United States v. Gwendolyn Fossett, 881 F.2d 976 (11th Cir. 1989). · Go Syfert
United States v. Gwendolyn Fossett, 881 F.2d 976 (11th Cir. 1989). Cases Citing This Book View Copy Cite
G Cite
cited 2× by 1 distinct case, last quoted 1990 · …defines the claims that the court of appeals may hear in reviewing an appeal.
135 citation events (16 in the last 25 years) across 14 distinct courts.
Strongest positive: United States v. Robert Andrew Nottingham (ca3, 1990-03-19) · Strongest negative: United States v. James Ellis Creed (ca8, 1990-03-02)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited "but see" United States v. James Ellis Creed (2×)
8th Cir. · 1990 · signal: but see · confidence high
But see United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989). 15 In the absence of any indication in the record to the contrary, we must assume that the district court relied upon the incorrect statement of the law contained in the presentence report. 1 Accordingly, I would remand for resentencing in light of section 3584(a). 1 The Honorable Russell G.
examined Cited as authority (verbatim quote) United States v. Robert Andrew Nottingham
3rd Cir. · 1990 · quote attribution · 1 verbatim quote · confidence high
on the facts of this case, the district court could have ordered appellant to serve her sentences concurrently only if the court had followed the procedures for departing from the sentencing guidelines.
cited Cited as authority (rule) United States v. Jose Gabriel Garcia-Martinez
11th Cir. · 2017 · confidence medium
Matchett, 802 F.3d at 1197 ; Davis, 881 F.2d at 976.
cited Cited as authority (rule) United States v. Vladimir Castaneda
11th Cir. · 2016 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir. 1989).
cited Cited as authority (rule) United States v. Guadalupe Juan Francisco
11th Cir. · 2011 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Irey (2×)
11th Cir. · 2010 · confidence medium
See, e.g., United States v. Rudisill, 187 F.3d 1260, 1265 (11th Cir.1999); United States v. Fossett, 881 F.2d 976, 979-80 (11th Cir.1989). .
cited Cited as authority (rule) United States v. Cedric Javaris Moore
11th Cir. · 2010 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Alexis Arce-Negron
11th Cir. · 2009 · confidence medium
United States v. *532 Fossett, 881 F.2d 976, 979 (11th Cir.1989). 1 We review a district court’s factual findings for clear error and its application of the Sentencing Guidelines to those facts de novo.
discussed Cited as authority (rule) United States v. Hahn (2×)
10th Cir. · 2004 · confidence medium
United States v. Fossett, 881 F.2d 976, 978-80 (11th Cir.1989); see also Arizona v. Manypenny, 451 U.S. 232, 244-49 , 101 S.Ct. 1657 , 68 L.Ed.2d 58 (1981) (distinguishing between an appellate court's subject matter jurisdiction and a party's right to file an appeal).
discussed Cited as authority (rule) United States v. Perez
unknown court · 2003 · confidence medium
As to the first, the courts of appeals that have considered the matter now agree that U.S.S.G. § 5G1.3(a) and 18 U.S.C. § 3584 are not in conflict, and that the consecutive sentence "mandate" of § 5G1.3(a) precludes concurrent sentencing except insofar as the sentencing judge identifies grounds for a downward departure. 1 See United States v. Schaefer, 107 F.3d 1280, 1285 (7th Cir.1997), cert. denied 522 U.S. 1052 , 118 S.Ct. 701 , 139 L.Ed.2d 645 (1998); United States v. Flowers, 995 F.2d 315, 316-17 (1st Cir.1993); United States v. Gullickson, 981 F.2d 344, 349 (8th Cir.1992); United Stat…
discussed Cited as authority (rule) United States v. Perez
unknown court · 2003 · confidence medium
As to the first, the courts of appeals that have considered the matter now agree that U.S.S.G. § 5G1.3(a) and 18 U.S.C. § 3584 are not in conflict, and that the consecutive sentence “mandate” of § 5G1.3(a) precludes concurrent sentencing except insofar as the sentencing judge identifies grounds for a downward departure. 1 See United States v. Schaefer, 107 F.3d 1280, 1285 (7th Cir.1997), cert. denied 522 U.S. 1052 , 118 S.Ct. 701 , 139 L.Ed.2d 645 (1998); United States v. Flowers, 995 F.2d 315, 316-17 (1st Cir.1993); United States v. Gullickson, 981 F.2d 344, 349 (8th Cir.1992); United …
