FILED 

U.S. COURT OF APPEALS

 ELEVENTH CIRCUIT 

 October 11, 2005 

 THOMAS K. KAHN 

 CLERK

Honorable Lloyd D. George, United States District Judge for the District of Nevada, sitting *

by designation.

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

________________________

No. 04-12668

________________________

D. C. Docket No. 03-10021-CR-SH

UNITED STATES OF AMERICA, 

Plaintiff-Appellee, 

versus 

JONATHAN LEE VERNIER, 

Defendant-Appellant. 

________________________

Appeal from the United States District Court

for the Southern District of Florida

_________________________

(October 11, 2005)

Before BARKETT and MARCUS, Circuit Judges, and GEORGE , District Judge. *

PER CURIAM:
2

Jonathan Lee Vernier appeals his 210-month sentence and $70,296.52

restitution order imposed after pleading guilty to: (1) the knowing and

unauthorized use of one or more unauthorized access devices (a credit card) issued

to another person in order to withdraw $4,928, in violation of 18 U.S.C. §

1029(a)(2) (Count 1); and (2) the transportation of more than $5,000 of stolen

property (jewelry) in interstate commerce, in violation of 18 U.S.C. § 2314 (Count

2). 

On appeal, Vernier argues that the sentence must be vacated because (1) the

district court was “unalterably predisposed toward a particular punishment,”

United States v. Greenman, 700 F.2d 1377, 1379 (11th Cir. 1983), in violation of

the Defendant’s due process rights; (2) the district court erred as a matter of law in

granting an upward departure under U.S.S.G. § 5K2.1; (3) the district court’s

sentence amounted to plain error under the line of Supreme Court cases

culminating in United States v. Booker, 543 U.S. ___, 125 S. Ct. 738, 160 L. Ed.

2d 621 (2005); and (4) the district court’s restitution order was invalid. After

thorough review, we affirm the sentence in all respects except for the order of

restitution.

I. Background

A. The Guilty Plea
Vernier was also indicted for interstate transportation of a motor vehicle owned by 1

another, in violation of 18 U.S.C. § 2312 (Count 3); and the assault of two FBI agents during the

course of their official duties, in violation of 18 U.S.C. § 111(a) (Counts 4 and 5). 

3

On January 16, 2004, pursuant to a detailed written plea agreement and a

stipulated set of facts, Vernier pled guilty to Counts 1 and 2 of a five-count

indictment. The agreement provided that (1) the government would dismiss the

remaining three courts of the indictment after sentencing; (2) that the loss 1

involved in the relevant conduct was more than $120,000 and less than $200,000

for purposes of U.S.S.G. § 2B1.1(b)(1), and, accordingly, that a ten-level “loss”

enhancement was warranted; and (3) that the offenses embodied in Counts 1 and 2

involved theft from the person of another (Ran Mesika) for purposes of U.S.S.G. §

2B1.1(b)(3), and therefore, an additional two-level enhancement was warranted.

The parties also agreed and stipulated to the following basic facts. On April

12, 2003, Ran Mesika, a twenty-two year old Israeli, left San Diego in his 1991

Ford Econoline van. Mesika’s van contained $123,430.75 worth of jewelry that

had been consigned to him by a jewelry company. Mesika intended to sell the

jewelry as he traveled across the country. Mesika also possessed a Visa credit card

issued by an Israeli credit card company.

Prior to May 1, 2003, Mesika met the Defendant and offered him a ride. By

the early morning of May 1st, the two men arrived in Lake Charles, Louisiana.
4

Sometime before 9:48 a.m., the Defendant “took possession, custody, and control

of the subject van and subject jewelry from Mesika without Mesika’s voluntary

consent, authorization or approval, that is, the subject van and subject jewelry were

stolen from Mesika by Vernier.” 

