Court Opinion

ID: 2733288
Source: CourtListenerOpinion
Date Created: 2014-09-16 19:00:37.579459+00
Date Added: 2024-06-11T10:03:21.655820
License: Public Domain

Case: 13-14147   Date Filed: 09/16/2014   Page: 1 of 11

                                                            [DO NOT PUBLISH]

              IN THE UNITED STATES COURT OF APPEALS

                       FOR THE ELEVENTH CIRCUIT
                         ________________________

                               No. 13-14147
                           Non-Argument Calendar
                         ________________________

                  D.C. Docket No. 3:06-cr-00003-TCB-AJB-1

UNITED STATES OF AMERICA,

                                                                 Plaintiff-Appellee,

                                     versus

MICHAEL W. WHITE,

                                                            Defendant-Appellant.

                         ________________________

                  Appeal from the United States District Court
                     for the Northern District of Georgia
                        ________________________

                              (September 16, 2014)

Before WILSON, ROSENBAUM, and FAY, Circuit Judges.

PER CURIAM:

      Michael W. White appeals his 96-month sentence, following his conviction

of numerous crimes involving stolen motor vehicles. We affirm.
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                                    I. BACKGROUND

A. Conviction and Initial Sentence—2006 Case

       In March 2006, a federal grand jury indicted White in the case before this

court (the “2006 Case”), for one count of owning, maintaining, or operating a

“chop shop,”1 in violation of 18 U.S.C. § 2322 (Count 1); three counts of

transporting stolen motor vehicles, in violation of 18 U.S.C. § 2312 (Counts 2, 5,

8); three counts of receiving, possessing, or disposing of stolen motor vehicles, in

violation of 18 U.S.C. § 2313(a) (Counts 3, 6, 9); two counts of possessing with

intent to sell or dispose of motor vehicles, the vehicle identification numbers

(“VINs”) of which had been altered or removed, in violation of 18 U.S.C. § 2321

(Counts 4, 7); and two counts of altering or removing VINs, in violation of 18

U.S.C. § 511 (Counts 10-11). 2 The indictment alleged White committed the

crimes between January 2003 and January 2006. The indictment also contained a

forfeiture provision and named in various counts several codefendants, Michael

Ivey, Scott Hughes, and Nathan Wynn. A jury convicted White of all 11 counts,

following a 4-day trial. In June 2008, the district judge imposed a general 94-

month term of imprisonment, to be followed by 3 years of supervised release. We

       1
        A “chop shop” operation involves dismantling stolen automobiles and selling their
parts. United States v. Fuentes, 107 F.3d 1515, 1517 n.1 (11th Cir. 1997).
       2
        The indictment erroneously listed 18 U.S.C. § 2321 as the statute applicable to Count
10, which has been corrected in White’s most recent judgment.

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affirmed White’s conviction and sentence on direct appeal. United States v. White,

349 F. App’x 381, 383 (11th Cir. 2009) (per curiam).

B. 2009 Case—Northern District of Georgia, Case No. 3:09-cr-00016-JOF-AJB-1
      In December 2009, a federal grand jury issued a new indictment against

White (the “2009 Case”), based on conduct White allegedly committed while on

pretrial release in the 2006 Case. The 2009 indictment charged White with several

chop-shop and stolen-motor-vehicle crimes, including possessing with intent to sell

or dispose of vehicles with altered or removed VINs (Count 6), and one count of

committing an offense, while on pretrial release in the 2006 Case (Count 9). The

2009 indictment alleged White committed the offenses between September 2006

and February 2008.

      White pled guilty to Counts 6 and 9 under a plea agreement that included an

appeal waiver. In January 2011, the district judge imposed consecutive prison

terms of 34 months on Count 6 and 12 months on Count 9, for a total of 46 months

of imprisonment, to be served consecutively to White’s undischarged sentence in

the 2006 Case. In March 2012, we granted the government’s motion to dismiss

White’s appeal in the 2009 Case, based on the appeal waiver in his plea agreement.

United States v. White, No. 11-10119 (11th Cir. Mar. 23, 2012).

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C. Motion to Vacate the Subject Conviction and Initial Sentence—2006 Case

      In April 2011, White filed a pro se 28 U.S.C. § 2255 motion to vacate his

conviction and sentence in the 2006 Case. He raised several grounds for relief,

including his 94-month sentence exceeded the 5-year statutory maximum

applicable to Counts 10 and 11, and his indictment listed the wrong statute as for

Count 10. Following a hearing before a magistrate judge, the district judge granted

White’s § 2255 motion in part, vacated his sentence because it was an unlawful

general sentence, and ordered a new sentencing hearing.

D. Resentencing—2006 Case

      In this case, White’s probation officer prepared a new presentence

investigation report (“PSI”), which applied the 2013 Sentencing Guidelines

Manual. The PSI calculated a base offense level of 8, under U.S.S.G. § 2B6.1(a).

The PSI added 10 levels based on a total loss amount of $154,274.75, under

§ 2B6.1(b)(1)(B), and an additional 3 levels, for White’s role in the offense, under

U.S.S.G. § 3B1.1(b). The loss amount was based on vehicles stolen between

March or April 2003 and October 2005.