cited Cited as authority (rule) United States v. Sanchez-Valencia
11th Cir. · 1998 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir. 1989).
cited Cited as authority (rule) United States v. Sanchez-Valencia
11th Cir. · 1998 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
cited Cited as authority (rule) United States v. Gilbert
11th Cir. · 1998 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
cited Cited as authority (rule) United States v. Gilbert
11th Cir. · 1998 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir. 1989).
cited Cited as authority (rule) United States v. Kummer
11th Cir. · 1996 · confidence medium
United States v. Fossett, 881 F.2d 976, 979-80 (11th Cir.1989).
cited Cited as authority (rule) United States v. McFarlane
11th Cir. · 1996 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Antonio Meza
7th Cir. · 1996 · confidence medium
See United States v. Ortez, 902 F.2d 61, 63-64 (D.C.Cir.1990); United States v. Davis, 900 F.2d 1524, 1529-30 (10th Cir.), cert. denied, 498 U.S. 856 , 111 S.Ct. 155 , 112 L.Ed.2d 121 (1990); United States v. Bayerle, 898 F.2d 28, 30-31 (4th Cir.), cert. denied, 498 U.S. 819 , 111 S.Ct. 65 , 112 L.Ed.2d 39 (1990); United States v. Morales, 898 F.2d 99, 101 (9th Cir.1990); United States v. Evidente, 894 F.2d 1000, 1004 (8th Cir.), cert. denied, 495 U.S. 922 , 110 S.Ct. 1956 , 109 L.Ed.2d 318 (1990); United States v. Denardi, 892 F.2d 269, 272 (3d Cir.1989); United States v. Tucker, 892 F.2d 8, …
discussed Cited as authority (rule) United States v. Lorna Sammoury, A/K/A Lorna Sammoury-Tsegaye
D.C. Cir. · 1996 · confidence medium
See United States v. Chatman, 986 F.2d 1446, 1448 (D.C.Cir.1993); United States v. Hazel, 928 F.2d 420, 423 (D.C.Cir.1991); United States v. Ortez, 902 F.2d 61, 64 (D.C.Cir.1990); United States v. Prescott, 920 F.2d 139, 145-46 (2d Cir.1990); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); United States v. Russell, 870 F.2d 18 (1st Cir.1989); and United States v. Cheape, 889 F.2d 477 (3d Cir.1989).
discussed Cited as authority (rule) United States v. Lawrence Genoa
6th Cir. · 1995 · confidence medium
See U.S. v. Ortez, 902 F.2d 61, 63-64 (D.C.Cir.1990); U.S. v. Davis, 900 F.2d 1524, 1529-30 (10th Cir.), cert. denied, 498 U.S. 856 (1990); U.S. v. Bayerle, 898 F.2d 28, 30-31 (4th Cir.), cert. denied, 498 U.S. 819 (1990); U.S. v. Morales, 898 F.2d 99, 101 (9th Cir.1990); U.S. v. Evidente, 894 F.2d 1000, 1004 (8th Cir.), cert. denied, 495 U.S. 922 (1990); U.S. v. Denardi, 892 F.2d 269, 272 (3d Cir.1989); U.S. v. Tucker, 892 F.2d 8, 10-11 (1st Cir.1989); U.S. v. Draper, 888 F.2d 1100, 1105 (6th Cir.1989); U.S. v. Franz, 886 F.2d 973, 976-78 (7th Cir.1989); U.S. v. Colon, 884 F.2d 1550 , 1552-56…
discussed Cited as authority (rule) United States v. Ron Erving
7th Cir. · 1994 · confidence medium
United States v. Flowers, 995 F.2d 315, 316-317 (1st Cir.1993); United States v. Gullickson, 981 F.2d 344, 349 (8th Cir.1992); United States v. Shewmaker, 936 F.2d 1124, 1128 (10th Cir.1991), cert. denied, 112 S.Ct. 884 (1992); United States v. Stewart, 917 F.2d 970, 973 (6th Cir.1990); United States v. Miller, 903 F.2d 341, 349 (5th Cir.1990); United States v. Rogers, 897 F.2d 134, 137 (4th Cir.1990); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989). 19 Our circuit has not decided the issue.
cited Cited as authority (rule) United States of America, Plaintiff-Appellant-Cross-Appellee v. Russell K. Baker, Jr., Roger L. Baker, Defendants-Appellees-Cross-Appellants
11th Cir. · 1994 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989). 41 .
cited Cited as authority (rule) United States v. Sammy Parker Flynt
11th Cir. · 1994 · confidence medium
United States v. Fossett, 881 F.2d 976, 979-80 (11th Cir.1989); Keller, 916 F.2d at 637 .
discussed Cited as authority (rule) United States v. Geraldo Vega
2d Cir. · 1993 · confidence medium
