United States v. Reginald Young

Opinions of the United
2009 Decisions States Court of Appeals
for the Third Circuit
6-30-2009
USA v. Reginald Young
Precedential or Non-Precedential: Non-Precedential
Docket No. 08-2352
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
____________
No. 08-2352
No. 08-2771
____________
UNITED STATES OF AMERICA
v.
REGINALD YOUNG,
Appellant
____________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
(D.C. No. 05-cr-00307)
District Judge: Honorable R. Barclay Surrick
____________
Submitted Under Third Circuit LAR 34.1(a)
June 12, 2009
Before: McKEE, HARDIMAN and VAN ANTWERPEN, Circuit Judges.
(Filed: June 30, 2009)
____________
OPINION OF THE COURT
____________
HARDIMAN, Circuit Judge.
In these consolidated appeals, Reginald Young challenges his judgment of
conviction and sentence for drug-related offenses and his sentence for violating the terms
of his supervised release. We will affirm.
I.
Because we write for the parties, we review only the essential facts and we do so
in the light most favorable to the Government, as the verdict winner. United States v.
Hoffecker, 530 F.3d 137, 146 (3d Cir. 2008).
Following a three-day jury trial, Young was convicted of conspiracy to distribute
500 grams or more of cocaine and 100 grams or more or heroin (in violation of 21 U.S.C.
§ 846), possession with intent to distribute 500 grams or more of cocaine (in violation of
21 U.S.C. §§ 841(a)(1) & (b)(1)(B)), and possession with intent to distribute 100 grams or
more of heroin (in violation of 21 U.S.C. §§ 841(a)(1) & (b)(1)(B)). The Government’s
key witnesses at trial were Basilio Ramirez and Ricardo Rodriguez.
Ramirez testified that he was a courier for Abram Reimer, a drug trafficker in Fort
Worth, Texas. Ramirez traveled from Texas to Philadelphia twice in July 2004 at
Reimer’s direction to exchange drugs with one of Reimer’s customers. On both
occasions, Ramirez met with a buyer whom he identified at trial as Reginald Young. On
the first trip, Young introduced Ramirez to Rodriguez, whom Young identified as his
brother.
2
After a successful sale in early July, Reimer asked Ramirez to make another
delivery to Philadelphia later that month. While en route, Ramirez spoke to Young using
code words common to the drug trade. When Ramirez arrived, he spoke to Rodriguez,
who told him that Young wanted to meet him in a nearby Wal-Mart parking lot. Ramirez
drove to the parking lot, where he saw Young seated in a blue Nissan Altima. Young
invited Ramirez into the Altima where he instructed him to give the drugs to Rodriguez
— who was parked in an adjacent car — in exchange for $60,000. Ramirez and
Rodriguez made the exchange and were arrested by law enforcement agents who were
waiting in a nearby vehicle. Police seized cocaine and heroin from Rodriguez’s vehicle,
as well as cash from a bag in Ramirez’s car.
Rodriguez corroborated Ramirez’s testimony, testifying that prior to this arrest he
was working on Young’s behalf. Rodriguez also testified that he often drove Young to
meetings with Reimer in the Philadelphia area. After Rodriguez had moved to Florida,
Young requested Rodriguez’s help to conduct the sale that ultimately led to Rodriguez’s
arrest. Accordingly, Young deposited $500 in Rodriguez’s bank account to buy a plane
ticket to Philadelphia. Upon Rodriguez’s arrival, Young put a bag filled with $60,000 in
cash in Rodriguez’s car and instructed him to go to the Wal-Mart parking lot, where
Ramirez would be waiting. Young told Rodriguez to exchange the bag of money for the
drugs in Ramirez’s car and to bring the drugs back to Young’s residence.
3
In addition to the testimony of Ramirez and Rodriguez, the Government presented
phone records that revealed an extensive pattern of phone calls among Ramirez, Reimer,
Rodriguez, and Young before and during July 2004. The calls — which were made from
cell phones, residences, and hotel rooms linked to the four men — were traced to
numbers found on both Ramirez and Rodriguez and in their cars at the time of arrest. In
addition, Marjorie Goldman, a friend of Young’s, testified that she had lent Young her
blue Nissan Altima, which had a license plate that matched the one observed by police in
the Wal-Mart parking lot during the July 30 transaction. Upon Young’s arrest in August
2005, the keys to the Altima were in his possession and the car was parked near his home.
Following the verdict, Young moved for judgment of acquittal, or alternatively, a
new trial. The District Court denied both motions and proceeded to sentencing. Young’s
base offense level was 32, which was increased by two levels to reflect his managerial
role in the offense pursuant to § 3B1.1(c) of the United States Sentencing Guidelines
(USSG). Young’s criminal history category was V, yielding an advisory Guidelines range
of 235 to 293 months. The District Court sentenced Young to 270 months imprisonment
and five years supervised release.
