United States v. Tyler M. Leach

491 F.3d 858, 2007 U.S. App. LEXIS 14832, 2007 WL 1791175
CourtCourt of Appeals for the Eighth Circuit
DecidedJune 22, 2007
Docket06-1471
StatusPublished
Cited by21 cases

This text of 491 F.3d 858 (United States v. Tyler M. Leach) 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. Tyler M. Leach, 491 F.3d 858, 2007 U.S. App. LEXIS 14832, 2007 WL 1791175 (8th Cir. 2007).

Opinion

SMITH, Circuit Judge.

Tyler Leach pleaded guilty, pursuant to a plea agreement, to knowingly using a facility of interstate commerce to attempt to persuade, induce, and entice a minor to engage in illegal sexual activity, in violation of 18 U.S.C. § 2422(b). In sentencing Leach, the district court declined to apply enhancements advocated by the government under U.S.S.G. § 4B1.5(a) or, alternatively, under § 4B1.5(b). Leach was sentenced to 72 months’ imprisonment. The government appeals the district court’s decision that neither enhancement applies. We reverse.

*860 I. Background

On February 22, 2005, Leach pleaded guilty in Kansas state court to attempted aggravated criminal sodomy with a child under the age of 14 years (“the Kansas offense”). The Kansas offense involved Leach receiving oral sex from a 13-year old girl that he had met in an internet chat-room. Leach’s sentencing on that offense was set for March 15, 2005.

On March 8, 2005, one week before his scheduled sentencing on the Kansas offense, Leach conversed in a chat-room with someone that he thought was a 14-year old girl named “Amber.” However, “Amber” was actually an undercover FBI agent. Leach’s conversations with “Amber” quickly became sexual. The next day, Leach again contacted “Amber” and made arrangements to travel from his residence in Lawrence, Kansas, to her residence in Kansas City, Missouri, to engage in sexual activity. On March 10, 2005, Leach arrived at the Kansas City, Missouri address provided by “Amber,” and was arrested by federal agents. During a post-arrest interview, Leach admitted that he had arranged to have vaginal and oral sex with “Amber,” whom he believed to be a 14-year old girl. Because of Leach’s arrest, his sentencing on the Kansas offense did not occur as scheduled.

The government charged Leach in a three-count federal indictment with knowingly using a facility of interstate commerce to attempt to entice a minor into engaging in illegal sexual conduct, in violation of 18 U.S.C. § 2422(b) (Count One); traveling in interstate commerce for the purpose of engaging in illicit sexual conduct with another person, in violation of 18 U.S.C. § 2423(b) (Count Two); and criminal forfeiture, pursuant to 18 U.S.C. § 2253 (Count Three). Leach entered into a plea agreement, pleading guilty to Count One in return for the government dropping the remaining counts. In the plea agreement, Leach acknowledged that he was subject to a 5-year minimum and a 60-year maximum sentence under 18 U.S.C. § 2426(a) because his federal “offense occurred after [Leach] had a prior sex offense conviction.”

The parties stipulated in the plea agreement that: (l)“the applicable Guidelines section for the offense was U.S.S.G. § 2G1.3 (Travel to engage in prohibited sexual conduct with a minor);” (2) “the base level offense is 24 pursuant to U.S.S.G. § 2G1.3(a);” (3) Leach was subject to a two-level enhancement pursuant to U.S.S.G. § 2G2.2(b)(3)(A) because the offense involved the use of a computer; (4) Leach was entitled to a three-level reduction for acceptance of responsibility; (5) “there [was] no agreement between the parties regarding the defendant’s criminal history category;” (6) neither party would seek a departure from the applicable guidelines range; and (7) the court would determine the “applicable criminal history category after receipt of the presentenee investigation report.”

Additionally, the plea agreement limited its scope to issues explicitly addressed therein and had no effect on any unmentioned Sentencing Guidelines issues. As to any unmentioned issues, “the parties were free to advocate their respective positions at the sentencing hearing.” It is undisputed that the plea agreement was negotiated without any consideration of U.S.S.G. § 4B1.5. In fact, the government acknowledges that it was “completely unaware” of the potential applicability of the enhancement when it negotiated and executed the plea agreement.

The presentence investigation report (“PSR”) was prepared on October 3, 2005, and revised, along with an addendum, on November 3, 2005. The PSR concluded that Leach’s Guidelines range was 60-63 *861 months 1 based on an offense level of 23 and criminal history category of II. Neither party objected to these calculations. Thereafter, on November 10, 2005, the probation office filed a second addendum to the PSR, stating that “the guidelines were inaccurately calculated” in the original PSR and suggesting that Leach was subject to an enhancement under Guidelines § 4B1.5(a) based on the existence of the Kansas offense for which he had already been adjudicated guilty but had not yet been sentenced. If the § 4B1.5(a) enhancement applied, Leach’s offense level would have been 34 with a criminal history Category V, making Leach’s Guidelines range 168-210 months’ imprisonment. Leach timely objected to the § 4B1.5(a) enhancement.

Both parties filed briefs, prior to sentencing, on the applicability of the § 4B 1.5(a) enhancement. Leach contended that the enhancement did not apply because he had not yet been sentenced for the Kansas offense, and therefore had not yet sustained a prior sex offense conviction. Additionally, Leach urged the court to honor the parties’ stipulations in the plea agreement and sentence him accordingly. The government, despite having not objected to the initial or first-amended PSR, which did not include the § 4B 1.5 enhancement — and admitting that it had previously been “completely unaware” of § 4B1.5 — adopted the position of the probation office and advocated for the application of § 4B 1.5(a).

On December 20, 2005, the court held a hearing on the applicability of § 4B 1.5(a) and concluded that the enhancement did not apply because Leach had not yet been sentenced for the Kansas offense. The court determined that it was unclear whether the “conviction” requirement of § 4B 1.5(a) required the defendant to have been sentenced for the prior offense or merely have been adjudicated guilty by plea of guilty, nolo contendré, or a finding of guilt. Based on the failure of the enhancement section to define the term “conviction,” recent legislative enactments regarding the term, and the rule of lenity, the court refused to apply the § 4B1.5(a) enhancement to Leach. 2

The government moved for reconsideration of the court’s ruling on the § 4B1.5(a) enhancement, and the probation office filed a third addendum to the PSR, suggesting that if § 4B1.5(a) did not apply, then a five-level enhancement under § 4B1.5(b) should apply because the defendant had engaged “in a pattern of activity involving prohibited sexual conduct.” If § 4B 1.5(b) applied, Leach’s total offense level would increase from 23 to 28, causing his Guidelines range to increase from 60-63 months to 87-108 months’ imprisonment.

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Cite This Page — Counsel Stack

Bluebook (online)
491 F.3d 858, 2007 U.S. App. LEXIS 14832, 2007 WL 1791175, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-tyler-m-leach-ca8-2007.