Besides the van and jewelry, the Defendant also “took possession, custody,

and control” of Mesika’s credit card. At about 9:48 a.m. on May 1st, the

Defendant unsuccessfully attempted a $200 cash advance withdrawal from an

ATM machine at a truck stop in Louisiana using Mesika’s credit card. Vernier

made a second attempt two minutes later and successfully withdrew $200, and then

made a third successful withdrawal at 9:52 a.m.

Between May 2nd and May 5th, Vernier made some forty-six cash advance

withdrawals using Mesika’s credit card in Louisiana, Mississippi, Alabama, and

Florida, totaling about $4,928.00. On May 13, 2003, the Defendant was spotted by

law enforcement agents leaving a campsite in Key West, Florida. Mesika’s van

was found at the campsite. Vernier was arrested and the van was searched. It

contained “thousands of pieces of the subject jewelry.” Finally, the parties

stipulated that the jewelry had traveled in interstate commerce prior to May 13th.

B. The Presentence Investigation Report

The Presentence Investigation Report (“PSI”) detailed the stipulated facts,
5

adding some additional details including the circumstances surrounding the

Defendant’s arrest and Mesika’s disappearance.

Among other things, the PSI recounted that law enforcement discovered that

Vernier had used the name “Ran Mesika” when he registered at the Key West

campsite, that Vernier had called himself “Trouble,” and that the Defendant told a

woman that Mesika’s van was his and that he was a jewelry salesman.

When federal law enforcement agents identified themselves to Vernier, the

Defendant pushed the agents away and fled on foot. Along the way, Vernier

pushed a woman off a motor scooter, seized it and drove it through the streets of

Key West as the agents pursued him. Soon thereafter, Vernier dove in the water,

swam to another location, pushed another woman off a bicycle, which he used to

flee, and was ultimately apprehended.

A subsequent search of the van and campsite revealed, among other things,

the consigned jewelry and a plastic tarp, which was placed over the rear of

Mesika’s van, concealing the California license plate. Agents also located DNA

evidence on a tire iron and a camera tripod, and found blood stains throughout the

van, including on the van’s carpet, and blood splatter on the windows and a light

fixture in the rear of the van. The DNA found at the scene and in the van matched

Mesika’s DNA. DNA evidence also excluded the Defendant as a source of the
6

DNA found on the blood stained items seized in the van.

Based on this fact pattern, the PSI grouped Counts 1 and 2, and set the

Defendant’s base offense level at six, pursuant to U.S.S.G. § 2B1.1(a)(2). The PSI

also increased the base offense level by ten levels based on the “loss” amount

agreed to by the parties, pursuant to U.S.S.G. § 2B1.1(b)(1)(F), and by an

additional two levels, again based on the stipulated facts, because the offense

involved theft from another, pursuant to U.S.S.G. § 2B1.1(b)(3). Pursuant to

U.S.S.G. § 3C1.2, the PSI also recommended another two-level increase, based on

the Defendant’s reckless creation of a substantial risk of death or serious bodily

injury during the course of his flight from law enforcement officers in Key West.

The Defendant’s timely acceptance of responsibility yielded a three-level

reduction, pursuant to U.S.S.G. § 3E1.1, and a total offense level of seventeen.

The Defendant’s very extensive criminal history resulted in twelve criminal

history points. Two additional points were added because Vernier committed the

charged offenses after having escaped from a Colorado jail in April 2003 while

serving a term of imprisonment, and one more point was added since he committed

the charged offenses less than two years after escaping from prison. As a

consequence, Vernier was given a Criminal History Category of VI yielding a

presumptive guideline range of fifty-one to sixty-three months imprisonment.
7

Finally, the PSI noted three possible grounds for upward departure and observed

that the government intended to seek a § 5K2.1 upward departure specifically

because the Defendant intended or knowingly caused Mesika’s death or serious

bodily injury.

