United States v. Davis

293 F. Supp. 2d 652, 2003 U.S. Dist. LEXIS 21849, 2003 WL 22881613
District Court, E.D. Virginia·Decided December 2, 2003·No. CR. 4:03CR58·Published·Cited by 3 cases

Opinion

OPINION AND ORDER

FRIEDMAN, District Judge.

On December 1, 2003, the defendant appeared before the court to be sentenced. The defendant was convicted by a jury, on August 1, 2003, of four counts of an indictment charging him with conspiracy to commit perjury and obstruction of justice, corruptly influencing the testimony of a witness, suborning of perjury, and obstruction of justice, all in connection with an earlier federal trial in which the defendant convinced his girlfriend to commit perjury on his behalf. Prior to sentencing, the government objected to the probation officer’s calculation of the guideline range in the presentence investigation report (“PSR”) and, in the alternative, moved for an upward departure. The motion with respect to the guideline range was withdrawn at sentencing. The defendant requested a downward departure. Because the particular issues that the court encountered in determining the appropriateness of a departure are somewhat unique, the court issues this Opinion and Order further explaining its decision to GRANT the government’s motion for an upward departure and DENY the defendant’s motion for a downward departure.

I. Background

The defendant was arrested for speeding in Suffolk, Virginia on July 31, 2001. At the time of his arrest, a loaded 9mm pistol was recovered from the dashboard of the car, and an amount of marijuana was found in a backpack behind the passenger seat. No other passengers were present in the vehicle. On October 3, 2001, a federal grand jury charged the defendant with possession with intent to distribute marijuana, carrying a firearm during and in relation to a drug trafficking crime, and possession of a firearm by a drug user. The jury trial for these offenses commenced on April 22, 2002, and concluded on April 24, 2002. It was a material element of the charges that the defendant knowingly possessed the marijuana and the firearm. During the trial, the defendant’s girlfriend testified falsely that the marijuana found in the car did not belong to the defendant, but that she had agreed to hold it for a third party. She testified that the defendant was not aware that the marijuana was in the vehicle. The jury found the defendant not guilty of possession with intent to distribute marijuana and not guilty of possession of a firearm.

The defendant was indicted in the instant case on May 8, 2003. Following a jury trial, the defendant was convicted on August 1, 2003, of all four counts in the indictment. The matter was continued for sentencing and for preparation of a PSR. The probation officer calculated the defendant’s base offense level for the four counts pursuant to U.S.S.G. §§ 2J1.2 (Obstruction of Justice) and 2J1.3 (Perjury), which both provide that “[i]f the offense involved [obstruction of justice or perjury in respect to a criminal offense] apply § 2X3.1 (Accessory After the Fact) in re *654 spect to that criminal offense, if the resulting offense level is greater than that determined above.” U.S.S.G. §§ 2J1.2, 2J1.3.

Section 2X3.1 provides for a base offense level six levels lower than the offense level for the underlying offense, but in no event less than four, or more than thirty. U.S.S.G. § 2X3.1. The offense level for the underlying marijuana possession charge was determined to be eight, based on the amount of the marijuana. The firearm charge was based on 18 U.S.C. § 924(c). The guideline sentence for the firearm charge is the minimum term required by statute. No offense level is provided. U.S.S.G. § 2K2.4. Accordingly, because the probation officer could not apply the cross-reference to section 2X3.1 with respect to the gun charge, and because the offense level for the marijuana charge was lower than that provided for under sections 2J1.2 and 2J1.3, the defendant’s sentence was calculated with respect to sections 2J1.2 and 2J1.3 only, and not with respect to the underlying criminal charges.

II. Motion for Upward Departure

The government requests that the court upwardly depart from the sentencing range of 30-37 months. The government argues that, pursuant to section 5K2.0 of the Sentencing Guidelines, this case presents the “aggravating or mitigating circumstance[s] of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines that should result in a sentence different from that described.” 18 U.S.C. § 3553(b); U.S.S.G. 5K2.0. The government argues also that an upward departure is warranted under section 5K2.9. This section, entitled “Criminal Purpose,” provides:

If the defendant committed the offense in order to facilitate or conceal the commission of another offense, the court may increase the sentence above the guideline range to reflect the actual seriousness of the defendant’s conduct.

U.S.S.G. 5K2.9.

In Koon v. U.S., 518 U.S. 81, 95-96, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996), the Supreme Court divided departures into three categories: (1) departures based on an encouraged factor; (2) departures based on a discouraged factor, or an encouraged factor already taken into account in the applicable guideline range; and (3) departures based on factors not mentioned in the Sentencing Guidelines. These categories apply to both upward and downward departures. See United States v. Terry, 142 F.3d 702, 705 (4th Cir.1998); United States v. Hairston, 96 F.3d 102, 105-107 (4th Cir.1996).

The Supreme Court has instructed that:

If the special feature suggested as a basis for departure is an encouraged factor, then a court can depart on that basis if that feature is not already taken into account in the applicable guideline. If the special feature is a discouraged factor, or an encouraged factor already taken into account in the applicable guideline, then a court can depart only if the factor is present to an exceptional degree or in some other way which makes the case different from the ordinary case where the factor is present. Finally, if the special feature is not mentioned at all in the Guidelines, before departing on this basis, a court must consider the structure and theory of the relevant individual guideline and the Guidelines as a whole, bearing in mind that departures on the basis of factors not mentioned in the Guidelines will be very infrequent.

Hairston, 96 F.3d at 105-106 (citing Koon, 518 U.S. at 95-96, 116 S.Ct. 2035 (internal citations omitted)).

*655 The court finds that, due to the unique circumstances of this case, an upward departure is appropriate under all three categories. First, section 5K2.9 is an encouraged factor that the court may use as a basis for departure if this factor is not already taken into account in the applicable guidelines.

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United States v. Davis, 293 F. Supp. 2d 652, 2003 U.S. Dist. LEXIS 21849, 2003 WL 22881613 (E.D. Va. 2003).

293 F. Supp. 2d 652 (United States v. Davis) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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