U.S. v. Smith

Decision Date06 October 2000
Docket NumberNo. 99-3826,99-3826
Parties(8th Cir. 2000) United States of America, Appellee, v. Dwayne Harold Smith, Appellant. Submitted:
CourtU.S. Court of Appeals — Eighth Circuit

Appeal from the United States District Court for the Eastern District of Arkansas.

Before LOKEN, FAGG, and MAGILL, Circuit Judges.

PER CURIAM.

A jury convicted Dwayne Harold Smith of violating 18 U.S.C. 1958(a), which prohibits traveling in interstate commerce with intent to commit murder for hire. Because a murder was in fact committed, the district court 1 sentenced Smith to life in prison, and we affirmed. See United States v. Davidson, 122 F.3d 531 (8th Cir. 1997), cert. denied, 523 U.S. 1033 (1998). Smith then moved for post-conviction relief under 28 U.S.C. 2255. The district court granted the motion and ordered that Smith be resentenced, concluding that his trial counsel had provided ineffective assistance by failing to argue that he should be sentenced under the version of 1958 in effect when the offense was committed, which authorized a sentence "for any term of years or for life," rather than under the subsequent amendment to 1958, which provides that "if death results, [defendant] shall be punished by death or life imprisonment."

Violations of 1958 are governed by 2E1.4(a) of the Sentencing Guidelines, which provides for a base offense level of either 32 or "the offense level applicable to the underlying unlawful conduct." At Smith's re-sentencing, the court concluded the underlying offense was first degree murder, resulting in a base offense level of 43 and a mandatory sentence of life in prison. See U.S.S.G. 2A1.1; U.S.S.G. Ch. 5 Pt. A (sentencing table). Smith appeals, arguing that his base offense level should be 32 because murder was not part of the offense charged in his indictment and therefore "there is no underlying unlawful conduct as contemplated by U.S.S.G. 2E1.4(a)(2)." Like the district court, we disagree.

The Guidelines provide that "the 'relevant conduct' criteria of 1B1.3 are to be used" in determining the base offense level "[w]here there is more than one base offense level within a particular guideline." U.S.S.G. 1B1.2, comment. (n.2). The relevant conduct criteria require the sentencing court to take into account all acts "committed, aided, . . . or willfully caused" by the defendant "during the commission of the offense of conviction." 1B1.3(a). Here, Smith aided an interstate murder-for-hire that resulted in a murder. Thus, applying the relevant conduct criteria, first degree murder becomes the underlying unlawful conduct for purposes of 2E1.4(a)(2), whether or not that murder was charged as part of the offense. Because former 18 U.S.C. 1958(a) authorized and 2A1.1 of the Guidelines mandates a life sentence when first degree murder results from the 1958(a) offense, Smith's sentence must be affirmed. Accord United States v. Sanchez, 741 F. Supp. 215, 217 (S.D. Fla. 1990), aff'd, 3 F.3d 366 (11th Cir. 1993), cert. denied, 510 U.S. 1110 (1994); United States. v. Dan, No. 98-1513, 1999 WL 1295930, at *2 (2d Cir. Dec. 27, 1999) (unpublished per curiam), cert. denied, 120 S. Ct. 1843 (2000).

We note that 18 U.S.C. 1958(a) is structurally rather similar to 18 U.S.C. 2119,...

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4 cases
  • U.S. v. Levine
    • United States
    • U.S. District Court — Northern District of Indiana
    • 8 Febrero 2002
    ...conduct for purposes of section 2E1.4(a)(2), whether or not those murders were charged as part of the offense. United States v. Smith, 232 F.3d 650, 651 (8th Cir.2000) (court found first degree murder as underlying conduct appropriate for section 1958 offense under sections 1B1.2, 1B1.3, an......
  • United States v. Beachem
    • United States
    • U.S. District Court — Northern District of Indiana
    • 19 Marzo 2021
    ...a defendant convicted only of traveling in interstate commerce with the intent to commit murder for hire. United States v. Smith, 232 F.3d 650, 651-52 (8th Cir. 2000) (per curiam). The defense cites a Second Circuit decision favoring the charged offense rather than the real offense under U.......
  • U.S. v. Summers
    • United States
    • U.S. District Court — District of New Mexico
    • 7 Marzo 2007
    ...receipt of anything of pecuniary value for undertaking the murder, increase by 4 levels." U.S.S.G. § 2A1.5(b)(1). In United States v. Smith, 232 F.3d 650 (8th Cir.2000), the United States Court of Appeals for the Eighth Circuit faced the issue whether to apply the base-offense level of 32 t......
  • U.S. v. Dotson
    • United States
    • U.S. Court of Appeals — Eighth Circuit
    • 7 Julio 2009
    ...an additional conduct requirement. As part of an exhaustive analysis of § 1958 cases, Dotson relies on United States v. Smith, 232 F.3d 650, 651 (8th Cir.2000) (per curiam). Smith was also charged with violating 18 U.S.C. § 1958. Id. Unlike Dotson, Smith aided a murder-for-hire that resulte......

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