United States v. Jeffers

134 F. Supp. 3d 1132, 2015 U.S. Dist. LEXIS 132055, 2015 WL 5734437
CourtDistrict Court, N.D. Iowa
DecidedSeptember 30, 2015
DocketNo. CR 13-3033-MWB
StatusPublished

This text of 134 F. Supp. 3d 1132 (United States v. Jeffers) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jeffers, 134 F. Supp. 3d 1132, 2015 U.S. Dist. LEXIS 132055, 2015 WL 5734437 (N.D. Iowa 2015).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING SENTENCING

MARK W. BENNETT, UNITED STATES DISTRICT COURT JUDGE,

NORTHERN DISTRICT OF IOWA

TABLE OF CONTENTS

I.INTRODUCTION .. .1137

A. Factual Background .. .1137

B. Procedural Background .. .1140

C. Arguments Of The Parties .. .1141

II.LEGAL ANALYSIS .. .1142

A. The Sentencing Methodology . . .1142

B. Application Of The Sentencing Methodology .. .1142

1. Calculation of the guidelines range .. .1142

2. Calculation of traditional guidelines-based departures .. .1143

3. Whether to vary upward .. .1144

III.CONCLUSION .. .1147

This sentencing opinion involves a violent felon, Bruce Kenton Jeffers, illegally in possession of a firearm and ammunition and his threatening use of them to inflict post-traumatic stress disorder upon his ex-girlfriend and their five-year-old daughter. Jeffers illegally and stealthily entered his ex-girlfriend’s residence, under cover of darkness, in the wee hours of an August morning, found his ex-girlfriend on the living room couch asleep with their five-year-old daughter, stuck a loaded firearm in his ex-girlfriend’s face, while holding her down with the other arm, threatened to kill her, and warned her not to call the police. Jeffers was charged with, and has pleaded guilty to, separate counts of being a felon in possession of a firearm and being a felon in possession of ammunition, in violation of 18 U.S.C. §§ 922(g)(1), 924(a)(2), and 924(e)(1).

This case is yet another exquisite, but all too frequent, example that correctly calculated United States Sentencing Guidelines, which are not empirically based, can be irrational.1 U.S. Probation, the Depart[1135]*1135ment of Justice, and the defense agree that the correctly computed advisory sentencing guidelines range in this case is 18 to 24 months, and they are right. Yet, no rational human would suggest that a guidelines range of 18 to 24 months would be an appropriate sentence in this case, based on the offense conduct alone. But wait, there’s more!2 Jeffers has served five different prison terms for crimes — including voluntary manslaughter, assault with a deadly weapon, arson of an inhabited structure, evading a police officer and disregarding safety, being a felon and addict in possession of a firearm, and burglary of a home — in three different states. But wait, there’s more! He has been sent-to jail nine different times for other crimes. But wait, there’s more! He has had his parole revoked twice and his probation once and, each time, has been sent back to prison. But wait, there’s more! But for the recent United States Supreme Court decision in Johnson v. United States, — U.S. -, 135 S.Ct. 2551, 192 L.Ed.2d 569 (2015), he would have faced a mandatory minimum sentence of 180 months and an advisory sentencing guidelines range of 188 to 235 months. Thus, Johnson has the staggering effect of reducing the bottom of Jeffers’s advisory sentencing guidelines range from 188 months to 18 months — a whopping 95% reduction. Furthermore, Jeffers now faces a statutory maximum sentence of 120 months — a one-third reduction of his originally anticipated statutory minimum sentence.

The effect of the sentencing guidelines in Jeffers’s case contrasts starkly with their effect in the case of another felon in possession of firearms and ammunition, Leslie George Simpson,3 whom I sentenced the day before I sentenced Jeffers. Simpson was a decorated war hero who served four tours of duty in Vietnam as a combat soldier in the United States Marine Corps. While serving in Vietnam, Simpson sustained shrapnel injuries to his leg and lost hearing in one of his ears. He also earned the National Defense Service Medal, Vietnam Service Medal, Combat Action Ribbon, Good Conduct Medal, Navy Achievement Medal, Rifle Sharpshooter Badge, Vietnam Campaign Medal, the Cross of Gallantry, a Pistol Badge, and a Rifle Badge. Simpson, unlike Jeffers, suffered from, rather than inflicted, post-traumatic stress disorder, which was a consequence of Simpson’s combat service. From 1994 to 2013, Simpson was the owner and operator of his own business, Lake Shore Tram, Incorporated, which installed and serviced outdoor lift and/or tram elevators. At the time of his sentencing, Simpson was retired. Simpson had two prior convictions. The first was a 1980 state conviction for second-degree theft, for which he received a suspended prison sentence, five years of probation, and no criminal history points. This conviction arose from Simpson selling 48 pigs without notice or payment to a lender. The second was a 2012 federal conviction for being a felon in possession of a firearm, for which he received five years of probation and one criminal history point. On March 11, 2015, Simpson pleaded guilty to a single count of possession of four firearms and various rounds of ammu[1136]*1136nition from about January 1, 2014, through January 21, 2015, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2). Simpson’s offense had not involved any use or threatened use of any of the firearms in question. Yet, owing to the irrationality of the pertinent Sentencing Guidelines, Simpson’s total offense level was 19 — four levels higher than Jeffers’s — his criminal history category was the same as Jeffers’s, and his advisory sentencing guidelines range was 33 to 41 months, almost double Jeffers’s. As my administrative assistant cogently asked, “Who would you rather have living next door, Jeffers or Simpson?” The answer, for most of us — apparently excluding those who formulated the firearms Sentencing Guidelines — would be Simpson.

Not surprisingly, then, the prosecution has moved for an upward departure or variance in Jeffers’s case, based on Jef-fers’s numerous prior convictions, because those prior convictions can no longer be used to sentence Jeffers as an “armed career criminal,” after Johnson, and they are too old to be “counted” in the determination of Jeffers’s criminal history category. I have, with some frequency, disagreed with guidelines sentences that I believed were too harsh or excessive, sometimes on policy grounds,4 but this case presents the much rarer instance in which I disagree with a guidelines sentence, because I believe that it is simply too lenient.5

[1137]*1137 I. INTRODUCTION

A. Factual Background

According to the Second Amended And Final Presentenee Investigation Report (2nd Amended PSIR) (docket no. 80), the offense conduct leading to Jeffers’s guilty plea in this case is the following:

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Bluebook (online)
134 F. Supp. 3d 1132, 2015 U.S. Dist. LEXIS 132055, 2015 WL 5734437, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jeffers-iand-2015.