United States v. Cole

497 F. Supp. 2d 958, 2007 U.S. Dist. LEXIS 48764, 2007 WL 2034294
Procedural entryThis page is a short order in United States v. Cole. Read the opinion of the Court — 488 F. Supp. 2d 792
District Court, N.D. Iowa·Decided July 3, 2007·No. 1:06-cr-00106·Published

Opinion

SENTENCING MEMORANDUM

READE, Chief Judge.

TABLE OF CONTENTS

I. INTRODUCTION.959

II. RELEVANT PROCEDURAL BACKGROUND.959

III. THREE-STEP PROCESS.960

IV. THE ISSUES.960

V. ADVISORY SENTENCING GUIDELINES RANGE. ZO Oí h — 1

A. Possession of Three or More Firearms — USSG § 2K2.1 (b)(1)(A) Z£> Oí h- 1

B. Possession of a Firearm in Connection with Another Felony Offense— USSG § 2K2.1(b)(5). O CO

C. Obstruction of Justice — USSG § 3C1.I. OI

D. Acceptance of Responsibility — USSG § 3E1.1 Oi Cn

E. Conclusion . Oí C7i

VI. DISPOSITION .966

*959 /. INTRODUCTION

The matter before the court is the sentencing of Defendant Robert Earl Cole.

II. RELEVANT PROCEDURAL BACKGROUND

On August 15, 2006, Defendant was charged with co-defendants Linda Darcell Gilbert (“Linda Gilbert”) and Paul Matthew Gilbert (“Paul Gilbert”) in a five-count Indictment. Defendant was charged in Counts 1, 2 and 4 of the Indictment.

Count 1 charged that, on about March 25, 2004, Defendant and Linda Gilbert possessed a firearm, that is, a weapon made from an Iver Johnson Champion model 12 gauge shotgun, no serial number, which had a barrel of less than 18 inches in length and an overall length of less than 26 inches, not registered to either of them with the National Firearms Registration and Transfer Record (“the Shotgun”). Defendant’s possession of the Shotgun was alleged to be in violation of 26 U.S.C. §§ 5841, 5861(d) and 5871.

Count 2 charged that, on or about March 25, 2004, Defendant, a felon, having been convicted on or about November 19, 1991, in the Iowa District Court in and for Linn County of the crime of Failure to Appear, a crime punishable by more than one year in prison, and who was then an unlawful user of marijuana, a Schedule I controlled substance, knowingly possessed in and affecting commerce the following firearms: (1) the Shotgun; (2) a Federal Ordnance, .45 caliber pistol, Government Model, Serial Number F8902557 (“the .45”) and (3) a Smith & Wesson, .22 caliber pistol, Model 422, Serial Number TBL7761 (“the .22”). Defendant’s possession of the Shotgun, the .45 and the .22 was alleged to be in violation of 26 U.S.C. §§ 922(g)(1), 922(g)(3) and 924(a)(2).

Count 4 charged that, on or about August 19, 2005, Defendant, a felon, having been convicted on or about November 19, 1991, in the Iowa District Court in and for Linn County of the crime of Failure to Appear, a crime punishable by more than one year in prison, and who was then an unlawful user of marijuana, a Schedule I controlled substance, knowingly possessed in and affecting commerce the following firearm: a Smith & Wesson .44 caliber revolver, Model 629, serial number BNN8460 (“the .44”), in violation of 18 U.S.C. §§ 922(g)(1), 922(g)(3) and 924(a)(2).

On October 19, 2006, a unanimous federal jury found, beyond a reasonable doubt, that Defendant was guilty on all three counts. 1 The court submitted a special interrogatory to the jury with respect to Count 2, in order to determine the firearm(s) that Defendant possessed. The jury stated that it unanimously found, beyond a reasonable doubt, that Defendant possessed the Shotgun and the .45. The jury was unable to find beyond a reasonable doubt that Defendant possessed the .22.

On June 5, 2007, the United States Probation Office filed a Presentence Investigation Report (“PSIR”). On June 12, 2007, the government filed a sentencing memorandum. On June 13, 2007, the government filed a motion for upward departure, pursuant to USSG § 4A1.3 (Inadequacy of Criminal History Category). On June 14, 2007, Defendant filed his sentencing memorandum and a motion for downward variance.

On July 3, 2007, the court held a sentencing hearing (“Hearing”). Assistant *960 United States Attorney Stephanie M. Rose represented the government. Attorney David E. Mnllin represented Defendant, who was personally present.

At the Hearing, the court pronounced sentence in a manner consistent with the instant Sentencing Memorandum. The instant Sentencing Memorandum is designed to provide a more detailed understanding of the court’s reasoning on some of the legal issues in the case. It is not comprehensive and should be read in conjunction with the record the court made at the Hearing. 2

III. THREE-STEP PROCESS

The Sentencing Guidelines are no longer mandatory. United States v. Haack, 403 F.3d 997, 1002 (8th Cir.) (discussing United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005)), cert. denied, 546 U.S. 913, 126 S.Ct. 276, 163 L.Ed.2d 246 (2005). They are advisory. Id. The Eighth Circuit Court of Appeals has explained that, in the post-Booker world, “there are essentially three steps to determining an appropriate sentence.” United States v. Sitting Bear, 436 F.3d 929, 934 (8th Cir.2006).

First, the district court should determine the applicable Sentencing Guidelines range without consideration of any [Sentencing] Guidelines departure factors, because the [Sentencing] Guidelines remain an important sentencing factor. See 18 U.S.C. § 3553(a)(4).

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United States v. Cole, 497 F. Supp. 2d 958, 2007 U.S. Dist. LEXIS 48764, 2007 WL 2034294 (N.D. Iowa 2007).

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