Filed: Jan. 12, 2004
Latest Update: Mar. 02, 2020
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 03-1393 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Western District of Missouri. Clyde E. Hedger, * * Appellant. * _ Submitted: September 9, 2003 Filed: January 12, 2004 _ Before WOLLMAN, BOWMAN, and RILEY, Circuit Judges. _ RILEY, Circuit Judge. After Clyde E. Hedger (Hedger) pled guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), the
Summary: United States Court of Appeals FOR THE EIGHTH CIRCUIT _ No. 03-1393 _ United States of America, * * Appellee, * * Appeal from the United States v. * District Court for the * Western District of Missouri. Clyde E. Hedger, * * Appellant. * _ Submitted: September 9, 2003 Filed: January 12, 2004 _ Before WOLLMAN, BOWMAN, and RILEY, Circuit Judges. _ RILEY, Circuit Judge. After Clyde E. Hedger (Hedger) pled guilty to being a felon in possession of a firearm in violation of 18 U.S.C. § 922(g)(1), the d..
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United States Court of Appeals
FOR THE EIGHTH CIRCUIT
___________
No. 03-1393
___________
United States of America, *
*
Appellee, *
* Appeal from the United States
v. * District Court for the
* Western District of Missouri.
Clyde E. Hedger, *
*
Appellant. *
___________
Submitted: September 9, 2003
Filed: January 12, 2004
___________
Before WOLLMAN, BOWMAN, and RILEY, Circuit Judges.
___________
RILEY, Circuit Judge.
After Clyde E. Hedger (Hedger) pled guilty to being a felon in possession of
a firearm in violation of 18 U.S.C. § 922(g)(1), the district court1 sentenced Hedger
to 33 months imprisonment and three years supervised release. On appeal, Hedger
contends the district court impermissibly double counted when it imposed (1) a
two-level enhancement under subsection 2K2.1(b)(4) of the United States Sentencing
Guidelines (U.S.S.G.) for possessing a stolen firearm and (2) a four-level
1
The Honorable Fernando J. Gaitan, Jr., United States District Judge for the
Western District of Missouri.
enhancement under subsection 2K2.1(b)(5) for possessing a firearm in connection
with another felony offense, stealing the subject firearm. We affirm.
I. BACKGROUND
On September 22, 2001, a .38 caliber revolver was reported stolen from a gun
shop in Lee’s Summit, Missouri. On that same date, Hedger was seen carrying a .38
caliber revolver in another area gun shop in Bates County, Missouri. The owner of
the Bates County gun shop knew Hedger was a convicted felon and was prohibited
from possessing firearms, and the gun shop owner contacted the police. When
Hedger was arrested later the same day, he possessed a .38 caliber revolver and an
assortment of ammunition. The owner of the Lee’s Summit gun shop identified
Hedger as being present in the gun shop at the approximate time the revolver was
stolen.
Hedger was indicted for being a felon in possession of a firearm in violation
of 18 U.S.C. § 922(g)(1). After pleading guilty to the charge, Hedger was sentenced
to 33 months imprisonment. In sentencing Hedger, the district court assessed the
(b)(4) enhancement because the firearm Hedger possessed was stolen, and the (b)(5)
enhancement because the firearm was possessed in connection with another felony
offense, stealing the same firearm.
Hedger contends he possessed the firearm as a consequence of stealing the
firearm, and assessing both enhancements constituted impermissible double counting.
Hedger further points out he did not use the gun in committing the theft, and after
leaving the gun shop with the revolver, he did not use the firearm to commit other
offenses. Hedger argues there should be some distinction between the theft of the
firearm and possession of the same stolen firearm; that is, two offenses committed
contemporaneously should not warrant application of the (b)(5) enhancement.
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II. DISCUSSION
“We review the district court’s application of the sentencing guidelines,
including the permissibility of double counting, de novo.” United States v. Kenney,
283 F.3d 934, 936 (8th Cir.), cert. denied,
537 U.S. 867 (2002). “Double counting
occurs when ‘one part of the Guidelines is applied to increase a defendant’s
punishment on account of a kind of harm that has already been fully accounted for by
application of another part of the Guidelines.’” United States v. Pena,
339 F.3d 715,
719 (8th Cir. 2003) (quoting United States v. Hipenbecker,
115 F.3d 581, 583 (8th
Cir. 1997)). “Considering the same factor in multiple stages of the sentencing process
is not necessarily double counting, however.”
Pena, 339 F.3d at 719 (citing Koon v.
United States,
518 U.S. 81, 96 (1996)). Double counting may be permissible where
“(1) the Sentencing Commission intended the result and (2) ‘each statutory section
concerns conceptually separate notions relating to sentencing.’”
Kenney, 283 F.3d
at 937 (quoting United States v. Rohwedder,
243 F.3d 423, 427 (8th Cir. 2001)).
Because Hedger was convicted of violating 18 U.S.C. § 922(g)(1), the
applicable Sentencing Guideline is section 2K2.1. Subsection (b)(4) provides for a
two-level enhancement “[i]f any firearm was stolen.” Subsection (b)(5) provides a
four-level enhancement “[i]f the defendant used or possessed any firearm or
ammunition in connection with another felony offense.”
Our Kenney decision controls the disposition of this case. In Kenney, the
district court sentenced Michael Kenney for being a felon in possession after Kenney
removed four firearms from his parents’ house and pawned them. In state court,
Kenney pled guilty to forgery and third degree burglary. Later, on the federal felon
in possession charge, the district court applied the two-level (b)(4) enhancement
because the firearms Kenney possessed were stolen, and the four-level (b)(5)
enhancement because Kenney used the firearms in connection with another felony
offense, the burglary through which the firearms were obtained.
