for maintaining premises for the purpose of manufacturing or
distributing a controlled substance.
McLaurin now appeals, arguing that he should not be held
accountable for the weight of the drugs possessed by his co-
conspirators because the government did not prove that his co-
conspirators’ actions were “relevant conduct” within the meaning
of the sentencing guidelines. He also argues that his actions do not
support the § 2D1.1(b)(12) enhancement and the sentencing
guidelines do not allow courts to apply that enhancement based on
co-conspirator conduct.
After careful review and with the benefit of oral argument,
we affirm. First, we explain why the district court did not clearly
err in attributing to McLaurin the weight of drugs possessed by his
co-conspirators. Then, after holding that sentencing courts can
apply the § 2D1.1(b)(12) enhancement based on co-conspirators’
conduct, we determine that the district court did not err in relying
on McLaurin’s co-conspirators’ actions to apply the enhancement
because their conduct was reasonably foreseeable to McLaurin.
I. Background
McLaurin was indicted, along with three others, for
conspiracy to distribute and possess with intent to distribute 500
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grams or more of methamphetamine, 40 grams or more of
fentanyl, and cocaine (“Count One”). McLaurin was also charged
with possessing with intent to distribute 5 grams of
methamphetamine, 40 grams of fentanyl, and cocaine (“Count
Six”).
McLaurin pleaded guilty to Counts One and Six without the
benefit of a plea agreement. The government’s factual proffer at
McLaurin’s change-of-plea hearing included the following facts.
McLaurin was a member of a group called Big Tawk
Entertainment (“BTE”) that conspired to deal more than 500 grams
of methamphetamine, 40 grams or more of fentanyl, and a
detectable amount of cocaine. In January 2022, law enforcement
executed a search warrant at a house on 50th Avenue in St.
Petersburg, Florida, after making several controlled drug purchases
from BTE members at that residence, including one controlled
purchase from McLaurin on the day the warrant was executed.
Agents recovered methamphetamine, fentanyl, and cocaine from
the residence. Law enforcement executed three more search
warrants at different locations connected to BTE, finding more
methamphetamine, fentanyl, cocaine, and two firearms. The
government asserted that “[a]ll controlled substances seized were
part of the conspiracy by BTE that includes Mr. McLaurin to
distribute controlled substances.”
McLaurin objected to the government’s statement that all
the controlled substances law enforcement seized were
attributable to him because he did not want to “box him[self] in on
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4 Opinion of the Court 24-11532
a relevant conduct issue,” but he stipulated to being a part of the
BTE conspiracy, distributing controlled substances, and that the
weight of each controlled substance for which he was responsible
met the weight required to satisfy the counts to which he was
pleading guilty. The district court accepted McLaurin’s guilty plea.
A probation officer then prepared a presentence
investigation report (“PSI”) that detailed McLaurin’s offense
conduct and his role in the BTE conspiracy. According to the PSI,
BTE filmed music videos at three residences in St. Petersburg—one
on 13th Avenue, one on 29th Street, and the aforementioned 50th
Avenue residence—and posted those videos on social media. One
music video depicted members of the group, including McLaurin,
at the 50th Avenue residence along with descriptions and images
of drug manufacturing, including the words “trap rules” on a board
in the background of the video.1 Another music video showed BTE
members, not including McLaurin, at the 29th Street residence
singing about drug manufacturing and simulating cooking crack
cocaine while displaying suspected methamphetamine and
featuring the term “Trap Gods” on the screen. The PSI stated that
McLaurin conspired with other members of BTE to distribute
methamphetamine, fentanyl, and cocaine from the 13th Avenue,
29th Street, and 50th Avenue residences.
Next, the PSI provided information about the drug seizures
relevant to McLaurin’s case. On January 23, 2022, sheriff’s deputies
1 BTE members referred to the residences where they packaged and
distributed drugs as “trap houses.”
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stopped and searched a car in which a BTE member was a
passenger, finding methamphetamine, marijuana, more than
$1,800 in cash, two phones, and cut-up plastic baggies.
