United States v. Summers

506 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 34550, 2007 WL 1302614
CourtDistrict Court, D. New Mexico
DecidedMarch 7, 2007
DocketCR 06-782 JB
StatusPublished
Cited by5 cases

This text of 506 F. Supp. 2d 686 (United States v. Summers) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Summers, 506 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 34550, 2007 WL 1302614 (D.N.M. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

BROWNING, District Judge.

THIS MATTER comes before the Court on the Defendant’s Sealed Sentencing Memorandum and Objections to Presen-tence Report, filed February 22, 2007 (Doc. 46)(“Sentencing Memo”). The Court held a sentencing hearing on March 7, 2007. The primary issues are: (i) whether the Court should apply U.S.S.G. § 2E1.4 or U.S.S.G. § 2A1.5 to the crime of Use of Interstate Commerce Facilities in the Commission of Murder-for-Hire, in violation of 18 U.S.C. § 1958; and (ii) whether the Court should vary from the guideline sentence of 120 months of incarceration and sentence her to time served and to supervised release with home confinement. Because the Court believes that the United States Probation Office (“USPO”) properly used U.S.S.G. § 2E1.4 and U.S.S.G. § 2A1.5 to calculate Defendant Frankie Summers’ guideline sentence, the Court will overrule her objections to the Pre-sentence Report (“PSR”), but because the parties have negotiated a reasonable sentence, the Court will vary from the guideline sentence and accept the rule 11(c)(1)(C) plea agreement.

FACTUAL BACKGROUND

The crime has an unusual factual background. Summers represents, with considerable force, that she became convinced that her former son-in-law was sexually molesting her young granddaughter. See Sentencing Memo at 5-6. While Summers’ attempt to hire a hit man to kill cannot be justified under the law, the Court also believes that she never would have gone down the criminal path she did *688 but for her firmly held beliefs and intense desire to protect her granddaughter.

1. The Persons Involved in the Case.

Summers is sixty-three years old. See PSR at 1, disclosed January 31, 2007. She has not heretofore been involved with the criminal justice system. See id. ¶¶ 43, 44, at 12.

Summers is the maternal grandmother of Lily Ann McBride. See Sentencing Memo at 2. Lily’s mother, Susan McBride, is the eldest of Summers’ two children. See id. At the time of Lily’s birth on October 9, 2000, Ms. McBride was separated from her husband, and Lily’s father, Mr. McBride. See id. Their divorce became final on May 24, 2001. See id.

Before her employment in New Mexico, Summers worked on her family farm and as a substitute teacher in Kansas. See PSR ¶ 69, at 18. In August 2001, she moved from Kansas to Gallup, New Mexico, where her daughter obtained employment as a counselor in the public school system. See Sentencing Memo at 2. Summers represents that she joined her daughter to help care for Lily, who was ten months old. See id.

Summers began work at Gallup Junior High School, and from August 2001 through 2006, worked there as a special-education teacher. See PSR ¶ 68, at 17. Summers has distinguished herself as a teacher in the Gallup School system. See Sentencing Memo, Exhibit F, Letter from the Reverend Donald M. Steele to Court at 1 (dated September 20, 2006)(“Steele Letter”); Sentencing Memo, Exhibit H, Letter from Nicole D. Keptner to Court at 1 (dated February 17, 2007)(“Keptner Letter”). She is not only a competent teacher, but has exhibited a concern for the well being of her students. See Keptner Letter at 1.

Summers purchased a house in Gallup, and her daughter and granddaughter lived with her there. See Sentencing Memo at 2. Summers is a member of the Westminis-ter Presbyterian Church, where she teaches in the Sunday School. See Steele Letter at 1.

Ms. McBride took Lily on periodic trips to Kansas so that Lily could visit with her father. See Sentencing Memo at 2. Summers submits that, upon Lily’s return to Gallup after an extended visit with Mr. McBride in July 2002, both Ms. McBride and Summers observed troublesome changes in Lily. See id. Summers asserts that Lily became disturbed by frequent nightmares and would awaken in the middle of the night with what were described as “night terrors.” See id.

Ms. McBride took Lily to Josephine Olson and Christine Garcia, who were child counselors at Ñamaste Child Development Center. See Sentencing Memo, Exhibit A, Report of Christine V. Garcia at 1-2 (dated December 30, 2003). Both counselors expressed concern that Lily’s behavior was not normal for a child her age. See id. In the fall of 2002, Ms. McBride initiated proceedings in New Mexico State District Court to modify her and Mr. McBride’s divorce decree; Ms. McBride sought modification to provide for only supervised visits between Lily and Mr. McBride. See Sentencing Memo at 2. Summers represents that the state district court rejected this effort. See id.

In July 2003, Summers and Ms. McBride brought Lily to Wichita, Kansas for a visit with Mr. McBride. See id. at 3. When Lily returned from this visit, Summers asserts that Lily said that she had “spit out daddy.” Id. Ms. McBride took Lily to the Villa Christi Hospital in Wichita for a SANE SART examination. See id. The examination was inconclusive, and Lily returned with her mother to Gallup. See id.

*689 Summers and Ms. McBride again took Lily to Wichita in December 2008. See id. Upon her return from a visit with Mr. McBride on December 24, 2003, Ms. McBride observed a tear in Lily’s labia. See PSR ¶ 25, at 8-9. The next day, Ms. McBride took Lily to the local hospital. See Sentencing Memo at 4. Registered Nurse Kay Gill-Hopple examined Lily and reported that Lily told her: “Something as big as a mountain had been put inside her.” Id. at 3. Gill-Hopple found a reddened and inflamed hymen in addition to a tear in Lily’s labia. See id. Lily was immediately taken into custody of the Kansas Child Protective Services. See id.

A protracted legal proceeding in the Sedgewick County Juvenile Court ensued. See Sentencing Memo at 3. The Sedgwick County litigation involved several examinations of Lily and both of her parents, polygraph examinations of each of her parents, and considerable testimony from examiners from both New Mexico and Kansas, as well as criminal investigators in Kansas. See id. at 3-4. Lily’s counselors from New Mexico testified that they were concerned that Lily had been the victim of sexual abuse. See id. at 4. Gill-Hopple, testified that, in her opinion, Lily had been sexually abused. See id. Jeanne Erickson conducted a sexual abuse evaluation. She found that “Lily has more likely than not been sexually molested or raped.” Sentencing Memo, Exhibit C, Report of Jeanne Erikson at 10 (dated April 6, 2004). The Kansas Child Protective Services found that the allegations of sexual abuse were substantiated. See

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Bluebook (online)
506 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 34550, 2007 WL 1302614, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-summers-nmd-2007.