Young’s convictions for the drug-related offenses prompted the Government to
petition for Young’s revocation of supervised release on an earlier conviction for bank
fraud. The District Court found Young in violation of the terms of his supervised release,
4
which produced a Guidelines range of 18 to 24 months. The District Court imposed a 12-
month sentence to run consecutive to the sentence imposed for Young’s drug convictions.
Young now appeals his conviction and sentence for the drug-related offenses as
well as the sentence imposed for violating his supervised release conditions. 1
II.
Young first claims there was insufficient evidence to convict him on the drug-
related offenses. Young bears a heavy burden in light of our “particularly deferential”
standard of review in cases challenging the sufficiency of the evidence. See United States
v. Dent, 149 F.3d 180, 187 (3d Cir. 1998). “[We] must sustain the verdict of a jury if
there is substantial evidence, viewed in the light most favorable to the Government, to
uphold the jury’s decision.” United States v. Casper, 956 F.2d 416, 421 (3d Cir. 1992).
Taking the evidence in the light most favorable to the Government, we find that a
rational trier of fact could have found the essential elements of each of the crimes for
which Young was charged.
A.
Beginning with the conspiracy charge, we agree that the testimony of Ramirez and
Rodriguez is sufficient to indicate that Young did not act alone in dealing with Reimer.
Young paid for Rodriguez’s plane ticket to Philadelphia, gave him money for the July 30
1
We exercise appellate jurisdiction over Young’s claims of trial error under 28
U.S.C. § 1291 and review his claim of sentencing error under 28 U.S.C. § 1291 and 18
U.S.C. § 3742(a).
5
transaction, instructed him where to meet Ramirez, and met with Ramirez himself to
discuss the transaction just minutes before it happened. Although a simple buyer-seller
relationship is insufficient to establish a conspiracy to distribute drugs, see United States
v. Gibbs, 190 F.3d 188, 197 (3d Cir. 1999), the evidence in this case — including the
records of extensive phone calls among the participants — goes well beyond a buyer-
seller relationship between Reimer and Young. The conspiracy included, at the very
least, agents of both men.
Young argues that the Government could not prove the men had a “smoking-gun”
conversation in which they agreed to sell drugs together. But such direct evidence is not
required; “[t]he elements of conspiracy . . . can be proven entirely by circumstantial
evidence.” See United States v. Brodie, 403 F.3d 123, 134 (3d Cir. 2005). The mountain
of circumstantial evidence in the record implies that Young, Reimer, Ramirez, and
Rodriguez had a unity of purpose, intended to achieve a common goal, and agreed to
work together toward that goal. See Gibbs, 190 F.3d at 197. Accordingly, we will affirm
Young’s conspiracy conviction.
B.
Young also challenges his convictions for possession with intent to distribute
cocaine and heroin, arguing that the Government could not prove that he possessed drugs
or intended to distribute them.
6
With regard to possession, Ramirez testified that Young took possession of the
drugs during the first transaction in early July 2004. Additionally, the drugs at issue in
the July 30 transaction could be attributed to Young because Rodriguez was acting as
Young’s agent and co-conspirator when he took possession of them. In United States v.
Collado, 975 F.2d 985 (3d Cir. 1992), we held that a defendant can be responsible for the
quantity of drugs possessed by co-conspirators if possessing the drugs was (1) in
furtherance of a jointly-undertaken activity, (2) within the scope of the defendant’s
agreement, and (3) reasonably foreseeable in connection with the criminal activity the
defendant agreed to undertake. Id. at 995. That standard is clearly met in this case.
Young gave Rodriguez money to purchase drugs from Ramirez and instructed him to
return to Young’s home with the drugs after the transaction was complete. Not only was
Rodriguez’s possession of the drugs a foreseeable goal, it was the explicit goal of the
conspiracy.
Furthermore, a jury could infer Young’s intent to distribute both cocaine and
heroin based on the substantial amount of drugs recovered by police.2 We have held that
“[w]hen a defendant is found in possession of a sufficiently large quantity of drugs, an
intent to distribute may logically be inferred from the quantity of drugs alone.” United
States v. Rodriguez, 961 F.2d 1089, 1092 (3d Cir. 1992).
2
Police recovered 4.01 kilograms of cocaine and 917 grams of heroin from
Rodriguez’s vehicle.
7
A jury believing this circumstantial evidence and viewing “the inferences logically
deducible therefrom in the light most favorable to the government,” United States v.
McNeill, 887 F.2d 448, 449-50 (3d Cir. 1989), could find beyond a reasonable doubt that
Young possessed the drugs with intent to distribute them. 3
III.
Young also challenges his sentence for the drug-related offenses, arguing that the
District Court erred by imposing a two-level enhancement for Young’s role in the offense
and that his sentence was unreasonable.
A.
The District Court increased Young’s offense level by two levels pursuant to
USSG § 3B1.1(c) after determining that he was a manager of the conspiracy. Because
Young did not object to the application of this enhancement at sentencing, we will review
for plain error. United States v. Pardo, 25 F.3d 1187, 1193 (3d Cir. 1994).
