United States v. Robert Eckhardt , 466 F.3d 938 ( 2006 )


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  •                                                                                      [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ____________________                              FILED
    U.S. COURT OF APPEALS
    ELEVENTH CIRCUIT
    No. 05-12211                            October 4, 2006
    ____________________                     THOMAS K. KAHN
    CLERK
    D.C. Docket No. 04-20177-CR-SH
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    ROBERT ECKHARDT,
    Defendant-Appellant.
    _________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    _________________________
    (October 4, 2006)
    Before DUBINA and KRAVITCH, Circuit Judges, and MILLS,* District Judge.
    MILLS, District Judge:
    *
    Honorable Richard Mills, U.S. District Judge of the Central District of Illinois, sitting
    by designation.
    I. FACTS
    During the 1980’s, Robert Eckhardt occasionally worked for the Teamsters
    Union Local 390 in south Florida. Eckhardt was not a full union member and he
    worked only when called.
    Eckhardt’s relationship with the union deteriorated and he began making
    threatening calls to its office. In 1994, he pled guilty to making threatening phone
    calls to the union in violation of 
    18 U.S.C. § 875
    (b).
    Eckhardt resumed his telephone campaign on December 8, 1997, calling the
    Teamsters Local 769 in Florida from his father’s home in Henderson, NV. This
    continued through June 8, 1999. During that year and a half period, Eckhardt
    made approximately 200 calls to a voicemail extension belonging to Local 769
    office worker Sue Ann Creech. Although Ms. Creech never met Eckhardt, he
    called her number up to 30 times per week between March 28 and June 8, 1999.
    Count V of the Indictment alleged that Eckhardt said things such as: “Hey Sue,
    why don’t you take one of them fuckin’ school buses . . . and use it like a vibrator
    up your cunt” . . . “use them fuckin’ garbage trucks like a fuckin’ dildo and stick
    ‘em up your cunt.”1 Count VI alleged that Eckhardt told Ms. Creech “I can
    1
    The full text of Eckhardt’s comments is as follows:
    Hey Sue! Why don’t you take one of them fuckin’ school buses or one of them
    2
    fuckin’ wet my balls off . . . [t]here’s your threat, have me locked up.”2 Eckhardt
    did not identify himself and he always left his messages outside of business hours.
    The union provided the FBI with copies of Eckhardt’s phone messages.
    The government charged Eckhardt with violating the Communications
    Decency Act , 
    47 U.S.C. § 223
    , et seq. Eckhardt unsuccessfully moved the district
    court to dismiss the charges because the statute was unconstitutionally vague and
    the alleged offense conduct was not obscene. At trial, Eckhardt contended that he
    was not the person who called Ms. Creech. The government rebutted this by
    presenting voice exemplars from Eckhardt’s 1994 conviction, various uncharged
    phone calls from 2003, and the 1998-1999 calls to Ms. Creech. Ms. Creech, the
    fuckin’ passenger buses and use it like a vibrator up your cunt. When your mother
    and father died, did they put the casket in a bus? Did they? And if they’re not
    dead, when they do die, I hope they stick it in a bus. Say hello to Tony. Capiche?
    Remember, use them buses and them fuckin’ garbage trucks like a fuckin’ dildo
    and stick ‘em up your cunt. Good bye.
    2
    Eckhardt actually said “rat” rather than “wet.” However, because the Presentence
    Investigation Report (“PSR”) used the word “wet” and Eckhardt did not object, “wet” is part of
    the record. In any event, the full text of Ekhardt’s comments in Count VI is as follows:
    Hey! You sent that little greasy bitch here uh? And take that little guinea fuckin’
    cunt with that pimple face fuckin’ bitch from fuckin’ Fort Lauderdale? Or some
    of them kids from fuckin’ Florida. You listen to this. I said no over the road, I’m
    stayin’ right where I’m at. And you fuck up, here’s your threat pal, have me
    locked up. This way I can fuckin’ wet my balls off. Fuck you! How does that
    sound? Fuck you! No garbage, no over the road, no nothin’ Fuck you. There’s
    your threat, have me locked up. Go ahead. Take your conventions and everything
    else and stick ‘em up your mother’s cunt. (laughs)
    3
    FBI case agent from Eckhardt’s 1994 conviction, and the general manager of the
    Pensacola motel where Eckhardt lived all said that the voice on the tape belonged
    to Eckhardt. Over Eckhardt’s objection, the district court admitted recordings of
    the 2003 calls, Eckhardt’s 1992 plea agreement, and his 1992 judgment and
    conviction.
    At the conclusion of the evidence, Eckhardt moved for acquittal pursuant to
    Federal Rule of Criminal Procedure 29(a). Eckhardt contended that the phone
    calls were protected speech because the comments expressed dissatisfaction with
    the Teamsters union. Alternatively, he claimed the language in Counts V and VI
    was not obscene, and the calls listed in Count VII were not harassing. The district
    court denied Eckhardt’s Rule 29 motion. Over Eckhardt’s objection, the court
    instructed the jury that it could convict Eckhardt if his speech was “filthy, lewd,
    lascivious, or indecent” so long as Eckhardt had a general intent to violate § 223.
    During the government’s rebuttal, the prosecutor said that Eckhardt should
    apologize to Ms. Creech and others for the harassment. Eckhardt objected to the
    prosecutor’s remark.
    A jury convicted Eckhardt and the district court sentenced him to 24 months
    in prison. The sentence included a two-point enhancement because there were
    more than two threats in Counts 5 and 6 of the Indictment. Eckhardt timely
    4
    appealed. Among other things, he argues that he should not have been convicted
    of obscenity because his calls addressed matters of public concern.
    II. ANALYSIS
    A. Eckhardt’s Vagueness and Overbreadth Challenges
    We review a district court’s conclusions as to the constitutionality of a
    challenged statute de novo. United States v. Panfil, 
    338 F.3d 1299
    , 1300 (11th
    Cir.2003). Eckhardt was tried and convicted of anonymously making “annoying,
