United States v. William Efford , 536 F. App'x 594 ( 2013 )

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
File Name: 13a0825n.06
Nos. 11-3959, 11-4006, 11-4017, 12-3604
FILED
UNITED STATES COURT OF APPEALS Sep 12, 2013
FOR THE SIXTH CIRCUIT DEBORAH S. HUNT, Clerk
UNITED STATES OF AMERICA, )
) ON APPEAL FROM THE
Plaintiff-Appellee, ) UNITED STATES DISTRICT
) COURT FOR THE
v. ) NORTHERN DISTRICT OF
) OHIO
JASON MORGAN, WILLIAM )
EFFORD, KYRON MARLIN, and ) OPINION
TRAVON WILLIAMS, )
Defendants-Appellants.
BEFORE: BOGGS and COLE, Circuit Judges; and QUIST, Senior District Judge.*
QUIST, District Judge.
Defendants Jason Morgan, William Efford, Kyron Marlin, Travon Williams, and numerous
other individuals were charged in a 110-count indictment arising out of a massive drug-trafficking
conspiracy in Cleveland, Ohio. The central figure in the conspiracy was Rayshawn Ligon. During
the course of the conspiracy, Defendants engaged in various drug-related conversations with Ligon
and another co-conspirator, Larry Neal, through Ligon’s and Neal’s cell phones. The indictment
charged each Defendant with conspiracy to distribute and to possess with intent to distribute heroin,
in violation of 21 U.S.C. §§ 846 and 841(a)(1), and with several counts of using a communication
facility to facilitate a drug offense, in violation of 21 U.S.C. § 843(b). Defendants pleaded guilty to
*
Honorable Gordon J. Quist, Senior United States District Judge for the Western District of
Michigan, sitting by designation.
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the drug-trafficking conspiracy charge pursuant to written plea agreements, and the government
agreed to dismiss all counts charging use of a telephone to facilitate a drug trafficking offense.
Defendants appeal their sentences following their guilty pleas. We affirm on all issues.
No. 11-3959–Jason Morgan
Morgan’s presentence report calculated a base offense level of 22, but increased the offense
level to 32 because Morgan qualified as a career offender under U.S.S.G. § 4B1.1. After a three-
level reduction for acceptance of responsibility, Morgan’s offense level was 29. Morgan had a
criminal history category of VI, which yielded a sentencing guidelines range of 151 to 188 months.
Morgan argued that his prior Ohio conviction for fourth-degree burglary did not qualify as a crime
of violence for purposes of the career offender enhancement. The district court overruled Morgan’s
objection, but granted the government’s motion for a four-level reduction under U.S.S.G. § 5K1.1
for substantial assistance, which resulted in a guidelines range of 110 to 137 months. The district
court sentenced Morgan to 110 months incarceration, followed by three years of supervised release.
Morgan’s sole argument on appeal is that the district court erred in concluding that Morgan’s
prior Ohio felony conviction for fourth-degree burglary, see Ohio Rev. Code Ann. § 2911.12(A)(4)
(2011),1 qualifies as a “crime of violence” for purposes of the career offender designation in U.S.S.G.
§ 4B1.1. The argument is foreclosed by United States v. Skipper, 552 F.3d 489 (6th Cir. 2009), in
which this court applied a “categorical approach” and held that a fourth-degree burglary conviction
under Ohio law amounts to a “crime of violence” for purposes of career offender status. Id. at
492 93.
1
The burglary statute was amended effective September 30, 2011, to redesignate former
division (A)(4) as division (B).
2
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Morgan invites us to sidestep Skipper and examine the specific facts of his case, which, he
claims, show that his conduct posed no risk of physical injury. Morgan further notes that the
government even conceded the lack of such a risk at the sentencing hearing. Regardless of Morgan’s
or the government’s view of the underlying offense conduct, the “categorical approach” requires that
we look “to the statutory definition of the offense and not the particular facts underlying the
conviction.” United States v. McMurray, 653 F.3d 367, 372 (6th Cir. 2011) (citing Taylor v. United
States, 495 U.S. 575, 600 (1990)). In short, Skipper is binding precedent, and “[o]nly the en banc
process, a material intervening Supreme Court decision or a relevant change to the guidelines . . .
would permit us to override Skipper.” United States v. Wright, 423 F. App’x 515, 516 (6th Cir.
