United States v. Edmonds

326 F. Supp. 3d 113
CourtDistrict Court, E.D. Virginia
DecidedAugust 24, 2018
DocketCriminal No. 3:18-cr-52-1
StatusPublished

This text of 326 F. Supp. 3d 113 (United States v. Edmonds) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Edmonds, 326 F. Supp. 3d 113 (E.D. Va. 2018).

Opinion

Robert E. Payne, Senior United States District Judge

This matter is before the Court on the Government's objection to the Criminal History Category calculation of the Presentence Investigation Report ("PSR") (ECF No. 39). For the following reasons, the Government's objection was overruled and the Criminal History Category calculation of the PSR was adopted as written.

BACKGROUND

In this case, Defendant Devin D. Edmonds pleaded guilty to Count 1 of a Criminal Information charging Distribution of Cocaine Base, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). Before sentencing, United States Probation Officer Diane C. Moczydlowski prepared a PSR that calculated Edmonds' Offense Level to be 12 and his Criminal History Category to be III (5 Criminal History Points). PSR 11, 16. There were initially no objections to that PSR.

Several of the entries in the Criminal History section of the PSR were not counted towards Edmonds' Criminal History Category based on United States Sentencing Guidelines ("USSG" or "Guidelines") Section 4A1.2(c), which excludes from the Criminal History Category calculation enumerated misdemeanor or petty offenses (and those similar to them). See PSR 8-10; USSG § 4A1.2(c)(2016). Under USSG § 4A1.2(c)(1), certain offenses are excluded so long as they did not result in, inter alia, "a term of imprisonment of at least thirty *115days." USSG § 4A1.2(c)(1).1

Two of Edmonds' convictions that were excluded under USSG § 4A1.2(c) concerned the Court:

Driving on Suspended License (Richmond City General District Court, Conviction Date: 3/25/2009): 30 days' incarceration, with 20 days suspended for a period of 1 year, conditioned upon good behavior; a $200 fine; license suspended for 90 days; and court costs.
Driving Under Revocation or Suspension 4th Offense (Henrico County General District Court, Conviction Date: 6/23/2016): 90 days' incarceration, with 80 days suspended; license suspended for 90 days; and court costs.

PSR 8, 10-11 (paragraphs 29 and 33). Those convictions gave the Court pause because they resulted in sentences of thirty days or more but were partially suspended, so that the "active" portions were shorter than thirty days. See PSR 8, 10. A review of the relevant case law revealed several unpublished Fourth Circuit opinions holding that even suspended sentences are counted towards the "thirty day threshold" under USSG § 4A1.2(c)(1). See United States v. Tilley, 655 F. App'x 172, 173 (4th Cir. 2016) (per curiam); United States v. Morton, 239 F. App'x 798, 803-04 (4th Cir. 2007) (per curiam); United States v. Washington, 202 F.3d 262, 1999 WL 1255738, at *1 (4th Cir. 1999) (table) (per curiam). Consequently, under the reasoning of those opinions, the above convictions would result in the assessment of Criminal History Points and would affect Edmonds' Criminal History Category.

In light of the Court's concerns, it ordered supplemental briefing on the issue of how properly to assess the above convictions and the correct Criminal History Category for Edmonds. See ORDER (ECF No. 41). At the sentencing hearing held on August 24, 2018, the Government raised an objection to the PSR in perspective of the Court's ORDER (ECF No. 41), and the parties further argued the matter. The Court overruled the Government's objection and concluded that the PSR's Criminal History Category calculation should be adopted as tendered. The Court thereafter issued an ORDER (ECF No. 45) to that effect. This Opinion sets out the Court's reasoning.

DISCUSSION

The Government argues that suspended sentences should satisfy the thirty day threshold under USSG § 4A1.2(c)(1). See Gov't Br. 1-3 (ECF No. 42). Edmonds takes the opposite position. Def. Opp'n 1-2 (ECF No. 43). The Court agrees with Edmonds.

I. USSG § 4A1.2(c) & Related Provisions

A. USSG § 4A1.2(c)

As noted above, under USSG § 4A1.2(c), certain misdemeanor and petty offenses are not counted in the calculation of a defendant's Criminal History Category. USSG § 4A1.2(c). USSG § 4A1.2(c)(1) describes several offenses that do not count for that calculation unless specific criteria are met. Id. § 4A1.2(c)(1). Importantly, an offense listed under USSG § 4A1.2(c)(1)does receive Criminal History Points if the offense resulted in a sentence that was "a term of imprisonment of at least thirty days."Id. 2

B. Other Provisions of the Guidelines

Several other provisions of the Guidelines relate to the resolution of the issues discussed herein.

*116Under USSG § 4A1.1, Criminal History Points are assessed based on the following schedule:

(a) Add 3 points for each prior sentence of imprisonment exceeding one year and one month.
(b) Add 2 points for each prior sentence of imprisonment of at least sixty days not counted in (a).
(c) Add 1 point for each prior sentence not counted in (a) or (b), up to a total of 4 points for this subsection.

USSG § 4A1.1.

"Prior sentence," as used in USSG § 4A1.1, is defined at USSG § 4A1.2(a). See USSG §§ 4A1.1 cmt. ns. 1-3, 4A1.2(a). USSG § 4A1.2(a)(1) teaches that "[t]he term 'prior sentence' means any sentence previously imposed upon adjudication of guilt, whether by guilty plea, trial, or plea of nolo contendere, for conduct not part of the instant offense." Id. § 4A1.2(a)(1). And, under USSG § 4A1.2(a)(3), "[a] conviction for which the imposition or execution of sentence was totally suspended or stayed shall be counted as a prior sentence under § 4A1.1(c)." Id. § 4A1.2(a)(3).

"Sentence of imprisonment," as used in USSG § 4A1.1, is defined at USSG § 4A1.2(b). See USSG §§ 4A1.1 cmt. ns. 1-2, 4A1.2(b). USSG § 4A1.2(b) provides:

(1) The term "sentence of imprisonment" means a sentence of incarceration and refers to the maximum sentence imposed.

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Bluebook (online)
326 F. Supp. 3d 113, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-edmonds-vaed-2018.