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United States v. Calvin Bankhead, 14-2593 (2015)

Court: Court of Appeals for the Eighth Circuit Number: 14-2593 Visitors: 32
Filed: Feb. 20, 2015
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals For the Eighth Circuit _ No. 14-2593 _ United States of America lllllllllllllllllllll Plaintiff - Appellee v. Calvin Bankhead lllllllllllllllllllll Defendant - Appellant _ Appeal from United States District Court for the District of Minnesota - St. Paul _ Submitted: February 9, 2015 Filed: February 20, 2015 [Unpublished] _ Before GRUENDER, SHEPHERD, and KELLY, Circuit Judges. _ PER CURIAM. Calvin Bankhead pled guilty to being a felon in possession of a firearm, in
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                 United States Court of Appeals
                            For the Eighth Circuit
                        ___________________________

                                No. 14-2593
                        ___________________________

                             United States of America

                        lllllllllllllllllllll Plaintiff - Appellee

                                           v.

                                  Calvin Bankhead

                      lllllllllllllllllllll Defendant - Appellant
                                      ____________

                    Appeal from United States District Court
                     for the District of Minnesota - St. Paul
                                 ____________

                           Submitted: February 9, 2015
                            Filed: February 20, 2015
                                 [Unpublished]
                                 ____________

Before GRUENDER, SHEPHERD, and KELLY, Circuit Judges.
                        ____________

PER CURIAM.

       Calvin Bankhead pled guilty to being a felon in possession of a firearm, in
violation of 18 U.S.C. § 922(g)(1). He was initially sentenced under the Armed
Career Criminal Act, however, on appeal of that sentence, the government conceded
a Descamps1 error, and this court reversed his sentence and remanded for
resentencing. See United States v. Bankhead, 
746 F.3d 323
(8th Cir. 2014). On
remand, the district court2 sentenced Bankhead to 96 months imprisonment.
Bankhead appeals this sentence, arguing the district court erred in calculating the
appropriate Sentencing Guidelines range. He also argues the district court should
have required specific proof of his disorderly conduct and domestic assault
convictions before including those convictions in his criminal history even though
Bankhead had withdrawn any objection to this issue. We affirm.

      Prior to resentencing, a revised presentence investigation report (PSR) was
prepared, and the revised PSR assessed Bankhead with 13 criminal history points,
placing him in Category VI for his criminal history. Bankhead objected to the
assessment of four criminal history points for his prior convictions for disorderly
conduct and domestic assault. He argued that because he pled guilty to both offenses
on the same day and because there was no intervening arrest, he should have only
been given two criminal history points under section 4A1.2(a)(2) of the Sentencing
Guidelines.

      The district court overruled Bankhead’s objection, holding that because the two
offenses had different settings and facts, the sentences should be counted separately
for purposes of section 4A1.2(a)(2).

       Bankhead raises three grounds for appeal: (1) the district court erred in
assessing four criminal history points for the two offenses, (2) alternatively, even if
the Sentencing Guidelines permit the assessment of four criminal history points, the
district court should have departed downward under section 4A1.3 as Bankhead’s

      1
          Descamps v. United States, 
133 S. Ct. 2276
(2013).
      2
      The Honorable David S. Doty, United States District Judge for the District of
Minnesota.

                                         -2-
Category VI criminal history substantially over-represents the seriousness of his
criminal history, and (3) the district court should have required the government to
produce more documentation with respect to the disorderly conduct and domestic
assault convictions before including them in his criminal history as Bankhead
asserted that they represent parole violation matters rather than convictions.

      “We review the district court’s application of the Guidelines de novo and
review its factual findings for clear error.” United States v. Woodard, 
694 F.3d 950
,
953 (8th Cir. 2012). Section 4A1.2(a)(2) provides that when determining a
defendant’s criminal history when there is no intervening arrest, “prior sentences are
counted separately unless . . . the sentences were imposed on the same day.” United
States Sentencing Commission, Guidelines Manual, § 4A1.2(a)(2). There is no
factual dispute that while Bankhead pled guilty to the disorderly conduct charge and
the domestic violence charge on the same day, he was sentenced on the two charges
on two separate days, likely due to Minnesota’s requirement that a presentence
investigation be conducted in all domestic abuse prosecutions. See Minn. Stat.
§ 609.2244. Bankhead argues for an equitable exception to the plain rule in section
4A1.2(a)(2) that sentences imposed on separate days be counted separately, but
nothing in the Sentencing Guidelines or the case law pertaining to section 4A1.2(a)(2)
supports the application of an exception. Thus, the district court properly counted the
two convictions separately and properly assessed four criminal history points.

       Bankhead’s second argument, that the district court should have departed under
section 4A1.3 for an over-representation of criminal history, was never raised to the
district court. Even when a defendant moves for a downward departure on this basis,
a district court’s denial of the motion is virtually unreviewable. See United States v.
Heath, 
624 F.3d 884
, 888 (8th Cir. 2010) (holding that absent a showing of
unconstitutional motive, a district court’s refusal to grant a section 4A1.3 downward
departure is not reviewable on appeal so long as the court was aware of its authority
to depart). We see no error, plain or otherwise, in the district court’s failure to grant

                                          -3-
a sua sponte downward departure. See United States v. Martin, 
583 F.3d 1068
, 1073
(8th Cir. 2009) (applying plain error review where defendant failed to raise basis for
downward departure before district court).

       Finally, Bankhead argues that the government should have provided more
evidence of his prior convictions in light of his claim that the offenses were resolved
as parole violations instead of new convictions. In response to his written objections,
the probation officer obtained records of the prior convictions and provided those
records to Bankhead. Bankhead acknowledges in his brief that his objection to the
factual basis of the prior convictions was withdrawn at the sentencing hearing. As
such, he waived any objection, and the district court was warranted in accepting the
PSR’s factual statements that Bankhead had the two prior convictions. See United
States v. Bowers, 
743 F.3d 1182
, 1184-85 (8th Cir. 2014).

      Accordingly, we affirm Bankhead’s sentence.
                     ______________________________




                                         -4-

Source:  CourtListener

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