Opinions of the United
2005 Decisions States Court of Appeals
for the Third Circuit
4-19-2005
USA v. Spencer
Precedential or Non-Precedential: Non-Precedential
Docket No. 03-3017
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"USA v. Spencer" (2005). 2005 Decisions. Paper 1341.
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No: 03-3017
UNITED STATES OF AMERICA
v.
DAVID O'NEIL SPENCER,
Appellant
On Appeal From the United States Court
For the Eastern District of Pennsylvania
D.C. Criminal No. 02-cr-00788
District Judge: Hon. Berle M. Schiller
Argued: June 22, 2004
Before: NYGAARD, McKEE and CHERTOFF,*
Circuit Judges
(Opinion filed: April 19, 2005)
David L. McColgin, Esq.
Brett G. Sweitzer, Esq. (Argued)
Defender Association of Philadelphia
Federal Court Division
601 Walnut Street
The Curtis Center, Suite 540 West
Philadelphia, PA 19106
Attorneys for Appellant
*
J u d g e C h e r to f f h e a r d o r a l a r g u m e n t in th is c a s e b u t r e s ig n e d p r io r to
th e tim e th e o p in io n w a s f ile d . T h e o p in io n is f ile d b y a q u o r u m o f th e
p a n e l. 2 8 U .S .C . § § 4 6 ( d ) .
Francis C. Barbieri, Jr., Esq. (Argued)
Suite 1250
Office of the United States Attorney
615 Chestnut Street
Philadelphia, PA 19106
Attorney for Appellee
OPINION
McKee, Circuit Judge
David O’Neil Spencer appeals the judgment of conviction and sentence that was
entered following his conditional guilty plea after the District Court denied his motion to
suppress. See United States v. Zudnick, § 523(a)(8) F.2d 848 (3d Cir. 1975). For the
reasons that follow, we will affirm.
I.
Inasmuch as we are writing only for the parties who are familiar with the
procedural and factual history of this case, we need not reiterate the background except
insofar as may be helpful to our brief discussion.
In his opening brief, Spencer only challenged the District Court’s denial of his
suppression motion. We have reviewed the District Court’s very careful and thoughtful
Memorandum and Order, dated March 27, 2003, in which the court explained its ruling
on Spencer’s Fourth Amendment claim. Since we can add little to the District Court’s
thoughtful analysis, we will affirm the denial of Spencer’s suppression motion
substantially for the reasons set forth by the District Court in its March 27, 2003
Memorandum and Order.
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After the opening briefs were filed, the Supreme Court decided United States v.
Booker. Briefly stated, “[t]he Court held that 18 U.S. C. § 3553(b)(1), the provision of
the Sentencing Reform Act that makes the Guidelines mandatory, was [unconstitutional]
and that it must be severed and excised [from the Guidelines].” United States v. Ordaz,
398 F.3d 236, 239 (3d. Cir. 2005). The Court also reaffirmed the holding in Apprendi v.
New Jersey, 530 U.S. 466 (2000), which stated, “[o]ther than the fact of a prior
conviction, any fact that increases the penalty for a crime beyond the prescribed statutory
maximum must be submitted to a jury, and proved beyond a reasonable doubt."
Following that decision, in response to an inquiry from this court, Spencer asked to
be resentenced pursuant to Booker even though he had not originally challenged his
sentence. When Spencer was originally sentenced, the attack he now makes on his
sentence appeared foreclosed under United States v. Williams, 235 F.3d 858, 860-63 (3d.
Cir. 2000). However, given the teachings of Booker, it is now clear that the District
Court erred in enhancing Spencer’s sentence under U.S.S.G. § 2K2.1(b)(5) based solely
upon the court’s finding that Spencer possessed a gun “in connection with” another
felony offense. That question was neither admitted during Spencer’s change of plea
colloquy, nor proven to a jury (or to a judge at a bench trial) beyond a reasonable doubt.
Moreover, when Spencer was initially sentenced, the District Court understandably
thought that it had to impose a sentence consistent with the appropriate guideline range.
However, it is now clear that the court was free to exercise its discretion in determining a
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sentence and that the guideline range, though relevant, was not determinative.
Accordingly, we will remand this matter to the District Court for resentencing
pursuant to the pronouncements in United States v. Booker.
4