United States v. TobancheUnited States v. Tobanche
AMENDED MEMORANDUM OPINION
THIS MATTER comes before the Court on: (i) the Sentencing Memorandum, filed September 10, 2014 (Doc. 83)(“Sentencing Memo.”); and (ii) the Defendant’s Objection to Presentence Investigation Report, filed September 10, 2014 (Doc. 82)(“Objec-tion”). The Court held a sentencing hearing on October 2, 2014. The primary issue is whether the Court should apply a 4-level increase to Defendant Luis Anthony Tobanche’s base offense level under U.S.S.G. § 2K2.1(b)(6)(B) for possessing a firearm in connection with another felony offense. The Court will apply the enhancement, because Tobanche possessed a handgun in connection with a drug-trafficking offense.
FACTUAL BACKGROUND
The Court takes its facts from the Pre-sentence Investigation Report, • disclosed September 2, 2014 (“PSR”), that the United States Probation Office (“USPO”)- prepared. On March 5, 2013, Tobanche drove himself and two others — Manuel Ruiz and Edward Chavez — in a Chevy Impala to the Sandia. Casino on the Sandia Pueblo in New Mexico. See PSR ¶ 6, at 3. Tobanche .parked in the parking garage and exited the Impala with Ruiz and Chavez; the three men then rummaged through the Impala’s trunk for nearly seventeen minutes
The deputies retrieved the silver handgun from Chavez. See PSR ¶ 8, at 4. The handgun was an American Derringer .357 magnum and held two live rounds.' See PSR ¶ 8, at 4. Forensic examination showed that, although the trigger had
PROCEDURAL BACKGROUND
On August 7, 2013, Tobanche was indicted on two counts: (i) felon in possession of a firearm, in violation of 18 U.S.'C. §§ 922(g)(1) and 924(a)(2); ■ and (ii) reentry of a removed alien, in violation of 8 U.S.C. § 1326(a) and (b). See Indictment at 1-2, filed August 7, 2013 (Doc. 30). On June 9, 2014, Tobanche pled guilty to being a felon in possession of a firearm.' See ' Plea Agreement ¶3, at 2, filed June 9, 2014 (Doc. 73). The USPO disclosed the PSR on September 2, 2014. See PSR at 1. Relying on U.S.S.G. : § 2K2.1(a)(2), the USPO- calculates a base offense level of 24 for Tobanche, because he has at least two prior felony convictions for a crime of violence or a controlled-substance offense. See PSR ¶ 17, at 6. The USPO suggests a 4-level increase under § 2K2.1(b)(6)(B), because Tobanche possessed a firearm and had . 105.4 grams of pure methamphetamine within his reach while he was in the Impala. See PSR ¶ 18, at 6. The PSR then recommends a 3-level decrease under §,3E1.1 for Tobanche’s timely acceptance of responsibility. See PSR ¶¶ 24-25, at 7. The PSR thus calculates Tobanche’s total offense level to be 25. See PSR ¶ 26, at 7. The PSR assesses a criminal history score of 10: (i) 3 points for Tobanche’s 2002 convictions for aggravated battery and aggravated assault, see PSR 132, at 9; (ii) 1 point for Tobanche’s 2003 conviction for evading an officer, see PSR ¶ 33, at 9-10; (iii) 3 points for Tobanche’s 2003 convictions for possession with intent to distribute cocaine, and possession with intent to distribute heroin, see PSR ¶ 34, at 10; (iv) 1 point for Tobanche’s 2006 conviction for possession of cocaine, see PSR ¶ 35, at 10; (v) 1 point for Tobanche’s 2009 conviction for transportation of the proceeds of illegal drug trafficking, see PSR ¶36, at 11-12; and (vi) 1 point for Tobanche’s 2009 conviction for battery of a peace officer, see PSR ¶37, at 11. Tobanche’s total offense level of 25 paired with a criminal-history category of V results in a Guideline imprisonment range of 100 to 125 months. See PSR ¶ 87, at 20-21. Because Tobanche’s offense carries a ten-year maximum term of imprisonment, however, his Guideline range is cut off at 120 months. See PSR If 72, at 18; id. ¶ 87, at 21.