Kenney, 283 F.3d
at 937. We noted the (b)(4) enhancement clearly applied because the firearms were
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stolen.
Id. at 938. Subsection (b)(4), we explained, addresses the stolen nature of the
firearms, regardless of whether the possessor had knowledge or reason to believe the
firearms were stolen. Therefore, we observed, “it makes sense that the (b)(4)
enhancement accounts only for the stolen nature of the possessed firearm, not the act
of stealing it.”
Id. at 939 (citing United States v. Hawkins,
181 F.3d 911, 913 (8th
Cir. 1999) (explaining the (b)(4) enhancement accounts only for the firearms’ status
as stolen, which was not otherwise taken into account by section 2K2.1)).
Conversely, the Kenney court noted subsection (b)(5) addresses conduct
surrounding the possession of firearms. Specifically, subsection (b)(5) deals with
whether possession occurred in connection with another felony offense. We
observed: “for purposes of applying the (b)(5) enhancement, Application Note 18
specifically excludes only three types of offenses when defining ‘another felony
offense’: ‘offenses other than explosives or firearms possession or trafficking
offenses.’”
Id. at 937 (citing U.S.S.G. § 2K2.1, cmt. n.18). We were “persuaded of
the conceptual differences between the two subsections: while (b)(4) punishes for
mere possession, (b)(5) punishes for the participation in another felony offense.”
Id.
at 938. Thus, the Sentencing Commission “communicated its intent to allow both the
(b)(4) and (b)(5) enhancements to apply to the same conduct by declining to amend
the Guidelines or the Application Notes to specifically prohibit such application.”
Id. “[T]he Commission intended both subsections (b)(4) and (b)(5) to be applied to
firearms possession offenses involving an additional felony offense other than
possession of explosives, possession of firearms, or trafficking.”
Id. In conclusion,
we held the “district court did not impermissibly double count in applying both the
(b)(4) and (b)(5) sentence enhancements.”
Id. at 939. For a recent case following
Kenney, see United States v. English,
329 F.3d 615, 619 (8th Cir. 2003).
We acknowledge a split among the circuits regarding whether the (b)(5)
enhancement applies in similar cases. Three circuits have held the (b)(5)
enhancement only applies to cases involving either (1) a separation of time between
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the offense of conviction and the other felony offense, or (2) a distinction in conduct
between the offense of conviction and the other felony offense used to calculate the
base offense level. See United States v. Fenton,
309 F.3d 825, 827 (3d Cir. 2002);
United States v. Szakacs,
212 F.3d 344, 348-52 (7th Cir. 2000); United States v.
Sanders,
162 F.3d 396, 399-401 (6th Cir. 1998). The Fourth Circuit has refused to
apply the (b)(5) enhancement, noting application of the enhancement would require
(1) the federal firearm offense and “another felony offense” be regarded as separate
crimes under Blockburger v. United States,
284 U.S. 299 (1932), and (2) the firearm
be used or possessed “in connection with” another offense to the extent the firearm
“facilitates or has a tendency to facilitate the [other] offense.” United States v.
Blount,
337 F.3d 404, 408-11 (4th Cir. 2003) (citation omitted). Two other circuits,
including our own, have approved imposition of both enhancements in cases
involving a firearm possession crime and “another felony offense” through which the
weapon was obtained. See
Kenney, 283 F.3d at 937-39; United States v. Luna,
165
F.3d 316, 322-24 (5th Cir. 1999). Given our prior decisions in Kenney and English,
we need not wade in on this circuit split. See United States v. Perkins,
94 F.3d 429,
437 (8th Cir. 1996) (noting “one panel of the court cannot reverse another panel.”).
The district court in this case applied the four-level enhancement because
Hedger possessed the firearm in connection with2 another felony offense, the stealing
of the firearm from the gun shop. As in Kenney and English, Hedger’s firearm
possession offense under 18 U.S.C. § 922(g)(1) is a different type of crime from the
theft offense. See
Kenney, 283 F.3d at 938 n.3;
English, 329 F.3d at 616. The theft
of the firearm, like the burglary involved in Kenney, is not specifically excluded from
2
“‘In connection with’ means ‘that the firearm must have some purpose or
effect with respect to,’ and ‘must facilitate, or have the potential of facilitating,’
another felony offense; ‘its presence or involvement cannot be the result of accident
or coincidence.’” United States v. Fredrickson,
195 F.3d 438, 439-40 (8th Cir. 1999)
(per curiam) (quoting United States v. Regans,
125 F.3d 685, 686 (8th Cir. 1997)).
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consideration under subsection (b)(5) and constitutes “another felony offense,” in
addition to the firearm possession offense.3 U.S.S.G. § 2K2.1, cmt. n.18.
III. CONCLUSION
Based on our Kenney and English decisions, the district court’s application of
the (b)(4) and (b)(5) enhancements did not amount to impermissible double counting.
Accordingly, we affirm Hedger’s sentence.
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3
“Felony offense,” as the term is used in subsection (b)(5), means “any offense
(federal, state, or local) punishable by imprisonment for a term exceeding one year,
whether or not a criminal charge was brought, or conviction obtained.” U.S.S.G.
§ 2K2.1, cmt. n.7. Under Missouri law, stealing a firearm is a class C felony
punishable by up to seven years in prison. See Mo. Rev. Stat. §§ 570.030.3(3)(d);
558.011.1(3); Revelle v. Missouri,
752 S.W.2d 74, 75 (Mo. Ct. App. 1988).
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