United States v. Edward X. Mondello, 927 F.2d 1463 (9th Cir. 1991). · Go Syfert
United States v. Edward X. Mondello, 927 F.2d 1463 (9th Cir. 1991). Cases Citing This Book View Copy Cite
“whether an investigatory stop has become a full fledged arrest, requiring probable cause, depends in part on the duration of the detention. 'n investigative detention must be temporary and last no longer than is necessary to effectuate the purpose of the stop.”
214 citation events (20 in the last 25 years) across 19 distinct courts.
Strongest positive: Arterburn v. State (nev, 1995-08-24)
Treatment trajectory · 1991 → 2026 · click a year to view as-of
1991 2008 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
examined Cited as authority (verbatim quote) Arterburn v. State
Nev. · 1995 · signal: see · quote attribution · 1 verbatim quote · confidence high
whether an investigatory stop has become a full fledged arrest, requiring probable cause, depends in part on the duration of the detention. 'n investigative detention must be temporary and last no longer than is necessary to effectuate the purpose of the stop.
examined Cited as authority (verbatim quote) United States v. Whitney
1st Cir. · 1994 · quote attribution · 1 verbatim quote · confidence high
commission's decision to deem the six factors 'not ordinarily relevant' to departure determinations accords fully with congress' expression in ... sec. 994(e) ... of the 'general inappropriateness' of considering them in sentencing
examined Cited as authority (verbatim quote) United States v. Whitney
1st Cir. · 1994 · quote attribution · 1 verbatim quote · confidence high
commission's decision to deem the six factors 'not ordinarily relevant' to departure determinations accords fully with congress' expression in ... 994(e) ... of the 'general inappropriateness' of considering them in sentencing
discussed Cited as authority (rule) United States v. Leprinceton Burks
9th Cir. · 2024 · signal: cf. · confidence medium
See United States v. Madera-Gallegos, 945 F.2d 264, 266 (9th Cir. 1991) (holding nine-month escape to Mexico as insufficient ground for obstruction of justice enhancement); Stites, 56 F.3d at 1026 (holding flight from jurisdiction and use of aliases while hiding insufficient ground for enhancement); cf. United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir. 1991) (finding enhancement proper where defendant, post-arrest, “played a cat- and-mouse game of avoiding the authorities”).
discussed Cited as authority (rule) Fox v. United States
D. Nev. · 2020 · confidence medium
In contrast, the enhancement was properly 8 applied where the defendant had already been arrested for the 9 offense, was told he was a suspect in a criminal case and “knew 10 that he was expected to turn himself in, and then, after fleeing, 11 ‘played a cat-and-mouse game of avoiding the authorities.’” United 12 States v. Madera-Gallegos, 945 F.2d 264, 268 (9th Cir. 1991) 13 (discussing United States v. Mondello, 927 F.2d 1463, 1467 (9th 14 Cir. 1991)). 15 For the purpose of § 3C1.1, “‘custody’ need only involve some 16 degree of official control over a defendant such that a sub…
discussed Cited as authority (rule) v. Davis
Colo. · 2019 · confidence medium
We decline to hold that a thirty minute detention based on reasonable suspicion is, per se, too long.” United States v. Tehrani, 49 F.3d 54, 61 (2d Cir. 1995) (comparing with United States v. Sharpe, 470 U.S. 675 , 687–88 (1985) (twenty minutes); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir. 1991) (thirty minutes); United States v. Nurse, 916 F.2d 20 , 24–25 (D.C.
discussed Cited as authority (rule) Jackson v. State
Md. Ct. Spec. App. · 2010 · confidence medium
And see United States v. Hooper, 935 F.2d 484, 498 (2d Cir.1991) (30 minute detention pending arrival of narcotics dog); Unit *519 ed States v. Knox, 839 F.2d 285, 290-91 (6th Cir.1988) (30 minute detention pending arrival of narcotics dog); United States v. Sullivan, 903 F.2d 1093, 1097-98 (7th Cir.1990) (45 minute detention pending arrival of narcotics dog); United States v. Sterling, 909 F.2d 1078, 1081, 1085 (7th Cir.1990) (75 minute delay pending arrival of narcotics dog); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (30 minute detention pending arrival of narcotics dog);…
discussed Cited as authority (rule) United States v. Williams (2×)
9th Cir. · 2008 · confidence medium
Williams “knew he was expected to surrender himself voluntarily” but opted to “play a cat-and-mouse game of avoiding the authorities.” United States v. Mondel-lo, 927 F.2d 1463,1467 (9th Cir.1991).
cited Cited as authority (rule) United States v. Goss
9th Cir. · 2007 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991).
discussed Cited as authority (rule) State v. Ofori
Md. Ct. Spec. App. · 2006 · confidence medium
And see United States v. Hooper, 935 F.2d 484, 498 (2d Cir.1991) (30 minute detention pending arrival of narcotics dog); United States v. Knox, 839 F.2d 285, 290-91 (6th Cir.1988) (30 minute detention pending arrival of narcotics dog); United States v. Sullivan, 903 F.2d 1093, 1097-98 (7th Cir.1990) (45 minute detention pending arrival of narcotics dog); United States v. Sterling, 909 F.2d 1078, 1081, 1085 (7th Cir.1990) (75 minute delay pending arrival of narcotics dog); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (30 minute detention pending arrival of narcotics dog); Unite…
discussed Cited as authority (rule) United States v. Stephen Remy Mueller
9th Cir. · 2006 · confidence medium
See, e.g., United States v. Green, 105 F.3d 1321, 1324 (9th Cir.1997) (looking to both the offense statute itself and the Sentencing Guidelines to determine whether a sentence of probation was available, even where the offense statute contained express language precluding probation); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (rejecting the argument that by specifying only “certain serious crimes for which probation would be un available,” Congress meant to permit probation for most of the unenumerated crimes (citing United States v. Belgard, 894 F.2d 1092, 1099 (9th Cir…
discussed Cited as authority (rule) United States v. Mueller
9th Cir. · 2006 · confidence medium
See, e.g., United States v. Green, 105 F.3d 1321, 1324 (9th Cir. 1997) (looking to both the offense statute itself and the Sentencing Guidelines to determine whether a sentence of probation was available, even where the offense statute con- tained express language precluding probation); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir. 1991) (rejecting the argument that by specifying only “certain serious crimes for which probation would be unavailable,” Congress meant to permit probation for most of the unenumerated crimes, cit- ing United States v. Belgard, 894 F.2d 1092, 1099 (9t…
discussed Cited as authority (rule) State v. Robbs
N.M. Ct. App. · 2006 · confidence medium
See United States v. White, 42 F.3d 457, 460 (8th Cir.1994) (an hour-and-twenty-minute stop); Bloomfield, 40 F.3d at 917 (a one-hour stop); United States v. French, 974 F.2d 687, 690, 692 (6th Cir.1992) (drug dog called from fifty miles away); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (a thirty-minute stop); United States v. Sterling, 909 F.2d 1078, 1081 (7th Cir.1990) (an hour-and-fifteen-minute detention of property); United States v. Hardy, 855 F.2d 753, 761 (11th Cir.1988) (a fifty-minute stop); Cresswell v. State, 564 So.2d 480, 481, 483 (Fla.1990) (a fifty-minute stop…
cited Cited as authority (rule) United States v. Michael Bliss
2d Cir. · 2005 · signal: cf. · confidence medium
Cf. United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir.1991) (referring to Mondello’s post-arrest “cat- and-mouse” game to avoid authorities when expected to surrender).
discussed Cited as authority (rule) Carter v. State
Md. Ct. Spec. App. · 2002 · confidence medium
