United States v. Turner David Stokes

347 F.3d 103, 2003 U.S. App. LEXIS 20929, 2003 WL 22350668
CourtCourt of Appeals for the Fourth Circuit
DecidedOctober 15, 2003
Docket03-4067
StatusPublished
Cited by18 cases

This text of 347 F.3d 103 (United States v. Turner David Stokes) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth 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. Turner David Stokes, 347 F.3d 103, 2003 U.S. App. LEXIS 20929, 2003 WL 22350668 (4th Cir. 2003).

Opinion

Affirmed in part and vacated and remanded in part by published opinion. Chief Judge WILKINS wrote the opinion, in which Judge TRAXLER and Judge GREGORY joined.

OPINION

WILKINS, Chief Judge.

Appellant Turner David Stokes pled guilty to mailing a threatening communication, see 18 U.S.C.A. § 876(c) (West Supp. 2003). He claims that the district court erred at sentencing by imposing an enhancement under U.S. Sentencing Guidelines Manual § 2A6.1(b)(2) (2002) and denying a reduction under U.S.S.G. § 2A6.1(b)(5). We vacate the enhancement, affirm the denial of the reduction, and remand for resentencing.

I.

The basis for this prosecution was a letter Stokes mailed to his wife, whom he suspected of infidelity. As is relevant here, the letter appeared to threaten the lives of Stokes’ wife, “the man or men you are with,” and Stokes’ three children. J.A. 49. (The full letter is reproduced in an appendix to this opinion.)

The presentence report prepared after Stokes pled guilty recommended an adjusted offense level of 10, representing a base offense level of 12 reduced by two levels for acceptance of responsibility, see U.S.S.G. § 3El.l(a). Stokes asserted that his offense level should be reduced pursuant to § 2A6.1(b)(5), which authorizes a downward adjustment if (a) no other adjustments under § 2A6.1 apply and (b) “the offense involved a single instance evidencing little or no deliberation.” 1

*105 The district court found that Stokes did not meet either of the requirements of § 2A6.1(b)(5). Regarding the first requirement, the court found that Stokes was eligible for an enhancement under § 2A6.1 (b)(2) because his letter included threats against multiple people. The court further found that, in light of Stokes’ acknowledged difficulties with reading and writing, his letter must have required significant deliberation. Based on these findings, the court rejected Stokes’ request for a § 2A6.1(b)(5) reduction and instead imposed a two-level § 2A6.1(b)(2) enhancement. The court then sentenced Stokes to 21 months imprisonment.

II.

Stokes first asserts that the enhancement for multiple threats was erroneous because his entire letter comprised a single threat, even though it was directed at multiple victims. We agree that the § 2A6.1(b)(2) enhancement does not apply.

This claim presents an issue of guideline interpretation, which we review de novo. See Elliott v. United States, 332 F.3d 753, 761 (4th Cir.2003). In interpreting a guideline, we apply the ordinary rules of statutory construction. See United States v. Bahhur, 200 F.3d 917, 927 (6th Cir.2000). These rules require us to give the guideline its plain meaning, as determined by examination of its “language, structure, and purpose.” United States v. Horton, 321 F.3d 476, 479 (4th Cir.2003) (internal quotation marks omitted), cert. denied — U.S. —, 124 S.Ct. 98, — L.Ed.2d —, 2003 WL 21313285 (2003). We must also examine the commentary accompanying the guideline, which “is authoritative unless it violates the Constitution or a federal statute, or is inconsistent with, or a plainly erroneous reading of, that guideline.” Stinson v. United States, 508 U.S. 36, 38, 113 S.Ct. 1913, 123 L.Ed.2d 598 (1993).

In construing § 2A6.1(b)(2), we begin with the proposition that, all other factors being equal, a defendant who has threatened multiple individuals deserves a more severe penalty than a defendant who has threatened only one person. Section 2A6.1 contains two provisions that might permit a district court to impose a greater sentence for the more culpable defendant. First, as noted above, § 2A6.1(b)(2) provides for a two-level increase “[i]f the offense involved more than two threats.” And, Application Note 3(B) states:

If the offense involved substantially more than two threatening communications to the same victim or a prolonged period of making harassing communications to the same victim, or if the offense involved multiple victims, an upward departure may be warranted.

The question we must answer is whether these provisions authorize both an enhancement and a departure when, as here, the defendant made a single communication threatening multiple people. We con- *106 elude that only a departure, not an enhancement, is appropriate.

Note 3(B) authorizes a departure for an offense that involved (i) “substantially more than two threatening communications to the same victim,” (ii) “a prolonged period of making harassing- communications to the same victim,” or (hi) “multiple victims.” The third portion of the note applies here. The key word within this portion of the note is “multiple,” which means “consisting of, including, or involving more than one.” Webster’s Third New Int’l Dictionary 1485 (1981). Thus, Note 3(B) authorizes an upward departure if a single threatening communication names two or more victims. If § 2A6.1(b)(2) applies whenever a defendant threatens more than two victims, then a defendant who mails a single communication threatening three people could receive both a § 2A6.1(b)(2) enhancement and a departure under Note 3(B). We do not believe the Sentencing Commission intended this result, as departures are generally reserved for factors that are not adequately taken into account in the applicable guideline. See U.S.S.G. § 5K2.0, p.s.

Our conclusion is buttressed by the fact that Note 3(B) imposes a far lower threshold for departures based on multiple victims than for departures based on the number of threatening communications. In the latter circumstance, a departure is permitted only if the defendant made “substantially more than two threatening communications.” It appears that the reason for this stringent requirement is that in this scenario, a defendant is subject to a departure in addition to a § 2A6.1(b)(2) enhancement. If the Sentencing Commission had contemplated that a defendant who threatened several people in a single communication would be subject to a § 2A6.1(b)(2) enhancement, it would have included a word like “substantially” in the portion of Note 3(B) relating to multiple victims. Cf. United States v. Adelman, 168 F.3d 84, 87 (2d Cir.1999) (concluding that none of the specific offense characteristics listed in § 2A6.1 cover threats against multiple victims).

In sum, Note 3(B) clarifies that the phrase “more than two threats,” as used in § 2A6.1(b)(2), refers to the number of threatening communications, not the number of victims threatened. 2 Thus, the district court erred in imposing a § 2A6.1(b)(2) enhancement. We therefore vacate the enhancement and remand for resentencing.

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Bluebook (online)
347 F.3d 103, 2003 U.S. App. LEXIS 20929, 2003 WL 22350668, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-turner-david-stokes-ca4-2003.