F I L E D
United States Court of Appeals
Tenth Circuit
PU BL ISH
December 27, 2006
UNITED STATES CO URT O F APPEALS Elisabeth A. Shumaker
Clerk of Court
TENTH CIRCUIT
U N ITED STA TES O F A M ER ICA,
Plaintiff-A ppellee,
v. No. 05-3423
RON A LD E. R AN D A LL, also known
as Ronald E. Randell,
Defendant-Appellant.
Appeal from the United States District Court
for the District of K ansas
(D.C. No. 05-CR-20061-JW L)
Submitted on the briefs:
Eric F. M elgren, United States Attorney, David C. Smith, Assistant United States
Attorney, Kansas City, Kansas, for Plaintiff-Appellee.
Kari S. Schmidt, Conlee Schmidt & Emerson, LLP, W ichita, Kansas, for
Defendant-Appellant.
Before M U RPH Y, SE YM OU R, and M cCO NNELL, Circuit Judges.
M U RPH Y, Circuit Judge.
After examining the briefs and the appellate record, this panel has
determined unanimously to grant the parties’ request for a decision on the briefs
without oral argument. Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is,
therefore, ordered submitted without oral argument.
I. Introduction
Ronald Randall pleaded guilty to bank robbery. Applying the United States
Sentencing Guidelines (“USSG ”), the Presentence Investigation Report (“PSR”)
recommended a total offense level of twenty-one and a criminal history category
of IV. The calculation of Randall’s criminal history category was based on prior
auto theft and aggravated robbery convictions for which he had been incarcerated
approximately twenty-six years. Randall argued no points should have been
assessed for the theft sentence because he had not served any portion of this
sentence during the last fifteen years. See USSG § 4A1.2(e). The district court,
however, concluded the theft sentence should be counted and sentenced Randall
to fifty-seven months’ imprisonment, the low end of the applicable Guideline
range. Randall appeals this sentence, arguing the district court erred in including
the theft sentence in its calculation of Randall’s criminal history category. This
court exercises jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742
and affirms Randall’s sentence.
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II. Background
Randall was indicted on one count of bank robbery, in violation of 18
U.S.C. § 2113(a). He pleaded guilty to the charge without a plea agreement, and
a PSR was prepared. The PSR concluded Randall’s criminal history category was
IV, based on a total of nine criminal history points. In making this determination,
the PSR relied in part on two prior convictions, a 1978 conviction for aggravated
robbery and a 1979 conviction for auto theft. USSG § 4A1.1(a). Randall
received a sentence of ten years to life for the aggravated robbery and a sentence
of three to ten years for the auto theft. The Kansas Department of Corrections
(“KDOC”) aggregated the sentences into a single sentence of thirteen years to
life, for which Randall was first eligible for parole in 1984. Randall was released
on parole in 2004. The PSR calculated a total offense level of twenty-one which,
when coupled with the criminal history category of IV, resulted in a Sentencing
Guideline range of fifty-seven to seventy-one months.
Randall objected to the criminal history recommendation contained in the
PSR and filed a sentencing memorandum in support of his objection. He argued
the auto theft conviction should not have been considered in the calculation
because neither the conviction nor any portion of the imprisonment on that
conviction occurred during the fifteen years preceding the instant offense. In
support of his argument, he asserted that because he was eligible for parole in
1984 on the aggregate sentence, there is no evidence to indicate he was held
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beyond this time for his auto theft conviction. Because this date was more than
fifteen years before his commission of the instant offense, he argued the theft
sentence should not have been included in the criminal history calculation.
Essentially, he contended the only reason he was incarcerated beyond M ay 6,
1990, the date fifteen years prior to the commission of the current offense, was
the life maximum on the aggravated robbery conviction. Thus, Randall argued he
should have received only six criminal history points, resulting in a criminal
history category of III and a Guideline range of forty-six to fifty-seven months.
The district court rejected Randall’s objections and adopted the sentencing
calculations set forth in the PSR. The court then sentenced Randall to fifty-seven
months’ imprisonment, a sentence at the bottom of the Guideline range.
III. Analysis
On appeal, Randall raises the same arguments he presented to the district
court. He further argues the Guideline at issue in this case is ambiguous as
applied to aggregated indeterminate sentences, such as the one in this case, and
therefore the rule of lenity requires the Guideline to be interpreted in his favor.
“W hen review ing a district court’s application of the Sentencing Guidelines, we
review legal questions de novo and we review any factual findings for clear
error.” United States v. M artinez, 418 F.3d 1130, 1133 (10th Cir. 2005)
(quotation omitted).
