United States v. Boroughf

649 F.3d 887, 2011 U.S. App. LEXIS 16828, 2011 WL 3557858
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 15, 2011
Docket10-2710
StatusPublished
Cited by24 cases

This text of 649 F.3d 887 (United States v. Boroughf) 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. Boroughf, 649 F.3d 887, 2011 U.S. App. LEXIS 16828, 2011 WL 3557858 (8th Cir. 2011).

Opinion

SHEPHERD, Circuit Judge.

After being charged in a twelve-count indictment, Edward Boroughf pled guilty to one count of conspiracy to distribute in excess of 1,000 kilograms of marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count 1) and to two counts of being a felon in possession of a firearm, in violation of 18 U.S.C. § 922(g)(1) (Counts 5 and 11). Boroughf appeals his sentence, and we affirm.

I.

Following his arrest and indictment in early 2009, Boroughf entered into a plea agreement, which contained an appeal waiver, and pled guilty to Counts 1, 5, and 11 of the indictment. Count 1 charged Boroughf with knowingly and unlawfully combining and conspiring with others to distribute in excess of 1,000 kilograms of marijuana. 1 Count 1 stemmed from a conspiracy among Boroughf and other members, or associates of members, of the Invaders Motorcycle Club (IMC) to import and distribute marijuana in the area of St. Louis, Missouri; the conspiracy began in 1994 and spanned a fifteen-year period. This conspiracy accounted for the distribution of more than 3,000 kilograms of marijuana. The unobjected-to portions of the presentence investigation report (PSR) show that during the period of the conspiracy, shipments of marijuana from outside Missouri were brought to St. Louis and broken down at various sites controlled by the IMC and prepared for local distribution.

At sentencing, the district court 2 calculated a Sentencing Guidelines range of 262 to 327 months imprisonment for Count 1 based on a total offense level of 34 and a criminal history category of VI. The district court’s calculation of Boroughfs criminal history was based, in part, on a 1997 conviction for two counts of possession of a controlled substance in Missouri state court. Boroughf argued against the district court’s use of his 1997 conviction in calculating his criminal history category, claiming that the conduct underlying the 1997 conviction was a part of the conspiracy charged in Count 1 and should therefore be considered relevant conduct. The district court rejected Boroughfs argument and sentenced Boroughf to concurrent terms of 262 months imprisonment for Count 1 and 120 months imprisonment each for Counts 5 and 11. The court also sentenced Boroughf to concurrent terms of five years of supervised release for Count 1 and three years of supervised release each for Counts 5 and 11. Boroughf appeals, claiming the district court committed numerous sentencing errors.

II.

Boroughfs attorney first purports to present two issues — that Boroughfs appeal waiver is unenforceable and that Bo *890 roughfs sentence is substantively unreasonable because it fails to accomplish the goals set forth in 18 U.S.C. § 3553(a)— pursuant to the procedures set forth in Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967). However, we have previously stated, and now reiterate, that the presentation of so-called “Anders issues” within a merits brief is inconsistent with the process established in Anders. See United States v. Meeks, 639 F.3d 522, 528 n. 2 (8th Cir.2011). Electing nevertheless to address Boroughfs argument, we conclude that Boroughfs appeal waiver is enforceable and therefore bars our consideration of his attack on the substantive reasonableness of his sentence.

We will enforce a defendant’s appeal waiver against all issues that fall within the scope of the waiver if the defendant entered the plea agreement and appeal waiver “knowingly and voluntarily” and enforcement of the waiver would not cause a “miscarriage of justice.” United States v. Scott, 627 F.3d 702, 704 (8th Cir.2010). First, Boroughfs claim that his sentence was substantively unreasonable falls within the scope of his appeal waiver, which prohibits an appeal regarding “all sentencing issues” except the calculation of Boroughfs criminal history category. Second, our review of the transcript from the change-of-plea hearing shows the plea agreement and appeal waiver were entered into knowingly and voluntarily. Finally, applying the appeal waiver to dismiss Boroughfs appeal of the substantive reasonableness of his sentence would not result in a miscarriage of justice. See United States v. Andis, 333 F.3d 886, 892 (8th Cir.2003) (en banc) (holding that the dismissal of “an allegation that the sentencing judge misapplied the Sentencing Guidelines or abused his or her discretion” does not, in the face of a valid appeal waiver, constitute a miscarriage of justice). Accordingly, we apply Boroughfs appeal waiver and dismiss his claim that his sentence is substantively unreasonable.

III.

Boroughf next argues the district court erred when it increased his criminal history category because of his 1997 conviction. Boroughf contends that the conduct upon which the 1997 conviction was based was part of the conspiracy constituting Count 1 and should therefore be viewed as relevant conduct rather than considered in calculating his criminal history category. We review a district court’s relevant-conduct determination for clear error, remembering that such a determination is fact-intensive and “well within the district court’s sentencing expertise and greater familiarity with the factual record.” United States v. Stone, 325 F.3d 1030, 1031 (8th Cir.2003) (quotation omitted).

Section 4A1.1 of the Sentencing Guidelines requires that a district court add three criminal history points for each of a defendant’s prior sentences of imprisonment exceeding 13 months. United States Sentencing Commission, Guidelines Manual, § 4Al.l(a). A “prior sentence” is defined as “any sentence previously imposed for conduct not part of the instant offense.” United States v. Ault, 598 F.3d 1039, 1041 (8th Cir.2010) (quoting U.S.S.G. § 4A1.2(a)(1)). Any conduct that is part of the instant offense is relevant conduct and “is considered in the calculation of the defendant’s offense level, not the criminal history category.” Id. Whether conduct resulting in the prior conviction was part of the instant offense depends on factors such as the charge in the indictment, the temporal and geographical proximity of the two acts, whether the two acts involved common victims or a common scheme, and whether the prior conviction is used to *891 prove the instant offense. See Stone, 825 F.3d at 1032.

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Bluebook (online)
649 F.3d 887, 2011 U.S. App. LEXIS 16828, 2011 WL 3557858, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-boroughf-ca8-2011.