And see United States v. Hooper, 935 F.2d 484, 498 (2d Cir.1991) (30 minute detention pending arrival of narcotics dog); United States v. Knox, 839 F.2d 285, 290-91 (6th Cir.1988) (30 minute detention pending arrival of narcotics dog); United States v. Sullivan, 903 F.2d 1093, 1097-98 (7th Cir.1990) (45 minute detention pending arrival of narcotics dog); United States v. Sterling, 909 F.2d 1078, 1081, 1085 (7th Cir.1990) (75 minute delay pending arrival of narcotics dog); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (30 minute detention pending arrival of narcotics dog); Unite…
discussed Cited as authority (rule) United States v. Maccado, Nigel (2×)
D.C. Cir. · 2000 · confidence medium
See United States v. Defeo, 36 F.3d 272, 276 (2d Cir. 1994) (upholding § 3C1.1 enhancement for four month failure to report to pretrial services because it was comparable to escape from custody);United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir. 1991) (contrasting defendant's two-week "cat-and-mouse game of avoiding the authorities" after arrest with very different "situation where ... a criminal is surprised in the act of committing a crime and makes an evasive dodge to avoid apprehension"). 44 The majority's characterization of the Fifth Circuit's analysis seems to me incorrect.
discussed Cited as authority (rule) United States v. Michael Crandale Williams
4th Cir. · 1998 · confidence medium
According to Williams, “a defendant’s flight is considered ‘from arrest’ where it can be attributed to the ‘instinctive flight of a suspect who suddenly finds himself in the power of the police.’ ” United States v. Mondello, 927 F.2d 1463, 1466 (9th Cir.1991) (interpreting § 3C1.1 before the 1991 amendments that added the commentary at issue in this ease).
discussed Cited as authority (rule) United States v. Williams
4th Cir. · 1998 · confidence medium
According to Williams, "a defendant's flight is considered `from arrest' where it can be attributed to the `instinctive flight of a suspect who suddenly finds himself in the power of the police.'" United States v. Mondello, 927 F.2d 1463, 1466 (9th Cir. 1991) (interpreting § 3C1.1 before the 1991 amendments that added the commentary at issue in this case).
discussed Cited as authority (rule) United States v. Charles E. Porter (2×)
7th Cir. · 1998 · confidence medium
Explaining that the ultimate question under section 3C1.1 is “whether the defendant’s conduct evidences a willful intent to obstruct justice,” we observed that in answering that question, the cases tend to draw a distinction between “panicked, instinctive flight” and “calculated evasion.” Id. at 1337 & 1338 (citing United States v. Hagan, 913 F.2d 1278, 1285 (7th Cir.1990), and United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir.1991)).
discussed Cited as authority (rule) United States v. Lionil Fernandez (2×)
9th Cir. · 1998 · confidence medium
See, United States v. Sharpe, 470 U.S. 675, 685, 686 (1985) (20-minute detention); United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (30-minute detention); United States v. Richards, 500 F.2d 1025, 1029 (9th Cir.1974) (detention of over an hour).
cited Cited as authority (rule) United States v. Justin Tanner Petersen
9th Cir. · 1996 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1465 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Mark Reed
2d Cir. · 1996 · confidence medium
See 49 F.3d at 900 ; see also United States v. Vargas, 986 F.2d 35, 41-42 (2d Cir.) (enhancement appropriate where defendant fled during controlled delivery .in which he was cooperating after his arrest and grabbed officer’s gun when apprehended), cert. denied, 508 U.S. 941 , 113 S.Ct. 2417 , 124 L.Ed.2d 640 (1993); United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir.1991) (enhancement appropriate where defendant fled after he had been arrested for the offense, had been told he was a suspect in a criminal case, and “[f]or two weeks prior to his final arrest ... played a cat-and-mous…
discussed Cited as authority (rule) Chester \Jesse\" L. Michaelis v. Samuel A. Lewis
unknown court · 1996 · confidence medium
See United States v. Montoya, 45 F.3d 1286, 1300 (9th Cir.) (declining to address issues not raised in opening brief), cert. denied, 116 S.Ct. 67 (1995); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (declining to consider argument raised for the first time on appeal).
discussed Cited as authority (rule) United States v. Ciro Quezada-Mena, AKA Ciro Quezada-M, AKA Ciro Quezada
9th Cir. · 1996 · confidence medium
U.S.S.G. § 5H1.6 provides as a general rule that "family ties and responsibilities ... are not ordinarily relevant in determining whether a sentence should be outside the applicable guideline range." Yet, family ties and obligations may justify a departure under "extraordinary circumstances." See United States v. Boshell, 952 F.2d 1101, 1107 (9th Cir.1991); United States v. Mondello, 927 F.2d 1463, 1470 (9th Cir.1991). 5 It is unclear, however, whether the district court's decision not to depart was based on an exercise of discretion or a legal ruling that it lacked the authority to depart.
discussed Cited as authority (rule) L.C. Cohen v. John Brush, Warden
9th Cir. · 1996 · confidence medium
See United States v. Montoya, 45 F.3d 1286, 1300 (9th Cir.) (declining to address issues not raised in opening brief), cert. denied, 116 S.Ct. 67 (1995); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (declining to consider argument raised for first time on appeal). 8 AFFIRMED. ** John Brush is substituted as respondent-appellee in place of C.E.
cited Cited as authority (rule) United States v. Charles J. Bazarian
10th Cir. · 1995 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1466 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Scott Tyler Smith
9th Cir. · 1995 · confidence medium
See United States v. Clack, 957 F.2d 659, 661 (9th Cir. 1992) (restitution issue raised for first time on appeal not reviewable); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir. 1991) (declining to address objections to fine raised for first time on appeal) 2 Smith also alleges that the prison officials executed his sentence in violation of prison regulations.
discussed Cited as authority (rule) United States v. Gun Ho Kim, United States of America v. Hyung Su Lee, AKA Chris Lee, United States of America v. Hyung Su Lee, AKA Chris Lee, United States of America v. Gun Ho Kim
9th Cir. · 1995 · confidence medium
III 10 On the cross-appeals, the government argues that the district court could not change the sentences six days after entering judgment pursuant to Federal Rule of Criminal Procedure 35(c), which allows the district court, within seven days of sentencing, to "correct a sentence that was imposed as a result of arithmetical, technical, or other clear error." We need not reach this issue, however, because even if the district court had the authority to modify the sentences, the modified sentences must be vacated because the departures were legally unavailable. 11 United States Sentencing Guide…
cited Cited as authority (rule) Murray Eugene Fields, II v. Robert McCannally
9th Cir. · 1995 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991). 9 AFFIRMED. * The panel unanimously finds this case appropriate for decision without oral argument.
discussed Cited as authority (rule) Werner William Janer v. United States
9th Cir. · 1995 · confidence medium
Citing United States v. Mondello, 927 F.2d 1463, 1466-67 (9th Cir.1991), we upheld the obstruction of justice adjustment because Janer had fled from an FBI agent and then used a false name to impede the agent's ability to find him.
discussed Cited as authority (rule) United States v. Mehdi Tehrani, Amir Alaei (2×)
2d Cir. · 1995 · confidence medium
Sharpe, 470 U.S. at 686 , 105 S.Ct. at 1575 ; see also Glover, 957 F.2d at 1013 ; United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Stacey C. Koon, Cross-Appellee. United States of America v. Laurence M. Powell, Cross-Appellee (2×)
9th Cir. · 1995 · confidence medium
