United States v. Johnson

87 F.3d 1257, 1996 U.S. App. LEXIS 17415, 1996 WL 354719
Court of Appeals for the Eleventh Circuit·Decided July 16, 1996·No. 95-4461·Published·Cited by 10 cases

Opinion

KRAVITCH, Circuit Judge:

Vincent Johnson appeals the 157-month sentence he received for conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 846. We affirm.

I.

Johnson pleaded guilty to conspiring to possess and distribute cocaine. The drug ring in which Johnson was involved operated from 1986 to September 1993. In 1990, Johnson participated in several jewelry store robberies in order to obtain capital to fund the drug operation. Johnson was arrested for the robbery of one of the jewelry stores and was convicted in Georgia state court, where he received an eight-year prison term. While serving this sentence, Johnson was indicted by federal authorities for his participation in the drug conspiracy. As an overt act in furtherance of the conspiracy, the indictment lists Johnson’s participation in several jewelry store robberies, including the robbery for which he was convicted in Georgia. In addition, the indictment alleges that on one occasion Johnson delivered cocaine in furtherance of the conspiracy.

In determining Johnson’s offense level, the presentenee investigation report relied solely on the weight of the narcotics attributable to him and did not factor in his participation in the robberies. Johnson’s state court robbery conviction was considered, however, in determining his criminal history category. The district court overruled Johnson’s objection on this point. The court then ordered that Johnson’s federal sentence run concurrently with his state sentence on the robbery conviction, but declined to credit Johnson for time already served in state prison.

On this appeal, Johnson argues that the robbery conviction should not have been scored in determining his criminal history category. He also argues that his federal sentence should have begun running concurrently with the state sentence retroactive to the beginning of that sentence.

II.

Because this ease involves an application of the Sentencing Guidelines to the facts, we review the district court’s decision de novo. United States v. Walker, 912 F.2d 1365, 1367 (11th Cir.1990), cert. denied, 498 U.S. 1103, 111 S.Ct. 1004, 112 L.Ed.2d 1087 (1991).

Johnson claims that his robbery sentence should not have been included in determining his criminal history category because his participation in the robbery was part of the instant conspiracy offense, and thus not a *1259 “prior sentence” as defined by U.S.S.G. § 4A1.2(a)(l).

Section 4A1.1 of the Guidelines instructs a sentencing court to calculate a defendant’s criminal history category by counting certain prior sentences imposed for specified felony or misdemeanor convictions. Section 4A1.2(a)(l) defines “prior sentence” as “any sentence previously imposed upon adjudication of guilt ... for conduct not part of the instant offense.” According to an amendment to the first application note to § 4A1.2 (added on November 1, 1993), “[cjonduct that is part of the instant offense means conduct that is relevant conduct to the instant offense under the provision of § 1B1.3 (Relevant Conduct).” U.S.S.G. § 4A1.2, comment, (n. 1).

Johnson argues that because the robbery for which he was convicted was listed in the indictment as one of the overt acts which provided the basis for his involvement in the conspiracy, it is “relevant conduct” under U.S.S.G. § 1B1.3, which in turn makes it part of the instant offense, and therefore not a “prior sentence.” The government responds that under § IB 1.3 the robbery could not properly be included as “relevant conduct,” and it is therefore appropriate to consider the robbery conviction in determining Johnson’s criminal history category.

Section IB 1.3 explains what conduct is “relevant” in determining a defendant’s guideline range. Specifically, the guideline instructs that “solely with respect to offenses of a character for which § 3D1.2(d) would require grouping of multiple counts, all acts and omissions ... that were part of the same course of conduct or common scheme or plan as the offense of conviction” are attributable to the defendant. 1 U.S.S.G. § lB1.3(a)(2). Conspiracy to distribute cocaine is an offense for which Section 3D1.2(d) requires grouping of multiple counts. U.S.S.G. § 3D1.2(d); United States v. Lawrence, 47 F.3d 1559, 1566 (11th Cir.1995). The guideline specifically states that counts should be grouped “[wjhen the offense level is determined largely on the basis of ... the quantity of a substance involved.” U.S.S.G. § 3D1.2(d). It is appropriate, therefore, to attribute to Johnson the total amount of drugs he could reasonably foresee would be involved in the conspiracy. 2 Lawrence, 47 F.3d at 1566.

Whether the Georgia robbery would have been grouped with the drug conspiracy had the robbery been a count in Johnson’s federal conviction, however, requires a closer examination of § 3D1.2. 3 The purpose of this section is to group together all counts involving “substantially the same harm”:

Counts involve substantially the same harm within the meaning of this rule:
(a) When counts involve the same victim and the same act or transaction.
(b) When counts involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common scheme or plan.
(c) When one of the counts embodies conduct that is treated as a specific offense characteristic in, or other adjustment to, the guideline applicable to another of the counts.
(d) When the offense level is determined largely on the basis of the total amount of harm or loss, the quantity of a sub *1260 stance involved, or some other measure of aggregate harm, or if the offense behavior is ongoing or continuous in nature and the offense guideline is written to cover such behavior.

U.S.S.G. § 3D 1.2.

Johnson’s robbery does not fall under any of these subsections. The victims of the jewelry store robbery were distinct from the “victims” of the drug conspiracy; 4 therefore subsections (a) and (b) do not apply. Neither does subsection (c) apply, because robbery is not a specific offense characteristic of the possession or distribution of drugs. Finally, subsection (d) is also inapplicable because the crime of robbery is not of the “same general type” as the crime of conspiring to possess and distribute drugs. U.S.S.G. § 3D1.2, comment, (n. 6); see, e.g., United States v. Harper, 972 F.2d 321

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United States v. Johnson, 87 F.3d 1257, 1996 U.S. App. LEXIS 17415, 1996 WL 354719 (11th Cir. 1996).

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