See, e.g., United States v. Miller, 903 F.2d at 348-49 (affirming judgment imposing consecutive sentence where district court indicated that it believed it had the power to, but declined to, impose concurrent sentence by way of departure); United States v. Rogers, 897 F.2d 134, 137-38 (4th Cir.1990) (vacating judgment imposing consecutive sentence where court believed it had no discretion, by means of departure, to make sentences concurrent); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989) (affirming imposition of eonséeutive sentence where instant offense did not arise out of sam…
discussed Cited as authority (rule) United States v. Timothy Curtis Ballard
11th Cir. · 1993 · confidence medium
The court’s discretion in determining whether a consecutive or concurrent sentence is appropriate is tempered by the statutory requirement that the sentencing court consider the factors listed in 18 U.S.C. § 3553 (a). 4 18 U.S.C. § 3584 (b); United States v. Harris, 990 F.2d 594, 597 (11th Cir.1993); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989).
cited Cited as authority (rule) United States v. Phillip Wynens Hadaway
11th Cir. · 1993 · confidence medium
E.g., United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. John G. Flowers
1st Cir. · 1993 · confidence medium
See United States v. Rogers, 897 F.2d 134, 136-37 (4th Cir.1990); United States v. Miller, 903 F.2d 341, 349 (5th Cir. 1990); United States v. Stewart, 917 F.2d 970, 972-73 (6th Cir.1990); United States v. Shewmaker, 936 F.2d 1124, 1127-28 (10th Cir.1991); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Jeffrey Allen Koonce
11th Cir. · 1993 · confidence medium
United States v. Fairman, 947 F.2d 1479, 1480-81 (11th Cir.1991), cert. denied, — U.S.-, 112 S.Ct. 1503 , 117 L.Ed.2d 642 (1992); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989). 2 The Restitution Issue The Victim and Witness Protection Act (the “Act”) provides that when a district court sentences a defendant, it may order “that the defendant make restitution to any victim of the offense.” 18 U.S.C. § 3663 (a)(1).
discussed Cited as authority (rule) United States v. Harlan Brent Gullickson
8th Cir. · 1992 · confidence medium
See, e.g., United States v. Shewmaker, 936 F.2d 1124, 1127-28 (10th Cir.1991), cert. denied, — U.S. -, 112 S.Ct. 884 , 116 L.Ed.2d 788 (1992); United States v. Stewart, 917 F.2d 970, 972-73 (6th Cir.1990); United States v. Miller, 903 F.2d 341, 345-49 (5th Cir.1990); United States v. Rogers, 897 F.2d 134, 136-37 (4th Cir.1990); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989). 6 These courts hold that “§ 5G1.3 is reconcilable with 18 U.S.C. § 3584 (a) because § 5G1.3 does not preclude a court from departing from the Guidelines.” Shewmaker, 936 F.2d at 1127 ; see also Miller…
discussed Cited as authority (rule) United States v. Engin Kamil Yesil and Yalie Golan, United States of America v. Glenn Gert Deppe, A/K/A \Vern\" Lnu" (2×)
11th Cir. · 1992 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Engin Kamil Yesil and Yalie Golan, United States of America v. Glenn Gert Deppe, A/K/A \Vern\" Lnu" (2×)
11th Cir. · 1992 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Vivian Cacho
11th Cir. · 1992 · confidence medium
In United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989), we ruled that although a defendant cannot appeal “a sentencing judge’s refusal to make a downward departure from the guideline sentencing range,” a contention that the district court “did not believe it had the statutory authority to depart” is “cognizable ... on appeal.” In denying the downward departure based upon Cacho’s four children, the district court stated: Prior to the time that the Congress of the United States adopted the Sentencing Reform Act of 1984 and prior to the time that the Sentencing Guidelines …
cited Cited as authority (rule) United States v. Barbara Ann Williams
11th Cir. · 1991 · confidence medium
A challenge to a district court’s ruling that it had no authority to depart downward “presents a cognizable claim on appeal.” United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
cited Cited as authority (rule) United States v. Curtis Charles Fairman
