United States v. Xavier Josey

CourtCourt of Appeals for the Third Circuit
DecidedSeptember 19, 2025
Docket24-1891
StatusPublished

This text of United States v. Xavier Josey (United States v. Xavier Josey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third 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. Xavier Josey, (3d Cir. 2025).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _____________

No. 24-1891 _____________

UNITED STATES OF AMERICA

v.

XAVIER JOSEY, Appellant _______________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 4:23-cr-00254-001) District Judge: Honorable Matthew Brann _______________

Argued April 30, 2025 Before: KRAUSE, BIBAS, and MONTGOMERY-REEVES, Circuit Judges

(Filed: September 19, 2025)

Frederick W. Ulrich [ARGUED] Office of Federal Public Defender 100 Chestnut Street Suite 306 Harrisburg, PA 17101 Counsel for Appellant

Patrick J. Bannon [ARGUED] Office of United States Attorney 235 N Washington Avenue P.O. Box 309, Suitse 311 Scranton, PA 18503

Carlo D. Marchioli Michael R. Scalera Office of United States Attorney Middle District of Pennsylvania Sylvia H. Rambo United States Courthouse 1501 N 6th Street, 2nd Floor P.O. Box 202 Harrisburg, PA 17102 Counsel for Appellee

_______________

OPINION OF THE COURT _______________

KRAUSE, Circuit Judge.

Recency as well as frequency and severity of prior offenses matters for sentencing under the United States Sentencing Guidelines. So in calculating a defendant’s Criminal History Category, the Guidelines assign points for each prior sentence of imprisonment, but only if it was imposed

2 within a specified period of time looking back from “the defendant’s commencement of the instant offense”. U.S.S.G. § 4A1.2(e)(1), (2). For prior sentences exceeding one year and one month that “look-back period” is fifteen years, and for any other prior sentence, it is ten years. Id. The question presented by this appeal, however, is what conduct “commence[s] . . . the instant offense” to anchor the look-back period? By its terms, the Guideline says it is the conduct comprising the offense of conviction. The Sentencing Commission, however, included commentary to § 4A1.2 instructing that “commencement of the instant offense” includes “relevant conduct.” Id. § 4A1.2 cmt. n.8. Per the so-called “Relevant Conduct Guideline” at U.S.S.G. § 1B1.3, “relevant conduct” includes “all acts and omissions . . . that were part of the same course of conduct.” Id. § 1B1.3(a)(2). And § 1B1.3’s commentary, in turn, describes “same course of conduct” with potential to sweep in a wide range of similar activity. See id. § 1B1.3 cmt. n.5(B)(ii).

In this case, the District Court sentenced Appellant Xavier Josey treating “commencement of the instant offense” as if the Guidelines commentary controlled, so it looked back from the start of what it considered “relevant conduct” rather than from the start of Josey’s actual offense of conviction, counting three prior sentences towards Josey’s criminal history score that would otherwise have been excluded and producing a Guidelines range of 24 to 30 months instead of 15 to 21 months. Under our precedent, however, courts may consider commentary only when the text of a particular Guideline is genuinely ambiguous, United States v. Nasir, 17 F.4th 459, 471

3 (3d Cir. 2021) (en banc), and here there is no such ambiguity: “[C]ommencement of the instant offense” means the start of the conduct comprising the offense of conviction, i.e., the specific offense conduct for which the defendant is then being sentenced. We will therefore vacate Josey’s sentence and remand for resentencing using the correct Criminal History Category.

I. Background

In 2013, Josey pleaded guilty to three counts of indecent liberties with a child, in violation of North Carolina law. PSR ¶ 4. As a consequence of that conviction, he was required under a provision of the Sex Offender Registration and Notification Act (SORNA), 34 U.S.C. § 20913(b), to register federally as a sex offender and to update his registration within three days of any change of name, residence, employment, or student status. PSR ¶ 4. Josey updated his information when he moved from North Carolina to Far Rockaway, New York, in 2017, and again when he moved within New York from Far Rockaway to Queens later that year. PSR ¶ 6-7. He also correctly updated his information when he moved within Queens in 2018. PSR ¶ 8. But New York had its own sex offender registration law that also required Josey to register and to verify, on an annual basis, that he continued to reside at his registered address. See N.Y. Correct. Law § 168-f(2)(a)- (b).

Josey was not as compliant with this New York statute. He submitted his verification of address in 2018 but then failed

4 to do so in 2019 or any subsequent year until January 2023, the date the Government first identifies Josey as residing in Pennsylvania. And after he moved to Pennsylvania, Josey also failed to update his address on the federal registry as required by SORNA. PSR ¶ 7-11. As a result, later that year Josey was indicted and pleaded guilty to knowingly failing to update his federal registration after traveling in interstate commerce, in violation of 18 U.S.C. § 2250(a). PSR ¶ 1-3; J.A. 15-22.

In anticipation of sentencing, the Probation Office prepared a Presentence Investigation Report (PSR) that calculated a Guidelines range using an offense level of 10 based on Josey’s plea to a SORNA violation, and a criminal history score of 13 corresponding to a Criminal History Category of VI. That criminal history score took account of Josey’s numerous prior convictions dating back at least thirteen years, to 2010. The resulting advisory Guidelines range was 24 to 30 months’ imprisonment. PSR ¶ 36, 79.

Josey filed objections to the PSR, pointing out that under U.S.S.G. § 4A1.2(e)(2), only those sentences imposed “within ten years of the defendant’s commencement of the instant offense” should be counted towards his criminal history, yet three of the convictions counted by the Probation Office—two in 2010 and one in 20111—had resulted in

1 These include a six-month probation imposed in 2012 for a 2010 conviction for possession of drug paraphernalia (one criminal history point); a 45-day imprisonment, followed by 30 months’ supervision, in 2011 for a 2010 conviction for injury

5 sentences imposed more than 10 years before his 2023 SORNA violation. PSR Addendum 1-2. And without those sentences, which added four points to his criminal history score, Josey would have only 9 points, placing him in Criminal History Category IV instead of VI and reducing his Guidelines range to 15 to 21 months’ imprisonment.

The Probation Office disagreed, reasoning that the term “instant offense” in § 4A1.2(e)(2) includes “relevant conduct,” defined in U.S.S.G. § 1B1.3(a)(2) as “all acts and omissions . . . that were part of the same course of conduct.” So the PSR maintained that the “instant offense” in Josey’s case commenced in New York in 2019 when he failed to submit his state address verification, and that Josey’s 2010 and 2011 sentences were thus countable as having been imposed within ten years of the “commencement of the instant offense.” PSR Addendum 1-2. So the PSR recommended the District Court sentence Josey using Criminal History Category VI. Id.

At his sentencing hearing, Josey renewed his objection, but the District Court resolved it in the Government’s favor. J.A. 24-25. Notably, the District Court did not reference the

to personal property (two criminal history points); and an 8-to- 10 month imprisonment in 2012 for a 2011 conviction for breaking and entering (one criminal history point). PSR ¶ 26- 27, 29.

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United States v. Xavier Josey, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-xavier-josey-ca3-2025.