United States v. Simmons

649 F.3d 301, 2011 U.S. App. LEXIS 15997, 2011 WL 3300943
CourtCourt of Appeals for the Fifth Circuit
DecidedAugust 3, 2011
Docket10-40670
StatusPublished
Cited by7 cases

This text of 649 F.3d 301 (United States v. Simmons) 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. Simmons, 649 F.3d 301, 2011 U.S. App. LEXIS 15997, 2011 WL 3300943 (5th Cir. 2011).

Opinion

PER CURIAM:

Henry L. Simmons appeals from his sentence after being found guilty by a jury on thirteen counts of using a cellular telephone to make bomb threats, in violation of 18 U.S.C. § 844(e). He argues that the district court erroneously refused to group all thirteen counts of the indictment into a *302 single group for sentencing purposes pursuant to U.S.S.G. § 3D1.2. We AFFIRM.

I. Background

From 2004 to 2009 Henry L. Simmons was involved in a relationship with Patricia Randall. After the relationship ended, Simmons began making numerous harassing telephone calls to Randall. He made over 1500 calls to either Randall’s cell phone or her grandmother’s home during a two month period from August to October 1, 2009. He also made over 800 calls to Randall’s place of employment at the Corpus Christi Army Depot (“CCAD”) on the Naval Air Station in Corpus Christi, Texas. The calls became so frequent that personnel at CCAD were forced to shut down some of the phone lines, causing great disruption at the facility.

When Simmons’s requests to reach Randall at CCAD were refused by the personnel who answered the phone, his calls to the facility became violent in nature. From September 30, 2009, to October 1, 2009, he made at least thirteen bomb threats that resulted in twelve evacuations, affecting thousands of employees who were evacuated while security searched for bombs. When Gina Vela answered the phone on the morning of September 30 in the L3 Vertex building, Simmons stated, “Bitch, there’s a bomb in the building, bitch, and it’s about to blow.” Seconds later, Stephanie Garcia answered the phone, and Simmons said, “Boom bitch, it’s gonna blow.” Later that morning, Simmons again called CCAD and said to Garcia, “There’s a bomb in the building.” On that same day, Simmons spoke to Vincent Jones, a security specialist, and stated, “There is a bomb in a satchel in the L3 trailer.”

On October 1, 2009, Simmons made nine more bomb threats to different people in different buildings at CCAD. Four of the calls were made to Jose Sanchez in Hangar 44. Simmons separately stated to Sanchez, “This is a bomb threat,” “This is a bomb threat courtesy of Patrice Randall,” “A bomb will go off at 12:06,” and “Mr. Sanchez, a bomb will go off in 15 minutes.” Simmons also called Velma Vela in Field Control of Building 8 and said, “There is a bomb in the building, Velma.” Simmons further threatened Joel Galvan in the T-Seminar subassembly shop of Building 8, stating “There is a bomb in the building.” He stated to Ralph Oesterieh, “There is a bomb on the premises and it will detonate in 25 minutes.” John Magill, who worked in the L3 Vertex, also received a call from Simmons and was told, “There’s a bomb on the premises. You have 20 minutes until it detonates.” Finally, Simmons told Orville Lankford in the CCAD security command center, “There’s a bomb in your area and it’s about to go off.”

Ultimately, the Government charged Simmons with thirteen counts of using an instrument of interstate commerce, that is, a cellular telephone, to willfully threaten to unlawfully damage or destroy a building by means of an explosive, in violation of 18 U.S.C. § 844(e). Each of the above telephone calls was charged as a separate offense, and each count in the indictment identified the recipient of the call. The jury found Simmons guilty of all counts.

For sentencing, the presentence report applied the 2009 version of the Sentencing Guidelines and determined Simmons’s total offense level to be 25, which included a five-level multiple count adjustment pursuant to U.S.S.G. § 3D1.4. This yielded an advisory guideline range of 84 to 105 months. Simmons objected that under § 3D1.2 all the counts should be grouped together and treated as a single offense for sentencing purposes. He reasoned that the threats were against CCAD as a whole *303 rather than against separate individuals, and that Randall was the primary intended victim.

The district court overruled Simmons’s objection, determining that each of the nine people who answered the calls and received the bomb threats was a victim. The court noted that Simmons could not selectively bomb Randall and that he had identified the call recipients by name. The court further believed that everyone on the base who was evacuated could be a victim, and it noted that the facility had lost 2500 man hours of operation due to the evacuation of the various buildings. The district court adopted the presentence report, but it also decided that an upward departure was warranted, in part because Simmons’s violent criminal history was under-represented by the guidelines. After considering the factors of 18 U.S.C. § 3553(a), the district court sentenced Simmons to concurrent terms of 120 months in prison, which was the statutory maximum, and three years of supervised release. It also ordered Simmons to pay restitution of $201,000 to CCAD. Simmons now appeals, challenging only the district court’s refusal to group all counts when calculating his advisory guideline range.

II. Standard of review

We ordinarily review sentences for procedural error and for substantive reasonableness, applying an abuse of discretion standard. Gall v. United States, 552 U.S. 38, 51, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007); United States v. Cisneros-Gutierrez, 517 F.3d 751, 764 (5th Cir.2008). Because Simmons’s only basis for appeal is the alleged grouping error in the calculation of the guideline range, we need consider only that procedural aspect of the sentence. We review “the district court’s application of the Sentencing Guidelines grouping rule de novo.” United States v. Lopez-Urbina, 434 F.3d 750, 762 (5th Cir. 2005) (internal quotation marks and citation omitted). We will uphold the sentence “if it was imposed as the result of a correct application of the guidelines to factual findings which are not clearly erroneous.” Id. (internal quotation marks and citation omitted).

III. Discussion

On appeal, Simmons persists in arguing that all of his counts of conviction should have been grouped together for sentencing purposes. The Sentencing Guidelines provide that “[a]ll counts involving substantially the same harm shall be grouped together into a single Group.” § 3D1.2. “In essence, counts that are grouped together are treated as constituting a single offense for purposes of the guidelines.” U.S. Sentencing Guidelines Manual, ch. 3, pt. D, introductory cmt. (2009). This may occur when, inter alia, “counts involve the same victim and two or more acts or transactions connected by a common criminal objective or constituting part of a common scheme or plan.” § 3D1.2(b). However, the term “victim” does not include “indirect or secondary victims.

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Cite This Page — Counsel Stack

Bluebook (online)
649 F.3d 301, 2011 U.S. App. LEXIS 15997, 2011 WL 3300943, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-simmons-ca5-2011.