11th Cir. · 1991 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); see also 18 U.S.C.A. § 3742 (a)(3) (West Supp.1991) (allowing defendant to appeal only an upward departure from the guideline range).
discussed Cited as authority (rule) United States v. Timothy S. Brumlik
11th Cir. · 1991 · confidence medium
United States v. Alamin, 895 F.2d 1335, 1337 (11th Cir.), cert. denied, — U.S. —, 111 S.Ct. 196 , 112 L.Ed.2d 158 (1990); United States v. Castellanos, 904 F.2d 1490, 1497-98 (11th Cir.1990); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Christopher J. Romolo (2×)
1st Cir. · 1991 · confidence medium
See United States v. Rushby, 936 F.2d 41, 42 (1st Cir.1991); United States v. Poff, 926 F.2d 588, 590-91 (7th Cir.1991), petition for cert. filed, No. 90-7874 (April 29, 1991); United States v. Sharpsteen, 913 F.2d 59, 63 (2d Cir.1990); United States v. Lowden, 905 F.2d 1448, 1449 (10th Cir.), cert. denied, — U.S.-, 111 S.Ct. 206 , 112 L.Ed.2d 166 (1990); United States v. Ortez, 902 F.2d 61, 64 (D.C.Cir.1990); United States v. Bayerle, 898 F.2d 28, 31 (4th Cir.), cert. denied, — U.S.-, 111 S.Ct. 65 , 112 L.Ed.2d 39 (1990); United States v. Rosen, 896 F.2d 789, 792 (3d *23 Cir.1990); United…
discussed Cited as authority (rule) United States v. Robert D. Hazel (2×)
D.C. Cir. · 1991 · confidence medium
See, e.g., United States v. Wheelwright, 918 F.2d 226, 231 (1st Cir.1990); United States v. Colon, 884 F.2d 1550, 1552-56 (2d Cir.1989); United States v. Denardi, 892 F.2d 269, 272 (3d Cir.1989); United States v. Bayerle, 898 F.2d 28, 30-31 (4th Cir.1990); United States v. Buenrostro, 868 F.2d 135, 139 (5th Cir.1989); United States v. Franz, 886 F.2d 973, 981-82 (7th Cir.1989); United States v. Evidente, 894 F.2d 1000, 1003-04 (8th Cir.), cert. denied, — U.S. —, 110 S.Ct. 1956 , 109 L.Ed.2d 318 (1990); United States v. Morales, 898 F.2d 99, 101-03 (9th Cir.1990); United States v. Spedalier…
discussed Cited as authority (rule) United States v. Oscar Smith, Regina Smith and Gary King, Julia Thom
11th Cir. · 1990 · confidence medium
While a defendant may not appeal a sentencing judge’s refusal to make a downward departure from the Sentencing Guidelines, review is available for a sentencing challenge based upon the judge’s belief that he had no authority to depart from the Sentencing Guidelines range. 11 United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); see 18 U.S.C. § 3742 (a)(1), (2); United States v. Wright, 895 F.2d 718, 720 (11th Cir.1990) (per curiam).
cited Cited as authority (rule) United States v. Uriel Lara-Velasquez
5th Cir. · 1990 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989). 10 .
discussed Cited as authority (rule) United States v. Philip Prescott
2d Cir. · 1990 · confidence medium
See United States v. Sharpsteen, 913 F.2d 59, 63 (2d Cir.1990); United States v. Adeniyi, 912 F.2d 615, 618 (2d *146 Cir.1990); United States v. Bayerle, 898 F.2d 28, 31 (4th Cir.1990), cert. denied, _ U.S. _, 111 S.Ct. 65 , 112 L.Ed.2d 39 ; United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); United States v. Russell, 870 F.2d 18, 20-21 (1st Cir.1989); see 18 U.S.C. § 3742 (a)(1) (1988) (defendant may-appeal sentence “imposed in violation of law”).
discussed Cited as authority (rule) United States v. Guadalupe Cervantes Soto
10th Cir. · 1990 · confidence medium
Papathanasion v. United States, - U.S. -, 110 S.Ct. 553 , 107 L.Ed.2d 550 (1989); United States v. Denardi, 892 F.2d 269, 271-72 (3d Cir.1989); United States v. Bay-erle, 898 F.2d 28, 31 (4th Cir.), cert. denied, — U.S. -, 111 S.Ct. 65 , 112 L.Ed.2d 39 (1990); United States v. Draper, 888 F.2d 1100, 1105 (6th Cir.1989); United States v. Franz, 886 F.2d 973, 981 (7th Cir.1989); United States v. Evidente, 894 F.2d 1000, 1003-05 (8th Cir.), cert. denied, - U.S. -, 110 S.Ct. 1956 , 109 L.Ed.2d 318 (1990); United States v. Morales, 898 F.2d 99, 101-03 (9th Cir.1990); United States v. Fossett, 881…
cited Cited as authority (rule) United States v. Riley Harrington Keller, Iii, Millard Lee Smith, Jr.
11th Cir. · 1990 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
