DISCLAIMER: The following unofficial case summaries are prepared by the clerk's office
as a courtesy to the reader. They are not part of the opinion of the court.
042901P.pdf 08/20/2009 United States v. Travis Ray Burns
U.S. Court of Appeals Case No: 04-2901
and No: 04-2933
U.S. District Court for the Northern District of Iowa - Sioux City
[PUBLISHED] [Judge Wollman, for the Court En Banc]
Criminal case - Sentencing. On remand from the Supreme Court for
reconsideration of the court's en banc opinion in light of Gall v. United
States. For the court's panel opinion in the case, see United States v.
Burns, 438 F.3d 826 (8th Cir. 2006). For the court's prior en banc opinion,
see United States v. Burns, 500 F.3d 756 (8th Cir. 2007). The government
is under no obligation to apprise the district court with respect to the
bases underlying its recommendation of a particular downward departure
under 18 U.S.C. Sec. 3553(e) in the absence of a showing that the its
recommendation was based upon an unconstitutional motive such as race
or religion; Gall has not affected the limitations imposed by 18 U.S.C.
Sec 3553(e) upon the district courts' authority to impose a sentence
below the statutory minimum; the standard of appellate review laid down
in Gall applies to the court's review of a sentence imposed under the
provisions of 18 U.S.C. Sec. 3553(e); after putting aside all notions of
exceptional/extraordinary circumstances, departure percentages,
proportionality review and similar data-based standards of review, the
question for the appellate court is whether the reduction granted the
defendant is substantively unreasonable; here, the court could not say the
sentence was unreasonable or an abuse of discretion, and it is affirmed.
Judge Bright, concurring, joined in part by Judge Bye. Judge Colloton,
dissenting, joined by Chief Judge Loken and Judges Riley and Gruender.
042901P.pdf 08/27/2007 United States v. Travis Ray Burns
U.S. Court of Appeals Case No: 04-2901
and No: 04-2933
U.S. District Court for the Northern District of Iowa - Sioux City
[PUBLISHED] [Wollman, Author, joined by Loken, Chief Judge,
Arnold, Murphy, Riley, Melloy, Smith, Colloton, Gruender, and Benton,
Circuit Judges]
Criminal case - Sentencing. Determination of the value of the
assistance a cooperating defendant provides law enforcement in any given
circumstance must be viewed in light of the entire defendant behavior
associated with that circumstance, and requiring more qualitatively
impressive substantial assistance to justify progressively larger departures
furthers the goal of reducing unjustified sentencing disparities while
recognizing that situations exist at the tapering edge of the assistance
bell-curve that justify departures that substantially exceed the Sentencing
Guideline's range; here, the district court abused its discretion in granting
defendant a 60% departure based on his substantial assistance, as the
timeliness of his assistance and its truthfulness and completeness were
not so exceptional as to merit the size of the departure; further, while the
nature and extent of defendant's assistance was not inconsiderable, to
grant such a large departure on this basis would leave little room for more
substantial and extensive assistance by other defendants; district court did
not err in using 360 months as the starting point for any departure, as the
government's filing of a 5K1.1 motion did not waive the application of
the mandatory life sentence which applied in the case. Judge Bright,
dissenting in part on the issue of the extent of the departure and
concurring in part on the issue of the starting point, joined by Judge Bye.
Judge Bye, dissenting in part on the issue of the extent of the departure
and concurring in part on the issue of the starting point, joined by Judge
Bright.
042901P.pdf 02/16/2006 United States v. Travis Ray Burns
U.S. Court of Appeals Case No: 04-2901
and No: 04-2933
Northern District of Iowa
[PUBLISHED] [Bye, Author, with Wollman and Bright, Circuit Judges]
Criminal case - Sentencing. District court's sixty percent downward
departure based on defendant's cooperation was not excessive. Judge
Wollman, dissenting.