Ruling by
Per Curiam (9th Cir.)Lower Court
USDC Eastern District of CaliforniaLower Court Judge
John A. MendezAn obstruction of justice enhancement may be based upon a finding of the defendant's malingering.
Court
9thPublished
Oct. 11, 2017Filing Date
Oct. 10, 2017Opinion Type
OpinionDisposition Type
AffirmedSummary
Daniel Bonnett pled guilty to one count of receipt and distribution of child pornography in violation of 18 U.S.C. Section 2252(a)(2). The results of a court-ordered Psychiatric Evaluation concluded that Bonnett was feigning incompetency. The district court imposed a two-level obstruction of justice enhancement pursuant to U.S.S.G. Section 3C1.1 based upon its finding that Bonnett was malingering. It imposed a below guideline sentence of 15 years' imprisonment followed by 25 years of supervised release. On appeal Bonnett challenges the obstruction of justice enhancement as well as an additional five-level enhancement the court imposed for distributing child pornography for a thing of value under U.S.S.G. Section 2G2.2(b)(3)(B).
Affirmed. In U.S. v. Greer the Fifth Circuit, relying on the U.S. Supreme Court's decision in U.S. v. Dunnigan, explained that although a defendant "has the right to ensure his competency to stand trial,...he does not have the right to pretend he is not competent to stand trial." Nonetheless, Bonnett argued that allowing the obstruction of justice enhancement based on his performance in a competency evaluation chilled his exercise of the right to obtain a competency hearing. As an issue of first impression, this court joined the Fifth Circuit and other circuits in holding "that malingering may support an obstruction of justice enhancement pursuant to U.S.S.G. [Section]...3C1.1." As such, the enhancement was properly imposed in Bonnett's case. And because Bonnett's other arguments challenging his enhancements were likewise unavailing, this court affirmed.
Per Curiam Opinion.
— Maeda Riaz
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
DANIEL L. BONNETT,
Defendant-Appellant.
No. 15-10557
D.C. No. 2:13-cr-00210-JAM-1
United States Court of Appeals
Ninth Circuit
Filed October 10, 2017
OPINION
Appeal from the United States District Court for the Eastern District of California
John A. Mendez, District Judge, Presiding
Argued and Submitted September 13, 2017
San Francisco, California
Before: Mary M. Schroeder and Richard C. Tallman, Circuit Judges, and Robert H. Whaley,* District Judge.
Per Curiam Opinion
Michael B. Bigelow (argued), Sacramento, California, for Defendant-Appellant.
Matthew G. Morris (argued), Assistant United States Attorney; Camil A. Skipper, Appellate Chief; Phillip A. Talbert, United States Attorney; United States Attorney's Office, Sacramento, California; for Plaintiff-Appellee.
PER CURIAM:
Daniel Bonnett appeals his sentence following his guilty plea to one count of receipt and distribution of child pornography under 18 U.S.C. § 2252(a)(2). He received a below guideline sentence of 15 years' imprisonment followed by 25 years of supervised release. He challenges the two-level adjustment for obstruction of justice pursuant to U.S.S.G. § 3C1.1 and the five-level enhancement for distributing child pornography for a thing of value pursuant to U.S.S.G. § 2G2.2(b)(3)(B).
The issue of first impression in this Circuit is whether an obstruction of justice enhancement may be founded upon a finding of malingering. The basis for the finding in this case was the court-ordered Psychiatric Evaluation that concluded Bonnett was feigning incompetency. Supporting the district court's finding of intentional malingering were observations that his institutional behavior differed when he was dealing with medical personnel than when he was interacting with other staff or fellow inmates, as well as his refusal to participate in the tests and medical examination intended to assist in the evaluation of his mental condition. Bonnett also refused to complete tests specifically designed to check for malingering and made damaging admissions on recorded jail phone calls with his wife.
In his briefs, Bonnett nonetheless contends that permitting an obstruction of justice enhancement on the basis of his performance in a competency evaluation chills his exercise of the right to obtain a competency hearing. This is the same argument that has been raised and rejected in at least four other Circuits. See United States v. Wilbourn, 778 F.3d 682, 684 (7th Cir. 2015); United States v. Batista, 483 F.3d 193, 197-98 (3d Cir. 2007); United States v. Patti, 337 F.3d 1317, 1325 (11th Cir. 2003); United States v. Greer, 158 F.3d 228, 236-38 (5th Cir. 1998). The lead decision is Greer, which relied on the Supreme Court's decision in United States v. Dunnigan, 507 U.S. 87 (1993). There, the Supreme Court upheld an obstruction enhancement for a defendant who had committed perjury. Dunnigan, 507 U.S. at 96. The Supreme Court held that the enhancement was justified on the basis of the defendant's conduct. Id. at 95-96. The Court held further that the enhancement did not chill the right to testify on one's own behalf, because a defendant's right to testify does not incorporate a right to lie. Id. at 96.
The Fifth Circuit in Greer pointed out that a defendant similarly has the right to ensure his competency to stand trial, but he does not have the right to pretend he is not competent to stand trial. 158 F.3d at 237 ("While a criminal defendant possesses a constitutional right to a competency hearing if a bona fide doubt exists as to his competency, he surely does not have the right to create a doubt as to his competency or to increase the chances that he will be found incompetent by feigning mental illness."). The other Circuits have followed suit. See, e.g., Batista, 483 F.3d at 197 (rejecting defendant's claim that obstruction enhancement based on malingering would chill his right to have a competency hearing).
We join the other Circuits in holding that malingering may support an obstruction of justice enhancement pursuant to U.S.S.G. § 3C1.1. The government has correctly pointed out that this conclusion is a corollary to our previous holding that refusal to participate in court-ordered testing can support such an enhancement. See United States v. Fontenot, 14 F.3d 1364, 1372 (9th Cir. 1994).
Bonnett also contends that the District Court failed to resolve factual disputes pursuant to Federal Rule of Criminal Procedure 32. While it is true the District Court made no factual findings, this was because the defendant did not dispute any facts contained in the Presentence Report or the Psychiatric Evaluation. He had a full opportunity to review both. The factual basis for the malingering enhancement was apparent from these documents. Without any factual objections to resolve, there was no violation of Rule 32.
Bonnett additionally challenges the enhancement for distribution of pornography for "a thing of value." See U.S.S.G. § 2G2.2(b)(3)(B). Because the District Court sentenced Bonnett on November 17, 2015, we apply the 2015 Guidelines Manual. See U.S.S.G. § 1B1.11(a). The record shows that Bonnett traded child pornography portraying young girls for child pornography portraying young boys. The online references to trading "girl stuff" for "boy stuff" are clearly indicative of such a trade, and one involving items of value. There was no objection to the underlying facts as described in the Presentence Report and hence, again, no violation of Rule 32.
Accordingly, Bonnett has no legal or factual basis to challenge either the obstruction of justice or pornography distribution enhancements. His sentence is AFFIRMED.
* The Honorable Robert H. Whaley, United States District Judge for the Eastern District of Washington, sitting by designation.
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