United States v. Unis Bah

CourtCourt of Appeals for the Eighth Circuit
DecidedMarch 3, 2006
Docket05-1836
StatusPublished

This text of United States v. Unis Bah (United States v. Unis Bah) 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. Unis Bah, (8th Cir. 2006).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ________________

No. 05-1836 ________________

United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the Northern * District of Iowa. Unis Bah, * * Appellant. *

_________________

Submitted: December 13, 2005 Filed: March 3, 2006 ________________

Before BYE, BEAM and GRUENDER, Circuit Judges. ________________

GRUENDER, Circuit Judge.

Appellant Unis Bah pled guilty to one count of making a false, fraudulent and fictitious material statement and representation within the jurisdiction of the Department of Homeland Security, a department and agency of the United States, in violation of 18 U.S.C. § 1001. The district court determined an advisory United States Sentencing Guidelines range of 10 to16 months and imposed a sentence of 30 months’ imprisonment. Bah appeals his sentence. For the reasons discussed below, we remand to the district court for resentencing. I. BACKGROUND

Bah was charged in a 5-count indictment with crimes related to a scheme to obtain visas from foreign consulates and embassies in the United States by using false immigration documents. Bah and his co-defendant, Abdulaziz Bah (“Abdulaziz”), were arrested by United States Immigration and Customs Enforcement (“ICE”) agents after driving from Maryland to a Cedar Rapids, Iowa, post office to pick up a package. The package contained immigration documents that had been submitted to the Irish Consulate in Chicago, Illinois, in support of three applications for Irish visitor visas. The documents included successively numbered, purportedly valid passports from the Republic of Guinea and visa applications supported by fraudulent I-551 cards (Alien Registration Cards). Bah pled guilty to Count 4 of the indictment, charging him with making a material false statement in violation of § 1001 when he told an ICE agent that he did not know the purpose of the trip to Cedar Rapids. The remaining counts were dismissed at sentencing.

The Presentence Investigation Report (“PSR”) indicated that the proper offense guideline for a violation of § 1001 was U.S.S.G. § 2B1.1 (the guideline for sentencing for fraud and deceit). However, the PSR also recommended that the district court apply the cross-reference available in subsection (c)(3) of § 2B1.1, which provides that “[i]f . . . the defendant was convicted under a statute proscribing false, fictitious, or fraudulent statements or representations generally . . . and . . . the conduct set forth in the count of conviction establishes an offense specifically covered by another guideline in Chapter Two (Offense Conduct), apply that other guideline.” The PSR advised that the cross-reference is available if “the defendant was convicted under [certain] statute[s],” including § 1001, but neglected to identify the cross-reference’s second requirement: that the conduct that establishes the offense covered by another guideline must be set forth in the count of conviction.

-2- After hearing testimony from an ICE agent regarding Bah’s involvement in the fraudulent immigration document scheme, the district court sentenced Bah pursuant to the more punitive guideline of § 2L2.1 (the sentencing guideline for trafficking in immigration documents or making a false statement with respect to the immigration status of another). Without specifically identifying the § 2B1.1 cross-reference, the district court utilized § 2L2.1 and calculated a base offense level of 11 and a criminal history category of I. The district court then made a 3-level upward adjustment pursuant to § 2L2.1(b)(2) (for an offense involving 6 to 24 documents) and a 2-level downward adjustment for Bah’s acceptance of responsibility pursuant to § 3E1.1(a), but denied Bah’s request for a minimal-participant downward adjustment pursuant to § 3B1.2(a). As a result, the district court determined a total offense level of 12 and a guidelines range of 10 to 16 months. However, the district court sentenced Bah to 30 months’ imprisonment after considering the facts in light of the 18 U.S.C. § 3553(a) factors and determining that an upward variance was appropriate.

On appeal, Bah argues that the district court’s application of the cross- reference was erroneous because the language of § 2B1.1(c)(3) specifically limits the evidence that the court may consider for purposes of § 2B1.1(c)(3) to “the conduct set forth in the count of conviction” and that–regardless of other evidence or stipulations–the count of conviction did not establish that Bah committed a crime covered under another guideline. In addition, Bah argues that he should have received a reduction in his total offense level pursuant to § 3B1.2(a) as a minimal- participant and that his sentence is unreasonable under United States v. Booker, 543 U.S. 220 (2005).1

1 Bah also argues that the district court violated the Sixth Amendment by making findings of fact utilizing a preponderance of the evidence standard when imposing sentence. However, judicial fact-finding using a preponderance of the evidence standard is permitted provided that the guidelines are applied in an advisory manner. United States v. Wade, 435 F.3d 829, 831 (8th Cir. Jan. 13, 2006) (citing United States v. Vaughn, 410 F.3d 1002, 1004 (8th Cir. 2005)). Because the record establishes that the guidelines were applied in an advisory manner, the district court did not err on this -3- II. DISCUSSION

The first step in reviewing Bah’s sentence is to determine whether the district court’s interpretation and application of the guidelines was correct. United States v. Mashek, 406 F.3d 1012, 1016-17 (8th Cir. 2005). We review the issue of whether the district court erred in applying the guidelines de novo. United States v. Mark, 425 F.3d 505, 506 (8th Cir. 2005). “If the sentence was imposed as the result of an incorrect application of the guidelines, we will remand for resentencing as required by 18 U.S.C. § 3742(f)(1) without reaching the reasonableness of the resulting sentence in light of § 3553(a).” Mashek, 406 F.3d at 1017.

In this case, we must determine whether the district court was correct in applying § 2L2.1 to Bah. Although the district court heard evidence and argument at sentencing on the applicability of the § 2B1.1(c)(3) cross-reference, it did not state on the record or in its written order the basis for its decision to sentence under § 2L2.1. We note that the § 2B1.1(c)(3) cross-reference is not the only mechanism available under the guidelines upon which the district court could have relied when sentencing Bah under § 2L2.1. The district court also could have relied on the cross-reference under § 1B1.2(a). Therefore, we will consider whether either cross-reference allows Bah to be sentenced under § 2L2.1.

A. The § 2B1.1(c)(3) Cross-Reference

Bah argues that if the district court applied the § 2B1.1(c)(3) cross-reference to sentence him under § 2L2.1, the court erred because there was insufficient evidence to establish that Bah committed an offense punishable under § 2L2.1. If the district court sentenced Bah pursuant to § 2L2.1, the court must have determined that the evidence established that Bah had violated either 18 U.S.C.

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United States v. Unis Bah, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-unis-bah-ca8-2006.