cited Cited as authority (rule) United States v. Manuel Parrado and Elfobaldo Rodriguez
11th Cir. · 1990 · confidence medium
United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Joseph A. Adeniyi, A/K/A \Joseph A. Akimbo\"
unknown court · 1990 · confidence medium
See United States v. Ortez, 902 F.2d 61, 63-64 (D.C.Cir.1990); United States v. Davis, 900 F.2d 1524, 1529-30 (10th Cir.1990); United States v. Morales, 898 F.2d 99, 101 (9th Cir.1990); United States v. Bayerle, 898 F.2d 28, 30 (4th Cir.), petition for cert. filed, 58 U.S.L.W. 3819 (U.S. *619 June 7, 1990) (89-1934); United States v. Evidente, 894 F.2d 1000, 1003 (8th Cir.), cert. denied, — U.S. -, 110 S.Ct. 1956 , 109 L.Ed.2d 318 (1990); United States v. Denardi, 892 F.2d 269, 272 (3d Cir.1989); United States v. Tucker, 892 F.2d 8, 11 (1st Cir.1989); United States v. Draper, 888 F.2d 1100, …
cited Cited as authority (rule) United States v. Paul Michael Wach
10th Cir. · 1990 · confidence medium
United States v. Medeiros, 884 F.2d 75, 77-78 (3d Cir.1989); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Aaron Lowden
10th Cir. · 1990 · confidence medium
United States v. Davis, 900 F.2d at 1530 n. 7; accord United States v. Ortez, 902 F.2d 61 (D.C.Cir.1990); United States v. Rosen, 896 F.2d 789, 792 (3d Cir.1990); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); United States v. Russell, 870 F.2d 18, 21 (1st Cir.1989).
discussed Cited as authority (rule) United States v. John Timothy Miller (2×)
5th Cir. · 1990 · confidence medium
See United States v. Nottingham, 898 F.2d 390, 393-96 (3d Cir.1990); United States v. Rogers, 897 F.2d 134 (4th Cir.1990); United States v. Wills, 881 F.2d 823, 826 (9th Cir.1989); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989). 2 The courts diverge, though, when they reach the question of whether the grant of discretion made by section 3584(a) is sufficiently unambiguous and unconditional that any limitation upon that discretion imposed by section 5G1.3 is contrary to law.
discussed Cited as authority (rule) United States v. Ron Morris (2×)
6th Cir. · 1990 · confidence medium
United States v. Colon, 884 F.2d 1550, 1553 (2nd Cir.) (reading section 3742(a)(1) broadly "would make nonsense of Section 3742 by rendering its other subsections utterly superfluous"), cert. denied, 110 S.Ct. 553 (1989); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989); United States v. Davis, 878 F.2d 1299, 1301 (11th Cir.), cert. denied, 110 S.Ct. 341 (1989).
discussed Cited as authority (rule) United States v. David Clyde Sheffer, United States of America v. George Sheffer, United States of America v. Clotilda Rains, A/K/A Co Rains, A/K/A Coco Rains, United States of America v. Ralph Rains
4th Cir. · 1990 · confidence medium
See, e.g., United States v. Tucker, 892 F.2d 8 (1st Cir.1989); United States v. Colon, 884 F.2d 1550, 1552-56 (2d Cir.1989); United States v. Denardi, 892 F.2d 269 (3d Cir.1989); United States v. Franz, 886 F.2d 973, 976-81 (7th Cir.1989); United States v. Fossett, 881 F.2d 976, 979 (11th Cir.1989).
discussed Cited as authority (rule) United States v. Kevin E. Schmude
7th Cir. · 1990 · confidence medium
See United States v. Rogers, 897 F.2d 134 (4th Cir.1990); United States v. Smitherman, 889 F.2d 189, 191 (8th Cir.1989); United States v. Wills, 881 F.2d 823, 826 (9th Cir.1989); United States v. Fossett, 881 F.2d 976, 980 (11th Cir.1989) (discussing resolution of conflict between sentencing court's discretion to impose concurrent or consecutive sentences under 18 U.S.C. § 3584 (a) and limits to that discretion under § 5G1.3).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Gwendolyn FOSSETT, Defendant-Appellant
88-3904.
Court of Appeals for the Eleventh Circuit.
Aug 7, 1989.
881 F.2d 976
1989 U.S. App. LEXIS 11443
1989 WL 88347
James H. Burke, Jr., Asst. Federal Public Defender, Jacksonville, Fla., for defendant-appellant., Charles Trúncale, Robert P. Storch, Asst. U.S. Attys., Jacksonville, Fla., for plaintiff-appellee.
Tjoflat, Vance, Pittman.
Cited by 100 opinions  |  Published
TJOFLAT, Circuit Judge:

