United States v. Rene Montgomery

412 F. App'x 856
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 28, 2011
Docket09-6060
StatusUnpublished
Cited by3 cases

This text of 412 F. App'x 856 (United States v. Rene Montgomery) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Rene Montgomery, 412 F. App'x 856 (6th Cir. 2011).

Opinion

GRIFFIN, Circuit Judge.

Defendant Rene Montgomery pled guilty, pursuant to a plea agreement, to three counts of being a felon in possession of a firearm and ammunition, in violation of 18 U.S.C. § 922(g)(1). Montgomery now timely appeals from the fifty-seven month sentence imposed by the district court, arguing that the court erred in cross-referencing and sentencing him for attempted second-degree murder under U.S.S.G. §§ 2K2.1(c)(l)(A) and 2A2.1(a)(2). We disagree and affirm.

*857 I.

On February 20, 2006, officers with the Memphis Police Department responded to a shooting at 3758 Argonne, a residence in Memphis, Tennessee. At the scene, officers encountered the victim and owner of the residence, Debra Johnson, who indicated that she was asleep in her bedroom when she heard multiple shots being fired into the residence.

Inside the residence, officers recovered a gun belt, which held two ammunition magazines loaded with 9mm caliber R & P Luger ammunition. The officers retrieved one live round of 9mm caliber ammunition from the belt for ballistic testing. Johnson identified the gun belt as belonging to her ex-boyfriend, defendant Rene Montgomery. Johnson advised the officers that, just prior to the shooting, she and Montgomery had a “heated argument” about paying bills, and that as a result of the argument, Montgomery moved in with his long-time friend David James. In addition, Johnson testified that, following this argument, she withdrew $500 from her bank account — at Montgomery’s request— and provided him with the money.

Officers located three bullet holes in the living room, two bullet holes in Johnson’s bedroom, and two bullet holes in the middle bedroom. The officers, however, were only able to recover four bullet fragments, all of which were later identified as .380 caliber bullets. Johnson subsequently advised the police that James carried a .380 caliber firearm.

Outside the residence, officers recovered three 9mm caliber R & P Luger shell casings in the street near the driveway, as well as eleven .380 caliber shell casings in the front yard on top of the snow. Crime scene investigation (“CSI”) officers confirmed that the 9mm caliber R & P Luger shell casings matched the ammunition found on Montgomery’s gun belt. Officers also found “two sets of tracks” in the snow near the .380 caliber shell casings, and multiple footprints “going up into the yard” from the curb of the street where the 9mm caliber shell casings were located.

With officers present, Johnson attempted to call Montgomery, who was supposedly staying at James’ residence. Johnson, however, was only able to speak with James’ girlfriend, who indicated that Montgomery and James were asleep. Although Johnson informed James’ girlfriend that her house had been “shot up,” she refused to put Montgomery on the phone, insisting that she was not allowed to wake him.

On February 21, 2006, officers arrested Montgomery with the cooperation of Johnson. During a search of Montgomery’s person incident to the arrest, officers recovered a Smith & Wesson 9mm caliber semi-automatic pistol. The weapon was loaded with fifteen live rounds in the magazine.

Montgomery admitted that the firearm was his and that he had been in possession of it when the shooting at Johnson’s residence took place. However, Montgomery denied any involvement in the shooting, claiming instead that the 9mm caliber shell casings recovered from the scene were left behind when he and his nephew fired two magazines of 9mm caliber ammunition on December 31, 2005 — two months before the shooting. Montgomery further claimed that he was at James’ residence at the time of the shooting and refused to return Johnson’s calls “because he thought she was just playing to get him to come to the phone.”

On December 18, 2007, a federal grand jury returned a four-count indictment, charging Montgomery in counts one, two, and three with being a felon in possession of the 9mm caliber firearm recovered from his person, as well as being a felon in possession of the one live round of 9mm *858 caliber ammunition and three 9mm caliber shell casings recovered from Johnson’s residence. In exchange for dismissal of the fourth count, relevant conduct that occurred nearly one year after the shooting, Montgomery pled guilty to counts one, two, and three of the indictment.

To assist in Montgomery’s sentencing, a Presentence Investigation Report (“PSR”) was prepared, in which Montgomery, pursuant to U.S.S.G. § 2K2.1, was assigned an initial offense level of 18. 1 However, pursuant to U.S.S.G. § 2K2.1(c)(l)(A), 2 Montgomery’s offense level was cross-referenced to attempted second-degree murder under U.S.S.G. § 2A2.1(a)(2). As a result of the cross-reference, Montgomery was assigned a new base offense level of 24 (including acceptance of responsibility) and a criminal history category of II, resulting in an applicable Guidelines range of 57-71 months’ imprisonment.

On September 1, 2009, the district court held a sentencing hearing at which it considered Montgomery’s objection to the cross-reference to attempted second-degree murder. Following the government’s proof, the court held that the cross-reference was appropriate, finding that “it is more likely [than not] that the defendant was there shooting in the house.” After reaching this conclusion, the court adopted the Guidelines calculation in the PSR, thus giving Montgomery an applicable Guidelines range of 57-71 months. The court then sentenced Montgomery to concurrent terms of 57 months’ imprisonment.

Montgomery now timely appeals.

II.

In this appeal, Montgomery asserts that the district court erred in determining that he was criminally responsible for attempted second-degree murder, arguing that “[i]t was clearly erroneous for the Court to find that the evidence preponderated in favor of the defendant ] having been present and deliberately firing into the victim’s bedroom.” Because a determination of criminal responsibility is a mixed question of law and fact, we review it de novo. See United States v. Whited, 473 F.3d 296, 297 (6th Cir.2007). Facts employed by the district court to decide criminal responsibility are reviewed for clear error. See United States v. Katzopoulos, 437 F.3d 569, 574 (6th Cir.2006).

To establish attempted second-degree murder, the government was required to demonstrate by a preponderance of the evidence that Montgomery acted with “malice aforethought,” United States v. Milton, 27 F.3d 203, 206 (6th Cir.1994), and that Montgomery “committed an overt act that constitutefd] a ‘substantial step’ toward commission of the crime.” United States v. Wesley, 417 F.3d 612, 618 (6th Cir.2005).

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412 F. App'x 856, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-rene-montgomery-ca6-2011.