NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
___________
Nos. 11-1581 & 11-1776
___________
UNITED STATES OF AMERICA
v.
BARRY CORBIN,
Appellant
_______________________
On Appeal from the United States District Court
for the Eastern District of Pennsylvania
D.C. Criminal Nos. 09-cr-00490-001 & 10-cr-00573-001
(Honorable R. Barclay Surrick)
______________
Submitted Pursuant to Third Circuit LAR 34.1(a)
March 5, 2012
Before: SCIRICA, AMBRO and VAN ANTWERPEN, Circuit Judges.
(Opinion Filed: April 17, 2012)
_________________
OPINION OF THE COURT
_________________
SCIRICA, Circuit Judge.
Barry Corbin pleaded guilty to uttering a forged treasury check, in violation of 18
U.S.C. § 510(a)(2); producing a false identification document, in violation of 18 U.S.C. §
1028(a)(1); possessing a document-making implement, in violation of 18 U.S.C. §
1028(a)(5); conspiracy to commit wire fraud, in violation of 18 U.S.C. § 371; four counts
of wire fraud, in violation of 18 U.S.C. §§ 1343 and 1349; and five counts of aggravated
identity theft, in violation of 18 U.S.C. § 1028A(a)(1). Corbin appeals his sentence,
arguing the District Court erred in determining whether his five § 1028A sentences
should run consecutively with one another, and miscalculated his advisory sentencing
range. We will affirm.1
I.
Corbin was the leader of a counterfeiting and identity fraud operation in
Philadelphia, Pennsylvania. In March 2009, as part of an ongoing investigation, law
enforcement officers observed Corbin using a false identification to cash a fraudulently
endorsed United States Treasury check. A subsequent search of Corbin’s home yielded
a variety of equipment used to produce forged documents as well as a significant number
of false driver’s licenses and Social Security cards. Corbin pleaded guilty to an
indictment and an information pursuant to a plea agreement, and the two cases were
consolidated for sentencing.
Corbin was sentenced on February 28, 2011. All of the counts from both cases,
excluding the aggravated identity theft convictions, were grouped together under
U.S.S.G. § 3D1.2(b). With an offense level of twenty-eight and a criminal history of
Category VI, Corbin’s advisory sentencing range—excluding the aggravated identity
theft convictions—was calculated at 140-175 months.
1
The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction under
28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
2
The District Court then added the sentences for Corbin’s five aggravated identity
theft convictions under § 1028A. The Court added one two-year term to the lower end of
the advisory guidelines range, and five two-year terms to the upper end, thereby
increasing the final range to 164-295 months. Counsel did not object to this calculation.
The Court then considered Corbin’s extensive criminal history, the seriousness of the
offenses, and the need for significant punishment. The Court ultimately sentenced
Corbin to 240 months’ imprisonment with three years’ probation. This timely appeal
followed.
II.
Generally we review sentencing decisions for abuse of discretion. Gall v. United
States, 552 U.S. 38, 46 (2007); United States v. Tomko, 562 F.3d 558, 567 (3d Cir. 2009)
(en banc). However, because Corbin failed to raise his objections before the sentencing
court, we review only for plain error. United States v. Couch, 291 F.3d 251, 252-53 (3d
Cir. 2002). Under this standard, we must find “(1) an error was committed, (2) the error
was plain, i.e., clear or obvious, and (3) the error affected the defendant’s substantial
rights.” United States v. Knight, 266 F.3d 203, 206 (3d Cir. 2001).2
III.
A.
2
Plain error must be prejudicial in that it “affected the outcome of the district court
proceedings.” United States v. Stevens, 223 F.3d 239, 242 (3d Cir. 2000). The Court
should exercise its discretion to order a reversal only if the error “seriously affect[s] the
fairness, integrity, or public reputation of judicial proceedings.” Id.
3
Corbin contends the District Court committed procedural error by failing to
consider the factors listed in the commentary to U.S.S.G. § 5G1.2 to determine whether
his aggravated identity theft convictions should run concurrently to, or consecutive with,
one another. Because a sentencing court has discretion in considering the § 5G1.2
factors, the District Court did not commit procedural error in imposing consecutive §
1028A sentences.
Corbin pleaded guilty to five counts of aggravated identity theft in violation of 18
U.S.C. § 1028A(a)(1). Under § 1028A, a conviction for aggravated identity theft carries
a two-year sentence, which must run consecutively with any other term of imprisonment.
