United States v. Amrhu A. Dyce

78 F.3d 610, 316 U.S. App. D.C. 249, 1996 WL 99407
CourtCourt of Appeals for the D.C. Circuit
DecidedMarch 8, 1996
Docket94-3171
StatusPublished
Cited by5 cases

This text of 78 F.3d 610 (United States v. Amrhu A. Dyce) is published on Counsel Stack Legal Research, covering Court of Appeals for the D.C. Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Amrhu A. Dyce, 78 F.3d 610, 316 U.S. App. D.C. 249, 1996 WL 99407 (D.C. Cir. 1996).

Opinion

Opinion for the court filed by Circuit Judge BUCKLEY.

BUCKLEY, Circuit Judge:

The United States questions the district court’s authority to reduce appellee Amrhu Dyce’s sentence below the level established by the United States Sentencing Guidelines on the basis of her “extraordinary” family responsibilities and “the totality of the circumstances.” Because we agree with the Government that Dyce’s family responsibilities were not exceptional and that the circumstances cited by the district court did not warrant a departure from the sentence mandated by the Guidelines, we vacate the sentence and remand the ease for resentencing in accordance with this opinion.

I. Background

Dyce pled guilty to conspiracy to commit the offense of possession with intent to distribute crack cocaine, in violation of 18 U.S.C. § 371 (1994). At the taking of the plea, which was made pursuant to a plea agreement, Dyce described her role in the crime, which was essentially that of a courier or “mule.” The presentenee report calculated the adjusted offense level at 34. Because Dyce had accepted responsibility, however, her offense level was reduced to 32; and because she had no prior convictions, her criminal history was designated as category I. The Guidelines prescribe an imprisonment range of from 121 to 151 months for individuals having this offense level. The maximum statutory penalty for Dyce’s crime, however, is 60 months; as a consequence, the Guidelines reduce the prescribed sentence to five years. See 18 U.S.C. § 371; U.S.S.G. § 5Gl.l(a).

Dyce’s presentence report indicated that she was an alien and the mother of two young children, and that she was expecting a third. Although unmarried, she and the father of her children lived with her mother, father, and sister, all three of whom claimed to be employed. The author of the presentenee report was unable to verify Dyce’s own claims of employment during the six years prior to her arrest.

Dyce filed a sentencing memorandum in which she requested that the district court depart downward from the Guidelines sentence. She offered the following grounds for the departure: (1) her family responsibilities were “extraordinary”; (2) the offense was an act of aberrant behavior; (3) the sentence imposed by the Guidelines for a crack cocaine offense has a disproportionately severe effect on black defendants; (4) because she was an alien, she would be subject to more severe prison conditions than would similarly situated U.S. citizens; and (5) the combination of the previous four factors warranted a reduction in her sentence.

Dyce had three sentencing hearings. At the first, on June 20, 1994, the district court expressed concern over separating Dyce from her children. The court dismissed the Government’s suggestion that the children live with their father with the comment that “kids are always better off living with the mother.” Transcript of 6/28/94 Sentencing Hearing at 11. The sentencing hearing was continued without objection from the Government because Dyce was seven months pregnant at the time.

At the resumed hearing in September 1994, the district court indicated its unwillingness to impose a sentence that would separate Dyce from her children, including her newborn. The court stated:

The problem you have with small children is nobody really can take care of these kids.
* * # * * *
*614 What are our alternatives then? Take the kids away, put the kids in a foster home, a little baby like that? Can’t do that.
Well, I mean, we can’t take this baby, this is ridiculous. Did you hear that? She’s breast feeding the child. How can we take — we can’t put her away. It’s just impossible.

Transcript of 9/19/94 Sentencing Hearing at 7, 9,14.

At the final hearing, on October 19, 1994, the court inquired whether Dyce was still breast-feeding her youngest child. When she replied that she was, the court stated: “Well, I can’t take the youngster away from the mother at this stage.” Transcript of 10/19/94 Sentencing Hearing at 12. The court then sentenced Dyce to five years of probation, with the condition that she serve two years in a residential treatment program, to be followed by one year in a community correctional facility or halfway house.

The court later issued an opinion setting forth the basis for its departure from the five years of imprisonment required by the Sentencing Guidelines. The court found that Dyce’s case presented extraordinary family circumstances because

[t]he Defendant is a single mother with three children under the age of four years old, one of whom is three months old and is being breast fed by the Defendant. At this point in time, the infant is totally dependent on the Defendant for nourishment. While these family circumstances do not decrease the Defendant’s culpability for her crime, these family circumstances nevertheless play a role in the Court’s consideration on sentencing. Causing the needless suffering of young, innocent children does not promote the ends of justice.

United States v. Dyce, 874 F.Supp. 1, 1-2 (D.C.Cir.1994). The court also stated that the totality of the circumstances supported a downward departure. These included Dyce’s lack of a criminal record or history of substance abuse, her remorse, her full explanation of her role in the crime, the aberrational nature of her conduct, and her ability to contribute to society in a meaningful way. Id,

II. Discussion

A. Standard of Review

The Sentencing Reform Act of 1984, as amended, 18 U.S.C. § 3551 et seq., 28 U.S.C. §§ 991-98 (1995), allows district courts to depart from the sentencing levels established by the Guidelines if

the court finds that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines that should result in a sentence different from that described.

18 U.S.C. § 3553(b); see also U.S.S.G. § 5K2.0, p.s.

The Commission has instructed district courts to “treat each guideline as carving out a ‘heartland,’ a set of typical cases embodying the conduct that each guideline describes,” and to consider a departure only when the court “finds an atypical case, one to which a particular guideline linguistically applies but where conduct significantly differs from the norm____” U.S.S.G. Ch. 1, Pt. A, intro, comment., at 4(b). As the Supreme Court has held, appellate review of sentencing departures is narrow in scope and entails two distinct inquiries:

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Bluebook (online)
78 F.3d 610, 316 U.S. App. D.C. 249, 1996 WL 99407, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-amrhu-a-dyce-cadc-1996.