United States v. Bill Eric Willis

925 F.2d 359, 1991 U.S. App. LEXIS 1137, 1991 WL 7659
CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 29, 1991
Docket90-6137
StatusPublished
Cited by22 cases

This text of 925 F.2d 359 (United States v. Bill Eric Willis) 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. Bill Eric Willis, 925 F.2d 359, 1991 U.S. App. LEXIS 1137, 1991 WL 7659 (10th Cir. 1991).

Opinion

EBEL, Circuit Judge.

Appellant pled guilty to the charges of being a Felon in Possession of a Firearm, 18 U.S.C. § 922(g)(1), and Possession of an Unregistered Firearm, 26 U.S.C. § 5861(d). The indictment described the crimes as occurring on or around November 30, 1989. *360 The district court sentenced the defendant to 37 months imprisonment with supervised release to follow. In sentencing the defendant, the court took into account the undisputed fact that the gun was discharged in a drive-by shooting which, apparently, also resulted in a state conviction for aggravated assault. In determining the criminal category for the gun possession charges, the district court turned to what was then § 2K2.2 of the pre-November 1, 1989 sentencing guidelines. In the defendant's particular case, the point value for the first count would normally have been 12 and for the second count, 16. However, the district court enhanced the defendant's sentence-in order to reflect the use of the firearm in aggravated assault-by applying the cross reference listed at subsection (c)(1) and thereby enhancing the criminal category to

The defendant appeals his sentence by claiming that 1) if the district judge had used the correct version of the Sentencing Guidelines no enhancement could have occurred; 2) that enhancing his sentence to reflect the state crime of aggravated assault is a misapplication of the guidelines because it essentially results in the Sentencing Commission exceeding its authority to make criminal categories for federal crimes only; and 3) that the enhancement for the drive-by shooting constituted double jeopardy as the defendant was already sentenced in state court for aggravated assault.

We disagree with all three assertions and treat them in order.

I. Whether the Correct Version of the Guidelines Was Used

The defendant claims that in finding a criminal category of 20 rather than 16, the district court used the cross reference provided by the superseded, pre-November 1, 1989 version of the Sentencing Guidelines. That version read: "If the defendant used the firearm in committing or attempting another offense, apply the guideliriefor such other offense or § 2X1,1 (Attempt or Conspiracy), if the resulting offense level is higher than that determined above." See § 2K2.2(c)(1) of the pre-November 1, 1989 Sentencing Guidelines. (Emphasis added). The defendant argues that because his crime, indictment, and sentence all occurred after November 1, 1989, he should have been sentenced under the newer version of the Guidelines which does not include the "for such other offense or" portion of the cross reference. See Suppl. Authority of Appellant at 1.

We agree with the defendant that because the crime, indictment, and sentencing all occurred after November 1, 1989, the correct version of the Guidelines to be applied to the defendant's case is the one that became effective on November 1, 1989. However, the change that defendant noted which took place between the two versions-the deletion of the phrase "for such other offense, or"-does not assist defendant. Both versions call for cross reference to § 2X1.1 and through that section the court is directed to § 2A.2.2 ("Aggravated Assault"). Although the defendant was not convicted, and is not here being sentenced, for aggravated assault, § 2K2.1(c)(2) requires that he be sentenced for his firearm convictions by application of the sentence that would have been imposed for whatever underlying offense conduct he committed with the illegal firearm if that would lead to a greater sentence.

The defendant claims "[n]othing in the language of § 2X1.1 achieves the result obtained at sentencing[, i.e., the enhancement for the gun's use in aggravated assault]." See Suppl. Authority of Appellant at 2. Defendant makes this assertion presumably because § 2X1.1 is entitled "Attempt, Solicitation or Conspiracy . . and in this case the gun was actually used for an assault. However, we are not limited to the title of § 2X1.1, particularly where the statutory scheme only references § 2X1.1 as a conduit to direct the court to the underlying offense. Indeed, section § 2Xt1(a) instructs the court to look to "[t]he base offense level from the guidelines for the object offense. . . ." This precise issue was presented to the Seventh Circuit in United States v. Madewell, 917 F.2d 301 (7th Cir.1990). The court there *361 concluded that the cross reference to § 2X1.1 requires that when a defendant uses an illegal firearm to commit other offense conduct that he be sentenced according to such other offense conduct even though his conviction is only for the unlawful possession of firearms. Id. at 306. We agree with that analysis.

