United States v. Jim

347 F. Supp. 3d 847
CourtDistrict Court, D. New Mexico
DecidedSeptember 24, 2018
DocketNo. CR 10-2653 JB
StatusPublished

This text of 347 F. Supp. 3d 847 (United States v. Jim) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Jim, 347 F. Supp. 3d 847 (D.N.M. 2018).

Opinion

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE

THIS MATTER comes before the Court on: (i) the Addendum to United States' Sentencing Memorandum, filed September 8, 2016 (Doc. 205)("United States' Motion"); and (ii) the Amendment to Sentencing Memorandum, filed March 10, 2017 (Doc. 222)("Jim's Motion"). The Court held an evidentiary and sentencing hearing on March 21, 2017. The primary issues are: (i) whether Jim should receive a 2-level enhancement pursuant to United States Sentencing Guidelines Manual § 2A3.1(b)(4) (U.S. Sentencing Comm'n 2018)("U.S.S.G.") for "serious bodily injury" based on injuries that Jane Doe sustained as a result of Jim's sexual abuse on August 12, 2010; (ii) whether the Court should impose a 4-level downward departure based on Jim's memory and comprehension issues; and (iii) whether the Court should grant a variance, because of the same memory and comprehension problems. The Court concludes that: (i) it will impose a 2-level enhancement for serious bodily injury, because Doe suffered twenty-five different lacerations to her genitals and anus as a result of Jim raping her, while also sustaining major bruising to her body and overwhelming pain; (ii) Jim's mild memory problems do not remove his *850case from the heartland of cases such that a downward departure is warranted; and (iii) the Court will not grant a downward variance, because the factors that put downward pressure on the sentence do not outweigh the factors that put pressure to keep the sentence within the guideline range. Here, the factors that put downward pressure on the sentence do not outweigh the aggravating factors that put upward pressure on the sentence to keep it in the guideline range. On balance, a life sentence imposed by the guideline range is necessary to reflect the seriousness of the offense, promote respect for the law, provide just punishment, afford adequate deterrence, and avoid sentencing disparities among defendants with similar records who are found guilty of similar offenses. The Court, accordingly, grants the United States' Motion and denies Jim's Motion.

FACTUAL BACKGROUND

In 2003, Jim was convicted for driving under the influence of liquor or drug, as well as for a traffic violation, and sentenced to 90 days jail suspended. See Presentence Investigation Report ¶ 52, at 14 (disclosed March 9, 2012)("PSR").1 In 2004, Jim was convicted of driving while intoxicated ("DWI") and abandonment or abuse of a child, and sentenced to 364 days in jail, with 320 days suspended. See PSR ¶ 53, at 14.

Jim first met Doe on August 12, 2010, at her home. See PSR ¶ 11, at 4. Jim, Doe, and Doe's friends gathered outside her home socializing and drinking alcohol. See PSR ¶ 11, at 4. As the night progressed, Doe's friends noticed that Jim was following Doe as she went in and out of her home. See PSR ¶ 12, at 4. Sometime shortly after 1:00 a.m., Doe went inside her home and vomited. See PSR ¶ 13, at 4. When she emerged from the bathroom, she noticed Jim standing outside the bathroom door and then went to the couch to go to sleep. See PSR ¶ 13, at 4. She later opened her eyes, saw that the outside door was closed, and saw Jim standing over her. See PSR ¶ 14, at 4. Jim grabbed Doe's ankles and dragged her down the hall to her bedroom. See PSR ¶ 14, at 5. He removed her clothes, forced himself on her, and penetrated her vaginally and anally with his penis. See PSR ¶ 14, at 5. Doe testified that Jim caused her overwhelming pain, that she tried to fight him, and that the struggle moved from her bedroom to the laundry room. See PSR ¶ 15, at 5. Jim fled out the laundry room door and headed north. See PSR ¶ 16, at 5.

FINDINGS OF FACT

Rule 12(d) of the Federal Rules of Criminal Procedure states: "When factual issues are involved in deciding a motion, the court must state its essential findings on the record." Fed. R. Crim. P. 12(d). There are factual issues involved in deciding the Motion. Accordingly, the Court makes the following findings of fact in accordance with rule 12(d).

1. In the early morning of August 13, 2010, Margaret Finnan -- a sexual assault nurse examiner -- performed an examination of Doe a few hours after she was *851raped. See Transcript of Trial Proceedings at 50:13-15 (taken January 9, 2012), filed August 30, 2012 (Baker, Finnan)("Jan. 9 Tr."); id. at 54:4-8 (Baker, Finnan).

2. During that examination, Doe told Finnan that, on a scale from zero to ten -- zero meaning no pain, and ten meaning the worst pain imaginable -- Doe felt a pain level of eight. See Jan. 9 Tr. at 68:21-24 (Finnan).

3. Doe had bruises on her forearms, her back, and her knees. See Jan. 9 Tr. at 69:5-7 (Finnan); id. at 69:17-70:20 (Baker, Finnan).

4. Doe sustained eleven to thirteen lacerations to her vaginal area, some as large as 3.5 centimeters in length. See Jan. 9 Tr. at 83:13-22 (Baker, Finnan).

5. Doe sustained twelve lacerations to the area around her anus. See Jan. 9 Tr. at 84:23-85:1 (Finnan).

6. Graham Tull -- an emergency-room physician -- also examined Doe on August 13, 2010. See Transcript of Trial Proceedings at 437:24 (dated January 11, 2012), filed August 30, 2012 (Tull)("Jan. 11 Tr."); id. at 439:20-24 (Baker, Tull).

7. After examining her, Dr. Tull ordered a CT2 scan of Doe's abdomen. See Jan. 11 Tr. at 444:19 (Tull).

8. Dr. Tull had never ordered a CT scan on a sexual assault victim's abdomen before, but ordered one on Doe, because "of the amount of pain and the distress that she seemed to be in." Jan. 11 Tr. at 445:1-4 (Tull).

9. In December, 2016, Susan Cave, a clinical and forensic psychologist, evaluated Jim. See Sealed Forensic Evaluation Report at 1 (taken December 15, 2016)(dated January 11, 2017), filed February 16, 2017 (Doc. 220-1)("Report"); Draft Transcript of Sentencing Hearing at 5:25 (taken March 21, 2017)(Cave)3 ("Tr.").4

10. After performing an intelligent quotient ("IQ") test, Dr. Cave determined that Jim's performance IQ lands in the 66th percentile, which is above average, whereas his verbal IQ is in the 50th percentile. See Tr. at 6:11-16 (Cave); Report at 5.

11. Jim's combined IQ score is 104, which falls in the average range at the 61st percentile. See Report at 5.

12. Dr. Cave also performed a cognitive linguistic quick test, in which Jim scores within the normal range except that his memory "is mildly impaired." Tr. at 7:3-4 (Cave).

13. Cave determined that alcohol does not cause Jim's trouble remembering things, see Tr. at 7:12-16 (Cave); rather, she concluded that "multiple head injuries" sustained as a child likely cause his memory problems, Tr. at 7:19-21 (Cave). See Report at 7.

14. As an eight-year-old, Jim slipped on some gravel, struck his head, and fell unconscious. See Report at 2-3.

15. A year later, Jim fell unconscious again when he ran into a board.

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Bluebook (online)
347 F. Supp. 3d 847, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jim-nmd-2018.