1. The Sentencing Memo, and the Objection. .
Tobanche filed the Sentencing Memo, on September 10; 2014. The Sentencing Memo, notes only in passing that the § 2K2.1(b)(6) enhancement is inappropriate in this case and- directs the Court to the Objection for Tobanche’s argument on the enhancement. See Sentencing Memo, at 3. Tobanche filed the Objection that same day, arguing that § 2K2.1(b)(6)(B) should not apply. See Objection at 1. To-banche says that, for § 2K2.1(b)(6)(B) to
Tobanche maintains that his case is similar to United States v. Gomez-Arrellano,
2. The United States’Responses.
The United States responded to the Sentencing Memo, on September 17, 2014. See United States’ Response to Defendant’s Sentencing Memorandum, filed September 17, 2014 (Doc. 85)(“Sentencing Memo. Response”). In response to To-banche’s objection to the application of § 2K2.1(b)(6)(B), the United States asserts that. Tobanche was in control of the Impala, which had three firearms in it — at least two of which were directly linked to him— and had 105 grams of pure methamphetamine in an open and easily accessible area. See Sentencing Memo. Response at 10. The United States adds that To-banche rummaged around in the vehicle for several minutes before the shooting occurred. See Sentencing Memo. Response at 10. The United States contends that, consequently, “[a]ny claim that [To-banche] was unaware of the drugs or the guns is simply not believable.” Sentencing Memo. Response at 10.
The United States says that, for § 2K2.1(b)(6)(B) to apply, a firearm must have facilitated, or had the potential of facilitating, another felony offense. See Objection Response at 4 (citing U.S.S.G. § 2K2.1, cmt. n. 14(A)). According to the United States, the Tenth Circuit has likened the word “facilitate” to “embolden.” Objection Response at 4 (citing United States v. Justice,
When the defendant is out and about, with drugs on his person and a loaded firearm within easy reach, one can infer that the proximity of the weapon to the drugs is not coincidental and that the firearm facilitated or had the potential of facilitating the drug offense by emboldening the possessor.
Objection Response at 6 (quoting United States v. Justice,
The United States asserts that, “[h]ere, the opposite is the case: the casino video never showed Defendant obtaining access to the .357 magnum, only, his firing it and passing it to Chavez, so he may well have had possession of the .357 until he passed it to Chavez.” Objection Response at 6. The United States says that
[t]he methamphetamine was within arm’s reach when Defendant, the driver, was inside the car, and when he spent 15 minutes rummaging in the trunk for clothing, a second pistol in the trunk was available to him, the shotgun was under the hood, and the methamphetamine [w]as 'oh -top of a speaker in the backseat, also easily accessible.
Objection Response'at 6. In response to Tobanche’s contention that Ruiz’ prior drug-trafficking convictions indicate that the methamphetamine in the Impala belonged to him, the United States says that the same argument can be applied to To-banehe: “He has been convicted of trafficking cocaine, trafficking heroin, possessing cocaine, and transporting $40,000 in drug trafficking proceeds.” Objection Response at 6-7. The United States adds that § 2K2.1(b)(6)(B) applies even if the defendant is never charged with drug trafficking. See Objection Response at 7. The United States contends: “While the
amount of methamphetamine here was certainly enough to be possessed to be trafficked, mere possession of this amount of possession is a felony, considering Defendant’s prior felony convictions for drug trafficking.” Objection Response at 7.
