United States v. Clement

UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA,  Plaintiff-Appellee, v.  No. 03-4605 JEFFREY DALE CLEMENT, Defendant-Appellant.  Appeal from the United States District Court for the Middle District of North Carolina, at Durham. N. Carlton Tilley, Jr., Chief District Judge. (CR-03-11) Submitted: October 29, 2003 Decided: November 14, 2003 Before WILKINSON, WILLIAMS, and MICHAEL, Circuit Judges. Affirmed by unpublished per curiam opinion. COUNSEL Thomas N. Cochran, Assistant Federal Public Defender, Greensboro, North Carolina, for Appellant. Anna Mills Wagoner, United States Attorney, Michael A. DeFranco, Assistant United States Attorney, Kimberly Schell, Third-Year Law Student, Greensboro, North Caro- lina, for Appellee. 2 UNITED STATES v. CLEMENT Unpublished opinions are not binding precedent in this circuit. See Local Rule 36(c). OPINION PER CURIAM: Jeffrey Dale Clement, a convicted felon, pled guilty to possession of a firearm by a convicted felon, 18 U.S.C. § 922(g)(1) (2000) (Count One), possession of cocaine with intent to distribute, 21 U.S.C. § 841 (2000) (Count Two), and possession of an unregistered firearm, 26 U.S.C. § 5861(d) (2000) (Count Four). In sentencing Clement, the district court departed upward under U.S. Sentencing Guidelines Manual § 4A1.3, p.s. (2002), and sentenced him to 118 months imprisonment. Clement contests the departure. We affirm. The probation officer placed Clement in criminal history category IV because he had eight criminal history points, but suggested that an upward departure might be warranted under USSG § 4A1.3 because Clement had received only three criminal history points for a number of drug-related felony convictions that were consolidated for sentenc- ing and thus were treated as related cases. See USSG § 4A1.2(a)(2), comment. (n.3). Five such felonies, all committed on October 30, 1998, were listed in Paragraph 32 of the presentence report. Three additional felony offenses that occurred on July 29, 1999, were con- solidated for sentencing with the five described felonies, and were listed in Paragraph 34. At the sentencing hearing, the district court misread Paragraph 32 as describing two sets of convictions that were committed on different dates and were consolidated for sentencing. The court decided that an upward departure was justified based on the convictions listed in Paragraph 32. The district court departed upward by one level, plac- ing Clement in criminal history category V and increasing his guide- line range from 84-105 months to 100-120 months. The court then noted that it could have departed further by adding another three hypothetical criminal history points for the offenses Clement commit- ted on July 29, 1999. UNITED STATES v. CLEMENT 3 Generally, a sentencing court may depart from the guideline range only if the court finds an aggravating or mitigating factor of a kind, or to a degree, not adequately considered by the Sentencing Commis- sion. 18 U.S.C. § 3553 (2000); Koon v. United States, 518 U.S. 81, 98 (1996). The Prosecutorial Remedies and Tools Against the Exploi- tation of Children Today Act of 2003 ("PROTECT Act"), Pub. L. No. 108-21, 117 Stat. 650, now requires a reviewing court to conduct a de novo review of whether the district court’s departure decision was based on proper factors. The appeals court must determine whether the departure was based on a factor that (1) does not advance the objectives set forth in 18 U.S.C. § 3553(a)(2), or (2) is not authorized by § 3553(b), or (3) is not justified by the facts of the case. Id. § 401(d), 117 Stat. at 670; 18 U.S.C. § 3742(e)(3)(B)(i)-(iii) (2000). The PROTECT Act also requires the district court to provide its rea- sons for departure with specificity in the written judgment. See PRO- TECT Act, § 401(c)(1), 117 Stat. at 669; 18 U.S.C. § 3553(c)(2) (2000). In this case, the district court provided a brief statement of its reasons in the written judgment. (JA-I at 39). Clement contends that the district court’s departure was not justi- fied by the facts of the case because the court failed to understand that all the offenses listed in Paragraph 32 occurred on October 30, 1998. He argues that he did not receive an undue benefit from the guide- line’s treatment of these related offenses. However, the district court stated that it would have been appropriate to add another three hypo- thetical criminal history points for the July 29, 1999, offenses. Thus, it is clear that, had the court read Paragraph 32 correctly, it would still have departed upward by one level. An upward departure pursuant to § 4A1.3 is encouraged when the district court finds that the criminal history category under-represents the defendant’s past criminal conduct and likelihood of recidivism. United States v. Bellamy, 264 F.3d 448, 456 (4th Cir. 2001), cert. denied, 534 U.S. 1143 (2002). Therefore, we conclude the district court did not err in choosing to upwardly depart. We therefore affirm the sentence imposed by the district court. We dispense with oral argument because the facts and legal contentions are adequately presented in the materials before the court and argu- 4 UNITED STATES v. CLEMENT ment would not aid the decisional process. AFFIRMED