The Defendant filed written objections to the PSI seeking, among other

things, the elimination of Paragraphs 18 and 19 from the PSI, which outlined the

DNA testing results and the disappearance of Mesika, on the grounds that the

information was “not relevant” to the charges the Defendant pled guilty to. The

Defendant added that this was not a death case, and there was no evidence of

Mesika’s death or of the Defendant’s responsibility for it, observing that the lack

of knowledge of Mesika’s whereabouts was an insufficient foundation to establish

a basis for departure. The Defendant also challenged the proposed two-level

increase, pursuant to § 3C1.2, and portions of the restitution section of the PSI,

contesting among other things, the value of the stolen jewelry included because it

had been recovered.

The government, in turn, responded to the Defendant’s objections, and

moved for a fifteen-level upward departure, pursuant to § 5K2.1, contending that

Vernier caused the death of Mesika in the course of committing the charged

crimes. The government detailed the legal basis for the departure and outlined the
8

evidence it intended to adduce at the sentencing hearing in order to establish that

Mesika was dead and Vernier was responsible.

C. The Sentencing Hearing

Vernier’s sentencing hearing took place on May 10, 2004, at which time the

district court took testimony presented by the government on the issues

surrounding Mesika’s purported death and the Defendant’s flight. Again the

Defendant objected on the grounds that the government had improvidently turned

the sentencing hearing into a murder trial when, in fact, it properly concerned only

the interstate transportation of stolen property and the improper use of an access

device. The Defendant added that the proposed testimony would “poison the well”

and improperly prejudice the court.

The district court summarily overruled the Defendant’s objections, said that

it would entertain no further argument, and allowed the government to present the

testimony of four FBI agents and Mesika’s father. Among other things, the

testimony established that the Defendant and Mesika were captured on video

surveillance tapes taken at a Wal-Mart store in North Lake Charles, Louisiana,

depicting them together at 4:19 a.m. on May 2, 2003. The tapes also showed

Vernier re-entering the Wal-Mart alone around 6:40 a.m. Still other video

surveillance tapes taken from an ATM at a truck stop that same morning, on May
9

2nd, showed Vernier alone, using Mesika’s credit card. Those tapes also revealed

Mesika’s van in the parking lot and then driving away after Vernier finished his

credit card transaction.

Mesika’s cellular telephone records were also introduced, which established

phone calls made between midnight and 3:00 a.m. on May 2nd, originating in

Texas, and calls made between 3:00 and 4:00 a.m. in Louisiana. No phone calls

were made or received on Mesika’s cellular phone after 7:00 p.m. that day. 

Inside Mesika’s van, located at the Key West campsite, the agents found a

rug cleaner, a plastic cleaner, a scrub brush, and air freshener. They also

discovered that the van’s rug and walls had just been scrubbed clean.

Nevertheless, the agents found blood, and blood splatter, throughout the van,

including on the passenger-side rear window, the overhead light, and the door jam.

The agents also found a tire iron and rope in the back of the van. The tire iron,

which was discovered underneath a suitcase containing the stolen jewelry, had

visible human tissue and blood residue on it. As noted, DNA testing determined

Mesika to be the source of the blood and the human tissue.

Finally, Mesika’s father, an Israeli citizen, testified that he had spoken with

his son, Ran Mesika, every day by cell phone prior to May 2, 2003, but that he has

not heard from his son since that date. He also testified that his son generally slept
10

in the van to save money. Moreover, according to the testimony of an FBI agent,

Mesika’s van contained a folding metal bedframe and a friend of Mesika’s had

informed him that the bedframe contained a mattress when Mesika left San Diego.

When the van was searched, however, it contained only the metal bedframe.

Vernier’s counsel cross-examined the government’s witnesses, but presented

no witnesses or evidence on the Defendant’s behalf, although afforded the

opportunity to do so by the district court, and did not dispute the government’s

evidence.

Although the district court initially said that it would not entertain any legal

argument, it permitted both sides to argue after the factual presentation. The

government urged the court to depart upward based on § 5K2.1, asserting that the

Defendant was responsible for Mesika’s violent death and that only a fifteen-level

departure was reasonable under the circumstances. 