Then, on January 27, 2022, agents used a confidential source
to make a controlled drug purchase from McLaurin while he was
at the 50th Avenue residence. Immediately after the drug
purchase, agents executed a search warrant at that location,
recovering methamphetamine, fentanyl, and cocaine. Officers
searched a vehicle parked outside the residence, which McLaurin
identified as his mother’s, and found the buy money used in the
controlled purchase. McLaurin was arrested that day.
On April 5, 2022, agents executed a search warrant at the
29th Street residence and recovered methamphetamine, fentanyl,
cocaine, and two guns. Agents executed a second search warrant
at the 29th Street residence on October 10, 2022, and again
recovered methamphetamine, fentanyl, and cocaine.
On April 18, 2023, agents executed a search warrant at the
16th Avenue residence and recovered methamphetamine and
cocaine.
The PSI concluded that “McLaurin is responsible for the
drug quantities located during the time period of the investigation
of the BTE members including narcotics located during the traffic
stop . . . and in the four executed search warrants at the residences
controlled by BTE.”
Pursuant to U.S.S.G. § 2D1.1(c)(3), the PSI calculated
McLaurin’s base offense level to be 34, based on the total weight of
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the drugs seized from the vehicle stop, the 13th Avenue residence,
the 29th Street residence, and the 50th Avenue residence. The PSI
added a two-level increase under § 2D1.1(b)(1) for possession of a
dangerous weapon and another two-level enhancement under
§ 2D1.1(b)(12) for maintaining premises for the purpose of
manufacturing or distributing a controlled substance.
McLaurin objected to his base offense level, arguing that he
should only be responsible for the drugs recovered from the 50th
Avenue residence. He also objected to the two-level § 2D1.1(b)(12)
enhancement, arguing that the enhancement should not apply to
him because he held no possessory interest in the 50th Avenue
residence and did not control access to or activities at the house.
At his sentencing hearing, McLaurin reiterated his argument
that he should be held accountable only for the drugs found at the
50th Avenue residence because that was the only location to which
he had ties. McLaurin admitted to selling drugs to a confidential
informant at the 50th Avenue residence right before it was raided,
being at the 50th Avenue residence when agents raided it, and
participating in the music video filmed at the 50th Avenue
residence, but he denied that he was linked to any drug sales at any
other location. The court then noted that there were no factual
objections to the PSI’s description of the offense conduct, which
stated that McLaurin conspired with other BTE members “to
distribute the three narcotics from the three . . . locations. So not
just the 50th Avenue location.” McLaurin responded that he “d[id
not] have a dispute” to the court’s statement and did not have a
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further response. The court overruled McLaurin’s objection to his
base offense level and, based on the unchallenged statements in the
PSI and the facts agreed to at the change-of-plea hearing, found
McLaurin responsible for the full weight of drugs agents seized.
The court found it “beyond reasonably foreseeable” to McLaurin
that his co-conspirators would sell drugs from other locations
when he was not physically present and observed that McLaurin
participated in a music video to promote the sale of the drugs.
McLaurin next argued that the two-level § 2D1.1(b)(12)
maintaining premises enhancement should not apply to him.
Without disputing that the conspiracy involved premises used for
manufacturing or distributing a controlled substance, McLaurin
noted that the 50th Avenue residence was “jointly held,” that he
did not have a possessory interest in it, and that he did not have
keys to it; even though he, like a lot of other people, was “there a
lot.” He also argued that he did not control activities at the 50th
Avenue residence even though he did sell drugs from there and
received a commission on his sales; according to McLaurin, he was
a “low man” in the conspiracy who answered to other people and
sold the drugs for the price he was told to sell them for. The
government responded that it did not need to show that McLaurin
personally maintained the premises because maintaining multiple
houses for drug manufacture and distribution was a reasonably
foreseeable part of the conspiracy.
The court overruled McLaurin’s objection and found that
McLaurin controlled access to and activities at the 50th Avenue
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location, even if that control was not exclusive. The court also
found it reasonably foreseeable that McLaurin’s co-conspirators
maintained each of the premises for manufacturing or distributing
controlled substances, especially given that BTE filmed music
videos from the residences to market their drug distribution.