However, that statement, while consistent with Alvarez-Cardenas, conflicts squarely with United States v. Mondello, 927 F.2d 1463, 1469-70 (9th Cir.1991) (stating that the effect of imprisonment on the offender's family is a permissible basis for departure); see also Sec. 5H1.6.
cited Cited as authority (rule) United States v. Roger Haggard
9th Cir. · 1994 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Lawrence Nelson
9th Cir. · 1994 · confidence medium
Compare Alabama v. White, 496 U.S. 325 (1990) (police informed that known suspect was in possession of cocaine); United States v. Alvarez, 899 F.2d 833 (9th Cir.1990) (informant tipped police that a specific person intended to rob a bank); and United States v. Mondello, 927 F.2d 1463, 1471 (9th Cir.1991) (dog "alerted" police that suspect they had been following for six months possessed drugs) with Terry v. Ohio, 392 U.S. 1 (1968) (unknown individuals casing store); United States v. Sokolow, 490 U.S. 1 (1989) (unknown suspect who matches drug courier profile); Guam v. Ichiyasu, 838 F.2d 353, 3…
discussed Cited as authority (rule) United States v. Marius Canoy
7th Cir. · 1994 · confidence medium
See, e.g., United States v. Rivera, 994 F.2d 942, 948, 953 (1st Cir.1993) (Breyer, C.J.) (“district courts have authority to depart in ‘unusual cases’ and where family circumstances are out of the ‘ordinary.’ ”); United States v. Johnson, 964 F.2d 124, 129 (2d Cir.1992) (“Extraordinary family circumstances are widely accepted as a valid reason for departure.”); United States v. Sharpsteen, 913 F.2d 59, 63 (2d Cir.1990) (“The clear implication of section 5H1.6 is that if the court finds that the circumstances related to family ties and relationships are extraordinary, it is no…
cited Cited as authority (rule) United States v. Daniel W. Duran
9th Cir. · 1994 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1465 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Arthur Lucero
9th Cir. · 1994 · confidence medium
See United States v. Clack, 957 F.2d 659, 661 (9th Cir.1992) (generally we decline to consider objections to restitution for first time on appeal); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (declining to address objection to fine for first time on appeal). 3 AFFIRMED. * The panel unanimously finds this case suitable for decision without oral argument.
cited Cited as authority (rule) Carpenters Health And Welfare Trust Fund For California v. Tri Capital Corp.
9th Cir. · 1994 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991).
cited Cited as authority (rule) Carpenters Health & Welfare Trust Fund for California v. Tri Capital Corp.
9th Cir. · 1994 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Chong in Kim (2×)
9th Cir. · 1994 · confidence medium
See United States v. Boshell, 952 F.2d 1101, 1106 (9th Cir. 1991) (interpreting the Guidelines narrowly to avoid conflict with Section 3661); United States v. Mondello, 927 F.2d 1463, 1469 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Oscar Santiago (2×) also: Cited "see"
9th Cir. · 1994 · confidence medium
See United States v. Sokolow, 490 U.S. 1, 7 (1989); United States v. Place, 462 U.S. 696, 706 (1983); United States v. Mondello, 927 F.2d 1463, 1470 (9th Cir.1991).
cited Cited as authority (rule) United States v. Elvis L. Robinson, United States of America v. Gregory A. Bogan, United States of America v. Manuel L. Robinson
9th Cir. · 1994 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Ernesto Pimentel, Sr., Ernesto Pimentel, Jr.
9th Cir. · 1993 · confidence medium
However, Pimentel Sr. did not challenge the fine in the district court, and as a general rule this court "will not consider an issue raised for the first time on appeal." United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991). 26 ERNESTO PIMENTEL JR.
cited Cited as authority (rule) United States v. Miguel Angel Madera-Avila, A/K/A Angel Avila, A/K/A Miguel Angel Madera, A/K/A Miguel Angel Avila
9th Cir. · 1993 · confidence medium
United States v. Mondello, 927 F.2d 1463, 1465 (9th Cir.1991).
discussed Cited as authority (rule) United States v. Shirley F. Crowell, United States of America v. Alan Julian, United States of America v. Lora G. Horner, United States of America v. Barbara Ellen Burrell, United States of America v. Annie Varner Reomer (2×) also: Cited "see, e.g."
9th Cir. · 1993 · confidence medium
See, e.g., United States v. Bland, 961 F.2d 123, 128-29 (9th Cir.), cert. denied, --- U.S. ----, 113 S.Ct. 170 , 121 L.Ed.2d 117 (1992); United States v. Mondello, 927 F.2d 1463, 1467 (9th Cir.1991); United States v. McDougherty, 920 F.2d 569, 576 (9th Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 1119 , 113 L.Ed.2d 227 (1991).
discussed Cited as authority (rule) United States v. Shirley F. Crowell, United States of America v. Alan Julian, United States of America v. Lora G. Horner
9th Cir. · 1993 · confidence medium
Ordinarily, this court “will not consider an issue raised for the first time on appeal.” United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (refusing to consider claim that district court did not determine whether defendant was financially able to pay fine).
discussed Cited as authority (rule) United States v. Robert F. Carrozza, United States of America v. Raymond J. Patriarca, United States of America v. Raymond J. Patriarca
1st Cir. · 1993 · confidence medium
See United States v. Newman, 982 F.2d 665, 672 (1st Cir.1992), petition for cert. filed, 61 U.S.L.W. 3751 (U.S. April 22, 1993) (No. 92-1703); United States v. Haggert, 980 F.2d 8, 11 (1st Cir.1992); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir.1991) (refusing to consider argument not raised below that the fine provisions of the Guidelines are contrary to statutory authorization).
discussed Cited as authority (rule) United States v. Carrozza
1st Cir. · 1993 · confidence medium
See United States ___ _____________ v. Newman, 982 F.2d 665, 672 (1st Cir. 1992), petition for ______ ____________ cert. filed, 61 U.S.L.W. 3751 (U.S. April 22, 1993) (No. 92- ____________ -37- 1703); United States v. Haggert, 980 F.2d 8, 11 (1st Cir. _____________ _______ 1992); United States v. Mondello, 927 F.2d 1463, 1468 (9th _____________ ________ Cir. 1991) (refusing to consider argument not raised below that the fine provisions of the Guidelines are contrary to statutory authorization).
discussed Cited as authority (rule) United States v. Carrozza
1st Cir. · 1993 · confidence medium
See United States v. Newman, 982 F.2d 665, 672 (1st Cir. 1992), petition for cert. filed, 61 U.S.L.W. 3751 (U.S. April 22, 1993) (No. 92- -37- 1703); United States v. Haggert, 980 F.2d 8, 11 (1st Cir. 1992); United States v. Mondello, 927 F.2d 1463, 1468 (9th Cir. 1991) (refusing to consider argument not raised below that the fine provisions of the Guidelines are contrary to statutory authorization).
discussed Cited as authority (rule) United States v. Martin Acuna-Lopez
9th Cir. · 1993 · confidence medium
United States v. Morales, 898 F.2d 99, 102 (9th Cir.1990). 14 Although "extraordinary" family circumstances might warrant a downward departure, see United States v. Mondello, 927 F.2d 1463, 1470 (9th Cir.1991), appellant has shown "nothing more than that which innumerable defendants could no doubt establish: namely, that the imposition of prison sentences normally disrupts spousal and parental relations." United States v. Berlier, 948 F.2d 1093, 1096 (9th Cir.1991) (quotation omitted); see also United States v. Miller, 991 F.2d 552, 553 (9th Cir.1993).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Edward X. MONDELLO, Defendant-Appellant
90-50121.
Court of Appeals for the Ninth Circuit.
Mar 7, 1991.
927 F.2d 1463
Carolyn Chapman, San Diego, Cal., Robert M. Leen, Seattle, Wash., for defendant-appellant., John R. Kraemer, Asst. U.S. Atty., San Diego, Cal., for plaintiff-appellee.
Beezer, Crocker, Trott.
Cited by 156 opinions  |  Published
Reporter's Syllabus — editorial summary, not part of the Court's opinion

