United States v. Christopher Loran Bentley ( 2018 )

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[DO NOT PUBLISH]
IN THE UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
________________________
No. 18-11326
Non-Argument Calendar
________________________
D.C. Docket No. 3:17-cr-00094-TJC-PDB-1
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
versus
CHRISTOPHER LORAN BENTLEY,
Defendant-Appellant,
________________________
Appeal from the United States District Court
for the Middle District of Florida
________________________
(December 4, 2018)
Before TJOFLAT, MARTIN, and JORDAN, Circuit Judges.
Christopher Loran Bentley appeals his 10-year sentence for possession of a
firearm by a person convicted of a felony, possession of heroin with intent to
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distribute, and possession of crack-cocaine with intent to distribute. After careful
consideration, we affirm.
I.
A grand jury indicted Bentley on three charges: possession of a firearm by a
person convicted of a felony, in violation of 18 U.S.C. §§ 922(g) and 924(a)(2); as
well as possession of heroin with intent to distribute and possession of crack-
cocaine with intent to distribute, both in violation of 21 U.S.C. § 841(a)(1),
(b)(1)(C).
A change of plea hearing was held, where Bentley admitted the following
facts. On April 22, 2017, police officers went to a residence in Jacksonville,
Florida “in response to multiple citizen complaints that the residence was a haven
for storage and usage of illicit drugs.” The officers saw Bentley sitting in the
driver’s seat of a Toyota Tundra parked outside the house. One officer saw a bag
of marijuana in plain view on the car’s center console and asked Bentley for
identification, which he provided. Bentley admitted the marijuana was his and
handed it to the officer. The officer then asked Bentley to get out of the truck, and
Bentley grabbed the steering wheel. A struggle ensued between Bentley and the
officers, and Bentley attempted to start the truck. The officers, however, were able
to remove Bentley from the truck and restrain him. While the officers escorted
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him to a patrol car, Bentley spun to break free from one of the officer’s grasp. The
officers regained control and placed him in the patrol car.
Upon returning to the truck, the officers saw a plastic bag on the ground that
appeared to have fallen from the area of the driver-side door. Inside the plastic bag
were 1.8 grams of heroin and 1.1899 grams of crack-cocaine, both packaged for
distribution. The officers also saw a .45 caliber Taurus pistol wedged against the
seatbelt buckle of the driver’s seat. The firearm was fully loaded, and it had been
reported stolen. At the time, Bentley had two prior convictions from April 8, 2010
which were punishable by over one year of imprisonment: possession with intent
to sell, manufacture, or deliver a controlled substance and possession of a
controlled substance. Having admitted these facts, Mr. Bentley pled guilty to all
three counts in the indictment.
At a status conference, the government told the district court and Bentley
that it intended to call witnesses at sentencing to testify about Bentley’s
“uncharged criminal conduct.” The government said it would not disclose the
witnesses’ identities to Bentley because the witnesses feared Bentley and his
family might retaliate. Bentley objected to these witnesses and the government’s
refusal to disclose any information about their identities or their testimony. The
court ordered the government to provide discovery relating to these witnesses three
days before sentencing. The court also ordered the government to provide all other
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undisclosed information it intended to use at sentencing within one week. The
record reflects that the government complied with these orders.
A Pre-Sentence Investigation Report (PSI) was prepared. Relevant here, Mr.
Bentley objected to ¶ 48 of the PSI. Paragraph 48 stated Bentley “reported that he
maintained a romantic relationship with” a woman named B.A. 1 It described
sworn testimony B.A. had given in 2016, in which she called Bentley her pimp and
said she had fled from him in the past. Paragraph 48 additionally noted Bentley
had been arrested twice in 2014 for disputes between him and B.A. And ¶ 48 said
B.A. died from a cocaine and Fentanyl overdose and that Bentley was present and
tried to help her. Bentley objected to ¶ 48 “as irrelevant, salacious, and
immaterial.”
