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United States v. John Edward Knight
905 F.2d 189
8th Cir.
1990
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*1 against of action those who intercept oral judgment is affirmed for the reasons communications.2 Knox set filed a motion for forth in the opinion. district court’s judgment on the pleadings. Treating the

motion as one summary judgment, granted summary judgment Knox,

in favor finding that the statute 2520(e)

of limitations in 18 U.S.C.

run, barring Andes’ cause of action. appeals.

Andes America,

UNITED Appellee, STATES of II. KNIGHT, John Appellant. Edward 2520(e),

Section 1986, enacted in provides No. 89-1799. civil action under “[a] [section 2520] may not be commenced later than two United States Appeals, Court of years upon the date which the claim- Eighth Circuit. ant first has a reasonable opportunity to 15, Submitted Nov. 1989. 1986, discover the violation.” Prior to sec- 1, Decided June 1990. tion 2520 had no provision. limitations agree We do not con Andes’

tention that the period limitations should

run from the date of Albin’s agree 2520(e),

ment 1987. Under section

cause of action accrues when the claimant

has opportunity reasonable to discover violation, not when she discovers identity

true of the violator or all agree

violators. We with the district court

that there is no material issue of fact con

cerning when Andes discovered the viola period began

tion: the limitation run

1984 when Andes discovered wiretap

ping. Andes was aware of a cause of against

action Frick at time. She

could have sued Frick under section 2520 sought identity of other defendants

through Therefore, discovery. we find period

that the limitations had run

time complaint Andes filed her in 1988.

Andes also contends that because 1986,

section 2520 was first enacted in applied should not have its period retroactively

limitations to the wire

tapping violation discovered in she

Because Andes did argument not raise this court, however, we will not

consider appeal. Kapp it on See v. Natu

relle, Inc., (8th Cir.1979). F.2d Albin, against 2. Andes having dismissed action as process upon never served him. *2 investiga- presentence a prepare to

office (PSI). report tion Knight made and government the Both factual statements certain objections to government the Neither in the PSI. found find- however, to objected the Knight, nor to a Knight entitled was PSI that ing the Moines, Iowa, for Hudson, of re- “acceptance Des for D. two-point reduction John 3E1.1. pursuant to U.S.S.G. § appellant. sponsibility” PSI states: The Moines, Iowa, for Reade, Des R. Linda was Knight’s admission Although Mr. appellee. admis- plus his guilty plea timely, his not investiga- pre-sentence during the sions WOLLMAN, Judge, and Circuit Before the a two-level tion warrant Judge, and HEANEY, Circuit Senior acceptance of level for offense adjusted Judge. District States WEBB,* United responsibility. evidentiary hear- an court scheduled The Judge. HEANEY, Circuit Senior parties’ ob- the to resolve presumably ing, guilty bank Knight pled to Edward John PSI. to the jections en- government and the Knight robbery. inquired into court hearing, the At this stated that stipulation which into tered The objections. parties’ the resolved and the responsibility for accepted had Knight re- two-level inquired into the then court that and had committed he that for duction reduc- to a two-level entitled Knight was the burden court allocated The The Sentencing Guidelines. tion under or for evidence and asked proof Knight to not Knight that had found court argument. it concluded because accepted Knight, prepared while for Counsel other affirma- without guilty, plea of that issue, evidence offered this to discuss reduc- justify the to acts, is insufficient tive was debriefed guilty, Knight pled had reverse 3E1.1. We under U.S.S.G. § tion coopera- office, his offered probation and remand. in a FBI, was involved and to the tion government The program. rehabilitation BACKGROUND re- Knight, arguing that with agreed subject Knight to was plea of was order because Knight’s duction cooperated and and guilt agreement between admitted written part, stipulated, office. probation government two-point to a entitled is Defendant “the Knight's rejected both district court The responsibility.” acceptance of government’s position: and provided that further agreement plea out, I’m not but the odd man I that the Court understands “Defendant to con- enough here is that there sure com- guidelines accept the is not bound it, I and he's me entitled vince party.” either putation of this address like to have counsel the basis is to me what Knight and and demonstrate hearing, plea theAt adequate anis concluding that there colloquy and in a engaged the district justify accepted. The was points. of two adjustment downward Court that “the advised it, much he didn’t do computation As understand guidelines accept bound after he then guilty, and plead than more Sentencing was sched- party.” of either candid apparently was pleaded probation ordered uled, the court by designation. Webb, sitting States Rodney S. United Honorable *The Dakota, of North Judge the District District probation include, cooperative with the offi- considerations are but not limit- to, Anything justify cers. else here to following: ed accepted responsibili- conclusion that he

ty?