I.

In 1987, appellant Gwendolyn Fossett pled guilty to the charge that she forged a check drawn on the United States Treasury, in violation of 18 U.S.C. § 495 (1982). For this offense, appellant was sentenced to a five-year indeterminate term of incarceration. Appellant was first imprisoned at the federal correction institution in Lexington, Kentucky; she was later transferred to the Bannum Place, a community treatment center in Jacksonville, Florida. Appellant’s projected release date was September 10, 1988.

On June 22, 1988, two of appellant’s friends told her that she had tested positive for narcotics use and was going to be sent back to prison. When appellant later saw two United States Marshals at Bannum Place, she believed that they had come to return her to prison. Appellant panicked, packed her belongings, and left the treatment center. Appellant was subsequently arrested and taken back into custody on July 21, 1988.

On July 22, 1988, appellant was indicted by a federal grand jury for escaping from a federal correctional facility in violation of 18 U.S.C. § 751 (1982). Appellant subsequently pled guilty to the charge and came before the district court for sentencing. Since appellant's offense occurred after November 1, 1987, her sentence was governed by the sentencing guidelines promulgated by the United States Sentencing Commission. See United States v. Burgess, 858 F.2d 1512, 1514 (11th Cir.1988).

The presentence report prepared by the court’s probation officer based the calcula[*978] tion of appellant’s offense level on guideline 2P1.1. That guideline provides as follows:

Escape, Instigating or Assisting Escape
(a) Base Offense Level:
(1) 13, if from lawful custody resulting from a conviction or as a result of a lawful arrest for a felony;
(2) 8, if from lawful custody awaiting extradition, pursuant to designation as a recalcitrant witness or as a result of a lawful arrest for a misdemeanor.
(b) Specific Offense Characteristics
(1) If the use or the threat of force against any person was involved, increase by 5 levels.
(2) If the defendant escaped from a non-secure custody and returned voluntarily within ninety-six hours, decrease the offense level under § 2P1.1(a)(1) by 7 levels or the offense level under § 2P 1.1(a)(2) by 4 levels.
(3) If the defendant committed the offense while a correctional officer or other employee of the Department of Justice, increase by 2 levels.