At sentencing, the district court calculated Mr. Bentley’s guideline range as
51 to 63 months, based on a criminal history category of II and total offense level
of 23. The court also overruled Bentley’s objection to ¶ 48 of the PSI. The
government informed the court that it intended to present two lay witnesses, C.G.
and A.W., Special Agent Mark Latham of the Bureau of Alcohol, Tobacco, and
Firearms, and victim impact testimony from B.A.’s parents. C.G. would testify
about her experiences as one of Bentley’s sex workers and Bentley’s relationship
1
Certain witnesses’ names were filed under seal in the district court. Neither party has
moved for these materials to be unsealed. Therefore, we will refer to those witnesses in a
manner consistent with the redactions in the sentencing transcript in the unsealed record.
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with B.A. A.W., a sex worker who associated with Bentley and was friends with
B.A., would also testify about Bentley’s relationship with B.A. and Bentley’s
behavior. Agent Latham would testify about his investigation of Bentley. Bentley
objected to this testimony as irrelevant and unreliable. The court overruled his
objection, noting that “sentencing is different than trial” and that it was “inclined to
allow a broader reach.”
C.G. testified first. C.G. met Bentley while doing sex work in Jacksonville,
Florida. She wanted Bentley to be her pimp because his reputation for being
“ruthless” meant he could protect her from drug dealers and other pimps. As her
pimp, Bentley sold her at least $100 of crack and heroin each day. He also
physically harmed her on several occasions. He threatened to break her teeth with
the same firearm underlying the § 922(g) conviction, punched her in the face when
she stood up for herself, and threatened to spank her with a metal pole to punish
her alleged disobedience.
C.G. also testified about Bentley’s relationship with B.A. Before C.G.
began working for Bentley, she would see B.A. and Bentley together often. B.A.,
she said, worked for Bentley and, like her, got drugs from him. While C.G. never
saw Bentley beat B.A., she did see B.A. running from him, which led her to
believe Bentley was physically abusive towards her. And while C.G. never saw
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Bentley shoot his gun, B.A. told her Bentley shot someone in the leg who was
bothering B.A. about a debt she owed.
A.W. testified she was a former sex worker who met B.A. while working the
same area as her. A.W. met Bentley through B.A. Like C.G. and B.A., she bought
drugs—namely, crack-cocaine—from Bentley. Bentley once smacked A.W.
across the face when she complained about him bringing an unwanted visitor to her
house. While he never used a gun on her, A.W. once saw Bentley brandish and
wave a small silver gun at one of B.A.’s clients who drove after her, B.A., and
Bentley after B.A. ripped him off.
She described B.A. and Bentley’s relationship as prostitute-pimp and
girlfriend-boyfriend. This, A.W. said, was typical: the pimp convinces his worker
that he loves her, and then “just end[s] up beating them up and sending them out on
the street to make them money.” That, A.W. testified, was the nature of B.A. and
Bentley’s relationship—Bentley “owned” her. A.W. witnessed Bentley get
physical with B.A. She saw Bentley force B.A. into the covered flatbed of his
truck and, on other occasions, slam B.A. against a wall. B.A. would frequently
hide from Bentley at A.W.’s house, because “[s]he was always scared of him.”
Agent Latham was the government’s next witness. While Agent Latham
was investigating sex trafficking in Jacksonville, he learned Bentley had a
reputation as a violent pimp. Through Agent Latham, the government admitted
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two Jacksonville Sheriff Office incident reports relating to disputes between B.A.
and Bentley; photos B.A. sent to her mother; medical records from when Bentley
broke his dominant hand; and a sheriff’s report summarizing the investigation into
B.A.’s death.