After overruling McLaurin’s objections, the court
determined that the appropriate guidelines sentencing range was
262 to 327 months’ imprisonment. The court ultimately sentenced
McLaurin to a below-guidelines sentence of 235 months’
imprisonment. McLaurin appealed.
II. Standard of Review
We review a district court’s interpretation of the sentencing
guidelines de novo and its factual findings for clear error. United
States v. George, 872 F.3d 1197, 1204 n.6 (11th Cir. 2017). The
quantity of drugs attributable to a defendant and whether a
defendant maintained premises for the manufacture or distribution
of drugs are findings of fact. See United States v. Rodriguez, 34 F.4th
961, 968 (11th Cir. 2022) (drug quantity); George, 872 F.3d at 1205
(maintained premises). “[W]e will reverse for clear error only
when we are ‘left with a definite and firm conviction that a mistake
has been committed.’” Rodriguez, 34 F.4th at 968–69 (quoting
United States v. Almedina, 686 F.3d 1312, 1315 (11th Cir. 2012)).
III. Discussion
“[T]he district court must impose a procedurally and
substantively reasonable sentence.” United States v. Gonzalez, 550
F.3d 1319, 1323 (11th Cir. 2008) (per curiam). “To be procedurally
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reasonable, a defendant’s guidelines range, including the
application of any enhancements, must have been correctly
calculated.” United States v. Isaac, 987 F.3d 980, 990 (11th Cir. 2021).
On appeal, McLaurin argues that the district court erred by
miscalculating his guidelines range in two ways: by holding him
responsible for the total drug weight of the conspiracy and by
applying the § 2D1.1(b)(12) enhancement for maintaining premises
for the purpose of manufacturing or distributing a controlled
substance. We first address the drug weight attributable to
McLaurin before turning to the § 2D1.1(b)(12) enhancement.
A. McLaurin is responsible for the drugs his co-conspirators
possessed
McLaurin argues that his co-conspirators’ conduct was not
relevant conduct for purposes of his sentence because he only dealt
drugs from the 50th Avenue residence, there was no evidence he
was ever present at any other drug location, and he did not go back
to the 50th Avenue location after his January 2022 arrest, so his co-
conspirators’ actions after that date were not reasonably
foreseeable. The government responds that the district court did
not clearly err because McLaurin did not object to the PSI’s
paragraph holding him accountable for specific quantities of drugs
seized during the traffic stop and from residences controlled by
BTE.
Under the sentencing guidelines, an enhancement can be
applied only based on a defendant’s relevant conduct. See U.S.S.G.
§ 1B1.3. Relevant conduct includes the defendant’s own actions
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and “all acts and omissions of others” that were “(i) within the
scope of the jointly undertaken criminal activity, (ii) in furtherance
of that criminal activity, and (iii) reasonably foreseeable in
connection with that criminal activity.” Id. § 1B1.3(a)(1).
A defendant’s “mere awareness” that he was part of a larger
scheme is insufficient to show that a co-conspirator’s activity was
within the scope of the defendant’s jointly undertaken criminal
activity, United States v. Presendieu, 880 F.3d 1228, 1246 (11th Cir.
2018), and the fact that a defendant pleaded guilty to a conspiracy
does not mean that he should automatically be held responsible for
the scope of the entire conspiracy, United States v. Hunter, 323 F.3d
1314, 1320 (11th Cir. 2003). But when a defendant “work[s]
extensively in partnership with other members of [an] elaborate
drug conspiracy, he [is] properly . . . held responsible for his co-
conspirators’ actions.” Rodriguez, 34 F.4th at 972.
The undisputed statements of fact in the PSI were sufficient
for the district court to hold McLaurin accountable for the drug
weight his co-conspirators possessed. “A sentencing court’s
findings of fact may be based on undisputed statements in the PSI.”
