Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca8-09-01829/USCOURTS-ca8-09-01829-0/pdf.json

Parties Involved:
Michael D. Owens
Appellee
United States of America
Appellant

Document Text:

*

The HONORABLE JEFFREY L. VIKEN, United States District Judge for the

District of South Dakota, sitting by designation.

United States Court of Appeals

FOR THE EIGHTH CIRCUIT

___________

No. 09-1829

___________

United States of America, *

*

Plaintiff - Appellant, *

* Appeal from the United States

v. * District Court for the

* Eastern District of Missouri.

Michael D. Owens, *

*

Defendant - Appellee. *

___________

Submitted: December 18, 2009

Filed: March 1, 2010

___________

Before LOKEN, Chief Judge, BENTON, Circuit Judge, and VIKEN,*

 District Judge.

___________

LOKEN, Chief Judge.

Michael D. Owens pleaded guilty to possession with intent to distribute cocaine

base in violation of 21 U.S.C. § 841(a)(1). An issue at sentencing was whether Owens

was a career offender because he had “at least two prior felony convictions of either

a crime of violence or a controlled substance offense.” U.S.S.G. § 4B1.1(a). In the

plea agreement, the parties agreed that a prior drug conviction was a qualifying drug

offense but disagreed whether a prior second-degree burglary conviction was a

qualifying crime of violence. 

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1

The HONORABLE CHARLES A. SHAW, United States District Judge for

the Eastern District of Missouri.

2

See United States v. Stymiest, 581 F.3d 759, 768 (8th Cir. 2009). This is an

important fact. Owens was convicted of violating a Missouri statute that is broader

than “generic” burglary as defined in Taylor because it includes unlawful entry into

“inhabitable structure[s]” such as ships, airplanes, and vehicles. See MO.REV. STAT.

§§ 569.010(2), 569.170; State v. Pulis, 822 S.W.2d 541, 544-45 (Mo. App. 1992). 

-2-

The presentence investigation report (PSR) concluded that Owens was a career

offender, resulting in an advisory guidelines sentencing range of 188 to 235 months

in prison. Owens objected, arguing that his second-degree burglary conviction was

not a crime of violence because it was not burglary “of a dwelling” for purposes of

U.S.S.G. § 4B1.2(a)(2). The district court1

 found that Owens was not a career

offender but determined an advisory guidelines range of 188 to 235 months, consistent

with a career offender finding. The court granted a downward departure and variance

and sentenced Owens to 76 months in prison. The government appeals raising a

single issue -- whether the district court “err[ed] when it found that Owens’ prior

Missouri state conviction for burglary of a commercial building was not a ‘crime of

violence.’” Concluding that the court committed no procedural error under Gall v.

United States, 552 U.S. 38, 51 (2007), we affirm.

“Generic” burglaries as defined in Taylor v. United States, 495 U.S. 575, 598-

99 (1990), include burglaries of non-residential buildings. We have consistently held

that those burglaries qualify as crimes of violence under the frequently litigated

“otherwise involves” clause of § 4B1.2(a)(2). See, e.g., United States v. Cantrell, 530

F.3d 684, 694-96 (8th Cir. 2008). Owens did not object to the PSR’s statement that

he was convicted of burgling a stereo store,2

 only to the legal issue whether burglary

of a commercial building is a crime of violence under § 4B1.2(a)(2). He argued that

the Supreme Court’s recent decisions in Begay v. United States, 553 U.S. 137 (2008),

and Chambers v. United States, 129 S. Ct. 687 (2009), require us to revisit our prior

decisions resolving this issue. 

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At the sentencing hearing, the district court stated its disagreement with our

controlling decisions on the non-residential burglary issue, and its hope that Begay

and Chambers would cause us to reconsider. Acknowledging that our decisions were

controlling, the court stated, “I’m going to sentence him as a career offender” but

further stated, “if the career offender consideration were not in effect, the court would

sentence Mr. Owens to 76 months.” After further discussion, the court considered but

rejected the option of imposing alternative sentences and stated, “The Court finding

that the Eighth Circuit would find Mr. Owens to be a career criminal . . . the Court is

going to sentence you to 120 months,” a sentence well below the career offender

advisory range of 188 to 235 months. 

