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United States v. Farley, 97-4747 (1998)

Court: Court of Appeals for the Fourth Circuit Number: 97-4747 Visitors: 29
Filed: Jun. 26, 1998
Latest Update: Feb. 12, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT UNITED STATES OF AMERICA, Plaintiff-Appellee, v. No. 97-4747 STANLEY WAYNE FARLEY, Defendant-Appellant. Appeal from the United States District Court for the Northern District of West Virginia, at Martinsburg. Robert Earl Maxwell, Senior District Judge. (CR-95-6) Submitted: May 26, 1998 Decided: June 26, 1998 Before LUTTIG and MOTZ, Circuit Judges, and PHILLIPS, Senior Circuit Judge. _ Affirmed by unpublished per curiam opinion. _
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UNPUBLISHED

UNITED STATES COURT OF APPEALS

FOR THE FOURTH CIRCUIT

UNITED STATES OF AMERICA,
Plaintiff-Appellee,

v.                                                                     No. 97-4747

STANLEY WAYNE FARLEY,
Defendant-Appellant.

Appeal from the United States District Court
for the Northern District of West Virginia, at Martinsburg.
Robert Earl Maxwell, Senior District Judge.
(CR-95-6)

Submitted: May 26, 1998

Decided: June 26, 1998

Before LUTTIG and MOTZ, Circuit Judges, and PHILLIPS, Senior
Circuit Judge.

_________________________________________________________________

Affirmed by unpublished per curiam opinion.

_________________________________________________________________

COUNSEL

Peter Gregory Zurbuch, BUSCH & TALBOTT, L.C., Elkins, West
Virginia, for Appellant. William D. Wilmoth, United States Attorney,
Sherry L. Muncy, Assistant United States Attorney, Elkins, West Vir-
ginia, for Appellee.

_________________________________________________________________
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).

_________________________________________________________________

OPINION

PER CURIAM:

Stanley Wayne Farley pled guilty to being a felon in possession of
a firearm, 18 U.S.C.A. § 922(g)(1) (West Supp. 1998), and received
a sentence of 108 months imprisonment. Farley appeals his sentence,
disputing a one-level enhancement for possession of four firearms,
see USSG § 2K2.1(b)(1),1 a four-level enhancement for use of a fire-
arm in connection with another felony, see USSG § 2K2.1(b)(5), and
an upward departure from criminal history category II to category III
under USSG § 4A1.3, p.s. We affirm.

On March 12, 1995, at about 5:30 a.m., James Pyles arrived at the
funeral home he owned and saw a wrecker on the side of the building
where there were tombstones for sale. He drove his pickup truck over
to the wrecker, where he recognized Farley as one of the two men
moving about. He saw that the men had a chain around one of the
tombstones with the wrecker cable hooked to the chain as if they were
about to load the tombstone onto the wrecker. The tombstone had
been moved some distance from its normal place. Pyles asked what
the problem was. Farley responded, "We're getting ready to relieve
you of something." At the same time, Pyles saw a pistol in Farley's
hand. He immediately backed his truck away and called the police
from the truck. The wrecker then drove off.

Farley was apprehended by a state trooper a short time later. He
still had the pistol in his possession and, when he was told to get out
of the wrecker with his hands up, Farley pointed the gun at the trooper
momentarily before throwing it away. The weapon proved to be a
stolen one. When Farley's home was searched, three more firearms
were found in the bedroom.2 Farley's wife told state troopers that two
of the firearms belonged to her.
_________________________________________________________________
1 U. S. Sentencing Guidelines Manual (1995).
2 The search also revealed several stolen vehicles on the property, as
well as fictitious bills of sale for vehicles, blank Department of Motor

                    2
Farley first disputes the district court's finding that he possessed
the pistol in connection with another felony, i.e., the attempted theft
of the tombstone. Before he was sentenced, Farley submitted a state-
ment to the district court in which he claimed that he was merely
assisting a friend whose vehicle had run off the road and knocked
over some tombstones and that the friend had given him the pistol in
payment. He also submitted the transcript of a preliminary hearing on
state charges (later dropped in favor of federal prosecution) in which
Pyles and the state trooper testified. At Farley's sentencing, the dis-
trict court did not accept Farley's explanation and made the recom-
mended enhancement under USSG § 2K2.1(b)(5).

Farley contends that the testimony at the state preliminary hearing
supported his version of events and that the district court erred in
rejecting Farley's account without taking additional evidence. In fact,
the testimony of Pyles and the state trooper was consistent with the
probation officer's description of the alleged theft except that Pyles
testified that Farley displayed a gun but did not actually point the gun
at him. The difference is not significant. Both versions contained
Pyles' statement that Farley said he was "getting ready to relieve
[Pyles] of something" and that Farley had a gun in his hand. The dis-
trict court considered all this information before deciding that Farley
had been intent on theft rather than on putting the tombstone back in
its former position after an accident. We cannot say that the district
court clearly erred in making its determination.

Next, Farley argues that the district court erred in departing from
criminal history category II to category III without explaining the
basis for its conclusion that category II was inadequate. We review
a departure for abuse of discretion. See Koon v. United States, 
518 U.S. 81
, 100 (1996). A departure is encouraged under USSG § 4A1.3
when the defendant's criminal history category does not reflect the
seriousness of his past criminal conduct. The district court found that
category III more adequately reflected Farley's lifelong, "nearly con-
tinuous" criminal conduct. Farley had only one criminal history point
_________________________________________________________________
Vehicle forms, blank birth certificates, a notary stamp and seal, a numeri-
cal die set, vehicle identification number plates, bank proof of insurance
slips, and other stolen items.

                    3
resulting from a 1993 conviction for assault; two additional points
were added because Farley was on probation at the time of the instant
offense. As Farley notes in his brief, many charges brought against
him over the years were dismissed because he was found mentally
incompetent to stand trial. Generally, an arrest record is not consid-
ered in determining whether a departure is justified. However, in this
case, after a prolonged evaluation, Farley was found to be competent
but malingering, i.e., faking mental illness to avoid prosecution. In
this circumstance, the departure was not an abuse of discretion.

Last, Farley disputes the district court's finding that he possessed
four firearms and the resulting one-level enhancement. See USSG
§ 2K2.1(b)(1)(A) (one-level increase if 3-4 firearms are possessed).
We review the court's factual finding for clear error. See United
States v. Daughtrey, 
874 F.2d 213
, 217 (4th Cir. 1989). The district
court found that Farley had constructive possession of all the firearms
in the house where he lived, notwithstanding his objection that two
of the guns belonged to his wife, Juanita Ozmar. Constructive posses-
sion exists when "the defendant exercised, or had the power to exer-
cise, dominion and control over the item." United States v. Rusher,
966 F.2d 868
, 878 (4th Cir. 1992). The firearms owned by Farley's
wife were in the bedroom he shared with her, and the court found that
the firearms were readily accessible to Farley, thus giving him con-
structive possession of them. See United States v. Jackson, 
124 F.3d 607
, 611 (4th Cir. 1997) (constructive possession may be shown by
circumstantial evidence), cert. denied, ___ U.S. ___, 
66 U.S.L.W. 3457
(U.S. Jan. 12, 1998) (No. 97-6989). We find no clear error in
the court's determination.

The sentence is accordingly affirmed. We dispense with oral argu-
ment because the facts and legal contentions are adequately presented
in the materials before the court and argument would not aid the deci-
sional process.

AFFIRMED

                    4

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