Carolyn Chapman, San Diego, Cal., Robert M. Leen, Seattle, Wash., for defendant-appellant.

John R. Kraemer, Asst. U.S. Atty., San Diego, Cal., for plaintiff-appellee.

Appeal from the United States District Court for the Southern District of California.

Before BEEZER and TROTT, Circuit Judges, and CROCKER, District Judge.*

TROTT, Circuit Judge:

Lead Opinion

[*1465] TROTT, Circuit Judge:

Edward X. Mondello appeals his sentence imposed under the United States Sentencing Guidelines (U.S.S.G.), and the denial of his motion to suppress evidence. He claims (1) the district court applied the Guidelines incorrectly, (2) the Guidelines are contrary to the Sentencing Reform Act of 1984 (codified as amended), 18 U.S.C. § 3551 et seq. (1988), and 28 U.S.C. § 991 et seq. (1988), (3) the Guidelines are unconstitutional in several respects, and (4) the warrant authorizing the search of his luggage was issued on the basis of information obtained during his illegal detention, requiring suppression of the evidence found inside. We affirm.

I

Based on evidence from an informant, customs agents believed Mondello was transporting drugs between San Diego, Ft. Lauderdale, and Boston. Mondello was about to fly out of San Diego one night when an agent rapped on the window of his privately chartered plane and asked to board it for inspection. The door was opened, and the agent entered. He asked Mondello if he could search his bags, but Mondello told him to get a warrant first. The agent replied he would try to obtain a warrant, but told Mondello to wait for a moment while he took the bags off the plane to have a trained dog sniff them for contraband. The sniff test was positive and was completed within thirty minutes of the beginning of Mondello’s detention. Mondello was then held for an additional ninety minutes before he was released. His bags remained with the agents, who eventually obtained a warrant to open them. The bags contained 210 pounds of marijuana.

The authorities began searching for Mon-dello within a few days of his arrest. They contacted Mondello’s attorney, who tried to arrange his surrender, but Mondello proved uncooperative. For approximately two weeks his whereabouts could not be determined. When federal officers finally located him on a freeway, he fled from his car and was captured after a forty minute chase.

The district court denied Mondello’s motion to suppress the evidence taken from his luggage. Mondello then pleaded guilty to possession of marijuana with intent to distribute. 21 U.S.C. § 841(a)(1) (1988). The district court enhanced Mondello’s sentence by two levels based on his flight, on the ground he had “willfully ... attempted to obstruct or impede, the administration of justice — ” U.S.S.G. § 3C1.1. Mondello timely appeals.

II

Two Point Enhancement for “Obstructing Justice”

Mondello argues the flight from his car does not qualify as an “obstruction of justice” under U.S.S.G. § 3C1.1. Generally, “[a] district court’s determination of whether a defendant obstructed justice is reviewed as a factual finding under the clearly erroneous standard....” United States v. Lofton, 905 F.2d 1315, 1316 (9th Cir.), cert. denied, — U.S. -, 111 S.Ct. 365, 112 L.Ed.2d 328 (1990) (citation omitted). As the Second Circuit has observed, however, the question whether flight constitutes obstruction of justice “turns primarily on the legal interpretation of a guideline term” and properly is reviewed de novo. United States v. Stroud, 893 F.2d 504, 507 (2d Cir.1990).

Section 3C1.1 provides:[1]

If the defendant willfully obstructed or impeded, or attempted to obstruct or impede, the administration of justice during the investigation, prosecution, or sentencing of the instant offense, increase the offense level by 2 levels.

Id. Mondello emphasizes the “willfulness” element of the test, characterizing his conduct as a panicked flight from pursuing officers that did not amount to a “willful”[*1466] attempt to obstruct the administration of justice.

In Stroud, police officers surprised the defendant in the act of committing a bank robbery and chased him for several blocks before catching him. The district court increased his sentence by two levels based on the flight, relying on section 3C1.1. The Second Circuit reversed:

[W]e are convinced that the word “willfully,” as used in section 3C1.1, requires that the defendant consciously act with the purpose of obstructing justice. We therefore hold that mere flight in the immediate aftermath of a crime, without more, is insufficient to justify a section 3C1.1 obstruction of justice enhancement.

