United States v. Larson Foster Chatlin, Jr.

51 F.3d 869, 95 Cal. Daily Op. Serv. 2400, 95 Daily Journal DAR 4162, 1995 U.S. App. LEXIS 6618, 1995 WL 142415
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 3, 1995
Docket94-10247
StatusPublished
Cited by22 cases

This text of 51 F.3d 869 (United States v. Larson Foster Chatlin, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. Larson Foster Chatlin, Jr., 51 F.3d 869, 95 Cal. Daily Op. Serv. 2400, 95 Daily Journal DAR 4162, 1995 U.S. App. LEXIS 6618, 1995 WL 142415 (9th Cir. 1995).

Opinion

DAVID R. THOMPSON, Circuit Judge:

Larson Foster Chatlin, Jr. pleaded guilty to sexual abuse of a minor on an Indian ■reservation, a violation of 18 U.S.C. §§ 1153 and 2243(a). He appeals the sentence imposed under the United States Sentencing Guidelines (the guidelines) after we vacated and remanded his previous sentence.

In the prior appeal, United States v. Chatlin, 15 F.3d 1090 (9th Cir.1994), we held in an unpublished disposition that the district court erred in basing its upward departure on conduct constituting aggravated sexual abuse, a crime that had not been charged pursuant to Chatlin’s plea agreement. We directed the district court on remand to consider only the conduct alleged in the counts charging sexual abuse of a minor and not conduct that would constitute aggravated sexual abuse.

On remand, the district court imposed the same sentence as before — 135 months, an upward departure of 102 months. In the present appeal, Chatlin contends the district court disregarded our remand by again anal *871 ogizing his conduct to aggravated sexual abuse. Chatlin farther argues the district court also erred in departing upward on the basis of extreme conduct, harm resulting from repetitive abuse, and extreme psychological injury to the victims. Finally, Chatlin contends the district court erred by failing to explain the extent of its departure in relation to “the structure, standards and policies” of the Sentencing Guidelines. United States v. Lira-Barraza, 941 F.2d 745, 751 (9th Cir.1991) (en banc). We affirm in part, reverse in part, and vacate and remand for resen-tencing.

FACTS

Chatlin was originally charged with five counts of sexual abuse of a minor. Counts I, II and III concerned Minor T, a victim unrelated to Chatlin. Minor T was thirteen years old when Chatlin initiated a consensual sexual relationship with her.

Counts IV and V concerned Minor S, Chat-lin’s stepdaughter. Starting when Minor S was approximately eleven years old, Chatlin forcibly molested and sodomized her two to three times a week.

Chatlin pleaded guilty to Count I, a violation of 18 U.S.C. § 2243(a), 1 sexually abusing a minor. In exchange, the government dismissed Counts II through V, and agreed not to seek a superseding indictment charging Chatlin with aggravated sexual abuse, 18 U.S.C. § 2^41, 2 or with abuse of his male stepchildren.

With regard to sentencing, Chatlin and the government stipulated that Counts II and III could be considered. Although this circuit generally forbids considering dismissed counts in sentencing, see United States v. Castro-Cervantes, 927 F.2d 1079 (9th Cir.1990), Chatlin agreed to waive that protection as to “the conduct set forth in Counts IV and V” if the government could prove that conduct had occurred.

The first sentencing hearing began on December 18, 1992. On February 4, 1993, the court found the government had proved the conduct alleged in Counts IV and V by a preponderance of the evidence. Analogizing Chatlin’s conduct to aggravated sexual abuse, the court imposed a $500 fine and sentenced him to 135 months in prison, to be followed by 36 months of supervised release.

Chatlin appealed this sentence, contending that by sentencing him for aggravated sexual abuse, the district court had deprived him of the benefit of the plea agreement. We agreed and vacated his sentence, remanding with instructions that “[w]hen resentencing, the district court may consider only the conduct alleged in counts two through five, sexual abuse of a minor, and may not consider conduct that would constitute aggravated sexual abuse.” 3

The district court resentenced Chatlin on April 18, 1994. Once again, the court imposed a $500 fine and sentenced him to 135 months in prison, followed by 36 months of supervised release. The district court cited three grounds for its upward departure: extreme conduct, the repetitive harm resulting from long-term sexual abuse, and extreme psychological harm. The court also incorporated comments it made at the previous sen *872 tencing hearing. In these comments, the court relied once again on conduct constituting aggravated sexual abuse. This appeal followed.

DISCUSSION

I

In imposing a sentence, a district court may depart from the guidelines when it finds aggravating circumstances of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines. 18 U.S.C. § 3553(b).

Our review of sentences which lie outside the guideline range proceeds in three steps. Lira-Barraza, 941 F.2d at 746-47. First, we review de novo whether the district court had legal authority to depart. Second, we review for clear error the district court’s factual findings of the factors relied upon for its upward departure. Third, we review for abuse of discretion the extent of the departure, to determine whether the departure is reasonable within the meaning of 18 U.S.C. § 3742(a)(3) and (f)(2). Id.

A. Aggravated Sexual Abuse

When the district court resentenced Chatlin. following our remand, it departed upward and'relied again, as it had before, on Chatlin’s physical abuse of Minor S and her siblings. This disregarded our remand, which forbade considering conduct relating to aggravated sexual abuse. 4

The violence or force element of aggravated sexual abuse, 18 U.S.C. § 2241(a), distinguishes it from sexual abuse, 18 U.S.C. § 2243(a). See United States v. Sneezer, 983 F.2d 920, 923 (9th Cir.1992), cert. denied, — U.S. -, 114 S.Ct. 113, 126 L.Ed.2d 79 (1993); accord United States v. Fire Thunder, 908 F.2d 272, 274 (8th Cir.1990); see also notes 1 and 2, supra (quoting relevant statutes).

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51 F.3d 869, 95 Cal. Daily Op. Serv. 2400, 95 Daily Journal DAR 4162, 1995 U.S. App. LEXIS 6618, 1995 WL 142415, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-larson-foster-chatlin-jr-ca9-1995.