Defense counsel then noted that the plea agreement preserved both parties’ right

to appeal sentencing issues, including “career offender status,” but Owens waived his

right to appeal “if the District Court finds the defendant to be a career offender and

orders a sentence below the applicable guidelines range.” Explaining that it did not

wish to preclude an appeal of the issue, the court replied, “so I would be then back

with the situation . . . I indicated I would sentence him to before, the 76 months to

give him the right to appeal.” The prosecutor immediately asked, “So are you not

finding him to be a career offender then?” After further discussion focused on the

court’s desire to have the issue reviewed on appeal, the court confirmed: “it’s 76

months. The Court is finding that you are not a career criminal.” 

The court did not determine the advisory guidelines range at the sentencing

hearing, although the colloquy made clear the court believed both 76 months and 120

months included downward departures and variances. The court’s written statement

of reasons explicitly addressed these issues. Consistent with its oral pronouncements,

the court found that Owens’s “Second Degree Burglary conviction . . . is not a crime

of violence . . . [and] that the defendant did not qualify as a Career Offender.”

However, the statement of reasons also recited that the advisory guidelines range was

188 to 235 months, precisely the range recommended in the PSR based upon a career

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offender finding. The statement of reasons further granted Owens a downward

departure because of an overstated criminal history, and a downward variance based

on the sentencing disparity between cocaine base and cocaine powder offenses. The

court “found that a sentence of 76 months was sufficient but not greater tha[n]

necessary to meet the sentencing objectives” identified in 18 U.S.C. § 3553(a). 

On appeal, the government argues the district court erred in finding Owens not

to be a career offender. The underlying career offender issue has now been resolved,

at least in this circuit, by our recent decisions that Begay and Chambers did not affect

the validity of prior cases classifying non-residential generic burglaries as crimes of

violence under § 4B1.2(a). See Stymiest, 581 F.3d at 768-69. Consequently, Owens

has “at least two prior felony convictions of either a crime of violence or a controlled

substance offense” and is a career offender. U.S.S.G. § 4B1.1(a). But the issue on

appeal is whether the district court committed sentencing error. The government does

not argue that the 76-month sentence is substantively unreasonable, so its contention

is, necessarily, that the court committed procedural error, defined in Gall as including:

failing to calculate (or improperly calculating) the Guidelines range,

treating the Guidelines as mandatory, failing to consider the § 3553(a)

factors, selecting a sentence based on clearly erroneous facts, or failing

to adequately explain the chosen sentence -- including an explanation for

any deviation from the Guidelines range.

552 U.S. at 51; see United States v. Feemster, 572 F.3d 455, 460-61 (8th Cir. 2009)

(en banc). The government briefed the commercial burglary issue at great length. But

its brief never identified the district court’s procedural error, except to assert in an

introductory paragraph that the sentence “was based on an erroneous application of

the Guidelines” because the court “disregarded the applicability of the Career

Offender provision.” 

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We conclude this is a distorted portrayal of the sentencing record. The district

court plainly did not “disregard the applicability of the Career Offender provision.”

Its statement of reasons determined an advisory guidelines range of 188 to 235

months, consistent with Owens being a career offender. Thus, the court did not

improperly calculate the guidelines range. Nor did it improperly treat the Guidelines

as mandatory, nor fail to consider the § 3553(a) factors, nor fail to adequately explain

the chosen sentence including the reasons for its deviation from the advisory range.

The one procedural error identified in Gall that was arguably present -- selecting a

sentence based on a clearly erroneous career offender finding -- is not argued by the

government. Nor would that assertion fairly reflect the sentencing hearing colloquy.

The court believed that Owens should not be sentenced as a career offender. That is

not error. Indeed, it is a valid basis for a downward departure and variance. The court

wanted to preserve both parties’ right to appeal the career offender issue -- no error

there. It was pushed into making a career offender finding by the plea agreement’s

one-sided appeal waiver, and by the government’s repeated demand for an explicit

finding. As that finding did not cause the court to misapply the advisory Guidelines,

but was a legitimate consideration in determining a downward variance, we conclude

there was no procedural error. 

Because the government does not challenge the substantive reasonableness of

Owens’s sentence, our conclusion that the district court committed no procedural error

resolves the appeal. Accordingly, the judgment of the district court is affirmed. 

______________________________

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