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Pursuant to USSG § 4A1.1(a), the district court must add three criminal
history points for each prior sentence of imprisonment exceeding one year and
one month. This provision, however, is subject to a staleness provision. See
USSG § 4A1.2(e). Under § 4A1.2(e), the calculation of a defendant’s criminal
history category includes only those sentences of imprisonment exceeding one
year and one month that were “imposed within fifteen years of the defendant’s
comm encement of the instant offense” or “that resulted in the defendant being
incarcerated during any part of such period.” U SSG § 4A1.2(e)(1), (3). In this
case, Randall committed the instant offense on M ay 6, 2005. Thus, the theft
sentence was properly counted toward Randall’s criminal history points only if he
served any part of that sentence after M ay 6, 1990. This court agrees with the
district court that the theft sentence satisfies this requirement.
Because Randall was convicted and sentenced under Kansas law, Kansas
law determines how his sentences w ere served. Under Kansas law, when multiple
sentences are aggregated into a single sentence, they are aggregated only for the
limited purposes of determining the total time to be served, the date the sentence
begins, and parole eligibility and conditional release dates. Anderson v. Bruce, 50
P.3d 1, 8 (K an. 2002); Price v. State, 21 P.3d 1021, 1024 (K an. Ct. App. 2001).
For all other purposes, the sentences retain their individual identity. Price, 21
P.3d at 1024. Thus, when a consecutive sentence is imposed, the second sentence
begins only upon the termination of the prior term of imprisonment. Id. A
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prisoner who receives multiple consecutive sentences does not serve all sentences
simultaneously, but serves only one sentence at a time. Id. Further, where no
statute specifies the order in which consecutive sentences are to be served, as
here, “the order of the terms is that designated by the trial court, and if not
specified, then the order is that in which the convictions were rendered.” Id. at
1025.
Here, Randall was convicted of aggravated robbery on M ay 1, 1979, and
then convicted of theft in a different case on June 4, 1979. The state court first
sentenced Randall to ten years to life on the aggravated robbery conviction. It
then sentenced Randall for the theft conviction and ordered the theft sentence to
run consecutively to the first sentence. Under Kansas law, this required the theft
sentence to immediately follow the aggravated robbery sentence already imposed.
In other words, the sentence for theft could begin only after Randall had
completed his sentence for aggravated robbery, which is also consistent with the
chronology of the offenses. Because the theft sentence came last, Randall must
have been serving this sentence on the last day of his incarceration, which was
November 30, 2004, less than six months before the commission of the instant
offense.
Randall’s argument suggests he completed his sentence for theft at the time
of his first eligibility for parole in 1984, more than fifteen years prior to his
commission of the instant crime. He argues he remained in prison after this date
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solely on the more severe sentence for aggravated robbery. This formulation of
his sentences, however, is directly contrary to Kansas’s treatment of consecutive
sentences. As noted above, because the conviction for aggravated robbery came
first, the sentence for aggravated robbery must precede the sentence for theft.
The theft sentence could not have been completed first, twenty years prior to
Randall’s release from prison, as he contends on appeal. Therefore, Randall was
serving his theft sentence until immediately before his release. 1
This court rejects Randall’s argument that the rule of lenity should apply to
exclude his theft sentence from his criminal history calculation. W here a
Sentencing Guideline is ambiguous, the rule of lenity requires the court to
interpret it in favor of criminal defendants. United States v. Gay, 240 F.3d 1222,
1232 (10th Cir. 2001). Nevertheless, this rule applies only “where there is a
grievous ambiguity or uncertainty in the language and structure of a provision.”
Id.; see also M uscarello v. United States, 524 U.S. 125, 138 (1998) (“The rule of
lenity applies only if, after seizing everything from which aid can be derived, . . .
1
In his brief, Randall argues the government failed to carry its burden of
proof as to the addition of the criminal history points. This court recognizes the
government generally has the burden of showing facts necessary to justify the
addition of criminal history points. United States v. Torres, 182 F.3d 1156, 1162
(10th Cir. 1999). There is no indication, however, the district court misapplied
this burden of proof. Contrary to Randall’s assertions, the combination of facts in
evidence, including the entry of judgment ordering the sentences to run
consecutively and the date of parole, were sufficient to support a conclusion that
the government carried its burden.
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we can make no more than a guess as to what Congress intended.” (quotation
omitted)). Here, the court perceives no such ambiguity. The Guideline provision
clearly provides for an addition of criminal history points for any sentence served
in part during the fifteen years prior to the commission of the current offense.
See USSG §§ 4A 1.1(a), 4A 1.2(e). W hile it does not specifically address
indeterminate sentences, its application to “any sentence” establishes it applies,
whether the sentence involved was imposed under a determinate or indeterminate
sentencing scheme. As discussed above, Kansas law makes clear that Randall’s
incarceration during the fifteen-year period was in part attributable to the theft
sentence. Thus, the Guideline unambiguously includes this theft conviction for
purposes of calculating his criminal history category. 2
IV. Conclusion
For the foregoing reasons, this court affirms the sentence imposed by the
district court.
2
Because this court holds the district court comm itted no error, it need not
address whether the district court would have imposed the same sentence if it had
not counted the theft sentence in calculating Randall’s criminal history.
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