United States v. Little

736 F. Supp. 71, 1990 U.S. Dist. LEXIS 5248, 1990 WL 57299
CourtDistrict Court, D. New Jersey
DecidedMay 3, 1990
DocketCrim. 89-481(SSB)
StatusPublished
Cited by4 cases

This text of 736 F. Supp. 71 (United States v. Little) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Little, 736 F. Supp. 71, 1990 U.S. Dist. LEXIS 5248, 1990 WL 57299 (D.N.J. 1990).

Opinion

BROTMAN, Senior District Judge.

Presently before the court is defendant’s appeal of the sentence imposed by United States Magistrate Jerome B. Simandle. Defendant claims that the two month sentence was imposed in violation of law because the magistrate found that Little suffered from an extraordinary physical impairment within the meaning of § 5H1.4 of the United States Sentencing Guidelines (hereinafter “U.S.S.G.”), codified at 18 U.S.C. § 3553 et seq. and 28 U.S.C. § 991-998. He asserts that the Guidelines preclude a sentence of incarceration where there has been a finding that a defendant has an extraordinary physical impairment. For the following reasons, the court finds that Little’s position is not supported by a careful reading of Section 5H1.4.

I. FACTS AND PROCEDURE

On November 16, 1982, John Little, the father of defendant William J. Little, died. Defendant William Little negotiated checks from the Social Security Administration sent to John Little after his death. On two occasions, the Social Security Administration sent notices indicating that benefits would be terminated because it had received notice of John Little’s death; in response, defendant William Little appeared at the Camden, New Jersey, office of the Social Security Administration and represented that he was his father and should therefore continue to receive benefits. By impersonating his father, defendant received approximately $32,208.00 to which he was not entitled over a period of approximately five years.

On January 13,1989, a single count criminal complaint was filed charging that defendant Little had knowingly and willfully embezzled monies of the United States not in excess of $100, a misdemeanor violation of 18 U.S.C. § 641 and 18 U.S.C. § 2. On June 14, 1989, Little entered a plea of guilty, and sentencing hearings were held on September 27, 1989, and December 19, 1989.

Little sought a downward departure at sentencing for an extraordinary physical impairment, namely chronic obstructive pulmonary disease. Section 5H1.4 of the Sentencing Guidelines, in pertinent part, states:

Physical condition is not ordinarily relevant in determining whether a sentence should be outside the guidelines or where within the guidelines a sentence should fall. However, an extraordinary physical impairment may be a reason to impose a sentence other than imprisonment.

U.S.S.G. § 5H1.4. The magistrate found that Little did suffer from an extraordinary physical impairment, and granted a downward departure. The sentence imposed was for a custodial term of two months. The otherwise applicable guideline range *73 required incarceration for a period of six to twelve months. Little filed a timely notice of appeal, and arguments were presented to this court on April 25, 1990.

II. DISCUSSION

The government asserts that only it is entitled to seek review of the discretionary grant of a downward departure, 18 U.S.C.A. § 3742(b)(3) (West Supp.1990), and that the defendant’s appeal should be dismissed. Defendant argues that the magistrate was required to impose a sentence other than imprisonment under Section 5H1.4 after finding that defendant had the extraordinary physical impairment. The defendant therefore claims that the sentence was imposed in violation of law within the meaning of 18 U.S.C. § 3742(a)(1), or an incorrect application of the sentencing guidelines within the meaning of 18 U.S. C.A. § 3742(a)(2) (West Supp.1990). Accordingly, this court has jurisdiction over the appeal. 1

Both sides agree that the magistrate found that Little suffers from an extraordinary physical impairment. The government and the defendant further agree that the magistrate’s sentencing determination is entitled to “due deference.” United States v. Ortiz, 878 F.2d 125 (3d Cir.1989); 18 U.S.C.A. § 3742(g) (West Supp.1990). This standard is flexible and covers a spectrum ranging from purely factual issues to those that are purely legal. The standard of review changes from being very deferential, as, for example, the clearly erroneous standard for factual issues, and becomes more exacting, as, for example, plenary review, as the issue moves toward a position on the spectrum closer to the set of purely legal issues. See Ortiz, 878 F.2d at 126-27. In the instant case, the question presented is exclusively legal: whether Section 5H1.4 requires a sentence other than imprisonment when the defendant has an extraordinary physical impairment.

The court is “guided by well-settled principles of statutory construction.” Smith v. Fidelity Consumer Discount Co., 898 F.2d 907, 909 (3d Cir.1990). “‘[T]he starting point for interpreting a statute is the language of the statute itself. Absent a clearly expressed legislative intention to the contrary, that language must ordinarily be regarded as conclusive.’ ” Id. 898 F.2d at 909-10 (quoting Consumer Product Safety Commission v. GTE Sylvania, Inc., 447 U.S. 102, 108, 100 S.Ct. 2051, 2056, 64 L.Ed.2d 766 (1980)). See United States v. Turkette, 452 U.S. 576, 580, 101 S.Ct. 2524, 2527, 69 L.Ed.2d 246 (1981). As the Third Circuit explained, “the plain meaning rule is ‘an axiom of experience’ and does not preclude consideration of persuasive legislative history if it exists; the ‘circumstances of particular legislation may persuade a court that Congress did not intend words of common meaning to have their literal effect.’ ” Id. 898 F.2d at 910 (quoting Watt v. Alaska, 451 U.S. 259, 266, 101 S.Ct. 1673, 1678, 68 L.Ed.2d 80 (1981)). “In sum, if the statutory language is clear and plain, a court must give it effect unless the legislative history is such that a literal reading ‘will produce a result demonstrably at odds with the intention of [the] drafters____’” Id. 898 F.2d at 910 (quoting Griffin v. Oceanic Contractors, Inc., 458 U.S. 564, 571, 102 S.Ct. 3245, 3251, 73 L.Ed.2d 973 (1982)).

The plain meaning of Section 5H1.4 suggests that the magistrate committed no error in imposing a reduced term of incarceration because of Little’s physical impairment. The critical language in Section 5H1.4 is the word “may.” The magistrate acknowledged the significance of the Sentencing Commission’s choice of language:

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Bluebook (online)
736 F. Supp. 71, 1990 U.S. Dist. LEXIS 5248, 1990 WL 57299, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-little-njd-1990.