The defense responded that the alleged murder of Mesika was legally

irrelevant to the charges, that a § 5K2.1 upward departure was legally preempted

by U.S.S.G. § 2B1.1(b)(11) (§ 2B1.1(b)(12) in the most recent version of the

Guidelines), which provided for a two-level increase in cases where the offense

involved the conscious or reckless risk of death or serious bodily injury, and that,

in any event, evidence of Mesika’s death was speculative in the absence of finding
The district court observed: 2

Well, to all who are present here, whether you understand

everything that has gone on here today or not is not really relevant. But I

think it only fair to point out, because counsel has heard me say this to

jurors, I don’t know how many times, and essentially it is this.

Evidence in a matter of this nature may be presented by what we

call either direct or circumstantial evidence. I have further advised those

jurors that the law makes no distinction nor limitation upon the weight

that you the finder of the facts may give to either direct or circumstantial

evidence.

Today I sit as the tr[i]er of the facts as well as the arbiter of the law

for purposes of this proceeding. 

I do not mind, as a matter of fact I think I would be derelict if I

failed to make certain observations.

I am intellectually of the firm conviction that Ran Mesika is indeed

deceased and that the defendant was aware of this fact at the times and

11

the body.

The district court further allowed the Defendant ten days to file any

memoranda or motion “relevant to the upward departure,” but declared that it had

determined to grant the government’s motion for an upward departure under §

5K2.1. More precisely, the court overruled Vernier’s objections to the PSI, granted

the government’s motion for a fifteen-level upward departure, departed from a base

offense level of 17 to a level 32, and sentenced Vernier to a total of 210 months of

imprisonment (105 months on each of Counts 1 and 2), three years of supervised

release, and $70,296.52 in restitution. The district court also stated its intention to

file an order memorializing its rationale for the departure. Notably, the Defendant 2
dates he was using the victim’s ATM card.

What are some of those circumstances that influenced this Court,

and, I am sure, would influence jurors?

Here we have an acknowledged meeting, one mentioned over a

phone to among others the father of the victim. And then we have a

complete cut off.

But then we have conduct of this nature. The use of an ATM card

by the perpetrator knowing full well that he did not have to be worried

about someone reporting the loss of that ATM card and thereby

immediately setting up alerts that could be placed in those ATM

machines.

This is without question the most powerful circumstantial case of

conduct by this defendant that I have ever witnessed either as the tr[i]er of

fact or before a jury.

I had no hesitancy in making the decision that I have made for, I

repeat, that I am now both intellectually and professionally convinced that

Ran Mesika is indeed deceased and indeed that this defendant was aware

of it because of his deeds.

As the Court has indicated, the Court agrees with the analysis of

the government’s in the government’s request and motion for an upward

departure. As I have already stated this Court has determined prior to

even reviewing that motion that this Court would indeed depart[].

12

did not raise a constitutional challenge to the Guideline sentence, nor did he object

to the way the district court conducted the sentencing hearing.

Within the ten day period, Vernier filed a written response to the

government’s motion for an upward departure, again arguing that a § 5K2.1

departure was legally preempted by § 2B1.1(b)(11), that his case could not fall

outside the “heartland” of § 2B1.1 cases as a matter of law, and that the departure
13

was inappropriate, in any case, because there was insufficient proof that Mesika

was actually dead. Vernier then timely filed a notice of appeal. After Vernier filed

his initial brief with this Court, the district court, on September 17, 2004, entered

an order memorializing its reasons for granting the § 5K2.1 departure. The

Defendant objected to the order asserting that the district court lost jurisdiction in

light of the pending appeal.

II. Discussion 

A.

The Defendant first argues that we should reverse his sentence and remand

for re-sentencing before another district judge because the court harbored a

pervasive bias against him and was unalterably disposed to a particular

punishment. We are not persuaded.

