United States v. Willette Whiteskunk

162 F.3d 1244, 1998 U.S. App. LEXIS 31386, 1998 WL 873042
CourtCourt of Appeals for the Tenth Circuit
DecidedDecember 16, 1998
Docket97-1407
StatusPublished
Cited by57 cases

This text of 162 F.3d 1244 (United States v. Willette Whiteskunk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth 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. Willette Whiteskunk, 162 F.3d 1244, 1998 U.S. App. LEXIS 31386, 1998 WL 873042 (10th Cir. 1998).

Opinions

BRORBY, Circuit Judge.

Defendant, Ms. Willette T. Whiteskunk, pleaded guilty to one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1153 and 1112(a) and was sentenced to twenty-four months imprisonment. The district court departed upward three levels from the standard Guideline range for involuntary manslaughter to arrive at the final sentence. Ms. Whiteskunk now appeals the trial court’s decision for upward departure. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742. Finding the district court gave an insufficient explanation for the degree of departure, we reverse and remand for resentencing.

BACKGROUND

Ms. Whiteskunk’s conviction stems from an alcohol-related accident on the Southern Ute Indian Reservation in which Mrs. Mary V. (“Virginia”) Fleming lost her life. The Presentence Investigation Report indicates that on April 30, 1997, Ms. Whiteskunk, an enrolled member of the Southern Ute Tribe, was driving a pickup truck at a rate of seventy-eight miles per hour eastbound on Highway 172 within the boundaries of the Southern Ute Indian Reservation near Ignacio, Colorado. At the same time, the decedent, Mrs. Fleming, was riding a motorcycle westbound on Highway 172 traveling about fifty-five miles per hour. Ms. Whiteskunk veered across a double yellow line into the westbound lanes of the highway and struck Mrs. Fleming head-on, killing her instantly. Tests taken shortly after the accident showed Ms. Whiteskunk had a blood alcohol content of .212 percent, more than twice the legal limit. This was not the first time Ms. Whi-teskunk had been driving while intoxicated. She previously had been arrested and convicted in tribal court of drunk driving, but the offense was not included in her criminal history because it occurred more than ten years earlier.

The district court found several other events on the day of the accident made the case unusual, and indicated Ms. Whiteskunk acted with a higher than normal degree of recklessness. Just after midnight on the day of the accident, as Ms. Whiteskunk was sitting in her truck, she was approached by a Southern Ute police officer who, upon seeing her state of intoxication, took her keys and told her she was not going to drink and drive. Later that same morning, Ms. Whi-teskunk asked her sister to drive her to the [1248]*1248police station to retrieve her keys. Ms. Whi-teskunk’s husband admitted after the accident that he and his wife had been drinking since around 8:00 a.m. At about 12:00 p.m., only two hours before the accident, Ms. Whi-teskunk reportedly entered a bar, but was refused service because she looked “like [she] had partied all night” and smelled of alcohol. She left the bar and drove away, at which time a bar employee called the Colorado State Patrol to report her license number. At 1:38 p.m., just minutes before the fatal accident, an unknown caller reported Ms. Whiteskunk driving erratically and nearly colliding with the caller’s vehicle. Only a few minutes later, the emergency dispatcher received a call about the accident in which Mrs. Fleming was killed.

In the Presentence Investigation Report, Ms. Whiteskunk’s base offense level was set at 14, as prescribed for violations of 18 U.S.C. § 1112(a) in the United States Sentencing Guidelines § 2A1.4(a)(2). A two-level downward adjustment was made for acceptance of responsibility under U.S.S.G. § 3El.l(a), to arrive at a total offense level of 12. With a Criminal History Category of I, Ms. Whiteskunk’s Guideline range for imprisonment was calculated at 10-16 months.

At the sentencing hearing, the district court decided to depart upward three levels from the base offense level, finding certain aggravating factors in the presentence report indicated “the defendant’s conduct ... exceeded reckless behavior, and therefore, exceeded the guidelines.” The district court rested its decision on a number of factors including: (1) Ms. Whiteskunk’s blood alcohol content, which was more than twice the legal limit; (2) a prior conviction for drank driving, which put her on notice of the “illegality and the dangerousness of drinking and driving”; and (3) multiple opportunities for Ms. Whiteskunk to correct her behavior before the accident.

Ms. Whiteskunk asserts the district court erred because it: (1) abused its discretion in departing upward on the bases that death resulted and that her conduct exceeded the standard of recklessness, (2) failed to explain the upward departure, and (3) failed to provide adequate notice of intent to depart upward and the basis for the departure.

DISCUSSION

I. Upward Departure Analysis — An Overview

United States v. Collins, 122 F.3d 1297 (10th Cir.1997), sets forth our general framework for reviewing Sentencing Guideline departures following the Supreme Court’s landmark decision in Koon v. United States, 518 U.S. 81, 116 S.Ct. 2035, 135 L.Ed.2d 392 (1996). A sentencing court is permitted to depart from the Guidelines after determining a defendant’s offense level, criminal history category, and the applicable Guideline range “if the court finds ‘that there exists an aggravating or mitigating circumstance of a kind, or to a degree, not adequately taken into consideration by the Sentencing Commission in formulating the guidelines.’ ” U.S.S.G. § 5K2.0 (quoting 18 U.S.C. § 3553(b)). The district court must distinguish whether the ease falls under the category of a “heartland ease” or an “unusual case.” See Koon, 518 U.S. at 93, 116 S.Ct. 2035. In Koon, the Court explained the Sentencing Commission intended for “ ‘sentencing courts to treat each guideline as carving out a “heartland,” a set of typical eases embodying the conduct that each guideline describes.’” Id. (quoting U.S.S.G. ch. 1 pt. A, intro, comment. 4(b)). If the case falls outside the heartland (i.e., is not the usual type of case), the court may decide to depart from the prescribed sentencing range. Id.

When deciding whether to depart from the Guidelines, the district court may not consider certain “forbidden” factors.1 Collins, 122 F.3d at 1302. Otherwise, the Sentencing Guidelines do not limit or restrict the grounds available for departure. The Guidelines also list factors that are encouraged factors for departure. If the factor is an encouraged factor, “the court is authorized to depart if the applicable Guideline [1249]*1249does not already take it into account.” Id. If the factor is a discouraged factor, or one already taken into account under the Guidelines, “the court should depart only if the factor is present to an exceptional degree or in some other way makes the case different from the ordinary case where the factor is present.” Id.

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Bluebook (online)
162 F.3d 1244, 1998 U.S. App. LEXIS 31386, 1998 WL 873042, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-willette-whiteskunk-ca10-1998.