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United States v. Eustis
680 F. App'x 1
| 1st Cir. | 2017
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Background

  • Eustis was convicted after a bench trial of possession of a firearm by a person previously convicted of a misdemeanor crime of domestic violence under 18 U.S.C. §§ 922(g)(9), 924(a)(2).
  • On August 26, 2012, Eustis accidentally shot himself with a .22 pistol near a campfire with his girlfriend; firearms were found nearby after police searched a wooded area.
  • District court assigned an adjusted offense level of 18 and CHC III, yielding a recommended Guidelines sentence of 33–41 months.
  • The court then upwardly departed, citing (i) intimidation by bringing the pistol to the campfire, (ii) a jailhouse call pressuring the girlfriend to recant, (iii) prior domestic assault history showing danger to intimate partners, and (iv) two other threatened incidents not resulting in convictions.
  • Ultimately, the district court sentenced Eustis to 51 months, then he timely appealed the sentence.
  • The First Circuit affirmed, upholding the upward departure and the sentence.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the district court properly upwardly departed based on CHC under §4A1.3(a)(1). Eustis argues double-counting; CHC already reflects prior convictions. United States contends departure may use broader factors not captured by CHC. No error; departure justified by additional relevant information not fully captured by CHC.
Whether the district court relied on uncharged or non-convicted conduct to justify the upward departure. Eustis says court relied only on convictions, violating double-counting rules. Court also used uncharged incidents per §4A1.3(a)(2)(E). Court properly considered uncharged incidents to support departure.
Whether the sentence was adequately explained to support an above-Guidelines punishment within the adjusted range. Sentence explanation insufficient for increased CHC and 51-month term. Court gave detailed reasoning for elevating CHC and imposing maximum within range. Explanation sufficient; no procedural error in sentence.

Key Cases Cited

  • United States v. Nelson, 793 F.3d 202 (1st Cir. 2015) (procedural reasonableness standards for sentencing; abuse of discretion review)
  • United States v. Trinidad-Acosta, 773 F.3d 298 (1st Cir. 2014) (guidelines and departure standards; consideration of 3553(a) factors)
  • United States v. Morrison, 946 F.2d 484 (7th Cir. 1991) (upward departure based on information not captured by CHC; nonexclusive list of circumstances)
  • United States v. Wallace, 573 F.3d 82 (1st Cir. 2009) (double-counting concerns; different sentencing concerns may be accounted for by separate guidelines)
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Case Details

Case Name: United States v. Eustis
Court Name: Court of Appeals for the First Circuit
Date Published: Feb 28, 2017
Citation: 680 F. App'x 1
Docket Number: 15-1850U
Court Abbreviation: 1st Cir.