The first of the incident reports described Bentley dragging B.A. across the
road, putting her in his car, and driving away with her. The second report
described Bentley grabbing B.A. from behind and pulling her unwillingly out of a
Burger King. The photos B.A. sent to her mother depict B.A. with a blackened
bruise under her left eye. Agent Latham said B.A. told her mother that Bentley
had given her a black eye because she stole drugs from him. Based on his
discussions with C.G., Agent Latham testified that Bentley broke his dominant
hand punching C.G. in the head, and Latham authenticated medical records
showing Bentley had broken his left hand from punching someone.
The Sheriff’s investigation into B.A.’s death revealed that B.A. died from a
fentanyl and cocaine overdose. According to J.L., with whom Agent Latham
spoke, B.A. likely stole the drugs that caused the overdose from Bentley while he
was sleeping. When Bentley awoke, he found B.A. unresponsive and called J.L.
J.L. called 911. J.L. and Bentley attempted CPR to no avail.
Finally, the government presented victim impact testimony from B.A.’s
parents, both of whom blamed Bentley for B.A.’s death. Her mother called it “as
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much a case of murder as if poison was laced in the cocaine instead of fentanyl,”
and her father said “Yes, I think he killed my daughter,” imploring the court to
“make something happen with this.”
Bentley presented three witnesses: his cousin, Joseph Christopher George,
his mother, Claudette Christopher, and his aunt, Debra Thomas. Mr. George said
he witnessed a fistfight not involving C.G. during which Bentley seriously injured
his dominant hand, and he believed Bentley had gotten medical treatment for it.
Ms. Christopher, who raised Bentley as a single parent, testified she had never seen
her son be violent or abuse B.A. She also noted she took B.A. in when B.A.’s
parents wouldn’t let her stay with them. And Ms. Thomas attested to Bentley’s
upstanding character, noting that she did not believe he abused B.A. based on her
experience and did not believe that he was a drug dealer because he never seemed
to have money. Bentley also proffered that he would have called another witness
who was present to testify she never saw violence between B.A. and Bentley in
2013. Finally, Bentley allocuted, accepting responsibility for his actions, noting
his desire to be a better role model for his three young daughters, and indicating
one of his daughters had sickle-cell anemia and would have two incarcerated
parents if the court sentenced him to imprisonment.
In argument, the government asked the court to consider the evidence it
presented regarding Bentley’s work as a pimp and his relationship with B.A. as
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relevant to Bentley’s “history and characteristics.” 18 U.S.C. § 3553(a)(1).
Ultimately, the government argued for a sentence at “the top end of the guidelines
range.” Bentley asked for a below-guidelines sentence, asserting that the
testimony regarding his work as a pimp was unreliable, that the guidelines
overrepresented his criminal history, that this was simply a gun possession and
drug distribution offense, and that a shorter sentence would minimize the time his
sick daughter was without parental support.
Before sentencing Bentley, the court expressed its view of the evidence
presented and the parties’ arguments. The court explained that this was “a much
more serious offense” than a standard felon-in-possession and drug distribution
case, because “he had a gun at the ready, and he had drugs,” and because he
struggled with officers during his arrest while the firearm was nearby. The court
found credible the testimony that Bentley “always had the firearm with him,”
“fired [it] in anger,” and “used it in various ways to threaten people, or to use it in
an aggressive way.”
Evaluating Bentley’s “history and characteristics” and “the nature and
circumstances of the offense,” the court said the testimony it heard “put into
context, his possession of this firearm.” Acknowledging Bentley was not charged
with sex trafficking or distributing drugs to prostitutes, the court said the testimony
convinced it by a preponderance of the evidence that Bentley was a pimp who used
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“coercion and violence, if necessary” to keep his workers “in tow.” This, in the
court’s view, wasn’t “too far afield from the gun charge, because there was
evidence that Mr. Bentley used the gun in furtherance of his work as a pimp.”