    abusive, harassing, or threatening” telephone calls in violation of 
    47 U.S.C. § 223
    (a)(1)(C). Eckhardt asserts that § 223(a)(1)(C) is overbroad because it
    potentially criminalizes protected speech and vague because it failed to give him
    notice that his conduct was forbidden. The Sixth Circuit rejected an identical
    challenge to § 223 in United States v. Bowker, 
    372 F.3d 365
     (6th Cir. 2004),
    vacated on other grounds, 
    543 U.S. 1182
    , 
    125 S.Ct. 1420
    , 
    161 L.Ed.2d 181
    (2005). The charges in Bowker arose after defendant Bowker made over 100
    anonymous phone calls to a television news reporter over a seven month period.
    Many calls were threatening and sexual in nature. 
    Id. at 372-73
    . The Bowker
    decision reasoned that § 223(a)(1)(C) was not overbroad because:
    the focus of the telephone harassment statute is not simply annoying
    telephonic communications. It also prohibits abusive, threatening or
    harassing communications. Thus, the thrust of the statute is to
    prohibit communications intended to instill fear in the victim, not to
    5
    provoke a discussion about political issues of the day.
    Id. at 379.
    The court noted that while § 223(a)(1)(C) could have unconstitutional
    applications, that fact does not warrant facial invalidation. Id. at 380, citing
    Parker v. Levy, 
    417 U.S. 733
    , 760, 
    94 S.Ct. 2547
    , 
    41 L.Ed.2d 439
     (1974) (facial
    invalidation not appropriate when the remainder of the statute “covers a whole
    range of easily identifiable and constitutionally proscribable conduct”) (additional
    citation omitted). Bowker’s speech was not constitutionally protected because he
    called his victim “predominately, if not exclusively, for the purpose of invading
    her privacy and communicating express and implied threats of bodily harm.” 
    Id.
    Eckhardt called his victim approximately 200 times during a year and a half
    period. Although Eckhardt claims for the first time on appeal that the calls
    addressed matters of public concern (i.e. alleged corruption), his calls rarely
    addressed anything that could be construed in that manner. The overarching
    purpose of Eckhardt’s sexually laced calls was to harass and frighten Ms. Creech.
    “This type of speech is not constitutionally protected.” 
    Id.,
     citing United States v.
    Landham, 
    251 F.3d 1072
    , 1079 (6th Cir.2001); see also Roth v. United States, 
    354 U.S. 476
    , 485, 
    77 S.Ct. 1304
    , 1309, 
    1 L.Ed.2d 1498
     (1957) (“[O]bscenity is not
    within the area of constitutionally protected speech.”). Thus, we agree with
    6
    Bowker that § 223(a)(1)(C) is not overbroad. Id. at 380.
    Eckhardt’s vagueness challenge also fails. Vagueness may invalidate a
    criminal statute if it either (1) fails “to provide the kind of notice that will enable
    ordinary people to understand what conduct it prohibits” or (2) authorizes or
    encourages “arbitrary and discriminatory enforcement.” City of Chicago v.
    Morales, 
    527 U.S. 41
    , 56, 
    119 S.Ct. 1849
    , 1859, 
    144 L.Ed.2d 67
     (1999) (citation
    omitted). The Bowker decision concluded that the telephone harassment statute
    provided sufficient notice of its prohibitions because citizens need not guess what
    terms such as “harass” and “intimidate” mean. 
    372 F.3d at 381
    . There as here,
    “the meaning of the words used to describe the [impermissible] conduct can be
    ascertained fairly by reference to judicial decisions, common law, dictionaries, and
    the words themselves because they possess a common and generally accepted
    meaning.” 
    Id.
     Thus, we agree that § 223(a)(1)(C) is not void for vagueness. Id.;
    see also ApolloMedia Corp. v. Reno, 
    19 F.Supp.2d 1081
    , 1091-92 (N.D.Cal.
    1998) (holding that prior version of § 223(a)(1)’s prohibition on obscenity is not
    impermissibly vague). The statute provides adequate notice of unlawful conduct.
    B. The Rule 29(a) Motion for Acquittal
    In pertinent part, Federal Rule of Criminal Procedure 29(a) states that:
    “After the government closes its evidence or after the close of all the evidence, the
    7
    court on the defendant’s motion must enter a judgment of acquittal of any offense
    for which the evidence is insufficient to sustain a conviction.” Id. In reviewing
    the denial of a motion for acquittal, “the relevant question is whether, after
    viewing the evidence in the light most favorable to the prosecution, any rational
    trier of fact could have found the essential elements of the crime beyond a
    reasonable doubt.” Jackson v. Virginia, 
    443 U.S. 307
    , 319, 
    99 S.Ct. 2781
    , 
    61 L.Ed.2d 560
     (1979). We review de novo the sufficiency of evidence to support
    convictions. United States v. Diaz-Boyzo, 
    432 F.3d 1264
    , 1269 (11th Cir. 2005).
    Because Eckhardt did not present any evidence following his Rule 29 motion, the
    sufficiency of the evidence against him must be evaluated solely in terms of the
    proof presented in the government’s case-in-chief. United States v. Thomas, 
    987 F.2d 697
    , 702-03 (11th Cir. 1993).
    In Counts V and VI of the Indictment, the government charged Eckhardt
    with violating § 223(a)(1)(A). Section 223(a)(1)(A) prohibits individuals from
    using, in interstate communications, a telecommunications device to knowingly
    make “any comment, request, suggestion, proposal, image, or other
    communication which is obscene or child pornography, with intent to annoy,
    abuse, threaten, or harass another person . . . ” Id.
    Count V alleged that Eckhardt said “Hey Sue, why don’t you take one of
    8
    them fuckin’ school buses . . . and use it like a vibrator up your cunt” . . . “ use
    them fuckin’ garbage trucks like a fuckin’ dildo and stick ‘em up your cunt.”
    Count VI alleged that Eckhardt told Ms. Creech “I can fuckin’ wet my balls off . . .
    [t]here’s your threat, have me locked up . . . Take your conventions and everything
    else and stick ‘em up your mother’s cunt.” Eckhardt contends that these
    statements are not obscene under Miller v. California, 
    413 U.S. 15
    , 
    93 S.Ct. 2607
    ,
    