(c) voluntary and truthful admissions to authorities of involvement in the Well, respect with all due to counsel of conduct; offense and related probation both sides and the officer’s conclusion, disagree. I must I do acceptance responsibility

find of under (e) voluntary assistance to authorities if the circumstances here. think we recovery in the of the fruits and instru- acceptance responsibility find were to of offense; mentalities of the duty in this case I almost be every single to find it in case bound pleaded guilty

where a defendant guilt post- continued to concede his in A guilty plea may provide some evi- guilty plea probation discussions with the acceptance dence of the defendant’s of given point office. He will not be a two However, not, responsibility. by it does acceptance responsibili- of reduction itself, entitle a defendant to a reduced ty. sentence under this section. 88-117, Knight, No. Tran- United States v. (S.D.Iowa script Sentencing of at 26-30 28, 1989).

Apr. sentencing judge unique 5. The inis assigned was an offense level of position accept- to evaluate a defendant’s imprison- 23 and to 50 months sentenced of reason, ance of For this ment, sentencing which was within the sentencing the determination of range.1 judge great is entitled to deference on and should not review be disturbed un- DISCUSSION less it is without foundation. provides: Section 3E1.1 of the Guidelines Background: The reduction of offense (a) clearly If the defendant demonstrates provided by recognizes level this section recognition acceptance and affirmative legitimate societal interests. For several personal responsibility of for his [or her] reasons, clearly dem- defendant conduct, criminal reduce the offense level recognition onstrates a and affirmative by 2 levels. acceptance personal responsibility of (b) may given A defendant considera- taking, timely regard tion under this section without fashion, one or more list- the actions of whether conviction is based [or her] (or action) equivalent above ed some guilty plea finding guilty by on a or a of appropriately given a lesser sentence jury practical court or or the certain- than a who has not demon- defendant ty of conviction at trial. strated sincere remorse. (c) guilty plea A defendant who enters a stated, concluding The district court sentencing is not entitled to a acceptance responsi- that a reduction for of under this section as a right. matter of order, bility is not it was “hard Application *4 responsibility” affirmative and ognition the if is in order Rather, reduction the that offense for the “sincere remorse” and (and/or other guilty defendant, by pleading from cannot determine We committed.2 he and recognition a actions), “demonstrates ap court the district record whether this the offense” responsibility affirmative the sen not. From or this standard plied 3E1.1 U.S.S.G. § remorse.” and “sincere the appears that dis transcript, it tencing Wivell, 893 v. States United Background: two- that a may have believed judge trict Cir.1990); v. States (8th United 156 F.2d responsi acceptance of reduction level Cir.1989); (8th see 143, 146 Allen, F.2d 886 something granted unless cannot be bility Thomas, F.2d 870 v. States also United present. Noth plea is a more than accept- (the Cir.1989) reduction (5th 174 Guidelines, including the lan ing in the a de- to is available responsibility ance of 3, required the Note Application of guage but at trial asserts innocence fendant who Knight exhibited that to find court district being remorse sincere demonstrates listed in objective acts specific of the any guilty). found that he if it found 1 Application Note be never Otherwise, reduction would the Therefore, con accepted caught who is a defendant to available dissent, if by the set forth trary to the view of an commission during the “red-handed” the offense guilty for pleads a defendant contrary to result is a Such offense. committed, court he or she that distinguishing of mission stated reduction’s plea that defendant’s find may defendant sincerely remorseful pursuant reduction the two-level justified manifesting penitence. not defendant 3E1.1. to section court’s standard Likewise, the district five in the matter is that fact of the effect, re- eliminate would, practical in Circuit, a in this two- largest district courts any defendant 3E1.1 for in duction found responsi- acceptance reduction for level Amend- or her Fifth exercise wishing to of the percent cases. bility given in 80 he point in time before any rights at ment district, percent of Moreover, in one 94 attorney deter- to an down with or she sits a two-level guilty receive pleading those plea to enter not or mine whether in each case It reduction. by compelled is not guilty. result This grant the court to led the factors additional 3E1.1 U.S.S.G. purpose 3E1.1. See of § unlikely. reduction, See that seems but recognizes merely (§ 3E1.1 Background Appendix. genuine manifests who that a defendant reverse Accordingly, we shorter sentence receive a remorse should Knight’s in a reduction denial of not); court’s does United than a defendant respon- level for (5th Cir. total Thomas, F.2d States remand, court is sibility.3 On defen- impinge on a 1989) does not (§ argues Knight that the district de- also inconse- issue is not of this significance 2. The meaningful opportunity to instance, that, nied in this quential. We note argument on the issue of and present evidence four to result would two-level Knight's "real time" thirteen-month failing could to advise erred prison. federal served in plea. we reverse the Because withdraw his directed to evaluate the defendant’s com- through (g) of Application Note 1 of the plete conduct, light Commentary. of the Application standard an- Note 3 its above, very wording nounced if Knight determine ac- assumes that some additional action cepted or factor is necessary for the offense com- to establish a defendant’s mitted. of responsibility, why else would it use the words “[a] plea may provide (Em- some evidence”? WOLLMAN, Judge, Circuit dissenting. phasis added.) Here, the district court I would affirm the sentence. When read for, looked find, was unable to any in the context of the entire Commentary to additional evidence of accept- defendant’s 3E1.1, section the “one or more of the ance of responsibility. yet We have actions listed above” referred to in the reverse a district court’s finding that a Background seem me specif- refer defendant has accepted responsibility, ic actions forth in (a) set subsections and would not so in do this instance. holding, district court’s we do not reach permit Knight these directions that it to withdraw his decided, ¡Knight's issues raised in brief. Had we guilty. however, mandate Guidelines that we sentence, Knight’s affirm we have re- manded the matter to the district court with *5 194

