United States v. Michael Allen Simmons, 943 F.2d 50, 4th Cir. (1991)
United States v. Michael Allen Simmons, 943 F.2d 50, 4th Cir. (1991)
United States v. Michael Allen Simmons, 943 F.2d 50, 4th Cir. (1991)
2d 50
Appeal from the United States District Court for the Southern District of
West Virginia, at Charleston. Charles H. Haden, II, Chief District Judge.
(CR-90-213)
Edward H. Weis, Assistant Federal Public Defender, Charleston, W.Va.,
for appellant.
Michael W. Carey, United States Attorney, J. Kirk Brandfass, Assistant
United States Attorney, Charleston, W.Va., for appellee.
S.D.W.Va.
AFFIRMED.
Before HALL, PHILLIPS and MURNAGHAN, Circuit Judges.
OPINION
PER CURIAM:
Michael Allen Simmons pled guilty to possession of LSD1 and appeals the
sentence he received on the ground that he was incorrectly designated a career
offender. We affirm.
2
Simmons asserted at sentencing that the two prior offenses which were relied
on in determining his career offender status were related cases because they
were part of a common scheme or plan. The two prior felonies were both
convictions for possession of LSD with intent to distribute; one resulted from
an arrest in Virginia Beach, Virginia, on March 25, 1987, for which Simmons
was sentenced in August 1988, the other from an arrest in Hampton, Virginia,
on March 27, 1988, for which Simmons was sentenced in July 1988. No further
facts about either offense were presented to the district court either through the
presentence report or at sentencing.
Because the facts concerning the prior offenses were not disputed at sentencing,
the question of whether they are related cases is a legal issue which receives de
novo review. United States v. Rivers, 929 F.2d 136 (4th Cir.1991). We find
that the district court's determination was correct. Although the two prior
convictions were for an identical offense--possession of LSD with intent to
distribute--and thus were certainly part of the same course of conduct, the
district court had no information on which it could conclude that they were part
of a single common scheme or plan. They occurred in the same general
vicinity, but in different jurisdictions and a year apart. Simmons had an
opportunity to present evidence which would show that they were part of a
single common scheme or plan, but failed to do so.2 The remaining arguments
made by Simmons on appeal were not presented to the district court and in any
case do not provide any valid reason for treating the prior offenses as related
cases under 4B1.2(3)(B) and 4A1.2(a)(2).
AFFIRMED.
For a discussion of the terms "common scheme or plan" and "same course of
conduct" as used in the guidelines, see Wilkins and Steer, Relevant Conduct:
The Cornerstone of the Federal Sentencing Guidelines, 41 S.C.L.Rev. 495, 51516 (1990)