United States v. Sharon Kay Lee

887 F.2d 888, 1989 U.S. App. LEXIS 15741, 1989 WL 120410
CourtCourt of Appeals for the Eighth Circuit
DecidedOctober 16, 1989
Docket88-5292
StatusPublished
Cited by30 cases

This text of 887 F.2d 888 (United States v. Sharon Kay Lee) 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. Sharon Kay Lee, 887 F.2d 888, 1989 U.S. App. LEXIS 15741, 1989 WL 120410 (8th Cir. 1989).

Opinion

JOHN R. GIBSON, Circuit Judge.

Sharon Kay Lee appeals from the sentence imposed upon her after pleading guilty to a charge of failing to surrender for service of sentence, in violation of 18 U.S.C. § 3146(a)(2) (Supp. V 1987). Lee had earlier been sentenced to serve eighteen months in prison on a charge of distributing methamphetamine, and was ordered to report to the Federal Correctional Institution in Lexington, Kentucky to serve this sentence. When Lee failed to report, she was arrested and charged with failing to surrender for service of sentence. Lee pleaded guilty to this charge and was sentenced to an additional eighteen months imprisonment, together with two years of supervised release, to be served consecutively with her original sentence. Lee argues on appeal that her sentence was unlawful because the United States Sentencing Commission exceeded its statutory authority when determining the appropriate offense level for the crime of failing to report for service of sentence. Lee also argues that the district court’s failure to depart downward from the guideline range was unlawful because of the existence of mitigating circumstances. We reverse and remand for resentencing.

*889 I.

Lee pleaded guilty on December 11, 1987 to a charge of distributing one ounce of methamphetamine, in violation of 21 U.S.C. § 841, and was sentenced to eighteen months imprisonment. Although sentenced in St. Paul, Minnesota, she was ordered to report to Lexington, Kentucky to serve her sentence. On the date designated for her arrival, Lee failed to report. She later told a United States Probation Officer that she did not turn herself over to prison authorities because she was afraid of prison and did not want to leave her infant son. Lee also stated that she did not have enough money to travel to Lexington, and that her attempts to arrange transportation with others had failed. Lee also admitted that she used drugs during this time period.

Lee was charged with the failure to surrender for service of sentence and pleaded guilty to that charge. This offense is defined in 18 U.S.C. § 3146 1 and the applicable sentencing guideline is section 2J1.6. 2 This guideline applies when sentencing a defendant who fails to appear after being released pending trial, sentencing, appeal, or surrender for service of sentence. The guideline provides for a base level offense of six, which is then increased based on the statutory maximum penalty of the underlying offense. Since a conviction for distributing methamphetamine carries a maximum penalty of fifteen years imprisonment or more, the base level of six was increased by nine, totalling fifteen. The court then decreased Lee’s offense level to thirteen for acceptance of responsibility. This resulted in a sentencing range of 18 to 24 months and Lee was sentenced to 18 months imprisonment.

II.

Lee first contends that the offense level established by the Sentencing Commission in section 2J1.6 exceeds the statutory authority granted to the Commission by Congress and therefore, the appropriate remedy is to invalidate the guideline. Essentially, Lee argues that the Commission exceeded its authority by failing to consider, in the situation where a defendant fails to report after she has been sentenced, the actual sentence imposed rather than the maximum potential penalty for the underlying offense. While the underlying offense of distributing methamphetamine carried a maximum penalty of fifteen years imprisonment or more, Lee was actually sentenced to only eighteen months for this offense and she argues that Congress in *890 tended that the disparity between the maximum sentence and her actual sentence must be considered in sentencing her for the failure to appear offense. She asserts that the Commission’s failure to incorporate the actual sentence received, as a mitigating factor, into section 2J1.6 renders that provision of the guideline violative of the congressional directive.

In reviewing a challenge to an agency’s construction of a statute, the agency’s construction of the statute must be upheld if it is “sufficiently reasonable” in responding to congressional mandate. FEC v. Democratic Senatorial Campaign Comm., 454 U.S. 27, 39, 102 S.Ct. 38, 46, 70 L.Ed.2d 23 (1981) (quoting Train v. Natural Resources Defense Council, 421 U.S. 60, 75, 95 S.Ct. 1470, 1479, 43 L.Ed.2d 731 (1975)). See also Springdale Memorial Hosp. Ass’n v. Bowen, 818 F.2d 1377, 1384 (8th Cir.1987). Thus, our task is to determine whether the challenged guideline, section 2J1.6, is “sufficiently reasonable” in light of the congressional directive given to the Sentencing Commission.

We look first to the statutory background guiding the activities of the Sentencing Commission. In 18 U.S.C. § 3553, 3 Congress stresses that a court should impose a sentence sufficient to comply with the purposes set forth in the statute, but a sentence not greater than necessary to comply with these purposes. Courts are instructed by section 3553 to consider the nature and circumstances of the offense, and to impose a- sentence that reflects the seriousness of the offense. Additionally, 28 U.S.C. § 991(b)(1) 4 specifically directs the Commission to establish sentencing policies and practices that meet the purposes of sentencing set forth in 18 U.S.C. § 3553(a)(2), provide certainty and fairness in sentencing, avoid unwarranted sentencing disparities, and maintain sufficient flexibility by allowing the consideration of mitigating and aggravating factors. Further, 28 U.S.C. § 994 5 establishes the duties of *891 the Commission, directing the Commission to take into account all relevant circumstances under which an offense was committed which mitigate or aggravate the seriousness of the offense.

Finally, the statute establishing the penalty for failure to appear, 18 U.S.C. § 3146

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Bluebook (online)
887 F.2d 888, 1989 U.S. App. LEXIS 15741, 1989 WL 120410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sharon-kay-lee-ca8-1989.