2011) (citing Sykes v. Anderson, 625 F.3d 294, 319 (6th Cir. 2010) and 6th Cir. R. 206(c)). Thus,
we may not examine Morgan’s specific offense conduct.
No. 11-4006–William Efford
Efford’s presentence report calculated a base offense level of 22, but recommended an
increase to level 34 based on Efford’s status as a career offender. After a three-level reduction for
acceptance of responsibility, Efford’s total offense level was 31, which, combined with a criminal
history category of VI, yielded a sentencing guideline range of 188 to 235 months. Efford did not
dispute that he had the requisite predicate felony convictions for career offender status, but he argued
for a downward variance on the theory that it was unreasonable to sentence him within the career
offender guideline range. The district court denied Efford’s request for a variance and granted the
government’s motion for a five-level reduction under U.S.S.G. § 5K1.1 for substantial assistance,
resulting in a sentencing guidelines range of 120 to 150 months. The district court sentenced Efford
to 120 months imprisonment, followed by five years of supervised release.
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Efford challenges the substantive reasonableness of the district court’s 120-month sentence.
Efford argues that his sentence in his career offender guidelines range is unreasonable because it
overstates the true nature of his criminal history.
We review Efford’s sentence for reasonableness under the deferential abuse-of-discretion
standard. Gall v. United States, 552 U.S. 38, 51 (2007); United States v. Freeman, 640 F.3d 180,
185 (6th Cir. 2011). “A sentence may be substantively unreasonable if the district court selects the
sentence arbitrarily, bases the sentence on impermissible factors, fails to consider pertinent § 3553(a)
factors or gives an unreasonable amount of weight to any pertinent factor.” United States v. Vowell,
516 F.3d 503, 510 (6th Cir. 2008) (alterations and internal quotation marks omitted). A within-
guidelines sentence is presumptively reasonable. See United States v. Vonner, 516 F.3d 382, 389
(6th Cir. 2008) (en banc).
Efford faults the district court for placing too much weight on his criminal history, which
Efford describes as a series of convictions involving small street-level amounts of drugs. He notes
that, but for his career offender designation, his sentencing range would have been 63 to 78 months.
Efford is correct that the district judge stressed his criminal history as a significant factor in
her sentencing decision, noting that “at the young age of 28 the defendant ha[s] earned an incredible
19 criminal history points.” The district judge also considered that Efford was a lower-level
participant in the conspiracy and had finally begun to recognize the need to change his behavior, but
she was still troubled by a criminal history that was “much too extensive for a person of [Efford’s]
age.” Ultimately, the district judge determined that a sentence at the low end of the guidelines range
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was appropriate, even though Efford’s criminal history supported a sentence in the middle-to-high
range.
The district court’s concern with Efford’s substantial criminal history was a valid reason for
not varying downward. “A district court does not commit reversible error simply by attaching great
weight to a single factor.” United States v. Thomas, 437 F. App’x 456, 458 (6th Cir. 2011).
Moreover, the district judge fully considered other pertinent factors under § 18 U.S.C. § 3553(a),
including Efford’s role in the offense, his personal characteristics, family support, past efforts to
reform, and the need to avoid sentencing disparities. In light of these factors and Efford’s extensive
criminal history, the district judge reasonably determined that a sentence at the low end of the career
offender guideline range was appropriate. Therefore, we conclude that Efford has failed to rebut the
presumption that his within-guidelines sentence is reasonable.
