United States v. Blackbird Sheridan

270 F.3d 669, 2001 U.S. App. LEXIS 22939, 2001 WL 1297780
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 26, 2001
Docket00-2822
StatusPublished
Cited by17 cases

This text of 270 F.3d 669 (United States v. Blackbird Sheridan) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Blackbird Sheridan, 270 F.3d 669, 2001 U.S. App. LEXIS 22939, 2001 WL 1297780 (8th Cir. 2001).

Opinion

BEAM, Circuit Judge.

Blackbird Sheridan, an enrolled member of the Omaha Tribe of Nebraska, pled guilty to sexual abuse of a minor child more than four years younger than himself within an Indian reservation, in violation of 18 U.S.C. §§ 2243(a) and 1153. In addition to assigning Sheridan a criminal history category of I and a two-level downward adjustment for acceptance of responsibility, the district court further departed downward because the Sentencing Guidelines did not adequately account for the conduct involved and because Sheridan had a “generally minimal criminal history.” The government appeals, contending the court based the departure on improper grounds. Because we find the bases for departure improper, we remand for resen-tencing.

At sentencing, Sheridan moved for downward departure based upon his accep *671 tance of responsibility and the aberrational nature of this offense as compared to his prior criminal history. In response, the prosecutor indicated that Sheridan had not come forward until after the victim reported the crime, which the latter did only “because he had chlamydia and had to explain chlamydia to his parents and how he obtained it.” At least initially, the court seemed concerned with the prosecutor’s insinuation that the victim had contracted the disease from Sheridan because the record did not support that assertion. The court was also wary of the victim’s credibility because, although he incriminated Sheridan to explain his medical condition, in his version of what took place, he could not have contracted the disease from Sheridan. However, the court ultimately concluded:

Based on the fact that the victim has chlamydia, which generally is a sexually-transmitted disease that results from contact with another individual that has chlamydia, and is generally more often the case than not an individual that has had a number of sexual encounters with various partners, thus develops the disease, I think that the victim in this case, although he does need to be protected, is in certainly a different category than a consensual act between two people where there isn’t a pattern or history of sexual contact at least by the victim.
So I believe that the sentencing guidelines don’t adequately take into account the conduct that was involved here.

We review a district court’s departure decisions for abuse of discretion. United States v. Allery, 175 F.3d 610, 613 (8th Cir.1999). In most cases, we give substantial deference to such decisions. Id.

A mitigating factor that the guidelines do not specifically approve will sustain a downward departure if, given the facts of the particular case, the factor makes the case sufficiently atypical — that is, one that takes the case out of the “heartland” of usual cases. Koon v. United States, 518 U.S. 81, 94, 99-100, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996); Allery, 175 F.3d at 613. The guidelines provide some direction in that they include a non-exhaustive list of encouraged and discouraged bases for departure. Koon, 518 U.S. at 94, 116 S.Ct. 2035. A court may depart based on an encouraged factor if the applicable guideline does not already take such factor into account. Id. at 96, 116 S.Ct. 2035. If the guideline has already taken into account the encouraged factor, or if the factor is discouraged, the court should depart “only if the factor is present to an exceptional degree or in some other way makes the case different from the ordinary case where the factor is present.” Id. In contrast, if the factor is unmentioned in the guidelines, the court must first consider the “ ‘structure and theory of both relevant individual guidelines and the Guidelines taken as a whole,’ ” in order to “decide whether [the unmentioned factor] is sufficient to take the case out of the Guideline’s heartland,” bearing in mind that departures based on grounds not included in the guidelines will be “ ‘highly infrequent.’ ” Id. (citations omitted); accord Allery, 175 F.3d at 613.

In this case, it is unclear whether the district court was suggesting that the victim was promiscuous and, therefore, that one could infer he seduced Sheridan, or that the victim’s promiscuity placed him less in need of the protection afforded by the statute and complementary guidelines. Whatever its logic, the court found that the facts were sufficient to thrust the case outside of the guidelines’ heartland. However, we find neither interpretation sufficient to sustain a downward departure.

*672 Section 2A3.2 of the guidelines sets the base offense level for “Criminal Sexual Abuse of a Minor Under the Age of Sixteen Years (Statutory Rape).” In many scenarios, victim provocation or misconduct is “an example of an encouraged downward departure factor.” Koon, 518 U.S. at 94, 116 S.Ct. 2035; see also id. at 101, 116 S.Ct. 2035 (interpreting U.S. Sentencing Guidelines Manual [hereinafter U.S.S.G.] § 5K2.10 (1995)). However, “[vjictim misconduct ordinarily would not be sufficient to warrant application of [section 5K2.10] in the context of’ section 2A3 criminal sexual abuse. U.S.S.G. § 5K2.10 (2000); cf. Allery, 175 F.3d at 612-13 (distinguishing sufficient from insufficient grounds for departure, in part, based on specific approval, or lack thereof, of the grounds in a guidelines policy statement). Furthermore, because “section [2A3.2 of the guidelines] applies to consensual sexual acts prosecuted under 18 U.S.C. § 2243(a) that would be lawful but for the age of the victim,” it already adequately takes into account a victim’s willingness to engage in the act. U.S.S.G. § 2A3.2 cmt. background; see also Sexual Abuse Act, Pub.L. No. 99-654, 1986 U.S.C.C.A.N. (100 Stat. 3660) 6196 (stating that section 2243 “applies to behavior that the participants voluntarily and willingly engage in”).

Here, the record does not support finding the victim’s condition or actions to be exceptional, if even relevant, so as to extract the case from the ordinary. Cf. Allery, 175 F.3d at 613 (finding that, based on the “highly unusual factual circumstances” of the case, the court did not abuse its discretion in finding the case “lay outside the heartland of those cases for which the” applicable guideline was intended). The victim’s sexually transmitted disease — whether contracted before or after this offense — -has nothing to do with the offense for which Sheridan was sentenced. We refuse to place under the rubric of “misconduct” the contraction of a sexually transmitted disease, and we in no way see how such a malady can lead to the conclusion that the victim provoked the encounter.

If we interpret the district court’s comments as suggesting the victim’s promiscuity somehow diminished his need for protection, we still find no justification for the departure.

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Bluebook (online)
270 F.3d 669, 2001 U.S. App. LEXIS 22939, 2001 WL 1297780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-blackbird-sheridan-ca8-2001.