United States v. Bennett, 472 F.3d 825, 832 (11th Cir. 2006) (per
curiam). And “a failure to object to allegations of fact in a PSI
admits those facts for sentencing purposes.” United States v. Wade,
458 F.3d 1273, 1277 (11th Cir. 2006). Here, the undisputed and
unobjected-to facts include the statements that “McLaurin
conspired with fellow BTE members to distribute
methamphetamine, fentanyl, and cocaine from the three [BTE
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residences]” and that “McLaurin is responsible for the drug
quantities located . . . during the traffic stop . . . and in the four
executed search warrants at the residences controlled by BTE.” 2
Accordingly, the district court did not clearly err by holding
McLaurin responsible for the drugs his co-conspirators possessed.
McLaurin attempts to overcome the unobjected-to PSI facts
by arguing that he was never present at any other drug-related
location and that he did not go back to the 50th Avenue residence
after his January 2022 arrest. But the fact that McLaurin was not
present at any other drug location does not mean drug activity at
those locations was not in furtherance of his jointly undertaken
criminal activity and reasonably foreseeable to him, which is the
relevant inquiry. See U.S.S.G. § 1B1.3(a)(1)(B).
Nor does the timing of McLaurin’s arrest show error. A
defendant may be responsible for actions of his co-conspirators that
occurred after he stopped working for the conspiracy if he does not
withdraw from the conspiracy. Rodriguez, 34 F.4th at 969. To
2 While McLaurin objected to the calculation of his base offense level before
his sentencing hearing, he did not object to the PSI’s description of his offense
conduct, and he conceded at the sentencing hearing that he had no objection
to the relevant facts—the “offense conduct”—in the PSI. At the hearing, the
district court pressed McLaurin to respond to the fact that “there’s been no
factual objections to the offense conduct, which clearly says that Mr. McLaurin
conspired with the BTE members to distribute the three narcotics from the
three . . . locations. So not just the 50th Avenue location.” McLaurin “d[id]n’t
disagree with [the court’s] assessment of it” and “d[id]n’t have a response” or
“a dispute to what [the court] . . . said.”
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withdraw from a conspiracy “a defendant must ‘take steps
inconsistent with the conspiracy and communicate these acts in a
manner reasonably calculated to reach the coconspirators, or
disclose the illegal activity to law enforcement authorities.’” Id.
(alterations adopted) (quoting United States v. Butler, 41 F.3d 1435,
1446 (11th Cir. 1995)). “Simply being unavailable” when a search
warrant was executed does not show that a defendant withdrew
from a conspiracy. Id.; see also United States v. Graham, 123 F.4th
1197, 1286–87 (11th Cir. 2024) (attributing to the defendant drugs
his co-conspirators sold while he was incarcerated). McLaurin does
not point to any evidence in the record that indicates that he
withdrew from the conspiracy beyond the fact that he may have
been unavailable to participate in the conspiracy once he was
arrested. Thus, the district court did not err by holding McLaurin
accountable for the drugs seized from other residences after his
arrest. 3 See Graham, 123 F.4th at 1286–87.
3 McLaurin’s argument that the district court failed to make the requisite
factual finding that his co-conspirators’ actions were in furtherance of jointly
undertaken criminal activity lacks merit. The district court made such a
finding when it stated that it was “beyond reasonably foreseeable that the
group to which [McLaurin] conspired to sell the three drugs might sell them
at other locations when [he was] not physically present when that [wa]s the
purpose of the conspiracy, which [wa]s to sell these three drugs. The [music]
videos were in furtherance of that in terms of promotion of [McLaurin’s] drug
sale network . . . . This was jointly undertaken criminal activity . . . .”
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B. The § 2D1.1(b)(12) maintaining premises enhancement applies
based on McLaurin’s co-conspirators’ conduct
McLaurin argues that the district court erred in applying the
§ 2D1.1(b)(12) enhancement for maintaining premises for the
purpose of manufacturing or distributing a controlled substance
based on his actions at the 50th Avenue residence. He also argues
that the guidelines do not permit the government to rely on the
reasonably foreseeable acts of McLaurin’s co-conspirators to apply
the enhancement and that even if the government can, in some
instances, rely on co-conspirators’ actions to support the
§ 2D1.1(b)(12) enhancement, it cannot do so here because
McLaurin’s co-conspirators’ conduct was not reasonably
foreseeable. The government contends that the district court did
not clearly err by finding that McLaurin’s own conduct was
sufficient to apply the enhancement and that such a finding was
unnecessary because the court was permitted to rely on
McLaurin’s co-conspirators’ conduct.
