United States v. Phillip W. O'Dell

965 F.2d 937, 1992 U.S. App. LEXIS 12253, 1992 WL 116782
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 2, 1992
Docket91-5082
StatusPublished
Cited by42 cases

This text of 965 F.2d 937 (United States v. Phillip W. O'Dell) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Phillip W. O'Dell, 965 F.2d 937, 1992 U.S. App. LEXIS 12253, 1992 WL 116782 (10th Cir. 1992).

Opinion

LOGAN, Circuit Judge.

Defendant Phillip Wayne O’dell pleaded guilty to one count of bank fraud in violation of 18 U.S.C. § 1344. His presentence report determined an offense level of eight and a criminal history category of V. The corresponding sentencing guideline range is from fifteen to twenty-one months. The district court, however, departed from the sentencing guideline range and imposed a sentence of twenty-six months imprisonment. Defendant has appealed this upward departure.

A court may depart from the sentencing guideline range in an appropriate case. See, e.g., 18 U.S.C. § 3553(b); United States v. Jackson, 921 F.2d 985 (10th *938 Cir.1990) (en banc); United States v. White, 893 F.2d 276 (10th Cir.1990). A sentencing court that departs from the sentencing guidelines range, however, must give a sufficient explanation for the departure, which must include the following: “First, a district court must explain why the Guidelines sentence is inadequate. Second, the court must identify a sufficient factual basis for departure. Third, the court must explain why that specific degree of departure is reasonable.” Jackson, 921 F.2d at 989.

Defendant acknowledges that the district court explained why it believed the guidelines sentence was inadequate and identified a sufficient factual basis for departure. Defendant admits to committing two automobile burglaries and concedes that on this basis alone the court was justified in departing from the guidelines sentence. He argues, however, that it was error for the judge to rely, in addition to the burglaries, upon other criminal activity set out in his presentence report to which he did not admit guilt. The record indeed indicates that the judge relied, in part, upon other alleged criminal conduct in the presentence report to justify departure from the guidelines sentence. The sentencing judge stated:

I do feel that the other criminal conduct would and should justify an upward departure, that is the two automobile burglaries for which you have not been charged and the fact that the Kansas police recovered two stolen vehicles which [you] and your wife had been driving, and the fact that the authorities in some of the Kansas counties where you have been prosecuted discovered other worthless checks allegedly written by you for which you are not being prosecuted, and I feel that these other crimes or other conduct are not appropriately covered or addressed in the calculation of the prior criminal offense and I think that these issues have to be considered by the Court an upward departure.

Ill R. 5; see also I R. tab 7 at 5.

Although we agree that the two automobile burglaries alone provide a sufficient factual basis for departure, U.S.S.G. § 4A1.3, p.s., we address the issue of the other criminal conduct because it inevitably impacts the reasonableness of the degree of departure.

We review the district court’s findings of fact under a clearly erroneous standard; “[w]e will reverse only if we are left with a definite and firm conviction that a mistake has been committed.” United States v. Johnson, 911 F.2d 403, 406 (10th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 1004, 112 L.Ed.2d 1087 (1991).

The presentence report stated: “During the investigation of Odell, for crimes committed in Kansas, police recovered two stolen vehicles, which the defendant and his wife had been driving. Authorities in some of the Kansas counties where he has been prosecuted, discovered other worthless checks allegedly written by Odell for which he is not being prosecuted.” II R. 10 at ¶¶ 39-40. Defendant argues that for the judge to consider this information in sentencing him, the allegations must have been proved by a preponderance of the evidence under United States v. Easterling, 921 F.2d 1073 (10th Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 2066, 114 L.Ed.2d 470 (1991). We do not agree. Easterling does establish that contested facts in a presentence report must be established by a preponderance of the evidence. Id. at 1078. However, facts that are uncontested at the sentencing hearing may be relied upon by the court and do not require production of evidence at the hearing. At his sentencing hearing defendant did not object to the presentence report and specifically did not contest the other criminal conduct. Accordingly, the government was not required to produce evidence in support of this unchallenged conduct. “Fed.R.Crim.P. 32(c)(3)(A) provides that the defendant must challenge the presentence report if he alleges a factual inaccuracy,” otherwise he waives the right to challenge those facts on appeal. United States v. Padilla, 947 F.2d 893, 895 (10th Cir.1991); United States v. Kay, 961 F.2d 1505, 1507 (10th Cir.1992); cf. Fed. *939 R.Crim.P. 32(c)(3)(D); Johnson, 911 F.2d at 406.

Finally, we consider whether the degree of departure is reasonable. See, e.g., White, 893 F.2d at 278. Our opinions have required the district court to explain the specific degree of departure by providing some method of analogy, extrapolation or reference to the sentencing guidelines. Jackson, 921 F.2d at 991. We have treated the statement of reasons for degree of departure as an absolute requirement: “We will not rationalize a district court’s departure from the Guidelines — either the decision to depart or the degree of deparr ture.” Id. at 989-90; see also United States v. Kalady, 941 F.2d 1090, 1100 (10th Cir.1991) (explanation for degree of departure is distinct from reasons for departure); United States v. St. Julian, 922 F.2d 563, 569 (10th Cir.1990) (guidelines are not discarded after deciding to depart).

In the instant case, the district court failed to provide such a precise statement. The Supreme Court, however, recently has spoken on the standards of appellate review of district court departures from the sentencing guidelines. Williams v. United States, — U.S. -, 112 S.Ct. 1112, 117 L.Ed.2d 341 (1992). There the Supreme Court was considering partially improper grounds for departure, rather than reasons for the degree of departure.

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Bluebook (online)
965 F.2d 937, 1992 U.S. App. LEXIS 12253, 1992 WL 116782, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-phillip-w-odell-ca10-1992.