United States v. Allen

488 F.3d 1244, 2007 U.S. App. LEXIS 12537, 2007 WL 1560152
Court of Appeals for the Tenth Circuit·Decided May 31, 2007·No. 06-6111·Published·Cited by 44 cases

Opinion

McCONNELL, Circuit Judge.

Leroy Eric Allen pleaded guilty to a single count of possession of methamphetamine with intent to distribute. That crime carries a statutory minimum punishment of ten years imprisonment and a maximum of life. The district court sentenced Mr. Allen to 360 months imprisonment, which is more than two-and-a-half times the top end of the Sentencing Guidelines’ recommended range. The district court based its sentencing decision on certain extreme facts that came to light during the investigation of Mr. Allen — namely, his professed desire to rape and murder young girls and the possible steps he took toward achieving those ends. Indeed, the district court gave Mr. Allen the sentence he would have received had he been convicted by a jury of solicitation of murder or attempted sexual abuse and abduction of a child. We hold that, although the sentencing court may consider Mr. Allen’s unrelated, non-charged conduct in fashioning a sentence, the magnitude of the variance in this case and the way it was calculated were unreasonable. We therefore vacate the sentence and remand for resentencing.

I. BACKGROUND

A. The Investigation

This highly disturbing case began on May 27, 2005, when Leroy Eric Allen visited an Oklahoma City establishment featuring adult entertainment. There, he befriended one of the club’s dancers, whom *1246 we will call “Ms. A,” and the two made plans to meet at his apartment later that evening. Her visit lasted several hours, during which time the pair engaged in a wide-ranging discussion that culminated in an exchange about Mr. Allen’s sexual proclivities. Mr. Allen described in graphic detail his preference for “younger kids”— girls as young as eight-years-old — and his desire to kidnap, rape, and murder them. R. Vol. Ill, at 16, 30-32. As Ms. A recalled during an evidentiary hearing before the district court:

He said that he would want me to help him, maybe, kidnap a girl, and he said that he would like to get ahold of a child and' — or a young girl and kidnap her, rape her, and then, when he was done with her, he wanted to put a bag over her head and watch her breathe in and out, and he — he wanted to see the moisture on her lips and the bag, and everything, and watch her eyes bulge out.

R. Vol. Ill, at 16-17. Frightened by this turn in the conversation, Ms. A soon left the apartment. She testified that Mr. Allen was, by this point in the evening, naked.

Over the course of the next few days, the two had a brief meeting at the adult entertainment establishment and conversed by telephone. During these conversations Mr. Allen reaffirmed his desire to have Ms. A assist him in sexually assaulting and murdering a young girl. Alarmed by the level of detail in Mr. Allen’s descriptions and persuaded that his desires went beyond the bravado typically demonstrated by men who shared their sexual fantasies with her, Ms. A contacted the FBI and reported what had taken place.

The FBI conducted a background check on Mr. Allen and discovered that in 1987 he had been arrested by Oklahoma authorities for kidnaping and raping a fifteen-year-old girl, a crime that ultimately led to a conviction for rape. Mr. Allen’s presen-tence report provides the following details:

According to the Information and the Affidavit in this case, the defendant put a knife to the 15[-]year[-]old female victim’s throat and pulled her into his apartment. He then forced her into the bedroom where he vaginally raped her. Count 1 was reduced from Rape I to Rape II as part of a plea agreement and a second count of kidnapping was dismissed.

R. Vol. V, at 9. This history, combined with Ms. A’s descriptions of her interactions with Mr. Allen, prompted the Bureau to commence a comprehensive investigation of Mr. Allen.

For six to eight weeks, beginning in early June 2005, the FBI surveilled Mr. Allen twenty-four hours a day, seven days a week. The surveillance failed to uncover any nefarious activity by Mr. Allen, other than his conversations with Ms. A. As the investigation rolled on with nothing to show for it, and resource constraints mounted, the Bureau scaled back this surveillance to four to five days a week.

The FBI also provided Ms. A with a tape recorder and asked her to record all further conversations with Mr. Allen. On June 2, 2005, Ms. A recorded a conversation she had with Mr. Allen at the adult entertainment establishment where she was employed. Mr. Allen reiterated his request for Ms. A’s assistance in a kidnap-ing, and told her that he would like to target another dancer at the bar who had two younger daughters. Mr. Allen also told Ms. A that he had recently had sexual intercourse with a thirteen-year-old girl. There was no other evidence that this took place in reality.

In the early morning hours of June 4, Ms. A again met Mr. Allen at his apartment, and recorded the ensuing conversation. Mr. Allen came to the door naked *1247 and escorted her to his bedroom. They reclined on his bed, and Mr. Allen again began discussing kidnaping and murdering a pre-teen girl. As the district court described the conversation:

Defendant’s recorded words further detail his plan, including: when (“very soon too, but we just have to be careful”); the victim’s age (“eight to ten” because he “would want them to know what’s going to happen”); the kidnaping (“have ‘em for a couple of days”); the killing (“don’t want it to be quick;” a gunshot would be “just too fast;” strangulation “doesn’t have to” be fast); the place (“have to pick” one); and disposal of the body (“one of the most thought about details of the whole thing;” “as long as nobody ever says anything ... it’ll never be found”).

R. Vol. I, Doc. 34, at 3-4. Toward the end of this conversation, Mr. Allen began masturbating and Ms. A asked him if he was “(jjust gettin [sic] turned on by the thought.” Add. to Br. of Appellee, Ex. 1, at 5; R. Vol. Ill, at 24-25. The recording does not clearly reproduce his response.

Ms. A testified that at some point in the days following this encounter, Mr. Allen left her a phone message to the effect that if she refused to engage in oral sex with him, he did not want her calling him anymore. The FBI, by now concerned that her further involvement with Mr. Allen posed a safety risk, also instructed Ms. A to cease communicating with Mr. Allen. With Ms. A’s participation at an end, the FBI continued its intensive surveillance of Mr. Allen. That surveillance failed to reveal any further attempts on Mr. Allen’s part to carry out the acts he had described to Ms. A.

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United States v. Allen, 488 F.3d 1244, 2007 U.S. App. LEXIS 12537, 2007 WL 1560152 (10th Cir. 2007).

488 F.3d 1244 (United States v. Allen) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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