United States v. Downing
17-6058
| 10th Cir. | Dec 5, 2017Background
- In August 2016, Brian Lee Downing handed a bank teller a note demanding money that referenced the word “DIE,” received $4,105, and fled; he was arrested a week later.
- Downing pled guilty without a plea agreement to bank robbery; while detained awaiting sentencing he conspired with his wife and mother to smuggle cigarettes, a lighter, a syringe, and 50 hydromorphone pills into jail.
- The PSR designated Downing a career offender, calculated an offense level of 32, and placed him in criminal-history category VI, producing a Guidelines range of 210–262 months (bounded by the 20-year statutory maximum to 210–240 months).
- The probation officer declined to award a two-level reduction for acceptance of responsibility under USSG §3E1.1 because Downing continued criminal conduct after his guilty plea.
- The district court denied the acceptance adjustment, sentenced Downing to 240 months (upper end of the applicable Guidelines range, concurrent to a separate 24-month sentence), and this appeal followed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Downing was entitled to a two-level acceptance-of-responsibility reduction under USSG §3E1.1 | Downing argued his speedy plea conserved resources and his post-plea misconduct stemmed from addiction, not lack of remorse | Government/district court argued Downing’s conspiracy to smuggle contraband after his plea shows continued criminal conduct inconsistent with acceptance | Denial affirmed: post-plea unrelated criminal conduct may be considered; no clear error in declining the adjustment |
| Whether the 240-month sentence was substantively unreasonable under §3553(a) | Downing argued the robbery was out-of-character, nonviolent in nature, and driven by substance abuse | Government argued the robbery was intimidating/violent by definition and consistent with extensive violent and drug-related criminal history | Sentence affirmed as substantively reasonable and within the advisory Guidelines; no abuse of discretion |
Key Cases Cited
- United States v. Gauvin, 173 F.3d 798 (10th Cir. 1999) (acceptance-of-responsibility is a factual determination reviewed for clear error)
- United States v. Battles, 745 F.3d 436 (10th Cir. 2014) (defendant bears burden by preponderance to show entitlement to §3E1.1 reduction)
- United States v. McDonald, 22 F.3d 139 (7th Cir. 1994) (post-offense unrelated criminal conduct can indicate lack of remorse undermining acceptance)
- United States v. Prince, 204 F.3d 1021 (10th Cir. 2000) (post-plea violent conduct may be considered in assessing acceptance of responsibility)
- United States v. Craig, 808 F.3d 1249 (10th Cir. 2015) (substantive reasonableness review is deferential; within-Guidelines sentences carry a presumption of reasonableness)