We observe at the outset that the Defendant did not object during or after the

sentencing proceeding to the court’s alleged bias. In the absence of preserving the

issue of bias, we will generally refuse to entertain it on appeal absent a showing of

fundamental error. United States v. Ramos, 933 F.2d 968, 974 (11th Cir. 1991).

Fundamental error may be found, however, where the judge’s remarks and conduct

evince pervasive bias and prejudice that unfairly prejudices the defendant. Id. at

973-74.
14

We add that judicial remarks critical of a party will not generally support a

claim of partiality or bias. As the Supreme Court has observed,

“[d]isinterestedness does not mean child-like innocence.” Liteky v. United States,

510 U.S. 540, 551, 114 S. Ct. 1147, 1155, 127 L. Ed. 2d 474 (1994). When

examining the totality of the record, we are required to ask whether the judge’s

remarks reveal so “high degree of favoritism or antagonism as to make fair

judgment impossible.” Id. at 555, 114 S. Ct. at 1157.

When this record is viewed as a whole we are satisfied that the district

court’s conduct during the sentencing hearing does not establish pervasive bias

against Vernier rendering fair and impartial judgment impossible. While some of

the district court’s comments were plainly infelicitous, they do not evince legal

bias. Without question, the district court conducted the sentencing hearing in a

blunt and forceful manner. Nevertheless, the district court received and reviewed

the Defendant’s written objections to the PSI, gave the Defendant the opportunity

to confront, cross-examine, and rebut the government’s evidence and witnesses

presented at the sentencing hearing, in fact allowed the defense to argue both the

facts and the law at the hearing, and provided the Defendant with the opportunity

to brief the matter of departure further.

The fact that the district court bluntly announced its intention to depart at the
15

outset of the hearing does not evince a deep-seated bais or an unalterable

predisposition. Indeed, our law is well-settled that a district court must advise the

parties prior to the sentencing hearing of its intention to depart from the guideline

range. See, e.g., Burns v. United States, 501 U.S. 129, 138-39, 111 S. Ct. 2182,

2187, 115 L. Ed. 2d 123 (1991). In this case, the district court plainly put the

government to its burden of establishing the factual bases for the departure.

Moreover, Vernier’s basic argument that the alleged murder arising out of the

charged conduct was legally irrelevant was undeniably without merit, see U.S.S.G.

§ 1B1.3 (stating that relevant conduct for purposes of determining a defendant’s

guideline range includes “all acts and omissions committed, aided, abetted,

counseled, commanded, induced, procured, or willfully caused”), and the district

court was not obliged to comment at length about it. Nor, finally, taken as a whole,

can we discern on the record, a violation of Rule 32 of the Federal Rules of

Criminal Procedure.

B.

Vernier also argues that the district court erred in departing upward based on

§ 5K2.1 because (1) the court had no jurisdiction to enter a supplemental order on

September 14th memorializing its reasons for granting the departure; (2) the court

did not make adequate findings that Mesika’s death resulted from the Defendant’s
16

conduct; (3) the court failed to recognize that in this case § 2B1.1 takes death into

account, preempting a § 5K2.1 departure; and (4) the extent of the upward

departure was unlawful because the court did not consider the factors outlined in

the commentary to § 5K2.1. We remain unconvinced.

As a threshold matter, we must decide whether to measure the lawfulness of

the district court’s § 5K2.1 departure in light of its September 17, 2004 order, or

only in light of the record developed prior to Vernier having filed his notice of

appeal. The issue turns on whether the district court had jurisdiction to enter the

September 17th order after it entered judgment and the Defendant filed his notice

of appeal.

