United States v. Sandy Davis

450 F. App'x 411
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 18, 2011
Docket10-30934
StatusUnpublished
Cited by1 cases

This text of 450 F. App'x 411 (United States v. Sandy Davis) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth 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. Sandy Davis, 450 F. App'x 411 (5th Cir. 2011).

Opinion

EDITH BROWN CLEMENT, Circuit Judge: *

Sandy L. Davis was charged in an indictment with three counts of distributing 50 grams or more of cocaine base. Pursuant to a written plea agreement, Davis pleaded guilty to the charges. In the plea agreement, Davis waived his right to appeal his conviction and sentence except to challenge any sentence above the Guidelines sentence range. After being sentenced by the district court to a term *412 above the Guidelines range, Davis appealed the district court’s upward departure. We AFFIRM.

FACTS AND PROCEEDINGS

In the presentence report (PSR), the probation officer determined that Davis’s offense involved 185 grams of cocaine base and that Davis’s base offense level was 32. She applied a two-level safety valve reduction and a three-level reduction for acceptance of responsibility, and calculated Davis’s total offense level of 27. In determining Davis’s criminal history category, the probation officer reported that Davis had one prior conviction for driving without a driver’s license that counted for one criminal history point. Because that was Davis’s only prior conviction that counted for criminal history points, she determined that Davis’s criminal history category was I.

In addition to his one prior conviction, the probation officer also reported that Davis had prior juvenile adjudications for aggravated battery and attempted manslaughter and prior adult convictions for possessing an open container of alcohol in a motor vehicle, urinating in public, and illegally possessing a firearm in a public park, but determined that these did not count for criminal history points. The officer noted that Davis had been arrested, but not convicted, for the following offenses: drug traffic loitering; possession of marijuana; illegal carrying of weapons; aggravated battery; aggravated battery ■with illegal use of weapons; two counts of attempted murder; unauthorized entry of an inhabited dwelling; simple battery; operating a vehicle while intoxicated; reckless driving; driving with an expired driver’s license; illegal use of weapons or dangerous instrumentalities; production, manufacture, distribution, or possession of a schedule II controlled dangerous substance; illegal carrying of a weapon with a controlled dangerous substance; prohibited acts; possession of drug paraphernalia; and seven counts of contempt of court for failure to appear. The PSR contained details of these offenses that were gathered from five police reports and three DEA investigation reports. The PSR also stated that Davis had 14 pending charges for traffic violations in addition to other counts including for attempted second degree murder, illegal carrying of weapons, and illegal use of weapons or dangerous instrumentalities stemming from an incident — the latter pending charges all stemming from an incident where Davis allegedly fired shots at a person with whom he was fighting as well as at police officers who arrived at the scene. The probation officer further noted that Davis was arrested once as a juvenile for being ungovernable and once for being ungovernable, being a runaway, and truancy.

The probation officer calculated that Davis’s Guidelines sentence range was TO-ST months of imprisonment and three to five years of supervised release. She noted that Davis’s statutory minimum sentence was 120 months of imprisonment, but that this was inapplicable because Davis met the conditions for the application of the safety valve under 18 U.S.C. § 3553(f). She stated that Davis’s criminal history was a possible ground for an upward departure because this category could under-represent his criminal history and the likelihood that Davis would commit other crimes.

Neither Davis nor the Government objected to the initial PSR. However, after the PSR was issued, the probation officer learned that Davis had been caught in possession of a cell phone twice while incarcerated awaiting sentencing and that Davis refused to inform authorities how he obtained the cell phones. Due to this be *413 havior, the probation officer determined that Davis was not eligible for the three-level reduction for acceptance of responsibility. Without a reduction for acceptance of responsibility, she calculated that Davis’s Guidelines sentence range was 97-121 months of imprisonment.

Both Davis and the Government objected to the Supplemental Addendum to the PSR, with Davis arguing that he should receive a reduction for acceptance of responsibility and the Government arguing that Davis should not receive a safety valve reduction. The probation officer agreed with the Government’s objection, and rejected Davis’s objection. She recalculated Davis’s Guidelines sentence range without the safety valve reduction, which resulted in a sentence range of 121-151 months of imprisonment.

The district court ruled that Davis was not eligible for a safety valve reduction because he had not truthfully provided the Government all the information he had concerning the offense. The PSR indicated that Davis had at least eight adult arrests involving firearms and had pending charges for attempted murder. The court further noted that Davis had arrests for drug trafficking and drug traffic loitering and that Davis’s possession of cell phones while in jail showed that Davis had not changed. Having determined that category I did not adequately represent Davis’s criminal history, the court concluded that an upward departure to a criminal history category of III, resulting in a Guidelines sentence range 151-188 months was warranted. Davis objected that the upward departure was based upon accusations, not convictions. According to the court, while Davis did not have many prior convictions, he had “beaucoup arrests.” Davis then made a further objection, arguing that an upward departure was not appropriate based solely upon Davis’s arrest record without “additional meat behind” the arrests. The district court overruled the objection, noting that the information concerning Davis’s prior arrests came from law enforcement agencies that it found to be reliable. Davis was sentenced to 160 months of imprisonment and five years of supervised release on each count, the sentences to run concurrently.

DISCUSSION

This Court reviews a sentence for “reasonableness” and to determine whether the district court abused its discretion. Gall v. United States, 552 U.S. 38, 46, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). The review of the departure for substantive reasonableness must take into account the totality of the circumstances including the extent of any variance from the Guidelines range. Id. at 51, 128 S.Ct. 586. There is no abuse of discretion if the court’s reasons for the departure (1) advance the objectives set forth in 18 U.S.C. § 3553(a), (2) are authorized by 18 U.S.C. § 3553(b), and (3) are justified by the facts of the case. United States v. Saldana, 427 F.3d 298, 308 (5th Cir.2005).

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Bluebook (online)
450 F. App'x 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sandy-davis-ca5-2011.