United States v. Moodie

78 F. App'x 153
CourtCourt of Appeals for the Second Circuit
DecidedOctober 15, 2003
DocketNo. 02-1772
StatusPublished
Cited by1 cases

This text of 78 F. App'x 153 (United States v. Moodie) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Moodie, 78 F. App'x 153 (2d Cir. 2003).

Opinion

SUMMARY ORDER

UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that the judgment of said district court be and it hereby is AFFIRMED.

Following a guilty plea in the United States District Court for the District of Vermont (Sessions, C.J.), defendant-appellant David Moodie was convicted of one count of bank robbery in violation of 18 U.S.C. § 2113(a), one count of interstate transportation of a stolen vehicle in violation of 18 U.S.C. § 2312, and one count of interstate transportation of stolen firearms in violation of 18 U.S.C. § 922®. The district court sentenced Moodie to 96 months of imprisonment and 36 months of supervised release.

On appeal, Moodie maintains that the district court erred at sentencing by imposing an upward departure of two levels, thereby increasing his total offense level from a 24 to a 26, without a factual basis to support a finding that the case fell outside the heartland of cases contemplated by the United States Sentencing Guidelines (“U.S.S.G.” or “Sentencing Guidelines” or “the guidelines”). The government argues that Chief Judge Sessions acted within his [155]*155discretion in departing upward. The government also urges us to affirm the sentence of the district court on the ground that the district court erred in the way it grouped Moodie’s offenses for his sentence determination. The government argues that if the district court had grouped Moodie’s offenses properly, it would not have needed to depart upwardly-which it did, at least in part, to account for the effective reduction the chosen grouping afforded-and would have arrived at an offense level of 26 with the same attendant sentence. We agree with the government that the district court acted within its discretion to depart upwardly. We also agree that the putatively more correct alternative grouping would have produced the same sentence. Therefore, we affirm the appellant’s sentence.

DISCUSSION

I. The Upward Departure

We first address the departure issue. Prior to the recent passage of the Prosecutorial Remedies and Other Tools to end the Exploitation of Children Today Act of 2003 (“PROTECT Act”), Pub. L. No. 108-21, 117 Stat. 650 (2003), we reviewed district courts’ departures from the Sentencing Guidelines for an abuse of discretion, affording “substantial deference” to the district court. See Koon v. United States, 518 U.S. 81, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996). Section 401(d) of the PROTECT Act requires that we now review de novo whether a district court’s departure was based on proper factors. See 18 U.S.C. § 3742(e). Because we would affirm the upward departure under either a de novo standard or an abuse of discretion standard, like several other circuits we decline to decide whether the PROTECT Act applies to appeals-like Moodie’s-that were pending on April 30, 2003, the effective date of the Act. See, e.g., United States v. Camejo, 333 F.3d 669, 675 (6th Cir.2003); United States v. Tarantola, 332 F.3d 498, 500 (8th Cir.2003); United States v. Semsak, 336 F.3d 1123, 1125 (9th Cir.2003); but see United States v. Jones, 332 F.3d 1294, 1299 n.5 (10th Cir.2003); United States v. Aguilar-Lopez, 329 F.3d 960, 962-63 (8th Cir.2003); United States v. Thurston, 338 F.3d 50, 71 (1st Cir.2003).

The guidelines allow upward departures if “there exists an aggravating ... circumstance 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); see U.S.S.G. § 5K2.0. In United States v. Guzman, 282 F.3d 177 (2d Cir.2002), we reiterated the three-part test we use to review a district court’s upward departure:

First, we determine [de novo] whether the reasons articulated by the district court for the departure are of a kind or a degree that may be appropriately relied upon to justify the departure. Second, we examine whether the findings of fact supporting the district court’s reasoning are clearly erroneous. Finally, we review the departure for reasonableness, giving considerable deference to the district court.

Id. at 182. See generally United States v. Tropiano, 50 F.3d 157, 162 (2d Cir.1995). Appellant, arguing that the district court used inappropriate reasons for departure with no factual basis, implicates the first and second parts of the test.

This court has previously endorsed upward departures like the one at issue here based on invitations in the guidelines themselves. See, e.g., United States v. Franklyn, 157 F.3d 90, 98-99 (2d Cir.1998). In this case, the district court relied on U.S.S.G. § 5K2.21, which authorizes an upward departure “above the guideline range to reflect the actual seriousness of the offense based on conduct [156]*156... that did not enter into the determination of the applicable guideline range.”

We agree with the district court that the facts in this case plainly took it out of the “heartland” of cases contemplated by the guidelines. While only one of the 14 guns stolen by the appellant was used during the bank robbery for which he was convicted, the district court decided to group the gun and robbery counts together. This decision rendered much of appellant’s conduct out of the range determination and it was, therefore, fully appropriate for the district court to depart from the guidelines to punish the defendant for the sale of the other guns to a drug gang, in exchange for drugs, in a state different from the site of the robbery, facts that were uncontested at the sentencing hearing. Indeed, that the guns were initially stolen from a residential home was also left out of the guideline determination. Since these were appropriate factors to consider in determining an appropriate sentencing range, a modest upward departure of two levels was wholly within the discretion of the district court. Moreover, there were sufficient other undisputed facts to support the district court’s decision to depart. These include the appellant’s stealing the getaway car; the burning of that car to hide evidence; and the sheer number of firearms stolen and re-sold, including the recklessness of selling guns to drug gangs in exchange for drugs in a different state.

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Bluebook (online)
78 F. App'x 153, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-moodie-ca2-2003.