We do not reach whether McLaurin’s own conduct justified
the application of the § 2D1.1(b)(12) enhancement because we hold
that the § 2D1.1(b)(12) enhancement can be applied based on a
co-conspirator’s relevant conduct and McLaurin’s co-conspirators’
actions at the three residences were reasonably foreseeable to him.
Section 2D1.1(b)(12) of the sentencing guidelines provides
for a two-level enhancement “[i]f the defendant maintained a
premises for the purpose of manufacturing or distributing a
controlled substance.” U.S.S.G. § 2D1.1(b)(12). We evaluate “the
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totality of the circumstances” to determine whether the
enhancement applies. George, 872 F.3d at 1205. The commentary
to the guidelines instructs courts to consider “whether the
defendant held a possessory interest in (e.g., owned or rented) the
premises and . . . the extent to which the defendant controlled
access to, or activities at, the premises.” 4 U.S.S.G. § 2D1.1(b)(12)
cmt. (n.17).
In calculating a defendant’s guidelines range, a sentencing
court must consider all relevant conduct in the offense, including,
in some cases, the conduct of others acting in concert with the
defendant. United States v. Chavez, 584 F.3d 1354, 1367–68 (11th Cir.
2009) (citing U.S.S.G. § 1B1.3(a)(1)). As a general rule, courts can
apply an enhancement under chapter two of the guidelines based
on acts and omissions of other participants in a “jointly undertaken
criminal activity,” as long as the others’ conduct was “(i) within the
scope of the jointly undertaken criminal activity, (ii) in furtherance
of that criminal activity, and (iii) reasonably foreseeable in
4 The commentary further provides that
[m]anufacturing or distributing a controlled substance need
not be the sole purpose for which the premises was
maintained, but must be one of the defendant’s primary or
principal uses for the premises . . . . In making this
determination, the court should consider how frequently the
premises was used by the defendant for manufacturing or
distributing a controlled substance and how frequently the
premises was used by the defendant for lawful purposes.
U.S.S.G. § 2D1.1(b)(12) cmt. (n.17).
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connection with that criminal activity.” U.S.S.G. § 1B1.3(a)(1)(B).
But as an exception to this general rule, a sentencing court must
not enhance a defendant’s sentence based on the jointly
undertaken criminal activity of a defendant’s co-conspirators when
a guideline specifies otherwise. Id. § 1B1.3(a).
In determining whether the district court properly applied
the § 2D1.1(b)(12) enhancement based on McLaurin’s co-
conspirators’ conduct, we are guided by our decisions in United
States v. Cook, 181 F.3d 1232 (11th Cir. 1999), and United States v.
McClain, 252 F.3d 1279 (11th Cir. 2001). In Cook, we considered
whether a sentencing court could enhance the sentences of two
co-defendants pursuant to U.S.S.G. § 3C1.2 based the conduct of
other members of the conspiracy. See Cook, 181 F.3d at 1233–34.
Section 3C1.2 instructed sentencing courts to apply a two-level
enhancement “[i]f the defendant recklessly created a substantial
risk of death or serious bodily injury to another person in the
course of fleeing from a law enforcement officer.” Id. at 1233
(alteration in original) (quoting U.S.S.G. § 3C1.2). The
commentary to § 3C1.2 stated that “[u]nder this section, the
defendant is accountable for [his] own conduct and for conduct
that [he] aided or abetted, counseled, commanded, induced,
procured, or willfully caused.” Id. at 1233–34 (alterations in
original) (quoting U.S.S.G. § 3C1.2 cmt. (n.5)). We concluded that
“[b]y limiting the responsibility for another’s actions to those
instances when the defendant ‘aided or abetted, counseled,
commanded, induced, procured, or willfully caused’ [another]
person’s conduct, [the commentary] establishes an exception to the
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general rule in § 1B1.3(a)(1)(B).” Id. at 1235 (quoting U.S.S.G.