The filing of a notice of appeal will generally divest the district court of

jurisdiction over the matters at issue in the appeal, except to the extent that the

court must act “in aid of the appeal.” Shewchun v. United States, 797 F.2d 941,

942 (11th Cir. 1986). Plainly, the district court had been divested of jurisdiction to

act other than “in aid of the appeal” when it entered its September 17th order. We

hold that in this case, however, the supplemental order was a permissible act in aid

of appeal precisely because it facilitated, rather than interfered with the review of

the appeal. The district court intended all along to file a written order detailing its

rationale for the upward departure. The order did no more than that. In fact, the
17

September 17th order in no way modified the district court’s sentence or altered

the foundation upon which it rested. It did not amount to a re-sentencing of the

Defendant. Rather, the district court’s reduction of its oral findings to writing after

the filing of a notice of appeal was within its jurisdiction because it would aid the

appellate court in its review. See, e.g., United States v. Nichols, 56 F.3d 403 (2d

Cir. 1995).

Nor are we persuaded by Vernier’s suggestion that the district court failed to

make adequate findings. Defendant’s argument that the district court was deficient

in its findings rests on the language in § 5K2.1 that,

[t]he sentencing judge must give consideration to matters that would

normally distinguish among levels of homicide, such as the

defendant’s state of mind and the degree of planning or preparation.

Other appropriate factors are whether multiple deaths resulted, and the

means by which life was taken. The extent of the increase should

depend on the dangerousness of the defendant’s conduct, the extent to

which death or serious injury was intended or knowingly risked, and

the extent to which the offense level for the offense of conviction . . .

already reflects the risk of personal injury. 

U.S.S.G. § 5K2.1. 

The district court expressly took note of these requirements in its September

17th order. It then proceeded to make numerous findings exhibiting compliance

with the Guidelines. In particular, the district court found that,

Vernier . . . had the motive and opportunity to murder Mesika by

taking advantage of his close relationship to the victim to gain
18

financially by the fraudulent use of Mesika’s credit card after his

death. . . . Vernier [also] attempted to cover up the scene of his death.

The cleaning agents and water and blood stains (belonging to Mesika)

show that Vernier attempted to hide the murder scene and evade

punishment for the heinous crimes he committed.

These findings say that Defendant murdered Mesika intentionally as evident from

the financial gain Defendant reaped and from Defendant’s calculated effort to

conceal Mesika’s death. As well, they suggest that the Defendant planned the

murder in the course of cultivating a relationship with Mesika. Finally, the district

court suggested in calling Defendant’s crimes “heinous,” that Defendant took

Mesika’s life in a brutal fashion. In short, we are satisfied that the district court

followed the guidance provided in the commentaries to § 5K2.1 in determining the

extent of an upward departure. 

We are also unconvicned by Vernier’s argument that § 2B1.1 already takes

death into account, preempting as a matter of law a § 5K2.1 departure. Section

2B1.1(b)(11) of the Guidelines specifically provides for a two-level increase in the

base offense level “[i]f the offense involved [] the conscious or reckless risk of

death or serious bodily injury.” That provision applies, however, only where the

defendant’s offense conduct intrinsically carries the conscious or reckless risk of

death or injury. In this case, Vernier’s offense conduct -- driving a van across state

lines with stolen jewelry, and using a third person’s credit card without
19

authorization -- carries no inherent risk of death or serious bodily injury. This case

is nothing like United States v. Snyder, 291 F.3d 1291, 1294-95 (11th Cir. 2002),

where the § 2B1.1 provision applied to conduct involving false certifications to the

FDA concerning the effectiveness of a cancer drug, precisely because the

underlying conduct inherently carried a risk of death or serious injury to clinicaltrial volunteers. See also United States v. Lucien, 347 F.3d 45, 55-57 (2d Cir.

2003) (applying § 2B1.1(b)(11) to fraud convictions involving fabricated

automobile collisions, conduct inherently carrying risk of death or serious injury).

C.

Vernier also argues, for the first time on appeal that his sentence must be

reversed because it was imposed on the basis of facts neither charged in the

indictment, nor found by the jury, in violation of the Fifth and Sixth Amendments,

and the Supreme Court’s rulings in Apprendi v. New Jersey, 530 U.S. 466, 120 S.