    37 L.Ed.2d 419
     (1973).
    In Miller, the Supreme Court defined obscenity as a work that (1) taken as a
    whole, appeals to the prurient interest under contemporary community standards,
    (2) depicts or describes, in a patently offensive way, sexual conduct specifically
    defined by the applicable state law, and (3) taken as a whole, lacks serious literary,
    artistic, political, or scientific value. 
    413 U.S. at 24
    , 
    93 S.Ct. at 2615
    . Eckhardt
    argues that the comments in Counts V and VI were not obscene because the
    purpose for the calls was to complain and express hostility towards the Teamsters.
    Applying Miller to the facts of this case, we conclude that Eckhardt’s phone
    calls were obscene. The average person today would view Eckhardt’s phone calls,
    taken as a whole, as appealing to the prurient interest and conclude that he
    described sexual activities in a patently offensive way. Eckhardt’s contention that
    his purpose and intent are relevant in determining whether the phone calls are
    9
    obscene does not change the result. Indeed, we must consider Eckhardt’s purpose
    and intent when applying the third step of the Miller test. Considered in their
    entirety, the phone calls in both Counts V and VI lack serious value. As for Count
    V, Eckhardt spent most of the call describing sexual activities that appeal to the
    prurient interest in a patently offensive way (e.g., “[U]se them . . . fuckin’ garbage
    trucks like a fuckin’ dildo and stick them up your cunt.”). Despite Eckhardt’s
    alleged intent and purpose in making the phone calls, his oblique references to
    Teamsters activities and a former teamsters local president do not provide his
    phone call with serious value when taken as a whole. The call in Count VI
    contains similar descriptions of sexual activities in a patently offensive way (e.g.,
    “Take your conventions and everything else and stick ‘em up your mother’s
    cunt.”) but provides more direct references to Eckhardt’s complaints with the
    union activities. Taken as a whole, however, we also conclude that the call in
    Count VI lacks serious value.
    Eckhardt claims that he lacked this intent and the purpose of his calls was to
    express anger and dissatisfaction with the union. Eckhardt claims his comments
    are on a par with those made in United States v. Popa, 
    187 F.3d 672
     (D.C. Cir.
    1999). In Popa, a defendant made seven anonymous telephone calls to a U.S.
    Attorney’s Office. The defendant called, among other things, to complain about
    10
    having been assaulted by police officers and about the prosecutor’s conduct of a
    case against him. A jury convicted the defendant of violating § 223(a)(1)(C), but
    the D.C. Circuit reversed the conviction finding that the defendant’s speech
    deserved First Amendment protection because complaints about the actions of a
    government official were a significant component of his calls. Id. at 677. Unlike
    Popa, the instant case does not involve a government official and Eckhardt’s calls
    had virtually no meritorious component. His scant comments about union activity
    were incidental inclusions in his attempts to annoy and harass Ms. Creech.
    Viewing the evidence in the light most favorable to the prosecution, we
    conclude that a rational trier of fact could have found the essential elements of the
    § 223 violations beyond a reasonable doubt. Thus, the district court properly
    denied Eckhardt’s Rule 29 motion for acquittal.
    C. Rule 404(b) Evidence and Prosecutorial Misconduct
    We review a district court’s evidentiary rulings for an abuse of discretion.
    United States v. Henderson, 
    409 F.3d 1293
    , 1297 (11th Cir. 2005). Federal Rule
    of Evidence 404(b) “is a rule of inclusion, and . . . accordingly 404(b) evidence,
    like other relevant evidence, should not be excluded when it is central to the
    prosecution’s case.” United States v. Jernigan, 
    341 F.3d 1273
    , 1280 (11th Cir.
    2003) (internal citations and quotations omitted). Under Rule 404(b):
    11
    Evidence of other crimes, wrongs, or acts is not admissible to prove
    the character of a person in order to show action in conformity
    therewith. It may, however, be admissible for other purposes, such as
    proof of motive, opportunity, intent, preparation, plan, knowledge,
    identity, or absence of mistake or accident . . . .
    