Sentencing Guidelines § 2P1.1 (Oct.1987). Applying this guideline to the facts of appellant’s case, the probation officer determined that no specific offense characteristics were applicable, and that appellant’s total offense level was therefore 13. This was then reduced by two levels to reflect appellant’s acceptance of responsibility for her offense. See id. § 3El.l(a) (Jan. 15, 1988). Correlating appellant’s offense level of 11 with her criminal history category of VI, the probation officer determined that the guidelines prescribed a sentencing range of 27 to 33 months. After being given the opportunity to review the presen-tence report, neither appellant nor the Government objected to the probation officer’s application of the guidelines.

At the sentencing hearing before the district court, appellant urged the court to depart from the sentencing range mandated by the guidelines. Appellant noted that guideline 2Pl.l(b)(2) allowed a reduction for escapees who turned themselves in less than ninety-six hours after their escape, and that her base offense level was the same as that assigned to an escapee who was involuntarily apprehended by the authorities. Thus, appellant argued that because she had taken steps to surrender herself voluntarily to authorities, she deserved some reduction in her base offense level. The court rejected appellant’s request for a departure and instead decided that it would consider appellant’s preparation to surrender herself in assessing the appropriate sentence within the guideline range. As a result, the court sentenced appellant to a twenty-seven month term of imprisonment (the minimum term mandated by the guidelines), to be followed by a three-year term of supervised release. The court further ordered, over appellant’s objection, that her term of imprisonment be served consecutive, to her unexpired sentence for forgery.

II.

Appellant now challenges her sentence on two grounds: first, appellant argues that the district court improperly interpreted the guidelines as precluding a reduction for voluntary surrender after ninety-six hours have elapsed; and second, that the district court erred in refusing to allow appellant to serve her sentence in this case concurrent to her unexpired sentence for forgery. We preface our analysis of these issues with a discussion of our jurisdiction over this and other sentencing guidelines cases.

A.

Because appellant challenges the district court’s refusal to make a downward departure from the sentencing range recommended by the guidelines, the United States argues that the Sentencing Reform Act of 1984, Pub.L. No. 98-473, § 211, 98 Stat.1987 (codified, as amended, in scattered sections of 18 and 28 U.S.C.), deprives us of jurisdiction over this appeal. We disagree. The jurisdiction of the United States Courts of Appeals is defined by[*979] title 28 of the United States Code. That title provides in pertinent part as follows:

The courts of appeals ... shall have jurisdiction of appeals from all final decisions of the district courts of the United States, the United States District Court for the District of the Canal Zone, the District Court of Guam, and the District Court of the Virgin Islands, except where a direct review may be had in the Supreme Court.

28 U.S.C. § 1291 (1982) (emphasis added). Since appellant’s sentence constitutes a final decision in a criminal case, we indisputably have jurisdiction over this appeal.

The Sentencing Reform Act of 1984 does not alter this conclusion. That Act provides in pertinent part as follows:

