Filed: Jun. 09, 1999
Latest Update: Mar. 02, 2020
Summary: UNITED STATES COURT OF APPEALS FIFTH CIRCUIT _ No. 98-51002 Summary Calendar _ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus RICKEY EUGENE HAMILTON, also known as Rickey Eugene Hamilton, Defendant-Appellant. Appeal from the United States District Court for the Western District of Texas (W-97-CR-35-3) June 9, 1999 Before EMILIO M. GARZA, DeMOSS, and BENAVIDES, Circuit Judges. PER CURIAM:* Ricky Eugene Hamilton appeals the sentence imposed following his guilty-plea conviction of conspiracy
Summary: UNITED STATES COURT OF APPEALS FIFTH CIRCUIT _ No. 98-51002 Summary Calendar _ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus RICKEY EUGENE HAMILTON, also known as Rickey Eugene Hamilton, Defendant-Appellant. Appeal from the United States District Court for the Western District of Texas (W-97-CR-35-3) June 9, 1999 Before EMILIO M. GARZA, DeMOSS, and BENAVIDES, Circuit Judges. PER CURIAM:* Ricky Eugene Hamilton appeals the sentence imposed following his guilty-plea conviction of conspiracy t..
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UNITED STATES COURT OF APPEALS
FIFTH CIRCUIT
_________________
No. 98-51002
Summary Calendar
_________________
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
RICKEY EUGENE HAMILTON, also known as Rickey Eugene
Hamilton,
Defendant-Appellant.
Appeal from the United States District Court
for the Western District of Texas
(W-97-CR-35-3)
June 9, 1999
Before EMILIO M. GARZA, DeMOSS, and BENAVIDES, Circuit Judges.
PER CURIAM:*
Ricky Eugene Hamilton appeals the sentence imposed following his guilty-plea conviction of
conspiracy to possess marijuana with intent to distribute and conspiracy to commit money laundering,
in violation of 21 U.S.C. § 846 and 18 U.S.C. § 1956(h).
Hamilton contends that the district court erred in refusing to “group” the two counts of
conviction pursuant to U.S.S.G. § 3D1.2, which would have reduced his combined offense level by
two levels. Because the decision to group offenses “depend[s] on factual and case-specific
conclusions, . . . we must give ‘due deference’ to the district court, and respect the informed
judgments made by that court.” United States v. Gallo,
927 F.2d 815, 823 (5th Cir. 1991).
Under U.S.S.G. § 3D1.2, a sentencing court must group “[a]ll counts involving substantially
the same harm.” This court should look to the language of the guidelines and the explanatory
*
Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be
published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4.
comments to determine whether the district court correctly determined that offenses did not involve
substantially the same harm under § 3D1.2. See
Gallo, 927 F.2d at 824. Two counts involve
“substantially the same harm,” (a) when the counts involve the same victim and the same act or
transaction, (b) when the counts involve the same victim and two or more acts or transactions
connected by a common criminal objective or constituting part of a common scheme or plan, (c) when
one count embodies conduct accounted for in the guideline applicable to the other count, or (d) when
the offense level is determined largely on some measure of aggregate harm, or if the offense behavior
is ongoing or co ntinuous in nature and the offense guideline is written to cover such behavior.
U.S.S.G. § 3D1.2.
The district court did not err in finding that money laundering and marijuana distribution do
not involve the “same victim” under § 3D1.2(a), (b). See
Gallo, 927 F.2d at 824. It did not err by
implicitly determining that the two counts were not offenses of the “same general type” under §
3D1.2(d). See U.S.S.G. § 3D1.2, comment. (n.6). Hamilton does not argue that § 3D1.2(c) applies.
Hamilton contends that the district court’s ruling runs afoul of our decision in United States
v. Coscarelli,
105 F.3d 984 (5th Cir. 1997). However, this opinion was vacated, and is no longer of
precedential value. See United States v. Coscarelli,
111 F.3d 376 (5th Cir. 1997).
Accordingly, the sentence is AFFIRMED.
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