United States v. Pressley

345 F.3d 1205, 2003 WL 22132497
CourtCourt of Appeals for the Eleventh Circuit
DecidedSeptember 16, 2003
Docket02-10674
StatusPublished
Cited by62 cases

This text of 345 F.3d 1205 (United States v. Pressley) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh 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. Pressley, 345 F.3d 1205, 2003 WL 22132497 (11th Cir. 2003).

Opinion

*1208 JOHN R. GIBSON, Circuit Judge:

Thomas Pressley appeals from the sentence of 360 months’ imprisonment that the district court imposed upon him on remand from this court for resentencing. Pressley argues that on remand the district court erred in imposing consecutive sentences under United States Sentencing Guidelines § 5G1.2 and in declining to depart downward from the guidelines sentence on the ground that his offense level overstated the seriousness of his offense or that the conditions of his presentence confinement were extraordinarily harsh. We remand for the district court to exercise its discretion as to whether to depart on the basis of conditions of presentence confinement.

Pressley was indicted on May 3, 1995 and convicted by a jury on November 1, 1996 on nine counts, including one count of continuing criminal enterprise, two counts of conspiracy to possess cocaine with intent to distribute it, one count of distribution of cocaine, one count of possession of cocaine with intent to distribute it, one count of attempt to possess cocaine with intent to distribute it, and three counts of money laundering in connection with the purchase of three automobiles. The district court subsequently acquitted Pressley on the continuing criminal enterprise count and sentenced him on the remaining counts. The court found Pressley was responsible for between 50 and 150 kilograms of cocaine and gave a two-point upward adjustment for role in the offense. The court adjusted upward by two points for use of a weapon and two points for restraint of the victim, but because those two adjustments arose out of the same conduct, the court concluded that the two adjustments were double-counting and departed downward by two points, to arrive at a sentencing range of 292 to 365 months. The court sentenced Pressley to 292 months.

Pressley appealed, arguing that the district court erred in finding him responsible for 50 kilograms or more of cocaine. We held the finding was not clearly erroneous. United States v. Pressley, 228 F.3d 414, slip op. at 3 (11th Cir. July 24, 2000) (per curiam) (unpublished). The government cross-appealed the departure, and we reversed and remanded for resentencing without the departure. Id., slip op. at 6.

The guidelines range without the downward departure was 360 months to life. Because no count on which Pressley was convicted carried a 360-month sentence, in order to achieve the guidelines target sentence, U.S.S.G. § 5G1.2 required the court to run two of the sentences consecutively.

On remand, Pressley moved for a downward departure on the grounds that the guidelines sentence overstated the seriousness of Pressley’s offense, that the conditions of his presentence confinement were harsh, and that consecutive sentences resulting in more jail time than the statutory maximum of any of his crimes violated the spirit of Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000).

The district court rejected Pressley’s three arguments for departure and sentenced him to 360 months’ imprisonment, which was the bottom of the guidelines range based on the court’s findings from the first sentencing, without the downward departure that we had reversed. The court imposed 240 months, the statutory maximum, on Counts 2, 3, and 4, to run concurrently with each other, and 120 months on Counts 5, 6, 13, 14, and 15, to run concurrently with each other and consecutively to the sentences on Counts 2, 3, and 4.

I.

All three points on appeal involve the district court’s refusal to depart down *1209 wardly from the guidelines sentence. The first point also involves interpretation of the guidelines and a legal argument that a provision of the guidelines violates the Constitution.

Generally, we review the district court’s application of the guidelines to the facts for clear error. United States v. White, 335 F.3d 1314, 1317 (11th Cir.2003). We review de novo its determination that the provision in question does not violate the Constitution. See United States v. Tinoco, 304 F.3d 1088, 1099 (11th Cir.2002) (review of constitutionality of statute), cert. denied, — U.S. -, 123 S.Ct. 1484, 155 L.Ed.2d 231 (2003); United States v. Leasure, 319 F.3d 1092, 1096 (9th Cir.2003) (review of constitutionality of sentencing guidelines).

Review of guidelines departure decisions is governed by different rules depending on whether the district court has chosen to depart or not to depart. We may not review at all the district court’s discretionary decision not to depart from the guidelines’ sentencing range, but we review de novo the question of whether the district court erroneously believed it lacked authority to depart. United States v. Mignott, 184 F.3d 1288, 1290 (11th Cir.1999) (per curiam). Not only do we examine whether the district court in fact believed it lacked authority to depart, but we also review whether, if the district court held such a belief, it was based on legal error. See United States v. Alfaro-Zayas, 196 F.3d 1338, 1342, 1344 (11th Cir.1999) (per curiam) (district court correctly concluded it had no authority to depart in particular case); United States v. Webb, 139 F.3d 1390, 1395 (11th Cir.1998) (district court concluded it had no authority to depart, but erred because guideline authorized departure). Deciding whether the district court was correct in a belief that it did not have authority to depart requires us to locate the boundaries of the district court’s departure authority.

Once a proposed ground for section 5K2.0 departure has been put forth by the parties, the district court’s departure decision entails three reviewable steps, see United States v. Miller, 146 F.3d 1281, 1284 (11th Cir.1998) (citing United States v. Hoffer, 129 F.3d 1196, 1201 (11th Cir.1997)), at each of which the district court’s authority to depart has an outer limit. 1

*1210 First, the sentencing court must decide whether the facts of the case take the case outside the heartland of the applicable guideline. Miller, 146 F.3d at 1285-86. In making the heartland determination, the district court must ascertain whether the presence of the proposed ground makes the case unusual, see United States v. Steele, 178 F.3d 1230, 1239-40 (11th Cir.1999) (lack of profit from crime is not sufficiently atypical to support downward departure because there are many drug cases where the defendant realizes little or no profit), and whether it is unusual in a way that ought to lead to a different sentence,

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Bluebook (online)
345 F.3d 1205, 2003 WL 22132497, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-pressley-ca11-2003.