United States v. Timothy C. Burch

406 F.3d 1027, 2005 U.S. App. LEXIS 8220, 2005 WL 1107331
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 11, 2005
Docket04-2796
StatusPublished
Cited by8 cases

This text of 406 F.3d 1027 (United States v. Timothy C. Burch) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth 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. Timothy C. Burch, 406 F.3d 1027, 2005 U.S. App. LEXIS 8220, 2005 WL 1107331 (8th Cir. 2005).

Opinion

RILEY, Circuit Judge.

Timothy C. Burch (Burch) pled guilty, without a plea agreement, to one count of possessing with intent to use five or more identification and false identification documents, in violation of 18 U.S.C. § 1028(a)(3). The district court 1 sentenced Burch to 51 months imprisonment, to run concurrently with the remainder of his state sentences, but without credit for time already served on his undischarged state sentences. On appeal, Burch contends the district court erred in not applying section 5G1.3(b) of the United States Sentencing Guidelines (Guidelines) to credit his federal sentence with the time already served on his undischarged state sentences. We affirm.

I. BACKGROUND

In December 2001, Missouri authorities arrested Burch for driving while intoxicated. During Burch’s arrest, officers discovered Burch possessed a number of false identifications, fraudulent credit cards, and a hotel key card. Pursuant to a federal search warrant, officers searched Burch’s hotel room. Officers discovered evidence tying Burch to identity fraud, including a computer, digital cameras, photo paper, software used to write checks on a computer, false driver’s licenses, social security cards bearing other individuals’ names, a box of blank laminated identification cards, blank business and personal checks, counterfeit checks made payable to other individuals, and various identification cards bearing Burch’s name.

On March 26, 2004, Burch pled guilty, without a plea agreement, to one count of identification fraud, in violation of 18 U.S.C. § 1028(a)(3). The United States Probation Office prepared a presentence investigation report (PSR), which reported Burch had undischarged prison sentences in Missouri, Wisconsin, and Iowa. In April 2002, a Missouri circuit court sentenced Burch to five years in prison for three counts of forgery. In January 2003, a Wisconsin circuit court sentenced Burch to eight years in prison for two counts of forgery, to be served concurrently with the Missouri sentence. In July 2003, an Iowa district court sentenced Burch to five years in prison for forgery to be served consecutively to five years in prison for tampering with records. The PSR also stated, “[bjecause the defendant is subject to an undischarged term of imprisonment, the provisions of Section 5G1.3 may apply.”

Burch objected to the PSR’s failure to credit time he had already served under the Missouri sentence, because “[t]his conduct was ‘relevant conduct’ and used, in part, to establish the loss for which [Burch] is accountable in this case.” In response to Burch’s objection, the government argued the Missouri conduct was too remote, because the Missouri conduct occurred “in 1997 through June of 1999,” while “the crimes presently before the Court” occurred in 2001.

At sentencing, the parties submitted a “Joint Stipulation and Guidelines Recommendation and Defendant’s Waiver of Rights and Consent to Apply the United States Sentencing Guidelines” (Joint Stipulation). In the Joint Stipulation, Burch waived his rights under the Sixth Amendment and Blakely v. Washington , — U.S. *1029 —, 124 S.Ct. 2531, 159 L.Ed.2d 403 (2004); The parties further agreed the Iowa and Wisconsin . sentences “are for conduct that is relevant conduct in this federal ease[,]” and, accordingly, the Iowa and Wisconsin sentences should run concurrently with the sentence imposed in the instant case.

After receiving the Joint Stipulation, the district court questioned the government’s position that the Iowa and Wisconsin sentences should run concurrently with the federal sentence:

The Court: In your paragraph two, page three [of the Joint Stipulation], you state that the federal sentence is to be imposed concurrently with the Iowa and Wisconsin sentences.... Do you agree that’s applicable ... ?
The Government: Your Honor, yes, I believe that each of those two sentences contain at least a portion of-a portion of the facts that went into those’ two convictions are relevant conduct in our case and, therefore, I believe it is appropriate for the sentences to run concurrently with those two.
The Court: Well, [section 5G1.3(b) ] is only applicable if the undischarged term of imprisonment resulted from the offenses that have been fully taken into account in the determination of the offense level for the instant case.
The Government: To the best of my knowledge, that is .the case.

The district court imposed a 51-month prison sentence, to run concurrently with the Iowa, Wisconsin, and Missouri sentences; three years supervised release; and restitution in the amount of $10,325.84. Despite the parties’ stipulations, the district court declined to credit Burch’s federal sentence with the time Burch had already served on the undischarged Iowa and Wisconsin sentences. The district court further refused to credit Burch’s sentence for the time already served on the undischarged Missouri sentence “for the reasons set out in paragraph five of the answers of the government to the defendant’s objections'to the presentence investigation report.” Burch reports that, as of the date of sentencing, he had served 12 months and 13 days of the Iowa sentence; 21 months and 9 days of the Wisconsin sentence; and 27 months and 11 days on the Missouri sentence.

II. DISCUSSION

Burch contends the district court erred in failing to credit his federal sentence for the time he already had served on state sentences in Iowá, Wisconsin, and Missouri. We review de novo a district court’s interpretation of the Guidelines. United States v. Arrieta-Buendia, 372 F.3d 953, 955 (8th Cir.2004).

Section 5G1.3 deals with the sentencing of a defendant subject to an undischarged term of imprisonment. Subsection (b) applies when “a term of imprisonment resulted from, another offense that is relevant conduct to the instant offense of conviction under ... § IB 1.3 (Relevant Conduct) and that was the basis for an increase in the offense level for the instant offense.” U.S.S.G. § 5G1.3(b). Subsection (c) provides, “[i]n any other case involving an undischarged term of imprisonment, the sentence for the instant offense may be imposed to run concurrently, partially concurrently, or consecutively to the prior undischarged term of imprisonment to achieve a reasonable punishment for the instant offense.” U.S.S.G. § 5G1.3(c) (Policy Statement).

Burch contends section 5G1.3(b) requires he receive credit for time he already served on his state sentences, because: (1) the government stipulated the conduct underlying the Iowa and Wiscon *1030

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Bluebook (online)
406 F.3d 1027, 2005 U.S. App. LEXIS 8220, 2005 WL 1107331, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-timothy-c-burch-ca8-2005.