Therefore, in a case where the gun illegally possessed was used in an aggravated assault, the district court correctly turned to the aggravated assault provisions of § 2A2.2, where it found a base level of 15, plus 5 for the gun’s discharge — total-ling to 20 offense points. Cf. United States v. Smith, 910 F.2d 326, 329-30 (6th Cir.1990) (referring to commentary to § 2K2.1 of the pre-November 1, 1989 sentencing guidelines in holding that § 2K2.2 of the guidelines apply to state crimes as well as federal); United States v. Perez, 897 F.2d 751, 752-53 (5th Cir.1990) (affirming enhancement under pre-November 1, 1989 guideline for aggravated assault conviction); United States v. Shinners, 892 F.2d 742, 743 (8th Cir.1989) (same).

Therefore, no error was committed in the district court’s sentencing that cross referenced the sentence which would have been imposed for aggravated assault.

II. Whether Enhancement for a State Crime is a Misapplication of the Guidelines or Exceeded the Commission’s Authority

Defendant argues that the district court’s use of the state offense of aggravated assault to enhance his firearms sentence was “not a proper application of the guideline_ [because s]uch an application is beyond what was intended by the Commission_ Further, such an application is beyond the scope of authority granted to the Commission by Congress.” See Appellant’s Br. at 6. Defendant argues that it is objectionable to “use ... a crime directly punishable only under state law in determining the offense level,” see Appellant’s Reply Br. at 1, because it impermissi-bly exceeded the Congressional mandate to “authorize[ ] the sentencing of ‘a defendant who has been found guilty of an offense described in any federal statute.’ ” See Appellant’s Br. at 6, quoting, 18 U.S.C. § 3551(a) (Emphasis added.)

Most of the cases which have dealt with the cross references have not addressed this issue,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Rontrell Turnipseed
47 F.4th 608 (Seventh Circuit, 2022)
United States v. Sadler
642 F. App'x 834 (Tenth Circuit, 2016)
United States v. Andy Jardine
364 F.3d 1200 (Tenth Circuit, 2004)
United States v. O'Flanagan
339 F.3d 1229 (Tenth Circuit, 2003)
United States v. Cofield
204 F. Supp. 2d 896 (E.D. Virginia, 2002)
United States v. Gutierrez
117 F.3d 1429 (Tenth Circuit, 1997)
United States v. Aduwo
64 F.3d 626 (Eleventh Circuit, 1995)
United States v. Kenneth Virgil Gregory
65 F.3d 178 (Tenth Circuit, 1995)
United States v. Sherrill Gary Brinkley
46 F.3d 1127 (Fourth Circuit, 1995)
United States v. Alvin Randall Carroll
3 F.3d 98 (Fourth Circuit, 1993)
United States v. Willie Corbin, Jr.
998 F.2d 1377 (Seventh Circuit, 1993)
United States v. Jollie Rocky Allen Smith, III
997 F.2d 396 (Eighth Circuit, 1993)
United States v. Daniel J. Kaylor
992 F.2d 1218 (Sixth Circuit, 1993)
United States v. Francis L. Barton
983 F.2d 1073 (Seventh Circuit, 1992)
United States v. Robert F. Collins and John H. Ross
972 F.2d 1385 (Fifth Circuit, 1992)
United States v. John R. Mason
974 F.2d 897 (Seventh Circuit, 1992)
United States v. Terence Everal Spence
944 F.2d 903 (Fourth Circuit, 1991)
United States v. Hershel Dean Williams
936 F.2d 584 (Tenth Circuit, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
925 F.2d 359, 1991 U.S. App. LEXIS 1137, 1991 WL 7659, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-bill-eric-willis-ca10-1991.