The USPO disclosed the Addendum on September 23, 2014.. Regarding To-banche’s objection to the application of § 2K2,l(b)(6)(B), the USPO states:
[T]he United States Probation Officer obtained and reviewed additional discovery material which was provided by the case agent. Specifically, this officer thoroughly viewed the video footage portraying' the events leading up to the " shooting of the defendant and his possession of a handgun. In viewing the footage this officer ascertained the defendant was the driver of the white Impala and that he spent nearly 17 minutes rummaging through items in the back seat, front seat, and trunk of the vehicle. This officer observed the defendant wearing black gloves (initially only on his right hand and ¡then a few minutes later on both hands) and the defendant placing items in and out of three different bags, as well as a black container resembling a milk crate. Based on these observations, this officer concluded that Tobanche had control of the Impala and could have easily been aware of and gained access to the methamphetamine in the speaker box in the back seat. The methamphetamine weighed approximately 105 grams (pure), constituting a(b)(l)(B) level offense undér' the federal statutes at 21 U.S.C. § 841(a)(1). According to the Drug Quantity Table found at. USSG § 2Dl.l(c)(4), between 50 and 150 grams qf pure methamphetamine yields a base offense level of 32. . Thus, the large quantity of pure methamphetamine which was found in an area that was. easily accessible by the defendant for a period of approximately 17 minutes supports the four-level increase at USSG 2K2.1(b)(6)(B). Therefore, the United States Probation Officer maintains its position, as outlined in the presentence report.
Addendum at 1-2.
4. The Sentencing Hearing.
The Court, held a sentencing hearing on October 2, 2014. See Transcript of Hearing (taken October 2, 2014)(“Tr.”).
When the United States took the floor, it said that the amount of methamphetamine found in the Impala is roughly equivalent to a kilogram of cocaine; in other words, it is more methamphetamine than an individual would possess for personal use. See Tr. at 45:13-25 (Barth). The United States argued that this situation is not one in which the defendant had only passing familiarity with the car or was only casually acquainted with it. See Tr. at 47:1-20 (Barth). The United States highlighted that Tobanche was driving the Impala, he was seen rummaging around in its trunk for fifteen minutes, and a shotgun was discovered under the Impala’s hood with Tobanche’s palm print on it. See Tr. at 46:17-47:20 (Barth). The United States said that, in light of these facts, a preponderance of the evidence demonstrates that Tobanche possessed a firearm in connection with a drug-trafficking offense. See Tr. at 47:2148:2 (Barth). The Court overruled Tobanche’s objection and applied the enhancement. See Tr. at 50:9-53:17 (Court).
RELEVANT LAW REGARDING THE GUIDELINES
In United States v. Booker,
Congress has directed sentencing courts to impose a sentence “sufficient, but not greater than necessary” to comply with four statutorily defined purposes enumerated in § 3553(a)(2):
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes of the defendant; and
(D) to provide the defendant with needed educational or vocational training, medical care, or other correctional treatment in the most effective manner....
18 U.S.C. § 3553(a)(2)(A)-(D).
[A] defendant who has been found guilty of an offense described in any Federal statute ... shall be sentenced in accordance with the provisions of this chapter so as to achieve the purposes set forth in subparagraphs (A) through (D) of section 3553(a)(2) to the extent that they are applicable in light of all the circumstances of the ease.
18 U.S.C. § 3551. To achieve these purposes, § 3553(a) directs sentencing courts to consider: (i) the Guidelines; (ii) the nature of the offense and the defendant’s character; (iii) the available sentences; (iv) a policy favoring uniformity in. sentences for defendants who commit similar crimes; and (v) the need to provide restitution to victims. See 18 U.S.C. § 3553(a)(1), (3)-(7).
The Tenth Circuit has “joined a number of other circuits in holding that a sentence within the applicable Guidelines range is presumptively reasonable.” United States v. Terrell,
While the Supreme Court’s decision in United States v. Booker has given the sentencing court discretion that it did not have earlier, the sentencing court’s first task remains to accurately and correctly determine the advisory-guideline sentence. Thus, before the sentencing court takes up a defendant’s Booker arguments, the sentencing court must first determine whether the defendant is entitled to downward departures. The sentencing court may, however, also use these same departure factors in the Booker calculus, even if the court does not grant a downward departure.
