United States v. Searcy

299 F. Supp. 2d 1285, 2003 U.S. Dist. LEXIS 24093, 2003 WL 23191034
CourtDistrict Court, S.D. Florida
DecidedDecember 17, 2003
Docket03-14028-CR
StatusPublished
Cited by4 cases

This text of 299 F. Supp. 2d 1285 (United States v. Searcy) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Searcy, 299 F. Supp. 2d 1285, 2003 U.S. Dist. LEXIS 24093, 2003 WL 23191034 (S.D. Fla. 2003).

Opinion

ORDER GRANTING MOTION FOR UPWARD DEPARTURE

K MICHAEL MOORE, District Judge.

THIS CAUSE came before the Court upon the Government’s Motion for Upward Departure (DE # 48).

I. BACKGROUND

On April 14, 2003, Defendant Edgar Joe Searcy, via instant text messaging on America Online, communicated with Neil Spector, a detective with the St. Lucie County, Florida Sheriffs Office who was working undercover and posing on the internet as a father of a 13 year-old daughter. The communications concerned “swapping” young daughters to engage in sexual activity with the children. Searcy and Detective Spector met the next day to discuss the proposition in person. At the meeting, which was recorded by Detective Spector, Searcy stated that he intended to digitally penetrate and perform oral sex on Detective Spector’s minor daughter. Authorities then arrested Searcy. On September 25, 2003, Searcy pleaded guilty to one count of using interstate commerce to engage in a sexual activity with a minor, in violation of 18 U.S.C. § 2422(b). 1

A presentence investigation report (the “PSI”) prepared by the United States Probation Office recommended that Searcy be sentenced pursuant to the 2002 United States Sentencing Commission, Guidelines Manual (“USSG”) § 4B1.1 (Nov.2002) as a career offender. The PSI provided a three level decrease in Searcy’s offense level for acceptance of responsibility, USSG § 3El.l(a), (b)(2), 2 resulting in a total offense level of 26. Finally, as a career offender under USSG § 4Bl.l(b), the PSI placed Searcy in criminal history category VI. Accordingly, the Guidelines call for a sentence of 120-150 months. The statutory maximum sentence of imprisonment for Searcy’s offense is 15 years, or 180 months. 18 U.S.C. § 2422(b) (2000).

II. CAREER OFFENDER

To be considered a career offender under the Guidelines: (1) the defendant *1288 must have been at least 18 years old at the time he committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is a crime of violence; and (3) the defendant must have at least two prior felony convictions of a crime of violence. USSG § 4Bl.l(a). 3 Because (1) Searcy was 47 years old at the time he committed the instant offense, and (2) one of his 1988 Florida convictions for (a) sexual activity with a child and (b) lewd, lascivious or indecent act upon a child under the age of sixteen (the “Florida convictions”) has been established by Eleventh Circuit precedent as a crime of violence, see infra note 6, the issue is whether Searcy’s instant conviction for use of interstate commerce to engage in a sexual activity with a minor (the “instant offense”) and his 1996 conviction in Kansas for sexual exploitation of a child (the “Kansas conviction”) constitute crimes of violence.

A crime of violence is defined as “any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that ... has as an element the use, attempted use, or threatened use of physical force against the person of another, or ... otherwise involves conduct that presents a serious potential risk of physical injury to another.” USSG § 4B1.2(a). In deciding whether a conviction should be classified as a crime of violence, “a court should look only to the elements of the convicted offense, and not to the conduct underlying the conviction.” United States v. Rutherford, 175 F.3d 899, 905 (11th Cir.1999). Commentary to the USSG § 4B1.2 provides that a court may also consider “conduct set forth (i.e., expressly charged) in the count of which the defendant was convicted ... [where the conduct,] by its nature, presented a serious potential risk of physical injury to another.” USSG § 4B1.2, comment (n.l). However, the elements of the offenses of Searcy’s convictions categorically pose serious risks of physical injury to others, thus obviating the need for the Court to analyze charged conduct.

A. The Instant Offense

Through its own research, the Court has not discovered a case addressing whether 18 U.S.C. § 2422(b) is a crime of violence under USSG § 4B1.1. However, the Tenth Circuit found that § 2422(b) is a crime of violence under 18 U.S.C. § 16 for purposes of victim restitution. United States v. Johnson, 183 F.3d 1175, 1179 (10th Cir.1999). This classification under 18 U.S.C. § 16 directs a similar finding under USSG *1289 § 4B1.1 in light of the Eleventh Circuit’s holding in Rutherford:

[Nothing] requires a different decision between the definition of a crime of violence under 18 U.S.C. § 16 (“crime of violence” is a felony that, by its nature, involves a “substantial risk of physical force against” the victim) and the definition of a crime of violence for career offender purposes under the sentencing guidelines: an offense punishable by a year or more in prison that “involves conduct that presents a serious potential risk of physical injury to another.”

175 F.3d at 905 (quoting USSG § 4B1.2).

Additionally, the Sixth Circuit, in an unpublished opinion, found that 18 U.S.C. § 2422(a) 4 quahfies as a crime of violence for USSG § 4B1.1 purposes. United States v. Smith, 20 Fed. Appx. 412, 418, No. 00-5704, 2001 WL 1176422, at *5 (6th Cir. Sept.25, 2001), cert. denied, 535 U.S. 1070, 122 S.Ct. 1944, 152 L.Ed.2d 848 (2002). 5 In deciding that § 2422(a) constitutes a crime of violence, the Smith court rehed on its own precedent of classifying offenses under 18 U.S.C. § 2251(a) (sexual exploitation of a minor) and a state statute prohibiting “sexual contact” with a minor as crimes of violence. Id. (citing United States v. Campbell, 256 F.3d 381, 395-97 (6th Cir.2001) and United States v. Champion, 248 F.3d 502, 505-06 (6th Cir.2001)).

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Bluebook (online)
299 F. Supp. 2d 1285, 2003 U.S. Dist. LEXIS 24093, 2003 WL 23191034, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-searcy-flsd-2003.