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United States v. Bernard Lee Burgess, 858 F.2d 1512, 11th Cir. (1988)

This document summarizes a court case from the United States Court of Appeals for the Eleventh Circuit regarding whether a defendant sentenced before the Sentencing Reform Act of 1984 could seek resentencing under the new Act using Rule 35 of the Federal Rules of Criminal Procedure. The court held that the defendant, who was sentenced for tax evasion in 1987 before the Act's effective date, could not seek resentencing under the new sentencing guidelines established by the Act. While the trial court had reduced the defendant's sentence during resentencing in 1988, it did not need to consider the new Act and guidelines because the defendant's crimes were committed before the Act took effect.
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0% found this document useful (0 votes)
37 views3 pages

United States v. Bernard Lee Burgess, 858 F.2d 1512, 11th Cir. (1988)

This document summarizes a court case from the United States Court of Appeals for the Eleventh Circuit regarding whether a defendant sentenced before the Sentencing Reform Act of 1984 could seek resentencing under the new Act using Rule 35 of the Federal Rules of Criminal Procedure. The court held that the defendant, who was sentenced for tax evasion in 1987 before the Act's effective date, could not seek resentencing under the new sentencing guidelines established by the Act. While the trial court had reduced the defendant's sentence during resentencing in 1988, it did not need to consider the new Act and guidelines because the defendant's crimes were committed before the Act took effect.
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858 F.

2d 1512

UNITED STATES of America, Plaintiff-Appellee,


v.
Bernard Lee BURGESS, Defendant-Appellant.
No. 88-5113.

United States Court of Appeals,


Eleventh Circuit.
Oct. 27, 1988.

Gilbert S. Bachmann, Bachmann, Hess, Bachmann & Garden, Jeffrey A.


Holmstrand, Wheeling, W.Va., for defendant-appellant.
Leon B. Kellner, U.S. Atty., Miami, Fla., William A. Kolibash, U.S. Atty.,
N.D.W.Va., Wheeling, W.Va., Thomas A. O'Malley, Asst. U.S. Atty., Ft.
Lauderdale, Fla., Martin P. Sheehan, Asst. U.S. Atty., N.D.W.Va.,
Wheeling, W.Va., for plaintiff-appellee.
Appeal from the United States District Court for the Southern District of
Florida.
Before TJOFLAT and FAY, Circuit Judges, and FAWSETT * , District
Judge.
PER CURIAM:

This appeal presents the question of whether appellant, who was sentenced
before the effective date of the Sentencing Reform Act of 1984, 18 U.S.C. Sec.
3551 et seq. & 28 U.S.C. Sec. 991 et seq. (Supp. IV 1986), can seek
resentencing under that Act pursuant to Fed.R.Crim.P. 35. We hold that he may
not.

On August 11, 1987, the appellant, Bernard Lee Burgess, was sentenced for
income tax evasion to two consecutive sentences of four years each. These
sentences were imposed under the law in effect prior to the effective date of the
Sentencing Reform Act. On December 3, 1987, appellant, proceeding under
Rule 35, moved the court for resentencing, and on January 15, 1988, the court

granted his motion, reducing his sentence to two consecutive terms of two years
each. In resentencing appellant, the court did not consider the sentencing
guidelines which the United States Sentencing Commission had promulgated
pursuant to the Sentencing Reform Act.
3

The resolution of this appeal turns on a correct understanding of how Congress


intended the federal courts to implement guideline sentencing. The United
States Sentencing Commission was created as a part of the Comprehensive
Crime Control Act of 1984, Pub.L. No. 98-473, Sec. 201, 98 Stat. 1976, 2017.
The commission was told to

4
establish
sentencing policies and practices for the Federal criminal justice system
that ... provide certainty and fairness in meeting the purposes of sentencing, avoiding
unwarranted sentencing disparities among defendants with similar records who have
been found guilty of similar criminal conduct while maintaining sufficient flexibility
to permit individualized sentences when warranted by mitigating or aggravating
factors not taken into account in the establishment of general sentencing practices.
5

Id. at 2018. This purpose was to be fulfilled by the creation of sentencing


guidelines. See id. at 2019. Originally, the Act was to become effective on
November 1, 1986, see id. at 2031, but Congress later delayed implementation
until November 1, 1987. See Sentencing Reform Amendments Act of 1985,
Pub.L. No. 99-217, 99 Stat. 1728.

As originally passed, the Sentencing Reform Act implied that the new
sentencing guidelines would apply to all defendants convicted after the
November 1 implementation date.** The constitutionality of this demarcator,
however, was put into question by the Supreme Court's decision in Miller v.
Florida, --- U.S. ----, 107 S.Ct. 2446, 96 L.Ed.2d 351 (1987). In Miller, the
Court held that a Florida law which increased the penalties that could be
assessed for certain crimes was an unconstitutional ex post facto law if applied
to defendants who were convicted of a crime that had taken place before the
enactment of the new sentencing provisions. Thus, the Supreme Court
indicated that the date of the offense was the crucial point, not the date of
conviction.

In response to the Miller decision, Congress amended the Sentencing Reform


Act to apply only to those who, on or after November 1, 1987, had "committed
an offense or an act of juvenile delinquency." Sentencing Act of 1987, Pub.L.
No. 100-182, Sec. 2, 101 Stat. 1266 (emphasis added). The November 1
implementation date, therefore, clearly applies only to those crimes committed
after that date. Since Burgess' crimes were committed long before this date, the

fact that he was resentenced after November 1, 1987 is irrelevant. Congress has
evinced an explicit intent that defendants who have been convicted of crimes
committed prior to November 1, 1987 be sentenced under the old law. The trial
court, therefore, properly refused to apply the Act in passing on appellant's
Rule 35 motion.
8

The appellant further argues that even if the sentencing guidelines did not
govern his Rule 35 hearing, the trial court abused its discretion by not
considering the guidelines. We disagree. While the trial court could have
considered the advent of the sentencing guidelines in assessing Burgess'
sentence, it was under no duty to do so.

AFFIRMED.

Honorable Patricia C. Fawsett, U.S. District Judge for the Middle District of
Florida, sitting by designation

**

Section 235(b)(1) stated:


The following provisions of law in effect on the day before the effective date of
this Act shall remain in effect for five years after the effective date as to an
individual convicted of an offense or adjudicated to be a juvenile delinquent
before the effective date....
Sentencing Reform Act of 1984, Pub.L. No. 98-473, Sec. 235(b)(1), 98 Stat.
1987, 2032 (emphasis added).

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