United States v. Hancock

95 F. Supp. 2d 280, 2000 U.S. Dist. LEXIS 6072, 2000 WL 554981
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 5, 2000
DocketCRIM.A. 97-664
StatusPublished
Cited by5 cases

This text of 95 F. Supp. 2d 280 (United States v. Hancock) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Hancock, 95 F. Supp. 2d 280, 2000 U.S. Dist. LEXIS 6072, 2000 WL 554981 (E.D. Pa. 2000).

Opinion

MEMORANDUM AND ORDER

KATZ, Senior District Judge.

On April 27, 1998, defendant Brian Hancock pled guilty before this court to one count of possession of a firearm by a convicted felon in violation of 18 U.S.C. § 922(g)(1). Now before the court is Hancock’s motion for a downward departure. Upon consideration of the submissions of the parties, and after a sentencing hearing, the court, ruling from the bench, granted the motion on the following independent grounds: the case falls outside of the heartland, the defendant’s conduct was aberrant, and the totality of the circumstances warrants a departure. The court departed from an applicable sentencing range of 18 to 24 months imprisonment to five years of probation with a condition of six months community confinement with work release. The court now writes to supplement that ruling.

I. Facts

On the night of May 31, 1997, Hancock, dressed in a T-shirt and shorts, was on his way to play basketball when he saw a handgun lying in the street. Unsure whether the gun was real, he picked it up and fired it a couple of times into the ground. Although Hancock realized after the first shot that the gun was not a toy, he fired it once more, hoping to empty the weapon of ammunition before disposing of it. There was only a short interval between the two shots. Two plainclothes Philadelphia police officers driving an unmarked car responded to the sound of the first gunshot and saw Hancock standing in the street holding the handgun. They saw him fire a second shot into the ground in the direction of some unoccupied cars and discard the weapon in a trash can. The police recovered the gun, a Raven .25 caliber semi-automatic with an obliterated serial number, and arrested Hancock. The *283 gun was still loaded with four rounds of ammunition.

Hancock was charged with a violation of 18 U.S.C. § 922(g)(1), possession of a handgun by a convicted felon. His prior felony conviction stemmed from his involvement in a scheme to purchase firearms as a “straw man” while he was attending Wilberforce College in Ohio. Hancock was recruited for this scheme by his college basketball teammates. Of the over 500 weapons that were illegally obtained, Hancock personally purchased 117. He pled guilty in the Southern District of Ohio to one count of conspiracy to make false and fictitious written statements in the acquisition of firearms. Although the applicable sentencing range was 18 to 24 months, the court departed from due to Hancock’s substantial assistance to the government and imposed a sentence of three years probation and 150 hours of community service. Hancock was still on probation at the time he committed the instant offense, and his probation was modified to include a term of sixty days confinement in a halfway house after his arrest.

The defendant attempted to cooperate with various law enforcement agencies after his arrest on the instant charge. Although he had no direct knowledge of other criminal activity, officials hoped that he would be able to provide useful information or other assistance because he lived in a neighborhood known to have a high level of crime. His sentencing was continued several times in order to allow Hancock an opportunity to cooperate with the government. For two years, Hancock was registered as a potential confidential informant; at one point, it was proposed that he attempt to purchase drugs in nightclubs where illicit drug sales were suspected to occur. In the end, however, the government determined that his background was such that Hancock could not adopt a convincing criminal persona that would render him useful as an informant.

Hancock received a Bachelor of Arts degree in Political Science from Wilberforce. After graduation, he worked as a bank branch representative and as a youth development worker. Following a term of unemployment which began after his arrest for the instant offense, he found work at the Elwyn Institute, an organization that assists the mentally handicapped. He began at Elwyn as a case manager and, in that capacity, helped handicapped individuals seek and maintain employment. Hancock was then promoted to his current position as Divisional Manager of Community Integrated Employment.

II. Discussion

Hancock originally raised four grounds for departure: that the facts of this case take it outside of the heartland; that he has exhibited extraordinary post-offense rehabilitation; that his acceptance of responsibility was exceptional; and that, given the totality of the circumstances, a departure is warranted. After the court requested that the parties submit supplemental memorandá on the question of whether the defendant’s conduct constituted aberrant behavior, see Order of Apr. 14, 2000, the defendant raised three additional grounds for departure: that his conduct was aberrant; that his actions constituted a lesser harm within the meaning of U.S.S.G. § 5K2.11; and that the court should adjust the sentence in order to credit the sixty days that he served in a halfway house due to the modification of his Ohio probation.

A. General Standards for Departure

A court may depart downward from the applicable guideline range if it finds “a mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.” 18 U.S.C. § 3553(b); U.S.S.G. § 5K2.0. A court must first determine whether the departure factor is forbidden, discouraged, or unmentioned by the Guidelines. See *284 Koon v. United States, 518 U.S. 81, 94-96, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996); United States v. Iannone, 184 F.3d 214, 226-27 (3d Cir.1999) (detailing 5K2.0 departure analysis to be employed after Koon ); United States v. Sally, 116 F.3d 76, 80 (3d Cir.1997) (same). If the factor is forbidden, the court cannot use it as a basis for departure. 1 See Koon, 518 U.S. at 93, 116 S.Ct. 2035. If the factor is encouraged and not already taken into account by the applicable guideline, the court may depart on that basis. See id. at 96, 116 S.Ct. 2035. If the factor is discouraged, 2 encouraged but already taken into the account by the applicable guideline, or listed as an appropriate consideration in applying an adjustment, a court can depart “only if the factor is present to an exceptional degree or in some other way makes the case different from the ordinary case where the factor is present.” Koon, 518 U.S. at 96, 116 S.Ct. 2035. If the factor is unmentioned, “the court must, after considering the structure and theory of both relevant individual guidelines and the Guidelines taken as a whole ... decide whether [the factor] is sufficient to take the case out of the Guideline’s heartland.” Iannone,

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95 F. Supp. 2d 280, 2000 U.S. Dist. LEXIS 6072, 2000 WL 554981, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-hancock-paed-2000.