    Id.
    Evidence is admissible under Rule 404(b) if: (1) it is relevant to an issue
    other than the defendant’s character; (2) the prior act is proved sufficiently to
    permit a jury determination the defendant committed the act; and (3) the
    evidence’s probative value cannot be substantially outweighed by its undue
    prejudice, and it must satisfy Federal Rule of Evidence 403.3 Jernigan, 
    341 F.3d at 1280
    .
    Although the 1992 and 2003 phone calls were not charged in this case, the
    district court allowed recordings of those calls to be played pursuant to Rule
    404(b).4 Because Eckhardt denied making any calls to Ms. Creech from 1997-
    3
    Rule 403 provides, “[a]lthough relevant, evidence may be excluded if its probative
    value is substantially outweighed by the danger of unfair prejudice, confusion of the issues, or
    misleading the jury, or by considerations of undue delay, waste of time, or needless presentation
    of cumulative evidence.” 
    Id.
    4
    The government contends that the 2003 calls were not subject to Rule 404(b) because
    they are res gestae. In this Circuit, “evidence of other crimes, wrongs, or acts” falls outside the
    scope of Rule 404(b) when it is: “(1) an uncharged offense which arose out of the same
    transaction or series of transactions as the charged offense, (2) necessary to complete the story of
    the crime, or (3) inextricably intertwined with the evidence regarding the charged offense.”
    United States v. Veltmann, 
    6 F.3d 1483
    , 1498 (11th Cir. 1993). Although the calls from 2003
    arose as part of the series of phone calls that started in 1997, those calls were charged offense.
    not necessary to the story of Eckhardt’s crime and they were not inextricably intertwined with the
    12
    1999, the recordings and the Judgment and Conviction were relevant in
    identifying his voice. After all, the caller identified himself as Robert Eckhardt
    and Ms. Creech testified that the voice on the recordings was the voice of the man
    who called her during 1997-1999. The recordings, Judgment and Conviction, and
    testimony of the special agent who investigated Eckhardt’s prior case was also
    relevant in establishing Eckhardt’s intent to annoy and harass Ms. Creech.
    Eckhardt’s previous conviction tended to show a criminal purpose. See Jernigan,
    