United States v. Apodaca-Leyva, No. CR 07-1479 JB,
LAW REGARDING THE BURDEN OF PROOF REQUIRED FOR ENHANCEMENTS UNDER THE GUIDELINES
In Apprendi v. New Jersey,
In United States v. Magallanez,
The Tenth Circuit, while “recognizing ‘strong arguments that relevant conduct causing a dramatic increase in sentence ought to be subject to a higher standard of proof,’” has “long held that sentencing facts in the ‘ordinary ease’ need only be; proven by a preponderance.” United States v. Olsen,
The Court explained that, although the decision of the Supreme Court of the United States in Alleyne v. United States, ... — U.S. -,133 S.Ct. 2151 ,186 L.Ed.2d 314 ... (2013), expands the rule from Apprendi v. New Jersey,530 U.S. 466 ,120 S.Ct. 2348 ,147 L.Ed.2d 435 ... (2000) (holding that facts that increase the maximum sentence a defendant faces must be proven to a jury beyond a reasonable doubt), to cover facts that increase the mandatory minimum sentence, as well as the maximum sentence, it does not prohibit district judges from continuing to find advisory sentencing factors by a preponderance of the evidence. See [United States v. Sangiovanni, No. CR 10-3239 JB,]2014 WL 4347131 , at *22-26 [(D.N.M. Aug. 29, 2014)(Browning, J.)].
United States v. Cervantes-Chavez,
LAW REGARDING RELEVANT CONDUCT FOR SENTENCING
In calculating an appropriate sentence, the Guidelines consider a defendant’s “offense of conviction and all relevant conduct under [U.S.S.G.] § 1B1.3 (Relevant Conduct) unless a different meaning is specified or is otherwise clear from the context.” U.S.S.G. § 1B1.1, cmt. 1(H). In United States v. Booker, the Supreme Court noted:
Congress’ basic statutory goal — a system that diminishes sentencing disparity — depends for its success upon judicial efforts to determine, and to base punishment upon, the real conduct that underlies the crime of conviction. That determination is particularly important in the federal system where crimes defined as, for example, “obstruct[ing], delay[ing], or affect[ing] commerce or the movement of any article or commodity in commerce, by ... extortion,” ... can encompass a vast range of very different kinds of underlying conduct.
Section 1B1.3 provides that the base offense level under the Guidelines
(1)(A) all acts and omissions committed, aided, abetted, counseled, commanded, induced, procured, -or willfully caused by the defendant; and
(B) in the case of a jointly undertaken criminal activity (a criminal plan, scheme, endeavor, or enterprise undertaken by the defendant in concert with others, whether or not charged as a conspiracy), all reasonably foreseeable acts and omissions of others in furtherance of the jointly undertaken criminal activity, that occurred during the commission of the offense of conviction, in preparation for that offense, or in the course of attempting to avoid detection or responsibility for that offense;
(2) solely with respect to offenses of a character for which [U.S.S.G.] § 3D1.2(d) would require grouping of multiple counts, all acts and omissions described in subdivisions (1)(A) and (1)(B) above that were part of the same course of conduct or common scheme or plan as the offense of conviction;
(3) all harm that resulted from the acts and omissions specified in subsections (a)(1) and (a)(2) above, and all harm that was the object of such acts and omissions; and
(4) any other information specified in the applicable guideline.
