United States v. Hahn

FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT UNITED STATES OF AMERICA,  No. 07-30324 Plaintiff-Appellant, v.  D.C. No. CR-06-00064-DWM BRETT HAHN, OPINION Defendant-Appellee.  Appeal from the United States District Court for the District of Montana Donald W. Molloy, Chief District Judge, Presiding Argued and Submitted November 18, 2008—Seattle, Washington Filed March 4, 2009 Before: Alex Kozinski, Chief Judge, Betty B. Fletcher and Johnnie B. Rawlinson, Circuit Judges. Per Curiam Opinion; Concurrence by Chief Judge Kozinski 2701 UNITED STATES v. HAHN 2703 COUNSEL William W. Mercer (argued), Kris A. McLean, U.S. Attor- ney’s Office, Billings, Montana, for the plaintiff-appellant. Ryan R. Shaffer, Shaffer Law Office, P.C., Missoula, Mon- tana, for the defendant-appellee. 2704 UNITED STATES v. HAHN OPINION PER CURIAM: On April 13, 2007, Brett Hahn pled guilty to one count of felon in possession of a firearm, in violation of 18 U.S.C. § 922(g). When he entered his guilty plea, Hahn was already serving a term of imprisonment imposed by a Montana court for state-law criminal endangerment and intimidation convic- tions arising out of the same set of events as his federal fire- arm offense. Hahn’s presentence report (“PSR”) recommended a sen- tencing range of 37 to 46 months. The PSR identified no fac- tors that would warrant departure from the term suggested by the Sentencing Guidelines, and it was silent regarding whether the sentence should run concurrently or consecu- tively to Hahn’s state-law sentence. Neither party objected to the PSR’s Guidelines calculation, but both Hahn and the gov- ernment filed sentencing memoranda that discussed whether the district court should impose Hahn’s federal sentence to run concurrently or consecutively to his state-law sentence. In his memorandum, Hahn argued that U.S.S.G. § 5G1.3(b) required the district court to impose a federal sentence to run concurrently with his state-law sentence. Section 5G1.3(b) applies when the defendant is subject to an undischarged term of imprisonment and the prior offense (i) is relevant conduct to the instant offense and (ii) has resulted in an increase in the offense level for the instant offense. See U.S.S.G. § 5G1.3(b); Application Note 2(A). Hahn pointed out that he was subject to an undischarged term of imprisonment for his state-law offenses, that the state law offenses were relevant conduct to his federal offense under U.S.S.G. § 1B1.3(a)(1), and that the state-law offenses resulted in a four-point increase in his offense level under U.S.S.G. § 2K1.2(b)(6). As a result, Hahn argued, § 5G1.3(b) required the district court to adjust his sen- tence by 902 days for the time he had already served and to UNITED STATES v. HAHN 2705 impose a term of imprisonment to run concurrently with his undischarged state-law sentence. His argument on this point comprises nearly half of his memorandum. In its response, the government urged the district court to exercise its discretion under 18 U.S.C. § 35841 to impose con- secutive sentences because a concurrent sentence would not satisfy the sentencing factors in 18 U.S.C. § 3553(a).2 The government pointed out that adjusting Hahn’s sentence by 902 days and imposing a concurrent sentence would result in “essentially no period of federal incarceration.” The govern- ment argued that such a sentence would not satisfy § 3553(a) in light of Hahn’s extensive criminal history, the violent nature of the underlying offenses, and the need for the sen- tence to deter future criminal conduct. The district court sentenced Hahn on July 25, 2007. The district court first held that U.S.S.G. § 5G1.3(b) applied, and that therefore a decision to impose a consecutive sentence rather than a concurrent sentence would be a departure requir- ing notice pursuant to Federal Rule of Criminal Procedure 32(h) and United States v. Evans-Martinez, 530 F.3d 1164, 1168 (9th Cir. 2008). Although the district court initially agreed that there was adequate notice,3 it ultimately concluded 1 Section 3584 states that where a defendant is subject to an undis- charged term of imprisonment the court shall consider the 18 U.S.C. § 3553(a) factors in determining whether the sentences should run concur- rently or consecutively. 18 U.S.C. § 3584. 2 Section 3553(a) requires the district court to consider: “(1) the nature and circumstances of the offense and the history and characteristics of the defendant; (2) the need for the sentence imposed; (3) the kinds of sen- tences available; (4) the kinds of sentences and the sentencing range estab- lished by the Sentencing Guidelines; (5) pertinent policy statements issued by the Sentencing Commission; (6) the need to avoid unwarranted sen- tencing disparities among defendants who have similar criminal records and have been found guilty of similar conduct; and (7) the need to provide restitution to victims.” United States v. Fifield, 432 F.3d 1056, 1064 n.8 (9th Cir. 2005). 3 “I think you’re right, everybody’s briefed it, so to argue that there’s no notice is sort of a form over substance.” 