Stroud, 893 F.2d at 507 (emphasis in original) (footnote omitted). The court was careful to limit its holding to cases where flight occurs “in the immediate aftermath of a crime,” as a spontaneous reaction:

Here, the purpose of [defendant’s] flight was not a deliberate pre- or post-arrest attempt to frustrate or impede an ongoing criminal investigation, as in the case of an individual who flees while being sought for questioning some time after the commission of a crime. Nor is this a case where instinctual flight, due to its duration or acts occurring in the course thereof, ripens into a willful attempt to impede or obstruct the administration of justice. [citation omitted] Rather, Stroud’s flight appears to have been a natural attempt to avoid apprehension, not a willful attempt to impede or obstruct justice within the purview of section 3C1.1.

Id. at 508 (emphasis supplied) (footnote omitted).

This circuit has embraced the Stroud court’s view of the “willfulness” requirement in section 3C1.1,[2] as well as its more specific holding on the issue of flight:

The commentary to [section 3C1.1] states that it provides an enhancement for a defendant “who engages in conduct calculated to mislead or deceive authorities or those in a judicial proceeding, or otherwise to willfully interfere with the disposition of criminal charges.” It is clear from this commentary that what is intended is something different from the instinctive flight of a suspect who suddenly finds himself in the power of the police. “Mere flight in the immediate aftermath of the crime ” does not justify the enhancement. United States v. Stroud, 893 F.2d 504, 507 (2d Cir.1990).

United States v. Garcia, 909 F.2d 389, 392 (9th Cir.1990) (emphasis supplied). The Garcia court did not expand on the “immediate aftermath of the crime” distinction drawn in Stroud, but it did quote the critical phrase from that case, implying such a distinction was sound.[3]

Mondello's flight did not occur in the immediate aftermath of his crime. The crime had taken place three weeks before. Mondello had already been arrested for the offense and told he was a suspect in a criminal case. This is far from the situation where, for example, a criminal is surprised in the act of committing a crime and[*1467] makes an evasive dodge to avoid apprehension. For two weeks prior to his final arrest Mondello played a cat-and-mouse game of avoiding the authorities, though he knew he was expected to surrender himself voluntarily. Moreover, upon fleeing his car, Mondello forced the arresting officers to chase him for over forty minutes before they captured him. Based on these circumstances, we hold Mondello obstructed the administration of justice within the meaning of section 3C1.1.[4]

Ill

Constitutional Challenges to the Sentencing Guidelines

We review de novo the question whether the Sentencing Guidelines violate the Constitution. United States v. Brady, 895 F.2d 538, 539 (9th Cir.1990).

A. The Guidelines’ Limitation on Judicial Discretion

Mondello claims the Sentencing Guidelines offend due process because they restrict the district court’s sentencing discretion, ignore mitigating factors relating to the defendant’s character and background, and generally encourage less individualized sentencing. The Ninth Circuit has rejected these precise claims as well as closely related due process theories. United States v. Chalker, 915 F.2d 1254, 1258-59 (9th Cir.1990); United States v. Wilkins, 911 F.2d 337, 339 (9th Cir.1990); United States v. Litteral, 910 F.2d 547, 551 (9th Cir.1990); United States v. Sanchez, 908 F.2d 1443, 1446 (9th Cir.1990); United States v. Jones, 907 F.2d 929, 930 (9th Cir.1990); United States v. Foreman, 905 F.2d 1335, 1336 n. 1 (9th Cir.1990); Brady, 895 F.2d at 540-44; United States v. Belgard, 894 F.2d 1092, 1100 (9th Cir.), cert. denied, — U.S. -, 111 S.Ct. 164, 112 L.Ed.2d 129 (1990).

B. The Prosecutor’s Acquisition of Sentencing Powers

Mondello’s next theory is that the Guidelines violate due process and separation of powers because the prosecutor effectively can set a defendant’s sentence by determining what crime to charge at the outset. The due process aspect of this argument was rejected in Sanchez, 908 F.2d at 1445-46. The separation of powers claim is meritless as well for the reasons stated in United States v. Thomas, 884 F.2d 540, 544 (11th Cir.1989) and United States v. Saldivar, 730 F.Supp. 329, 330-31 (D.Nev.1990). Cf. United States v. Ayarza, 874 F.2d 647, 652-53 (9th Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 847, 107 L.Ed.2d 841 (1990); United States v. Huerta, 878 F.2d 89, 91-93 (2d Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 845, 107 L.Ed.2d 839 (1990); United States v. Grant, 886 F.2d 1513, 1513-14 (8th Cir.1989). Prosecutors have long had the ability to influence a defendant’s sentence by deciding what crime to charge. The Sentencing Guidelines do not appreciably augment this historic power.

C. The Right Against Self-Incrimination

Mondello contends the “acceptance of responsibility” provision in section 3E1.1 of the Guidelines violated his Fifth Amendment right against self-incrimination because it coerced him to plead guilty in order to qualify for the sentence reduction[*1468] he received. This argument is now foreclosed. United States v. Gonzalez, 897 F.2d 1018, 1020-21 (9th Cir.1990).

IV

Statutory Claims

A. Challenge to the $10,000 Fine

Mondello claims the fine provisions of the Guidelines are contrary to statutory authority and that the district court erred in failing to determine whether Mondello was financially able to bear the fine assessed. As the government points out, Mondello did not contest the fine in the district court.[5] Mondello does not respond to this point in his reply brief. “As a general rule, we will not consider an issue raised for the first time on appeal.” United States v. Kimball, 896 F.2d 1218, 1219 (9th Cir.1990). We refuse to consider Mon-dello’s claim since none of the exceptions to the rule apply here. Id.

B. The Guideline’s Restriction of Probation.

Mondello argues the Guidelines permit probation in far fewer instances than Congress intended. See U.S.S.G. § 5B1.1-.4. Congress, the argument goes, only specified certain serious crimes for which probation would be «¿«available, see 18 U.S.C. § 3561 (1988), thus implying the Sentencing Commission should permit probation for most of the unenumerated crimes. This contention also has been rejected. Litteral, 910 F.2d at 551; Belgard, 894 F.2d at 1099; Saldivar, 730 F.Supp. at 331.

C. The Supervisory Release Claim

Mondello claims section 5Dl.l(a) of the Guidelines, which requires supervisory release when a sentence of more than one year is imposed, is contrary to the intent of Congress. He makes the same claim with respect to section 5D1.2, which establishes mandatory minimum terms of supervised release.[6] We recently rejected these arguments. See United States v. Martinez-Cortez, 924 F.2d 921, 924 n. 7 (9th Cir. Jan. 30, 1991); see also United States v. West, 898 F.2d 1493, 1503 (11th Cir.1990); United States v. Mendez, 691 F.Supp. 656, 663-64 (S.D.N.Y.1988); United States v. Amesquita-Padilla, 691 F.Supp. 277, 289 (W.D.Wash.1988); United States v. Chambless, 680 F.Supp. 793, 802 (E.D.La.1988).

