United States v. David J. Farrow

198 F.3d 179, 1999 WL 1114709
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 15, 2000
Docket98-4057
StatusPublished
Cited by130 cases

This text of 198 F.3d 179 (United States v. David J. Farrow) 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. David J. Farrow, 198 F.3d 179, 1999 WL 1114709 (6th Cir. 2000).

Opinions

ROSEN, D. J., delivered the opinion of the Court, in which NELSON, J., concurred except as to Part IV.B and MOORE, J., concurred except as to Part IV.C. NELSON (pp. 200-02), and MOORE [183]*183(pp. 202-05), JJ., delivered separate opinions concurring in part and dissenting in part.

OPINION

ROSEN, District Judge.

I. INTRODUCTION

Defendant/Appellant David J. Farrow appeals from his conviction and thirty-six (36) month sentence for assault on a federal officer in violation of 18 U.S.C. § 111(a)(1). Farrow raises four arguments on appeal: (1) that the evidence at trial was insufficient to sustain a conviction; (2) that the trial court engaged in impermissible double counting by imposing a four-level enhancement under United States Sentencing Guideline (“U.S.S.G”) § 2A2.2(b)(2) for otherwise using a dangerous weapon; (3) that the trial court erred by imposing a three-level enhancement under U.S.S.G. § 3A1.2(a) for the official status of the victim; and (4) that the District Court abused its discretion by failing to grant a downward departure based on Farrow’s alien status. For the reasons stated below, we affirm the District Court’s determinations on three of these four issues, but conclude that the application of U.S.S.G. § 2A2.2(b)(2) does, in this case, constitute impermissible double counting.

II. FACTUAL BACKGROUND

Defendant/Appellant David J. Farrow entered the United States from Great Britain on March 27, 1994 for an authorized visit of up to 90 days pursuant to the Visa Waiver Pilot Program.2 During this visit, Farrow intended to marry his fiancé, Gail Walker, an American citizen from Ohio who Farrow had met on a 1993 trip to the United States to visit his aunt. Walker and Farrow were wed on May 28, 1994 in Farmington, Ohio, but the relationship quickly deteriorated and the couple separated four months later. During their separation, the couple had a child, Tiffany Walker, who was born on February 8,1995 and lives with her mother.

Shortly before Farrow’s 90-day visitation period was set to expire, he and Walker obtained paperwork from the Immigration and Naturalization Service (“INS”) that would have permitted him to remain in the country as the spouse of an American citizen. Following the couple’s separation, however, Walker elected not to file this paperwork. Instead, she notified the INS in March.of 1997 that Farrow had remained in the United States beyond his period of authorization.

Several months passed before the INS pursued this lead. Eventually, on February 5, 1998, INS Agent Timothy Ward embarked upon an effort to locate Farrow. Agent Ward first spoke with Darren La-Force, the manager of an apartment complex in Burton, Ohio, where Farrow had stayed from time to time. When Agent Ward inquired about Farrow’s whereabouts, LaForce asked in turn about the nature of Agent Ward’s inquiry. Although Agent Ward advised LaForce that he was pursuing an INS investigation, and although he “quickfiy]” flashed a badge, La-Force declined to provide any information, citing the variety of inquiries he receives about apartment residents and his uncertainties about Agent Ward’s identity and the purpose of his visit. (J.A. at 174-76.)

Agent Ward next proceeded to West Farmington, Ohio, where he spoke with Farrow’s friend, Don Malone. Agent Ward gave his name, stated that he was with a “law enforcement agency,” and advised Malone that he needed to “serve some paperwork on” Farrow. (J.A. at 139.) Like LaForce, Malone failed to provide any information on Farrow’s whereabouts. As Agent Ward left, he noticed a vehicle parked nearby and copied down its [184]*184license plate number. He later learned that this car was registered to Farrow.

Finally, Agent Ward telephoned Farrow’s estranged wife, Gail Walker. Walker informed Agent Ward that Farrow was scheduled to visit her apartment in Warren, Ohio, that very night at 10:00 p.m. Agent Ward also learned that Walker had arranged for a process server to serve divorce papers on Farrow during his scheduled visit.

In the meantime, Farrow learned that afternoon about Agent Ward’s efforts to locate him. In a written statement given to the INS on February 7, 1998, Farrow stated that he had learned on February 5 that an immigration agent named Tim Ward was looking for him, and that Don Malone also had advised him that day that a law enforcement officer was looking for him. (J.A. at 238.) In addition, Darren LaForce testified at trial that Farrow had visited him at around 2:30 p.m. that afternoon, and that Farrow already was aware that the INS was looking for him regarding “some paperwork he needed to sign.” (J.A. at 176-77.)

Later in the day, Farrow visited a friend, Stanley Allison, and informed Allison that he was going to meet his wife at her apartment later that evening. Allison testified at trial that he advised Farrow to “watch his self and that it might be some kind of a set up,” because “when people are not getting along, or like getting a divorce or something, you know, people do strange things.” (J.A. at 144.)3

That evening, Agent Ward and INS Special Agent Mark Baskfield arrived at Walker’s apartment at approximately 9:00 p.m., dressed in plain clothes. Process server Thomas Cool and a friend, Gordon Pflager, also had just arrived at the apartment, and all four men learned from Walker’s mother that Walker was not home, that Farrow had already stopped by the apartment at approximately 7:00 p.m., and that he planned to return at around 10:00 p.m. Armed with this information, the INS agents invited the two other men to wait for Farrow in the agents’ unmarked ear,4 which was parked in the apartment parking lot with a view of the entire complex. The INS agents asked Cool and Pflager to wait for the agents to complete their interview with Farrow before serving him with the divorce papers.

At approximately 9:50 p.m., Farrow arrived at the apartment complex, driving a car that matched the description obtained by the INS agents. It was dark at that hour, but the parking lot was illuminated. Farrow drove past the government vehicle, continued through the parking lot, and backed into a space at the end of the lot, parking next to a van on the passenger side of his vehicle. Without activating the police lights, Agent Ward followed Farrow to the end of the lot and stopped in front of the van, at a location where Farrow’s view of the INS vehicle was obscured by the van. All four men then exited the INS vehicle and approached Farrow’s car from around the van. Agents Ward and Bask-field did not identify themselves as INS [185]*185officers, show their badges, or display any weapons.

As Agent Ward walked in front of Farrow’s car toward the driver’s side, Farrow shifted his car into gear, pulled forward, and struck Ward on the left knee.5 Agent Ward deflected the impact by jumping onto the hood of the car, and he and Agent Baskfield began to yell “police,” “stop,” and “federal agents.” While Agent Ward remained on the hood of the car, Farrow continued to pull his vehicle out of its parking space, turned right, and sideswiped the right front bumper of the INS vehicle. As Farrow traveled a few car lengths past the INS vehicle, Agent Ward drew his gun, put it to the windshield, and yelled, “Stop.

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Cite This Page — Counsel Stack

Bluebook (online)
198 F.3d 179, 1999 WL 1114709, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-j-farrow-ca6-2000.