Federal Circuits, 6th Cir. (May 22, 1998)
Docket number: 97-1699
Permanent Link:
http://vlex.com/vid/america-plaintiff-shane-clements-defendant-36154522
Id. vLex: VLEX-36154522
Click here to download this article in graphic format (Acrobat Reader)

U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 16 - Sec. 16. Crime of violence defined
U.S. Code - Title 18: Crimes and Criminal Procedure - 18 USC 3742 - Sec. 3742. Review of a sentence
U.S. Court of Appeals for the 5th Cir. - United States of America, Plaintiff-Appellee, v. Bulmaro Rayo-Valdez, Aka Bulmaro Valdez Rayo, Defendant-Appellant., 302 F.3d 314 (5th Cir. 2002) Plaintiff-Appellee, v. Bulmaro Rayo-Valdez, Aka Bulmaro Valdez Rayo, Defendant-Appellant.
Donald A. Davis (argued and briefed), Office of U.S. Atty. for Western District of Michigan, Grand Rapids, MI, for Plaintiff-Appellee.
Sharon A. Turek (argued and briefed), Federal Public Defenders Office, Grand Rapids, MI, for Defendant-Appellant.Before: WELLFORD, BOGGS, and MOORE, Circuit Judges.OPINIONMOORE, Circuit Judge.Defendant-Appellant, Shane Clements, pleaded guilty to violating 18 U.S.C. 875(d) and was sentenced to twenty-four months' imprisonment. On appeal, Clements argues that the district court erred when it denied his motion for downward departure based on diminished capacity pursuant to United States Sentencing Guidelines Manual ("U.S.S.G." or "Sentencing Guidelines") § 5K2.13. Clements also claims that the district court erred when it held that he had not shown that he was suffering from a significantly reduced mental state at the time of the commission of the offense.For the following reasons, we AFFIRM.IShane Clements made several phone calls to Old Kent Bank in Grand Rapids, Michigan in October, 1996 and demanded $100,000. He threatened to detonate two explosive devices at different branches of the bank if his request was refused. Bank officials assured Clements that his request would be granted. Clements then went to pick up the money and was arrested by agents working for the Federal Bureau of Investigation.Clements initially pleaded not guilty to one count of bank extortion. See 18 U.S.C. 2113; See also Joint Appendix (J.A.) at 10 (Indictment). On February 26, 1997, the parties executed a plea agreement that required Clements to plead guilty to transmitting a threat to extort money through interstate commerce. See 18 U.S.C. 875(d); see also J.A. at 12 (Plea Agreement).1 On June 16, 1997, Clements was sentenced to twenty-four months' imprisonment. Prior to sentencing, Clements filed a motion for downward departure premised on diminished capacity under U.S.S.G. § 5K2.13. This motion was denied, and Clements timely appealed.The district court properly exercised jurisdiction pursuant to 18 U.S.C. 3231. We have jurisdiction to review Clements's appeal pursuant to 18 U.S.C. 3742(a)(2) and 28 U.S.C. 1291.IIThe Sentencing Guidelines incorporate a discretionary downward departure for diminished capacity. Section 5K2.13, a policy statement, reads:If the defendant committed a non-violent offense while suffering from significantly reduced mental capacity not resulting from voluntary use of drugs or other intoxicants, a lower sentence may be warranted to reflect the extent to which reduced mental capacity contributed to the commission of the offense, provided that the defendant's criminal history does not indicate a need for incarceration to protect the public.U.S.S.G. § 5K2.13. As this statement suggests, to be eligible for a diminished-capacity departure Clements must have committed a "non-violent offense." Clements argues that this court has not adequately defined "non-violent offense" and recommends that this inquiry be fact-specific. He maintains that his conduct did not constitute a violent offense. The government, on the other hand, claims that extortion is a "crime of violence" under the Sentencing Guidelines and therefore is not a "non-violent offense." The district court denied Clements's motion for downward departure because "the offense of conviction is not a nonviolent offense under [§ ] 5K2.13." J.A. at 27 (Dist. Ct. Sentencing Hr'g). The district judge also stated as an alternate ground that he was not convinced that Clements was suffering from a significantly reduced mental capacity at the time of the offense. See J.A. at 28 (Dist. Ct. Sentencing Hr'g).Because Clements challenges the district court's interpretation of § 5K2.13, this court reviews his challenge de novo. See, e.g., United States v. Epley, 52 F.3d 571, 580 (6th Cir.1995). We accept any factual findings of the district court unless they are clearly erroneous. United States v. Berridge, 74 F.3d 113, 116 (6th Cir.1996). We are also mindful that courts generally apply the Sentencing Guidelines that are in effect at the time the sentence is imposed. See, e.g., United States v. Clark, 110 F.3d 15, 18 (6th Cir.1997).* We first consider whether the offense of which Clements was convicted was, in fact, a non-violent offense. Although § 5K2.13 does not define "non-violent offense," in United States v. Maddalena, 893 F.2d 815 (6th Cir.1989), cert. denied,Try vLex for FREE for 3 days
Access legal information from United States including:
Try vLex without any commitment for 3 days and see why you need it.
3
days of Free Access