Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 06-06-2018

Case Style:

United States of America v. Keona Gorman

Western District of Tennessee Federal Courthouse - Memphis, Tennessee

Case Number: 17-5742

Judge: John K. Bush

Court: United States Court of Appeals for the Sixth Circuit on appeal from the Western District of Tennessee (Shelby County)

Plaintiff's Attorney:

Defendant's Attorney:

Description: Keona Gorman pleaded guilty to and was convicted of lying to a grand jury. Facing an advisory guidelines range of 21 to 27 months of imprisonment, she received a below-guidelines sentence of 16 months. She raises two issues on appeal. One: Did the district court err in assessing a criminal-history point for her prior criminal-impersonation conviction? Two: Was her sentence substantively unreasonable? Because the district court properly followed the advisory guidelines in counting Gorman’s criminal-history score, and because the district court did nor plainly err or abuse its discretion in imposing Gorman’s below-guidelines sentence, we affirm.
I
The Sentencing Guidelines instruct sentencing courts to compute a defendant’s criminal history by including all felony offenses and some misdemeanors. Certain misdemeanors “and offenses similar to them, by whatever name they are known, are counted only if (A) the sentence was a term of probation of more than one year or a term of imprisonment of at least thirty days, or (B) the prior offense was similar to an instant offense.” USSG § 4A1.2(c)(1). Those certain misdemeanors include giving “[f]alse information to a police officer.” Id. Under § 4A1.2, then,
No. 17-5742, United States v. Keona Gorman
2
the district court should count Gorman’s prior criminal-impersonation conviction if it was similar
to the offense of giving false information to a police officer and (1) Gorman’s “sentence was a
term of probation of more than one year or a term of imprisonment of at least thirty days” or
(2) Gorman’s “prior offense was similar to [her] instant offense” of lying to a grand jury. But,
there is another way to count Gorman’s prior criminal-impersonation offense: if Gorman’s prior
conviction is not similar to any of the § 4A1.2 offenses in the first place, then the guideline does
not apply and the district court should count the prior offense so long as no other guideline counsels
its exclusion.
Gorman’s prior misdemeanor criminal-impersonation conviction arose under Tenn. Code
Ann. § 39-16-301, which provides in relevant part that
(a) A person commits criminal impersonation who, with intent to injure or defraud
another person:
(1) Assumes a false identity;
(2) Pretends to be a representative of some person or organization;
(3) Pretends to be an officer or employee of the government; or
(4) Pretends to have a handicap or disability.
Tenn. Code Ann. § 39-16-301 (2009).
In determining whether this offense is similar to giving false information to a police officer,
we and the district court are advised to “use a common sense approach,” USSG § 4A1.2 cmt.
n.12(A), taking into account factors including the elements of the crimes and the seriousness of
and punishment for each offense. Id.; see also United States v. Duckro, 466 F.3d 438, 448 (6th
Cir. 2006). Taking such an approach, we can find no fault in the district court’s conclusion that
criminal impersonation under Tennessee law is not similar to providing false information to an
officer. After all, a conviction for criminal impersonation can be sustained when the defendant
has neither pretended to be a police officer nor made any representation whatsoever to a police
officer. And giving false information to a police officer does not require the defendant to
impersonate anyone. Cf. United States v. Hall, 71 F.3d 569, 572–73 (6th Cir. 1995). We therefore
affirm the district court’s holding that Gorman’s prior criminal-impersonation conviction is not
No. 17-5742, United States v. Keona Gorman
3
excluded from sentencing consideration by § 4A1.2 and should be counted as a prior offense in
the calculation of Gorman’s criminal-history score.
II
Gorman next appeals her sentence as substantively unreasonable. We review this challenge
under a “deferential abuse-of-discretion standard.” United States v. Yancy, 725 F.3d 596, 598 (6th
Cir. 2013) (citing Gall v. United States, 552 U.S. 38, 41 (2007)). “A sentence may be considered
substantively unreasonable when the district court selects the sentence arbitrarily, bases the
sentence on impermissible factors, fails to consider pertinent § 3553(a) factors, or gives an
unreasonable amount of weight to any pertinent factor.” United States v. Brown, 501 F.3d 722,
724 (6th Cir. 2007). Under 18 U.S.C. § 3553(a), as the district court here recognized, the sentence
imposed must, among other things, be “sufficient, but not greater than necessary . . . , to reflect the
seriousness of the offense, to promote respect for the law, and to provide just punishment for the
offense.” See Sentencing Hr’g Tr. 47:22–24.
Gorman undoubtedly presents a sympathetic case: among other things, she is a single
mother with a dependent baby and no felony background, and the grand-jury proceeding in which
she lied was a proceeding against her abusive boyfriend. But the district court recognized those
circumstances and the seriousness of Gorman’s crime, considered the § 3553(a) factors, and
imposed a below-guidelines sentence well within its discretion. Nor does the district court’s failure
to explain the precise basis for its sentence (that is, why it departed downward by five months but
not more than that) make the sentence unreasonable. Gorman’s below-guidelines sentence is
presumed to be reasonable, and it is Gorman who bears the “demanding” burden of proving that
such a sentence “is unreasonably long.” United States v. Curry, 536 F.3d 571, 573 (6th Cir. 2008).
The district court amply articulated its reasoning to support a sentence of confinement, see
Sentencing Hr’g Tr. 48–50, and considered the factors weighing in favor of a below-guidelines
term, see id. 50–56. We cannot say that the district court plainly erred or abused its discretion in
sentencing Gorman.

Outcome: We therefore AFFIRM the district court and dismiss all outstanding motions as moot.

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: