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United States v. Ricky Foster

UNITED STATES of America, Plaintiff-Appellee, v. Ricky FOSTER, Defendant-Appellant

United States v. Foster, 876 F.2d 377 (5th Cir. 1989)
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Court
Court of Appeals for the Fifth Circuit · U.S. Courts of Appeals
Decided
June 20, 1989
Docket
No. 88-4483
Judges
Reavley, Jones, Duhe
Citations
876 F.2d 3771989 WL 643761989 U.S. App. LEXIS 9691

Opinion — Duhe

DUHE, Circuit Judge:

Ricky Foster pleaded guilty to photographing federal reserve notes with the intent to counterfeit in violation of 18 U.S. C. § 474. He appeals his sentence under the sentencing guidelines. Because the district court improperly applied the guidelines to its factual findings, we reverse and remand for resentencing.

Foster’s constitutional challenge to the sentencing commission and sentencing guidelines is rejected.

U.S. v. Mistretta, — U.S. -, 109 S.Ct. 647 , 102 L.Ed.2d 714 (1989).

Foster also challenges the district court’s application of the guidelines. This Court will uphold the district court’s sentence so long as it results from a correct application of the guidelines to factual findings which are not clearly erroneous.

See 18 U.S.C. § 3742 (d);

U.S. v. Mejia-Orosco, 867 F.2d 216, 221 (5th Cir.1989); and U.S. v. Sarasti, 869 F.2d 805, 806 (5th Cir.1989). Foster contests the two-level upward adjustment for the use of “a special skill in a manner that significantly facilitated the commission ... of the offense” under § 3B1.3.

The district court found that Foster possessed a special skill that required substantial training in his knowledge of printing. In view of the testimony of Foster’s employer that work with a printing press required a high level of technical skill, the finding is correct.

The guideline also requires, however, that the special skill be used in a manner that facilitated commission or concealment of the offense. Sentencing Guidelines § 3B1.3. Defendant maintains that he was charged with photographing federal reserve notes, not printing them, and that emphasis on printing skills — not necessary to photographing — was misplaced. Among the district court’s conclusions were the following statements:

[I]t does in fact require substantial training in order to be able to produce a successful appearing currency of the United States.... [I]t takes four colors separated into negatives and when those four negatives are used to print they have got to be in perfect registration or you’ll see it. I couldn’t do it.

R. 2, 27. There was no evidence that Foster possessed any special skill in photographing. The district court nevertheless increased the sentence for use of special skills required to print counterfeit notes, even though such skills were not used in concealment or commission of the offense to which Foster pleaded guilty.

We note that the commentary to § 3B1.3 conflicts with the guideline on this point: the commentary would allow consideration of use of a special skill to facilitate the commission of “a crime” — not necessarily the offense charged. In accordance with the guideline, however, we will not uphold a two-point increase unless such a skill is used to facilitate commission or concealment of “the offense” — the one charged in the indictment — and not any other crime or crimes that may have been revealed during pre-sentence investigation. We believe this interpretation is consistent with the policy statement by the commission that it abandoned efforts to devise a “real offense” system and has moved closer to a “charge offense” system. Sentencing Guidelines’ Policy Statement § lA4(a).

Accordingly, we hold that the district court erred because the printing skill was not used in connection with the offense charged. In view of our holding, Foster’s second argument that the enhancement for use of the “special skill” was improper because the skill was encompassed in the “specific offense” is moot.

*379 Because the district court incorrectly applied the guideline, the sentence of the district court is REVERSED and the matter is REMANDED for resentencing.

How later courts describe this case

Explanatory parentheticals written by citing courts — 1 in all; the most informative distinct ones are shown.

Cited by 12 cases

View all citing references →
1989: 11990: 21991: 21992: 21993: 11994: 11997: 11998: 12000: 119892026peak 1990 · 2

Relies on it most ⓘ

  1. United States v. Michael Malgoza and Tomas Monte2 F.3d 1107 (11th Cir. 1993)
  2. United States v. Ramona Johnston Manthei913 F.2d 1130 (5th Cir. 1990)
  3. United States v. Foster155 F.3d 1329 (11th Cir. 1998)
  4. United States v. Jerome Young932 F.2d 1510 (D.C. Cir. 1991)
  5. United States v. Mohammad Fakih944 F.2d 906 (6th Cir. 1991)
  6. United States v. Willie Williams891 F.2d 921 (D.C. Cir. 1989)

Most recent

  1. United States of America v. Charles I. Covey232 F.3d 641 (8th Cir. 2000)
  2. United States v. Foster155 F.3d 1329 (11th Cir. 1998)
  3. United States v. Jack M.K. Gonzales116 F.3d 486 (9th Cir. 1997)
  4. United States v. MacArio Duran15 F.3d 131 (9th Cir. 1994)
  5. United States v. Michael Malgoza and Tomas Monte2 F.3d 1107 (11th Cir. 1993)
  6. United States v. Kaufman800 F. Supp. 648 (N.D. Ind. 1992)

Citing references are not a citator: they show that a later opinion cites this case, not whether it followed, distinguished, or overruled it. Check negative history before relying on this case.

Authorities cited 3

DepthCaseCited by
Mistretta v. United States, 488 U.S. 361 (1989) 1,978
United States v. Mejia-Orosco, 867 F.2d 216 (5th Cir. 1989) 195
United States v. Sarasti, 869 F.2d 805 (5th Cir. 1989) 86

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