D. “Offender Characteristics”

Mondello contends the Guidelines fail to consider offender characteristics, contrary to the intent of Congress. As we explain below, Congress intended certain aspects of a defendant’s background and character to be relevant to sentencing determinations. However, it allowed the Commission to marginalize the role of these factors, which the Commission has done. The result is 'that they are “not ordinarily relevant in determining whether a sentence should be outside the guidelines.” U.S.S.G. § 5H1.1-.6 (emphasis supplied). In other words, they should not ordinarily influence downward or upward “departures from the appropriate Sentencing Guideline range.” United States v. Duarte, 901 F.2d 1498, 1500 (9th Cir.1990) (emphasis in original). Offender characteristics may be considered, however, in making adjustments within the set range mandated by the guidelines. Id. at 1500-01.

The following statutory provisions are relevant to Congress’s intent on the subject:

(a) Factors to be considered in imposing a sentence.—The court shall impose a sentence sufficient, but not greater than necessary, to comply with the purposes set forth in paragraph (2) of this subsection. The court, in determining the particular sentence to be imposed, shall consider [among other things]—
(1) the nature and circumstances of the offense and the history and characteristics of the defendant;

[*1469] 18 U.S.C. § 3553(a)(1) (1988) (emphasis supplied).

Use of information for sentencing
No limitation shall be placed on the information concerning the background, character, and conduct of a person convicted of an offense which a court of the United States may receive and consider for the purpose of imposing an appropriate sentence.

18 U.S.C. § 3661 (1988) (emphasis supplied).

The above passages from Title 18 express Congress’s general policy that an offender’s background and character may influence the length of the sentence imposed. On the other hand, in delineating the Commission’s duties, Congress declared:

(d) The Commission in establishing categories of defendants for use in the guidelines and policy statements governing the imposition of sentences of probation, a fine, or imprisonment, governing the imposition of other authorized sanctions, governing the size of a fine or the length of a term of probation, imprisonment, or supervised release, and governing the conditions of probation, supervised release, or imprisonment, shall consider whether the following matters, among others, with respect to a defendant, have any relevance to the nature, extent, place of service, or other incidents of an appropriate sentence, and shall take them into account only to the extent that they do have relevance—
(1) age;
(2) education;
(3) vocational skills;
(4) mental and emotional condition ...;
(5) physical condition, including drug dependence;
(6) previous employment record;
(7) family ties and responsibilities;
(8) community ties;
(9) role in the offense;
(10) criminal history; and
(11) degree of dependence upon criminal activity for a livelihood.
(e) The Commission shall assure that the guidelines and policy statements, in recommending a term of imprisonment or length of a term of imprisonment, reflect the general inappropriateness of considering the education, vocational skills, employment record, family ties and responsibilities, and community ties of the defendant.

28 U.S.C. § 994(d), (e) (1988) (emphasis supplied). Thus, in Title 28 Congress gave the Commission a specific mandate to determine the extent to which certain offender characteristics are relevant to sentencing, despite its general policies expressed in Title 18.

Two sections of the Guidelines implement that mandate. The first section relies on 18 U.S.C. § 3661 (1988), supra, echoing the language of that provision:

Information to be Used in Imposing Sentence (Selecting a Point Within the Guideline Range or Departing from the Guidelines)
In determining the sentence to impose within the guideline range, or whether a departure from the guidelines is warranted, the court may consider, without limitation, any information concerning the background, character and conduct of the defendant, unless otherwise prohibited by law. See 18 U.S.C. § 3661.
Commentary
Background: This section distinguishes between factors that determine the applicable guideline sentencing range (§ 1B1.-3) and information that a court may consider in imposing sentence [sic] within that range.... [Based on § 3661, it is] clear that Congress intended that no limitation would be placed on the information that a court may consider in imposing an appropriate sentence ... Some policy statements [in the guidelines] do, however, express a Commission policy that certain factors should not be considered for any purpose, or should be considered only for limited purposes. See, e.g., Chapter Five, Part H (Specific Offender Characteristics).

[*1470] U.S.S.G. § 1B1.4 & Commentary. This section thus is in complete harmony with Congress’s background rule that offender characteristics may be considered unless otherwise determined.

As noted above, however, Congress also asked the Commission to determine the relevance of certain specific characteristics. That mission was fulfilled in Chapter 5 of the Guidelines, in a provision entitled “Part H—Specific Offender Characteristics.” U.S.S.G. § 5H1.1-.6. In Part H, the Commission determined that the first eight circumstances listed by Congress in 28 U.S.C. § 994(d) (1988), are “not ordinarily relevant in determining whether a sentence should be outside the guidelines.... ” U.S.S.G. § 5H1.1-.6 (emphasis supplied).[7] The Commission’s decision here only limits “departures from the appropriate Sentencing Guideline range.” Duarte, 901 F.2d at 1500 (9th Cir.1990).

The result is that, in extraordinary circumstances, a court may rely on one of the six factors listed in section 5H1.1-.6 to depart from the guideline range. Cf. United States v. Doering, 909 F.2d 392, 394 (9th Cir.1990) (section 5H1.3 makes a defendant’s mental condition relevant in extraordinary case). And even in the ordinary case, a court may still consider any of these factors in making adjustments within the range required. We hold the Commission’s decision to deem the six factors “not ordinarily relevant” to departure determinations accords fully with Congress’s expression in 28 U.S.C. § 994(e) (1988) of the “general inappropriateness” of considering them in sentencing. Mondello’s argument to the contrary lacks merit.

V

Motion to Suppress Evidence

Mondello claims his initial thirty minute detention, the seizure of his luggage, and his subsequent ninety minute detention violated the Fourth Amendment. Therefore, he says, all evidence gathered in that time was tainted and could not serve as a basis for the probable cause needed to obtain the warrant issued. Because the warrant was not supported by probable cause, he continues, it was impermissible for the agents to open his luggage, and the contents should have been suppressed. We disagree, for the reasons stated below.

Whether the customs agent had a reasonable suspicion to board Mondello’s plane is a mixed question of fact and law reviewed de novo. United States v. Hernandez-Alvarado, 891 F.2d 1414, 1416 (9th Cir.1989).

Law enforcement officers may briefly detain a traveler and his luggage based on a reasonable articulable suspicion that a crime is being committed. United States v. Sokolow, 490 U.S. 1, 109 S.Ct. 1581, 1586-87, 104 L.Ed.2d 1 (1989). Whether such a suspicion was present in this case depends on the totality of the circumstances. Id. We have held that the boarding of a private plane to ask passengers questions may be considered an investigative stop. United States v. Anderson, 663 F.2d 934, 940-41 (9th Cir.1981). The investigatory stop standard also may apply where luggage is seized and subjected to a sniff examination, depending on the duration of the detention. United States v. Place, 462 U.S. 696, 708-10, 103 S.Ct. 2637, 2645-46, 77 L.Ed.2d 110 (1983).

The customs agents who detained Mondello were aware of the following facts:

(1) Mondello had been chartering flights for the past six months, paying $12,000 in cash each time;

(2) The flights were one-way, either to Boston or to Ft. Lauderdale, a known drug haven;

(3) The flights were late at night;

(4) There was no “lead time” before the departures (i.e., Mondello booked the flights on the day he was to leave);

[*1471] (5) Mondello told the charter company he was a musician, yet he never carried an instrument on the plane;

(6) A trained police dog had previously “alerted” in the presence of money Mondel-lo had given the charter pilot.