Ct. 2348, 147 L. Ed. 2d 435 (2000), Blakely v. Washington, 542 U.S. 296, 124 S.

Ct. 2531, 159 L. Ed. 2d 403 (2004), and United States v. Booker, 543 U.S. ___,

125 S. Ct. 738, 160 L. Ed. 2d 621 (2005).

Where, as here, a defendant raises a Booker claim for the first time on

appeal, we review the matter only for plain error. United States v. Rodriguez, 398

F.3d 1291, 1298 (11th Cir. 2005); see also Fed. R. Crim. P. 52(b). Under this
20

standard of review, “[a]n appellate court may not correct an error the defendant

failed to raise in the district court unless there is: ‘(1) error, (2) that is plain, and

(3) that affects substantial rights,’” and even then, the appellate court has the

discretion to address the error only if “‘(4) the error seriously affects the fairness,

integrity, or public reputation of judicial proceedings.’” Rodriguez, 398 F.3d at

1298 (quoting United States v. Cotton, 535 U.S. 625, 631, 122 S. Ct. 1781, 1785,

152 L. Ed. 2d 860 (2002)).

As we recently observed:

Under United States v. Booker, there are two kinds of

sentencing errors: one is constitutional and the other is

statutory. “[T]he Sixth Amendment right to trial by jury is

violated where under a mandatory guidelines system a sentence

is increased because of an enhancement based on facts found by

the judge that were neither admitted by the defendant nor found

by the jury.” United States v. Rodriguez, 398 F.3d 1291, 1297

(11th Cir. 2005). In addition, “[a]s a result of Booker’s remedial

holding, Booker error exists when the district court misapplies

the Guidelines by considering them as binding as opposed to

advisory.” United States v. Shelton, 400 F.3d 1325, 1330-31

(11th Cir. 2005).

United States v. Cartwright, 413 F.3d 1295, 1300 (11th Cir. 2005).

Vernier suggests that the district court committed Booker error with respect

to certain enhancements and findings contributing to the Defendant’s sentence --

including a finding of fifteen criminal history points and a Criminal History

Category VI, a ten-level enhancement for a loss in the amount of $128,791.82,
21

pursuant to U.S.S.G. § 2B1.1(b)(1)(F), a two-level enhancement for theft from the

person of another, pursuant to U.S.S.G. § 2B1.1(b)(3), a two-level increase for

reckless endangerment during flight, pursuant to U.S.S.G. § 3C1.2, and an order of

restitution, pursuant to the Mandatory Victims Restitution Act (“MVRA”), 18

U.S.C. §§ 3663A-3664. We are unpersuaded.

First, as for the Defendant’s criminal history, we have consistently rejected

any claim that the district court erred when it enhanced a sentence based on prior

convictions. The Supreme Court has consistently rejected the argument that a

district court commits error when it considers prior convictions in sentencing a

defendant under the Guidelines. See, e.g., Almendarez-Torres v. United States,

523 U.S. 224, 118 S. Ct. 1219, 140 L. Ed. 2d 350 (1998); United States v.

Marseille, 377 F.3d 1249, 1257 (11th Cir. 2004); accord United States v.

Orduno-Mireles, 405 F.3d 960, 963 (11th Cir. 2005); Shelton, 400 F.3d at 1329.