      The PSI calculated a criminal-history score of 16 and a criminal history

category of VI. The probation officer assigned criminal-history points for prior

federal and state convictions for theft by receiving stolen property; possession of a

motor vehicle with an altered VIN; owning, operating, or conducting a chop shop;

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and conspiracy to commit several motor-vehicle offenses; and White had

committed these crimes, while on supervised release in a prior case. The PSI also

reported unscored prior state convictions for burglary, criminal use of an article

with an altered identification mark, theft by receiving stolen property, and theft by

taking. The PSI showed White previously had been convicted of a total of 16

counts of theft in 5 prior cases, and his probation had been revoked a total of 7

times in 4 prior cases.

      Based on a total offense level of 21 and a criminal history category of VI,

the PSI calculated a Sentencing Guidelines range of 77-96 months of

imprisonment. White was subject to statutory maximum prison terms of 15 years

on Count 1, 10 years on Counts 2-9, and 5 years on Counts 10-11. See 18 U.S.C.

§§ 511(a) (Counts 10-11), 2312 (Counts 2, 5, 8), 2313(a) (Counts 3, 6, 9), 2321(a)

(Counts 4, 7), 2322(a)(1) (Count 1).

      The PSI also reported White’s guilty plea and sentence in the 2009 Case,

under the heading “Offense Behavior Not Part of Relevant Conduct.” (PSI ¶ 58).

The charges in the 2009 Case arose from a chop shop operated by White and Karen

Wright, who also was named as a defendant in the 2009 Case. White committed

the crimes in the 2009 Case between September 2006, when he was released on

bond and under pretrial supervision in this case, and February 2008, when he was

convicted and remanded in this case.

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      During White’s August 2013 resentencing hearing in this case, the district

judge calculated a total offense level of 21, a criminal history category of VI, and a

resulting Sentencing Guidelines range of 77-96 months of imprisonment. Under

United States v. Fuentes, 107 F.3d 1515 (11th Cir. 1997), and U.S.S.G. § 5G1.3,

White argued that the 2009 Case should be considered relevant conduct to this

case, and White’s applicable sentence therefore should run concurrently with part

of the sentence in his 2009 Case. He asked for a 77-month imprisonment sentence,

to be served concurrently with the 34-month sentence in the 2009 Case (for

possessing with intent to sell or dispose of vehicles with altered or removed VINs),

and consecutively to the 12-month sentence in that case (for committing an offense

while on release). See 18 U.S.C. § 3147 (requiring a sentence imposed for

committing an offense while on supervised release to run consecutively to any

other sentence).

      The district judge stated he had been impressed by the “breathtaking extent”

of White’s criminal enterprise and significant history of violating probation, and he

noted that White had numerous theft convictions. R. at 2693. The judge imposed

concurrent prison terms of 94 months on Counts 1-9 and 60 months on Counts 10-

11, all to be served consecutively to the 46-month sentence in the 2009 Case, and

to be followed by concurrent 3-year terms of supervised release on each count.

The judge also reimposed previously ordered restitution. In sentencing White, the

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judge stated he would have imposed the same sentence, even if he had erred in

overruling White’s relevant-conduct objection, in view of the need for adequate

deterrence and punishment.

      White argues on appeal that, under Fuentes, the district judge clearly erred

when he failed to find White’s conviction in the 2009 Case constituted relevant

conduct for purposes of sentencing in this case. According to White, the conduct

underlying the 2009 Case was composed of the same criminal acts, committed at

nearly the same time, and with the same purpose and goal, as the conduct

underlying his sentence before this court. White further argues the district judge

procedurally erred by failing to calculate properly his Sentencing Guidelines range.

In his reply brief, White argues for the first time that a currently pending proposed

amendment to § 5G1.3 issued on April 30, 2014, 3 supports his position.

                                        II. DISCUSSION

      We review de novo the application of § 5G1.3. United States v. Bidwell,

393 F.3d 1206, 1208-09 (11th Cir. 2004). Under § 5G1.3, when a term of

imprisonment resulted from another offense that is relevant conduct to the subject

crime of conviction and was the basis for an increase in the offense level under

Chapters 2 or 3 of the Sentencing Guidelines, the sentence “shall be imposed to run

concurrently to the remainder of the undischarged term of imprisonment.”

      3
          White filed his initial appellate brief on April 23, 2014.

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U.S.S.G. § 5G1.3(b); United States v. Knight, 562 F.3d 1314, 1329 (11th Cir.

2009). If the subject crime was committed while the defendant was serving a

prison term, or after sentencing for, but before beginning to serve a prison term, the

sentence must run consecutively to the undischarged prison term. U.S.S.G.

§ 5G1.3(a). In all other cases, the sentence may be imposed to run concurrently,

partially concurrently, or consecutively to a prior undischarged prison term. Id.

