United States v. Wright

101 F.4th 109
Court of Appeals for the First Circuit·Decided May 10, 2024·No. 21-1704·Published·Cited by 1 cases

Opinion

United States Court of Appeals For the First Circuit

No. 21-1704 UNITED STATES OF AMERICA, Appellee,

v.

DAVID DAOUD WRIGHT,

Defendant, Appellant.

APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Douglas P. Woodlock, U.S. District Judge]

Before

Barron, Chief Judge,

Selya and Howard, Circuit Judges.

Michael Tumposky, with whom Jessica Hedges and Hedges & Tumposky, LLP were on brief, for appellant.

Randall E. Kromm, Assistant United States Attorney, with whom Rachael S. Rollins, United States Attorney, was on brief, for appellee.

May 10, 2024

HOWARD, Circuit Judge. David Wright challenges his 360-month aggregate sentence as procedurally and substantively unreasonable. He asserts that the sentencing court made a "grouping" error that affected the sentence that he received, and that the court also failed to adequately explain its upwardly variant sentence. Concluding that any grouping error had no impact on his sentence and that the court provided an adequate explanation for its variant sentence, we affirm.

I. Background

This is Wright's second direct appeal. The factual background underlying his convictions is set forth in our opinion from his first appeal. United States v. Wright, 937 F.3d 8, 13-14 (1st Cir. 2019). Here, we focus only on those facts relevant to his sentence.

In June 2015, Wright was indicted for conspiracy to provide material support to a designated foreign terrorist organization, in violation of 18 U.S.C. §§ 2339B(a)(1)-(2) ("Count 1"); conspiracy to obstruct justice, in violation of 18 U.S.C. § 371 ("Count 2"); and obstruction of justice, in violation of 18 U.S.C. § 1519, and aiding and abetting, in violation of 18 U.S.C. § 2 ("Count 3"). Superseding indictments added a count for conspiracy to commit acts of terrorism transcending national boundaries, in violation of 18 U.S.C. §§ 2332b(a)(2) and (c) ("Count 4") and an additional count for obstruction of justice, in

violation of § 1519 ("Count 5").

A jury convicted Wright on all counts, and the district court sentenced him to 28 years' imprisonment and lifetime supervised release.

On appeal, we affirmed Wright's convictions on Counts 2-5 but overturned his conviction on the material-support count based upon an error in the jury instructions. Wright, 937 F.3d at 28, 37. We therefore vacated his conviction on Count 1 and remanded to the district court for further proceedings. Id. at 37. The government later dismissed Count 1, and an amended judgment issued. After a resentencing hearing before of a different judge, Wright was sentenced to imprisonment for 30 years -- two years more than before -- and lifetime supervised release.

A. First Sentencing

We recount the relevant details of Wright's first sentencing, which shed light on certain issues addressed in his resentencing. In the pre-sentence investigation report ("PSR") prepared in advance of the first sentencing, the probation officer recommended that all five counts of conviction be grouped together pursuant to U.S. Sentencing Guidelines ("USSG") §3D1.2, which instructs courts to group all counts involving "substantially the same harm." The government did not object to this recommendation to group the counts, but it did object to the PSR's conclusion that Count 1, rather than Count 4, should be used to establish the

base offense level for sentencing.

The PSR determined that Count 1 -- providing material support to a designated foreign terrorist organization -- had the highest offense level of the counts in the group and thus produced the offense level applicable to the group pursuant to USSG §3D1.3, which provides that a group's offense level is the "highest offense level of the counts in the [g]roup." The PSR noted that the base offense level for that count was 26, pursuant to USSG §2M5.3(a). Because the offense involved the provision of material support with the "intent, knowledge, or reason to believe [that support would] be used to commit or assist in the commission of a violent act" the PSR added two levels pursuant to USSG §2M5.3(b). And because the offense was a felony involving a federal crime of terrorism, the PSR added 12 more levels pursuant to USSG §3A1.4. Finally, because of the obstruction of justice counts, two more levels were added pursuant to USSG §3C1.1. Thus, the Guidelines calculation resulted in a total offense level of 42 for Count 1. And because Wright's criminal history category was VI, The PSR calculated that the applicable Guideline Sentencing Range ("GSR") to be 360 months to life.

The government disputed that Count 1 had the highest offense level of the counts in the group. It instead identified Count 4 -- conspiracy to commit acts of terrorism transcending national boundaries. In pressing that view, the government took

the position that the base offense level for Count 4 should be derived from the conspiracy to commit murder guideline, USSG §2A1.5, which provides for a base offense level of 33, and not, as the PSR recommended, from the guideline for threatening or harassing communications, hoaxes, and false liens, USSG §2A6.1, which provides for a base offense level of 12. In the government's view, after adding the 12-level terrorism enhancement, the total offense level for Count 4 was 45 (higher than Count 1's total offense level of 42), and thus the applicable GSR for the group was life, based upon Wright's criminal history category of VI.

The original sentencing judge adopted the PSR in full, thereby agreeing with the probation officer that the correct GSR was 360 months to life. The court then imposed a below-guidelines sentence of 28 years' imprisonment and lifetime supervised release, consisting of 20 years' imprisonment on Counts 1, 3, and 5, to be served concurrently with a sentence of five years' imprisonment on Count 2, and an incarcerative term of eight years on Count 4, to be served consecutively to the 20-year sentence.

After imposing that sentence, the district court issued an opinion in which it explained that, on reflection, it should have adopted the government's calculation of the base offense level for Count 4. Thus, in the court's view, Count 4 should have produced the offense level for the group, and the GSR should have been immurement for life. Nevertheless, the court left the

sentence intact, observing that it was too late to change the judgment and that it would have imposed the same sentence in any event. See Fed. R. Crim. P. 35(a).

Wright appealed his convictions, but neither he nor the government appealed his sentence. As stated, we affirmed all of his convictions except for the conviction on Count 1, and we remanded for resentencing on the remaining counts. Wright, 937 F.3d at 37.

B. Resentencing

At resentencing, whether USSG §§2A1.5 (murder conspiracy) or 2A6.1 (threatening communications) produced the base offense level for Count 4 was again in dispute.

The resentencing court concluded that the "law of the case" doctrine bound it to find that §2A6.1 -- threatening or harassing communications, hoaxes, and false liens -- produced the base offense level for Count 4. It reasoned that the court had reached that conclusion at the first sentencing, and the government had not appealed. Withal, the court noted that it agreed with the government's interpretation and that the court's agreement with that position would "affect [its] judgment in th[e] case about the section 3553 factors."

Free access — add to your briefcase to read the full text and ask questions with AI

United States v. Wright, 101 F.4th 109 (1st Cir. 2024).

101 F.4th 109 (United States v. Wright) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Wright v. Moniz
D. Massachusetts, 2024