Second, the ten-level enhancement for loss in an amount exceeding

$120,000, and the two-level enhancement for theft from the person of another,

were not the result of judicial fact-finding, but rather were facts unambiguously

admitted by Vernier as part of the plea agreement. Accordingly, no constitutional

or statutory Booker error can be attributed to those enhancements. See Cartwright,

413 F.3d at 1300; Shelton, 400 F.3d at 1330. 
22

Thus, the only sentencing enhancement not admitted to by Vernier but

unambiguously found by the district court was for reckless endangerment during

flight. As for this two-level enhancement, the Defendant showed that the error was

“plain” since “it is enough that the error be ‘plain’ at the time of appellate

consideration.” Rodriguez, 398 F.3d at 1299 (quoting Johnson v. United States,

520 U.S. 461, 468, 117 S. Ct. 1544, 1549, 137 L. Ed. 2d 718 (1997)). 

It is the third prong of the plain error standard that defeats the vast majority

of unsuccessful Booker claims, and this case is no exception. It requires that a

defendant show “there is a reasonable probability of a different result if the

guidelines had been applied in an advisory instead of binding fashion by the

sentencing judge in [the] case.” Id. at 1301. A “reasonable probability,” we

described, “means a probability ‘sufficient to undermine confidence in the

outcome.’” Id. at 1299 (quoting United States v. Dominguez Benitez, 542 U.S. 74,

124 S. Ct. 2333, 2340, 159 L. Ed. 2d 157 (2004) (citation omitted)). Nothing in

the record indicates that the district court would have imposed a different sentence

if it had known the Guidelines were not mandatory. To the contrary, the trial judge

could not have been more emphatic that his sense of justice and responsibility as

much propelled the enhancements of Defendant’s sentence as the mandatory nature

of the Guidelines. In short, we cannot say that the outcome would have been
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different if the district court had known that increasing Defendant’s sentence based

on aggravating factors was not mandatory. Accordingly, Defendant’s Booker

claim must fail. 

Third, we consider the district court’s fifteen-level upward departure under §

5K2.1. Section 5K2.1 provides that “[i]f death resulted, the court may increase the

sentence above the authorized guideline range.” (Emphasis added). Whether

exercise of a court’s discretion to depart upward is a decision made under a

“mandatory Guidelines regime,” as needed for Booker error, is a matter of some

uncertainty. Compare United States v. May, 413 F.3d 841, 848 (8th Cir. 2005)

(stating that it is “unclear” whether a departure within the district court’s discretion

is Booker error), with United States v. Cunningham, 405 F.3d 497, 504 (7th Cir.

2005) (“To the extent that [defendant] argues that the court’s upward departure

[not mandated by the guidelines] violates the Sixth amendment, he is correct.”).

This Circuit has yet to squarely address whether discretionary departures may even

constitute Booker error. This case will not be our first foray into that debate. 

Even if the Defendant could establish that the district court’s upward

departure somehow amounted to Booker error, and that the error was plain, in

satisfaction of the first two prongs of the plain error standard, Vernier would fail

still again because he cannot show that the error affected his substantial rights. As
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with the Defendant’s other claims, there is not the slightest indication in this record

that the district court would have sentenced the Defendant differently even if it

were operating under a purely advisory sentencing guideline regime.

Finally, we consider the district court’s order to pay restitution under §

3663A of the MVRA. Recently, we observed that neither this Court nor the

Supreme Court has addressed whether Booker applies to restitution orders and

other circuits are split on the question. United States v. King, 414 F.3d 1329, 1330

(11th Cir. 2005). Thus, even if a court’s restitution order constituted Booker error,

that error was not “plain.” Id. Defendant’s argument cannot succeed for this

reason.

Defendant also argues that the district court had no authority to order

restitution for the value of stolen jewelry, which the government recovered,

without determining that returning the jewelry was “impossible, impractical, or

inadequate,” as required by the MVRA. 18 U.S.C. § 3663A(b). The government

concedes that in this respect, it has not met its burden of proof under 18 U.S.C. §

3664A(e). We agree. Accordingly, we remand to the district court the issue of

determining whether Defendant must make restitution for the value of the stolen

jewelry.
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III. Conclusion

In short, we AFFIRM the sentence in all respects except for the order of

restitution, which we VACATE and REMAND to the district court for further

proceedings consistent with this opinion.

AFFIRMED IN PART, VACATED AND REMANDED IN PART.