United States v. Eddie Fluker
Opinion
Following a successful
I.
In 1992, Fluker was convicted of possession with intent to distribute cocaine base, in violation of
Five years later, the district court modified Fluker's sentence under
The Supreme Court of the United States held in 2015 that the residual clause of the ACCA was unconstitutionally vague,
Johnson v. United States
, --- U.S. ----,
The district court granted Fluker's § 2255 motion, concluding that-without the residual clause-Fluker's prior convictions no longer served as ACCA predicates. It vacated Fluker's sentence and directed a probation officer to prepare a revised pre-sentence report (PSR).
Although the revised PSR did not apply the ACCA to Fluker's advisory Guidelines calculation, it designated Fluker as a career offender under § 4B1.1 and § 4B1.2 based on two prior convictions for Georgia robbery. As a result of changes to the Guidelines Manual between Fluker's original sentencing and resentencing, applying the career-offender designation to Fluker's Guidelines calculation resulted in a higher Guidelines range than the one applied to Fluker in his original sentencing hearing. Under these circumstances, the Guidelines direct that the court should use the Manual in effect at the time of the original sentencing to calculate the Guidelines range so as to avoid violating the Ex Post Facto Clause. U.S.S.G. § 1B1.11(b)(1) ;
see also
Peugh v. United States
,
Fluker objected to the career-offender designation, arguing that Georgia robbery is not a "crime of violence" under the 2016 Guidelines Manual definition. And because Fluker's Guidelines range without application of the career-offender designation would be lower under the 2016 Guidelines Manual than under the 1991 Guidelines Manual, Fluker argued the Court did not need to change editions in order to avoid an Ex Post Facto Clause problem.
The district court overruled Fluker's objection and held that Georgia robbery was a crime of violence under the 2016 Guidelines Manual. It noted the absence of any published or unpublished Fourth Circuit opinions on point and relied on an unpublished Eleventh Circuit decision holding that Georgia robbery is a crime of violence.
See
United States v. Cooper
,
Before resentencing Fluker, the district court allowed the Government to call Officer Thomas Caldwell to testify as a victim-witness to Fluker's offense conduct. In so doing, it overruled Fluker's objection that Officer Caldwell could not testify during resentencing because he had not testified during the original sentencing hearing. The district court explained that the Government could call Officer Caldwell given that the proceeding was a full resentencing.
On November 1, 2017, the district court sentenced Fluker to 240 months' imprisonment (the statutory maximum) on Count 1, a concurrent sentence of 248 months' imprisonment on Count 3, and the statutorily-mandated 60 months' imprisonment, to run consecutively, on Count 2. This sentence yielded a 308-month term of imprisonment, which essentially equaled Fluker's time served on the Virginia convictions.
Following the resentencing hearing, however, Fluker was not released from the custody of the Bureau of Prisons (BOP) because soon after he began serving his sentence for the Virginia convictions, he committed additional crimes while in custody. For those offenses, the U.S. District Court for the Northern District of Florida sentenced him to 120 months' imprisonment, to be served "consecutive to the term of imprisonment ... from the Western District of Virginia" ("Florida sentence"). Supp. J.A. 33. After Fluker was resentenced for his Virginia convictions, the BOP recalculated his custody computation, including administrative Good Conduct Time, and determined that on January 6, 2015, Fluker finished serving his Virginia sentence and began serving his Florida sentence. The BOP currently projects that Fluker will be released in September 2023.
Fluker noted a timely appeal, and this Court has jurisdiction under
II.
On appeal, Fluker argues the district court committed two errors during resentencing. First, he contends that it procedurally erred in calculating his Guidelines range. In particular, he posits that he is not a career offender under the 2016 Guidelines Manual because his Georgia robbery convictions do not constitute "crimes of violence." He maintains that this initial error resulted in several additional errors related to his Guidelines range, including using the incorrect (1991) edition of the Guidelines Manual. Second, he challenges the district court's decision to allow Officer Caldwell to testify during the resentencing hearing.
The Government acknowledges that two decisions from this Court issued since the resentencing hearing support Fluker's contention that he was improperly designated as a career offender. And it concedes that if the career-offender designation was improper, then the district court should have used the 2016 Guidelines Manual to calculate Fluker's Guidelines range. Notwithstanding these concessions, the Government contends that the Court should not vacate Fluker's sentence because Fluker's appeal is moot because he is no longer in BOP custody as a result of his Virginia sentence. It further asserts the district court did not abuse its discretion in allowing Officer Caldwell to testify.
A.
1.
We review Fluker's sentence "under a deferential abuse-of-discretion standard," looking first to whether the district court committed a "significant procedural error" such as improperly calculating the Guidelines range.
United States v. Evans
,
Here, the district court properly began by considering the 2016 Guidelines Manual because, in the usual case, courts sentence a defendant using the Guidelines Manual that is "in effect on the date the defendant is sentenced."
