Court Opinion

ID: 3036575
Source: CourtListenerOpinion
Date Created: 2015-10-13 22:54:33.575209+00
Date Added: 2024-06-11T09:54:30.840880
License: Public Domain

United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 04-2058
                                   ___________

United States of America,               *
                                        *
             Appellee,                  *
                                        * Appeal from the United States
      v.                                * District Court for the
                                        * Eastern District of Arkansas.
Christopher Martin Cole,                *
                                        *
             Appellant.                 *
                                   ___________

                             Submitted: January 11, 2005
                                Filed: January 27, 2005
                                 ___________

Before WOLLMAN, FAGG, and BYE, Circuit Judges.
                          ___________

BYE, Circuit Judge.

       After this court reversed an upward departure Christopher Martin Cole received
on a sentence of twenty-four months imprisonment for transmitting a threat in
interstate commerce, United States v. Cole, 357 F.3d 780, 785 (8th Cir. 2004), the
district court1 resentenced Cole to twelve months imprisonment. Cole now appeals
a second time asserting his federal sentence should have run concurrent to a related
state sentence. We disagree and affirm the district court.

      1
       The Honorable William R. Wilson, United States District Judge for the Eastern
District of Arkansas.
                                           I

       On October 16, 2001, Cole called a 911 operator in Paragould, Arkansas, and
made a false threat about anthrax being in a school building. Around the same time,
Cole made a number of other false threats by telephone, including a bomb threat to
a school. The anthrax threat resulted in this federal charge, and the other threats led
to state charges.

       Cole was arrested on a federal warrant related to the anthrax threat on
November 2, 2001. He remained in federal custody for several months while a mental
evaluation was performed. On March 8, 2002, Cole was released from federal
custody on a recognizance bond. On September 10, 2002, the state of Arkansas
arrested Cole on a warrant arising from the state charges.

       Cole pleaded guilty to the federal charge and was originally sentenced on
December 19, 2002. At that time, the state charges against Cole had not been
resolved, but Cole was in state pretrial custody. While the first appeal in this case
was pending, Cole pleaded guilty to the state charges, received and then completed
his state sentence. On March 19, 2004, Cole returned to federal custody. A detention
hearing was held soon after to determine whether Cole should be detained while
awaiting the resentencing we ordered in Cole's first appeal. On March 22, 2004, Cole
was again released on his own recognizance.

      The district court held a resentencing hearing on April 19, 2004. Cole
requested a sentence of "time served," that is, to be given credit towards the federal
sentence for the time he had spent in state custody. The government opposed Cole's
request and asked the district court to impose a federal sentence that would run
consecutive to any state time Cole had served. The district court denied both
requests, and simply sentenced Cole to twelve months imprisonment.

                                         -2-
       Cole filed a timely appeal raising two points. First, he contends his federal
sentence began running at the time he was originally sentenced on December 19,
2002, and thus ran concurrent to the state sentence he later received. In the
alternative, Cole argues his twelve-month sentence does not comport with United
States Sentencing Guideline (U.S.S.G.) § 5G1.3(c)'s goal of achieving a "reasonable
incremental punishment" for the offense, given the amount of time he already served
in state custody on the charges of making a false bomb threat.

                                           II

        We review de novo the question whether Cole's federal sentence began running
at the time he was originally sentenced, but while in state custody. See United States
v. McCrary, 220 F.3d 868, 869 (8th Cir. 2000) (reviewing de novo a question related
to state versus federal custody of a criminal defendant). We also review de novo the
district court's application of U.S.S.G. § 5G1.3. United States v. Dixon, 360 F.3d
845, 846 (8th Cir. 2004).

      Cole first contends his federal sentence began running on December 19, 2002.
We disagree. Cole was not in federal custody at that time – he was in state custody.
Cole was only transferred temporarily to the federal authorities for the purpose of
being sentenced. If, while under the primary jurisdiction of one sovereign, a
defendant is transferred to the other jurisdiction to face a charge, primary jurisdiction
is not lost but rather the defendant is considered to be "on loan" to the other
sovereign. See, e.g., United States v. Smith, 812 F. Supp. 368, 371 (E.D.N.Y. 1993).
This comports with the principles that ordinarily apply when two separate sovereigns
exercise jurisdiction over the same person during the same time period.

