Opinions of the United
2006 Decisions States Court of Appeals
for the Third Circuit
5-10-2006
USA v. Savage
Precedential or Non-Precedential: Non-Precedential
Docket No. 05-3074
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
__________
No. 05-3074
__________
UNITED STATES OF AMERICA
v.
TYRONE SAVAGE,
Appellant
__________
On Appeal from the United States District Court
for the District of Delaware
(D.C. Criminal Nos. 03-cr-00094-1 & 04-cr-00028-1)
District Judge: The Honorable Gregory M. Sleet
_________
Submitted under Third Circuit LAR 34.1(a) – March 28, 2006
_________
Before: MCKEE and VAN ANTWERPEN, Circuit Judges.
and POLLAK,* District Judge.
(Filed: May 10, 2006)
*
Honorable Louis H. Pollak, District Judge for the United States District Court of the
Eastern District of Pennsylvania, sitting by designation.
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________
OPINION
________
POLLAK, District Judge:
Appellant Tyrone Savage appeals a judgment order of the United States District
Court for the District of Delaware by which he was sentenced to 120 months
imprisonment upon his plea of guilty to nine counts of bank robbery in violation of 18
U.S.C. § 2113(a).
Because we write primarily for the parties, who are presumably familiar with the
facts and procedural history of the case, we will summarize the facts and history of the
case only briefly. Appellant Savage robbed multiple banks between July 10, 2003 and
August 10, 2003. His modus operandi was to approach a bank teller and demand money,
either verbally or by handing the teller a note; no weapons or threats were ever employed.
The presentence investigation report prepared by the probation office in
anticipation of sentencing indicated that an off-duty Delaware state trooper recognized
Savage as he left the scene of his last robbery and followed him in a minivan. Savage
allegedly drove at high rates of speed in an attempt to elude the officer but was eventually
stopped by marked patrol cars. Savage did not stipulate to these facts as part of a plea
agreement, and he did not admit them at the sentencing hearing.
The presentence investigation report calculated Savage’s total offense level
pursuant to the sentencing guidelines to be 26. In reaching this offense level, the report
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applied, among other offense level adjustments, a two-level obstruction enhancement
pursuant to U.S.S.G. § 3C1.2. That section of the guidelines permits an enhancement
when “the defendant recklessly created a substantial risk of death or serious bodily injury
to another person in the course of fleeing from a law enforcement officer.” At the
sentencing hearing, Savage urged that only facts proved to a jury or admitted by him
could be taken into account for sentencing purposes, and he therefore contended that the
two-level obstruction adjustment was inappropriate.
The District Court calculated Savage’s criminal history category to be VI. The
guidelines range of prison terms corresponding to a criminal history category of VI and a
total offense level of 24, Savage’s proposed offense level, was 100 to 125 months.
Raising the offense level to 26, the government’s proposed offense level, resulted in a
guidelines range of 120 to 150 months imprisonment. The District Court, apparently
recognizing the overlap in the two possible guidelines ranges, found it unnecessary to
resolve the parties’ dispute over the obstruction enhancement. The District Court
sentenced Savage to, inter alia, a prison term of 120 months.
On appeal, Savage presents an elaborate argument urging that the District Court
erred in sentencing him without first fixing his total offense level at 24. Savage begins by
contending that the District Court should have considered the sentencing guidelines to be
mandatory in his case – because Booker1 had not yet been decided when Savage
1
United States v. Booker, 125 S.Ct. 738 (2005).
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committed his crimes, and because Booker raised the maximum available sentence in any
given case above the guidelines range, Savage contends that applying Booker to his case
would violate the ex post facto principles inherent in the Due Process Clause. Savage
goes on to argue that, in calculating the mandatory guidelines range, the District Court
should not have considered any facts that had not been admitted or proved to a jury, and
therefore it should have found the two-level obstruction enhancement inapplicable,
resulting in a total offense level of 24. Savage concludes that the District Court erred
when it considered the guidelines ranges corresponding to both the correct offense level
(24) and an incorrect offense level (26) in imposing sentence. He requests that this court
remand his case for re-sentencing under the correct guidelines range.
We need not reach any of the constitutional questions raised by Savage’s lengthy
argument regarding his offense level. This is because, even were we to accept each of
Savage’s contentions in this regard, his sentence would be proper pursuant to the
“overlapping guidelines doctrine.” The two ranges considered by the District Court were
100 to 125 months imprisonment (the range advocated by Savage on appeal) and 120 to
150 months imprisonment. The District Court’s chosen sentence, 120 months
imprisonment, falls within both ranges. Before Booker, this court and many others
adopted the “overlapping guidelines doctrine,” the content of which is best summarized
as follows: “‘[A] dispute as to which of two overlapping guideline ranges is applicable
need not be resolved where the sentence imposed would have been the same under either
guideline range.’” United States v. Kikumura, 918 F.2d 1084, 1114 n.35 (3d Cir. 1990)
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(quoting United States v. Bermingham, 855 F.2d 925, 934 (2d Cir.1988)); see also United
States v. Roselli, 366 F.3d 58, 63-64 (1st Cir. 2004); United States v. White, 875 F.2d 427,
432 (4th Cir. 1989); United States v. Dillon, 905 F.3d 1034, 1037-38 (7th Cir. 1990);
United States v. Simpkins, 953 F.2d 443, 446 (8th Cir. 1992); United States v. Turner, 881
F.2d 684, 688 (9th Cir. 1989). Thus, even if Savage is correct that he should have been
sentenced under the pre-Booker sentencing regime and that his total offense level should
have been 24, we see no reason to vacate his sentence, as it falls within the guideline
range corresponding to offense level 24.
Savage contends in his reply brief that the overlapping guidelines doctrine applies
only when there are factual disputes as to the applicable guidelines range, and he urges
that the dispute in his case is a legal dispute. Savage cites no case, and we are aware of
none, that limits the overlapping guidelines doctrine to factual disputes, and we reject this
argument. Savage also urges that the overlapping guidelines doctrine applies only when
the District Court has indicated that the same sentence would be applied regardless of
which range applied, and Savage contends the District Court did not so indicate. We
disagree. The District Judge stated that he would not “cave[] into” the guidelines, but
rather that he would consider the guidelines as one factor, along with all the other factors
listed in 18 U.S.C. § 3553. Indeed, the District Judge stated “I do not feel bound by the
notion that [the guidelines] are presumptively reasonable and that’s where I have to start.”
Nevertheless, the District Judge expressed his belief that, in this case, the guidelines
“happen[ed] to get it right.” From these statements, we infer that the District Court would
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have imposed a sentence of 120 months imprisonment whether it had formally adopted a
total offense level of 24 or of 26. The overlapping guidelines doctrine therefore applies,
and we need not reach Savage’s constitutional arguments regarding calculation of his
offense level.
Savage’s final argument on appeal is that the District Court erred in calculating his
criminal history category by relying on facts – namely, the facts of Savage’s prior
convictions – not admitted by Savage or proved to a jury. Savage contends that
Almendarez-Torres v. United States, 523 U.S. 1254 (1998), in which the Supreme Court
held that the fact of a prior conviction may be considered by a judge at sentencing even
though not admitted by the defendant or proved to a jury, has been seriously undercut and
is on the verge of being overturned. However, Savage concedes that Almendarez-Torres
has not yet been overturned. As such, it is binding precedent on this court, and we
therefore cannot accept Savage’s argument that the District Court erred in calculating his
criminal history category. If Almendarez-Torres is to be overturned, we will leave it to
the Supreme Court to do so.
Because Savage raises no meritorious objection to his sentence, the judgment of
the District Court will be affirmed.
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