United States v. Benjamin Thomas Tisdale, III

7 F.3d 957, 1993 U.S. App. LEXIS 26859, 1993 WL 412945
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 18, 1993
Docket92-6109
StatusPublished
Cited by44 cases

This text of 7 F.3d 957 (United States v. Benjamin Thomas Tisdale, III) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Benjamin Thomas Tisdale, III, 7 F.3d 957, 1993 U.S. App. LEXIS 26859, 1993 WL 412945 (10th Cir. 1993).

Opinion

STEPHEN H. ANDERSON, Circuit Judge.

This ease is before us a third time to review the sentence imposed upon Benjamin Tisdale following his conviction of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). 1 By virtue of that conviction and his prior criminal record, Tisdale is classified as an armed career criminal, subject by statute to a mandatory minimum sentence of 15 years in prison. 18 U.S.C. § 924(e)(1). 2 The district court initially sentenced Tisdale to 30 years. We remanded for resentencing because the court’s stated reasons for the sentence were insufficient for appellate review. United States v. Tisdale, 921 F.2d 1095, 1100-01 (10th Cir.1990).

In the interim, the United States Sentencing Commission amended the Sentencing Guidelines to implement the mandate of Congress expressed in § 924(e) by including in the guidelines a category for armed career criminals. United States Sentencing Commission, Guidelines Manual, § 4B1.4 (Nov. 1990). At Tisdale’s resentencing the district *960 court drew an analogy to the amended guidelines and sentenced Tisdale to 21.8 years (262 months) in prison, a sentence within the range prescribed by the guidelines as amended.

On appeal, Tisdale contends that “the district court’s upward departure from the 15 year mandatory minimum sentence was error as a matter of law”; and, that “the district court’s use of U.S.S.G. § 4B1.4 deprived [him] of his liberty in violation of the ex post facto clause of the Constitution.” Appellant’s Brief at ii. We disagree with those contentions, and affirm the sentence imposed by the district court.

BACKGROUND

The underlying facts of this case are set forth in our prior opinion and are repeated here only as relevant. Mr. Tisdale committed the instant offense on December 4, 1987. He was initially sentenced on August 23, 1988, to a 30-year term of imprisonment followed by a two-year term of supervised release. He was fined $1.00 and ordered to pay the $50.00 mandatory special assessment. The district court reconvened the sentencing hearing on October 20,1988, in order to change the terms of the fine imposed. At the reconvened sentencing hearing the district court sentenced Mr. Tisdale again to a term of 30 years in prison, followed by a two-year term of supervised release, but changed the fine imposed to $25,000. Mr. Tisdale was also ordered to pay the $50.00 mandatory special assessment. We consolidated Tis-dale’s appeals of his conviction, sentence, and resentence, and affirmed the district court on all issues with the exception of the sentence itself. We vacated the sentence and remanded the case for resentencing in accordance with the steps outlined in U.S.S.G. § 1B1.1 and § 5Gl.l(b), along with the court’s reasons for its upward departure, if any, upon resentencing. We also directed the district court to reconsider the $25,000 fine in light of the statutory language that the fine imposed under § 924(e)(1) shall not be more than $25,000. Tisdale, 921 F.2d at 1100-01.

On remand from this court, the district court directed the preparation of a revised presentence report. In preparing the pre-sentence report, the probation officer concluded that U.S.S.G. § 4B1.4 (“Armed Career Criminal”) was not applicable because it was an amendment to the guidelines, effective November 1, 1990, subsequent to the date of Tisdale’s offense of conviction. The probation officer determined the base offense level by applying U.S.S.G. § 2K2.1(a)(2), relating to offenses committed under § 922(g)(1). The base offense level under that guideline was nine. Pursuant to U.S.S.G. § 4A1.1 the probation officer fixed Tisdale’s criminal history category at V based upon a calculation of 11 points from Tisdale’s prior criminal record. The resulting guideline range was 18 to 24 months, substantially below the statutory minimum sentence of 15 years. Accordingly, the pre-sentence report fixed Tisdale’s guideline sentence at 180 months, or 15 years, as prescribed by U.S.S.G. § 5Gl.l(b) (Nov. 1987), which provided that “[i]f application of the guidelines results in a sentence below the minimum sentence required by statute, the statutory minimum shall be the guideline sentence.”

There is no disagreement over the fact that Tisdale’s criminal history category, calculated in accordance with U.S.S.G. § 4A1.1, is Y, as shown in the presentence report. There is also no dispute over the fact, noted by the probation officer in the presentence report, that Tisdale’s criminal history category underrepresents the seriousness of his criminal conduct. The summary of Tisdale’s criminal history contained in the presentence report shows numerous instances of criminal conduct which, for various reasons not related to culpability, did not proceed to the point of a conviction.

After receipt of the presentence report the court gave notice to Tisdale that it intended to depart upward from the 15-year sentence established under § 5Gl.l(b), which reflected the Armed Career Criminal Act (ACCA) statutory minimum. After a two-week continuance the court then held a sentencing hearing, at the conclusion of which it sentenced Tisdale to 262 months. In granting the two-week continuance, the district court informed Tisdale that its reasons for *961 contemplating an upward departure from the 15-year statutory minimum were as follows:

First, we don’t have a single weapon but we have three weapons.
Second, they’re not just sitting about in an arms rack, or the like, but they’re actually loaded, all of them.
Third, we have an abundance of evidence, from which the circumstantial conclusion follows, that Mr. Tisdale was conducting an illicit drug-related enterprise in his cottage; and that the weapons were present and loaded in protection of the illicit enterprise.
And fourth, although this is not nearly as serious as the other three, the factor that Mr. Tisdale jumped out of the window and fled when apprehension was attempted by Marshal Tsoodle.

R. Yol. Ill at 7-8. At the sentencing hearing, the district court made explicit that an additional, and obviously important, reason for departing upward- from the statutory minimum was that “the guidelines at the time omitted the big one ... the Armed Career Criminal Act.” Id. at 27. 3 The court also mentioned the “potentiation” or combination of the enumerated four factors.

The court also stressed the fact of Tis-dale’s severe criminal history, unaccounted for in the calculation of any relevant guideline range. R. Vol. Ill at 30. Summarizing its views on this point the court stated:

[I]n all [the] time since the guidelines came into effect I have departed upward rarely.

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7 F.3d 957, 1993 U.S. App. LEXIS 26859, 1993 WL 412945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-benjamin-thomas-tisdale-iii-ca10-1993.