2706 UNITED STATES v. HAHN that Rule 32(h) is satisfied only if the court itself gives advance notice of its intent to depart. The district court found, therefore, that it was bound to impose a concurrent sentence because it did not state that it was considering a consecutive sentence before the hearing, even though it thought that a con- secutive sentence would be more appropriate. The district court expressed its concern that deterrence would be compro- mised by a concurrent sentence because Hahn would experi- ence no additional punishment and other prisoners would want to know how he “got away with this one.” The district court also found that Hahn was a “risk to the public” and that there was a “high probability” that he would continue the criminal career he began at the age of twelve. Even though it did not think the sentence was “harsh enough”, the district court imposed a high-end sentence of 46 months reduced by the 902 days Hahn had already served for his state-law offenses, to run concurrently with Hahn’s state-law sentence. The government appeals the district court’s decision to impose Hahn’s federal sentence to run concurrently with his undischarged state sentence. The government argues that the district court erred when it found inadequate notice because both parties briefed the issue of whether the court should impose a concurrent or consecutive sentence in their sentenc- ing memoranda. We agree. We vacate Hahn’s sentence and remand his case to the district court for resentencing. We have jurisdiction over this appeal pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(b). We review the adequacy of notice under Rule 32(h) de novo. Evans-Martinez, 530 F.3d at 1167 (citing United States v. Hernandez, 251 F.3d 1247, 1250 (9th Cir. 2001)). Federal Rule of Criminal Procedure 32(h) states: Before the court may depart from the applicable sen- tencing range on a ground not identified for depar- ture either in the presentence report or in a party’s UNITED STATES v. HAHN 2707 prehearing submission, the court must give the par- ties reasonable notice that it is contemplating such a departure. The notice must specify any ground on which the court is contemplating a departure. [1] Rule 32(h)’s notice requirement survived United States v. Booker, 543 U.S. 220 (2005), which rendered the Guide- lines advisory. Evans-Martinez, 530 F.3d at 1168. A district court’s decision to impose a consecutive sentence where § 5G1.3(b) would otherwise require a concurrent sentence constitutes a departure from the Guidelines requiring notice under Rule 32(h). See United States v. Fifield, 432 F.3d 1056, 1061 (9th Cir. 2005). The parties do not dispute that this case falls under § 5G1.3(b), that a decision to impose consecutive sentences where § 5G1.3(b) applies is a departure, and that as a result Rule 32(h) required that the parties have notice before the dis- trict court could impose a consecutive sentence. The parties disagree, however, about whether the arguments advanced in their sentencing memoranda provided adequate notice such that the district court could impose a consecutive sentence without running afoul of Evans-Martinez. [2] The purpose of Rule 32 is to provide “full adversary testing of the issues relevant to a Guideline sentence[.]” Evans-Martinez, 530 F.3d at 1168 (quoting Burns v. United States, 501 U.S. 129, 135 (1991)). The parties must have notice “to ensure that issues with the potential to impact sen- tencing are fully aired.” Id. Under the plain language of Rule 32(h), the PSR and the parties’ own prehearing submissions can provide adequate notice of a departure. The district court itself is required to give notice of its intent to depart only when the PSR and the parties’ prehearing submissions fail to identify the ground for departure. Fed. R. Crim. P. 32(h). [3] Applying this principle to the current case, we find that because the parties’ own sentencing memoranda discussed the 2708 UNITED STATES v. HAHN propriety of concurrent or consecutive sentences, Hahn cannot claim that he had no notice that the district court might con- sider imposing a consecutive sentence. Hahn raised the issue of whether the district court should impose a concurrent or consecutive sentence in his own memorandum. The govern- ment’s memorandum responded to Hahn’s argument that § 5G1.3(b) requires concurrent sentences and argued that a consecutive sentence would be more appropriate under 18 U.S.C. §§ 3584 and 3553. The parties further discussed the issue at the sentencing hearing. The issue was thus fully tested in the parties’ memoranda and in the sentencing hearing. See Evans-Martinez, 530 F.3d at 1168. The district court therefore erred when it found that it was bound to impose a concurrent sentence because of its failure to give adequate Rule 32(h) notice. CONCLUSION The district court erred when it found that the parties’ pre- hearing submissions alone were inadequate to satisfy Rule 32(h). The parties’ sentencing memoranda, which discussed whether consecutive or concurrent sentences were appropri- ate, provided adequate notice of the possibility that the district court might consider a consecutive sentence. The district court was not required to supplement this notice. We therefore vacate Hahn’s sentence and remand to the district court for resentencing.4 VACATED AND REMANDED. KOZINSKI, Chief Judge, concurring: I join the court’s opinion without reservation. I note, how- 4 Because we remand for resentencing, we do not address the govern- ment’s argument that the concurrent sentence was unreasonable. UNITED STATES v. HAHN 2709 ever, that even if notice were required by Rule 32(h), this wouldn’t justify imposing a sentence that the district judge believed unreasonable. Here, the judge said that Hahn “should have a consecutive sentence, but I’m not going to impose it,” and cited the lack of notice as the only reason. If a judge believes that he can’t impose the right sentence without giv- ing notice, he must give notice—and grant a continuance if necessary—rather than imposing the wrong sentence.