Review of a sentence
(a) Appeal by a defendant.—A defendant may file a notice of appeal in the district court for review of an otherwise final sentence if the sentence—
(1) was imposed in violation of law;
(2) was imposed as a result of an incorrect application of the sentencing guidelines; or
(3) is greater than the sentence specified in the applicable guideline range to the extent that the sentence includes a greater fine or term of imprisonment, probation, or supervised release than the maximum established in the guideline range, or includes a more limiting condition of probation or supervised release ... than the maximum established in the guideline range; or
(4) was imposed for an offense for which there is no sentencing guideline and is plainly unreasonable.
(b) Appeal by the Government.—The Government, with the personal approval of the Attorney General or Solicitor General, may file a notice of appeal in the district court for review of an otherwise final sentence if the sentence—
(1) was imposed in violation of law;
(2) was imposed as a result of an incorrect application of the sentencing guidelines; or
(3) is less than the sentence specified in the applicable guideline range to the extent that the sentence includes a lesser fine or term of imprisonment, probation, or supervised release than the minimum established in the guideline range, or includes a less limiting condition of probation or supervised release ... than the minimum established in the guideline range; or
(4) was imposed for an offense for which there is no sentencing guideline and is plainly unreasonable.

18 U.S.C.A. § 3742 (West 1985 & Supp. 1989). This statute does not regulate the jurisdiction of the courts of appeals over appeals themselves; rather, section 3742 defines the claims that the court of appeals may hear in reviewing an appeal. We therefore turn to a discussion of whether appellant may properly raise a claim on appeal that the district court erred in refusing to depart from the guideline sentencing range.

B.

The Sentencing Reform Act prohibits a defendant from appealing a sentencing judge’s refusal to make a downward departure from the guideline sentencing range. See 18 U.S.C.A. § 3742(a)(3) (West 1985 & Supp.1989) (allowing defendant to appeal only an upward departure from the guideline range). In this appeal, however, defendant does not argue the merits of the court’s refusal to depart, i.e., that the court should have departed from the guideline sentencing range because of her voluntary surrender to the authorities; rather, appellant argues that the district court did not believe it had the statutory authority to depart from the sentencing guideline range. See Sentencing Guidelines § 5K1.1 et seq. (Oct.1987) (departures). We believe that such a challenge presents a cognizable claim on appeal. See 18 U.S.C.A. § 3742(a)(1), (2) (West 1985 & 1989) (Defendant may challenge a sentence “imposed in violation of law” or “imposed as a result of an incorrect application of the sentencing guidelines.”). Upon reviewing the record in this case, however, we conclude that the district court was clearly aware that it had[*980] the power to depart from the guideline range. The court, though, concluded that the facts of appellant’s case did not warrant a departure. Accordingly, appellant’s challenge is without merit.

C.

In her second claim, appellant argues that the district court should have allowed her to serve her sentence in this case concurrently with her previous sentence for forgery. We disagree.

The Sentencing Reform Act provides that “[m]ultiple terms of imprisonment imposed at different times run'consecutively unless the court orders that the terms are to run concurrently.” 18 U.S.C.A. § 3584(a) (Supp. V. 1987). The Act, however, places limits on the court’s discretion in this regard. In considering whether a term should run consecutively or concurrently, the Act requires the court to consider the factors set forth in 18 U.S.C.A. § 3553(a) (West 1985 & Supp.1989). See id. § 3584(b) (West V. 1987). That section, in turn requires the court to consider any pertinent policy promulgated by the United States Sentencing Commission. See id. § 3553(a)(5) (West 1985 & Supp.1989).

Exercising its mandate under 28 U.S.C.A. § 994(a)(1)(D) (West Supp.1989), .the Sentencing Commission has promulgated guideline 5G1.3. That guideline provides as follows:

Convictions on Counts Related to JJnexpired Sentences
If at the time of sentencing, the defendant is already serving one or more unexpired sentences, then the sentences for the instant offense(s) shall run consecutively to such unexpired sentences, unless one or more of the instant offense(s) arose out of the same transactions or occurrences as the unexpired sentences. In the latter case, such instant sentences and the unexpired sentences shall run concurrently, except to the extent otherwise required by law.

Sentencing Guidelines § 5G1.3 (Oct.1987). Thus, the district court properly followed the sentencing guidelines in ordering appellant to serve her sentence consecutively to her unexpired sentence. On the facts of this case, the district court could have ordered appellant to serve her sentences concurrently only if the court had followed the procedures for departing from the sentencing guidelines. See generally id. § 5K1.1 et seq.

III.

We conclude that the district court did not err in sentencing appellant. Appellant’s sentence is therefore

AFFIRMED.