While noting it did not believe Bentley intended B.A.’s death, the court said the
evidence suggested her death was “a tragedy that was born . . . out of the scenario
that [he] had created.” The court ultimately found that, in general, the testimony
presented at sentencing was “largely credible.” And the court complimented
Bentley’s allocution, indicated it had no doubt that there was another side to
Bentley, and said it was sympathetic to the loss his family would suffer were he
incarcerated.
Nonetheless, the court said a “significant sentence . . . is appropriate” to
“protect the public from [Bentley’s] further crimes” and found that “Mr. Bentley
does present a danger to the community.” The court indicated the need to avoid
unwarranted sentencing disparities, but suggested this was not an ordinary drug
distribution and gun possession case in light of the evidence the government
presented and the far more severe sentence Bentley would have faced had he been
charged with sex trafficking offenses. The court also noted the need “to provide
correctional treatment for Mr. Bentley” to effectuate a “complete reorganizing of
the way that Mr. Bentley thinks about things,” which would be facilitated by
cognitive behavioral therapy provided by the Bureau of Prisons. Ultimately, the
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court ruled “an upward variance [was] appropriate for the reasons [it had] stated”
and sentenced Mr. Bentley to three concurrent 120-month terms of imprisonment
on each of the three convictions.
The government did not object. Mr. Bentley objected to the sentence as
procedurally and substantively unreasonable. When the court asked Mr. Bentley to
clarify his procedural objection, Bentley renewed his objection that his criminal
history computation overrepresented his true criminal record and expressed his
belief that the court had upwardly departed, instead of upwardly varied, without
the requisite notice.
This appeal followed.
II.
On appeal, Mr. Bentley makes three primary arguments. First, he asserts the
district court erred in admitting evidence of “uncharged conduct [that] had little
reference to the charged conduct or offense(s) of the conviction,” including
testimony regarding Mr. Bentley’s work and behavior as a pimp, his relationship
with B.A., and B.A.’s death. Second, he asserts the district court erred in upwardly
departing without providing requisite notice. And, finally, he asserts his sentence
was substantively unreasonable. None of these arguments requires reversal.
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III.
We first address Mr. Bentley’s claim of evidentiary error. We review a
district court’s evidentiary rulings for abuse of discretion. United States v. Perez-
Oliveros, 479 F.3d 779, 783 (11th Cir. 2007). “No limitation shall be placed on
the information concerning the background, character, and conduct of a person
convicted of an offense which a court of the United States may receive and
consider for the purpose of imposing an appropriate sentence.” 18 U.S.C. § 3661.
“A sentencing court may consider any information, (including hearsay), regardless
of its admissibility at trial, to determine whether factors exist that justify an
enhancement of the defendant’s sentence, provided that the evidence has sufficient
indicia of reliability, the court makes findings of fact regarding credibility, and the
defendant has an opportunity to challenge the evidence.” United States v. Ghertler,
605 F.3d 1256, 1269 (11th Cir. 2010) (quotation marks omitted). “We have
previously explained that sentencing courts may consider both uncharged and
acquitted conduct in determining the appropriate sentence.” United States v.
Rushin, 844 F.3d 933, 942 (11th Cir. 2016) (quotation marks omitted).
The district court did not abuse its discretion in admitting evidence regarding
Mr. Bentley’s relationship with B.A. and his conduct as a pimp. The relevant
statutory law is unambiguous, as is our Circuit’s precedent. There is no indication
the district court clearly erred in finding the government’s witnesses credible.
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There is likewise no indication that the district court clearly erred in ruling the
government sufficiently proved Bentley was a pimp who used violence and
coercion to conduct his business and that Bentley was, in some respects,
responsible for B.A.’s death. And the record reflects Bentley had the opportunity
to challenge the government’s evidence.
IV.
Next, we address Bentley’s claim that the district court made an improper
upward departure. We review de novo a district court’s interpretation of a
procedural rule. United States v. McCullough, 851 F.3d 1194, 1199 (11th Cir.
