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United States v. Harry Leon Smith, III
127 F.3d 987
11th Cir.
1997
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*1 987 1196, 1206 Nix, Cherry, independent the that It true Cir.1985). inevitably would concluded the Court search was discovery of the evidence have led to applied properly the in- illegal police conduct. during the underway discovery denying evitable doctrine Lar- majority opinion as the The dissent described suppress, though motion to even the sen’s ap- discovery exception holding inevitable the investigation inevitably that would have led inevitably have would plies when evidence discovery began of the evidence after the “by independent line of an been discovered illegal conduct. pursued investigation being that was constitutional violation occurred.” when the denying The order of the district court (Brennan, J., dissenting). We at Id. suppress motion to is AFFIRMED. Larsen’s Owens, noted the quoted language in room search motel unconstitutional police investigation that only the

“tainted ongoing.”

was 782 F.2d at 152. majority opinion neither the

Nix nor our cases limit the inevitable discov- that

ery exception investigation to lines of only They already underway. require

were inevitably would investigation that

that UNITED STATES of independent of have be led to evidence Nix, violation. 467 U.S. the constitutional 443, 2508; Griffin, F.3d at S.Ct. Owens, although quoted we Harry SMITH, III, Defendant- majority’s characterization dissent’s Nix, holding rejected government’s No. 95-8120. cleaning by the motel argument that routine have inevitably would disclosed staff United States search, police drugs illegal in an found Eleventh Circuit. yet cleaning because the routine was discovery report- underway but because Oct. drugs by specula- ing of the the staff too be inevitable. investigation was The fact that another

already underway vio when a constitutional strong proof it was

lation occurred is

independent illegal investigation, However, it is

Nix illustrate. and Griffin after

possible begins an independent illegal to be See, e.g., United

investigation.

Kennedy, 61 F.3d 499-500 Thomas,

1995); (4th Cir.1992); Cir.1987).

Boatwright, Circuit, which in Broo

Even the Fifth held must independent investigation

kins that the conduct, ongoing illegal at the time of

be discovery ex recognized

later the inevitable when, example,

ception may apply also comes hypothetical independent

“the source being only

into after the misconduct.” Unit- *2 Weil, Amy Langway,

Richard M. Asst. Atlanta, GA, Atty., Plaintiff-Appel- lee. HATCHETT,

Before Chief TJOFLAT, ANDERSON, EDMONDSON, COX, BLACK, BIRCH, DUBINA, CARNES *, Judges **, HILL Judge. Senior Circuit DUBINA, Judge: I.

Appellant Harry III, (“Smith”) by grand was indicted a federal jury in the Northern District of one-count indictment. The indictment running a cheek-kiting Smith § scheme in óf 18 U.S.C. 1344. Ini- tially, plea Smith entered a of plea the indictment but later changed his guilty. probation officer recommended (“PSR”) presentence report her initial receive three-level offense level for responsibility of pursuant to U.S.S.G. 3E1.1.1 After Smith objected paragraphs to several probation officer withdrew her recom- mendation for the reduction. sought still a reduction for expressly court found that Smith had not responsibility request. denied Smith’s Geckler, Mildred H. Federal Defender Atlanta, GA, Program, for Defendant-Appel- determined the base lant. offense level was 15 and sentenced Smith to *Judge appointed (a) prior operation Frank M. Hull was after this mined of subsection orally argued, case was but was an active greater, mem- is level 16 or and the defendant has ber of the at the lime the case was decided. assisted authorities in the or participate She has elected in the decision- prosecution taking his own misconduct process. al steps: following one or more ** partici- (1) Senior U.S. Circuit Hill elected to timely providing complete information to pate pursuant decision to 28 U.S.C. government concerning own involve- 46(c). offense; ment in the or (2) timely notifying Acceptance Responsibility authorities of his inten- 3E1.1. plea thereby guilty, permit- tion to enter (a) If the defendant ac- ting preparing offense, to avoid ceptance for his de- permitting trial the court allocate its crease the offense level 2 levels. (b) efficiently, qualifies resources the defendant for a decrease (a), under subsection the offense level deter- decrease the offense level 1 additional level. (cid:127) (1997); Scrog by five L.Ed.2d 1058 followed imprisonment, months govern- gins, release.2 years supervised the correct of- out that held that: pointed then