      As between the state and federal sovereigns, primary jurisdiction over a person
is generally determined by which one first obtains custody of, or arrests, the person.
Thomas v. Brewer, 923 F.2d 1361, 1365 (9th Cir. 1991); see also United States v.

                                          -3-
Vann, 207 F. Supp. 108, 111 (E.D.N.Y. 1962) ("The controlling factor in determining
the power to proceed as between two contesting sovereigns is the actual physical
custody of the accused."). Primary jurisdiction continues until the first sovereign
relinquishes its priority in some way. Generally, a sovereign can only relinquish
primary jurisdiction in one of four ways: 1) release on bail, 2) dismissal of charges,
3) parole, or 4) expiration of sentence. Smith, 812 F. Supp. at 370 n.2.

       In this case, the United States obtained primary jurisdiction over Cole on
November 2, 2001, when he was arrested on a federal warrant related to the anthrax
threat. He remained in federal custody until March 8, 2002, while a mental
evaluation was performed. On March 8, 2002, he was released from federal custody
on a recognizance bond. Thus, at that time, the federal government relinquished its
primary jurisdiction over Cole.

       On September 10, 2002, the state of Arkansas obtained jurisdiction over Cole
by arresting him on charges related to the telephonic bomb threat and other hoax 911
calls. Arkansas did not thereafter lose its jurisdiction by "loaning" Cole to federal
authorities to be sentenced on December 19, 2002. After the first sentencing, the
federal authorities returned Cole to the state of Arkansas where he continued to be
held in pretrial detention on the pending state charges.

       "A sentence to a term of [federal] imprisonment commences on the date the
defendant is received in custody awaiting transportation to, or arrives voluntarily to
commence service of sentence at, the official detention facility at which the sentence
is to be served." 18 U.S.C. § 3585(a). Because Cole returned to state custody after
receiving his original federal sentence on December 19, 2002, instead of being

                                         -4-
committed to the custody of the Bureau of Prisons to commence service of the
sentence, he did not begin to serve his federal sentence at that time.2

       Next, Cole contends the district court misapplied U.S.S.G. § 5G1.3(c) by
failing to achieve a "reasonable incremental punishment" for Cole's total offense
conduct. We disagree, because § 5G1.3(c) was not available for the district court's
application. Section 5G1.3(c) permits the district court to order concurrent sentences
when there is a "prior undischarged term of imprisonment" not covered by
subsections (a) or (b). At the time of his original sentence on December 19, 2002,
Cole was not subject to a "prior undischarged term of imprisonment" because he had
not yet been sentenced in state court. At the time of his resentencing on April 19,
2004, Cole was not subject to a "prior undischarged term of imprisonment" because
by then he had already discharged his state sentence. Thus, the district court did not
err by failing to apply § 5G1.3(c) to Cole's situation.3

      2
       We note, however, Cole should receive credit against his federal sentence for
the time spent in federal custody between November 2, 2001, and March 8, 2002. He
should also get credit for the short time spent in federal custody after being released
from state custody and prior to being released on his own recognizance on March 22,
2004.
      3
       In the first appeal, it was unclear whether Cole's state custody was attributable
to an actual state conviction or merely pretrial detention. Thus, there was some
concern about whether the length of Cole's custody on all charges exceeded the length
of any federal sentence that could be imposed upon resentencing should concurrent
sentencing be appropriate. See Cole, 357 F.3d at 786 (Bye, J., dissenting in part and
concurring in part). At this time, it is clear Cole was only in state pretrial custody
when he was first sentenced on the federal charge. Further, concurrent sentencing
was not an option at the time of resentencing because by then Cole had already
completed his state sentence.

                                          -5-
                                         III

       For the reasons stated, we affirm the twelve-month sentence ordered by the
district court.4
                       ______________________________

      4
       Cole has not raised any claims in this appeal to implicate the Supreme Court's
recent decision in United States v. Booker, __ U.S. __, 2005 WL 50108 (2005).

                                         -6-