United States v. Michael K. Scott

804 F.2d 104, 1986 U.S. App. LEXIS 32474
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 22, 1986
Docket86-1602
StatusPublished
Cited by2 cases

This text of 804 F.2d 104 (United States v. Michael K. Scott) 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. Michael K. Scott, 804 F.2d 104, 1986 U.S. App. LEXIS 32474 (8th Cir. 1986).

Opinion

REGAN, Senior District Judge.

On his plea of guilty, Michael Keith Scott, a convicted felon, was convicted of possessing a firearm in violation of 18 U.S.C.App. II § 1202(a)(1). He was sentenced to a term of ten years imprisonment as a dangerous special offender under the enhanced sentencing provisions of 18 U.S.C. § 3575. By this appeal, Scott attacks the validity of that sentence. We affirm.

Scott argues that Section 3575 does not apply to convicted felons in possession of firearms. Section 3575 is a general statute prescribing a procedure for enhanced sentences of up to 25 years imprisonment upon a finding that the defendant is a dangerous special offender as therein defined. Section 1202(a), specifically applicable to a convicted felon in possession or receipt of a firearm in commerce who has three previous convictions for robbery or burglary or both, provides, inter alia, for a mandatory prison sentence of not less than fifteen years without the possibility of probation or parole in lieu of the two year maximum term otherwise provided for.

Scott, who does not have three prior convictions for robbery or burglary (and so is not affected by the § 1202(a) enhanced penalty), argues that where, as here, there is a specific enhancement provision, as in § 1202(a), but which is not factually available to the prosecution, the prosecutor is foreclosed from using the general enhancement statute (§ 3575) even if the defendant is in fact a dangerous special offender.

We do not agree. We find nothing in the legislative history indicative of a Congressional intent to relieve a dangerous special offender of the possibility of any enhanced punishment simply because his prior offenses did not include three or more robberies or burglaries. Whether the enhancement provision of § 3575 may be utilized in addition to a mandatory enhanced punishment when required by § 1202(a) is a question not before us.

The cases relied on by Scott, Simpson v. U.S., 435 U.S. 6, 98 S.Ct. 909, 55 L.Ed.2d 70 (1976) and Busic v. U.S., 446 U.S. 398, 100 S.Ct. 1747, 64 L.Ed.2d 381 (1980), are factually inapposite. In Simpson, the defendant was given the maximum sentence of 25 years under 18 U.S.C. § 2113(d) for the armed robbery of a bank, together with a consecutive sentence of 10 years for his use of the gun in committing the bank robbery, in violation of 18 U.S.C. § 924(c). Holding that the prosecution grew out of a single transaction of bank robbery with firearms, the Supreme Court held that the defendant could not be sentenced under both statutes. No such situation is here presented.

In Busic, the defendant was convicted of assaulting a federal officer in violation of 18 U.S.C. § 111, which provides for enhanced punishment when the assaulter uses a deadly weapon. He was also convicted of violating 18 U.S.C. § 924(c), which authorizes the imposition of enhanced penalties on a defendant who uses a firearm while committing a federal felony, and a consecutive sentence was imposed on him pursuant to § 924. The Supreme Court held that in Busic’s situation the defendant’s sentence could be enhanced only under the enhancement provision in the statute defining the felony he committed, but not under both statutes. As we have noted, the present case does not involve a double enhancement. Under the facts, Scott’s sentence could not have been, and was not, enhanced under § 1202(a) which provides for enhancement thereunder only in a limited situation not here present.

*107 We also reject Scott’s further contention that § 3575 is unconstitutional in that the finding that the defendant is a dangerous special offender may be made by a preponderance of the information submitted, rather than beyond a reasonable doubt. However, what is involved is a sentencing procedure, not a separate criminal proceeding as to which proof beyond a reasonable doubt as to each element of the criminal charge is required. Section 3575 affords defendants the basic requirements of due process, including notice, followed by a hearing at which the defendant is entitled to assistance of counsel, compulsory process and granted the right of cross-examination of live witnesses.

This circuit has heretofore sustained the constitutionality of § 3575. United States v. Cox, 719 F.2d 285, 287 (8 Cir.1983). Cox was followed in United States v. Haley, 758 F.2d 1294, 1299 (8 Cir.1985). Although neither case addressed in terms the specific point urged by Scott, the Cox Court did not overlook it, as evidenced by its reference to the district court decision of United States v. Duardi, 384 F.Supp. 874 (W.D.Mo.1974), the case principally relied upon by Scott, and to the 4th Circuit case of United States v. Williamson, 567 F.2d 610. In holding the statute constitutional, this Court joined other circuits so ruling. See, for example, Williamson, 567 F.2d at 615 (4 Cir.1977); United States v. Schell, 692 F.2d 672, 679 (10 Cir.1982); and United States v. Inending, 604 F.2d 458, 463 (7 Cir.1979).

Scott also challenges the validity of his sentence under § 3575 on the two-fold grounds (1) that in determining the length of the sentence the district court relied on evidence which was clearly erroneous and (2) that in determining Scott to be a dangerous special offender, the district court relied on inadmissible, contested hearsay evidence.

The allegedly “erroneous” evidence pertained to the confused status of Scott’s parole from a previous conviction, that is, whether it had been revoked. Scott argues that inasmuch as the parole had in fact been revoked (as evidenced by an addendum to his brief on appeal, a copy of which was never submitted to the attention of the district court), the case should be remanded for resentencing. However, the record negates Scott’s contention that the district court believed his parole had not been revoked and relied on that belief as a “fact.” To the contrary, the court not only made clear its uncertainty as to the status of the parole revocation, but concluded nevertheless to make the determination without regard to whether the “pending” revocation had been finalized.

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Bluebook (online)
804 F.2d 104, 1986 U.S. App. LEXIS 32474, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-michael-k-scott-ca8-1986.