United States v. David Parker

665 F. App'x 257
CourtCourt of Appeals for the Fourth Circuit
DecidedDecember 2, 2016
Docket15-4023
StatusUnpublished

This text of 665 F. App'x 257 (United States v. David Parker) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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 Parker, 665 F. App'x 257 (4th Cir. 2016).

Opinion

Dismissed by unpublished per curiam opinion.

Unpublished opinions are not binding precedent in this circuit.

PER CURIAM:

David Lee Parker seeks to appeal the 111-month sentence entered on his convictions pursuant to his guilty plea to four counts of fraud (i.e., access device fraud, wire fraud, and fraud in connection with computers, in violation of 18 U.S.C. §§ 1029(a)(2), 1343, and 1030(a), respectively) and two counts of identity theft, in violation of 18 U.S.C. § 1028A(a). Parker’s counsel filed a brief pursuant to Anders v. California, 386 U.S. 738, 87 S.Ct. 1396, 18 L.Ed.2d 493 (1967), and the Government moved to dismiss the appeal based on an appellate waiver contained in the plea agreement between the parties. Parker filed a pro se supplemental brief raising numerous issues, and we ordered supplemental briefing on the issue of whether the Government breached the plea agreement at sentencing. Finding no breach and that the appeal waiver is enforceable, we grant the Government’s motion and dismiss the appeal.

I.

Parker contends that the Government breached the plea agreement by failing to recommend at sentencing that the district court treat the four fraud counts individually, and that this breach constitutes plain error affecting his substantial rights. As part of the plea agreement, the Government promised that it would “recommend to the [district] [cjourt that at least [sic] the following provisions of the Sentencing Guidelines apply.” J.A, 58. The plea agreement then lists each fraud count—Counts 1, 3, 5, and 6—with its base offense level and loss amount. The plea agreement states that U.S.S.G. § 2B1.1 applies to all four fraud counts.

The presentence report grouped Counts 1, 3, 5, and 6 and calculated a base offense level of 7 for the group under U.S.S.G. § 2Bl.l(a)(l). With 20 levels in increases and a three level reduction for acceptance of responsibility, Parker’s total offense level was 24. Parker’s criminal history was in Category III, and the presentence report calculated his Guidelines range for the *259 group at 63 to 78 months’ imprisonment. Separately, Parker was subject to consecutive terms of 24 months’ imprisonment on Counts 2 and 4 (identity theft), and the presentence report calculated these prison terms as his Guidelines sentences for those counts. Parker contends that his total advisory sentencing range would have been lower without grouping.

At Parker’s initial sentencing in May 2012, the district court orally announced a sentence of concurrent terms of 78 months’ imprisonment on Counts 1, 3, and 5, a concurrent sentence of 60 months’ imprisonment on Count 6, and “a sentence of 24 months consecutive to all other counts for each other for Counts 2 and 4,” for a total sentence the court concluded amounted to 111 months’ imprisonment (rather than 112 months). J.A. 129. After the court excused the parties, it “adjusted] [the sentence] to 111” by imposing concurrent sentences of 50 months on Counts 1, 3, and 5, “plus 60.” J.A. 133-34.

Despite these oral pronouncements, the district court’s docket shows apparent revisions to Parker’s sentence on three additional occasions: (1) a minute entry reflects the imposition of another 111-month total prison term; (2) a June 11, 2012, judgment reflects the imposition of another 111-month total prison term; and (3) a June 19, 2012, amended judgment reflects the imposition of yet another 111-month total prison term. Parker did not note an appeal from these judgments.

Later, Parker filed a 28 U.S.C. § 2255 motion to vacate, and the district court denied relief. Parker appealed, and we concluded, in granting a certificate of ap-pealability, as follows: (1) that the district court lacked jurisdiction to modify Parker’s sentence after June 6, 2012, and thus the sentences issued in the June 11 and June 19 judgments were of no effect and not subject to appellate review; (2) as to the “operative” sentence for review—a 61-month sentence on Counts 2 and 4—we determined that this sentence exceeded the statutory maximum for those counts and noted that Parker had preserved the right to appeal any sentence exceeding the statutory maximum; and (3) that Parker was sentenced in violation of the laws of the United States and that the record did not conclusively show he was not entitled to relief on his contention that counsel rendered ineffective assistance. Accordingly! by order entered on April 9, 2014, we vacated Parker’s sentence and remanded. At the resentencing, the district court again sentenced Parker to 111 months in prison.

II.

The Government makes three arguments that we cannot reach the issue of whether the Government breached the plea agreement. First, the Government contends that Parker has waived any argument on appeal by focusing on the original sentencing, not the resentencing. Parker correctly points out, however, that the plea agreement, which is the subject of this appeal, applies to both the original and subsequent sentencings.

The Government next argues that Parker has waived the argument that it breached the plea agreement by arguing before the district court that Counts 1, 3, 5, and 6 were groupable. Although Parker’s actions before the district court can be construed as acceptance of the grouping, his failure to object to the grouping does not waive his claim that the Government breached the plea agreement. See Puckett v. United States, 556 U.S. 129, 138, 129 S.Ct. 1423, 173 L.Ed.2d 266 (2009).

Finally, the Government argues that the law-of-the-ease doctrine precludes review *260 of Parker’s claim. Parker’s § 2255 motion argued that the Government breached the plea agreement by applying the two-level enhancement for more than ten victims. We dismissed that claim in our prior order, specifically holding that “[t]he Government did not breach the plea agreement by agreeing with the presentence report’s recommendation to apply a two-level enhancement to Parker’s offense level for an offense involving ten or more victims.” J.A. 216-17. The law-of-the-case doctrine applies to “the same issues in subsequent stages in the same case.” United States v. Aramony, 166 F.3d 655, 661 (4th Cir. 1999). Whether the Government breached the plea agreement by agreeing with the two-level enhancement and whether the Government breached the plea by supporting the district court’s grouping of the fraud counts are separate issues. Our previous decision held only that the Government did not breach the agreement with regard to the two-level enhancement. Therefore, the law-of-the-case doctrine does not apply to Parker’s argument that the Government breached the plea agreement by agreeing to the grouping of the fraud counts.

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Related

Anders v. California
386 U.S. 738 (Supreme Court, 1967)
Puckett v. United States
556 U.S. 129 (Supreme Court, 2009)
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United States v. Savillon-Matute
636 F.3d 119 (Fourth Circuit, 2011)
United States v. James McQueen
108 F.3d 64 (Fourth Circuit, 1997)
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219 F.3d 343 (Fourth Circuit, 2000)
United States v. Glen Scott Snow
234 F.3d 187 (Fourth Circuit, 2000)
United States v. Jordan
509 F.3d 191 (Fourth Circuit, 2007)
United States v. Mastrapa
509 F.3d 652 (Fourth Circuit, 2007)
United States v. Dawson
587 F.3d 640 (Fourth Circuit, 2009)
United States v. Gregory Obey
790 F.3d 545 (Fourth Circuit, 2015)

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Bluebook (online)
665 F. App'x 257, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-david-parker-ca4-2016.