§ 3C1.2 cmt. (n.5)). We thus held that sentencing courts could not
consider the conduct of others acting in concert with the defendant
to determine whether § 3C1.2’s enhancement applied. Id. at 1235–
36.
In McClain, we considered whether U.S.S.G. § 3B1.4’s
enhancement could be imposed based on the jointly undertaken
criminal activity of a defendant’s co-conspirators. McClain, 252
F.3d at 1287. Section 3B1.4 provides for a two-level enhancement
“[i]f the defendant used or attempted to use a person less than
eighteen years of age to commit the offense or assist in avoiding
detection of, or apprehension for, the offense.” Id. at 1285
(alteration in original) (quoting U.S.S.G. § 3B1.4). The defendant
argued that the enhancement could not be applied based on co-
conspirators’ conduct because such a construction would render
the enhancement applicable on a strict-liability basis. See id. at
1287. We held, however, that § 3B1.4’s enhancement could
properly be imposed based on the jointly undertaken criminal
activity of co-conspirators. Id. at 1288. We reasoned that the
“strict-liability” fear was unfounded because § 1B1.3(a)(1)(B) allows
co-conspirators’ conduct to serve as the basis for imposing the
enhancement only when the co-conspirators’ conduct was
reasonably foreseeable. Id. at 1287–88.
Turning to the guidelines provision at issue, similar to the
one at issue in McClain, nothing in § 2D1.1(b)(12) prohibits a
sentencing court from imposing the premises enhancement based
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on the jointly undertaken criminal activity of co-conspirators.
Section 2D1.1(b)(12) differs from the guidelines provision at issue
in Cook because § 2D1.1(b)(12) lacks commentary limiting the
effect of § 1B1.3(a)(1)(B). 5
McLaurin resists this conclusion, arguing that § 2D1.1(b)(12)
cannot be imposed based on the jointly undertaken criminal
activity of a co-conspirator because § 2D1.1(b)(12) explicitly applies
“[i]f the defendant maintained a premises for the purpose of
manufacturing or distributing a controlled substance.” U.S.S.G.
§ 2D1.1(b)(12) (emphasis added). But McClain implicitly rejected
this argument. Section 3B1.4 also applies “[i]f the defendant”
engages in certain conduct, yet the McClain court concluded that
§ 3B1.4 could be applied based on a co-conspirator’s reasonably
foreseeable conduct. We therefore hold that the district court did
not err in imposing the § 2D1.1(b)(12) enhancement for
maintaining premises for the purpose of manufacturing or
distributing a controlled substance based on co-conspirator
conduct.
5 In United States v. Dupree, we held that courts “may not defer” to the
commentary to the sentencing guidelines “if ‘uncertainty does not exist’” in
the guideline itself. 57 F.4th 1269, 1275 (11th Cir. 2023) (en banc) (quoting
Kisor v. Wilkie, 588 U.S. 558, 574–75 (2019)). However, here, we are not
deferring to the commentary to interpret § 2D1.1(b)(12); we are distinguishing
the commentary to the two enhancements under consideration to explain
why Cook, which relied on the commentary to § 3C1.2, does not bind our
interpretation in this case.
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Having held that the § 2D1.1(b)(12) enhancement can be
applied based on co-conspirator conduct, McLaurin’s only
remaining argument is that his co-conspirators’ actions at the BTE-
controlled residences were not reasonably foreseeable. We find no
error in the district court’s conclusion that it was reasonably
foreseeable to McLaurin that his co-conspirators would maintain
the BTE residences for drug distribution because McLaurin filmed
a music video with his co-conspirators at one of the residences to
promote their drug distribution, McLaurin himself sold drugs from
one of the residences, and the purpose of the conspiracy was to
distribute methamphetamine, fentanyl, and cocaine.
IV. Conclusion
For the above reasons, the district court did not err in
calculating McLaurin’s offense level or guidelines range, so his
sentence was procedurally reasonable. Accordingly, we affirm.
AFFIRMED.
