United States v. Wilson

355 F. Supp. 2d 1269, 2005 U.S. Dist. LEXIS 1486, 2005 WL 273168
District Court, D. Utah·Decided February 2, 2005·No. 2:03-cr-00882·Published·Cited by 12 cases

Opinion

MEMORANDUM OPINION AND ORDER REAFFIRMING DECISION TO GIVE GREAT WEIGHT TO THE SENTENCING GUIDELINES IN DETERMINING APPROPRIATE SENTENCES

CASSELL, District Judge.

Nearly three weeks ago, defendant James Wilson came before the court for sentencing on an armed robbery. Because the sentencing occurred one day after the Supreme Court’s decision in United States v. Booker, 1 the court was required to consider the Federal Sentencing Guidelines in their “advisory” capacity. The court issued a memorandum decision explaining that it would give strong consideration to the Guidelines sentence, although varying from the Guidelines only “in unusual cases for clearly identified and persuasive reasons.” 2 With respect to defendant Wilson, the court determined that the Guidelines called for a prison sentence of not less than 188 months. Finding no good reason to vary from the Guidelines, the court imposed that sentence and gave both sides ten days to file any objections.

Since the court’s initial decision in this case, several other district courts around the country have offered their analysis of the weight to be given to the Guidelines in the wake of Booker. Notably, United States v. Ranum 3 rejects this court’s ap *1271 proach, concluding that heavy weight should not be given to the Guidelines because they “either reject or ignore” many of the factors that are pertinent to determining an appropriate sentence. 4 Ra-num ’s approach has been adopted by several other district courts. 5 Not surprisingly, defendant Wilson has now filed a motion to reconsider, asking this court to follow Ranum and give him a sentence lower than the Guidelines.

It is troubling to find disagreement on the basic approach to calculating federal prison sentences, particularly where Congress has commanded courts to avoid “unwarranted sentencing disparity.” 6 But after reflection, the court respectfully believes that Ranum and other cases like it are incorrectly decided — at least as to their methodology. After careful consideration, the court therefore denies Wilson’s motion.

This court remains convinced that it should give great weight to the Sentencing Guidelines in determining the appropriate sentence, varying from the Guidelines only in rare cases. The Guidelines system fully reflect congressional purposes of punishment. The factors the Guidelines considers, and the weight to be given to those factors, have generally been approved by Congress. Moreover, heavy reliance on the Guidelines is the only way to avoid unwarranted sentencing disparity. The court accordingly rejects defendant Wilson’s motion.

I. THE COMPETING FOST-BOOKER APPROACHES TO DETERMINING SENTENCES

A. United States v. Wilson

In its first decision in this case, this court examined the structure of the Sentencing Reform Act in the wake of the Supreme Court’s decision in United States v. Booker. 7 Booker held that the Federal Sentencing Guidelines were unconstitutional because they relied on judicial fact-finding, rather than the jury factfinding required by the Sixth Amendment’s jury trial right. Booker further held that the remedy for this constitutional defect was to sever the provisions in the Sentencing Reform Act that rendered the Guidelines mandatory, thus leaving in place “advisory” Guidelines. 8

In its earlier decision, this court concluded that the recommended Guidelines sentence should receive considerable weight. Guidelines sentences typically achieve congressional objectives. They appear to track the public’s view as to just punishment and are well-designed to incapacitate serious offenders and deter would-be criminals. Finally, the Guidelines are the only available common standard for judges to use in crafting sentences. Heavy reliance on the Guidelines is thus the only way to implement the congressional directive for courts to “avoid unwarranted sentencing disparities among defendants with similar records who have been found guilty of similar conduct ....” 9

*1272 Accordingly, in its earlier opinion, this court set out the approach it would follow in all sentencings. First, the court will calculate the advisory guideline sentence. This calculation will reflect the Guidelines offense level and criminal history category, adjusted by any departures that the Guidelines suggest. In other words, the advisory sentence requires determining whether an offense falls inside or outside the “heartland” of the Guidelines. If outside, the court will determine the appropriate extent of a departure under the Guidelines system as part of determining the recommended Guidelines sentence.

Having thus determined the advisory Guidelines sentence, the court would then determine whether it should vary that sentence to reflect any unique circumstances of the particular case. (Terminology can get a bit tricky here; to avoid confusion, it seems best to use the term “departure” as reflecting its settled meaning of a difference from an otherwise-specified Guidelines sentence approved by the Guidelines themselves, 10 and a new term—• perhaps “variance”—as meaning a difference from the Guidelines system that is not called for by the Guidelines themselves. The Second Circuit has suggested the term “non-Guidelines sentence” might serve as the distinguishing term from “departure.” 11 However, that still leaves a void in that no verb is available to describe a court’s action in such circumstances— “variance” has the advantage of including the verb form “vary.”) Variances would be rare—the court suggested its sentences would vary from the Guidelines only “in unusual cases for clearly identified and persuasive reasons.” 12

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United States v. Wilson, 355 F. Supp. 2d 1269, 2005 U.S. Dist. LEXIS 1486, 2005 WL 273168 (D. Utah 2005).

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