Daniel Katalinic pleaded guilty to bank robbery (18 U.S.C. § 2113(a)) and carrying a firearm in relation to a crime of violence (18 U.S.C. § 924(c)). At sentencing, the
On May 4, 2006, Katalinic and Charles Maciorowski-Maltz robbed a bank in Mt. Prospect, Illinois. Katalinic carried a duffel bag when they entered, while Maltz held a loaded shotgun. They announced the robbery, and Maltz asked for the bank manager and where the vault was located. Maltz then gave the shotgun to Katalinic, took the duffel bag, and climbed over the teller counter to get to the vault. Meanwhile, Katalinic remained in the lobby holding the gun. While the manager was trying to get the vault open, Maltz told her to “hurry or I’ll fucking shoot you.” When the manager could not open the vault, Maltz took money from two teller drawers, and the two men fled from the bank.
After Katalinic entered guilty pleas to the two charges аgainst him, a probation officer recommended in a PSR that the base offense level for the robbery should be increased by two levels for the statement Maltz made to the manager, which constituted a death threat under U.S.S.G. § 2B3.1(b)(2)(F). The PSR did not recommend a further increase basеd on Katalinic brandishing the shotgun because Application Note 4 to § 2K2.4 instructs not to do so when, as here, a defendant is also convicted for carrying a firearm in a crime of violence under § 924(c). The PSR added two points for taking property of a financial institution, see § 2B3.1(b)(l), subtracted three points because Katalinic accepted responsibility, see U.S.S.G. § 3E1.1, and arrived at a recommended offense level of 21. With a category I criminal history, Katalinic’s guidelines range for the robbery was 37 to 46 months imprisonment. His firearm conviction, however, required a minimum 84-month term to be served consecutively to any other term of imprisonment.
At sentencing, Katalinic objected to the adjustment for the death threat, arguing that it, like brandishing a gun, constituted double counting prohibited by Application Note 4 to § 2K2.4. Because the death threat was related to the firearm, he argued, it could not be used to increase his base offense level for the robbery when he was also subject to a mandatory sentence for the separate firearm conviction. The court rejected that argument, however, reasoning that a death threat, unlike possessing or brandishing a firearm, is not specifically listed as a prohibited weapon adjustment in Application Note 4. The court then found that the PSR correctly calculated the guidelines ranges for the robbery and the firearm, and after considering the 18 U.S.C. § 3553(a) factors, the court sentenced Katalinic to 37 months imprisonment for the robbery conviction to be followed by a 7-year term (84 months) on the firearm conviction.
On appeal, Katalinic first argues that the district court improperly increased the offеnse level for his robbery conviction based on Maltz’s death threat to the bank manager. Katalinic contends that the prohibition against double counting in Application Note 4 to § 2K2.4 includes a prohi
We review a legal interpretation of the sentencing guidelines and amendments
de novo. United States v. Howard,
This case turns on an amendment in 2000 to Application Note 4 of § 2K2.4. 1 Before the amendment, Application Note 4 included examples of the types of firearm characteristics a court could not use to increase an underlying sеntence when also imposing a mandatory firearm sentence under § 924(c):
Where a sentence under this section is imposed in conjunction with a sentence for an underlying offense, any specific offense characteristic for the possession, use, or dischargе of an explosive or firearm (e.g., § 2B3.1(b)(2)(A)-(F) (Robbery)) is not to be applied in respect to the guideline for the underlying offense.
U.S.S.G. § 2K2.4 cmt. n. 2 (1998). The listed examples, § 2B3.1(b)(2)(A)-(F), are the firearm-related, specific offense characteristics a sentencing court must impose for robbery, including mаking a death threat, § 2B3.1(b)(2)(F). Courts interpreted the note to mean that they could not even use a death threat to increase the base offense level for an underlying offense if the defendant was also convicted of carrying a firearm under § 924(c) because the note directly referred to the death threat adjustment.
See United States v. Smith,
In the 2000 amendment to Application Note 4, the Sentencing Commission removed the reference to § 2B3.1(b)(2)(A)-(F) without discussing the death-threat issue.
See
U.S.S.G. § 2K2.4 cmt. n. 4; U.S.S.G., app. C, amend. 599 (2000). Application Note 4 now prohibits a sentencing court from applying “any specific offense characteristic for possession, brandishing, use, or discharge of’ a firearm in an underlying offense when the court has imposed a sentence for a § 924(c) conviction, including any adjustment thаt would apply based on relevant conduct. U.S.S.G. § 2K2.4 cmt. n. 4. The Commission was presumably aware of the caselaw prohibiting death-threat adjustments in this context and tacitly approved the interpretation by not criticizing it.
See United States v. O’Flanagan,
The two circuits to consider whether the amended Application Note 4 still prohibits an upward adjustment for a death threat have concluded that it does.
See United States v. Hazelwood,
Although we have never addressed this precise issue, our cases discussing Application Note 4’s general double-counting prohibition are not in tension with the analysis in
Reevey
and
Hazelwood.
Specifically, we havе held that Application Note 4 prohibits an increase in the sentence for an underlying offense “for the same weapon and the same conduct that underlie the § 924(c) conviction,” but not if the offense level increase and the mandatory § 924(c) sentence were “imposed for different underlying conduct.”
United States v. White,
Another part of Application Note 4 also supports the conclusion that a death threat relating to the fireаrm cannot be used to increase the offense level for the underlying offense. Application Note 4 instructs
We choose to adopt the rulе used by our sister circuits that death threats related to the firearm forming the basis of the § 924(c) sentence cannot be double counted by increasing the base offense level for the underlying crime. Prohibiting double counting in this context comports with both the language in Application Note 4 and the intent of the Sentencing Commission.
Applying this rule, the district court erred because Maltz’s death threat was related to the shotgun for which Katalinic received a mandatory sentence under § 924(c). While Katalinic brandished the shotgun, Maltz told the manager to hurry or he wоuld “shoot” her. The threat to “shoot” was thus directly related to the gun carried into the bank to facilitate the robbery.
See Reevey,
Because the district court misapplied the sentencing guidelines in calculating the guidelines range, we must remand the case for resentencing.
See United States v. Scott,
Katalinic also argues on appeal that the presumption of reasonableness applied to sentences within the guidelines range by appellate courts has produced a
de facto
mandatory sentencing regime in violation of
United States v. Booker,
For the foregoing reasons, we VaCate Katalinie’s sentenсe and Remand the case for resentencing.
Notes
. The double-counting prohibition was located in Note 2 until 2002 when the Sentencing Commission moved the prohibition to Note 4. See U.S.S.G., app. C, amend. 642 (2002). We will refer to the note as Note 4 throughout this opinion and point out when we are discussing earlier versions.