U.S.S.G. § lB1.3(a)(l)-(4). The Court may consider, as relevant conduct, actions that have not resulted in a conviction. Pursuant to the commentary to U.S.S.G. § 6A1.3, evidentiary standards lower than beyond a reasonable doubt are permitted to show relevant conduct. The court may rely upon reliable hearsay, so long as the evidence meets the preponderance-of-the-evidence standard. See United States v. Vigil,
Supreme Court precedent on relevant conduct comes primarily from two cases: Witte v. United States,
' In September, 1992, a second federal grand jury indicted the defendant for conspiring and attempting to import cocaine in association' with the 1990 activities. See 515 U.S. at 392-93,
The Supreme Court granted certio-rari to resolve the conflict between the Courts of Appeals and affirmed the. Fifth Circuit. See
In United States v. Watts, the Supreme Court, in a per curtain opinion, relied upon Witte v. United States’ holding and upheld, against a double-jeopardy challenge, a sentencing judge’s use of conduct for which the defendant had been acqtdtted. See
Tenth Circuit case law adheres closely to the Supreme Court’s results- in Witte v. United States and United States v. Watts. See United States v. Andrews,
In United States v. Coleman, the defendant, Troy Coleman, appealed the district court’s enhancement of his sentence for firearms possession after he was convicted of conspiracy to possess and possession of a controlled substance with intent to distribute, but was acquitted of using;or carrying a firearm during and in relation to a drug-trafficking crime. See 947 F.2d .at-1428. The Tenth Circuit acknowledged that courts had taken various positions on whether a sentence may be enhanced for firearms possession despite a defendant’s acquittal of firearms charges. See
.Without discussion related to the standard of proof which a sentencing court should use to make factual findings, the Tenth Circuit held that the district court did not err in enhancing Coleman’s sentence for possession of a firearm. See United States v. Coleman,
The Court has previously held that it may consider a defendant’s refusal to answer questions for the PSR, while not drawing an adverse inference from the refusal. See United States v. Goree, No. CR 11-0285 JB,
LAW REGARDING § 2K2.1(b)(6)
U.S.S.G. § 2K2.1(b)(6) provides a 4-level enhancement to a defendant’s base offense level “if the defendant used or possessed any firearm or ammunition in connection with another felony offense.” U.S.S.G. § 2K2.1(b)(6). Application note 14 to U.S.S.G. § 2K2.1 specifies that the use or possession is “in connection with” a different felony “if the firearm or ammunition facilitated,’ or had the potential of facilitating, another felony offense.” U.S.S.G. § 2K2.1, cmt. n. 14(A). “The plain and commonly understood meaning of ‘facilitate’ is to make easier.” United States v. Marrufo,
The United States Court of Appeals for the Eighth Circuit has noted that, when a person ventures out into public with a firearm and even a small amount of drugs, “there are many ways in which the weapon can facilitate the drug offense and dangerously embolden the offender.” United States v. Regans,
There is no requirement that a certain amount of narcotics be recovered for § 2K2.1(b)(6) to apply. See United States v. Condren,
In United States v. Justice,
when the defendant is out and about, with drugs on his person and a loaded firearm within easy reach, one can infer from the proximity of the weapon to the drugs is not coincidental and that the firearm “facilitated, or had the potential of facilitating,” the drug offense by emboldening the possessor.
United States v. Justice,
An, . enhancement under § 2K2.1(b)(6) may be applied even though the felony in connection with which the firearm is possessed was not an offense for which the defendant .was convicted. See United States v. Gambino-Zavala,
The Court has noted that the 4-level enhancement has -four distinct elements and that “[t]he United States must prove that the defendant: (i).used or possessed; (ii) any firearm or ammunition; (iii) in connection with; (iv) another felony offense.” United States v. Kepler, No. CR. 11-1946 JB,
[g]iven that the Court has no ability to gather or present evidence to support a sentencing enhancement; 'the Court is dependent in many ways -on the United States to assess the strength of its arguments and evaluate whether it can prove that a particular enhancement applies. While it is possible that the methamphetamine is attributable to Kepler, the evidence before the Court does not support a factual finding to that effect by apreponderance of the evidence. Without proof that Kepler committed another felony offense, the United States. cannot establish that an enhancement under U.S.S.G. § 2K2.1(b)(6) applies. .
