United States v. Young

Opinions of the United
2009 Decisions States Court of Appeals
for the Third Circuit
4-16-2009
USA v. Young
Precedential or Non-Precedential: Non-Precedential
Docket No. 07-3140
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
_____________
No. 07-3140
_____________
UNITED STATES
v.
JOSEPH YOUNG,
Appellant
On Appeal from the United States District Court
for the District of New Jersey
(No. 06-cr-00429-1)
District Judge: Honorable Stanley R. Chesler
Submitted Pursuant to Third Circuit LAR 34.1(a)
November 18, 2008
Before: BARRY and CHAGARES, Circuit Judges and COHILL District Judge 1
(Filed April 16, 2009)
OPINION OF THE COURT
1
The Honorable Maurice B. Cohill, Jr., Senior United States District Judge for the
Western District of Pennsylvania, sitting by designation.
CHAGARES, Circuit Judge.
Defendant Joseph Young appeals his sentence for his conviction of unlawful
possession of a firearm by a felon in violation of 18 U.S.C. § 922(g). We will affirm the
sentence given by the District Court.
I.
Since we write mainly for the parties, we give only a very brief recitation of the
facts. Young was charged with and pled guilty to violating 18 U.S.C. § 922(g). As part
of his guilty plea, Young admitted that he was in possession of a “Iver Johnson” Pony
.380 caliber handgun with the serial number IJ000842. A handgun with the same serial
number had been reported stolen.
At sentencing, the Government argued that the District Court should apply the
two-level sentencing enhancement under United States Sentencing Guideline (U.S.S.G.) §
2K2.1(b)(4). That section mandates such an enhancement if the firearm was stolen.
Young opposed application of the enhancement, arguing that it was not clearly
established that the gun was actually stolen, though the evidence did show that it was
reported stolen. Young also requested a downward departure because (1) he claimed that
he needed to purchase a gun to protect himself and his family in his neighborhood, and
(2) his criminal history was overstated and occurred when he was young. Finally, he
requested a departure or variance because of conditions at Passaic County Jail, where he
had served time prior to his sentencing.
2
Despite Young’s arguments, the District Court found that the gun was stolen, and
accordingly gave Young the two point sentencing enhancement under U.S.S.G. §
2K2.1(b)(4). The Court also found that a departure was inappropriate with regard to
Young’s need to protect himself and his family because that would mean that “residents
of inner cit[ies] . . . are authorized to take the law into their own hands,” and that Young’s
criminal history had not been overstated because he has been a “persistent and consistent
offender.” Appendix (App.) 23-24. The Court then rejected Young’s arguments
regarding conditions at the Passaic County Jail. App. 24-25. The Court sentenced Young
to 100 months imprisonment followed by three years of supervised release.
II.
The District Court had jurisdiction pursuant to 18 U.S.C. § 3231. We have
jurisdiction pursuant to 28 U.S.C. § 1291. District Courts make factual findings by a
preponderance of the evidence, and this Court reviews such factual findings for clear
error. United States v. Fisher, 502 F.3d 293, 305 (3d Cir. 2007). We review the District
Court’s sentence for an abuse of discretion. Gall v. United States, 128 S. Ct. 586, 597
(2007). In reviewing Young’s sentence, first, we must determine that the District Court
“committed no significant procedural error,” such as “failing to consider the [18 U.S.C.] §
3553(a) factors . . . or failing to adequately explain the chosen sentence . . . .” Gall, 128
S. Ct. at 597; see United States v. Smalley, 517 F.3d 208, 214 (3d Cir. 2008). If the
District Court’s decision is procedurally sound, we then review the sentence for
3
substantive reasonableness under an abuse of discretion standard, “tak[ing] into account
the totality of the circumstances.” Gall, 128 S. Ct. at 597; see Smalley, 317 F.3d at 214.
In reviewing the sentence imposed by the District Court, while we “do not seek to
second guess,” we nevertheless must assure ourselves that it has given us an “explanation
. . . sufficient for us to see that the particular circumstances of the case have been given
meaningful consideration within the parameters of § 3553(a),” United States v. Levinson,
543 F.3d 190, 196 (3d Cir. 2008), and that the District Court made an “individualized
assessment based on the facts presented.” Gall, 128 S. Ct. at 597; Levinson, 543 F.3d at
196. In addition, “[t]he sentencing judge should set forth enough to satisfy the appellate
court that he has considered the parties’ arguments and has a reasoned basis for exercising
his own legal decisionmaking authority.” Rita v. United States, 127 S. Ct. 2456, 2468
(2007).
III.
Young makes two arguments on appeal: (1) that the District Court erred when it
found that he possessed a stolen handgun, a finding which gave him a two-level
Guidelines enhancement; and (2) that the District Court erred when it discussed his
argument that he should receive a departure and/or variance in this sentence because he
suffered from poor conditions at the Passaic County Jail, only in the context of a
departure analysis, and without discussing Young’s individual experience at the jail.
4
To apply the two-level Guidelines enhancement in § 2K2.1(b)(4), the District
Court must determine, by a preponderance of the evidence, that the gun was stolen.
See Fisher, 502 F.3d at 305, 307 (sentencing judges find facts by a preponderance of
the evidence and conduct relevant to sentencing enhancements must be proved by a
preponderance of the evidence); United States v. Jones, 159 F.3d 969, 980 (6th Cir.
