United States v. Loper

U.S. Court of Appeals for the Third Circuit
United States v. Loper, 58 F. App'x 937 (3d Cir. 2003)

United States v. Loper

Opinion

OPINION

ROTH, Circuit Judge.

Appellant David Gerard Loper participated in bank robberies in October 2000 in Maryland and January 2001 in Pennsylvania. Loper pled guilty before a federal court in Pennsylvania to four counts stemming from the January 2001 offense. 1 He was indicted on two counts in a federal court in Maryland as a result of the October offense; he consented to a transfer of those charges to Pennsylvania, where he pled guilty to both counts. 2 The District Court consolidated the cases for sentencing. Loper did not object to the presentence report. The government filed a motion for departure from the statutory mandatory minimum terms of imprisonment. 3 The court found that his cooperation merited a downward departure pursuant to the government’s motion. The court imposed a sentence of 262 months imprisonment.

Loper claims on appeal that the sentence imposed was excessive and an abuse of discretion. He contends that the downward departure was insufficient and that he should not have been sentenced as a career criminal. 4

We have jurisdiction over the appeal pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a). Our appellate jurisdiction under 18 U.S.C. § 3742(a) is limited and does not permit us to review the extent of the downward departure granted to Loper. ‘We have no jurisdiction to review [the appellant’s] appeal from the district court’s discretionary downward departure of his sentence.” United States v. Khalil, 132 F.3d 897, 898 (3d Cir. 1997); see also United States v. Parker, 902 F.2d 221, 222 (3d Cir. 1990). We will review for plain error the remaining three claims which involve issues concerning which Loper failed to make an objection before the District Court. See United States v. Wolfe, 245 F.3d 257, 260-61 (3d. Cir. 2001); United States v. Olano, 507 U.S. 725, 731-32, 113 S.Ct. 1770, 123 L.Ed.2d 508 (1993).

First, Loper claims that the District Court, in sentencing him, should have made a greater downward departure under United States Sentencing Guidelines § 5K1.1 and 18 U.S.C. § 3553(e). He al *939 leges that the court failed to account for various factors in formulating its departure, including his mental state and the judicial economy accomplished by the transfer of the Maryland charges. We will dismiss Loper’s appeal on this issue because we are without jurisdiction to review the extent of the District Court’s downward departure. See Khalil, 132 F.3d at 898.

We further reject Loper’s contention that the sentence imposed by District Court was “excessive.” Loper claims that the court erred in sentencing him as a career criminal, given the timing and circumstances of his prior offenses. We disagree. To qualify as a career offender, the defendant must be at least eighteen years old at the time of the offense of conviction, the offense of conviction must be a felony (either a crime of violence or a controlled substance offense), and the defendant must have at least two prior felony convictions that were either crimes of violence or controlled' substance offenses. See U.S.S.G. § 4B1.1. Loper clearly met the qualifications of a career offender. He was older than eighteen years of age when he committed the instant offenses, both robbery and attempted robbery are “crimes of violence” as defined in § 4B1.2 cmt. n. 1, and he had two qualifying prior felony convictions (an aggravated assault in 1990 and a simple assault in 1994). See PSR at K 72, 74. We find no error in the District Court’s classification of Loper as a career offender.

Loper also contends that he was improperly convicted under Section 924(c) of carrying a firearm during the Pennsylvania offense. He now claims that he never used or carried such a weapon. Loper, however, pled guilty to carrying a firearm during and in relation to a crime of violence. He admitted before the District Court that he carried a loaded handgun in the waistband of his pants when he entered the bank. Loper has not demonstrated plain error as to this conviction.

Finally, Loper claims that the District Court erred by failing to properly weigh his allegedly minor role in the Maryland robbery. We agree with the District Court that Loper was not entitled to a role adjustment under U.S.S.G. § 3B1.2. Loper would only have been entitled to a reduction in the offense level if his role demonstrated substantially less culpability than that of the average participant. See United States v. Brown, 250 F.3d 811, 819 (3d Cir. 2001). In making this fact-specific determination, the relevant factors are “(1) the defendant’s awareness of the nature and scope of the criminal enterprise; (2) the nature of the defendant’s relationship to the other participants; and (3) the importance of the defendant’s actions to the success of the venture.” Brown, 250 F.3d at 819 (citations omitted). On review of the record, it is clear that Loper had a substantial role in the Maryland robbery. His allegation that his co-defendant Holloway was more culpable is unavailing. For instance, Loper held a handgun to a teller’s head, took money from the vault, and followed the planned escape. We find no error in the fact that the District Court did not categorize Loper as a minor participant in that robbery.

For the foregoing reasons, we will affirm the judgment of the District Court.

1

. Loper was charged with the following in the January offense: (1) conspiracy to commit bank robbery, in violation of 18 U.S.C. § 371; (2) attempted bank robbery, in violation of 18 U.S.C. § 2113(d); (3) carrying a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c); and (4) possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g).

2

. Loper was charged with the following in the October offense: (1) armed bank robbery in violation of 18 U.S.C. § 2113(a), (d), & (f); and (2) carrying a firearm during a crime of violence, in violation of 18 U.S.C. § 924(c).

3

. As a result of his conviction under 18 U.S.C. § 924(c) in the Pennsylvania offense, and because Loper was subsequently found guilty for the Maryland offense under Section 924(c), Loper faced substantial mandatory minimum terms of imprisonment.

4

. Given the fact that Loper has addressed multiple issues within the umbrella of these two claims, we will consider the issues as the Government has subdivided them in its brief.

Reference

Full Case Name
UNITED STATES of America, v. David Gerard LOPER, Appellant
Status
Unpublished