Sentencing

Citing other circuits, the Eleventh Circuit held for the first time that the application of § 4B1.5(b)(1) does not require multiple victims and can be applied to a defendant who engages in a pattern of prohibited sexual conduct with the same minor.

United States v. Alicia Norman, et al, No. 17-3070 (D.C.C. June 11, 2019) ISSUES: Criminal Procedure, Pleas, Ineffective Assistance of Counsel, Sentencing Guidelines On an appeal from a bribery and marijuana distribution case, the Court rejected the defendants’ numerous allegations of error except to the extent it held that one of the defendant’s had raised […]

The Court affirmed the defendants’ convictions and sentences, holding that 1) the statute of limitations did not bar prosecution since subsequent DNA testing implicated the defendant, 2) a non-testifying co-defendant’s hearsay statements implicating the defendant were admissible as non-testimonial since the co-defendant had no reason to believe the statements would serve as a substitute for testimony, 3) there were no evidentiary errors and the evidence was sufficient to convict, 4) the prosecutor’s comment in closing that there was no other explanation for defendants’ DNA at the crime scene was not a comment on the defendant’s decision not to testify, and 5) the sentencing court properly applied an enhancement for “using” a weapon.

The Court affirmed the defendants’ convictions, holding, among other things, that there was probable cause to justify warrantless search of the defendant’s vehicle where officers could tie the vehicle to identity fraud, the defendant’s repeated use of an access device to obtain benefits reflected knowledge that the access device belonged to a real person, the government was allowed to use a detective as an expert witness on common slang terms in identity fraud cases, and the district court properly applied a firearm enhancement.

The Court denied the petitioner’s request for a rehearing en banc, leaving in place the rule in In re Griffin that provisions of the Sentencing Guidelines cannot be challenged as void-for-vagueness and that the Supreme Court’s rule in Johnson is not retroactively applicable to career-offender sentences imposed either under the advisory or mandatory version of the Guidelines.

The Court affirmed application of the enhancement for an offense involving a firearm “capable of accepting a large capacity magazine” where the firearm in question was in “close proximity” to a high capacity magazine as measured by its physical distance and accessibility.

The Court vacated the defendant’s sentence for identity fraud after holding that the sentencing court improperly enhanced the defendant’s offense level because it counted as victims individuals whose means of identification were stolen but not “used.” The Court affirmed the district court’s loss amount, holding that defendant did not present an argument establishing plain error.

The Court vacated the defendant’s sentence after holding that a prior conviction under Georgia’s aggravated assault statute is not a “crime of violence” under the ACCA or Federal Sentencing Guidelines when the conviction is based on a simple assault with a mens rea of recklessness.

The Court affirmed the defendant’s sentence as a “career offender” under § 4B1.1 of the Guidelines after finding that the defendant’s prior Florida conviction for battery was a “crime of violence” pursuant to the modified categorical approach.

United States v. Stephanie Anor, No. 17-15608 (February 20, 2019), UNPUBLISHED The Court vacated the defendant’s sentence after the sentencing court erred in attributing the conspiracy’s entire intended loss amount to the defendant. While the defendant was part of a broader fraudulent tax-return scheme, there was insufficient evidence that that she knew the extent of […]