United States v. Armstead

114 F.3d 504, 1997 WL 289348
Court of Appeals for the Fifth Circuit·Decided June 2, 1997·No. 96-40539, 96-40560·Published·Cited by 88 cases

Opinion

DeMOSS, Circuit Judge:

Before the Court are two consolidated appeals brought by brothers Steven Lakeith Armstead and Leroy Graham Armstead (“the Armsteads”) challenging the validity of the sentences imposed following their guilty pleas. The Armsteads pleaded guilty to stealing firearms from a licensed firearms dealer, a violation of 18 U.S.C. § 922(u). At sentencing, the district court used the 1995 Guidelines and enhanced the Armsteads’ base offense level by four levels pursuant to United States Sentencing Guidelines (U.S.S.G.) § 2K2.1(b)(5) on the ground that they possessed firearms in connection with “another felony offense,” the state law crime of burglary of a building. The Armsteads argue that the enhancement was improperly applied because there was not “another felony offense” in addition to the conduct underlying the firearms-burglary offense. Finding no error, we affirm the decision of district court to enhance the Armsteads’ sentence under § 2K2.1(b)(5). Leroy Armstead also argues that the district court improperly enhanced his base offense level by two levels for possessing stolen firearms under U.S.S.G. § 2K2.1(b)(4). The application of the two level enhancement under the 1995 Edition of § 2K2.1(b)(4) violates the ex post facto clause of the Constitution and, as such, we vacate *506 Leroy Armstead’s sentence and remand for resentencing.

BACKGROUND

On August-22, 1995, at approximately 3:45 a.m., the Jasper Police Department received a call indicating that an alarm had been sounded at the Phillips Pawn Shop, a licensed firearms dealer. When officers arrived, they realized that the pawn shop had been broken into and that a number of firearms had been stolen. The manager reported that, in fact, 19 guns had been stolen, two of which were recovered outside the building.

Later that day, the police received a call from a confidential informant (“Cl”) who told the officers that the suspects were in Houston selling the stolen guns. The Cl identified the suspects as “Bellini” (Terry Bellini Barlow), “Speed Buggy” (Michael D. White), ‘Worm” (Steven Smith, a/k/a Steven Arm-stead), and ‘Worm’s brother” (Leroy Arm-stead). The officers then set up surveillance at several locations frequented by the suspects.

Upon apprehending the perpetrators, the officers learned that 13 of the guns had been sold in Houston. They recovered the remaining four firearms from the automobile used during the defendants’ Houston trip. All of the defendants admitted their roles in this crime except Barlow. No other firearms were found in addition to those stolen from the pawn shop.

In December 1995, a federal grand jury returned a four-count indictment against the four defendants. The Armsteads were both named in Counts I and II of the indictment. Count I charged the Armsteads with conspiracy to steal firearms from a licensed firearms dealer, in violation of 18 U.S.C. § 371. Count II charged them with stealing the firearms from a licensed dealer in violation of 18 U.S.C. § 922(u). Leroy Armstead was charged with an additional count, Count IV, felon in possession of firearms, in violation of 18 U.S.C. § 922(g)(1).

In March 1996, the Armsteads entered a plea agreement with the United States Attorney’s Office and pleaded guilty to Count II. In return, the government dismissed the conspiracy charge under Count I. The government also dismissed Count IV, the felon in possession charge, against Leroy Armstead.

The probation officer’s presentence report (PSR), applying the 1995 Edition of the Guidelines Manual, fixed Steven Armstead’s base offense level at 12, pursuant to U.S.S.G. § 2K2.1(a)(7). The probation officer, using U.S.S.G. § 2K2.1(b)(l)(D), then added four points because more than 12 firearms were involved in the offense. Four more points were added pursuant to U.S.S.G. § 2K2.1(b)(5). The probation officer interpreted § 2K2.1(b)(5) to require that additional points should be added to Steven Arm-stead’s base offense level because he used or possessed the stolen firearms in connection with another felony offense, the state law crime of burglary of a building. Steven Armstead then received a three point reduction for acceptance of responsibility which resulted in a total base offense level calculation of 17. With a base offense level of 17 and a criminal history category of IV, Steven Armstead’s guideline sentencing range was 37 to 46 months.

The probation officer relied on similar reasoning in calculating Leroy Armstead’s base offense level. However, Leroy Armstead received a substantially greater sentence due to his extensive criminal history. The probation officer first arrived at a base offense level of 20 pursuant to U.S.S.G. § 2K2.1(a)(4)(A). Four points were added because the total number of firearms involved exceeded 12 and an additional four points were applied under U.S.S.G. § 2K2.1(b)(5) because Leroy Armstead used or possessed these firearms in connection with another felony offense. Two additional points were added to Leroy Armstead’s base offense level under U.S.S.G. § 2K2.1(b)(4) due to the fact that the firearms at issue were stolen. After applying the three level reduction for acceptance of responsibility, Leroy Armstead’s base offense level was 27. With a criminal history category of VI, Leroy Armstead’s guideline sentencing range was 130-162 months. Because the statutory maximum sentence of 120 months was less than the applicable guideline range, Leroy *507 Armstead’s sentence was limited to 120 months.

The Armsteads filed timely objections to the PSR’s four-level enhancement under U.S.S.G. § 2K2.1(b)(5). Leroy Armstead also objected to the two level enhancement from U.S.S.G. § 2K2.1(b)(4). The district court overruled both objections and adopted the PSR. The district court then sentenced Steven Armstead to 46 months imprisonment and three years supervised release. Leroy Armstead was sentenced to 120 months imprisonment and three years supervised release. The Armsteads filed timely appeals from the sentences imposed by the district court.

ANALYSIS

A district court’s sentencing decision will be upheld unless it was imposed in violation of the law, is a result of an incorrect application of the guidelines, or the district court unreasonably departed from the applicable guideline range. United States v. Guadardo, 40 F.3d 102, 103 (5th Cir.1994). The district court’s fact findings at sentencing are reviewed for clear error, and any interpretation of the Guidelines is subject to de novo review. United States v. Kuban, 94 F.3d 971, 973 (5th Cir.1996), cert. denied, — U.S. -, 117 S.Ct. 716, 136 L.Ed.2d 635 (1997).

1. Ex Post Facto Concerns

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United States v. Armstead, 114 F.3d 504, 1997 WL 289348 (5th Cir. 1997).

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