These facts strongly suggested Mondello was trafficking narcotics. We hold there was a reasonable suspicion a crime was afoot.

Though the initial boarding of Mondello’s plane was supported by reasonable suspicion, we must now ask whether his thirty minute detention exceeded the bounds of an investigatory stop.

Whether an investigatory stop has become a full fledged arrest, requiring probable cause, depends in part on the duration of the detention. “[A]n investigative detention must be temporary and last no longer than is necessary to effectuate the purpose of the stop.” Florida v. Royer, 460 U.S. 491, 500, 103 S.Ct. 1319, 1325, 75 L.Ed.2d 229 (1983); see also United States v. Holzman, 871 F.2d 1496, 1501 (9th Cir.1989). In United States v. Sharpe, 470 U.S. 675, 686, 105 S.Ct. 1568, 1575, 84 L.Ed.2d 605 (1985), the Supreme Court rejected the Fourth Circuit’s rule that a detention exceeding twenty minutes can never qualify as an investigatory stop. The Court stressed that “our cases impose no rigid time limitation on Terry stops” and that the inquiry must focus on other factors as well, such as “the need to consider the law enforcement purposes to be served by the stop as well as the time reasonably needed to effectuate those purposes.” Id. at 685, 105 S.Ct. at 1575 (citations omitted); see generally United States v. Bautista, 684 F.2d 1286, 1290-91 (9th Cir.1982), cert. denied, 459 U.S. 1211, 103 S.Ct. 1206, 75 L.Ed.2d 447 (1983); United States v. Winfrey, 915 F.2d 212, 216 (6th Cir.1990); United States v. Hardy, 855 F.2d 753, 759 (11th Cir.1988), cert. denied, 489 U.S. 1019, 109 S.Ct. 1137, 103 L.Ed.2d 198 (1989); United States v. Rutherford, 824 F.2d 831, 834 (10th Cir.1987); United States v. Alpert, 816 F.2d 958, 961-63 (4th Cir.1987).

Though the stop here was thirty minutes long, the agents worked as quickly as possible to apply the sniff test to Mon-dello’s luggage. Under the circumstances, Mondello’s thirty minute detention did not amount to an arrest.

Mondello also challenges the added ninety minute detention following the sniff test. We agree with the district court that once the positive sniff test was completed, probable cause existed for the agents to further detain Mondello and his luggage. We note parenthetically that, even if no probable cause existed for the ninety minute detention, there was no suppressible evidence found during this period anyway. The positive sniff test provided the basis for the warrant, and that test was completed during the initial thirty minute investigatory stop. We hold the district court correctly denied Mondello’s motion to suppress the contents of his luggage.

AFFIRMED.

1

Section 3C1.1 was worded somewhat differently at the time Mondello was sentenced, but the change in language is not material to this case. We therefore quote the new version for the convenience of our readers.

2

Lofton, 905 F.2d at 1316-17 (citing Stroud, 893 F.2d at 507).

3

The Fifth and Seventh Circuits also have spoken in this area. The Seventh Circuit’s position is that mere flight from an arrest, without other aggravating factors, does not constitute obstruction of justice under section 3C1.1. United States v. Hagan, 913 F.2d 1278, 1284-85 (7th Cir.1990) (finding no aggravating factors in that case); United States v. White, 903 F.2d 457, 461-62 (7th Cir.1990) (finding obstruction of justice where flight involved high-speed auto chase which endangered lives of police and bystanders). The Fifth Circuit has reserved judgment on the question whether flight alone qualifies as an obstruction of justice. United States v. Pierce, 893 F.2d 669, 677 (5th Cir.1990) (no need to reach the question since enhancement under section 3C1.1 justified on alternate ground that defendant had attempted to influence a witness's testimony); United States v. Velasquez-Mercado, 872 F.2d 632, 636 n. 3 (5th Cir.1989), cert. denied, — U.S. -, 110 S.Ct. 187, 107 L.Ed.2d 142 (1990) (recognizing the question but basing enhancement under section 3C1.1 on additional finding that defendant threatened witness); United States v. Franco-Torres, 869 F.2d 797, 800 (5th Cir.1989) (question avoided where enhancement under 3C1.1 was based on fact that defendant shot at police while fleeing and then attempted to hide the gun).

4

We are aware that since Mondello was sentenced a new "application note” has been added to the commentary section of section 3C1.1 clarifying what categories of activities should not be considered obstructions of justice: "avoiding or fleeing from arrest_" U.S.S.G. § 3C1.1, application note 4(d). Mondello points out that note 4(d) does not contain the "immediate aftermath of the crime” distinction discussed in Stroud and Garcia, but rather suggests all flights incident to an arrest, as a class, should not count as obstructions of justice. We are not convinced the drafters of note 4(d) intended it to apply to all flights from arrest, regardless of the circumstances surrounding them. As stated above, we are not dealing here with a simple flight from arrest. Mondello had already been arrested for his offense and was expected to surrender himself. Instead, he decided to hide out for two weeks and then engage in a forty minute ruse to avoid capture. We decline to adopt a cramped reading of note 4(d) that would ignore the realities of this case, where there was an attempt to escape justice and not just the scene of a crime.

5

In fact, Mondello even agreed by stipulation to credit to his $10,000 fine the sum of $1,000, previously seized from him by the government.

6

Sections 5Dl.l(a) and 5D1.2 were designated 5D3.1(a) and 5D3.2 at the time Mondello was sentenced. The language of the sections remains the same.

7

The Commission compressed the eight-factor list in section 994(d) into a six-factor list in U.S.S.G. § 5H1.1-.6.

Dissent

BEEZER, Circuit Judge:

I respectfully dissent.

I concur in the court’s opinion except for part II, which approves a two-point sentencing enhancement for obstruction of justice. The enhancement is approved on the ground that

[f]or two weeks prior to his final arrest Mondello played a cat-and-mouse game of avoiding the authorities, though he knew he was expected to surrender himself voluntarily. Moreover, upon fleeing his car, Mondello forced the arresting officers to chase him for over forty minutes before they captured him.

These factors do not justify the enhancement, either separately or in combination.

A. The Three Week Hiatus Between Mon-dello ’s Original Detention and His Arrest

Reliance on United States v. Stroud, 893 F.2d 504 (2d Cir.1990), is misplaced. There the Second Circuit suggested that because “the word ‘willfully,’ as used in section 3C1.1, requires that the defendant consciously act with the purpose of obstructing justice,” obstruction could be found where there is “a deliberate pre- or post-ar[*1472] rest attempt to frustrate or impede an ongoing criminal investigation, as in the case of an individual who flees while being sought for questioning some time after the commission of a crime.” See id. at 507 (emphasis in original).