The Court uses a two-step approach to determine whether Georgia robbery aligns with the enumerated offense of robbery.
See
United States v. Peterson
,
When Fluker was resentenced, this Court had no case law addressing either of these inquiries. In the intervening months, that's changed. For purposes of the first step, we have now defined "generic robbery" as "the misappropriation of property under circumstances involving immediate danger to the person," in which "the immediate danger element ... is categorically satisfied by the taking of property from a person or a person's presence by means of force or putting in fear."
United States v. Gattis
,
With the
Gattis
definition of robbery in hand, though, we can turn immediately to the second step of the analysis and determine whether Georgia robbery aligns with that definition. In so doing, we approach the Georgia offense "categorically, looking only to the fact of conviction and the statutory definition of the prior offense."
United States v. Cabrera-Umanzor
,
Georgia robbery occurs when,
with intent to commit theft, [an individual] takes property of another from the person or the immediate presence of another:
(1) By use of force;
(2) By intimidation, by the use of threat or coercion, or by placing such person in fear of immediate serious bodily injury to himself or to another; or
(3) By sudden snatching.
Ga. Code § 16-8-40(a) (1991).
Because the Georgia robbery statute is broader than the generic definition of robbery we adopted in
Gattis
, the offenses do not align categorically. In Georgia, robbery "by sudden snatching" only requires the force "necessary for the robber to transfer the property taken from the owner to his possession."
Kendrick v. State
,
Indeed,
Gattis
specifically noted that robbery by snatching would constitute generic robbery only "if the defendant uses force to overcome the victim's resistance or force
more than necessary
to simply remove an item from the victim's grasp."
Although the current controlling case law was not available to the district court at the time of sentencing, Fluker's Georgia robbery convictions are not predicates for the career-offender designation under current Fourth Circuit law. And because Fluker's Guidelines range should have been calculated without the career-offender designation, there was no basis for turning to the 1991 Guidelines Manual in order to avoid a non-existent Ex Post Facto Clause problem. The court should have used the 2016 Guidelines Manual to calculate Fluker's Guidelines range. Therefore, Fluker's resulting sentence was the product of cognizable procedural error.
2.
The Government does not dispute the above analysis or the conclusion that the district court erred, but it contends that Fluker's claim is moot. As support, the Government points to the BOP's determination that Fluker stopped serving his Virginia sentence in January 2015 and is currently serving only his Florida sentence. In the Government's view, Fluker has been released from custody for his Virginia sentence, which renders moot his challenge to the length of that sentence. Further, the Government asserts that Fluker's continued custody on the Florida sentence is entirely unrelated to the length of his Virginia sentence and thus is not a collateral consequence that would allow the Court to exercise jurisdiction. Finally, it contends that the district court's error makes Fluker only eligible for a lower sentence and whether Fluker would actually receive a lower sentence that might affect his ultimate release date is pure speculation. We disagree with the Government.
The doctrine of mootness "derives from the requirement of [Article] III of the Constitution under which the exercise of judicial power depends upon the existence of a case or controversy."
DeFunis v. Odegaard
,
Fluker's case presents the unusual scenario where his appealed sentence (the Virginia sentence) has ended, but he remains lawfully in BOP custody serving a sentence (the Florida sentence) to be served consecutive to the one he is challenging in this appeal. 4 While Fluker's Florida sentence arose from different offenses and was imposed at a different time, the Florida sentencing court specifically tied the running of that sentence to the amount of time Fluker served as a result of his Virginia convictions. The Florida court's instruction could not be plainer: "this term shall be consecutive to the term of imprisonment in Dkt. #92-00031-001 from the Western District of Virginia." Supp. J.A. 33. The start date for Fluker's Florida sentence was always and remains contingent on when he finishes serving the Virginia sentence. The BOP's adjustment to Fluker's administrative records following the prior resentencing reinforces the direct nexus between the two sentences. In consequence, Fluker continues to have a legally cognizable interest in the outcome of this appeal. If he prevails, his ultimate release date may once again shift to an earlier date. 5
Fluker's interest is not speculative. Certainly, as the Government observes, Fluker has to prevail on appeal, and then persuade the district court to resentence him to a lower term of imprisonment before his ultimate release date is moved forward. But these hurdles do not make his claim moot. They are common to nearly all defendants whose sentences are appealed and then vacated and remanded for resentencing.
The cases the Government relies on to suggest otherwise are inapposite because they concerned speculative collateral consequences in
other
proceedings as opposed to the normal course of appeal and remand in the case pending then before the court.
E.g.
,
Spencer v. Kemna
,
* * *
In conclusion, Fluker's claim is justiciable. The district court committed procedural error during sentencing by finding that Fluker's Georgia robbery convictions qualified him for the career-offender designation. As a result, the district court also erred in using the 1991 Guidelines Manual to determine Fluker's Guidelines range. Consequently, we vacate the sentence and remand for resentencing consistent with this opinion. 6
B.
