United States v. Quillin Porter

417 F.3d 914, 2005 U.S. App. LEXIS 16430, 2005 WL 1862375
CourtCourt of Appeals for the Eighth Circuit
DecidedAugust 8, 2005
Docket04-4082
StatusPublished
Cited by21 cases

This text of 417 F.3d 914 (United States v. Quillin Porter) 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. Quillin Porter, 417 F.3d 914, 2005 U.S. App. LEXIS 16430, 2005 WL 1862375 (8th Cir. 2005).

Opinion

COLLOTON, Circuit Judge.

Quillin Porter pled guilty to three counts of mail fraud and was sentenced to 21 months’ imprisonment, payment of $90,000 of restitution, and a three-year term of supervised release. He appeals his sentence and the special conditions of supervised release. We vacate the judgment and remand for resentencing in light of United States v. Booker, — U.S. -, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005).

I.

A federal grand jury indicted Porter, alleging that he had devised a scheme to defraud several individuals and had mailed false written statements and caused $80,000 in checks to be mailed as part of his fraudulent scheme. According to the indictment, Porter represented that he would invest the money he received, but instead used the money for his own benefit and to perpetuate his fraudulent scheme by repaying other individuals.

Porter pled guilty to all three counts of the indictment. The district court accepted the plea, and the United States Probation Office prepared a presentence investigation report (“PSR”). The PSR recommended a base offense level of six under the United States Sentencing Guidelines, but also found that an eight-level enhancement was appropriate, because Porter had caused an amount of loss that was more than $70,000 but less than $120,000. See U.S.S.G. § 2B1.1(b)(1)(E). The PSR also recommended a decrease of two levels for acceptance of responsibility, and a criminal history category of III, with a resulting sentencing range of 15-21 months.

Porter objected to the PSR, arguing that the Supreme Court’s decision in Blakely v. Washington, 542 U.S. 296, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004), precluded the eight-level enhancement for amount of loss, because Porter had not admitted, and a jury had not found beyond a reasonable doubt, facts supporting the enhancement. The district court overruled the objection and adopted the recommendation of the PSR. The court imposed a sentence of 21 months’ imprisonment for each count, to run concurrently, and further imposed an identical alternative sentence, “if Blakely would apply.” (S. Tr. at 7). Over Porter’s objection, the court also required restitution in the amount of $80,000 to Abigail Edgeworth-Coggins and $10,000 to three other named victims. Further, the district court imposed a three-year term of supervised release, requiring, among other conditions, that Porter spend six months in community confinement, and that he not consume or possess alcoholic beverages at any time while un *917 der supervision. Porter objected to the special condition prohibiting alcohol use, but the district court overruled his objection.

On appeal, Porter renews his objection to the special condition prohibiting alcohol possession, raises an additional objection to the condition of community confinement, and also argues that his term of imprisonment and restitution were imposed in violation of the Sixth Amendment.

II.

A.

In Booker, the Supreme Court held that application of the mandatory sentencing guidelines violated the Sixth Amendment where a district court made findings of fact (other than a prior conviction) that increased the maximum sentence authorized under the mandatory guidelines based on facts admitted by the defendant or found by a jury beyond a reasonable doubt. As a remedy, the court declared the guidelines “effectively advisory” in all cases. 125 S.Ct. at 757.

In this case, Porter argues that his sentence involved a violation of the Sixth Amendment because the district court applied an enhancement based on its finding that the amount of loss was over $70,000. The government argues that Porter admitted the relevant facts by pleading guilty to an indictment that alleged receipt of $80,000 through the mail, but Porter counters that calculation of the “amount of loss” required findings beyond what he admitted. We agree with Porter that the district court’s calculation of the loss amount required implicit resolution of factual questions not resolved by Porter’s admissions. Under the guidelines, for example, the amount of loss is the greater of the actual or intended loss, and it must be reduced by any amount returned to the victim before the offense was detected. U.S.S.G. § 2B1.1, comment, (n. 3(A) & (E)(i)). Porter objected to the loss amount recommended in the presentence report, and argued at sentencing that the amount of loss should be reduced based on amounts allegedly returned to the victims. The district court’s implicit finding that the government met its burden to show that a reduction was not warranted constituted a finding of a fact not admitted by Porter.

We have considered whether the district court’s imposition of an identical alternative sentence “as if Blakely would apply” obviates the need for a remand. In some circumstances, an alternative sentence can render a Booker error harmless. See, e.g., United States v. Bassett, 406 F.3d 526, 527 (8th Cir.2005) (per curiam). Or perhaps more precisely,- an alternative sentence can demonstrate that the district court’s imposition of sentence involved no error at all, because in one of the alternatives, the sentence was imposed consistent with Booker.

In this case, however, the district court’s explanation of its alternative sentence — “as if Blakely would apply” — is too cryptic to conclude that the court’s alternative sentence was imposed consistent with Booker. We cannot say that the court contemplated an advisory guidelines system under which it was required to consider the advisory guideline range as one factor among others listed in 18 U.S.C. § 3553(a). Cf. Bassett, 406 F.3d at 527 (upholding alternative sentence where district court stated it had considered all of the factors set forth at 18 U.S.C. § 3553(a)); United States v. Archuleta, 412 F.3d 1003, 1006 (8th Cir.2005) (same). Before Booker, for example, some judges thought applying Blakely to the guidelines meant that the defendant should be sen- *918 teneed under the mandatory guidelines without enhancements that were based on judicial fact-finding. Cf. Booker, 125 S.Ct. at 779 (Stevens, J., dissenting). We therefore conclude that the alternative sentence as formulated in this case is not a sufficient basis to uphold the term of imprisonment, and the government advances no other argument why the Booker error should be deemed harmless beyond a reasonable doubt. We therefore conclude that resentencing is required.

B.

Porter makes a related argument that the district court’s restitution order violated the Sixth Amendment because the restitution amount — $90,000—exceeded any amount of loss admitted by Porter.

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Bluebook (online)
417 F.3d 914, 2005 U.S. App. LEXIS 16430, 2005 WL 1862375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-quillin-porter-ca8-2005.