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781 F.3d 688
4th Cir.
2015
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Background

  • Burns, a felon, pleaded guilty to being a felon in possession of a firearm after he fired a .357 handgun into an occupied vehicle; no one was injured. He was arrested a week later with the loaded gun.
  • The PSR applied a cross-reference from U.S.S.G. § 2K2.1 to the attempted-murder guideline, producing a higher base offense level (27) than the felon-in-possession guideline (24).
  • The district court found, by a preponderance of the evidence, that Burns committed attempted murder (based on witness statements, prior threats, and bullet trajectory) and therefore applied the attempted-murder guideline.
  • Burns disputed the mens rea for attempted murder (he claimed he intended a warning shot), but admitted the physical act of shooting; he argued this should not deny him an acceptance-of-responsibility reduction under U.S.S.G. § 3E1.1.
  • The district court concluded Burns falsely denied relevant conduct and denied the § 3E1.1 reduction; it sentenced Burns to the statutory maximum of 120 months. Burns appealed the denial of the acceptance-of-responsibility reduction.

Issues

Issue Plaintiff's Argument (Burns) Defendant's Argument (Gov't) Held
Whether disputing the mens rea element of the cross-referenced (uncharged) offense constitutes denying "relevant conduct" under U.S.S.G. § 3E1.1 comment n.1(A). Burns: He admitted the physical act (shooting) so he did not deny relevant conduct; disputing intent does not negate entitlement to acceptance credit. Gov't: Denying the required intent for the cross-referenced offense is a false denial of relevant conduct and undermines acceptance of responsibility. Court: Yes—mens rea is part of relevant conduct; disputing intent was a false denial of relevant conduct and justified denial of the § 3E1.1 reduction.

Key Cases Cited

  • United States v. Davis, 679 F.3d 177 (4th Cir. 2012) (Government bears preponderance burden to prove cross-referenced offense under § 2K2.1(c)(1)(A))
  • United States v. Ashford, 718 F.3d 377 (4th Cir. 2013) (cross-reference to attempted second-degree murder upheld under § 1B1.3(a)(1))
  • United States v. McVey, 752 F.3d 606 (4th Cir. 2014) (de novo review of Guidelines term meanings, including "relevant conduct")
  • United States v. Dugger, 485 F.3d 236 (4th Cir. 2007) (acceptance-of-responsibility determinations reviewed for clear error)
  • United States v. Pauley, 289 F.3d 254 (4th Cir. 2002) (denial of acceptance credit where defendant denied culpability for an execution-style murder)
  • United States v. Castner, 50 F.3d 1267 (4th Cir. 1995) ("conduct" in Guidelines encompasses mens rea; denial of intent can negate acceptance of responsibility)
  • Martin v. Taylor, 857 F.2d 958 (4th Cir. 1988) (attempt crimes require specific intent; relevant to treating mens rea as part of attempt)
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Case Details

Case Name: United States v. Otis Burns
Court Name: Court of Appeals for the Fourth Circuit
Date Published: Feb 13, 2015
Citations: 781 F.3d 688; 2015 U.S. App. LEXIS 2289; 2015 WL 615678; 13-4662
Docket Number: 13-4662
Court Abbreviation: 4th Cir.
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    United States v. Otis Burns, 781 F.3d 688