Id. §§ 1028A(a)(1), (b)(2). However, the statute carves out an exception for multiple
aggravated identity theft convictions, which “may, in the discretion of the court, run
concurrently” to one another. Id. § 1028A(b)(4). Such discretion “shall be exercised in
accordance with any applicable guidelines and policy statements issued by the
Sentencing Commission.” Id.
Those guidelines are set out in the commentary to U.S.S.G. § 5G1.2. The
Sentencing Commission recommends courts “should consider” a non-exhaustive list of
factors in determining whether multiple counts of § 1028A should run concurrently or
consecutively:
(i) The nature and seriousness of the underlying offenses. . . .
(ii) Whether the underlying offenses are groupable under § 3D1.2 (Groups of
Closely Related Counts). Generally, multiple counts of 18 U.S.C. 1028A should
run concurrently with one another in cases in which the underlying offenses are
groupable under § 3D1.2.
4
(iii) Whether the purposes of sentencing set forth in 18 U.S.C. 3553(a)(2) are
better achieved by imposing a concurrent or a consecutive sentence for multiple
counts of 18 U.S.C. 1028A.
U.S.S.G. § 5G1.2, cmt 2(B). Corbin argues the District Court’s failure to explicitly
acknowledge, weigh, or make a record of the § 5G1.2 factors constitutes procedural error.
As is clear from the language of § 1028A, the sentencing court “may,” in its
discretion, impose concurrent aggravated identity theft sentences in accordance with the
guidelines in U.S.S.G. § 5G1.2. 18 U.S.C. § 1028A. These guidelines explain the court
“should consider” the listed factors in its determination. U.S.S.G. § 5G1.2.
The District Court did not explicitly mention the guideline commentary that
provides the analysis for determining whether multiple aggravated identity theft
convictions warrant consecutive sentences, but that omission does not constitute plain
error. We do not require sentencing courts to explicitly discuss the non-exhaustive
factors in the commentary to § 5G1.2.3 Even so, the District Court carefully considered
the nature and seriousness of Corbin’s prior offenses as well as the § 3553(a) factors, thus
covering two of the three factors under § 5G1.2. Accordingly, we conclude the District
Court did not plainly err in imposing consecutive sentences for Corbin’s § 1028A
convictions.
3
Other circuits have come to the same conclusion. See United States v. Collins, 640 F.3d
265, 270 (7th Cir. 2011) (noting the court’s oversight in not addressing the § 5G1.2
factors was not reversible error); United States v. Dvorak, 617 F.3d 1017, 1029 (8th Cir.
2010), cert. denied, 131 S.Ct. 1539 (2011) (holding a court is not required to “recite
every factor contained in a guideline” so long as the sentence is “implicitly based . . . on
at least one of those factors”); United States v. Bonilla, 579 F.3d 1233, 1245 (11th Cir.
2009) (finding sufficient an evaluation of the seriousness of offenses and analysis of §
3553(a) factors).
5
B.
Corbin also contends the District Court miscalculated his advisory sentencing
range by adding the minimum two-year term for his § 1028A convictions to the lower
end of the sentencing range, but adding the maximum ten-year term to the upper end of
the sentencing range. Corbin asserts the correct calculation was to add the minimum
two-year term to both the lower and upper ends of his sentencing range.
Excluding his five § 1028A convictions, Corbin’s advisory sentencing range was
calculated at 140-175 months. The District Court added one two-year term to the lower
end of the sentencing range—representing the statutory minimum term if the five §
1028A sentences ran concurrently—and five two-year terms to the upper end of the
sentencing range—indicating the statutory maximum term if the § 1028A sentences ran
consecutively.
As discussed above, sentencing courts have discretion to impose consecutive or
concurrent § 1028A sentences. 18 U.S.C. § 1028A; U.S.S.G. § 5G1.2. There is no
method outlined in the Guidelines, or in our case law, that requires a sentencing court to
impose the statutory minimum to both the lower and upper ends of the advisory
sentencing range. In effect, the District Court’s calculated range represented the
minimum and maximum advisory sentences, according to the Court’s discretion, for
Corbin’s five § 1028A convictions. If the § 1028A sentences ran concurrently, his
sentence would be 164 months; if the § 1028A sentences ran consecutively, his sentence
would be 295 months. By calculating Corbin’s advisory sentencing range in this manner,
the Court did not commit a “plain, i.e., clear or obvious” error. Knight, 266 F.3d at 206.
6
Accordingly, the District Court did not commit procedural error in calculating Corbin’s
sentence.
IV.
For the foregoing reasons, we will affirm the judgment of conviction and sentence.
7