No. 11-4017–Kyron Marlin
In his plea agreement, Marlin admitted to certain offense conduct, including “sell[ing]
amounts of heroin to Rayshawn Ligon in the greater Cleveland, Ohio area,” and, “on other occasions,
. . . purchas[ing] amounts of heroin from Rayshawn Ligon for resale to his customers in the greater
Cleveland, Ohio area.” During his change of plea hearing, Marlin confirmed that he had read the
factual-basis and relevant-conduct portions of his plea agreement and agreed that each and every
statement was true and correct. Marlin’s presentence report calculated a base offense level of 22,
but recommended that Marlin was not entitled to a reduction for acceptance of responsibility based
on Marlin’s post-plea denials that he sold or exchanged any drugs or money with Ligon. Combining
that offense level with a criminal history category of IV, Marlin’s sentencing guideline range was
63 to 78 months. The district court concluded that Marlin did not qualify for a reduction for
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acceptance of responsibility and sentenced Marlin to a within-guidelines sentence of 70 months
incarceration, followed by six years of supervised release.
Marlin contends that the district court erred in denying him a reduction for acceptance of
responsibility under U.S.S.G. § 3E1.1(a). We review for clear error a district court’s decision that
a defendant is not entitled to a reduction for acceptance of responsibility. United States v. Bacon,
617 F.3d 452, 456 (6th Cir. 2010). “A defendant who enters a guilty plea is not entitled to an
adjustment [for acceptance of responsibility] . . . as a matter of right.” U.S.S.G. § 3E1.1 Application
Note 3 (2011). A district court’s determination regarding acceptance of responsibility “is entitled
to great deference on review.” United States v. Genschow, 645 F.3d 803, 813 (6th Cir. 2011). Thus,
we will not overturn the district court’s denial of acceptance of responsibility “unless it is without
foundation.” United States v. Turner, 324 F.3d 456, 462 (6th Cir. 2003) (internal quotation marks
omitted).
Marlin initially admitted in his plea agreement that he sold drugs to Ligon and purchased
drugs from Ligon during the conspiracy. Subsequently, however, in an interview with a probation
officer and in a letter to the district court, Marlin denied exchanging money or drugs with Ligon and
instead maintained that he merely made phone calls in order to facilitate drug deals between Ligon
and another drug dealer known as “Red.” At the sentencing hearing, the district judge inquired about
these statements and afforded Marlin several opportunities to admit his true conduct in the
conspiracy, but Marlin continued to minimize his culpability, contrary to his admissions in the plea
agreement, co-conspirator statements implicating him in both buying and selling drugs, and evidence
that Marlin was arrested selling heroin to an informant. Although Marlin did eventually admit
buying and selling drugs, the admission came only after Marlin had made several contradictory
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statements to the district court seeking to limit his conduct to making phone calls. As the district
court aptly observed, Marlin was “not speaking the same language . . . [as] the plea agreement.”
Therefore, we conclude that the district court did not err in denying Marlin a reduction for
acceptance of responsibility. See United States v. Lewis, 444 F. App’x 882, 886 (6th Cir. 2011)
(holding that the district court did not clearly err in denying credit for acceptance of responsibility
where the defendant sought to downplay his culpability, claimed that he pleaded guilty to benefit his
friends, and said that he pleaded guilty because he felt he would not receive a fair trial); Bacon, 617
F.3d at 459 (holding that the defendant’s equivocation at sentencing and his statements in his post-
plea letter repeating falsehoods and blaming others justified the district court’s denial of a reduction
for acceptance of responsibility).
We further conclude that the district court adequately explained its basis for denying Marlin
a reduction for acceptance of responsibility. Fed. R. Crim. P. 32(i)(3)(B). The district court did “not
merely summarily adopt the factual findings in the presentence report or simply declare that the facts
are supported by a preponderance of the evidence.” United States v. White, 492 F.3d 380, 415 (6th
Cir. 2007) (internal quotation marks omitted). Instead, the district court engaged in an extended
colloquy with Marlin, heard from counsel, and concluded in light of the statements that Marlin made
to the probation officer, in his letter, and during sentencing that Marlin was only accepting
responsibility for a portion of the conduct he admitted in the plea agreement. See United States v.
