United States v. Eke Agbai Agbai

930 F.2d 1447, 1991 U.S. App. LEXIS 6032, 1991 WL 54530
CourtCourt of Appeals for the Tenth Circuit
DecidedApril 16, 1991
Docket90-1143
StatusPublished
Cited by23 cases

This text of 930 F.2d 1447 (United States v. Eke Agbai Agbai) 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. Eke Agbai Agbai, 930 F.2d 1447, 1991 U.S. App. LEXIS 6032, 1991 WL 54530 (10th Cir. 1991).

Opinion

BALDOCK, Circuit Judge.

Eke Agbai Agbai, a citizen of Nigeria, was indicted for two charges of bank fraud (counts I and II) and for false use of a social security number (count III). 1 While *1448 on bond after the arraignment, he did not appear at a district court hearing because he had fled the United States for London, England. He was arrested several months later reentering the United States at New York City. The charge of failure to appear (count IV), was added by superseding indictment. Mr. Agbai entered a plea agreement and pled guilty to counts I, III, and IV. He was sentenced to concurrent ten month terms of imprisonment for counts I and III and a consecutive twelve month term for count IV, with a three year period of supervised release. On appeal, 2 he challenges the legality of his sentence for count IV under United States Sentencing Commission, Guidelines Manual, § 2J1.6 (Nov.1989). 3 We affirm.

Mr. Agbai was charged with count IV pursuant to 18 U.S.C. § 3146(a)(l)(1988), 4 and sentenced under U.S.S.G. § 2J1.6 pursuant to 18 U.S.C. § 3146(b)(1)(B). 5 Under these provisions, the sentencing formula for failure to appear is based on the maximum penalty for the underlying charge which the defendant attempted to evade. In Mr. Agbai’s case, the maximum sentence for counts I and III was five years, but his actual sentence was two concurrent ten-month terms. Mr. Agbai submits that this lack of correspondence between the maximum possible sentence and the actual sentence received renders section 2J1.6 unlawful for two reasons. First, he argues that it fails to comply with 18 U.S.C. § 3553, which requires courts to consider the nature and circumstances of the offense and impose a sentence consistent with the seriousness of the offense. See United States v. Lee, 887 F.2d 888, 890 (8th Cir.1989). And second, he argues that section 2J1.6 violates the requirement of 28 U.S.C. § 994 that all mitigating and aggravating circumstances of the defendant’s conduct be considered, promoting not only certainty but also fairness. Id.

We review the district court’s legal interpretation of the guidelines de novo. See United States v. Florentino, 922 F.2d 1443, 1445 (10th Cir.1990) (citing United States v. Roberts, 898 F.2d 1465, 1469 (10th Cir.1990)). Because the sentencing guidelines are the United States Sentencing Commission’s application of statutory di *1449 rectives, we review this challenge to a specific guideline to determine whether it is “sufficiently reasonable” in light of the statute. Federal Election Comm’n v. Democratic Senatorial Campaign Comm., 454 U.S. 27, 39, 102 S.Ct. 38, 46, 70 L.Ed.2d 23 (1981). “Furthermore, the Guidelines should be interpreted as if they were a statute or court rule; therefore we follow the clear, unambiguous language of the guidelines unless there is a manifestation of contrary intent.” Florentino, 922 F.2d at 1446.

The issue and the arguments presented by Mr. Agbai in this case have previously been considered and rejected by the Ninth Circuit. In United States v. Nelson, 919 F.2d 1381 (9th Cir.1990), the defendant failed to appear at two hearings prior to trial, and a superseding indictment charging failure to appear in violation of 18 U.S.C. § 3146 was returned. At the jury trial, the defendant was acquitted of the underlying charges and pled guilty to the charge of failure to appear. Id. at 1382. The district court judge sentenced the defendant to thirty-six months, pursuant to U.S.S.G. § 2J1.6, with appropriate modification for criminal history and acceptance of responsibility. Id. The Ninth Circuit upheld the sentence on three grounds. First,

The failure to appear to answer more serious crimes could be seen as a greater offense than when one is initially charged with less serious crimes. One facing a potentially longer prison term has more of an incentive to flee, and thus a longer sentence could be seen as necessary to deter him. The deterrent effect is one of the purposes of sentencing that the Commission and sentencing court are to consider.

Id. at 1384 (citing 28 U.S.C. §§ 991(b)(1)(A), 994(c)(6); 18 U.S.C. § 3553(a)(2)(B)). Second, since Mr. Nelson’s acquittal of the underlying charges occurred after his failure to appear, the acquittal could not have been a mitigating factor affecting his conduct with respect to his crime of failure to appear. Id. And third, section 2J1.6 “can be said to reflect the Commission’s proper consideration of ‘the community view of the gravity of the offense’ and ‘the public concern generated by the offense.’ ” Id. (citing 28 U.S.C. § 994(c)(4), (5)).

Mr. Agbai urges us to apply the holding of United States v. Lee, 887 F.2d 888 (8th Cir.1989). However, we note, as did the Ninth Circuit in Nelson, 919 F.2d at 1383-84, the explicit distinction between the case of presentencing failure to appear and that reviewed by the Eighth Circuit in Lee. In Lee, the defendant failed to report after she had been sentenced, and the court found that in the circumstance of post-sentencing failure to report when the sentence for the underlying offense is but a fraction of the maximum, the court should sentence for the failure to report as if there were not guidelines applicable for this offense. Lee, 887 F.2d at 892. The court ruled that application of section 2J1.6 was invalid “insofar as it deals with a defendant’s failure to appear after a sentence has been imposed that is but a fraction of the maximum.” Id. (emphasis added).

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Bluebook (online)
930 F.2d 1447, 1991 U.S. App. LEXIS 6032, 1991 WL 54530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eke-agbai-agbai-ca10-1991.