United States v. Marcus Raqual Williams

                                                                   [PUBLISH]


             IN THE UNITED STATES COURT OF APPEALS

                    FOR THE ELEVENTH CIRCUIT            FILED
                      ________________________ U.S. COURT OF APPEALS
                                                         ELEVENTH CIRCUIT
                                                          JANUARY 13, 2006
                             No. 05-11594
                                                          THOMAS K. KAHN
                         Non-Argument Calendar
                                                              CLERK
                       ________________________

               D. C. Docket No. 04-00070-CR-ORL-31-JGG

UNITED STATES OF AMERICA,


                                                         Plaintiff-Appellant,

                                  versus

MARCUS RAQUAL WILLIAMS,
                                                          Defendant-Appellee.


                       ________________________

                Appeal from the United States District Court
                    for the Middle District of Florida
                     _________________________


                            (January 13, 2006)



Before TJOFLAT, BLACK and MARCUS, Circuit Judges.

PER CURIAM:
       The Government appeals the district court’s sentence of 90 months’

imprisonment imposed on Marcus Raqual Williams. The Government asserts the

sentence is unreasonable, and the district court should have sentenced within the

United States Sentencing Guidelines range of 188 to 235 months’ imprisonment.

We find Williams’ 90-month sentence reasonable, and affirm his sentence.

                                     I. BACKGROUND

       Williams met with an undercover agent and two other individuals in

December 2003, at which time Williams agreed to sell the agent half of a crack

cocaine “cookie” for $350. The cookie was found to weigh five grams. Williams

pled guilty to one count of possessing with intent to distribute and distributing five

grams or more of a mixture containing crack cocaine, in violation of 21 U.S.C.

§§ 841(a)(1), 841(b)(1)(B)(iii). The presentence investigation report (PSI) set an

advisory base offense level under the Guidelines at 32, pursuant to U.S.S.G.

§ 2D1.1(c)(4).1 Three levels were subtracted pursuant to an acceptance of

responsibility adjustment under § 3E1.1. The calculation for the total offense level

was 29.




       1
          This is the incorrect base offense level for five grams of crack cocaine. See U.S.S.G.
§ 2D1.1(c)(4) (citing a base offense level of 32 for at least 50 grams of cocaine base). The
correct base offense level for at least 5 grams should have been 26 according to § 2D1.1(c)(7).

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      Williams met the qualifications for a career offender enhancement under

§ 4B1.1 because he had two prior felony convictions for either crimes of violence

or controlled substance offenses with a statutory penalty of 25 years or more,

which raised Williams’ total offense level to 34. The two prior felonies cited for

this enhancement were (1) possession of cocaine with intent to sell or deliver, and

(2) carrying a concealed firearm. The PSI then included the 3-level adjustment for

acceptance of responsibility and calculated the enhanced offense level to be 31.

Williams’ criminal history category was V, which automatically increased to VI

because § 4B1.1 career offender status applied. The mandatory minimum term of

imprisonment under 21 U.S.C. § 841(b)(1)(B) was 5 years and the maximum term

was 40 years, but based on the total enhanced offense level of 31 and criminal

history category of VI the Guidelines range was 188 to 235 months’ imprisonment.

      Williams objected to the PSI’s application of the § 4B1.1 career offender

enhancement on the ground his prior conviction for carrying a concealed weapon

was not a crime of violence. Williams maintained his prior offense could not meet

the requirements to apply the career offender enhancement under § 4B1.1. At the

sentencing hearing, Williams reiterated this argument and asserted United States v.

Gilbert, 138 F.3d 1371 (11th Cir. 1998), should not apply to his situation.




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Williams urged the court to take a more individualized approach to his sentence,

pursuant to United States v. Booker, 543 U.S. ___, 125 S. Ct. 738 (2005).

      The Government asserted the district court should apply the § 4B1.1

enhancement and sentence Williams within the resulting Guidelines range because

Gilbert was still good law in this circuit. The Government further contended the

career offender enhancement was appropriate (1) given the numerous offenses

Williams had committed previously, and (2) because controlled substance offenses

and crimes of violence require more severe sentences.

      The district court first noted the PSI incorrectly set the base offense level at

32 when the offense only involved 5 grams of crack cocaine. The court found the

correct base offense level was 26. The court applied Gilbert, and thus the career

offender enhancement. The court found Williams’ Guidelines range for a base

offense level of 31 (34 career offender level minus 3 points for acceptance of

responsibility) and a mandatory criminal history category of VI was 188 to 235

months’ imprisonment. After calculating the Guidelines range, the court turned to

whether the circumstances of the particular case and the factors set forth in 18

U.S.C. § 3553 required a sentence within the advisory Guidelines range or allowed

a sentence outside that range. The court stated:

      I think, in light of Booker, . . . the Court is still required—and I give
      considerable deference and weight to the [G]uidelines because a great

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      deal of thought and research and time has gone into developing them,
      and I think it’s a worthy goal to try to obtain some degree of
      consistency throughout the country.