Section 3B1.1(c) provides for a two-level increase “[i]f the defendant was an
organizer, leader, manager, or supervisor in any criminal activity.” “[A] manager or
supervisor is one who exercises some degree of control over others involved in the
3
In addition to claiming that his conviction was supported by insufficient evidence
at trial, Young also appeals the denial of his new trial motion on grounds that the jury’s
verdict was “against the weight of evidence.” In evaluating a challenge to the weight of
the evidence, we exercise our own judgment in assessing the evidence, rather than
viewing it in the light most favorable to the verdict winner. See Greenleaf v. Garlock,
Inc., 174 F.3d 352, 365 (3d Cir. 1999). For essentially the same reasons that it was
sufficient to support the convictions, we hold that the jury’s verdict was not “against the
weight of evidence.”
8
offense.” United States v. Chau, 293 F.3d 96, 103 (3d Cir. 2002) (quoting United States
v. Fuller, 897 F.2d 1217, 1220 (1st Cir. 1990) (internal quotation marks omitted)).
Young’s activity clearly met this definition. Young recruited Rodriguez to travel from
Florida to Philadelphia to assist in the July 30 transaction and paid his travel expenses.
Additionally, on the morning of that transaction, Young gave Rodriguez a bag with
$60,000 and directed him to the Wal-Mart parking lot where the exchange of drugs took
place. This activity demonstrates that Young “exercised control over at least one other
person.” United States v. Katora, 981 F.2d 1398, 1402 (3d Cir. 1992). Accordingly, the
District Court’s determination that Young played a managerial role was not plainly
erroneous.
B.
Young also argues that his within-Guidelines sentence of 270 months was
unreasonable. Young asserts that a 236-month sentence would have been sufficient and
that the District Court mischaracterized his criminal history by stating that he had been
involved in “one crime after another.”
Young’s argument is unpersuasive on the facts and the law. As for the facts, the
record demonstrates that Young was previously convicted of third-degree murder,
forgery, and bank fraud. The District Court accurately lamented Young’s extensive
criminal history and carefully applied the applicable factors under 18 U.S.C. § 3553(a).
As for the law, our standard of review of the substantive reasonableness of sentencing
9
determinations is deferential because the District Court “is in the best position to
determine the appropriate sentence in light of the particular circumstances of the case.”
United States v. Dragon, 471 F.3d 501, 506 (3d Cir. 2006) (quoting United States v.
Cooper, 437 F.3d 324, 330 (3d Cir. 2006) (internal quotation marks omitted)). “The fact
that the appellate court might reasonably have concluded that a different sentence was
appropriate is insufficient to justify reversal of the district court.” Gall v. United States,
128 S. Ct. 586, 597 (2007). This principle was recently reaffirmed by an en banc panel of
this Court. See United States v. Tomko, 562 F.3d 558, 568 (3d Cir. 2009) (en banc).
Accordingly, we conclude that Young’s sentence is a far cry from unreasonable.
IV.
Finally, Young argues that the 12-month consecutive sentence imposed by the
District Court for the violation of his supervised release was substantively unreasonable.
Specifically, Young asserts that a consecutive sentence was “greater than necessary” to
achieve the goals enumerated in 18 U.S.C. § 3553(a) in light of Young’s age — 48 years
old at sentencing — and the substantial sentence — over 22 years — that he already faced
for his drug convictions.
We review a sentence for the violation of supervised release for reasonableness as
we would review an initial sentence. United States v. Bungar, 478 F.3d 540, 542 (3d Cir.
2007). After properly calculating the advisory Guidelines range, the District Court
acknowledged that “age is a factor” and considered actuarial tables in an effort to avoid
10
imposing “an actuarial life sentence” on Young. The Court expressly recognized that a
lengthy sentence for someone Young’s age might constitute an “unwarranted sentence
disparity” as compared to someone younger. The District Court also discussed Young’s
extensive criminal record and lamented the fact that he became involved in the drug
conspiracy so soon after his release on the bank fraud conviction. 4
We find the District Court’s discussion at sentencing to be more than adequate to
meet the requirements of § 3553(a). Moreover, the decision to impose a concurrent or
consecutive sentence is within the District Court’s discretion. See 18 U.S.C. § 3584(a);
United States v. Velasquez, 304 F.3d 237, 243 (3d Cir. 2002). The District Court properly
acknowledged that the violation of one’s supervised release is “an affront to the authority
of the Court which is separate from the violation [or] the affront to the United States of
America” in the underlying drug matter. See United States v. Blackston, 940 F.2d 877,
881 n.7 (3d Cir. 1991) (“Violation of supervised release is a separate offense.”).
Therefore, the District Court did not abuse its discretion in this regard.
V.
For the foregoing reasons, we will affirm the judgments of the District Court.
4
The Honorable Stewart Dalzell presided over Young’s sentencing for bank fraud
in 1997 and his violation hearing, and the record demonstrates that Judge Dalzell was
familiar with Young’s circumstances and personal characteristics.
11