United States v. Christopher Purser

747 F.3d 284, 2014 WL 1225116, 2014 U.S. App. LEXIS 5491
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 25, 2014
Docket12-20542
StatusPublished
Cited by41 cases

This text of 747 F.3d 284 (United States v. Christopher Purser) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Christopher Purser, 747 F.3d 284, 2014 WL 1225116, 2014 U.S. App. LEXIS 5491 (5th Cir. 2014).

Opinion

PATRICK E. HIGGINBOTHAM, Circuit Judge:

Christopher Purser pled guilty to a charge of conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349 and appeals his sentence on several grounds. The Government contends that he is barred from doing so because of an appeal waiver contained within his plea agreement. We enforce the appeal waiver and dismiss the appeal.

I

Christopher Purser was indicted for several finance-related crimes and ultimately pled guilty to Count One, which charged him with conspiracy to commit wire fraud in violation of 18 U.S.C. § 1349. As part of his plea agreement, Purser agreed “to waive the right to appeal the sentence imposed or the manner in which it was determined.” However, he reserved the right to appeal a sentence above the statutory maximum or one resulting from either an upward departure or upward variance. In the plea agreement, he acknowledged that the district court had not yet determined his sentence, that his plea was not induced by any estimates of his possible sentencing range, and that the Government had not made “any promise or repre *287 sentation” concerning the sentence that he would receive.

In exchange, the Government agreed to (1) move to dismiss the remaining counts of the indictment; (2) not oppose Purser’s request for a 2-level downward adjustment for acceptance of responsibility; 1 (3) request, if appropriate, an additional 1-level downward adjustment; 2 (4) not seek an upward departure or variance, and (5) recommend a sentence at the “low end of the Sentencing Guidelines.” Finally, the Government agreed to the following conditions in Paragraph 13(f):

The United States and the defendant will recommend to the Court and the United States Probation office that the following aspects of U.S.S.G. § 2B1.1 should apply:
1. Base level offense is 7, as per U.S.S.G. § 2Bl.l(a)(l);
2. The Specific Offense Characteristic of § 2Bl.l(b)(l)(J) applies;
3. The Specific Offense Characteristic of § 2Bl.l(b)(2)(B) applies;
4. The Specific Offense Characteristic of § 2B1.1(b)(8)(C) applies; and
5. The Specific Offense Characteristic of § 2Bl.l(b)(9) applies.

But the Government specifically reserved, inter alia, its right to “set forth or dispute sentencing factors or facts material to sentencing.”

The original PSR was made available on April 24, 2012. The original PSR had a total offense level of 37. The offense level was calculated using the base offense level of 7; 3 increased by 18 levels because the loss exceeded $2,500,000; 4 increased by 4 levels because there were more than 50, but less than 250, victims; 5 increased by 2 levels because the offense involved a violation of a prior judicial or administrative order; 6 increased by 2 levels because the scheme was relocated to another jurisdiction and partly committed outside the United States; 7 increased by 2 levels because Purser abused a position of trust; 8 and increased by 2 levels for obstruction of justice. 9 Combined with Purser’s criminal history category of III, this yielded a Guidelines range of 262-327 months.

The Government initially objected that Purser should not have received a 4-level increase under § 2Bl.l(b)(2)(B), but rather a 6-level increase under § 2B1.1(b)(2)(C), because the offense involved 250 or more victims. The Government subsequently withdrew this objection, noting that as part of the plea agreement it had agreed that § 2Bl.l(b)(2)(B) was appropriate, and urged the application of the lesser enhancement. The Government also objected that Purser should have received a 4-level increase pursuant to § 3Bl.l(a) because he was an organizer or leader of a criminal activity involving five or more participants.

Purser objected that he should have received a 2-level decrease under § 3B1.2 due to a minor role in the conspiracy. He also objected to the 2-level increase due to *288 an abuse of a position of trust and the 2-level inerease due to obstruction of justice.

The revised PSR responded to these objections. As to the § 2B1.1(b)(2)(B) and § 2Bl.l(b)(2)(C) issue, the probation officer acknowledged that the Government withdrew its objection, but noted that the plea agreement only bound the Government and Purser. As a result, she recommended a 6-level increase anyway because the offense involved 250 or more victims— adding 2 levels from the previous 4-level increase. The probation officer also agreed with the Government and recommended a 4-level increase under § 3Bl.l(a) because Purser was an organizer or leader — adding 4 more levels. The probation officer rejected Purser’s proposed adjustment under § 3B1.2 for a minor role. She also rejected Purser’s objection to the abuse of trust adjustment. But the probation officer did agree that the 2-level adjustment for obstruction of justice was inapplicable — subtracting 2 levels. Finally, she credited Purser with a 3-level acceptance of responsibility adjustment— subtracting another, 3 levels. Therefore, the total offense level was 38.

Purser again objected: this time, to the 6-level increase under § 2Bl.l(b)(2)(C) and the 4-level increase under § 3Bl.l(a); he reasserted a claim to the minor role adjustment under § 3B1.2; and he renewed his objection to the abuse of trust adjustment. Purser argued that the Government had breached the plea agreement by recommending a § 2Bl.l(b)(2)(C) adjustment, that its withdrawal of that recommendation was not sufficient to cure the breach, and that Purser was entitled to specific performance of the plea agreement. At the sentencing hearing, Purser also argued that the Government had breached an “implicit” commitment not to seek further adjustments outside of those specified in the plea agreement by arguing in favor of the § 3Bl.l(a) enhancement. Finally, Purser filed a motion for downward variance arguing that his prison exposure was twice that of his co-defendants, including Steve Mills, his former boss.

At the sentencing hearing, the district court rejected the minor role adjustment under § 3B1.2 that Purser sought. However, the court did sustain the objection to the abuse of trust adjustment — thus, reducing the offense level by 2 levels. As to the two theories of plea breach, the district court rejected both.

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Bluebook (online)
747 F.3d 284, 2014 WL 1225116, 2014 U.S. App. LEXIS 5491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-christopher-purser-ca5-2014.