United States v. Donald Solomon

766 F.3d 360, 2014 U.S. App. LEXIS 17686, 2014 WL 4494863
CourtCourt of Appeals for the Third Circuit
DecidedSeptember 15, 2014
Docket13-3108
StatusPublished
Cited by3 cases

This text of 766 F.3d 360 (United States v. Donald Solomon) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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 Solomon, 766 F.3d 360, 2014 U.S. App. LEXIS 17686, 2014 WL 4494863 (3d Cir. 2014).

Opinions

OPINION

HARDIMAN, Circuit Judge.

Donald Solomon, the former police chief of a hamlet in Southwestern Pennsylvania, was sentenced to more than eleven years in prison after pleading guilty to corruption charges. In this appeal, Solomon challenges the District Court’s application of two provisions of the United States Sentencing Guidelines. The first, § 2Cl.l(e)(l), is a cross-reference that directs the sentencing judge to apply the Guidelines range for another crime if, for instance, the defendant accepted a bribe “for the purpose of facilitating [that] criminal offense.” The second, § 3B1.3, is a two-level enhancement for abuse of a position of trust. Both challenges present questions of first impression.

I

A

In 2009, Solomon became the police chief of the Borough of East Washington, Pennsylvania, after a decade as a part-time officer. As chief, he was paid $36,100 a year and was unable to moonlight because he had to be available around the clock. At about the same time, Solomon and his wife divorced after more than fifteen years of marriage. Without going into the sordid details of Solomon’s personal life, it suffices to note that his behavior after his divorce attracted the attention of federal authorities and caused them to engage an unidentified confidential informant (Cl)— described by Solomon as “an erstwhile [362]*362friend” — to probe Solomon’s criminal tendencies. Solomon Br. 4.

On June 30 and July 1, 2011, the Cl met with Solomon to discuss providing security services for an unidentified third person. Solomon agreed to run a criminal history check on the third person, and also asked the Cl if the person wanted to Solomon to provide security, as he had “nothing to do on the weekends.” The Cl said that Solomon might be able to work with him on the job, which required following a vehicle and ensuring that nothing happened to it. The Cl told Solomon he would be paid at least “a grand,” to which Solomon replied, “[t]here has got to be no paper trail ... under the table.” When Solomon called to inquire about the status of the criminal history check, he was told the person seeking security had a lengthy criminal record; upon reviewing the record with the Cl at the police station later that day, Solomon observed that the security job “could be drug related.” In reference to the third person, Solomon responded: “Tell him I’m the best cop money can buy.”

Solomon met with the Cl again on July 8, 2011, and discussed providing security for a 4-kilogram cocaine deal for which they would each be paid $500 per kilogram. On July 27, 2011, Solomon and the Cl met with the third person, “Joseph,” who was really an undercover FBI agent posing as a drug trafficker. At the meeting, Solomon agreed to provide protection for a multi-kilogram cocaine shipment, and also agreed to wear his police uniform and sit in his police car while doing so. Joseph, in turn, agreed to pay Solomon and the Cl $500 per kilogram for their assistance. Solomon also asked Joseph for advance notice so he could divert other officers away from the drug deal. On August 17, 2011, the Cl gave Solomon $1,000 cash from Joseph as a “good faith” payment in advance of the shipment.

On August 23, 2011, the staged drug deal took place in a church parking lot in East Washington. Solomon had a shotgun, an AR-15 rifle, and a 9mm handgun with him as he sat inside his marked police cruiser with the Cl. When the transaction was completed, Joseph paid Solomon $1,500, and Solomon then gave the Cl $700. Solomon agreed to provide security for future shipments, and exchanged phone numbers with Joseph. He also said he would try to obtain two law enforcement-restricted Tasers for Joseph, for $1,000 each; Joseph made clear that he planned to use the Tasers to collect drug debts.

The next day, Solomon confirmed in a text message to Joseph that he would buy the Tasers for a total of $1,700; the Cl paid Solomon in cash a week later. On September 9, 2011, Solomon and the Cl went to a law enforcement equipment store, where Solomon used his official position to purchase two Tasers for $1,569.90. Afterward, Solomon sent a text to Joseph, telling him he had the two Tasers.

On September 14, 2011, Solomon spoke to Joseph on the phone and agreed to provide protection for a 10-kilogram cocaine shipment on September 26 or 27 while wearing his police uniform. Joseph confirmed via text that the transaction would occur on the 26th, and Solomon agreed to be there. On the 26th, Solomon gave Joseph the Tasers, and instructions on how to use them, in a local commuter parking lot. Soon after, Joseph and a fellow undercover agent engaged in another fake drug deal, while Solomon looked on from his police car. Joseph then gave Solomon $5,000 for protecting that transaction, as well as $300 as a tip for acquiring the Tasers. In total, Solomon was paid $8,800 in connection with the drug transactions and Tasers.

[363]*363On October 26, 2011, Solomon was indicted on three counts of extortion under color of official right, in violation of the Hobbs Act, 18 U.S.C. § 1951. On January 4, 2013, he entered an open plea of guilty.

B

The United States Probation Office prepared a Presentence Investigation Report (PSR), calculating Solomon’s Sentencing Guidelines range under § 2C1.1, which applies to extortion under color of official right. After deducting three levels for acceptance of responsibility, Solomon’s offense level was 19. He had no prior criminal history, so his initial Guidelines range was 30 to 37 months’ imprisonment. Critical to this case and unfortunately for Solomon, § 2C1.1 includes a cross-reference, § 2Cl.l(c)(l), which states:

If the offense was committed for the purpose of facilitating the commission of another criminal offense, apply the offense guideline applicable to a conspiracy to commit that other offense, if the resulting offense level is greater than that determined above.

Because Solomon believed he was providing protection for two cocaine deals and obtained restricted Tasers with the understanding they would be used to collect drug debts, the Probation Office determined that Solomon had accepted the payments “for the purpose of facilitating” cocaine trafficking.

Pursuant to the cross-reference, the Probation Office calculated Solomon’s offense level under the Guideline for conspiracy to commit cocaine trafficking, § 2D1.1, to determine whether it was greater than Solomon’s offense level under the Guideline applicable to his Hobbs Act crime. Because of the large quantity of (fake) cocaine involved (at least 5 kilograms but less than 15 kilograms), the base offense level was 32, plus a 2-level enhancement for possession of a dangerous weapon on account of the guns Solomon had with him while he was in his police car “protecting” the drug transaction. After applying a 3-level reduction for acceptance of responsibility, Solomon’s offense level under the drug trafficking Guideline was 31, resulting in a range of 108 to 135 months, far higher than under the Hobbs Act.

Solomon argued that the cross-reference should not apply because he did not commit and could not have committed “another criminal offense,” because everyone else involved in the reverse sting that ensnared him was working for the government. The District Court disagreed.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Daniel Stanford
883 F.3d 500 (Fifth Circuit, 2018)
United States v. Mays
189 F. Supp. 3d 496 (E.D. Pennsylvania, 2016)
United States v. Kenneth Schneider
801 F.3d 186 (Third Circuit, 2015)

Cite This Page — Counsel Stack

Bluebook (online)
766 F.3d 360, 2014 U.S. App. LEXIS 17686, 2014 WL 4494863, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-donald-solomon-ca3-2014.