United States v. Nielsen

427 F. Supp. 2d 872, 2006 U.S. Dist. LEXIS 45890, 2006 WL 988742
CourtDistrict Court, N.D. Iowa
DecidedApril 13, 2006
DocketCR03-4078-MWB
StatusPublished
Cited by2 cases

This text of 427 F. Supp. 2d 872 (United States v. Nielsen) is published on Counsel Stack Legal Research, covering District Court, N.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. Nielsen, 427 F. Supp. 2d 872, 2006 U.S. Dist. LEXIS 45890, 2006 WL 988742 (N.D. Iowa 2006).

Opinion

MEMORANDUM OPINION AND ORDER REGARDING RESENTENCING

BENNETT, Chief Judge.

*874 TABLE OF CONTENTS

I.INTRODUCTION AND FACTUAL BACKGROUND...........................874

II.LEGAL ANALYSIS........................................................875

A. The Eighth Circuit’s Post-Booker Sentencing Approach..................875

B. Traditional Departure Law Under § 4A1.3...............................877

C. The Defendant’s Motion For A Downward Variance......................881

1. The history and characteristics of the defendant......................882

2. Other relevant § 3553(a) factors.....................................884

III.CONCLUSION..................... ......................................885

/. INTRODUCTION AND FACTUAL BACKGROUND

On July 23, 2003, the Grand Jury returned an Indictment against Douglas Wayne Nielsen. Specifically, the Indictment was in seven counts and charged him with: conspiring to distribute and possess with intent to distribute 500 grams of methamphetamine, to distribute and possess with intent to distribute 500 grams of methamphetamine within 100 feet of a park, to manufacture and distribute pure methamphetamine, to manufacture and distribute pure methamphetamine within 1000 feet of a park, to distribute cocaine, to distribute cocaine within 1000 feet of a park, to distribute and possess with intent to distribute marijuana, to distribute and possess with intent to distribute marijuana within 100 feet of a park, and to use a minor to commit one or more violations of the federal drug laws, in violation of 21 U.S.C. §§ 846, 860(a), and 860(a)(1); possession of firearms by a felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2); and, possession of firearms by an unlawful user of controlled substances, in violation of 18 U.S.C. §§ 922(g)(3) and 924(a)(2). On April 8, 2004, an Information was filed against the defendant, charging him with conspiring, in the Western District of Missouri, to manufacture 50 grams of pure methamphetamine, in violation of 21 U.S.C. § 846. On April 8, 2004, the defendant appeared before United States Magistrate Judge Paul A. Zoss and entered a plea of guilty to Counts One through Seven of the Indictment and Count One of the Information. On this same date, Judge Zoss filed a Report and Recommendation in which he recommended that the defendant’s guilty plea be accepted. No objections were filed to Judge Zoss’s Report and Recommendation, and on April 23, 2004, this court accepted Judge Zoss’s Report and Recommendation of April 8, 2004. The defendant proceeded to sentencing on July 30, 2004, after Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), had been decided, but before the United States Supreme Court’s decision in United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). The Presentence Investigation Report (“PSIR”) prepared for the defendant’s initial sentencing revealed a brief criminal history. When he was 17 years old, the defendant broke into a garage and took several items. He was arrested on May 16, 1988. Fourteen days later, the defendant was again arrested for breaking into a garage and taking, this time, a sixteen gallon keg of Budweiser beer. The defendant was subsequently convicted of two counts of second-degree burglary as a result of these two incidents. He received concurrent ten-year suspended sentences and was ordered to serve 270 days in a residential treatment facility. When he was 19 years of age, the defendant was again convicted of second-degree burglary. *875 Apparently, the defendant broke into and stole numerous items from several lakeside cabins at Lost Island Lake. Ten days following his arrest on these charges, the defendant and another friend stole a truck from a nearby farm and absconded from the residential treatment facility at which they were being treated. During the course of their flight, the defendant’s companion apparently grabbed a woman’s purse and pulled it from her as she was getting off work late at night. Sometime later, the defendant was apprehended by the local police. He was subsequently convicted of second-degree robbery and second-degree theft. He was ordered to serve ten years of incarceration on both the burglary and the robbery charge, to run concurrently with each other. He was also sentenced to five years of incarceration on the theft charge, to be served consecutively to the sentences ordered on the burglary and robbery charges. As a result of these convictions, the defendant’s probation in his two previous burglary convictions was also revoked and the ten year sentences were reimposed, all to run concurrently with the sentences ordered in the more recent burglary and robbery convictions.

Based on the defendant’s criminal history and in accordance with the provisions found in U.S.S.G. § 4B1.1, the PSIR concluded that the defendant qualified as career offender because he was at least 18 years old when he committed the instant offense, the instant offense involved a controlled substance, and the defendant had at least two prior felony convictions for crimes of violence. Thus, due to the career offender enhancement, the defendant’s Guidelines range was increased from 188 to 235 months to 262 to 327 months. However, this court, anticipating the eventual outcome of Booker, sentenced Nielsen to the statutory mandatory minimum sentence of 120 months based on a finding that pursuant to Blakely, the Guidelines were unconstitutional. Accordingly, the defendant was committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 120 months on Count One of the Indictment, 60 months on Counts Two through Seven of the Indictment, and 120 months on Count One of the Information. All counts were to be served concurrently. The Government appealed the sentence, and while the appeal was pending, Booker was decided. On February 1, 2005, the Eighth Circuit reversed and remanded the case for “further consideration of sentencing issues in light of United States v. Booker .... ”

A resentencing hearing was held on March 22, 2006.

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Bluebook (online)
427 F. Supp. 2d 872, 2006 U.S. Dist. LEXIS 45890, 2006 WL 988742, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-nielsen-iand-2006.