    341 F.3d at 1280
    . The nature of this evidence was highly probative and cannot be
    considered so prejudicial—despite Eckhardt’s occasional denigration of
    blacks—to warrant exclusion under Rule 403. Thus, the recordings, the Judgment
    and Conviction, and the testimony of the special agent were all properly admitted.
    Eckhardt also argues that certain comments by the prosecutor during
    opening, closing, and rebuttal amount to prosecutorial misconduct. The Court
    reviews a prosecutorial misconduct claim de novo because it is a mixed question
    of law and fact. See United States v. Noriega, 
    117 F.3d 1206
    , 1218 (11th Cir.
    1997).
    To establish prosecutorial misconduct, “(1) the remarks must be improper,
    Eckhardt’s crime could be fully presented via the interstate phone calls he made from Nevada.
    Thus, the 2003 phone calls are not res gestae.
    13
    and (2) the remarks must prejudicially affect the substantial rights of the
    defendant.” See United States v. Eyster, 
    948 F.2d 1196
    , 1206 (11th Cir. 1991). A
    defendant’s substantial rights are prejudicially affected when a reasonable
    probability arises that, but for the remarks, the outcome of the trial would have
    been different. United States v. Wilson, 
    149 F.3d 1298
    , 1301 (11th Cir.1998).
    When the record contains sufficient independent evidence of guilt, any error is
    harmless. United States v. Adams, 
    74 F.3d 1093
    , 1097-98 (11th Cir.1996).
    Eckhardt contends that the government engaged in prosecutorial misconduct
    when the prosecutor said: that the phone calls in this case began in December
    1997 “and continued all the way through 2003”; that many calls were not charged
    in the Indictment only because they were intrastate and not barred by § 223; that
    Eckhardt’s comments to Ms. Creech were “garbage”; and that Eckhardt should
    apologize for harassing his victims. Even if these comments were inappropriate,
    reversal is only warranted if the entire trial is so replete with errors that Eckhardt
    was denied a fair trial. See United States v. McLain, 
    823 F.2d 1457
    , 1462 (11th
    Cir. 1987) (holding that prosecutor’s misconduct in disparaging defense counsel
    was not a sufficient basis for reversing, though concluding that reversal was
    warranted in light of the cumulative effect of all errors in the case), overruled on
    other grounds as recognized by United States v. Watson, 
    866 F.2d 381
    , 385 n. 3
    14
    (11th Cir. 1989). When considered cumulatively, the prosecutor’s statements are
    too limited to demonstrate the requisite repleteness. Moreover, the content,
    quantity, and span of Eckhardt’s calls, coupled with the positive identification of
    Eckhardt’s voice, shows that the weight of the evidence would have led to his
    conviction regardless of the prosecutor’s statements.
    D. Jury Instructions
    We review a district court’s refusal to give a particular jury instruction for
    abuse of discretion. United States v. Yeager, 
    331 F.3d 1216
    , 1222 (11th
    Cir.2003). The failure of a district court to give an instruction is reversible error
    where the requested instruction (1) was correct, (2) was not substantially covered
    by the charge actually given, and (3) dealt with some point in the trial so important
    that failure to give the requested instruction seriously impaired the defendant's
    ability to conduct his defense. 
    Id. at 1223
    . The Court applies a deferential
    standard of review to the jury instructions a trial court actually gives. United
    States v. Puche, 
    350 F.3d 1137
    , 1148 (11th Cir. 2003). “Under this standard, we
    will only reverse if we are left with a substantial and eradicable doubt as to
    whether the jury was properly guided in its deliberations.” 
    Id.
     (internal quotations
    and citation omitted).
    Over Eckhardt’s objection, the district court instructed the jury that §
    15
    223(a)(1)(A) prohibited “obscene, lewd, lascivious, filthy, or indecent” phone
    calls. Eckhardt objected to the inclusion of the words “lewd, lascivious, filthy, or
    indecent” because those words were conceptually subsumed in the term
    “obscene.” Because § 223 does not include the words lewd, lascivious, filthy, or
    indecent, Eckhardt’s requested instruction correctly asked for those words to be
    deleted. However, by stating how those words are descriptors of the term
    “obscene,” defense counsel essentially conceded that the district court’s
    instruction substantially covered the § 223 charges. Moreover, because Eckhardt
    contended that he did not make the alleged phone calls, the district court’s