A careful reading of the Guidelines, however, reveals that obstruction of justice should not be found simply because a suspect refuses to surrender himself to law enforcement officials. The Guidelines deal explicitly with this issue, not by penalizing a suspect who does not turn himself in, but by rewarding one who does. Section 3E1.1 mandates a reduction of the offense level where the criminal accepts responsibility for his crime. U.S.S.G. § 3E1.1 (1990). Acceptance of responsibility includes “voluntary surrender to authorities promptly after commission of the offense.” Id. Application Note 1(d). The district court at sentencing properly noted that Mondello’s failure to surrender did not constitute obstruction, but that “the credit he would get for [initially contacting counsel and trying to make arrangements for his surrender] is negated by the subsequent conduct, that is, that he didn’t surrender and kept stretching it out.”

Additionally, the Application Notes in force since November 1, 1990, list “avoiding or fleeing from arrest" as an example of conduct that does not warrant application of the enhancement. U.S.S.G. § 3C1.1 Application Note 4(d).[1] Avoiding arrest logically includes not surrendering to the authorities, and suggests that even doing so willfully does not constitute obstruction.[2] It is irrelevant, therefore, that Mon-dello was detained during the drug sniff, knew he was suspected, or knew there was a warrant issued for his arrest.[3]

B. Flight from Arresting Officers

All circuits that have addressed this question have agreed that section 3C1.1 is intended to deal with “something different from the instinctive flight of a suspect who suddenly finds himself in the power of the police,” and that “[m]ere flight in the immediate aftermath of a crime” does not justify the enhancement. See United States v. Garcia, 909 F.2d 389, 392 (9th Cir.1990); United States v. Hagan, 913 F.2d 1278, 1285 (7th Cir.1990); Stroud, 893 F.2d at 507. However, there is no reason why an attempt to avoid arrest at some time after the commission of the crime is necessarily less instinctive or more willful than an attempt to escape the scene of a crime, nor any reason why the latter is less worthy of punishment.[4] The Guidelines Commission recognized this when it included “fleeing from arrest” as an example of conduct that does not constitute obstruction of justice under section 3C1.1.

Whether or not the Second Circuit will continue the distinction between flight in the immediate aftermath of the crime and flight some time later, nothing in Garcia requires us to adhere to a similar distinction. By quoting the Second Circuit’s statement that “ ‘[m]ere flight in the aftermath of the crime’ does not justify the enhancement,” Garcia, 909 F.2d at 392[*1473] (quoting Stroud, 893 F.2d at 507), we did not adopt any distinction between flight immediately following the crime and flight at any other time. Like Stroud, Garcia involved only flight in the immediate aftermath of discovery of the crime;[5] the question of flight at a later time was neither before the court nor addressed by it.

Although the Second Circuit also suggested that there might be cases in which “instinctual flight, due to its duration or acts occurring in the course thereof, ripens into a willful attempt to impede or obstruct the administration of justice,” Stroud, 893 F.2d at 508 (citation omitted), recent clarification of the Guidelines refutes this proposition. Furthermore, there is nothing to suggest that Mondello had any greater opportunity to make a conscious decision to obstruct justice while fleeing the police than the defendant in Stroud, who

made extraordinary efforts to flee after he realized that he was detected by the police. The defendant fled the bank, ran across rooftops, removed his jacket and hid under a boat. When apprehended by a police officer, he pulled loose twice, jumped a fence and was arrested only after he ran into traffic, blocks away, and was pursued by numerous officers and a police dog.

893 F.2d at 505.

C. The Totality of the Circumstances

Some circuits have upheld enhancement under section 3C1.1 where a suspect’s flight from arresting officers was combined with other obstructive conduct, usually an attempt to destroy evidence of crime. For example, in United States v. Galvan-Garcia, 872 F.2d 638, 641 (5th Cir.), cert. denied, — U.S. -, 110 S.Ct. 164, 107 L.Ed.2d 122 (1989), the enhancement was affirmed where the defendant attempted to toss bags of marijuana out the window before being stopped by Border Patrol agents. See also United States v. Frances-Torres, 869 F.2d 797, 800 (5th Cir.1989) (defendant shot at agent chasing him and then threw the gun away to hide it from investigating officers). In each of these cases, the obstruction existed independent of the attempt to flee.[6] In the present case, there is no evidence of any attempt to destroy evidence or to do anything other than avoid arrest.

For these reasons, I would reverse and remand for resentencing.

1

The majority notes that the language of section 3C1.1 has changed slightly since Mondello's sentencing, but that the change is not relevant to this case. Likewise, although the Application Notes in force prior to November 1990 did not include examples of conduct that does not warrant enhancement under section 3C1.1, the substance of the language defining the enhancement was not changed by the November amendments. It is therefore reasonable to assume that the new Notes serve to clarify the manner in which the drafters intended the section to be applied even prior to the latest amendments.

2

The district court did not base its enhancement decision on the time elapsed before Mon-dello was arrested, and thus did not consider whether he had an intent to obstruct justice during that time.

3

In fact, Mondello’s attorney had been in contact with the police, and Mondello may have had a reservation to fly to San Diego the day after he was arrested, suggesting that rather than intending to obstruct justice, Mondello intended to turn himself in at some time.

4

It is irrelevant that Mondello may have attempted “to escape justice and not just the scene of the crime.” Nothing in section 3C1.1 or the Application Notes draws any distinction between escaping from the scene of the crime and escaping from arrest elsewhere. Application Note 4(d) lists "avoiding ... arrest," which surely constitutes an attempt to escape justice, as conduct that does not warrant enhancement.

5

Technically, Garcia presents a situation different from that of Stroud. In Garcia, the defendant fled when he was discovered to be carrying counterfeit money, 909 F.2d at 390-91, which is not quite an attempted escape from the "scene of the crime.” This highlights an inconsistency that results if the determinative factor is whether the flight is in the immediate aftermath of the crime. There is no relevant distinction between the flight of a defendant whose crime was committed continually for a period of time before it was discovered, but who flees as soon as the crime is discovered, such as the defendant in Garcia, and a defendant who completes a crime and then flees weeks later when he is finally located by the police, as happened in the present case. Cf. Hagan, 913 F.2d 1278 (7th Cir.1990) (the attempt of defendant, a marijuana cultivator, to flee his home when police pulled up in unmarked cars did not justify enhancement under section 3C1.1).

6

In United States v. White, 903 F.2d 457 (7th Cir.1990), and United States v. Tellez, 882 F.2d 141 (5th Cir.1989), an obstruction enhancement was affirmed because in each case the defendant's attempted flight endangered the lives of arresting officers and innocent bystanders. A new ground for enhancement was added to the Guidelines in November 1990, allowing for a two level enhancement "[i]f the defendant recklessly created a substantial risk of death or serious bodily injury to another person in the course of fleeing from a law enforcement officer.” U.S.S.G. § 3C1.2 (1990). There was no evidence before the district court that Mondel-Io’s flight created any risk of injury.