United States v. Seay

553 F.3d 732, 2009 U.S. App. LEXIS 1290, 2009 WL 162461
CourtCourt of Appeals for the Fourth Circuit
DecidedJanuary 26, 2009
Docket07-4953
StatusPublished
Cited by42 cases

This text of 553 F.3d 732 (United States v. Seay) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Seay, 553 F.3d 732, 2009 U.S. App. LEXIS 1290, 2009 WL 162461 (4th Cir. 2009).

Opinion

OPINION

NIEMEYER, Circuit Judge:

After pleading guilty to being a felon in possession of a firearm, Harry Ronald Seay was sentenced to 96 months’ imprisonment. Challenging his sentence on appeal, Seay. contends (1) that his prior felony stalking conviction under North Carolina General Statutes § 14-277.3 (1999) is not a “crime of violence” justifying an enhanced offense level under United States Sentencing Guidelines § 2K2.1; (2) that the district court erred in admitting, during the sentencing proceeding, a threat-assessment report and threat-assessment testimony given by a law enforcement officer; and (3) that the district court abused its discretion in imposing a variance sentence above the advisory range of the Sentencing Guidelines.

For the reasons given herein, we reject each argument and affirm. We hold that felony stalking under North Carolina law is a crime of violence as defined in § 4B1.2(a) of the Sentencing Guidelines. We also conclude that any error that the district court may have committed in admitting the threat-assessment report and testimony at sentencing was harmless because the evidence was cumulative and the district court did not give significant weight to the report and testimony. And finally, we conclude that the district court’s variance sentence was not unreasonable.

I

After South Carolina law enforcement officers stopped Harry Seay in September 2005 for speeding, they determined that' he was driving without insurance. The officers searched Seay’s vehicle, incident to his arrest, and uncovered a .38 caliber revolver and 50 rounds of ammunition. Seay informed the officers that he was holding the gun and ammunition for a female prostitute.

After being indicted for possession by a felon of a firearm and ammunition, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), Seay pleaded guilty pursuant to a written plea agreement.

The presentence report prepared for Seay revealed that Seay had prior convictions for making harassing telephone calls to a female in 1997; for misdemeanor stalking involving shining a spotlight into a woman’s house in 1998; for destroying his house arrest monitoring system in 1999; for felony stalking in 1999; for misdemeanor assault with a deadly weapon in 2000; and for possession of a firearm by a person having been committed to a mental institution in 2001. The report determined that Seay’s 1999 conviction for felony stalking was a “crime of violence” as defined in U.S.S.G. § 4B1.2(a) and that therefore his base offense level was level 20 under U.S.S.G. § 2K2.1(a)(4)(A). The report also recommended that Seay receive a three-level reduction of his offense level under U.S.S.G. § 3E1.1 for acceptance of responsibility, yielding a final offense level of level 17. This offense level, combined with Seay’s criminal history category V, subjected Seay to an advisory Sentencing Guidelines range of 46 to 57 months’ imprisonment.

Seay filed a motion for a downward departure based on diminished capacity, and he supported his motion with a 1999 psychologist’s report, prepared by Dr. John F. Warren, III, which detailed Seay’s bizarre stalking practices but also concluded that Seay’s condition was “treatable.”

*736 After Seay filed his motion, South Carolina Law Enforcement Officer Michael Prodan undertook to prepare a “threat assessment” of Seay. After reviewing Seay’s record, Prodan sought authorization to interview Seay from the Assistant U.S. Attorney and Seay’s counsel. As Officer Prodan testified during the sentencing proceeding, counsel for Seay “agreed to this interview.... I would not have approached Mr. Seay without the knowledge of [counsel’s] permission for the interview.” The discussions to obtain permission did not address specifically the purpose of Officer Prodan’s interview, but Seay’s counsel later stated that he assumed that the interview was in furtherance of Seay’s agreement to cooperate. The discussions did, however, indicate that Officer Prodan should also obtain Seay’s consent before proceeding with the interview. Thus Officer Prodan asked Seay for permission to talk to him, explaining that “[he] found [Seay] to be a rather interesting individual and that [he] wanted to speak to [Seay] about his offense and what his behaviors were.” Seay consented to the interview, which was tape-recorded. Thereafter, the government filed a motion seeking an upward variance “to protect the public from further crimes [by Seay] and to provide [Seay] with appropriate psychological treatment” and attached to the motion a copy of Officer Prodan’s threat-assessment report.

At the sentencing hearing, Seay contended that his 1999 conviction for felony stalking under North Carolina law was not a “crime of violence,” as defined in U.S.S.G. § 4B1.2(a), and therefore that his offense level should not have been level 20 under U.S.S.G. § 2K2.1(a)(4)(A). He also objected to consideration of Officer Pro-dan’s report and testimony because the interview was conducted in violation of his Fifth and Sixth Amendment rights. Finally, he urged that the court give him a downward departure based on Dr. Warren’s 1999 report. At the hearing, the district court received testimony from Officer Prodan, as well as from Seay. The court then adopted the pre-sentence report, including its conclusion that felony stalking in violation of North Carolina law is a crime of violence; denied Seay’s motion to suppress Officer Prodan’s report and testimony; denied Seay’s motion for a downward departure; and granted the government’s motion for an upward variance based on the nature and circumstances of Seay’s offense, his history and characteristics, and the need to protect the public from future crimes. The court imposed a five-level upward variance, to level 22, yielding an advisory Guidelines range of 77 to 96 months’ imprisonment, and sentenced Seay to 96 months’ imprisonment.

From the district court’s judgment, dated September 18, 2007, Seay filed this appeal.

II

Seay contends first that felony stalking, as codified in North Carolina General Statutes § 14-277.3 (1999), is not a “crime of violence” under U.S.S.G. § 2K2.1(a)(4)(A), as defined in U.S.S.G. § 4B1.2(a), and therefore, the district court erred in setting his base offense level at level 20.

Section 2K2.1(a)(4)(A) of the Sentencing Guidelines fixes a defendant’s base offense level at level 20 if the defendant “committed any part of the instant offense subsequent to sustaining one felony conviction of a crime of violence,” U.S.S.G. § 2K2.1(a)(4)(A) (emphasis added), and a “crime of violence” is defined in U.S.S.G. § 4B1.2(a) as:

*737 any offense under federal or state law, punishable by imprisonment for a term exceeding one year, that—
(1) has as an element the use, attempted use, or threatened use of physical force against the person of another, or
(2) is burglary of a dwelling, arson, or extortion, involves use of explosives, or otherwise involves conduct that presents a serious potential risk of physical injury to another.

The commentary to § 4B1.2, which is also authoritative, see Stinson v.

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Bluebook (online)
553 F.3d 732, 2009 U.S. App. LEXIS 1290, 2009 WL 162461, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-seay-ca4-2009.