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United States v. Eddys Faraminan
707 F. App'x 590
| 11th Cir. | 2017
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Background

  • Eddys Faraminan was serving a 72-month federal sentence from 2012 that included a consecutive 24-month term for three aggravated identity theft convictions under 18 U.S.C. § 1028A (Walmart gift-card scheme).
  • In 2016, while still imprisoned, he was convicted in a separate case of access device fraud (18 U.S.C. § 1029) and four additional counts of aggravated identity theft under § 1028A (casino cash-advance scheme).
  • At the 2016 sentencing, the district court imposed 10 months on the § 1029 count and a consecutive 24 months on the § 1028A counts (total 34 months), and ordered all 2016 terms to run concurrently with the undischarged portion of the 2012 sentence.
  • The government appealed only the district court’s decision to run the 2016 § 1028A sentences concurrently with the undischarged 2012 sentence, arguing § 1028A forbids concurrency except in a narrow, statutorily defined circumstance.
  • The Eleventh Circuit held that § 1028A(b)(2) plainly requires that terms under § 1028A not run concurrently with any other term, and the only concurrency exception (§ 1028A(b)(4)) permits concurrency solely for multiple § 1028A terms imposed "at the same time." Because the 2012 and 2016 § 1028A sentences were not imposed at the same time, concurrency was impermissible.
  • The court vacated the 2016 § 1028A sentences (Counts Two–Five) and remanded for resentencing; it left the § 1029 concurrent sentence undisturbed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether a § 1028A sentence imposed later may run concurrently with an undischarged earlier sentence that included a § 1028A term Gov: § 1028A(b)(2) prohibits concurrency except where sentences under § 1028A are imposed "at the same time" per § 1028A(b)(4); thus concurrency here is impermissible Faraminan: district court may exercise sentencing discretion to run the later § 1028A sentence concurrent with the earlier undischarged sentence; the crimes were related and close in time Court: § 1028A(b)(2) bars concurrency and (b)(4) allows concurrency only for multiple § 1028A terms imposed at the same time; concurrency here was illegal

Key Cases Cited

  • In re Hill, 715 F.3d 284 (11th Cir. 2013) (statutory interpretation starts with plain meaning)
  • Shockley v. Comm’r, 686 F.3d 1228 (11th Cir. 2012) (stop inquiry if statute unambiguous)
  • United States v. McLymont, 45 F.3d 400 (11th Cir. 1995) (mandatory consecutive language precludes concurrency)
  • United States v. Wright, 33 F.3d 1349 (11th Cir. 1994) (statutory text can forbid concurrent terms absolutely)
  • CBS Inc. v. PrimeTime 24 Joint Venture, 245 F.3d 1217 (11th Cir. 2001) (avoid constructions that render statutory language meaningless)
  • Legal Envtl. Assistance Found., Inc. v. EPA, 276 F.3d 1253 (11th Cir. 2001) (give effect to all words in a statute)
Read the full case

Case Details

Case Name: United States v. Eddys Faraminan
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Aug 30, 2017
Citation: 707 F. App'x 590
Docket Number: 17-10530 Non-Argument Calendar
Court Abbreviation: 11th Cir.