      On the other hand, there are occasions when the [G]uidelines simply
      produce an unjust result; and, in my view . . . 188 months in prison for
      selling $350 worth of cocaine is akin to the life sentence for the guy
      that stole a loaf of bread in California. To me, that . . . does not
      promote respect for the law and is way out of proportion to the
      seriousness of the offense and to [Williams’] prior criminal conduct.

The court also found a criminal history category of V sufficiently accounted for

Williams’ previous crimes. The court stated in this instance, “the [G]uidelines . . .

do not produce a just and reasonable result.” It found the difference between

sentences within the Guidelines range with the enhancement and without the

enhancement was too disparate to ignore. Specifically, a base offense level of 23

(26 minus 3 points for acceptance of responsibility) with a criminal history

category of V resulted in a Guidelines range of 84 to 105 months’ imprisonment

without the enhancement, while a base offense level of 31 (34 minus 3 points for

acceptance of responsibility) with a criminal history category of VI resulted in a

Guidelines range of 188 to 235 months’ imprisonment with the enhancement. The

court pointed out its own sentencing record post-Booker, noting it rarely ventured

to impose a sentence outside the Guidelines, but it could not “in good conscience”

sentence Williams to 188 months’ imprisonment because it was unreasonable. The




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court sentenced Williams to 90 months’ imprisonment and 4 years’ supervised

release.

                          II. STANDARD OF REVIEW

      “‘The district court’s interpretation of the [S]entencing [G]uidelines is

subject to de novo review on appeal, while its factual findings must be accepted

unless clearly erroneous.’” United States v. Jordi, 418 F.3d 1212, 1214 (11th Cir.

2005) (citations omitted). Under Booker, we review a defendant’s ultimate

sentence for reasonableness. See Booker, 543 U.S. at ___, 125 S. Ct. at 765–66.

                                III. DISCUSSION

      Before deciding whether a sentence is reasonable, we first determine

whether the district court correctly interpreted and applied the Guidelines to

calculate the appropriate advisory Guidelines range. See United States v.

Crawford, 407 F.3d 1174, 1178 (11th Cir. 2005) (noting “the district court remains

obliged to ‘consult’ and ‘take into account’ the Guidelines in sentencing”). “After

it has made this calculation, the district court may impose a more severe or more

lenient sentence as long as the sentence is reasonable.” Id. at 1179.

      We are required “to determine whether the sentence imposed by the district

court was reasonable in the context of the factors outlined in [18 U.S.C.

§ 3553(a)].” United States v. Winingear, 422 F.3d 1241, 1246 (11th Cir. 2005).



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“‘Section 3553(a) remains in effect, and sets forth numerous factors that guide

sentencing. Those factors in turn will guide appellate courts, as they have in the

past, in determining whether a sentence is unreasonable.’” Id. (quoting Booker,

543 U.S. at __, 125 S. Ct. at 766). “These factors include the available sentences,

the applicable Guideline range, the nature and circumstances of the offense, and

the need for the sentence to reflect the seriousness of the offense, promote respect

for the law, provide just punishment for the offense, and provide the defendant

with needed medical care.” Id. Further, a laundry list of § 3553(a) factors is not

required because “nothing in Booker or elsewhere requires the district court to state

on the record that it has explicitly considered each of the § 3553(a) factors or to

discuss each of the § 3553(a) factors.” United States v. Scott, 426 F.3d 1324, 1329

(11th Cir. 2005).

A. Application of Guidelines

      The Government asserts the district court effectively ignored this Court’s

holding in Gilbert by declining to impose a career offender enhancement under

U.S.S.G. § 4B1.1. The Government contends the refusal to follow Gilbert

exceeded the district court’s discretion.

      In Gilbert, we held “carrying a concealed weapon in violation of Florida law

is a ‘crime of violence’ under U.S.S.G. § 4B1.2(1),” requiring application of the



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career offender enhancement. 138 F.3d at 1372. We extended the reasoning of

United States v. Hall, 77 F.3d 398, 401 (11th Cir. 1996), which held carrying a

concealed weapon creates a “serious potential risk of physical injury” and qualifies

as a “violent felony” under the federal armed career criminal statute, 18 U.S.C.

§ 924(e). Gilbert, 138 F.3d at 1372 (“Because the definitions of ‘violent felony’

and ‘crime of violence’ are in this respect identical, Hall’s conclusion applies

equally to the question at hand here.”).

       The court correctly found the resulting Guidelines range for a base offense

level of 31 (the 34 career offender level minus 3 points for acceptance of

responsibility) and a mandatory criminal history category of VI is 188 to 235

months’ imprisonment. The court specifically acknowledged that under our

precedent in Gilbert, Williams qualified for the § 4B1.1 career offender

enhancement and applied that enhancement. Having correctly calculated the

advisory Guidelines range, including the career offender enhancement, the court

was then able to sentence Williams outside the applicable range, if the final

sentence was reasonable. See Crawford, 407 F.3d at 1179. The Government’s

assertion the district court effectively ignored Gilbert by not applying the career

offender enhancement is without merit.