In United States v. Cunningham, No. CR 06-2493 JB,
ANALYSIS
The Court overrules Tobanche’s: objection to the PSR’s proposed 4-level enhancement under § 2K2.1(b)(6)(B). Section 2K2.1(b)(6)(B) provides -for a 4-level enhancement “[i]f the defendant used or possessed any firearm or ammunition in connection -with another felony offense.” U.S.S.G. § 2K2.1(b)(6)(B). ■ “Another felony offense” means “any federal, state, or local offense ... punishable by a term of imprisonment for a term exceeding one year, regardless of whether a criminal charge was brought, or a conviction obtained:” U.S.S.G. § 2K2.1(b)(6), cmt. n. 14(C). The Application Notes to § 2K2.1(b)(6)(B) state that the enhancement applies “in the case of a drug trafficking offense in which a firearm is found in close proximity to drugs,.drug-manufacturing materials, or drug paraphernalia,” because the Sentencing Commission has concluded that “the presence of the fire: arm has the potential of facilitating another felony offense.” U.S.S.G. § 2K2.1(b)(6), cmt. n. 14(B)(ii). By contrast, for all other felony offenses — including drug-possession offenses — the enhancement applies only if the firearm “facilitated or had the potential of facilitating” the offense; in other words," no presumption is made for those offenses. U.S.S.G. § 2K2.1(b)(6), cmt. n. 14(A).
There is sufficient evidence for .the Court to conclude that Tobanche was involved in a drug-trafficking offense. “[Sjentencing factors need only be proven by a preponderance of the evidence,” and the Court “is entitled to rely on circumstantial evidence and draw plausible inferences therefrom.” United States v. Paneto,
The Tenth Circuit reached a similar conclusion in United States v. Gambino-Zavala,
As in United States v. Gambino-Zavala, the deputies recovered a substantial amount of methamphetamine from the vehicle that Tobanche was driving, and the drugs were located in an area'that an occupant of a vehicle would regularly access: the back seat. Indeed, the connection between Tobanche and the methamphetamine in this case is even stronger, because, unlike in United States v. Gambino-Zavala, where there was no evidence that the defendant had ever accessed the kitchen cabinet, Tobanche rummaged around in the trunk, front seat, and back seat of the Impala for nearly seventeen minutes before the incident occurred. There was also no indication that the defendant in United States v. Gambino-Zavala had a prior history of drug-trafficking offenses. If the connection between the defendant in United States v. Gambino-Zavala and the drug-trafficking offense was sufficient to apply § 2K21(b)(6)(B), the Court sees no sound reason why the adjustment would not apply to Tobanche.
Nor is the Court required to hold that Tobanche committed a drug-trafficking offense for § 2K2.1(b)(6)(B) to apply. Section 2K2.1(b)(6)(B) requires only that the defendant possessed or used a firearm “in connection with another felony offense.” U.S.S.G. § 2K2.1(b)(6)(B). The Court has thus applied § 2K2,l(b)(6)(B) where the defendant committed only a felony drug-possession crime. See United States v. Hammons, No. CR 07-1164 JB,
The Court also concludes that To-banche’s possession of a firearm “facilitated or had the potential of facilitating” To-banche’s drug-possession offense. U.S.S.G. § 2K2.í(b)(6), qmt. n. 14(A). Courts are more .likely to apply § 2K2.1(b)(6)(B) where the defendant is carrying a firearm in public than when the firearm was discovered in the defendant’s , home. Compare United States v. Justice,
The Tenth Circuit and the United States Court of Appeals for the Eleventh Circuit have upheld the application of § 2K2.1(b)(6)(B) in similar circumstances. In United States v. Fent, a deputy sheriff pulled over the defendant for speeding, and then arrested him after he failed to produce a driver’s license or proof of insurance, and a database check, of his name and social security number revealed that his license was suspended. See
In United States v. Chappell,
Like in. United States v. Fent and United States v. Chappell, Tobanche ventured out in public with illegal drugs. His reason for carrying a weapon , was stronger than the defendants in either of those, cases, however, because he carried a distribution quantity of methamphetamine rather than a mere user quantity.- If the defendant’s possession of seven rounds of ammunition in United States v. Chappell emboldened his possession of a user quantity of methamphetamine, it is more likely than not that Tobanche’s possession, of a loaded handgun emboldened his possession of a distribution-quantity of methamphetamine.
