Opinions of the United
2008 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit


2-14-2008

USA v. Ramsey
Precedential or Non-Precedential: Non-Precedential

Docket No. 05-2207




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NON-PRECEDENTIAL

                      UNITED STATES COURT OF APPEALS
                           FOR THE THIRD CIRCUIT

                                  Case No: 05-2207

                          UNITED STATES OF AMERICA

                                          v.

                        POLICE OFFICER JOHN RAMSEY,
                          a/k/a “40", a/k/a/ John Walton,

                                    John Ramsey,
                                      Appellant

                              _____________________

                   On Appeal from the United States District Court
                        for the Eastern District of Pennsylvania
                   District Judge: The Honorable Legrome D. Davis
                            District Court No. 03-cr-00266-3
                                _____________________

                  Submitted Pursuant to Third Circuit L.A.R. 34.1(a)
                                 February 14, 2008


                   Before: SLOVITER, and SMITH, Circuit Judges,
                             DIAMOND, District Judge *

                              (Filed: February 14, 2008)
                                        _____

                                    OPINION
                             _______________________



   *
   The Honorable Gustave Diamond, Senior District Judge for the United States District
Court for the Western District of Pennsylvania, sitting by designation.
SMITH, Circuit Judge:

       With this appeal, John Ramsey challenges the reasonableness of the sentence the

District Court imposed on him. On June 29, 2004, at the conclusion of a week-long jury

trial, Ramsey was convicted of (1) conspiracy to distribute more than 500 grams of

cocaine and more than 50 grams of cocaine base, in violation of 21 U.S.C. § 846; (2)

possession of more than 500 grams of cocaine with the intent to distribute, in violation of

21 U.S.C. §§ 841(a)(1), (b)(1)(B); (3) possession of more than 50 grams of cocaine base

with the intent to distribute, in violation of 21 U.S.C. §§ 841(a)(1), (b)(1)(A); (4)

possession of more than 500 grams of cocaine with the intent to distribute within 1,000

feet of an elementary school, in violation of 21 U.S.C. § 860; and (5) possession of more

than 50 grams of cocaine base with the intent to distribute within 1,000 feet of an

elementary school, in violation of 21 U.S.C. § 860. The District Court sentenced Ramsey

to 324 months imprisonment, a term of supervised release of ten years, and a special

assessment of $500. For the reasons set forth below, we will affirm.1

                                              I.

       In January of 2003, the Philadelphia Police Narcotics Field Unit executed a search

warrant for 5466 Morse Street in Philadelphia. Immediately upon entering the residence,

the police encountered and arrested Ramsey’s co-defendants, Antuan Dicks and Corey

Long. The police found Ramsey in the house’s basement. A complete search of the

   1
    The District Court exercised jurisdiction pursuant to 18 U.S.C. § 3231. We exercise
jurisdiction pursuant to 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).

                                              2
house resulted in the seizure of a total of 260 grams of cocaine base, 1,194 grams of

powder cocaine, two digital scales, an amber pot that had been used to “cook” powder

cocaine into cocaine base, and other items of contraband.

       A jury convicted Ramsey of all charges. At the sentencing hearing, Ramsey

argued that under 18 U.S.C. § 3553 the guidelines sentencing range was “greater than

necessary to reflect the seriousness of the offense, to deter [appellant] and other

individuals and to protect the public.” Additionally, Ramsey advocated for a below-

guidelines sentence by arguing that the nature of the offense and his personal

characteristics, including the fact that he came from a troubled home, militated in favor of

a lower sentence. The District Court rejected Ramsey’s arguments, set his adjusted

offense level at 36 and his Criminal History Category at VI, and sentenced Ramsey at the

bottom of the resulting guideline range of 324 to 405 months imprisonment. This timely

appeal followed.

                                             II.


       In United States v. Booker, the Supreme Court held that mandatory application of

the Federal Sentencing Guidelines was unconstitutional. 

(2005). Under the

resulting advisory-guidelines regime, District Courts enjoy significant latitude in

imposing criminal sentences. Rita v. United States, — U.S. —, 

, 2465

(2007); Gall v. United States, — U.S. — , No. 06-7949, 

, at *7 (U.S.

Dec. 10, 2007). Post-Booker, appellate review is limited to reviewing the trial court’s

                                              3
sentence for “reasonableness.” United States v. Cooper, 

, 327 (3d Cir. 2006).

          The reasonableness standard of appellate review is akin to abuse of discretion.