APPENDIX largest districts five drawn following data Eighth Circuit. FOR REDUCTION TWO-LEVEL STAND'D OF RESPONSIBILITY ACCEPTANCE GUILTY TOTAL DEVIA'N n RECEIVED NOT RECEIVED PLEAS DISP DISTRICTS 231 G\ H rH A Dist. H >4 H CO VOo\° 42» VO o\° CO o\® CTv <J\ H P* CN 193 268 B Dist. 4^ o\® lO o\<> (72%) VO 162 C4 H O 249 CO42» C Dist. (77%) CO ^ ©\® U)o\® + rH 130 Cft D D H r- Dist. H H O t rHIDo\® DCO o\° COIDo\® Dist. E 63 -4 VOo\® CJlO £» o\® [00] ^ tO (16%) 8 +1 Total >4 VO (20%) (80%) CO O o\o *6 = defendants criminal percentage H plead = who defendants criminal percentage

H two-point = who receive defendants percentage 3E1.1) (U.S.S.G. DEFENDANTS WHO PLEAD GUILTY AND RECEIVE TWO-POINT REDUCTION FOR ACCEPTANCE OF RESPONSIBILITY = plead defendants who H = plead defendants two-point and receive

iü under U.S.S.G. *7 America, Appellee,

UNITED STATES FOLLETT, Appellant.

Matthew

No. 89-2386. Appeals,

United States Court

Eighth Circuit. 8,

Submitted March 1990.

Decided June The Notes pro- 3E1.1 § pressed anything to find more than a vide, parts, following: in relevant plea, commentary suggests and the that is determining 1. In whether a enough Sentencing defendant in and of itself.” qualifies provision, appropriate for this Transcript at 29. adjusted sentencing range 1. If the offense level had reflected the fense level with a of 37 of acceptance responsi- two level reduction for to 46 months. bility, the court would have found a total of- to trial because right of dant’s view court’s The district be determined can responsibility is un- 3E1.1 pursuant trial). Courts conduct Granted, Paragraph c defendant’s duly narrow. of statutes recognize interpretations avoid 3E1.1 should Note Application to this entitled Constitution. is not conflict a defendant right because matter as a that the sum, simply hold we In court inter- guilty. pled or she grant discretion retained further requiring “some as above prets the two-level reduction defen- part of the on the act” affirmative if it pursuant to section dis- reduction. We to mandate dant a rec “demonstrate[d] believed agree.

Case Details

Case Name: United States v. John Edward Knight
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Jun 1, 1990
Citation: 905 F.2d 189
Docket Number: 89-1799
Court Abbreviation: 8th Cir.
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