United States v. Harold Ford , 705 F.3d 387 ( 2013 )


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  •                  United States Court of Appeals
    For the Eighth Circuit
    ___________________________
    No. 12-2094
    ___________________________
    United States of America
    lllllllllllllllllllll Plaintiff - Appellee
    v.
    Harold Ford
    lllllllllllllllllllll Defendant - Appellant
    ____________
    Appeal from United States District Court
    for the Eastern District of Missouri - St. Louis
    ____________
    Submitted: November 16, 2012
    Filed: February 8, 2013
    ____________
    Before RILEY, Chief Judge, WOLLMAN and MELLOY, Circuit Judges.
    ____________
    MELLOY, Circuit Judge.
    Harold Ford pleaded guilty to one count of carjacking (Count I), one count of
    brandishing a firearm in furtherance of a crime of violence (Count II), and one count
    of being a felon in possession of a firearm (Count III). He appeals the district court's1
    sentence. We affirm.
    I.
    Ford’s three convictions stemmed from two different incidents in 2009. In
    April 2009, Ford held a woman at gunpoint, forced her to drive him around in her car,
    and forced her to withdraw money from her bank account. Ford eventually released
    her but stole her car. Police were initially unable to locate Ford or the stolen car.
    Then, in May 2009, Ford was driving the stolen car when police attempted to stop
    him for driving erratically. Ford was carrying a firearm. In an effort to avoid capture,
    Ford fired at police from close range through the front and side windows of the patrol
    car. One officer was shot through the hand and the hearing of another officer was
    damaged. Ford was then apprehended. He eventually pleaded guilty to the three
    charges listed above.
    At Ford’s sentencing hearing, Dr. Donald Cross, a clinical psychologist,
    testified that Ford suffered from posttraumatic stress disorder, a result of childhood
    abuse, and borderline intellectual functioning. Dr. Cross described Ford as "a very
    angry man" but testified that in his opinion people around Ford "would be fairly safe"
    if, after Ford's release from prison, Ford lived in a "type of facility where his
    whereabouts are known 24 hours a day, his medication can be managed, food is
    basically supplied for him so he does not have to go out into the community" and
    where Ford could receive regular counseling. Defense counsel moved for a
    downward departure or variance based on Ford’s "posttraumatic stress disorder and
    depression and the fact that . . . [Ford] has a low IQ and been physically and
    1
    The Honorable Rodney W. Sippel, United States District Judge for the
    Eastern District of Missouri.
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    emotionally abused to such a severe extent.” The district court denied defense
    counsel's motion.
    Speaking from the bench, the district court noted 
    18 U.S.C. § 3553
    (a) "lists a
    number of factors I'm required to consider," including "the history and characteristics
    of the defendant, the need for the sentence imposed to reflect the seriousness of the
    offense, [and the need] . . . to protect the public . . . ." The district court discussed
    Ford's limited mental capacity and history of abuse. The district court cited the
    seriousness of Ford's crimes and referenced Dr. Cross's opinion that Ford would
    require constant monitoring outside of prison. The district court determined Ford's
    crimes showed a "lack of respect for society and lack of respect for the law."
    Ultimately, the district court stated, "when I look at the totality of the
    circumstances . . . I am persuaded that a sentence of life in prison is the only
    reasonable sentence to be imposed today." The court concluded, "[P]rotecting the
    public mandates the sentence that I imposed . . . ."
    Grouping Counts I and III, the district court determined a Sentencing
    Guidelines range of 444 months' to life imprisonment applied to Ford. The district
    court sentenced Ford to 180 months' imprisonment on Count I, life imprisonment on
    Count II to run consecutively with Counts I and III, and life imprisonment on Count
    III to run concurrently with Count I. Defense counsel objected to the grouping of
    Counts I and III. The court stated, "[W]hether we grouped correctly or didn't group
    correctly, I would engage in a variance to achieve [a life sentence] because it's the
    only way I can reasonably value [
    18 U.S.C. § 3553
    (a)] . . . ."
    Ford timely appealed. On appeal, Ford argues (1) the district court erred by
    grouping Counts I and III; (2) his sentence was unreasonable because the district
    court failed to adequately consider 
    18 U.S.C. § 3553
    (a); and (3) the district court
    failed to properly explain his sentence.
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    II.
    We address the district court’s consideration of 
    18 U.S.C. § 3553
    (a) and
    explanation of Ford’s sentence together and then separately address the grouping of
    Counts I and III.
    A. 
    18 U.S.C. § 3553
    (a) Factors and Proper Explanation of the Sentence
    "When we review a defendant's sentence to determine whether it is
    unreasonable with regard to the application of 
    18 U.S.C. § 3553
    (a), we apply a
    deferentional abuse-of-discretion standard." United States v. Acosta, 
    619 F.3d 956
    ,
    962–63 (8th Cir. 2010) (quoting United States v. Gonzalez, 
    573 F.3d 600
    , 607 (8th
    Cir. 2009)). "[T]he court has substantial latitude to determine how much weight to
    give the various factors under § 3553(a)." United States v. Ruelas-Mendez, 
    556 F.3d 655
    , 657 (8th Cir. 2009). Further, "[i]n explaining the sentence the district court need
    only set forth enough to satisfy the appellate court that he has considered the parties'
    arguments and has a reasoned basis for exercising his own legal decisionmaking
    authority." Acosta, 
    619 F.3d at 963
     (quoting Gonzalez, 
    573 F.3d at 607
    ). "The
    court’s explanation is sufficient if the sentencing record taken as a whole
    demonstrates that the court considered the relevant factors." United States v.
    Krzyzaniak, No. 12-1524, 
    2013 WL 68888
    , at *2 (8th Cir. Jan. 8, 2013) (citing
    United States v. Gray, 
    533 F.3d 942
    , 944–46 (8th Cir. 2008)).
    The transcript of Ford's sentencing hearing shows the district court did consider
    the § 3553(a) factors, including Ford's history of abuse and limited mental capacity;
    the court simply determined the need to protect the public outweighed any leniency
    Ford’s specific characteristics might indicate. Such a determination is within the
    district court’s discretion, and we find no abuse of that discretion. Ruelas-Mendez,
    
