United States v. Barry A. Boyce ( 2007 )


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  •                      United States Court of Appeals
    FOR THE EIGHTH CIRCUIT
    ___________
    No. 06-1745
    ___________
    United States of America,                *
    *
    Appellee,                   *
    * Appeal from the United States
    v.                                 * District Court for the
    * Eastern District of Missouri.
    Barry A. Boyce,                          *
    *
    Appellant.                  *
    ___________
    Submitted: September 25, 2007
    Filed: November 8, 2007
    ___________
    Before BYE, BENTON, and SHEPHERD, Circuit Judges.
    ___________
    SHEPHERD, Circuit Judge.
    Barry A. Boyce pled guilty to possession with intent to distribute five grams or
    more of cocaine base in violation of 
    21 U.S.C. § 841
    (a)(1). Among his points on
    appeal, Boyce argues that the government failed to present enough evidence to support
    the district court’s determination of his criminal history category. We agree, so we
    vacate the sentence and remand for a new sentencing hearing.
    Boyce’s first sentencing hearing was conducted on August 23, 2004, shortly
    after the Supreme Court’s decision in Blakely v. Washington, 
    542 U.S. 296
     (2004).
    Angling to take advantage of Blakely’s potential implications, Boyce filed a document
    he captioned his “second supplemental objections” and “motion for leave to file
    supplemental objections.” In this document, Boyce objected to all of the paragraphs
    in the presentence investigation report (“PSR”) regarding his criminal history and
    argued that, in light of Blakely, the court should impose the statutory minimum
    sentence of five years based on criminal history category I. Believing that Blakely
    “prevented it from finding the facts necessary to enhance Boyce’s guideline
    imprisonment range,” the district court determined that Boyce’s offense level is 23
    and that his criminal history category is II. United States v. Boyce, No. 04-3429, 
    137 Fed. Appx. 934
     (8th Cir. Jul. 5, 2005). We reversed that decision, and remanded for
    a correct guidelines calculation and consideration of the 
    18 U.S.C. § 3553
    (a) factors.
    
    Id.
    On August 2, 2006, the district court held a resentencing hearing. At the outset
    of the hearing, when the court suggested that the government proceed with testimony,
    Boyce’s counsel expressed his desire to preserve his previously filed objections to the
    PSR. The government consented to preserving the objections and then called its
    witnesses. Of the four witnesses called, the only evidence of Boyce’s criminal history
    was given by James Otis Baker, who mentioned that Boyce was released from a state
    prison sentence in 2002. No documentation of Boyce’s criminal history was offered
    as an exhibit or appended to the PSR.
    The arguments at the hearing focused on the proper interpretation of Blakely
    and United States v. Booker, 
    543 U.S. 220
     (2005), and the credibility of the
    government’s witnesses. Boyce’s counsel also mentioned that the PSR had not been
    supplemented since the objections were made, and asked to renew the objections. At
    the close of defense counsel’s arguments, the district judge announced, “I believe
    there is sufficient, if not ample, evidence to support the enhancements in the
    calculation of the presentencing report.” The court then adopted the findings in the
    PSR, without addressing Boyce’s criminal history objection. Based on offense level
    39 and criminal history category III, the district court imposed a sentence of 324
    months.
    -2-
    Although Boyce’s criminal history objection to the PSR may have been
    “confusingly intermingled” with other objections based on Blakely and Booker, the
    objection was sufficient to put the government and the district court on notice that he
    was challenging the factual allegations in the PSR. See United States v. Sorrells, 
    432 F.3d 836
    , 838 (8th Cir. 2005). In the face of this objection, the United States failed
    to offer adequate evidence of Boyce’s criminal history, and the district court failed to
    rule on Boyce’s objection. Because of this error, we vacate the sentence and remand
    for a resentencing hearing. See, e.g., United States v. Jenners, 
    473 F.3d 894
    , 898-99
    (8th Cir. 2007); United States v. Wintermute, 
    443 F.3d 993
    , 1004-05 (8th Cir. 2006).
    On remand, the district court may hear any relevant evidence it could have heard at
    the first sentencing hearing, see Jenners, 
    473 F.3d at 899
    , and should follow the
    procedures mandated by 
    18 U.S.C. § 3553
    (c). See Wintermute, 
    443 F.3d at 1004-05
    ;
    see also Fed. R. Crim. P. 32(i)(3)(B) (requiring the sentencing court to rule on
    disputed portions of the PSR or to specifically determine that a ruling is unnecessary).
    For the reasons stated above, we vacate Boyce’s sentence and remand for
    resentencing.
    ______________________________
    -3-