    instruction did not impair Eckhardt’s chosen defense. Eckhardt has therefore
    failed to establish reversible error. Yeager, 331 F.3d at 1223.
    Eckhardt also argues that the district court improperly instructed the jury by
    not stating that a conviction required proof of specific intent. Since Eckhardt
    failed to object to this prior to the time when the jury retired to deliberate, the
    issue can only be reviewed for plain error. See Federal Rule of Criminal
    Procedure 30(d) and 52(b). Under the plain error standard, before an appellate
    court can correct an error not raised at trial, there must be (1) error, (2) that is
    plain, and (3) that affects substantial rights. If all three conditions are met, an
    appellate court may then exercise its discretion to notice a forfeited error, but only
    16
    if (4) the error seriously affects the fairness, integrity, or public reputation of
    judicial proceedings. United States v. Williams, 
    445 F.3d 1302
    , 1308 (11th Cir.
    2006).
    The district court instructed the jury that Eckhardt “intended” to violate §
    223 if he acted “voluntarily and intentionally and not because of mistake or
    accident.” Eckhardt agreed to the instruction and the instruction tracked the
    language of § 223. Moreover, the hundreds of obscene phone calls Eckhardt
    made would allow any reasonable fact finder to conclude beyond a reasonable
    doubt that he intended to harass Ms. Creech. Eckhardt, therefore, cannot establish
    plain error.
    E. Eckhardt’s Sentence
    At sentencing, the district court determined that the phone calls in Counts 5
    and 6 contained two or more threats. It enhanced Eckhardt’s base offense level
    by two points pursuant to United States Sentencing Guideline § 2A6.1(b)(2).
    Eckhardt did not object to the enhancement. Thus, the Court reviews the propriety
    of the enhancement for plain error. See United States v. Williams, 
    408 F.3d 745
    ,
    748 (11th Cir. 2005). An error is plain if it is obvious and clear under current law.
    United States v. Humphrey, 
    164 F.3d 585
    , 588 (11th Cir. 1999). “The defendant
    17
    has the burden of persuasion as to prejudice regarding the third part of the
    analysis.” Williams, 
    408 F.3d at 748
    .
    When an offense does not involve a threat to injure a person or property, a
    defendant convicted under § 223(a)(1)(C), (D), or (E) has a base offense level of
    6. See United States Sentencing Guidelines § 2A6.1(2). When the offense
    involves threatening or harassing communications, the Sentencing Guidelines
    establish a base offense level of 12. See U.S.S.G. § 2A6.1(a)(1). The district
    court found that Eckhardt’s calls were threatening and that the calls in Counts 5
    and 6 of the Indictment contained two or more threats. Thus, it determined that
    Eckhardt had a total offense level of 14 pursuant to § 2A6.1(a)(1) and §
    2A6.1(b)(2). That, and a criminal history category II, led the district court to
    sentence Eckhardt to 24 months in prison.
    The record contains at least three threats on which the district court may
    have relied in imposing the two-point enhancement. One threat is contained in the
    calls specified in the Indictment and two threats were made during Eckhardt’s
    1992 phone calls. Application Note 1 for § 2A6.1 advises that in determining
    whether a two-point enhancement applies under § 2A6.1(b)(2), the court should
    consider both the conduct that occurred prior to the offense and conduct that
    occurred during the offense. See § 2A6.1, App. Note. 1. The conduct that
    18
    occurred must be substantially and directly connected to the offense, under the
    facts of the case taken as a whole. Id.
    Arguably, the 1992 calls are not “substantially and directly connected” to
    calls included in the Indictment because the 1992 calls did not target Ms. Creech.
    However, the Sentencing Guidelines do not say how to determine whether prior
    threats are “substantially and directly connected” to an offense. Id. It is,
    therefore, unclear whether § 2A6.1(b)(2)’s enhancement is triggered in a situation
    like this—where multiple threatening calls were left in Ms. Creech’s voicemail but
    the content of those calls targeted more than one victim. Because neither this
    Circuit nor any other has published an opinion addressing this issue, the district
    court did not commit plain error when it imposed the two-point enhancement. See
    Humphrey, 
    164 F.3d at 588
    .
    III. CONCLUSION
    For the foregoing reasons, the district court’s decision is AFFIRMED.
    19
    