§ 5G1.3(c). By statute, “[m]ultiple terms of imprisonment imposed at different

times run consecutively unless the court orders that the terms are to run

concurrently.” 18 U.S.C. § 3584(a). Both § 3584 and § 5G1.3 “evince a

preference for consecutive sentences when imprisonment terms are imposed at

different times.” United States v. Ballard, 6 F.3d 1502, 1506 (11th Cir. 1993).

      In reviewing the district judge’s application of the Sentencing Guidelines,

we apply the version of the Guidelines in effect on the date of the sentencing

hearing. United States v. Jerchower, 631 F.3d 1181, 1184 (11th Cir. 2011); see

also U.S.S.G. § 1B1.11. Although subsequent clarifying amendments to the

Guidelines are to be considered on appeal, substantive guideline amendments are

not applied retroactively on appeal. Jerchower, 631 F.3d at 1184.

      On April 30, 2014, the Sentencing Commission submitted to Congress a

proposed amendment to § 5G1.3. See 79 Fed. Reg. 25,996, 25,997, 26,010-11

(May 6, 2014). If adopted, the amended § 5G1.3 will no longer include the

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requirement that a prior undischarged term of imprisonment was the basis for an

increase in his offense level, as a prerequisite to the imposition of concurrent

sentences. See id. at 26,010. Absent congressional action to the contrary, the

amendment will become effective on November 1, 2014. See id. at 25,997; see

also 28 U.S.C. § 994(p); United States v. Colon, 707 F.3d 1255, 1260-61 (11th Cir.

2013). We generally will not consider arguments raised for the first time in a reply

brief. See United States v. Evans, 473 F.3d 1115, 1120 (11th Cir. 2006).

      Fuentes, which addressed a prior version of § 5G1.3(b), is inapplicable here.

In that case, defendant Fuentes had been convicted in state court of stealing three

cars between August 1989 and February 1991. Fuentes, 107 F.3d at 1518.

Fuentes had taken each car to a chop shop, stripped it, removed the VINs, and sold

the parts. Id. The state court sentenced him in March 1992 to a total of 12 years of

imprisonment. Id. Fuentes also had stolen and “chopped” at least 12 other cars

between the summer of 1991 and October of that year, when he was arrested. Id.

      In June 1993, a federal grand jury indicted Fuentes for his chop-shop

activities, after which he pled guilty to conspiracy to alter VINs and to possess

with intent to dispose of motor vehicles and parts with altered VINs. Id. The

district judge sentenced Fuentes to five years of imprisonment, to be served

consecutively to his undischarged state sentence. Id. at 1519.

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      On appeal, we concluded the district judge had misinterpreted § 5G1.3(b).

See id. at 1524-26. We explained (1) the state offenses were required to be

considered relevant conduct under U.S.S.G. § 1B1.3(a)(2), because the state and

federal offenses formed both the same course of conduct and a common scheme or

plan; and (2), when a defendant is serving an undischarged sentence based on

conduct that is required to be considered in a later sentencing as relevant conduct

under § 1B1.3, the later sentence should run concurrently to the undischarged

sentence under § 5G1.3(b). Id.

      Unlike the version of § 5G1.3(b) in effect at the time of Fuentes, the current

version of § 5G1.3(b) requires the sentence to run concurrently to a prison term

resulting from another crime if the other crime (1) is relevant conduct under

§ 1B1.3(a)(1)-(3); and (2) was the basis for an increase in the offense level. See

U.S.S.G. § 5G1.3(b); Knight, 562 F.3d at 1329. The version of § 5G1.3(b) in

effect at the time of Fuentes did not require the other offense to have been the basis

for an increase in the instant offense level. See U.S.S.G. App. C, Amend. 660;

Fuentes, 107 F.3d at 1520-21 & n.8; compare U.S.S.G. § 5G1.3 (1994), with

U.S.S.G. § 5G1.3 (2013). White’s conviction in the 2009 Case was not the basis

for an increase in his base offense level in this case, and it did not impact his loss-

amount increase or role enhancement. Consequently, the district judge did not err

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under § 5G1.3 by ordering White’s sentence in the 2006 case to be served

consecutively to the sentence in the 2009 Case.

      White’s assertion that the district judge failed to calculate properly his

Sentencing Guidelines range is essentially a restatement of his relevant-conduct

argument, and is refuted by the record. At the beginning of White’s resentencing

hearing, the judge properly calculated a total offense level of 21, a criminal history

category of VI, and a resulting Guidelines range of 77-96 months of imprisonment.

The judge was not required to recalculate the same Guidelines range using the

same figures after implicitly rejecting White’s § 5G1.3 argument. Regardless of

whether White’s argument as to the proposed amendment to § 5G1.3 is properly

before us, it has no bearing on this appeal. White’s argument is based on a version

of § 5G1.3 that was not in effect at the time of his sentencing, is not yet in effect,

and will become effective later this year, only if Congress does not modify or

disapprove the amendment. See 28 U.S.C. § 994(p); 79 Fed. Reg. at 26,010-11;

Colon, 707 F.3d at 1260-61; Jerchower, 631 F.3d at 1184.

      AFFIRMED.

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