2017). Federal Rule of Criminal Procedure 32(h) requires a district court to give
reasonable notice before it can depart from the applicable guideline range on a
ground not identified in the PSI or in a party’s pre-hearing submission. However,
this rule does not apply to variances. See Irizarry v. United States, 553 U.S. 708,
714, 128 S. Ct. 2198, 2202 (2008). A departure is a change to a sentencing
guideline range based on certain specific departure provisions, while a variance is a
sentence imposed outside the guideline range based on the court’s consideration of
the sentencing factors listed in 18 U.S.C. § 3553(a). United States v. Hippolyte,
712 F.3d 535, 541 (11th Cir. 2013); see United States v. Kapordelis, 569 F.3d
1291, 1316 (11th Cir. 2009). A district court need not give notice of an upward
variance because “[s]entencing is a fluid and dynamic process and the court itself
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may not know until the end whether a variance will be adopted, let alone on what
grounds.” Irizarry, 553 U.S. at 715, 128 S. Ct. at 2203 (quotation marks omitted).
To determine whether the district court applied an upward departure or a variance,
we consider whether the district court cited to a specific guideline departure
provision and whether the court’s rationale was based on the § 3553(a) factors and
its finding that the guidelines were inadequate. See Kapordelis, 569 F.3d at 1316.
Here, district court did not upwardly depart, but upwardly varied. The court
did not cite a specific guideline departure provision. Beyond that, the court
expressly based its reasoning for Mr. Bentley’s sentence on the § 3553(a) factors,
including “the nature and circumstances of the offense,” “the history and
characteristics of the defendant,” and “the need for the sentence imposed . . . to
afford adequate deterrence to criminal conduct [and] . . . to protect the public from
further crimes of the defendant.” 18 U.S.C. § 3553(a)(1), (2)(B)–(C). Because the
district court’s sentence was the product of a variance and not a departure, prior
notice was not required.
V.
Finally, we address Mr. Bentley’s argument that his sentence was
substantively unreasonable. We review the substantive reasonableness of a
sentence for abuse of discretion. Gall v. United States, 552 U.S. 38, 51, 128 S. Ct.
586, 597 (2007). “The party challenging the sentence bears the burden to show it
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is unreasonable in light of the record and the § 3553(a) factors.” United States v.
Tome, 611 F.3d 1371, 1378 (11th Cir. 2010).
Mr. Bentley has not met his burden. No doubt, Bentley’s 10-year sentence,
nearly double the top of the guideline range, represents a major variance. See
United States v. Irey, 612 F.3d 1160, 1196 (11th Cir. 2010) (en banc) (noting that
variances of 33% or more from the top or bottom of the guideline range qualify as
major). And such variances “require . . . more significant justification than . . .
minor one[s].” Id.; United States v. Pugh, 515 F.3d 1179, 1200 (11th Cir. 2008).
Indeed, “the justification [must] be ‘sufficiently compelling to support the degree
of the variance.’” Irey, 612 F.3d at 1196 (quoting Gall, 552 U.S. at 50, 128 S. Ct.
at 597).
But if we “give due deference to the district court’s decision that the
§ 3553(a) factors, on a whole, justify the extent of the variance,” as we must, we
cannot conclude Mr. Bentley’s sentence was substantively unreasonable. Gall, 552
U.S. at 51, 128 S. Ct. at 597. The district court found that a major variance was
warranted because Mr. Bentley presented a significant danger to the public, based
on the evidence presented at sentencing and the underlying offense conduct. While
we may have concluded a less severe sentence was appropriate, we cannot say that
the district court’s sentence “constitute[d] a clear error of judgment” in light of the
evidence presented to the district court. Irey, 612 F.3d at 1187, 1189 (quotation
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marks omitted). Neither can we say the district court “fail[ed] to afford
consideration to relevant factors that were due significant weight” or gave
“significant weight to an improper or irrelevant factor.” Id. at 1189.
AFFIRMED.
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