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24-11532 ROSENBAUM, J., Concurring and Dissenting 1
ROSENBAUM, Circuit Judge, concurring in part and dissenting in
part:
For the reasons the Majority Opinion explains, I agree with
the Majority Opinion’s affirmance of the district court’s ruling
holding Torri McLaurin responsible for the drugs involved in the
conspiracy. But I respectfully disagree with the Majority Opinion’s
ruling that courts may apply U.S.S.G. § 2D1.1(b)(12)’s premises
enhancement to a defendant, under U.S.S.G. § 1B1.3(a)(1)(B), based
solely on the relevant conduct of his co-conspirators. I also
respectfully disagree with the district court’s assessment that its
factual findings sufficiently support imposition of the premises
enhancement based solely on McLaurin’s relevant conduct. So I
would vacate the district court’s application of U.S.S.G.
§ 2D1.1(b)(12) to McLaurin’s offense level and remand for further
factual findings to determine whether McLaurin’s own conduct
makes him eligible for the premises enhancement.
Section 2D1.1(b)(12) of the Sentencing Guidelines provides
for a two-level offense-level enhancement “[i]f the defendant
maintained a premises for the purpose of manufacturing or
distributing a controlled substance.” U.S.S.G. § 2D1.1(b)(12). As
relevant here, the commentary to this guideline directs courts to
evaluate “whether the defendant held a possessory interest in (e.g.,
owned or rented) the premises and . . . the extent to which the
defendant controlled access to, or activities at, the premises.”
U.S.S.G. § 2D1.1(b)(12) cmt. (n.17).
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2 ROSENBAUM, J., Concurring and Dissenting 24-11532
As the Majority Opinion explains, under the Guidelines, a
defendant is responsible for all “relevant conduct.” Section 1B1.3
of the Guidelines, in turn, defines “relevant conduct” to include not
only the defendant’s own actions, but also “all acts and omissions
of others” that were “(i) within the scope of the jointly undertaken
criminal activity, (ii) in furtherance of that criminal activity, and
(iii) reasonably foreseeable in connection with that criminal
activity.” Id. § 1B1.3(a)(1)(B).
I haven’t identified a precedential opinion in our Circuit or
in our sister circuits where a court applied the premises
enhancement without considering the defendant’s unique
relationship to the premises. See, e.g., United States v. Thomas, 32
F.4th 1073, 1078 (11th Cir. 2022) (defendant lived in the stash house
during a portion of the conspiracy); United States v. Soto-Villar, 40
F.4th 27, 35 (1st Cir. 2022) (defendant rented the stash
house); United States v. Garcia, 774 F.3d 472, 475 (8th Cir. 2014)
(defendant handled chores at the stash house, including mowing
the lawn and taking out the trash).
And that makes sense. After all, by its terms, the
commentary to the premises enhancement explicitly directs courts
to consider and account for the defendant’s special and unique
relationship to the stash house. See U.S.S.G. § 2D1.1(b)(12) cmt.
(n.17).
The Majority Opinion relies on McClain to reach the
opposite conclusion. See Maj. Op. at 16–18 (citing United States v.
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24-11532 ROSENBAUM, J., Concurring and Dissenting 3
McClain, 252 F.3d 1279, 1287–89 (11th Cir. 2001)). I’m not
convinced.
McClain concerned the sentencing of two defendants who
were convicted of conspiring to commit bank fraud. 252 F.3d at
1279. As part of their scheme, they recruited young women to cash
counterfeit checks at various banks. Id. A defendant in McClain
objected that he wasn’t aware that one of the recruits was a minor,
so the sentencing enhancement for involving a minor should not
apply to him. See id. at 1284.
The sentencing enhancement at issue in McClain, U.S.S.G. §
3B1.4, states, “If the defendant used or attempted to use a person
less than eighteen years of age to commit the offense or assist in
avoiding detection of, or apprehension for, the offense, increase by
two levels.” The defendant in McClain argued that the default rule
of U.S.S.G. § 1B1.3(a)(1)(B) should not apply, because the phrase
“the defendant” limits the application of § 3B1.4 to the conduct
charged against the defendant personally, not conduct charged
against co-conspirators. See McClain, 252 F.3d at 1287–88. We
disagreed. Id.
But McClain should not guide our analysis