ment requiring a sentence fense level may not be denied a re- [A] defendant *3 judge range. the 24-30 month level for [in duction offense a two-level granted his error admitted solely responsibility] under 3E1.1 for ex- responsibility so acceptance of ercising right challenge legal to increase the not be forced to that he would propriety punishment of his under imposed 18 month sentence: sentencing guide- criminal code and/or decrease for grant I’ll him the two-level impermissible .... to consider [I]t lines is Because responsibility.... challenge legal propriety to the of a sen- already imposed the 18 months’ I’ve sentence. change it go I to back and tence and hate Smith, language, at 352. this With reducing increase it. don’t mind panel opinion went too far. Our case law it. I hate to increase but permits deny a a a district court to defendant (R3-27-28). court’s decision district § 3E1.1 on conduct reduction under based finding its not based on reconsideration responsibility, inconsistent with responsibility. accept that Smith failed asser- even when that conduct includes the clearly this The record right. a United tion of constitutional See on the court’s reluctance award was based (11th Jones, v. 934 F.2d above the 18 increase Smith’s Cir.1991); Henry, United which the court imprisonment month term addition, In friv- Thus, received imposed. had legal challenges suggest olous could to the that he did not deserve. a two-level reduction has not ac- district court that the defendant appealed. Surprisingly, he cepted responsibility for his conduct. There- fore, that a district court consid- hold the case to panel A of this court remanded challenges along with er the nature of such that the dis court. Concerned the district in the case when the other circumstances 1.1(b) deny 3E trict court’s decision a should re- determining whether defendant exercising on Smith reduction was based acceptance of a sentence reduction for ceive PSR, in object to the right wheth court to consider structed the district one- to an additional er Smith was entitled ease, although Smith present In the responsibili acceptance level reduction for objections to the PSR referred to his 3El.l(b). ty under U.S.S.G. objections legal arguments” on “legal based Cir.1997) (as Smith, 106 F.3d 350 (R3-15), support this does not the record amended). court then vacated that de This fact, Smith, objec characterization. rehearing en banc. Unit cision and ordered he did not contended that tions to the 112 F.3d 473 respect intent with possess fraudulent 1997). conduct. conduct and relevant both offense factual, legal, objections were

These guilt. a of factual amounted to denial II. the ease to panel opinion remanded of whether a de The determination whether to determine the district accep adequately has fendant one-level entitled to an additional Smith was flexible, fact sensi tance of no need to remand States, We see reduction. inquiry. See Joiner resentencing. received Cir.), case cert. de - prejudice no suffered nied, -, windfall and 117 S.Ct. $269,049.40 imposed a pay the amount of lion in ordered that Smith restitu- 2. The court also court’s error.3 from the district

Accordingly, we affirm Smith’s sentence. UNITED STATES

AFFIRMED.

HILL, Judge, concurring Senior separately, in which WOODS, Gregory L. Defendant- joins: opinion prepared for the court Yet, No. 96-6545 is a fine one. it seems to Dubina Non-Argument that it has more in it than does the case.1 me Calendar. equally propositions Two seem to *4 United States Court of be in contest. Eleventh Circuit First, I if continue to believe that a defen- acts, guilt all dant admits omissions Nov. doings charged against or other him the may government, he not be denied whatever responsi- results from

benefit because,

bility merely his law-

yer government’s lawyer argues that the application guide-

mistaken as to the

lines to these admissions.

Second, hand, and on the other a defen- guilty plea

dant enter and admit all facts, alleged yet argue

that, indeed, he is not case,

offense. In this sentencing judge

may deny a benefit which would have fol-

lowed concerned,

Insofar as the law is I believe all in agreement. we are panel thought governed this case to be proposition, the first above. As read

I believe the full court holds that this case proposition.

invokes the second question

So be it. It ais to be ascertained

by reading Being the record. confident that

the full court can read better than one of its

panels, I concur. special $50.00 assessment. trict court did not sentence Smith within the guideline range.

3. We note from the record in this case that the government appeal. did not We assume that is Or, Logan as better said Chief Justice E. government, because the plea agreement under the terms of the ' Supreme Bleckley agreed to recom- Ford, (1891): Lukens v. 87 Ga 13 S.E. 949 mend a responsibili- reduction for ornithology litigation "In the this case is a ty. appeal, had taken an garb ample tomtit furnished with a of feathers however, we would vacate and remand Smith’s enough turkey." for a because, stated, the dis-

Case Details

Case Name: United States v. Harry Leon Smith, III
Court Name: Court of Appeals for the Eleventh Circuit
Date Published: Oct 31, 1997
Citation: 127 F.3d 987
Docket Number: 95-8120
Court Abbreviation: 11th Cir.
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