United States v. Koufos

666 F.3d 1243, 2011 WL 6778133, 2011 U.S. App. LEXIS 26178
Court of Appeals for the Tenth Circuit·Decided December 27, 2011·No. Nos. 10-2195, 10-2199, 10-2200·Published·Cited by 15 cases

Opinion

FREUDENTHAL, District Judge.

It is a federal crime for a convicted felon to be in unlawful possession of a firearm. 18 U.S.C. § 922(g)(1). Under the United States Sentencing Guideline Manual (USSG), the ordinary base offense level for such conduct is level 14.1 However, if the unlawful possession occurred after the felon had a prior felony conviction for a crime of violence, the base offense level increases to level 20. The instant case is another in a series of cases asking us to determine if a particular prior conviction was for a crime of violence as defined by USSG § 4B1.2.

Following a determination that Defendant George Koufos had a prior conviction [1246] for a crime of violence, the district court sentenced Koufos to a total term of 76 months’ imprisonment for four offenses: felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), felon in possession of a firearm and ammunition in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), and two charges of bank fraud in violation of 18 U.S.C. § 1344. According to Koufos, the district court erred when it considered his 1990 conviction for a 1986 escape from custody as a crime of violence under USSG § 2K2.1(a)(4)(A), and by imposing a proeedurally unreasonable sentence. We have jurisdiction pursuant to 28 U.S.C. § 1291 and affirm.

I.

Factual Background 1990 Conviction for 1986 Escape

On March 26,1986, Koufos was arrested in New York by Agents of the Bureau of Alcohol, Tobacco and Firearms. ROA, Vol. 1, p. 28. Following his arrest and on the same day, Koufos escaped from custody at the United States District Courthouse in New York while awaiting arraignment. Id. Koufos was charged with escape by Information which states:

1. Defendant ... was arrested by Agents of the Bureau of Alcohol, Tobacco and Firearms on March 26, 1986 in New York, New York, based on an arrest warrant issued by the United States District Magistrate ... on March 24, 1986 in Newark, New Jersey.
2. Defendant ... did escape from custody of the Unites [sic] States District Courthouse, New York, New York, while awaiting arraignment after said arrest.
3. Defendant ... did remain at large until his arrest on February 3, 1990.
4.On or about March 26, 1986, in the Southern District of New York, the defendant, while in custody of the Attorney General and his authorized representative, and while in custody under and by virtue of process issued ... by the District of New Jersey [court], unlawfully, wilfully and knowingly did escape from the ... Southern District of New York [federal court].
In violation of Title 18, United States Code, Section 751(a).

Id. Title 18 U.S.C. § 751(a) provides as follows:

Whoever escapes or attempts to escape from the custody of the Attorney General or his authorized representative, or from any institution or facility in which he is confined by direction of the Attorney General, or from any custody under or by virtue of any process issued under the laws of the United States by any court, judge, or magistrate judge, or from the custody of an officer or employee of the United States pursuant to lawful arrest, shall, if the custody or confinement is by virtue of an arrest on a charge of felony, or conviction of any offense [be fined or imprisoned or both]----

2007 and 2008 Charges

In 2007 and 2008, three federal grand juries in different states returned indictments against Koufos. In 2007, a Vermont federal grand jury accused him of being a felon in possession of a firearm. Supp. ROA, Vol. 5, pp. 4-5. That same year, a New Mexico federal grand jury accused him of the same offense plus the charge of felon in possession of ammunition.2 ROA, Vol. 1, pp. 4-5. In 2008, a New Hamp[1247] shire federal grand jury returned a two-count indictment against Koufos, both counts involving bank fraud. Supp. ROA, Vol. 4, pp. 6-10

On February 4, 2009, Koufos filed an unopposed motion asking the district court to order a pre-plea presentence report (PSR) in anticipation of pleading guilty not only to the New Mexico indictment, but also to the New Hampshire and Vermont indictments. Supp. ROA, Vol. 1, p. 9.3 The district court consented and a pre-plea PSR was prepared. Id., p. 11; Supp. ROA, Vol. 3, pp. 3-37.4

Plea Agreements

Koufos was offered three separate plea agreements for the three indictments, with different approaches to the issue of appellate waiver:

The Vermont plea agreement contained no appellate waiver. Supp. ROA, Vol. 1, pp. 16-22.5

The New Mexico plea agreement included a limited waiver of appeal as follows:

The Defendant is aware that 28 U.S.C. § 1291 and 18 U.S.C. § 3742 afford a Defendant a right to appeal a conviction and the sentence imposed. Acknowledging that, the Defendant knowingly waives the right to appeal the Defendant’s convictions and any sentence within the applicable advisory guideline range as determined by the Court; except that this waiver does not apply to any determination as to whether the Defendant’s prior convictions constitute crimes of violence pursuant to the advisory sentencing guidelines. Both the Defendant and the government reserve the right to appeal the district court’s determination of whether the Defendant’s prior convictions do or do not constitute crimes of violence....

ROA, Vol. 1, p. 13.

The New Hampshire plea agreement also included a limited waiver of appeal as follows:

By entering into this Plea Agreement, the defendant knowingly and voluntarily waives any right to appeal or to collaterally challenge:
1. His guilty pleas and any other aspect of his convictions, including, but not limited to, any rulings on pretrial suppression motions or any other pretrial dispositions of motions and issues; and

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United States v. Koufos, 666 F.3d 1243, 2011 WL 6778133, 2011 U.S. App. LEXIS 26178 (10th Cir. 2011).

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