United States v. Funk

CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 22, 2007
Docket05-3708
StatusPublished

This text of United States v. Funk (United States v. Funk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Funk, (6th Cir. 2007).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 07a0072p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellant, - UNITED STATES OF AMERICA, - - - No. 05-3708 v. , > JAMES M. FUNK, - Defendant-Appellee. - N Appeal from the United States District Court for the Northern District of Ohio. No. 02-00708—James G. Carr, Chief District Judge. Argued: June 23, 2006 Decided and Filed: February 22, 2007 Before: BOGGS, Chief Judge; BATCHELDER, Circuit Judge; BELL, Chief District Judge.* _________________ COUNSEL ARGUED: Joseph R. Wilson, ASSISTANT UNITED STATES ATTORNEY, Toledo, Ohio, for Appellant. Spiros P. Cocoves, Toledo, Ohio, for Appellee. ON BRIEF: Joseph R. Wilson, ASSISTANT UNITED STATES ATTORNEY, Toledo, Ohio, for Appellant. Spiros P. Cocoves, Toledo, Ohio, for Appellee. _________________ OPINION _________________ ALICE M. BATCHELDER, Circuit Judge. The government appeals the 150-month sentence imposed by the district court after we remanded James Funk’s case for re-sentencing in light of United States v. Booker, 543 U.S. 220 (2005). See United States v. Funk, 124 F. App’x 987, 991 (6th Cir. 2005) (unpublished) (remanding pursuant to United States v. Barnett, 398 F.3d 516, 527-28 (6th Cir. 2005)). Because we conclude that the district court considered “impermissible factors” and failed adequately to justify its substantial downward variance from the applicable guidelines range, we again vacate Funk’s sentence and remand for re-sentencing.

* The Honorable Robert Holmes Bell, Chief United States District Judge for the Western District of Michigan, sitting by designation.

1 No. 05-3708 United States v. Funk Page 2

I. Funk and several others were part of a conspiracy to bring drugs from Florida and Texas to the Marion, Ohio, area from 1998 to 2001. In 2002, Funk and seven of his cohorts were charged in a one-count indictment with conspiracy to possess with intent to distribute cocaine and marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 846. The indictment specified that beginning in 1998 the defendants conspired to obtain over 15 kilograms of cocaine and over 2,000 pounds of marijuana and to distribute it in the Marion area. All of Funk’s co-conspirators pled guilty, but Funk went to trial. While most of the trial testimony focused on marijuana trafficking, one witness testified that in 1998 he had on one occasion purchased eleven ounces of cocaine from Funk for $9,000 in Marion County, and on each of three other occasions, he had purchased one ounce of cocaine from Funk. The jury found Funk guilty. The pre-sentence investigation report (“PSR”) calculated Funk’s base offense level at 26, based on the possession of between 100 and 400 kilograms of marijuana, see U.S.S.G. § 2D1.1(c)(7), and recommended a career offender enhancement pursuant to U.S.S.G. § 4B1.1(a). Funk’s final offense level, therefore, was 34 and, with a criminal history category of VI, his guidelines sentencing range was 262 to 327 months’ imprisonment. Funk objected to one aspect of the PSR not relevant here, and the district court, treating the sentencing guidelines as mandatory, sentenced Funk to 262 months’ imprisonment. On appeal, we affirmed Funk’s conviction, but vacated his sentence and remanded the case to the district court for re-sentencing. See Funk, 124 F. App’x at 991. The district court re-sentenced Funk on April 25, 2005. The court utilized the same PSR – which all parties at that point agreed had correctly calculated the guidelines range – but Funk now argued that utilizing the career offender enhancement made the sentence unreasonably high. He therefore requested a sentence within the guidelines range as it would have been calculated absent the career offender enhancement. The district court recognized that Funk was a career offender and that the applicable range was 262-327 months’ imprisonment, and stated that it would give presumptive weight to the guideline range, commenting that “marijuana trafficking is an extremely serious offense.” The following exchange then took place: THE COURT: . . . Nonetheless, I take note that as I recall the activities on [sic] which the defendant and his cohorts participated did not involve cocaine or heroin or crack cocaine or methamphetamine or ecstasy or any of that sort of stuff, that did not involve the use of firearms, so far as we are aware. Is that correct Ms. [AUSA] Dustin? Ms. ROTELL DUSTIN: No, your Honor. THE COURT: People weren’t shot at or – MS. ROTELL DUSTIN: No, your Honor. THE COURT: And, Agent, is that correct, to your understanding, the display and use of weapons was not part of the – AGENT APPLE: That’s correct. THE COURT: – conspiracy? Okay. So that the seriousness of the offense is moderated by those factors. Now, of course, had those factors been present, they would have made possibly the conviction and guidelines more severe. No. 05-3708 United States v. Funk Page 3

But I think it is noteworthy and fair to give the defendant credit for the somewhat unusual circumstance where apparently firearms were not a part of this activity – of course, certainly not to the extent that it became known during the course of a very lengthy and successful investigation – because all too often, as we are all aware, firearms are the tools of a drug dealer’s trade and with harmful consequences very all too often for people involved, innocent people, and law enforcement officers. I think a sentence somewhat within the guideline range, were there not a career offender finding, would be appropriate also, because I think that a sentence of that length more, indeed, potentially concerning more than ten years would promote respect for the law and emphasize the seriousness of the offense. I think it’s appropriate under all the circumstances to consider something in that range to provide a just punishment, one that incapacitates this defendant and hopefully deters him in the future, while concurrently being viewed, I believe, by the general public fully aware of all the facts and circumstances as one which appropriately fits the offense and the offender. I believe and, certainly, I hope, but I believe that by having Mr. Funk spend about ten years or more in prison may finally cause the flame to go out. Now, Mr. Funk, you’ve spent your – almost your entire adult life bumping into the law in one way or another, and I hope that losing maybe a third of the years that you have left to you will finally cause you, on returning to society, to be then and foreverafter [sic] a law- abiding citizen. And, candidly, I’m taking that into some consideration. You’ll be 50-some years old when you come out. And I’ve often expressed the view that I think there does come an age when many people – no matter what their past and the seriousness of their activities and how extensive it’s been – the time finally comes to say, Hey, not much time is left to me and I’d rather spend it outside than inside. And, also, I think a sentence of that length within the guideline range would be an adequate deterrence to others in your situation, including those considerably younger than yourself. I think anybody who might become aware of the fact that [even only] selling marijuana can get you ten years or more in prison, I would hope that that would be an adequate public deterrence.

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United States v. Funk, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-funk-ca6-2007.