Fluker raises an additional challenge to the district court's evidentiary decision at resentencing. As that issue is likely to recur on resentencing, we will address it now.
See
U.S. ex rel. Drakeford v. Tuomey Healthcare Sys., Inc.
,
Fluker argues the district court abused its discretion by allowing Officer Caldwell to testify at the resentencing hearing. Noting that Caldwell did not testify at the original sentencing hearing, Fluker maintains that the district court improperly allowed the Government to introduce new evidence through Caldwell during resentencing.
The district court did not abuse its discretion in allowing Officer Caldwell to testify.
See
United States v. Seay
,
III.
For the reasons set out above, we vacate Fluker's sentence and remand for further proceedings consistent with this opinion.
Having decided the merits following oral argument, we deny as moot Fluker's motion to vacate and remand and motion to expedite. 7
VACATED AND REMANDED
Section 4B1.2(a) also defines a "crime of violence" as an offense that "has as an element the use, attempted use, or threatened use of physical force against the person of another." U.S.S.G. § 4B1.2(a)(1). The district court held that Georgia robbery did not qualify as a crime of violence under this clause, and the Government did not appeal that determination. As such, the only question before us is whether Georgia robbery aligns with the enumerated offense of "robbery."
Jackson used the Model Penal Code (MPC) definition of robbery, which provides that a robbery occurs when a person, in the course of committing a theft:
(a) inflicts serious bodily injury upon another; (b) threatens another with or purposely puts him in fear of immediate serious bodily injury; or (c) commits or threatens immediately to commit any felony of the first or second degree.
This "categorical approach" is modified "for 'divisible' statutes," those being "statutes that list elements in the alternative[ ] and thereby define multiple crimes."
See
United States v. Dozier
,
The Supreme Court has explained that "elements are the constituent parts of a crime's legal definition-the things the prosecution must prove to sustain a conviction."
Mathis v. United States
, --- U.S. ----,
Georgia case law and its pattern jury instructions demonstrate that a jury need not agree unanimously about which of these methods a defendant used to commit the charged robbery.
See
Mathis
, 136 S.Ct. at 2256 (observing that courts must consult "authoritative sources of state law" to resolve this question). Instead, they are all means of satisfying a single element of the offense of robbery. For example, in
Hogan v. State
, the Court of Appeals of Georgia noted that "
the
crime of robbery" requires that the individual satisfy the other elements of the offense "by employment of one of the various alternative means" and is a crime that "may be accomplished in alternative ways."
Fluker's circumstance does not fit neatly into our past cases acknowledging a case is not moot when the prisoner is still in BOP custody. Those cases deal with serving only the sentence then being challenged on appeal. Nor does this case fit neatly into the "collateral consequences" analysis because those cases presuppose a petitioner's actual release from incarceration and look to other circumstances that might render the case not moot.
Fluker points out that he may be eligible for immediate release from BOP custody after resentencing. The Government accurately counters that this may not be true because the district court could impose the same sentence by varying or departing upward. It is for the district court to select an appropriate sentence, but it can do so only after properly calculating Fluker's Guidelines range.
To show that this case is not moot, it is sufficient to rely on the conclusion set out above: the length of the Virginia sentence-whatever it is-affects the Florida sentence's start date and thus the date on which Fluker will ultimately be released from custody. Indeed, as Fluker notes, it is possible he may be immediately released from custody. As noted, his sentence for Count 2 is a statutorily-mandated 60-month term of imprisonment to be served consecutive to any other sentence. As the Government observes in its Response Brief, Fluker's Guidelines range for Counts 1 and 3 could drop to 51 to 63 months as a result of using the 2016 Guidelines Manual non-career-offender provisions. If Fluker were sentenced to a within-Guidelines sentence of 63 months' imprisonment for those counts, his Virginia sentence would be 123 months. Hence, Fluker's total federal sentence (Virginia plus Florida sentences) would be 243 months. But he has already served more than 300 months in BOP custody. This possibility further demonstrates the real and concrete consequences of the Virginia sentence's length on his eventual release date.
Fluker challenges a separate aspect of his Guidelines range as well, asserting that the PSR incorrectly contained two criminal history points for having committed his offense while on parole. He did not challenge this issue before the district court, and the two points did not matter in setting Fluker's criminal history category below because the improper career-offender designation automatically set Fluker's criminal history category at VI regardless of any other factors. But whether those points are proper will matter at resentencing. Moreover, the Government concedes that these criminal history points are not supported by the record.
Based on the record before us and the Government's concession, it was plainly erroneous to include these criminal history points in Fluker's criminal history computation.
See
United States v. McLaurin
,
In view of the potential attendant consequences, we encourage the district court upon remand to expedite the resentencing hearing and entry of the new sentencing order.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Eddie Dean FLUKER, Defendant-Appellant.
- Cited By
- 60 cases
- Status
- Published