United States v. Speed

636 F. App'x 9
CourtCourt of Appeals for the Second Circuit
DecidedNovember 2, 2015
Docket14-4149
StatusUnpublished

This text of 636 F. App'x 9 (United States v. Speed) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second 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. Speed, 636 F. App'x 9 (2d Cir. 2015).

Opinion

SUMMARY ORDER

Kashika Speed and three co-defendants were charged with eleven counts of racketeering, kidnapping, robbery, and other offenses in connection with an alleged criminal enterprise operating in the East Side of Buffalo, New York. Speed pled guilty to a single count of robbery under the Hobbs Act, 18 U.S.C. § 1951, as part of a plea agreement with the Government. The plea agreement contemplated a sentencing range of 151 to 188 months imprisonment, based on Speed’s criminal history, the base offense level, and several adjustments. Speed agreed to waive his right to appeal any sentence within this range.

At sentencing, the District Court rejected the parties’ calculations, and determined that a higher range was appropriate. In particular, the District Court *11 agreed with the conclusion of the Probation Office’s pre-sentence report that Speed’s undisputed conduct constituted “otherwise using” a firearm — meriting a six-level increase under U.S.S.G. § 2B3.1(b)(2)(B) — rather than merely “brandishing” it, which merits a five-level increase. Based on that adjustment, the District Court calculated a sentencing range of 168 to 210 months, and sentenced Speed to 192 months imprisonment. Because that sentence exceeded the range stipulated to in the plea agreement, albeit by only four months, Speed was permitted to and did appeal.

Speed raises two claims on appeal. First, he alleges that that the District Court misunderstood its discretion to determine the appropriate sentencing range. Second, he contends that the District Court should have conducted an evidentia-ry hearing rather than rely on unproven allegations in the pre-sentence report and grand jury transcripts. Neither claim is persuasive.

First, Speed argues that the District Court did not recognize that it had the discretion to accept the guidelines range negotiated by the parties in the plea agreement. He acknowledges that the District Court had the discretion to reject the parties’ stipulated range during sentencing. See, e.g., United States v. Woltmann, 610 F.3d 37, 40 (2d Cir.2010) (“It is a Veil-settled legal principle that the sentencing judge is of course not bound by the estimated range in a plea agreement.’”) (quoting United States v. Hamdi, 432 F.3d 115, 124 (2d Cir.2005)). Nonetheless, Speed contends that the District Court erred in believing that it was bound to accept the range calculated by the Probation Office in its pre-sentence report.

Speed’s argument is contradicted by the record. The District Court clearly acknowledged its independent responsibility to calculate the appropriate sentencing range. See App. 133 (“[Tjhis Court has a duty arid I don’t know if anyone realizes that, that I have an obligation to calculate the correct application guidelines prior to imposing sentence.”); App. 134 (“I have an obligation separate and distinct from your obligation as an attorney and the government’s obligation ... to make a proper calculation as to what the offense level is.”). There is no indication in the record that the District Court believed itself to be bound by the recommendation in the pre-sentence report any more than it believed itself to be bound by the calculations in the plea agreement.

Second, Speed contends that the District Court erred by relying on unproven allegations in the pre-sentence report and grand jury transcripts, rather than conducting an evidentiary hearing. “If an inaccuracy is alleged [in a pre-sentence report], the court must make a finding as to the controverted matter or refrain from taking that matter into account in sentencing.” United States v. Helmsley, 941 F.2d 71, 98 (2d Cir.1991).

However, Speed never objected to the factual accuracy of the pre-sentence report or to the District Court’s description of his conduct. Instead, Speed’s only objection was that the District Court should have accepted the substance of the plea agreement. Speed’s written objection to the pre-sentence report stated that “Mr. Speed objects on the basis that the parties’ stipulated guideline range does not include the ‘used’ enhancement.” App. 118. In making that objection, Speed complained that he and the Government had agreed that his offense conduct warranted a “brandished” enhancement, but that “[b]ased on the very same evidence, Probation renders a different interpretation.” Id. By acknowledging that the Probation Office based its recommendation on the *12 “same- evidence” as the plea agreement, Speed appears to have disclaimed any argument that the report was factually inaccurate.

The District Court relied on the same factual predicate as the parties and the Probation Office — the grand jury testimony — to find that “Speed ... threatened to kill the victim unless he gave them money and drugs” and that Speed “press[ed] a firearm” into the victim’s neck. App. 134. Speed did not challenge this finding at the sentencing hearing, did not request an evi-dentiary hearing, and did not otherwise ask to introduce additional evidence showing that he did not press a gun into the victim’s neck. In the absence of a specific request for an evidentiary hearing, we review only for plain error. We find no such error here, given that the “district court is not required, by either the Due Process Clause or the federal Sentencing Guidelines, to hold a full-blown evidentiary hearing in resolving sentencing disputes. All that is required is that the court ‘afford the defendant some opportunity to rebut the Government’s allegations.’ ” United States v. Slevin, 106 F.3d 1086, 1091 (2d Cir.1996) (quoting United States v. Eisen, 974 F.2d 246, 269 (2d Cir.1992)).

Finally,, we note that the District Court did not plainly err in determining that Speed’s conduct amounted to “otherwise using” rather than “brandishing” his weapon. Although Speed’s appeal did not directly challenge that determination, we nostra sponte requested that the parties submit supplemental briefing to clarify the applicability of United States v. Matthews, 20 F.3d 538 (2d Cir.1994). This Court held in Matthews that otherwise using a firearm must mean something more than merely threatening a victim with a firearm:

When a robber points a gun, or what appears to be a gun, at a robbery victim or bystander, that gesture is inherently threatening. And we should not have to point out, for it is tautological, that there can be no “display[] [of the gun] in a threatening manner,” Note 1(c), without an implicit threat. Coupling that implicit threat with the utterance of an explicit verbal threat may constitute additional conduct, but it does not, in our view, constitute additional use of the weapon.

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Related

United States v. Woltmann
610 F.3d 37 (Second Circuit, 2010)
United States v. Eisen
974 F.2d 246 (Second Circuit, 1992)
United States v. Frank Slevin, William Leslie
106 F.3d 1086 (Second Circuit, 1996)
United States v. Richard Lee Paine, Sr.
407 F.3d 958 (Eighth Circuit, 2005)
United States v. Hamdi
432 F.3d 115 (Second Circuit, 2005)

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Bluebook (online)
636 F. App'x 9, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-speed-ca2-2015.