Gall, 

, at *7 (“Our explanation of ‘reasonableness’ review in the

Booker opinion made it pellucidly clear that the familiar abuse-of-discretion standard of

review now applies to appellate review of sentencing decisions.”). In conducting a

reasonableness review, we must ensure that the sentencing court gave “meaningful

consideration” to the sentencing factors articulated in 18 U.S.C. § 3553(a)2 and

   2
       The factors a sentencing court must take into account include:

          (1) the nature and circumstances of the offense and the history and
          characteristics of the defendant;

          (2) the need for the sentence imposed–

                 (A) to reflect the seriousness of the offense, to promote
                 respect for the law, and to provide just punishment for the
                 offense;

                 (B) to afford adequate deterrence to criminal conduct;

                 (C) to protect the public from further crimes of the defendant;
                 and

                 (D) to provide the defendant with needed educational or
                 vocational training, medical care, or other correctional
                 treatment in the most effective manner;

          (3) the kinds of sentences available;

          (4) the kinds of sentence and the sentencing range established for--

                 (A) the applicable category of offense committed by the
                 applicable category of defendant as set forth in the guidelines

                                                  4
“reasonably applied them to the circumstances of the case.” 

. It

is therefore vital that the District Court “state adequate reasons for a sentence on the

record so that this court can engage in meaningful appellate review.” United States v.

King, 

, 196–97 (3d Cir. 2006). However, the District Court need not

“discuss and make findings as to each of the § 3553(a) factors if the record makes clear

the court took the factors into account in sentencing.” 

. The

party challenging the sentence has the burden of demonstrating unreasonableness. 

       Here, Ramsey argues that the sentence the District Court imposed is unreasonable

because the District Judge “improperly limited its consideration to only two of the factors

set forth in § 3553(a).” At his sentencing hearing, Ramsey advocated for a below-

guidelines sentence by arguing that (1) the guideline range was greater than necessary to

achieve the sentencing goals articulated in § 3553(a)(2); (2) the nature of the offense did

not call for a lengthy sentence because that Defendant had not committed a violent crime;


              ...;

       (5) any pertinent policy statement . . . issued by the Sentencing
       Commission . . . that . . . is in effect on the date the defendant is
       sentenced[;]

       (6) the need to avoid unwarranted sentence disparities among defendants
       with similar records who have been found guilty of similar conduct; and

       (7) the need to provide restitution to any victims of the offense.

18 U.S.C. § 3553(a).

                                              5
and (3) Ramsey’s personal characteristics, including the fact that he came from a troubled

home, militated in favor of a lower sentence. Ramsey contends that the District Court

focused only on his criminal history, which is covered by § 3553(a)(1), and the range

prescribed by the sentencing guidelines, which is covered by § 3553(a)(4).

       At the sentencing hearing, the District Court did focus primarily on the guideline

range prescribed by the sentencing guidelines and Ramsey’s lengthy criminal history.

However, the Court also addressed – either explicitly or implicitly – Ramsey’s remaining

arguments in favor of a below-guidelines sentence and all of the § 3553(a) factors. At

Ramsey’s sentencing hearing, the District Court noted that Ramsey’s lengthy criminal

history was highly influential in its conclusion that a guideline sentence was necessary to

accomplish the statutory purposes set out in § 3553(a)(2). Similarly, the District Court

rejected Ramsey’s contention that the nature of the offense militated in favor of a lower

sentence because of Ramsey’s past history of committing violent crimes.

       The District Court did not focus on Ramsey’s personal characteristics and familial

history at the time of sentencing. Nonetheless, the record shows that the Court considered

Ramsey’s argument that such considerations weighed in favor of a below-guidelines

sentence. In response to counsel’s initial arguments, the District Court stated that “I do

think that the individual characteristics are of such importance. . . .” Based upon the

record, the sentencing court’s subsequent focus on Ramsey’s criminal history and the

nature of the offense appear to have been driven in large measure by the arguments



                                             6
Ramsey and his counsel chose to emphasize.

       To determine whether a sentencing court acted reasonably, we examine the court’s

application of the § 3553(a) factors to determine whether it reasonably applied them to

the circumstances of the case. Gall, 

, at *12. “In doing so, we apply a

deferential standard, the trial court being in the best position to determine the appropriate

sentence in light of the particular circumstances of the case.” 

.

Here, we are satisfied that the District Court gave meaningful consideration to all of the §

3553(a) factors and adequately explained its chosen sentence. Accordingly, we will

affirm the judgment of the District Court.




                                              7