United States v. Chris Ransom

516 F. App'x 813
CourtCourt of Appeals for the Eleventh Circuit
DecidedApril 10, 2013
Docket12-14139
StatusUnpublished

This text of 516 F. App'x 813 (United States v. Chris Ransom) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Chris Ransom, 516 F. App'x 813 (11th Cir. 2013).

Opinion

PER CURIAM:

Chris Ransom appeals his sentence of 188 months’ imprisonment for conspiracy to possess with intent to distribute more than 50 kilograms but less than 100 kilograms of marijuana and cocaine, in violation of 21 U.S.C. §§ 841(b)(1)(C) and 851. Ransom challenges his classification as a career offender, arguing that one of his predicate offenses, a 2001 conviction for the sale of cocaine in 2000 (the “2000 cocaine sale”), does not qualify because it was part of the same conspiracy charged in the instant case and is therefore relevant conduct to the instant offense. The government responds that the 2000 cocaine sale is not relevant conduct because the indictment charged a conspiracy lasting from 2007 to 2010. Upon review of the record and consideration of the parties’ briefs, we affirm.

“We review the district court’s findings of fact for clear error and its application of the Sentencing Guidelines de novo.” United States v. Newman, 614 F.3d 1232, 1235 (11th Cir.2010). The district court’s decision to classify a defendant as a career offender is a question of law that is reviewed de novo. United States v. Gibson, 434 F.3d 1234, 1243 (11th Cir.2006). The government bears the burden of proof for establishing that a sentencing enhancement, such as a career offender classification, is proper. United States v. Young, 527 F.3d 1274, 1277 (11th Cir.2008) (per curiam). We are bound by the commentary to the Sentencing Guidelines that interprets or explains a guideline unless it violates the Constitution or a federal statute, is inconsistent with the guideline’s statutory text, or is a plainly erroneous reading of the Guidelines. United States v. Wright, 607 F.3d 708, 712 (11th Cir.2010).

A defendant is classified as a career offender if: (1) he or she is at least 18 years old at the time of the instant offense; (2) the instant offense “is a felony that is either a crime of violence or a controlled substance offense”; and (3) he or she has “at least two prior felony convictions of either a crime of violence or a controlled substance offense.” U.S.S.G. § 4Bl.l(a). The phrase “two prior felony convictions” requires that the sentences “are counted separately under the provisions of § 4Al.l(a), (b), or (c).” Id. § 4B1.2(c). Section 4A1.2 controls whether prior sentences are counted separately under 4A1.1. Id. § 4A1.1, cmt. n. 5. “Prior sentence” is defined as “a sentence imposed prior to sentencing on the instant offense, other *815 than a sentence for conduct that is part of the instant offense.” Id. § 4A1.2, cmt. n. 1. “Conduct that is part of the instant offense” means relevant conduct as defined in U.S.S.G. § 1B1.3. Id. Therefore, a prior felony conviction cannot be used for determining career offender status if it is relevant conduct under § 1B1.3.

Section IB 1.3(a) of the Sentencing Guidelines defines relevant conduct as:

(1)(A) all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, or willfully caused by the defendant; and
(B) in the case of a jointly undertaken criminal activity ... all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity,
that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense;
(2) solely with respect to offenses of a character for which § 3D1.2(d) would require grouping of multiple counts, all acts and omissions described in subdivisions (1)(A) and (1)(B) above that were part of the same course of conduct or common scheme or plan as the offense of conviction....

U.S.S.G. § lB1.3(a)(l)-(2) (emphasis added). Application Note 8 to § 1B1.3 provides,

[f]or the purposes of subsection (a)(2), offense conduct associated with a sentence that was imposed prior to the acts or omissions constituting the instant federal offense (the offense of conviction) is not considered as part of the same course of conduct or common scheme or plan as the offense of conviction.

Id. § 1B1.3, cmt. n. 8.

Here, as a preliminary matter, Ransom has abandoned the argument that his 2000 cocaine sale may qualify as relevant conduct under § lB1.3(a)(l), the “during commission of the offense” prong of the relevant conduct test. See United States v. Jernigan, 341 F.3d 1273, 1283 n. 8 (11th Cir.2003) (holding issues not briefed “plainly and prominently” on appeal “will be considered abandoned”). Therefore, the only issue we need address is whether Ransom’s 2000 cocaine sale qualifies as relevant conduct under § lB1.3(a)(2), the “course of conduct or common scheme or plan” prong.

Ransom has not shown that the district court erred in classifying him as a career offender. If the 2000 cocaine sale is relevant conduct under § lB1.3(a)(2), the 2000 cocaine sale cannot be a predicate conviction for career offender status; if it is not relevant conduct, then the offense is a predicate conviction. The district court stated “[H]ere, the 2000 conduct was, at least as shown by this record, part of the same course of conduct or at least done under a common scheme or plan,” but nevertheless concluded that Application Note 8 barred the 2000 cocaine sale from being considered relevant conduct under § lB1.3(a)(2). Based on the evidence introduced at the sentencing hearing, the district court did not clearly err in finding by a preponderance of the evidence that the 2000 cocaine sale was part of the same course of conduct or done under a common scheme or plan as the instant offense. Except for Application Note 8, then, the 2000 cocaine sale would be relevant conduct to the instant offense.

The district court correctly concluded, though, that Application Note 8 excluded the 2000 cocaine sale from being relevant conduct. Application Note 8 specifically precludes consideration of “offense conduct associated with a sentence that was imposed prior to the acts or omissions consti *816 tuting the instant federal offense (the offense of conviction).” U.S.S.G. § 1B1.3, cmt. n. 8 (emphasis added). The terms “offense conduct” and “offense of conviction,” as used in the Guidelines, have distinct meanings. We have explained:

When referring to an offense, the guidelines use two similar terms: offense conduct and offense of conviction.

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Related

United States v. Jernigan
341 F.3d 1273 (Eleventh Circuit, 2003)
United States v. Steven Gibson
434 F.3d 1234 (Eleventh Circuit, 2006)
United States v. Young
527 F.3d 1274 (Eleventh Circuit, 2008)
United States v. Wright
607 F.3d 708 (Eleventh Circuit, 2010)
United States v. Newman
614 F.3d 1232 (Eleventh Circuit, 2010)
United States v. Eduardo Ignancio Munio
909 F.2d 436 (Eleventh Circuit, 1990)

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Bluebook (online)
516 F. App'x 813, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-chris-ransom-ca11-2013.