Tobanche contends that he possessed the guns solely to protect himself after being shot in an incident purportedly unrelated to drug trafficking. Courts have rejected arguments identical to Tobanche’s, reasoning that a defendant’s motivations for carrying a weapon are not mutually exclusive. See United States v. Fuentes Torres,
Ultimately, common sense dictates that § 2K2.1(b)(6)(B) should apply in this case. Given that such a large, quantity of methamphetamine was in an open area within arm’s reach of Tobanche, Tobanche has an extensive history of drug offenses, he had three weapons hidden in different locations in his car, he rummaged around for nearly seventeen minutes in the Impala’s back seat, front seat, and trunk, and he was ultimately shot in the neck while a large
IT IS ORDERED that the Defendant’s Objection to Presentence Investigation Report, filed September 10, 2014 (Doc. 82), is overruled.
. The Memorandum Opinion and Order, filed July 10, 2015 (Doc. 94)("MOO”), accurately stated the file date and the document number of the Defendant’s Objection to Presentence Investigation Report, filed September 10, 2014 (Doc. 82)("Motion”), but misstated the title of the Motion as "Defendant’s Objection to a Proposed Condition of Supervised Release.” MOO at T; id. at 38. This Amended Memorandum Opinion and Order corrects those errors.
. The PSR states that Tobanche rummaged around in the trunk for "approximately fifteen minutes.” PSR ¶ 6, at 3. In the Addendum to the PSR that the USPO disclosed on September 2, 2015, however, the USPO states: “In viewing the footage this officer ascertained the defendant was the driver of.the white Impala and that he spent nearly 17 minutes rummaging through items in the back seat, front seat, and trunk of the vehicle.” Addendum at 1-2. The Court will use the USPO’s .updated time estimate of "nearly seventeen minutes,” Addendum at 1, from the Addendum rather than the PSR’s estimate of "approximately fifteen minutes,” PSR ¶ 6, at 3.
. The Court’s citations to the transcript of the hearing refer to the court reporter’s original, unedited version. Any final version may contain slightly different page and/or line numbers.
. Attorneys and courts often say that the "Guidelines” are advisory, but it appears more appropriate to say that the Guideline ranges are advisory. Gall v. United States, 552 U.S. at 46,
The Court must adhere to the following three-step sequence when sentencing a criminal defendant; first, determining the appropriate sentencing range on the basis of Guidelines' chapters 2 through 4; next, applying Guidelines-contemplated departures based on parts 5H and 5K; and, only then, varying from the Guidelines framework on the basis of the § 3553(a) factors taken as a whole. The Court must follow
The Supreme Court held in United States v. Booker that "district courts, while not bound to apply the Guidelines, must consult those Guidelines and take them into account when sentencing,”
United States v. Nolf, No. CR 10-1919-002 JB,
. Although the Tenth Circuit stated in United States v. Washington that "the issue of a higher than .a preponderance standard is foreclosed in this circuit,"
. United States v. Hendrickson is an unpublished opinion, but the Court can rely on an
In this circuit, unpublished orders are not binding precedent, ... and we have generally determined that citation to unpublished opinions is not favored. However, if an unpublished opinion or order and judgment has persuasive value with respect to a material issue in a case and would assist the court in its disposition, we allow a citation to that decision.
United States v. Austin,
. Section 2K2.1(b)(5) is now § 2K2.1(b)(6). See U.S.S.G. § 2K2.1.