Document Info

Docket Number: 05-12211

Citation Numbers: 466 F.3d 938

Judges: Dubina, Kravitch, Mills

Filed Date: 10/4/2006

Precedential Status: Precedential

Modified Date: 8/2/2023

Authorities (25)

UNITED STATES of America, Plaintiff-Appellee, v. Manuel ... , 117 F.3d 1206 ( 1997 )

United States v. Edwin W. Williams , 408 F.3d 745 ( 2005 )

United States v. Wilson , 149 F.3d 1298 ( 1998 )

United States v. Miguel Angel Diaz-Boyzo , 432 F.3d 1264 ( 2005 )

United States v. Freddy J. Williams , 445 F.3d 1302 ( 2006 )

United States v. Brian Thomas, Floyd Johnson , 987 F.2d 697 ( 1993 )

United States v. Robert Irving Eyster, A/K/A Bobby, Jack ... , 948 F.2d 1196 ( 1991 )

United States v. Mauricio Javier Puche , 350 F.3d 1137 ( 2003 )

United States v. Jernigan , 341 F.3d 1273 ( 2003 )

United States v. Dennis McLain A/K/A \"Del Brenner,\" A/K/A ... , 823 F.2d 1457 ( 1987 )

United States v. Panfil , 338 F.3d 1299 ( 2003 )

United States v. Dillard Earl Watson , 866 F.2d 381 ( 1989 )

United States v. Humphrey , 164 F.3d 585 ( 1999 )

united-states-v-goldean-adams-bruce-raybon-jones-warren-e-adams-united , 74 F.3d 1093 ( 1996 )

United States v. Erik Bowker , 372 F.3d 365 ( 2004 )

United States v. Carl Veltmann and Christopher Veltmann , 6 F.3d 1483 ( 1993 )

United States v. Wyatt Henderson , 409 F.3d 1293 ( 2005 )

United States v. William M. Landham , 251 F.3d 1072 ( 2001 )

United States v. Popa, Ion Cornel , 187 F.3d 672 ( 1999 )

ApolloMedia Corp. v. Reno , 19 F. Supp. 2d 1081 ( 1998 )

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