United States v. Terry

424 F. Supp. 2d 1292, 2006 U.S. Dist. LEXIS 13700, 2006 WL 784769
District Court, M.D. Alabama·Decided March 28, 2006·No. Criminal Action 2:05cr19-MHT (WO)·Published·Cited by 1 cases

Opinion

OPINION

MYRON H. THOMPSON, District Judge.

This criminal case presents a matter of first impression in the Eleventh Circuit regarding § 2K2.1 of the United States Sentencing Guidelines. The court must decide whether enhancing a gun-possession sentence for possessing a gun in connection with a burglary constitutes impermissible double counting when the gun was obtained during the burglary. In deciding this question, the court must necessarily interpret U.S.S.G. § 2K2.1(b)(5), an obtuse provision of the Sentencing Guidelines which other circuit courts have construed to have three different meanings.

I. BACKGROUND

Defendant Artemis Jamal Terry, who had previously been convicted in state court of possessing a controlled substance with intent to distribute, pled guilty to being a felon in possession of firearm in violation of 18 U.S.C. § 922(g)(1). The conduct underlying the charge involved breaking into a house and stealing a shotgun from that house, which conduct also constitutes burglary under state law. When police interrupted the burglary, Terry pointed the gun at a police officer and later, while fleeing, also pointed it at a neighbor. He was charged and convicted in state court of the misdemeanor of reckless endangerment for pointing the gun at the neighbor.

Before sentencing in this court for the federal felon-in-possession charge, the Probation Department prepared a presentence *1294 investigation report (PSR), which recommended a sentencing range of 100 to 120 months. Terry’s base offense level was 20, pursuant to U.S.S.G. § 2K2.1(a)(4)(A), and Probation recommended three enhancements that are relevant here. First, Probation applied a two-level enhancement pursuant to subsection (b)(4) of U.S.S.G. § 2K2.1, which applies if the gun in question was stolen; the gun giving rise to the instant offense was the shotgun, which, it is undisputed, was stolen in the course of the burglary. Probation also applied a four-level enhancement pursuant to subsection (b)(5) of § 2K2.1, which applies if the defendant used or possessed any firearm in connection with another felony offense; Probation’s rationale for applying this enhancement was that Terry possessed the shotgun during the course of the burglary. 1 Finally, Probation applied a two-level enhancement pursuant to U.S.S.G. § 3C1.2, which applies if the defendant recklessly endangered another person while fleeing from a law-enforcement officer. Probation based this enhancement on the fact that Terry pointed the gun at the officer and the neighbor during the burglary.

The third of Terry’s six objections to the PSR questioned the imposition of the subsection (b)(5) enhancement in these circumstances. Noting a circuit split on this issue, the court ordered supplemental briefing. A sentencing hearing was held on December 14, 2005, at which the court heard oral argument on Terry’s third objection to the PSR. The court now addresses that objection.

II. DISCUSSION

Section 2K2.1 of the Guidelines covers “unlawful receipt, possession, or transportation of firearms” and “prohibited transactions involving firearms.” Subsection (b)(5) provides for a four-point enhancement on the base-level offense if “the defendant used ot possessed any firearm ... in connection with another felony offense.” The question here is two-fold: first, whether a burglary during which the prohibited firearm is stolen is “another felony offense;” and, second, whether mere possession of the stolen weapon after it has been stolen is “in connection with” the underlying burglary.

The Eleventh Circuit Court of Appeals has yet to address either question, and a three-way split has developed among those circuits that have. The Third, Sixth, and Seventh Circuits generally do not allow the enhancement for mere possession of the firearm because they do not consider the burglary to be a distinct (“another”) offense from the base-level gun offense. The Fifth and Eighth Circuits always allow the enhancement because they consider the burglary to be distinct and mere possession satisfies their interpretation of “in connection with.” The Fourth Circuit considers the burglary to be distinct because the gun crime and the burglary have distinct elements; nonetheless, under its interpretation of “in connection with,” something more than mere possession of the stolen weapon is necessary for the enhancement to apply. 2

*1295 Although the circuit courts have all framed the issue differently, the ultimate question in every case is whether applying the enhancement constitutes impermissible double counting. In the Eleventh Circuit, double’ counting a factor during sentencing is “permitted if the Sentencing Commission (Commission) intended that result and each guideline section in question concerns conceptually separate notions relating to sentencing.” United States v. Jackson, 276 F.3d 1231, 1235 (11th Cir.2001) (internal quotations omitted). The double-counting inquiry therefore requires the court to answer two questions: (1) whether the Commission intends both provisions to apply to the same conduct, and (2) whether the two provisions address distinct notions or aspects of the criminal conduct that independently warrant punishment.

The court will address the second prong of the double-counting test first because it is more straightforward. Terry pled guilty to possessing a firearm after having been convicted of a felony, a violation of 18 U.S.C. § 922(g)(1). His base-offense level was therefore calculated pursuant to U.S.S.G. § 2K2.1(a)(4)(A), which is intended to punish illegal possession of a firearm. In contrast, the subsection (b)(5) enhancement ensures “that a defendant receives more severe punishment if, in addition to committing a firearms offense within the scope of § 2K2.1, he commits a separate felony offense that is rendered more dangerous by the presence of the firearm.” United States v. Blount, 337 F.3d 404, 406 (4th Cir.2003). These provisions clearly punish different aspects of the same conduct: The base-level offense punishes the fact that Terry, whom society has determined should not possess a firearm, possessed a firearm, while subsection (b)(5) would punish the additional threat to society because Terry possessed a gun during the course of a another crime. 3

The first prong, whether the Commission intended the provisions to apply to the same conduct, unfortunately is not as straightforward. In the Eleventh Circuit, courts presume “that the Commission intended to apply separate guideline provisions cumulatively unless specifically directed otherwise.” Jackson, 276 F.3d at 1236.

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United States v. Terry, 424 F. Supp. 2d 1292, 2006 U.S. Dist. LEXIS 13700, 2006 WL 784769 (M.D. Ala. 2006).

424 F. Supp. 2d 1292 (United States v. Terry) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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