1998) (whether a firearm has been stolen is a factual finding). In making its
determination as to this fact, the Court is permitted to rely on evidence that might not
be admissible at trial. U.S.S.G. § 6A1.3 (a) (“In resolving any dispute concerning a
factor important to the sentencing determination, the court may consider relevant
information without regard to its admissibility under the rules of evidence applicable at
trial, provided that the information has sufficient indicia of reliability to support its
probable accuracy.”); United States v. Brothers, 75 F.3d 845, 846 (3d Cir. 1996).
Young argues that the District Court erred when it determined that the gun he
was caught with had been stolen because, while the gun he was caught with had the
same serial number as a gun that was reported stolen, there is a “difference between a
report that a gun was stolen and conclusive evidence verifying that the gun was, in fact
stolen.” Appellant Br. at 5. He contends that there is a “possibility that the gun came
to New Jersey as part of the thriving illegal gun industry in North Carolina,” and that
“[a] gun bearing serial number IJ000842 could very well have been reported stolen as
part of a greater gun trafficking conspiracy.” Id. at 17.
5
We find, however, that the District Court did not commit clear error when it
found, by a preponderance of the evidence, that the gun was stolen. Young admitted
that he was in possession of a “Iver Johns” Pony .380 caliber handgun with the serial
number IJ000842. The District Court considered both a report from the Columbus
County, North Carolina, Sheriff’s Office and an ATF report stating that the gun was
reported stolen. In so doing, the Court found that “[t]here is not the slightest indication
. . . that there is any reason to challenge the veracity of the report made to the sheriff’s
office” and “there is no reason to believe that there is anything other than a legitimate
report of a stolen weapon which was ultimately found in Mr. Young’s possession.”
App. 21. See also United States v. Leekins, 493 F.3d 143, 149 (3d Cir. 2007) (citation
and quotation marks omitted) (alterations in original) (explaining that while a police
report is not “inherently reliable,” it “also is not inherently unreliable” and a court must
use the “general principle that the facts upon which a judge bases a sentence must have
sufficient indicia of reliability to support [their] probable accuracy”). Indeed, Young
produced no evidence to rebut the evidence that the gun was stolen. Accordingly, we
conclude that the District Court did not commit clear error when it found that the gun
was stolen, and the sentencing enhancement was thus proper.
Next, Young contends that the District Court erred when it addressed his
argument that the prison conditions at the Passaic County Jail merited a variance or
6
departure from the Sentencing Guidelines in the context of a departure only, and that it
further erred because it did not address his individual conditions at the jail.
District Courts apply a three step process to determine a defendant’s sentence.
Fisher, 502 F.3d at 307-08. First, the Court must “calculate a defendant’s Guidelines
sentence precisely as it would have before Booker.” Id. at 308 (citation omitted).
Second, the Court must “formally rule on the motions of both parties and state on the
record whether it is granting a departure and how that departure affects the Guidelines
calculation, and take into account our Circuit’s pre-Booker case law, which continues
to have advisory force.” Id. (citation omitted). Third, the Court is “required to
exercise [its] discretion by considering the relevant [18 U.S.C.] § 3553(a) factors in
setting the sentence [it] impose[s] regardless of whether it varies from the sentence
calculated under the Guidelines.” Id. (citation omitted).
Courts should “distinguish” between departures and variances, even though “a
departure or a variance could, in the end, lead to the same outcome . . . .” United States
v. Floyd, 499 F.3d 308, 311 (3d Cir. 2007). Young’s pre-sentencing memorandum
sought both a downward departure and a variance. At the sentencing hearing, the
District Court discussed Young’s jail conditions argument, noting:
The Court is further satisfied that any request for a downward departure based
upon his experience in the Passaic County Jail is likewise unwarranted. In
short, as the government suggests, a large proportion of this court’s criminal
7
pretrial detainees are maintained in the Passaic County Jail. Quite frankly, the
court, along with other courts in this district, has had some problems with the
way the Passaic County Jail system has in fact performed its duties with regard
to a contract with the U.S. Marshals, but the Court is not satisfied that such a
situation warrants any downward departure or other considerations in terms of
sentencing. For these reasons the Court denies all the applications for
downward departures or adjustments of pretrial evaluation by the Probation
Department . . . .
App. 24-25 (emphasis added). We agree with the Government that the Court’s finding
that Young’s experience in the Passaic County Jail did not warrant “other
considerations in terms of sentencing” was “clearly a reference to variances.” Gov’t
Br. at 27. Young’s counsel apparently understood the Court’s finding in this way
insofar as she did not mention Young’s jail experience in his argument regarding the
application of the § 3553(a) factors. App. 25-27.
We have noted that although the district courts should take into account the
arguments of the parties, this Court should “not be understood as requiring district
courts to explicitly rule on every argument that may be advanced, if other aspects of the
sentencing decision make a ruling implicit.” United States v. Goff, 501 F.3d 250, 256
n.10 (3d Cir. 2007). Even if the District Court did not explicitly rule on or discuss
Young’s variance argument, we find that other aspects of its decision are sufficient to
render its ruling – that a variance was “unwarranted” – implicit. App. 24.
Furthermore, although Young makes much of the fact that the District Court did
not engage in an “individualized analysis” of the conditions that he faced at the jail, the
8
Court stated that it considered “his experience in the Passaic County Jail” when making
its determination. App. 24. It is true that the District Court did not mention each
argument that Young brought up as to his individual experience at the jail. The District
Court’s decision, however, was reasonable because it is “implicit” in what the Court
said that it took his experience into account. Goff, 501 F.3d at 256 n.10. We will
therefore affirm the sentence imposed by the District Court.
IV.
For the foregoing reasons, we will affirm the District Court’s judgment of
sentence.
9