United States v. Gonsalves

121 F.3d 1416, 1997 U.S. App. LEXIS 23200
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 5, 1997
Docket95-8071, 95-9045
StatusPublished
Cited by28 cases

This text of 121 F.3d 1416 (United States v. Gonsalves) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Gonsalves, 121 F.3d 1416, 1997 U.S. App. LEXIS 23200 (11th Cir. 1997).

Opinion

RONEY, Senior Circuit Judge:

Convicted of drug and related firearms charges on guilty pleas entered pursuant to agreement, defendants Patrick Gonsalves and Cedric Starks each raise one joint issue and one separate issue. We affirm all three.

(1) We hold that U.S.S.G. § 4B1.1 does not exceed its statutory authority by including state court convictions in addition to federal convictions as permissible predicate offenses for career offender enhancement.

(2) As to Gonsalves’s separate issue, the district court did not clearly err in denying Gonsalves’s motion for specific performance of his plea agreement based upon an allegation of bad faith in the government’s failure to file a U.S.S.G. § 5K1.1 motion for downward departure for substantial assistance.

(3) As to Starks’ separate issue, there was no plain error in the district court’s failure to enter a downward departure for acceptance of responsibility on Starks’ sentence where Starks did not present his argument on appeal to the district court.

(1) Use of State Convictions for Career Offender Enhancement

The district court concluded that Gonsalves and Starks were career offenders under U.S.S.G. § 4B1.1. Defendants challenge the validity of that portion of 4B1.1. that takes into account their prior state court *1418 convictions in arriving at career criminal status.

Defendants argue that the Commission went beyond the statutory authority in 28 U.S.C. § 994(h) by including state court convictions in this guideline. Section 994(h) indeed refers to only specific past federal offenses, not state offenses, as the basis for career criminal enhancement. 1 Five other circuits have already held, however, that the Commission did not exceed its authority under section 994(h)(2)(B) in including prior state convictions as a basis for enhancement under U.S.S.G. § 4B1.1. See United States v. Brown, 23 F.3d 839 (4th Cir.1994); United States v. Consuegra, 22 F.3d 788, 790 (8th Cir.1994); United States v. Beasley, 12 F.3d 280 (1st Cir.1993); United States v. Rivera, 996 F.2d 993, 995-97 (9th Cir.1993); United States v. Whyte, 892 F.2d 1170, 1174 (3rd Cir.1989).

In the first ease, Whyte, decided in 1989, Judge Becker reasoned as follows:

We believe that if Congress had wanted only convictions under particular federal statutes to serve as predicate offenses, it could have said so quite simply. Instead, Congress referred to “offenses described in” — not “convictions obtained under”— those statutes. As the government notes, this language suggests that the predicate drug convictions need not be federal themselves, but only “be for conduct [that] could have been charged federally.... Moreover, the government’s reading, more so than Whyte’s, effectuates the purpose of section 994(h) — to impose ‘substantial prison terms’ on ‘repeat drug traffickers.’ ” S. Rep. 225, 98th Cong., 2d sess. 175 reprinted in 1984 U.S.Code Cong. & Admin. News 3182, 3358.

892 F.2d at 1174.

In 1993, in Beasley, Judge Breyer (now Associate Justice Breyer) wrote for the Third Circuit:

We ... do not accept (the) argument for three basic reasons. First, although the language of Part (B), unlike Part (A), does refer to specific federal statutes, if one reads its words literally, it does not exclude, but rather includes, convictions under state law. Part (B) refers to “an offense described in ” the particular specified federal statutes. Those statues describe behavior commonly called “drug trafficking.” They refer to such activities as the making, importing, exporting, distributing, or dispensing, of drugs, and possessing drugs with an intent to engage in these activities. They do not refer to simple possession of drugs (except when entering or leaving the country). A literal reading of the statute would include a conviction under a state law that criminalizes some, or all, of these activities for such a state law would create “an offense, described in ” the federal statute.
Second, examination of the purpose of the statutory provision supports the literal reading just described.
Third, Beasley’s interpretation would create a significant anomaly in a guideline system, the primary objective of which is to create uniformity of sentencing treatment. See Mistretta v. United States, 488 U.S. 361, 365-66, 109 S.Ct. 647, 651-52, 102 L.Ed.2d 714 (1989); 38 U.S.C. § 991(b)(1)(B) (guidelines should “avoid[] *1419 unwarranted sentence disparities among defendants with similar records who have been found guilty of similar criminal conduct.”). In seeking uniformity, to distinguish among offenders on the basis of different behavior, or different criminal backgrounds, often makes sense,---- To distinguish among them on the basis of which jurisdiction happened to punish the past criminal behavior seems (in the absence of some special circumstance) close to irrational.

Beasley, 12 F.3d at 283.

Appellants do not argue that the conduct criminalized under defendants’ state law convictions was not the conduct criminalized under the federal statutes.

We join these circuits in holding that the inclusion of state drug convictions to determine career criminal status under U.S.S.G. § 4B1.1 is within the statutory mandate of 28 U.S.C. § 994(h) for two reasons.

First, we agree with the reasoning of those decisions.

Second, since five other circuits have reached the same interpretation of the statute, it is incumbent on other circuits to follow along, absent some compelling justification for rejecting those decisions.

(2) Gonsalves: Specific Performance of Plea Agreement

Under U.S.S.G. § 5K1.1 the government may request the district court to enter a downward departure based upon the substantial assistance of the defendant in the investigation and prosecution of crime. The district court may not make such a downward departure without the government’s request, but the court’s decision whether to enter that departure upon the government’s request is generally

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

Related

United States v. Marcus Watkins
Eleventh Circuit, 2022
United States v. Pedro Gallego
Eleventh Circuit, 2018
United States v. John Walter Simmons
708 F. App'x 621 (Eleventh Circuit, 2017)
United States v. Jacobi Tavares Hunter
835 F.3d 1320 (Eleventh Circuit, 2016)
United States v. Mekael Daniels
667 F. App'x 760 (Eleventh Circuit, 2016)
United States v. Stanley Bolden
646 F. App'x 726 (Eleventh Circuit, 2016)
United States v. Glen Sterling Carpenter
803 F.3d 1224 (Eleventh Circuit, 2015)
Hickok Inc. v. Systech International, LLC
135 F. Supp. 3d 631 (N.D. Ohio, 2015)
United States v. Roy Burns
604 F. App'x 831 (Eleventh Circuit, 2015)
United States v. Matthew Stewart
761 F.3d 993 (Ninth Circuit, 2014)
United States v. Clayton Jemine
Seventh Circuit, 2014
United States v. Jemine
555 F. App'x 624 (Seventh Circuit, 2014)
United States v. Jarvis McNeil
366 F. App'x 74 (Eleventh Circuit, 2010)
United States v. Raymond Cutts, IV
297 F. App'x 962 (Eleventh Circuit, 2008)
United States v. Marc Anthony Adams
275 F. App'x 902 (Eleventh Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
121 F.3d 1416, 1997 U.S. App. LEXIS 23200, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-gonsalves-ca11-1997.