Keeler, 285 F. App’x 262, 268 (6th Cir. 2008) (concluding that the district court’s ruling, though
brief, demonstrated compliance with Rule 32(i)(3)(B) “because it show[ed] that the district court
actually found facts by at least a preponderance of the evidence rather than blindly embracing the
presentence report”).
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No. 12-3604–Travon Williams
Williams’s presentence report determined a base offense level of 24, but recommended an
increase to offense level 32 based on Williams’s status as a career offender. The presentence report
based the career offender determination on Williams’s two prior Ohio convictions for felonious
assault, his prior Ohio conviction for failure to comply with the order or signal of a police officer,
and his prior federal drug-trafficking conviction. After applying a three-level reduction for
acceptance of responsibility, Williams’s total offense level was 29. Based on a criminal history
category of IV, Williams’s guidelines range was 151 to 188 months. Williams objected to his
classification as a career offender, as well as to the presentence calculation of his criminal history
points. Williams also argued for a downward variance based on various sentencing factors and his
belief that the guidelines range overrepresented his criminal history. The district court overruled
Williams’s objections and found him to be a career offender. Declining to vary from the guidelines
range, the district court sentenced Williams to 151 months incarceration, followed by three years of
supervised release.2
Williams challenges the substantive reasonableness of his sentence. We review the
substantive reasonableness of Williams’s sentence for an abuse of discretion. United States v.
Richards, 659 F.3d 527, 549 (6th Cir. 2011). “District courts enjoy discretion in sentencing based
on their ring-side perspective on the sentencing hearing and their experience over time in sentencing
other individuals.” United States v. Guthrie, 557 F.3d 243, 256 (6th Cir. 2009) (internal quotation
marks and alteration omitted). A sentence within the guidelines is presumptively reasonable. United
2
The district court also sentenced Williams to 21 months imprisonment, with fifteen months
to be served concurrently with the 151-month sentence, because Williams was on supervised release
at the time he committed the instant offense, resulting in a supervised release violation.
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States v. Mosley, 635 F.3d 859, 865 (6th Cir. 2011). An argument that the district judge incorrectly
weighed particular sentencing factors is not a basis for appellate review. United States v. Houston,
529 F.3d 743, 756 (6th Cir. 2008).
At the sentencing hearing, Williams presented three affidavits to support his contention that
his prior felony convictions for felonious assault and failure to comply with the order or signal of
a police officer were not qualifying predicate offenses for purposes of career offender status. The
district court correctly determined, and Williams’s counsel conceded, that the affidavits were not the
type of evidence that the court was permitted to consider in determining Williams’s career offender
status. Williams argues that the district court erred in failing to consider the affidavits as the
affidavits may relate to other aspects of sentencing. We find nothing in the record to suggest that
the district court rejected the affidavits for all purposes. Williams’s counsel specifically requested
the district court to consider the affidavits in connection with his variance argument, and there is no
indication that the district court ignored them. Moreover, in imposing a sentence at the low end of
the guidelines range, the district court noted that it had considered Williams’s individual
circumstances, including his four prior felony convictions and his “troubling” pattern of illegal
conduct even while on supervised release for a prior federal drug-trafficking conviction.
Williams also contends that his sentence is unreasonable because his career offender status
overstates his criminal history, in that his three state felony convictions all occurred during a short
twelve-month period akin to a brief “crime spree.” We disagree. In considering Williams’s criminal
history, the district court noted that the three state convictions were separate offenses because there
were intervening arrests for each offense. Moreover, the district court considered not only that
Williams had twice the number of predicate offenses required for career offender status, but also
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Williams’s disregard for the law even as a teenager, his failure to benefit from his prior federal
sentence as evidenced by his participation in a drug conspiracy only a few months after his
supervised release status began and his flight to another state after learning of the indictment.
Accordingly, Williams has failed to rebut the presumption that his within-guidelines sentence was
reasonable.
AFFIRMED.
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