United States v. Charles Gudger

624 F. App'x 394
CourtCourt of Appeals for the Sixth Circuit
DecidedAugust 26, 2015
Docket15-3061
StatusUnpublished
Cited by1 cases

This text of 624 F. App'x 394 (United States v. Charles Gudger) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Charles Gudger, 624 F. App'x 394 (6th Cir. 2015).

Opinion

ZOUHARY, District Judge.

Defendant-Appellant Charles Gudger challenges his 18-month sentence for violating 18 U.S.C. § 2250(a). Gudger primarily claims that state law should control his tier assignment under U.S.S.G § 2A3.5(a) and, therefore, his base offense level. We disagree, and affirm the district court’s sentence.

Base Offense Level Under U.S.S.G § 2A3.5. We review a district court’s legal conclusions about Guidelines application de novo and related factual findings for clear error. United States v. Kilgore, 749 F.3d 463, 464 n. 3 (6th Cir.2014). Gudger pled guilty to violating 18 U.S.C. § 2250(a). In 2013-14, Gudger lived in Texas but registered as a sex offender only in Ohio. He regularly traveled between the two states, in part to update his Ohio sex offender registration by claiming he still resided in the Buckeye State.

A few facts are essential to Gudger’s sentencing argument. Gudger stresses that his 1989 Ohio rape conviction predates the federal Sex Offender Registration and Notification Act’s (“SORNA”) effective date. Gudger further stresses that, when initially paroled in 2004 after serving fourteen years in *396 state prison, Ohio required him to register as a “sexually oriented offender” for a term of ten years. And Gudger claims “it is uncontested that the [sex offender registration] status of Mr. Gudger was Tier I” under state law.

Gudger then .turns to the text of U.S.S.G. § 2A3.5(a), the start of the Guidelines calculation for a Section 2250(a) defendant:

Base Offense Level (apply the greatest): (1) 16, if the defendant was required to register as a Tier III offender; (2) 14, if the defendant was required to register as a Tier II offender; or (3) 12, if the defendant was required to register as a Tier I offender.

Gudger argues when he “committed the SORNA offense, he was required to register [in Ohio] as a Tier I offender. As such, the district court was bound by Ohio’s Tier determination.” End of analysis, Gudger says.

But his analysis ignores a fundamental starting point. The three tiers referenced in Section 2A3.5(a) are defined terms whose meaning is found in 42 U.S.C. § 16911. U.S.S.G. § 2A3.5, app. note 1. Gudger admits that, ordinarily, “commentary in the Guidelines Manual that interprets or explains a guideline is authoritative unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous reading of, that guideline.” Stinson v. United States, 508 U.S. 36, 38, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993). However, he disregards Application Note 1 because, he says, its reference to SORNA tier definitions is inconsistent with the Guidelines’ reference to the tier he “was required to register as” when he violated Section 2250(a): namely, Ohio’s tier I.

Gudger’s argument unravels because he pled guilty to being “required to register under” SORNA, traveling in interstate commerce, and “knowingly failing] to update his registration” as required by SOR-NA. His guilty plea shows he was prosecuted for failing to maintain his SORNA registration, not for any defect in his Ohio registration status. Cf. United States v. Stock, 685 F.3d 621, 626 (6th Cir.2012) (explaining a defendant who pleads guilty to violating Section 2250(a) “cannot now take the position — contrary to his plea— that he didn’t know about” his SORNA obligation).

The Application Note’s reference to SORNA tiers therefore makes sense: A district court applies Section 2A3.5 to fix punishment for failure to comply with the SORNA requirement that “[a] sex offender ... register, and keep the registration current, in each jurisdiction where the offender resides.” 42 U.S.C. § 16913(a). SOR-NA itself specifies how, and for how long, a sex offender must register. See id. §§ 16913(b)-(c), 16915,16916. And, “SOR-NA became retroactive to pre-enactment offenders on August 1, 2008.” United States v. Stevenson, 676 F.3d 557, 566 (6th Cir.2012). In light of this separate, retroactive federal obligation, a district court has no need to tailor its base offense level decision to the state-law tier applicable to a pre-SORNA sex offense conviction. There is no conflict between the Guideline text and Application Note 1.

Because Application Note 1 is authoritative, a district court looks to SORNA to place a defendant in a tier. Under SOR-NA, “[t]he term ‘sex offender’ means an individual who was convicted of a sex of fense,.” 42 U.S.C. § 16911(1) (emphasis added). Relevant here, a “sex offense” is “a criminal offense that has an element involving a sexual act or sexual contact with another.” Id. § 16911 (5)(A)(i) (emphasis added). And a “criminal offense,” “means a State, local, tribal, foreign, or military offense ... or other criminal of *397 fense.” Id. § 16911(6). Tying these definitions together, SORNA extends to a person convicted of a crime that involves a sexual act or sexual contact with another, no matter the jurisdiction in which the conviction was entered. Gudger’s only pri- or sex offense is his 1989 Ohio rape conviction.

SORNA sweeps broadly, but its broad sweep discriminates among three sex offender tiers “depending on the seriousness of [the defendant’s] underlying sex offense.” United States v. White, 782 F.3d 1118, 1129 (10th Cir.2015). Relevant here, a “tier III sex offender” is a “sex offender whose offense is punishable by imprisonment for more than 1 year and ... is comparable to or more severe than” the federal crimes of aggravated sexual abuse or sexual abuse. 42 U.S.C. § 16911(4). A “tier II sex offender” is a “sex offender other than a tier III offender whose offense is punishable by imprisonment for more than 1 year and ... is comparable to or more severe than” certain enumerated crimes involving minor victims. Id. § 16911(3). If the sex offense does not fit either tier III or tier II, tier I applies by default. Id. § 16911(2).

The district court assigned to Gudger a tier III base offense level 16 because his 1989 conviction was “forc[i]ble sexual conduct in Ohio [and] comparable to aggravated sexual abuse or sexual abuse,” as the latter two offenses are defined in federal law. Gudger does not dispute that his Ohio rape conviction is comparable to aggravated sexual abuse under 18 U.S.C.

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624 F. App'x 394, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-charles-gudger-ca6-2015.