United States v. Likens

487 F. Supp. 2d 1046, 2007 U.S. Dist. LEXIS 38925, 2007 WL 1536855
CourtDistrict Court, S.D. Iowa
DecidedMay 24, 2007
Docket3:04-cr-00231
StatusPublished

This text of 487 F. Supp. 2d 1046 (United States v. Likens) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Likens, 487 F. Supp. 2d 1046, 2007 U.S. Dist. LEXIS 38925, 2007 WL 1536855 (S.D. Iowa 2007).

Opinion

ORDER

PRATT, Chief Judge.

On May 11, 2005, the Defendant, Morris K. Likens pled guilty before Magistrate Judge Thomas J. Shields to being a felon and drug user in possession of a firearm and a felon in possession of ammunition, in violation of 18 U.S.C. § 922(g)(1) and (3). I adopted the Report and Recommendation regarding the Defendant’s guilty plea on May 31, 2005.

At sentencing on September 28, 2005, Likens faced a base offense level under the advisory sentencing guidelines of fourteen. Two additional points were added for obstruction of justice after I found that Likens had testified falsely at the suppression hearing. Likens received a three point deduction for acceptance of responsibility, resulting in a total offense level of thirteen. Based on three prior drug convictions, and one conviction for driving under the influence of alcohol, Likens received three criminal history points, thereby placing him in criminal history category two. This resulted in an advisory guideline range of fifteen to twenty-one months.

After determining the advisory guideline range, I turned to consideration of the factors in 18 U.S.C. § 3553(a), the factors to be considered in imposition of a sentence. In considering the statutory factors, I noted that no violence was involved in the offense, that Likens had been married for thirty-one years and had a supportive family, and that he was suffering from diabetes, heart disease, and obvious addictions to alcohol and drugs. I found that Likens did not pose a threat of violence to society or those near to him, and that his conduct was entirely linked to his *1047 substance abuse and mental health problems.

I then sentenced Likens to a three year term of probation. I imposed conditions as part of his probation requiring him to participate in a program of treatment for substance abuse, undergo a mental health assessment and counseling as directed by the Probation Officer, and barring him from patronizing businesses where more than fifty percent of the revenue is derived from the sale of alcohol. In imposing the sentence, I stated my belief, based on the record before me, that the interests of protecting the public, providing just punishment for the offense, lowering the risk of recidivism and affording adequate deterrence to criminal conduct would all be met with the sentence of probation in this case.

The Government appealed, and the Eighth Circuit Court of Appeals vacated the sentence I imposed and remanded the case for resentencing. For the following reasons, I must recuse myself from imposing sentence on remand.

I believe that the sentence of probation I imposed in this case was sufficient but not greater than necessary to comply with the purposes set forth in 18 U.S.C. § 3553(a). Yet, in its opinion reversing the sentence I imposed, the Court of Appeals stated: “What we said in an earlier case applies with equal force here: ‘The goal of deterrence rings hollow if a prison sentence is not imposed in this case.’ ” United States v. Likens, 464 F.3d 823, 826 (8th Cir.2006) (quoting United States v. Ture, 450 F.3d 352, 358 (8th Cir.2006)). I understand this to be a mandate from the Court of Appeals that I must impose a prison sentence in this case regardless of whether or not I believe a sentence of imprisonment is sufficient but not greater than necessary under the statutory sentencing factors after consideration of the evidence and arguments presented once again at the resentencing hearing in this case.

I am further confronted with the fact that I have received a status report from the Middle District of Florida Probation Office that supervised Likens during his probationary term. The report indicates that Likens has successfully completed all aspects of his probation, maintained a stable lifestyle with his family, and still suffers from health problems. I recognize that I cannot consider any evidence of post-sentencing rehabilitation on resen-tencing, see United States v. Sims, 174 F.3d 911, 913 (8th Cir.1999), but I must admit that knowing that Likens has successfully complied with the probation sentence has reinforced my belief that the probation sentence I originally imposed was the correct sentence to punish and rehabilitate Likens under the circumstances of this case. I must candidly admit that such knowledge, combined with the mandate from the Court of Appeals, has caused me to develop a bias against the Government and its request for a sentence of imprisonment for Likens. I am unable to fathom the voracious appetite for a sentence of imprisonment in this case, and unwilling to impose one, but realize that failure to do so would likely result in the sentence being vacated once again by the Eighth Circuit Court of Appeals and assigned to a different judge for yet another resentencing. See, e.g., United States v. Pepper, 486 F.3d 408, 413 (8th Cir.2007); United States v. Rogers, 448 F.3d 1033, 1035 (8th Cir.2006) (per curiam). It is unjust and unfair for Likens to endure the possibility of undergoing the entire sentencing and appellate process yet again when such hardship can be avoided.

In addition, based upon the telephone calls that I have had this week with Mr. Cronk, Mr. Whitaker and Mr. Treimer, I believe there is an underlying suspicion *1048 that I cannot be fair and impartial to both the Government and the Defendant. As a result, this is yet another reason why I feel I must recuse myself from the resentenc-ing in this case.

The issue of Mr. Likens’s medical problem, to me, is still before the Court. My purpose in e-mailing and calling the lawyers was for additional development of the record with respect to Likens’s medical condition. The record shows that, at the first hearing, Likens’s heart problem was in a different classification according to his treating physician than it is now. The restrictions that I’ve since learned have been placed on Likens are, according to information provided to Probation Officer Dietch by Likens’s medical providers, life threatening. I believe that medical condition may be the exception to the rule that a judge on resentencing cannot take into account changes that have occurred between the original sentencing and the re-sentence.

In any event, my duty is to consider and weigh all the relevant factors under 18 U.S.C. § 3553(a), and in order to properly assess the weight of Likens’s health problems, I made the parties aware that I believed further development of the record regarding the medical condition was necessary. Since Likens

Free access — add to your briefcase to read the full text and ask questions with AI

Related

United States v. Roosevelt Sims, III
174 F.3d 911 (Eighth Circuit, 1999)
United States v. Darrin Todd Haack
403 F.3d 997 (Eighth Circuit, 2005)
United States v. Kendrix D. Feemster
435 F.3d 881 (Eighth Circuit, 2006)
United States v. James William Rogers
448 F.3d 1033 (Eighth Circuit, 2006)
United States v. Gerald Ture
450 F.3d 352 (Eighth Circuit, 2006)
United States v. Morris K. Likens
464 F.3d 823 (Eighth Circuit, 2006)
United States v. Darrell Eugene Wadena
470 F.3d 735 (Eighth Circuit, 2006)
United States v. Jason Pepper
486 F.3d 408 (Eighth Circuit, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
487 F. Supp. 2d 1046, 2007 U.S. Dist. LEXIS 38925, 2007 WL 1536855, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-likens-iasd-2007.