United States v. Kenneth Wayne Cropper

42 F.3d 755, 1994 U.S. App. LEXIS 35697
CourtCourt of Appeals for the Second Circuit
DecidedDecember 16, 1994
Docket128, 222, Dockets 94-1035, 94-1037
StatusPublished
Cited by16 cases

This text of 42 F.3d 755 (United States v. Kenneth Wayne Cropper) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Kenneth Wayne Cropper, 42 F.3d 755, 1994 U.S. App. LEXIS 35697 (2d Cir. 1994).

Opinion

McLAUGHLIN, Circuit Judge:

Kenneth Wayne Cropper entered two separate guilty pleas in the United States District Court for the District of Connecticut (Albert Y. Covello, Judge) to indictments for theft of interstate goods. On August 25, 1993, he pled guilty in Connecticut to stealing an interstate shipment of computer components in California, in violation of 18 U.S.C. § 659. Then, on November 12,1993, he pled guilty in the same court to stealing an interstate shipment of automobile parts in Georgia, also in violation of 18 U.S.C. § 659. Cropper’s guilty pleas were consolidated in the Connecticut District Court for sentencing. He was sentenced to 46 months’ imprisonment.

Cropper solely appeals from the sentence, arguing that the court improperly enhanced his base offense level by two points for “more than minimal planning.” See U.S.S.G. § 2Bl.l(b)(5).

We agree that Cropper’s crime did not involve more than minimal planning. Accordingly, we vacate and remand for resen-tencing.

BACKGROUND

In June 1991, Guaranteed Air Freight, a San Francisco forwarding company handling interstate shipments of goods, fired Kenneth Wayne Cropper. Cropper became a cab driver, but he vowed revenge upon his former employer, who, he claimed, owed him several thousand dollars in back pay.

In the early morning hours of July 6,1991, while Cropper was driving home from a local bar, he got his chance. As he passed Guaranteed Air Freight’s warehouse, he remembered that he still had the keys to the warehouse. Cropper drove his yellow taxicab to his former employer’s well-lighted ware *757 house, backed the taxicab onto the loading ramp, opened the warehouse door with his keys, and drove into the warehouse.

Once inside, Cropper turned off the warehouse’s outside lights, and turned his attention to the booty. He put on a pair of rubber surgical gloves that he found inside the warehouse, and began to load new computer equipment, still in boxes, into his cab. Unfortunately for Cropper, his cab was too small to hold the awkwardly packaged equipment, so he had to cut away the plastic covering, remove the computer parts from 18 separate boxes, and then load them into his cab. The haul included nine printers, seven monitors, nine computers, nine keyboards, eight adapters, and nine disc drives, worth a total of $37,622.12. Cropper also disconnected the warehouse telephones, stole two of them, and made his getaway.

After dropping off most of the loot at his home, Cropper drove 30 miles to the house of Grey Homan, his new employer at Yellow Cab Company, in Novato, California, and gave Homan a computer to settle an outstanding debt.

Cropper then went on a spree. On September 13, 1992, in Conley, Georgia, he stole a tractor-trailer ($36,000 value) loaded with automobile parts ($120,000 value) as well as a .22 caliber pistol and the trailer owner’s clothes. Cropper used the truck in several other escapades in the Atlantic and New England states. He was finally arrested in Connecticut on October 9, 1992, while trying to steal a trailer loaded with potatoes. A few weeks later, Cropper confessed to stealing the computer components from Guaranteed Air Freight’s warehouse.

The government indicted Cropper for theft of interstate goods, 18 U.S.C. § 659, in both the Northern District of California and the Northern District of Georgia. The two cases were consolidated and transferred for plea and sentencing to the United States District Court for the District of Connecticut, pursuant to Fed.R.Crim.P. 20. Cropper pled guilty to both indictments.

At sentencing, the district court accepted the presentence report (“PSR”), which calculated Cropper’s Guideline range by combining the amount of loss and characteristics from both offenses into a single adjusted offense level of 15. This included a two-level enhancement because the California warehouse theft involved “more than minimal planning.” U.S.S.G. § 2Bl.l(b)(5). The enhancement was based on the following facts: “he kept the key after termination of employment, had planned on using the taxicab to transport the computers and had used plastic gloves so that he would leave no fingerprints on any equipment left behind.” Joint Appendix p. 83, ¶ 47.

Cropper contested the two-level enhancement. He denied planning the crime, and argued that: (1) on the night of the California theft, he was out drinking in a bar about four blocks from Guaranteed Air Freight’s warehouse; (2) he impulsively decided to commit the crime; (3) he did not keep his former employer’s keys with the intent of committing a crime; (4) he did not know what he would find in the warehouse worth stealing; (5) he did not bring the rubber gloves to the warehouse, but just found them there; and (6) he often used his taxicab for personal use, and did not specifically obtain the taxicab to commit the crime.

The district court found Cropper’s arguments unpersuasive and approved the enhancement, stating:

With respect to the matter of more than minimal planning, the Court will rely on the cumulative effect of the possession of the key, the timing of the burglary, the disabling of the telephone, the use of the gloves to avoid fingerprint detection, the use of the particular vehicle, the matter of unpackaging the stolen material, and the transportation of some distance, all in their totality reflecting more than minimal planning.

Joint Appendix p. 65. Cropper’s adjusted offense level of 15, when combined with criminal history category V, yielded a range of 37 to 46 months. The district court sentenced him to 46 months’ imprisonment. Cropper appeals.

DISCUSSION

Cropper contends that the facts of the California theft do not support the two level *758 enhancement for more than minimal planning. We agree.

We review a district court’s findings of fact for clear error, and accord due deference to the court’s application of the facts to the law. United States v. Parker, 903 F.2d 91, 103 (2d Cir.), cert. denied, 498 U.S. 872, 111 S.Ct. 196, 112 L.Ed.2d 158 (1990). We will not overturn a district court’s application of the Guidelines to the facts of the case unless we find an abuse of discretion. Id; see also United States v. Beauchamp, 986 F.2d 1, 5 (1st Cir.1993) (reviewing the application of the more than minimal planning enhancement for clear error).

A sentencing judge is empowered to increase a defendant’s offense level by two points when the offense involved “more than minimal planning.” U.S.S.G. § 2Bl.l(b)(5).

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Bluebook (online)
42 F.3d 755, 1994 U.S. App. LEXIS 35697, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-kenneth-wayne-cropper-ca2-1994.