                                           8
B. Reasonableness

       The Government contends Williams’ final sentence of 90 months’

imprisonment is less than half the lowest sentence within the applicable Guidelines

range of 188 to 235 months’ imprisonment and is, therefore, unreasonable. The

Government further asserts the district court merely “incanted” the § 3553(a)

sentencing factors and chose to ignore them, rather than allow the provisions to

limit and inform its discretion.2

       Determining whether a sentence is reasonable is not a new analysis for this

Court. We have reviewed sentences for reasonableness in the context of departures

from the Guidelines range before Booker was decided. See e.g., United States v.

Melvin, 187 F.3d 1316, 1322–23 (11th Cir. 1999) (noting in determining whether

the amount of the departure is reasonable we must review for reasonableness in

light of the factors in § 3553(a) and the reasons given by the district court); United

States v. Nilsen, 967 F.2d 539, 546 (11th Cir. 1992) (same); United States v. Valle,

929 F.2d 629, 633 (11th Cir. 1991) (same); United States v. Weaver, 920 F.2d



       2
          The Government also contends Williams’ sentence cannot be justified as a downward
departure on the ground the career offender enhancement overrepresented Williams’ criminal
history because Williams never moved for a downward departure on that basis, and that a
departure for overrepresentation of criminal history is limited to one criminal history category.
These contentions are without merit. The district court’s sentence does not have to be justified
as a downward departure. After Booker, the sentencing Guidelines are advisory, and the
sentencing court, in its own discretion, can move below the advisory Guidelines range without a
motion for downward departure as long as the resulting sentence is reasonable.

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1570, 1573 (11th Cir. 1991) ( “[T]he direction and degree of the departure must . . .

be measured by a standard of reasonableness. In this vein, we must be mindful of

the factors to be considered in imposing a sentence, as set forth in [18 U.S.C.

§ 3553(a)], and evaluate these in light of the reasons for the imposition of the

particular sentence as stated by the district court.”) (internal quotations, footnote,

and citations omitted). The principles established from these cases are that when

reviewing for reasonableness we must consider both the § 3553(a) factors and the

reasons given by the district court.

      Applying these same principles here, the district court’s statements over the

course of the sentencing hearing show it weighed the factors in § 3553 and took

into account Williams’ individual history and the nature of the charge against him

when it determined to sentence him to a lower term. The court concluded its final

sentence of 90 months’ imprisonment was “sufficient, but not greater than

necessary” to punish, deter, and rehabilitate Williams. See 18 U.S.C. § 3553(a).

The court repeatedly stated it thought a sentence of 188 months was unreasonable

for a crime involving the sale of only $350 of crack cocaine. See id.

§ 3553(a)(2)(A) (stating the court shall consider “the need for the sentence

imposed—to reflect the seriousness of the offense . . . and to provide just

punishment for the offense”). The court stated that normally sentencing would be



                                           10
within the Guidelines range because the advisory range usually reflected the

policies encapsulated in § 3553(a). However, the court found the disparity of as

much as 151 months between the low end of the unenhanced range and the high

end of the enhanced range was problematic. See id. § 3553(a)(3) (stating the court

shall consider “the kinds of sentences available”).

       Section 3553(a)(1) states the court shall consider “the nature and

circumstances of the offense and the history and characteristics of the defendant.”

Here, the court stated a criminal history category of V, which it characterized as a

“pretty high level,” adequately accounted for Williams’ past crimes.3 The court

disagreed with a “mechanistic application” of the Guidelines in Williams’ case.

See id. § 3553(a)(2), (3). Moreover, the court noted giving Williams a longer

sentence would not promote respect for the law. See id. § 3553(a)(2).

Additionally, Williams’ final sentence is 2½ years longer than the 5-year

mandatory statutory minimum and nearly 1/5 of the 40-year statutory maximum.

See 21 U.S.C. § 841(b)(1)(B)(iii); Winingear, 422 F.3d at 1246 (holding a sentence

1/10 the length of the 20-year statutory maximum sentence was reasonable).

       This is not a case where the district court imposed a non-Guidelines sentence

based solely on its disagreement with the Guidelines. In this case, the district court


       3
         The uncontroverted evidence in the PSI is that Williams was convicted of carrying a
concealed firearm when he was found with a handgun “at his feet.”

                                              11
correctly calculated the Guidelines range and gave specific, valid reasons for

sentencing lower than the advisory range. Applying the principles of review in

light of the § 3553(a) factors and the reasons given by the district court, the 90-

month sentence imposed was reasonable.

                                IV. CONCLUSION

      The district court correctly calculated the advisory Guidelines range,

including the enhancement. The district court also considered the factors of 18

U.S.C. § 3553 and the specific facts surrounding the instant case, and then decided

to impose a sentence lower than the advisory range. The district court did not act

unreasonably when it sentenced Williams to a term lower than the advisory

Guidelines range. We conclude Williams’ sentence is reasonable and affirm his

sentence.

      AFFIRMED.




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