FILED
United States Court of Appeals
Tenth Circuit
October 23, 2012
UNITED STATES COURT OF APPEALS
Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff - Appellee, No. 12-3096
(D.C. Nos. 6:11-CV-01300-MLB and
v. 6-08-CR-10188-MLB-1)
(D. Kansas)
ROBERT F. ROBERTS,
Defendant - Appellant.
ORDER AND JUDGMENT *
Before MURPHY, BALDOCK, and HARTZ, Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist in the determination
of this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
On July 20, 2012, this court granted Appellant Roberts a certificate of
appealability permitting him to appeal the district court’s refusal to allow him to
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata, and collateral estoppel. It may be cited,
however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th
Cir. R. 32.1.
amend his §2255 motion to add claims his trial and appellate counsel were
ineffective for failing to challenge the calculation of his criminal history. United
States v. Roberts, No. 12-3096, 2012 WL 2951540, at *2-3 (10th Cir. July 20,
2012). Relying on information in the Presentence Investigation Report (“PSR”),
Roberts asserted he was sentenced on the same day for two offenses that were not
separated by an intervening arrest and, thus, the sentences should not have been
counted separately for purposes of assessing criminal history points. See USSG
§ 4A1.2(a)(2). Appellee filed a responsive brief on September 11, 2012, and
Roberts filed his reply on September 26, 2012.
The parties have attached to their respective briefs various documentation
from the United States Probation and Pretrial Services Office, the Kansas Bureau
of Investigation, the Wichita Police Department, and the Sedgwick County
District Court, all relating to Roberts’s convictions in Case Nos. 99CR1925 and
99CR1926. From these documents, it appears that on May 11, 1999, Roberts was
detained by Wichita Police after he robbed an individual. The criminal complaint
relating to this robbery was filed in Juvenile Court on May 18, 1999. The matter
was later referred for adult prosecution and assigned Case No. 99CR1925. It also
appears that on May 12, 1999, Roberts escaped while being held in lawful
custody. This escape was charged by an Information dated July 22, 1999, and
assigned Case No. 99CR1926.
-2-
Appellee asserts the May 12th escape occurred while Roberts was being
held in lawful custody for the robbery charged in Case No. 99CR1925 and, thus,
his criminal history was properly calculated because he committed the second
offense (i.e., the escape) after being arrested for the first offense (i.e., the
robbery). See USSG § 4A1.2(a)(2). The documentation submitted by the parties
does not conclusively show this to be true. The escape occurred one day after the
robbery but one week before the criminal complaint charging the robbery was
filed. According to Roberts, he was in custody at the time of the escape because
he had been arrested on May 11, 1999, not for the robbery, but for an outstanding
bench warrant relating to a 1996 theft offense. This assertion appears to be borne
out by the Information filed in Case No. 99CR1926 which indicates Roberts
escaped while being held in lawful custody for a theft crime charged in Case No.
96JV1236, not while he was being held for the robbery charged in Case No.
99CR1925.
It is unclear from the record whether Roberts was arrested for the offense
charged in Case No. 99CR1925 prior to committing the offense charged in Case
No. 99CR1926. If Roberts is correct that the sentences he received in those two
cases should not be counted separately, his criminal history points are six and his
advisory guidelines range is 41-51 months, not 51-61 months. Thus, he has raised
a facially plausible claim of ineffective assistance of counsel based on his
assertion counsel failed to challenge the improper calculation of his criminal
-3-
history. Because this claim of ineffective assistance of counsel has not yet been
addressed by the district court, that court is in the best position to make the
necessary factual findings. Accordingly, we reverse the district court’s denial of
habeas relief solely on the issue of whether Roberts should be permitted to amend
his § 2255 motion to raise claims his trial and appellate counsel were ineffective
for failing to challenge the calculation of his criminal history and remand this
matter to the district court with instruction to permit Roberts to amend his § 2255
motion to add such claims.
ENTERED FOR THE COURT
Michael R. Murphy
Circuit Judge
-4-