Court Opinion

ID: 4393430
Source: CourtListenerOpinion
Date Created: 2019-05-02 18:00:24.060342+00
Date Added: 2024-06-11T14:23:37.483507
License: Public Domain

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                              File Name: 19a0235n.06

                                           No. 18-1812

                            UNITED STATES COURT OF APPEALS
                                 FOR THE SIXTH CIRCUIT
                                                                                       FILED
 UNITED STATES OF AMERICA,                               )                       May 02, 2019
                                                         )                   DEBORAH S. HUNT, Clerk
         Plaintiff-Appellee,                             )
                                                         )
                                                                 ON APPEAL FROM THE
 v.                                                      )
                                                                 UNITED STATES DISTRICT
                                                         )
                                                                 COURT FOR THE EASTERN
 ALBERT HILL,                                            )
                                                                 DISTRICT OF MICHIGAN
                                                         )
         Defendant-Appellant.                            )
                                                         )

        Before: SILER, GIBBONS, and LARSEN, Circuit Judges.

        LARSEN, Circuit Judge. Albert Hill pleaded guilty to conspiracy to commit wire fraud,

access device fraud, aggravated identity theft, and obstruction of justice. The district court

departed downward from the Guidelines range and sentenced Hill to eighty-four months in prison.

Hill argues that the district court erred by including a guilty plea to retail fraud as part of his

Guidelines criminal history score. For the reasons stated, we AFFIRM Hill’s sentence.

                                                 I.

        Hill and his brother opened an account on Joker’s Stash, a website on the dark web from

which customers can purchase stolen credit and debit card accounts. Hill and his brother

collectively purchased over 3,000 stolen accounts for just under $30,000. Hill used the stolen

accounts to purchase plane tickets and electronics, to wire himself money, and to create counterfeit

credit cards for sale to others.

        A grand jury charged Hill with one count of conspiracy to commit wire fraud, three counts

of access device fraud, and one count of aggravated identity theft. During his pretrial detainment,
No. 18-1812, United States v. Hill

Hill called his girlfriend and told her to delete his Joker’s Stash account. This prompted the

government to tack on one count of obstruction of justice. Hill pleaded guilty to all counts. The

presentence report (PSR) calculated his Guidelines range at 97 to 121 months, followed by a

mandatory, consecutive 24-month term for aggravated identity theft. The district court adopted

the recommended Guidelines range but varied downward, imposing a total sentence of 84 months

in prison.

                                                  II.

       A criminal sentence must be both procedurally and substantively reasonable. United States

v. Morgan, 687 F.3d 688, 693 (6th Cir. 2012). Hill challenges only the procedural reasonableness

of his sentence. Procedural reasonableness requires the court to “properly calculate the guidelines

range, treat that range as advisory, consider the sentencing factors in 18 U.S.C. § 3553(a), refrain

from considering impermissible factors, select the sentence based on facts that are not clearly

erroneous, and adequately explain why it chose the sentence.” United States v. Rayyan, 885 F.3d

436, 440 (6th Cir. 2018) (citing Gall v. United States, 552 U.S. 38, 51 (2007)).

       Hill asserts that the district court erred in calculating his criminal history category when it

scored one point for his 2012 guilty plea to retail fraud in Michigan.1 Hill did not present his

procedural challenge to the district court, so we review for plain error, which requires Hill “to

show (1) error (2) that was obvious or clear, (3) that affected defendant’s substantial rights and

(4) that affected the fairness, integrity, or public reputation of the judicial proceedings.” United

States v. Vonner, 516 F.3d 382, 386 (6th Cir. 2008) (en banc) (quotation marks omitted).

1
  Hill also asserts that the district court should not have included his guilty plea to providing false
information to a police officer in his criminal history score. But the district court did not include
that guilty plea in Hill’s criminal history score, so there is no factual predicate for this claim.
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No. 18-1812, United States v. Hill

       U.S.S.G. § 4A1.1 directs a district court to determine a defendant’s criminal history score

by adding points for prior sentences, including “3 points for each prior sentence of imprisonment

exceeding one year and one month,” id. at § 4A1.1(a), “2 points for each prior sentence of

imprisonment of at least sixty days not counted in (a),” id. at § 4A1.1(b), and “1 point for each

prior sentence not counted in (a) or (b),” id. at § 4A1.1(c). “Prior sentence” is defined broadly as

“any sentence previously imposed upon adjudication of guilt, whether by guilty plea, trial, or plea

of nolo contendere, for conduct not part of the instant offense,” id. at § 4A1.2(a)(1), and includes

all felonies and most misdemeanors, id. at § 4A1.2(c).

