United States v. Terry Davy

433 F. App'x 343
CourtCourt of Appeals for the Sixth Circuit
DecidedJuly 12, 2011
Docket09-4106
StatusUnpublished
Cited by7 cases

This text of 433 F. App'x 343 (United States v. Terry Davy) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth 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. Terry Davy, 433 F. App'x 343 (6th Cir. 2011).

Opinion

OPINION

KAREN NELSON MOORE, Circuit Judge.

Terry Davy (“Davy”) was convicted of being a felon in possession of a firearm and sentenced by the district court to 92 months of imprisonment and 3 years of supervised release. Davy appeals on the grounds that the sentence imposed by the district court was procedurally and substantively unreasonable. At sentencing, the district court applied a two-level enhancement to Davy’s offense level because the firearm was stolen. Despite conceding that the enhancement applied, Davy requested that the district court vary downward from the advisory Guidelines range because there was no indication that he knew the weapon was stolen. Davy made a policy-based argument that the strict-liability enhancement conflicted with the substantive crime of possession of a stolen gun, which requires proof that the defendant knew or had reason to know that the gun was stolen.

Davy argues on appeal that, among other things, the district court did not consider his argument for a variance and believed instead that the Guidelines enhancement was mandatory. We conclude that the district court abused its discretion by not explaining adequately the chosen sentence and apparently treating the Guidelines as mandatory. The district court did not respond substantively to Davy’s policy-based argument and, furthermore, her remarks suggest that she did not believe she had the power to vary categorically on this basis. In light of the district court’s procedural errors, we VACATE Davy’s sentence and REMAND for de novo resentencing.

I. BACKGROUND

On February 7, 2008, Davy was designated to six months of work release at the *345 Salvation Army Harbor Light facility for a probation violation, following state convictions for felonious assault and possessing weapons while under a disability. At the same time, Davy was on supervised release for a federal conviction for possession with intent to distribute crack cocaine. On April 17, 2008, Davy left Harbor Light without permission. The United States District Court and Ohio Adult Parole Authority subsequently issued warrants for his arrest.

Pursuant to a tip, on July 14, 2008, the Fugitive Task Force for Northern Ohio located Davy at an address in Cleveland, Ohio. According to the plea agreement, the U.S. Marshals entered the downstairs apartment and informed Lakinda Harris (“Harris”), the leaseholder of the apartment and the mother of one of Davy’s children, that they had an arrest warrant for Davy. The Marshals then received a radio transmission that Davy was fleeing the home. Davy was subsequently apprehended. While at the apartment, the Marshals told Harris that they knew Davy had a gun and they could not leave the gun on the streets. Harris consented to a search of the apartment, and she led the Marshals to a gun on a shelf under a dresser in the bedroom where Davy slept. The Marshals took custody of the gun and a box of ammunition. It was later determined that the gun was one of several firearms stolen from a location in Lorain, Ohio.

Later that day, Davy was given Miranda warnings and interviewed by a special agent from the Bureau of Alcohol, Tobacco, and Firearms. Davy admitted to the agent that he knew the gun was in Harris’s residence and that he had periodically stayed there from May 2008 until his arrest. He further admitted that he knew where the gun was kept, had access to it,, and saw it more than once in the residence during the time that he stayed there.

In a single-count indictment issued on October 21, 2008, Davy was charged with being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1). Davy had previously been convicted of state felonies for felonious assault, preparation of drugs for sale, and possession of drugs, and a federal felony for possession with intent to distribute cocaine. Davy pleaded guilty on May 18, 2009, before a magistrate judge, pursuant to a written plea agreement. The magistrate judge recommended that the plea be accepted.

The plea agreement stipulated that, if Davy received credit for early acceptance of responsibility, his total offense level would be 23. This total offense level resulted from a base level of 24 pursuant to United States Sentencing Guidelines (“U.S.S.G.”) § 2K2.1 (2008), plus a two-level enhancement for possessing a stolen firearm, minus three levels for acceptance of responsibility. Davy’s criminal-history category was not addressed by the plea agreement. The plea agreement stipulated that the offense level was not binding on the sentencing court, and Davy reserved the right to appeal, among other things, the court’s offense-level and criminal-history calculations.

Davy’s past offenses and his difficult childhood were documented in the presentence report (“PSR”). His father was shot at his home in connection with drugs when Davy was seven-years old, both his parents had used drugs, and his stepbrother introduced him to selling drugs. The PSR recommended a total offense level of 23, incorporating a two-level enhancement pursuant to § 2K2.1(b)(4) (2008) for possessing a stolen gun. 1 Davy’s criminal- *346 history points were determined to be 15, incorporating a one-point enhancement pursuant to § 4Al.l(e) because the crime occurred within two years of Davy’s release from custody. 2 The corresponding criminal-history category was determined to be VI. Neither the government nor Davy filed objections to the PSR before the sentencing hearing. The district court acknowledged that Davy’s counsel delivered a letter to the district court prior to the hearing that raised certain objections, but Davy did not provide that letter to the government or this court.

The district court at sentencing adopted the report and recommendation of the magistrate judge and found Davy guilty of the felon-in-possession charge. At the hearing, the district court asked Davy’s counsel to clarify what objections he was raising. Davy objected to the application of a two-level enhancement to his base offense level pursuant to § 2K2.1(b)(4), in connection with the gun being stolen. He also objected to the one-point enhancement pursuant to § 4Al.l(e), in connection with the crime occurring within two years of release from custody. Davy agreed, though, that under a technical reading of the Guidelines, the enhancements applied. He then argued that, nonetheless, the enhancement for the stolen gun overstated what would be an appropriate sentence in this case because there was no allegation that Davy knew the gun was stolen. Davy claimed that, because the application note did not require knowledge, it conflicted with relevant case law requiring an element of scienter for crimes involving possession of firearms. Accordingly, Davy argued that, because it had not been alleged that he was aware the gun had been stolen, the district court should vary downward. The district court did not respond substantively to his argument.

Davy also provided in mitigation evidence that he had completed certain academic and life-skills programs. The district court acknowledged this evidence along with Davy’s difficult childhood as detailed in the PSR.

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Bluebook (online)
433 F. App'x 343, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-terry-davy-ca6-2011.