United States v. Malloy

614 F.3d 852, 2010 U.S. App. LEXIS 16292, 2010 WL 3061922
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 6, 2010
Docket09-2618, 09-2619
StatusPublished
Cited by30 cases

This text of 614 F.3d 852 (United States v. Malloy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Malloy, 614 F.3d 852, 2010 U.S. App. LEXIS 16292, 2010 WL 3061922 (8th Cir. 2010).

Opinion

SHEPHERD, Circuit Judge.

Shain Malloy pled guilty to, and Michael Kluge was convicted of, conspiring to manufacture 50 grams or more of actual methamphetamine, in violation of 21 U.S.C. §§ 841(a), 841(b)(1)(A), 846, and 851. The district court 1 sentenced Malloy to 188 *855 months imprisonment and Kluge to 360 months imprisonment. Malloy appeals his sentence, and Kluge appeals both his conviction and sentence. We affirm.

I.

Malloy and Kluge were each involved in a methamphetamine-manufacturing conspiracy in and around Sioux City, Iowa, which resulted in the indictment of 23 individuals. Malloy and Kluge were part of a network of individuals who provided raw materials, in the form of pseudoephedrine pills, to the conspiracy’s leader, Tony Grenier, in exchange for money and finished methamphetamine.

In January 2009, Malloy pled guilty to one count of conspiring to manufacture 50 grams or more of actual methamphetamine, in violation of 21 U.S.C. §§ 841(a), 841(b)(1)(A), 846, and 851. Malloy’s Presentence Investigation Report (PSR) identified three prior Iowa convictions — a 1995 conviction for extortion, a 1995 conviction for burglary, and a 2004 conviction for interference with official acts causing bodily injury — any two of which would qualify Malloy as a career offender under the Sentencing Guidelines. See United States Sentencing Commission, Guidelines Manual, § 4B1.1 (Nov.2009). This increased Malloy’s offense level to 32, see id. § 4B1.1(b), which was reduced 3 levels due to his acceptance of responsibility, see id. § 3E1.1(a)-(b). The PSR also found that Malloy had 26 criminal history points. Malloy objected to the career offender enhancement, arguing that his extortion and interference with official acts convictions did not qualify as predicate offenses under § 4B1.1. The district court found that both convictions qualified Malloy for the career offender enhancement. 2 With an offense level of 29 and a criminal history Category VI, Malloy’s advisory Guidelines sentencing range was 151-188 months imprisonment, and the district court sentenced Malloy at the top of that range, 188 months imprisonment.

Kluge proceeded to trial in February 2009. The government’s first witness was John Howard, a special agent with the Drug Enforcement Administration (DEA) Tzi-State Drug Task Force in Sioux City, Iowa. Special Agent Howard had investigated the conspiracy and testified about Kluge’s frequent purchases of pseudo ephedzzine pills from pharmacies in Sioux City, based on those pharznaeies’ pill logs. According to Special Agent Howard, based on his training and experience, none of the pseudoephedrine pills purchased by Kluge were for his legitimate use.

Grenier testified about the process he used in making methamphetamine and about the network of individuals, including Kluge, who brought him pseudoephedrine pills in exchange for money and finished methamphetamine. According to Grenier, all of the individuals who brought hizn pseudoephedrine pills knew that the pills were being used to manufacture znethamphetamine. Seven other coconspirators also testified about their roles in the conspiracy and about Kluge’s role in obtaining pseudoephedrine for Grenier. According to the coconspirators’ and Grezzier’s testimony, Kluge gave pseudoephedrine pills directly to Grenier and also funneled pills to Grenier through other coconspirators. *856 Kluge chose not to present evidence in his defense.

The jury convicted Kluge of conspiring to manufacture 50 grams or more of actual methamphetamine, in violation of 21 U.S.C. §§ 841(a), 841(b)(1)(A), 846, and 851. Following trial, Kluge’s attorney filed timely motions for judgment of acquittal and for a new trial, which the district court denied without prejudice on procedural grounds. 3 Shortly thereafter, the district court granted Kluge’s pro se motion to dismiss his attorney and represent himself. Kluge then filed a motion for judgment of acquittal and motion for new trial, which the district court denied. Kluge’s PSR identified two prior Iowa convictions that qualified Kluge for an enhanced sentence under § 4B1.1-a 1998 conviction for burglary and a 2002 conviction for eluding. This raised Kluge’s offense level to 37, which, coupled with a criminal history Category VI, resulted in an advisory Guidelines sentencing range of 360 months to life imprisonment.

Kluge represented himself at his sentencing hearing. He first withdrew his previous objection to the drug quantity attributed to him in the PSR. Kluge also made a number of sentencing arguments, including that: (1) his prior convictions did not qualify him for the career offender enhancement, see USSG § 4B1.1; (2) he should not receive the obstruction of justice enhancement sought by the government, 4 see id. § 3C1.1; (3) he was entitled to a reduction in his sentence for his role in the offense, see id. § 3B1.2; and (4) the court should vary from the Guidelines sentencing range. The district court found that Kluge’s burglary and eluding convictions were both crimes of violence under § 4B1.1, subjecting him to the career offender enhancement. Because Kluge’s sentence would be determined under the career offender guidelines, the district court declined to rule on (1) the obstruction of justice enhancement and (2) the role in the offense reduction. The court also declined to vary from the Guidelines, sentencing Kluge to 360 months imprisonment.

II.

A.

Malloy appeals his sentence, arguing that his convictions for extortion and interference with official acts causing bodily injury do not qualify as crimes of violence for purposes of the career offender enhancement. 5 Malloy also argues that the district court erred by failing to determine what his Guidelines sentencing range would have been, had the career offender enhancement not applied. We review de novo the question of whether a prior offense is a crime of violence under § 4B1.1.

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Bluebook (online)
614 F.3d 852, 2010 U.S. App. LEXIS 16292, 2010 WL 3061922, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-malloy-ca8-2010.