       Hill first argues that his 2012 guilty plea to retail fraud does not qualify as a “prior

sentence” because his guilty plea was disposed of under Michigan’s Holmes Youthful Trainee Act

(HYTA). Under HYTA, certain defendants in Michigan are eligible to plead guilty and have their

convictions dismissed if they complete the youthful trainee program. See Mich. Comp. Laws

§§ 762.11 & .14. Unfortunately for Hill, precedent forecloses his argument. In United States v.

Shor, 549 F.3d 1075, 1076–78 (6th Cir. 2008), the court held that a guilty plea under HYTA, such

as Hill’s, constitutes a “prior sentence.” We are bound to follow Shor. See Salmi v. Sec’y of Health

& Human Servs., 774 F.2d 685, 689 (6th Cir. 1985) (“A panel of this Court cannot overrule the

decision of another panel.”).

       Hill next argues that U.S.S.G. § 4A1.2(c)(1) precluded the district court from counting his

guilty plea to retail fraud as a “prior sentence.” Retail fraud in Michigan is a misdemeanor. See

Mich. Comp. Laws § 750.356d. And U.S.S.G. § 4A1.2(c) counts most misdemeanors as “prior

sentences.” There are, however, some exceptions. U.S.S.G. § 4A1.2(c)(1) lists a variety of minor

                                                -3-
No. 18-1812, United States v. Hill

offenses that, along with “offenses similar to them, by whatever name they are known” generally

do not count as prior sentences.2

       Hill acknowledges that retail fraud, or shoplifting as the parties often refer to it, is not

among the misdemeanors enumerated in § 4A1.2(c)(1). He instead argues that retail fraud is

“similar to” one of the enumerated offenses (he fails to say which one). But Hill identifies no

precedent from this court supporting the claim that Michigan retail fraud is similar to any offense

listed in § 4A1.2(c)(1). He offers only one case from a sister circuit. See United States v. Lopez-

Pastrana, 244 F.3d 1025, 1026 (9th Cir. 2001) (holding that shoplifting is similar to the

enumerated offense of “insufficient funds check”); but see id. at 1036 (Graber, J., dissenting)

(noting that every other circuit to address this issue had found that petty theft or shoplifting was

not similar to any offenses listed in § 4A1.2(c)(1)). Given that our review is for plain error, this is

fatal to Hill’s argument. Even if there were error, it could not be plain. An error is “plain” only

“when, at a minimum, it ‘is clear under current law.’” United States v. Al-Maliki, 787 F.3d 784,

794 (6th Cir. 2015) (quoting United States v. Olano, 507 U.S. 725, 734 (1993)). In our circuit,

“[a] lack of binding caselaw that answers the question presented will . . . preclude our finding of

plain error.” Id.; see also United States v. Monje-Vasquez, No. 18-1698, 2019 WL 625546, at *1

(6th Cir. Feb. 14, 2019) (relying on Al-Maliki to find no plain error where the defendant admitted

there was no binding law supporting his argument). We could find no precedent from this court,

nor does Hill offer any, saying that retail fraud is similar to an offense enumerated in § 4A1.2(c)(1).

As a result, the district court did not plainly err by adding a point to Hill’s criminal history score

based on the retail fraud conviction.

2
  U.S.S.G. § 4A1.2(c)(2) lists a variety of misdemeanors and petty offenses that are always
excluded, but Hill relies only on § 4A1.2(c)(1). In any event, retail fraud is not listed in
§ 4A1.2(c)(2), nor is it remotely similar to the offenses listed in that section.
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No. 18-1812, United States v. Hill

                                     ***

       We AFFIRM Hill’s sentence.

                                     -5-