United States v. Donald Henry Bernhardt

905 F.2d 343, 1990 U.S. App. LEXIS 9285, 1990 WL 75746
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 11, 1990
Docket89-6323
StatusPublished
Cited by17 cases

This text of 905 F.2d 343 (United States v. Donald Henry Bernhardt) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Donald Henry Bernhardt, 905 F.2d 343, 1990 U.S. App. LEXIS 9285, 1990 WL 75746 (10th Cir. 1990).

Opinion

McKAY, Circuit Judge.

This case involves a challenge to the district court’s upward departure from the Sentencing Guidelines.

I. Facts

On January 12, 1988, defendant deposited a forged check into his commercial bank account. As a result of defendant’s withdrawals on this account, the bank lost $21,-106.28. Pursuant to a plea agreement, defendant pled guilty to bank fraud in violation of 18 U.S.C. § 1344.

Defendant’s crime is covered by the United States Sentencing Guidelines. Under the Sentencing Guidelines, defendant had twenty-five criminal history points for a criminal history category of VI. Defendant’s offense level was eight, resulting in a sentencing range of eighteen to twenty-four months. United States Sentencing Commission, Guidelines Manual, Ch. 5, Pt. A (Nov. 1989). The district court determined that the Sentencing Guidelines did not adequately take into account defendant’s long criminal history. Therefore, the district court departed from the guideline range of eighteen to twenty-four months and imposed the statutory maximum sentence of five years imprisonment. Defendant now appeals that departure.

II. Procedures for the Review of Guideline Departures

United States v. White, 893 F.2d 276 (10th Cir.1990), outlines the procedures to be followed in this circuit when reviewing a sentencing guideline departure.

*344 In the first step, we determine whether the circumstances cited by the district court justify a departure from the Guidelines .... In the second step, we review any underlying factual determinations made by the district court. Our standard of review in the first step is plenary. See 18 U.S.C. § 3553(b). In the second step, we review all factual determinations under the clearly erroneous standard. See 18 U.S.C. § 3742(e).
The third and final step in our inquiry is a review of the district court’s degree of departure from the Guidelines.... [W]e vacate a sentence outside the Guidelines if it is unreasonable.

White, 893 F.2d at 277-78.

III. Review of Departure

A. Circumstances Cited by the District Court

The district court justified its departure in two different places in the record. At the sentencing hearing the court stated that:

I will make the record that I am satisfied that I have complied with 18 United States Code Section 3553, which requires that I consider the nature and circumstances of the offense and your history and characteristics. And I’m satisfied that the sentence I am imposing reflects the seriousness of the offense and will promote respect for the law and provides for just punishment and adequate defenses for the protection of the public.
I’m satisfied that you’re a career criminal.... [Y]ou have been before Court’s [sic] ... [t]welve different times.
... [TJhere comes a point where we just have to protect society and no[t] worry about the individual.
I don’t think your criminal history is adequately reflected in the guidelines. And I’m going to depart upwards in your case.
It clearly doesn’t take into consideration the fact that you are a career criminal. And that you have spent a lifetime defrauding people.
And as I said, I think society has a right to be protected from people like you.

Record, vol. 3, at 17-18.

In the district court’s Statement of Reasons For Imposing Sentence filed September 19, 1989, the court again gave a brief description of its reasons for departing from the guidelines.

The Court finds that the following [aggravating or mitigating] circumstance exists that is of a kind or to a degree not adequately taken into consideration by the Sentencing Commission in formulating the guidelines and that this circumstance should result in a sentence different from that described by the guidelines: The criminal history does not adequately reflect the seriousness of his past criminal conduct. The Sentencing Commission did not consider a criminal history of an individual as extensive as the defendant's when formulating the guidelines.

Record, vol. 1, doc. 14 at 2.

Thus, the district court adequately explained why departure was appropriate in this case. The district court found that the defendant’s criminal history was not adequately reflected by the sentence range provided in the guidelines. The Sentencing Commission actually provided for departure in cases precisely like this case.

If reliable information indicates that the criminal history category does not adequately reflect the seriousness of the defendant’s past criminal conduct or the likelihood that the defendant will commit other crimes, the court may consider imposing a sentence departing from the otherwise applicable guideline range_
A departure under this provision is warranted when the criminal history category significantly under-represents the seriousness of the defendant’s criminal history or the likelihood that the defendant will commit further crimes.... The court may, after a review of all the relevant information, conclude that the defendant’s criminal history was significantly more serious than that of most *345 defendants in the same criminal history category, and therefore consider an upward departure from the guidelines....
... The Commission contemplates that there may, on occasion, be a case of an egregious, serious criminal record in which even the guideline range for a Category VI criminal history is not adequate to reflect the seriousness of the defendant’s criminal history. In such a case, a decision above the guideline range for a defendant with a Category VI criminal history may be warranted.

U.S.S.G. § 4A1.3, p.s.

Although the Sentencing Commission explained that departures above criminal history category VI would only be occasional, we conclude that the district court’s stated reasons for departure fit squarely within the Sentencing Commission’s explicit comment that those reasons are appropriate grounds for departure. Cf. White, 893 F.2d at 280. Defendant’s twenty-five criminal history points were substantially higher than the thirteen points needed to fall within criminal history category VI. Moreover, several of defendant’s previous convictions were not counted in arriving at the twenty-five points.

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Bluebook (online)
905 F.2d 343, 1990 U.S. App. LEXIS 9285, 1990 WL 75746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-henry-bernhardt-ca10-1990.