    556 F.3d at 658
     (decision to place greater weight on some factors "is a permissible
    exercise of the considerable discretion available to a sentencing court under the post-
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    Booker regime"). For the same reason, we conclude the district court sufficiently
    explained Ford’s sentence. The district court's discussion of the § 3553(a) factors,
    including the seriousness of Ford's crimes, the danger Ford poses to the public, and
    Dr. Cross’s opinion that Ford would need medication, 24-hour monitoring,
    counseling, and provision of basic necessities to diminish that danger, demonstrates
    the district court considered the relevant factors and provided a reasoned basis for its
    decision.
    B. Grouping of Counts I and III
    "When reviewing a district court’s imposition of a sentence, we 'must first
    ensure that the district court committed no significant procedural error.'" United
    States v. Waller, 
    689 F.3d 947
    , 957 (8th Cir. 2012) (quoting Gall v. United States,
    
    552 U.S. 38
    , 51 (2007)). Improperly calculating the Guidelines range constitutes
    significant procedural error. Gall, 
    552 U.S. at 51
    . However, "we have found
    harmless sentencing error when a court specifically identifies the contested issue and
    potentially erroneous ruling, sets forth an alternative holding supported by the law
    and the record in the case, and adequately explains its alternative holding." United
    States v. Sayles, 
    674 F.3d 1069
    , 1072 (8th Cir. 2012) (citing United States v. Straw,
    
    616 F.3d 737
    , 742–43 (8th Cir. 2010)); see also United States v. Staples, 
    410 F.3d 484
    , 492 (8th Cir. 2005) (harmless error if "the district court would have given the
    defendant the same sentence regardless of which guidelines range applied").
    We need not decide whether the district court properly grouped Counts I and
    III because any error in grouping was harmless. "Unlike cases where we have
    rejected arguments of harmless error, the judge here did not simply make a 'blanket
    statement' that the sentence was 'fair,' in an effort to 'cover any and all potential
    guideline calculation errors.'" United States v. LaRoche, 
    700 F.3d 363
    , 365 (8th Cir.
    2012) (internal citation omitted) (quoting United States v. Bah, 
    439 F.3d 423
    , 431
    (8th Cir. 2006)). Rather, the district court specifically identified its potential error
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    and indicated an alternative it would have employed to achieve the same result.
    Emphasizing the danger Ford poses to the public, the district court made clear it
    would have imposed a life sentence even absent the grouping of Counts I and III. On
    this record, any error in grouping was harmless.
    II.
    For the reasons stated above, we affirm Ford's sentence.
    ______________________________
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