United States v. Jones

CourtCourt of Appeals for the Sixth Circuit
DecidedApril 17, 2006
Docket05-5657
StatusPublished

This text of United States v. Jones (United States v. Jones) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Jones, (6th Cir. 2006).

Opinion

RECOMMENDED FOR FULL-TEXT PUBLICATION Pursuant to Sixth Circuit Rule 206 File Name: 06a0135p.06

UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT _________________

X Plaintiff-Appellee, - UNITED STATES OF AMERICA, - - - No. 05-5657 v. , > WAYNE MORGAN JONES, - Defendant-Appellant. - N Appeal from the United States District Court for the Eastern District of Kentucky at Lexington. No. 05-00001—Karl S. Forester, District Judge. Submitted: January 25, 2006 Decided and Filed: April 17, 2006 Before: MOORE and McKEAGUE, Circuit Judges; POLSTER, District Judge.* _________________ COUNSEL ON BRIEF: Adele Burt Brown, Lexington, Kentucky, for Appellant. Charles P. Wisdom, Jr., ASSISTANT UNITED STATES ATTORNEY, Lexington, Kentucky, for Appellee. POLSTER, D. J., delivered the opinion of the court, in which McKEAGUE, J., joined. MOORE, J. (pp. 7-9), delivered a separate dissenting opinion. _________________ OPINION _________________ POLSTER, District Judge. Defendant-Appellant Wayne Morgan Jones (“Jones”) was sentenced to twelve months of imprisonment for defrauding and attempting to defraud a financial institution in violation of 18 U.S.C. § 1344(1) and using another person’s identity to commit this fraud in violation of 18 U.S.C. §§ 1028(a)(7) and (2). Jones appeals this sentence, arguing that the district court should have reduced his sentence pursuant to U.S. Sentencing Guidelines (“U.S.S.G”) § 5K2.23 because he had already served a one-year state sentence for the same conduct. For the reasons stated below, we AFFIRM Jones’ sentence.

* The Honorable Dan Aaron Polster, United States District Judge for the Northern District of Ohio, sitting by designation.

1 No. 05-5657 United States v. Jones Page 2

I. On November 12, 2002, Jones fraudulently assumed the identity, including the date of birth and social security number, of Orville Wayne Hudson, to secure a $21,995 loan from Bank of America to purchase a recreational vehicle. On June 2, 2003, Jones traded in the vehicle at a dealership, using the proceeds to purchase another motor vehicle. To finance the purchase of the second motor vehicle, Jones again assumed the identity of Orville Wayne Hudson to secure a second loan from Bank of America.1 On December 10, 2003, Jones was sentenced for receiving stolen property in a Kentucky state court based on his illegally obtaining and possessing the second motor vehicle. Jones served 365 days in prison for this offense and was released from state custody on August 27, 2004. On December 14, 2004, Jones was arrested on federal charges of bank fraud and identity theft based on his use of Orville Wayne Hudson’s identity to finance the purchase of the two motor vehicles. Jones pled guilty to the charges without a written plea agreement. The presentence investigation report indicated that a § 5K2.23 downward departure2 might be appropriate given that Jones had already served a state sentence for relevant conduct. At the sentencing hearing, Jones did not specifically request a downward departure pursuant to § 5K2.23. He did, however, request probation rather than a custodial sentence because, among other reasons, he had already served twelve months in state prison for the same conduct. The district court denied this request and sentenced Jones to twelve months of imprisonment, the high end of the 6-12 month advisory Guidelines range for offense level 10, Criminal History Category I. II. Jones argues that the trial court erred in failing to give him a below-Guidelines sentence under U.S.S.G. § 5K2.23 because of the one year he had already served in state prison for the same conduct. At the sentencing hearing, Jones’ attorney did not specifically reference § 5K2.23 in his remarks to the district court, or specifically request a downward departure, but he did request a sentence of probation. Jones argues that his request for probation “would have required a downward3 departure because [Jones] was not eligible for probation according [to] the [G]uideline calculation.” Appellant’s Br. at 4. Section 5K2.23 provides as follows: A downward departure may be appropriate if the defendant (1) has completed serving a term of imprisonment; and (2) subsection (b) of § 5G1.3 (Imposition of a Sentence on a Defendant Subject to Undischarged Term of Imprisonment) would

1 It appears that Jones used the fictitious name Wayne T. Hudson, but adopted the non-fictitious social security number and date of birth of Orville Wayne Hudson, to secure these loans. See J.A. at 39-40 (Presentence Report at 6-7); Appellant’s Br. at 3. 2 As the Guidelines are now only advisory, see United States v. Booker, 543 U.S. 220, 245 (2005), the term “below-Guidelines sentence” is a more accurate term than “departure.” 3 The parties agree that Jones was at offense level 10 and Criminal History Category I, which produced an advisory Guidelines range of 6-12 months. U.S.S.G. § 5B1.1(b)(1) prohibits the imposition of a sentence of probation where the offense of conviction is a Class A or B felony. Bank fraud is a Class B felony. See United States v. Burns, 433 F.3d 442, 445 n.1 (5th Cir. 2005); United States v. Wilbon, 150 F. App’x 497, 499 (6th Cir. 2005) (unpublished). Furthermore, § 5B1.1(b)(3) bars a sentence of probation where the defendant is simultaneously sentenced to a term of imprisonment for the same or a different offense. See also 18 U.S.C. § 3561(a); United States v. Thornton, No. 92-2132, 1992 WL 226938, at *1 (8th Cir. Sept. 17,1992) (unpublished). No. 05-5657 United States v. Jones Page 3

have provided an adjustment had that completed term of imprisonment been undischarged at the time of sentencing for the instant offense. Any such departure should be fashioned to achieve a reasonable punishment for the instant offense. U.S.S.G. § 5G1.3(b) authorizes an adjustment in a defendant’s sentence and the concurrent running of sentences where the defendant is currently serving a sentence that “resulted from another offense that is relevant conduct to the instant offense of conviction under the provisions of subsections (a)(1), (a)(2), or (a)(3) of § 1B1.3 (Relevant Conduct) and that was the basis for an increase in the offense level for4 the instant offense under Chapter Two (Offense Conduct) or Chapter Three (Adjustments).” Prior to the U.S. Supreme Court’s decision in United States v. Booker, 543 U.S. 220 (2005), it was well-established in this Circuit that a district court’s decision to deny a request for a downward departure was not reviewable unless the district court judge “incorrectly believed that [he] lacked any authority to consider defendant’s mitigating circumstances as well as the discretion to deviate from the guidelines.” United States v. Clark, 385 F.3d 609, 623 (6th Cir. 2004) (quoting United States v. Landers, 39 F.3d 643, 649 (6th Cir. 1994)); United States v. Stewart, 306 F.3d 295, 329 (6th Cir. 2002). In United States v. Puckett, 422 F.3d 340, 344-45 (6th Cir.

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United States v. Jones, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-jones-ca6-2006.