United States v. Creadell Burns

433 F.3d 442, 2005 WL 3388548
CourtCourt of Appeals for the Fifth Circuit
DecidedDecember 13, 2005
Docket04-11357
StatusPublished
Cited by103 cases

This text of 433 F.3d 442 (United States v. Creadell Burns) 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. Creadell Burns, 433 F.3d 442, 2005 WL 3388548 (5th Cir. 2005).

Opinion

GARWOOD, Circuit Judge:

Creadell Burns seeks to appeal his sentence on the ground that the district court erred by treating the Federal Sentencing Guidelines as mandatory. Finding that Burns entered into a valid appeal waiver that encompasses this appeal, we dismiss Burns’s appeal.

Proceedings Below

On November 13, 2002, Burns and six co-defendants were indicted in the United States District Court for the Northern District of Illinois. The twenty-two count indictment charged Bums with one count of devising and participating with others in a scheme to defraud banks (count one) and four counts of specific instances of bank fraud and aiding and abetting (counts 11 through 14), all in violation of 18 U.S.C. § 1344 and § 2. On August 4, 2003, Burns was taken into federal custody in the Northern District of Texas. On September 30, 2003, Burns indicated he wanted to plead guilty, waived his right to a trial in the Northern District of Illinois, and consented to the disposition of his case in the Northern District of Texas. On June 8, 2004, the case was transferred to the Northern District of Texas.

On July 21, 2004, in exchange for the dismissal of the remaining counts, Burns pleaded guilty to a single count of bank fraud (count 11 of the indictment) pursuant to a June 22, 2004 written plea agreement containing the following appeal waiver:

“BURNS waives his rights, conferred by 28 U.S.C. § 1291 and 18 U.S.C. § 3742, to appeal from his conviction and sentence. He further waives his right to contest his conviction and sentence in any collateral proceeding, including proceedings under 28 U.S.C. § 2241 and 28 U.S.C. § 2255, on any ground, except for claims of ineffective assistance of counsel. BURNS, however, reserves- the rights (a) to bring a direct appeal of (i) a sentence exceeding the statutory maximum punishment, (ii) an upward departure from the guideline range deemed *444 applicable by the district court, or (iii) an arithmetic error at sentence, and (b) to challenge the voluntariness of his plea of guilty or this waiver.”

After the guilty plea was accepted and entered, Burns, in his September 2004 objections to the Presentence Report, objected, under Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), which had been handed down June 24, 2004, to the use of the Federal Sentencing Guidelines (Guidelines) to determine his sentence. At sentencing on November 3, 2004, the district court overruled Burns’s objection based on this court’s July 12, 2004 decision in United States v. Pineiro, 377 F.3d 464 (5th Cir. 2004), vacated, 543 U.S. 1101, 125 S.Ct. 1003, 160 L.Ed.2d 1006 (2005), that Blakely did not apply to the Guidelines. With an offense level of 15 and a criminal history category of I, the applicable Guidelines range for Burns was 18 to 24 months’ imprisonment and three to five years’ supervised release. The district court, following the Guidelines, sentenced Burns to a twenty-four month term of imprisonment and a three-year term of supervised release. Burns was also ordered to pay restitution, jointly and severally with his co-offenders, in the amount of $500,137.03. The remaining counts of the indictment were then dismissed as to Burns pursuant to the plea agreement. Burns at no time sought to withdraw his plea. On November 4, 2004, Burns timely filed his notice of appeal.

Burns’s appeal relies on the Supreme Court’s January 12, 2005 decision in the consolidated cases of United States v. Booker and United States v. Fanfan, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), which, among other things, held that Blakely did apply to the Guidelines. In his original brief, Burns argued that his appeal waiver did not apply to his appeal “because a defendant cannot waive a right that did not exist at the time of the supposed waiver.” Pointing to the appeal waiver, the government promptly filed a motion to dismiss, which was denied by a motions panel of this court without comment. The government then filed a motion for reconsideration in light of United States v. McKinney, 406 F.3d 744 (5th Cir.2005). In denying the government’s motion for reconsideration, the motions panel noted that the McKinney opinion was not on point because the defendant in McKinney had not challenged the validity of his appeal waiver, but had instead argued that an explicit exception to his appeal waiver was applicable. The motions panel also noted that this court has not yet addressed the specific argument raised by Burns.

Burns, who was taken into federal custody on August 3, 2003, has now completed his term of imprisonment, and is currently on supervised release. Because the statute under which he was convicted did not require a term of supervised release, he now seeks remand for partial resentencing as to supervised release under advisory Guidelines.

Jurisdiction

The district court had jurisdiction under 18 U.S.C. § 3231, and this court has jurisdiction under 28 U.S.C. § 1291.

Discussion

The imposition of a sentence under the then-mandatory Guidelines is what this court has termed Fanfan error. See United States v. Martinez-Lugo, 411 F.3d 597, 600 (5th Cir.2005). Burns argues that the district court committed Fanfan error by following the Guidelines’ then-mandatory requirement to sentence Burns to at least three years of supervised release following *445 any sentence to imprisonment for more than one year for a Class B felony, 1 see U.S.S.G. §§ 5D1.1, 5D1.2(a)(l), where no statute required any term of supervised release for the offense of conviction (although three years’ supervised release following imprisonment is and was statutorily authorized for the offense of conviction under 18 U.S.C. § 3583(a) & (b)(1)). He seeks only vacation of his term of supervised release and remand to the district court to determine whether a term of supervised release is appropriate and, if so, of what length.

A. Standard of Review

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Cite This Page — Counsel Stack

Bluebook (online)
433 F.3d 442, 2005 WL 3388548, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-creadell-burns-ca5-2005.