United States v. Elfred William Petruk

836 F.3d 974, 2016 U.S. App. LEXIS 16564, 2016 WL 4709118
CourtCourt of Appeals for the Eighth Circuit
DecidedSeptember 9, 2016
Docket15-2547
StatusPublished
Cited by9 cases

This text of 836 F.3d 974 (United States v. Elfred William Petruk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Elfred William Petruk, 836 F.3d 974, 2016 U.S. App. LEXIS 16564, 2016 WL 4709118 (8th Cir. 2016).

Opinion

LOKEN, Circuit Judge.

In June 2012, Elfred Petruk stole Travis Behning’s pickup truck. After Behning tracked Petruk down in a different vehicle, the two had an altercation, and Petruk assaulted Behning with a hammer. A jury convicted Petruk of one count of carjacking in violation of 18 U.S.C. § 2119(1) and two counts of corruptly attempting to obstruct an official proceeding in violation of 18 U.S.C. § 1512(c)(2). Petruk appealed; we reversed the convictions for carjacking and one obstruction count and remanded for resentencing on the remaining obstruction count. United States v. Petruk, 781 F.3d 438 (8th Cir. 2015). On remand, the district court 1 determined that Petruk’s advisory guidelines sentencing range was 41 to 51 months and sentenced him to 46 months in prison. Petruk appeals the sentence, arguing the district court committed *976 procedural errors by applying a two-level enhancement for an obstruction offense that was “extensive in scope, planning, or preparation,” U.S.S.G. § 2J1.2(b)(3)(C), and by denying a two-level reduction for acceptance of responsibility under § 3E1.1. We affirm.

I. The Section 2J1.2(b)(3)(C) Enhancement.

In December 2012, Petruk was in jail facing state court charges arising out of his altercation with Behning. He attempted to solicit his former girlfriend, Sara Jean Peterson, to help him secure false alibi witnesses. This was the basis for the first obstruction count. We reversed that conviction because Petruk did not attempt to obstruct a federal “official proceeding,” as § 1512(c)(2) requires. 781 F.3d at 444-46.

In June 2013, Petruk was charged with the federal carjacking offense. In October, while incarcerated, he mailed a letter to Peterson, asking her to find a person to play the part of “Sam,” a fictitious person who would speak with Petruk in a recorded prison telephone call and falsely confess to the carjacking. The letter included a detailed script for a conversation between Petruk and Sam. Petruk wrote that he would call Peterson in the future and that “the code words to tell me your ready on your end is — I am at the store call me back in 15 minute’s.” He used the name of a fellow inmate on the envelope to conceal his authorship. One week later, Petruk wrote a second letter providing a longer and more detailed script. He wrote to Peterson, “We pull this off, I am home free With any jury ... if anyone ever come at you about this sam, you only got to say you’ve met him twice.”

Petruk called Peterson on November 3 and asked her in the recorded call if she was “gonna go to the store?” Peterson responded, “I’m not goin’ to the store tonight.” Peterson turned the letters over to an ATF agent that month and testified for the government at trial. Though a longtime friend of Petruk, she testified that she made no attempt to execute his “ridiculous” plan to recruit a person to play a fictional character, Sam, who would provide a false confession to the assault of Behning in a phone conversation that jail officials would overhear and record.

At resentencing, the district court imposed a two-level enhancement under § 2J1.2(b)(3)(C) because his obstruction offense was “extensive in scope, planning, or preparation.” On appeal, Petruk argues the district court erred because his efforts to obstruct justice were “limited, unsophisticated and utterly unsuccessful.” The parties’ appeal briefs recite our frequently-stated standard of review of sentencing guidelines decisions — we review the district court’s factual findings for clear error and its application or interpretation of guidelines provisions de novo. See, e.g., United States v. Bakhtiari, 714 F.3d 1057, 1062 (8th Cir. 2013). But the parties unwisely fail to address whether “extensive in scope, planning, or preparation” is an issue of fact or law. They simply argue the district court did, or did not, “err.” We have found no prior case addressing this issue, which is not free from doubt.

The district court carefully explained why it found (or concluded) that Petruk’s obstruction offense was “extensive in scope, planning, or preparation” within the meaning of § 2J1.2(b)(3)(C):

Mr. Petruk, in an effort to, frankly, subvert justice following a rather brutal assault of his victim concocted a rather elaborate plan to manufacture evidence of a false confession. I would agree it was an ill-fated strategy, but it was nonetheless fairly complicated. He enlisted the support of a friend to record a statement from a fictitious person *977 named Sam to falsely confess to the carjacking offense on the prison phone, hoping that authorities would hear the confession while monitoring the prison phone system. He drafted multiple scripts of this confession. This took several days, involved multiple phone calls and mailed correspondence.
He even raised a concern in his second letter with a revised script for Sam that whoever played Sam would have to act like he wasn’t reading from a script. And he even thought to write a different inmate’s name on the return address of the mailed correspondence so as to not connect it to him. I would agree it was poorly conceived, I would agree it was ill-fated, but that’s not the question. The question is whether it was extensive in scope, planning, or preparation under this enhancement, and the Court finds that it was and that the enhancement is appropriate.

There is no commentary from the Sentencing Commission and a dearth of caselaw interpreting the operative term in § 2J1.2(b)(3)(C). Petruk argues that his obstructive activity was less extensive than the conduct that warranted this enhancement in three appellate decisions that applied § 2J1.2(b)(3)(C), Bakhtiari, 714 F.3d at 1061-62; United States v. Rodriguez, 499 Fed.Appx. 904, 907-09 (11th Cir. 2012), cert. denied, — U.S. —, 133 S.Ct. 1844, 185 L.Ed.2d 849 (2013); and United States v. Jensen, 248 Fed.Appx. 849, 850-52 (10th Cir. 2007). The comparisons are instructive, but not controlling, because in each case the court of appeals affirmed a district court’s application of § 2J1.2(b)(3)(C) to specific facts. We are inclined to agree with Petruk that his attempt to corrupt this federal prosecution was not “extensive in scope.” It was quite unlike the “extreme and repetitive misconduct” that undermined the integrity of a correctional institution in Jensen. Id. at 851 (quotation omitted). But we agree with the district court that Petruk’s elaborate and complicated scheme to corrupt a prosecution with false evidence was “extensive in planning [and] preparation,” like the “gathering together of lies and misrepresentations” in Rodriguez, 499 Fed.Appx. at 909 (quotation omitted), and the “extensive planning” undertaken to intimidate an opposing lawyer and his family in Bakhtiari, 714 F.3d at 1062. Accordingly, we conclude the district court did not err in imposing the § 2J1.2(b)(3)(C) enhancement. 2

II. The § 3E1.1 Reduction.

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Bluebook (online)
836 F.3d 974, 2016 U.S. App. LEXIS 16564, 2016 WL 4709118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-elfred-william-petruk-ca8-2016.