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United States v. Harold Palmer, 11-2450 (2012)

Court: Court of Appeals for the Third Circuit Number: 11-2450 Visitors: 48
Filed: May 16, 2012
Latest Update: Mar. 26, 2017
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 11-2450 _ UNITED STATES OF AMERICA v. HAROLD PALMER, Appellant _ On Appeal from the United States District Court for the Eastern District of Pennsylvania (D.C. No. 10-312-01) District Judge: Hon. Berle M. Schiller Submitted Pursuant to Third Circuit LAR 34.1(a) May 15, 2012 Before: SMITH, FISHER, and GARTH, Circuit Judges. (Filed: May 16, 2012) _ OPINION _ GARTH, Circuit Judge. After a jury trial, appellant Harold Palmer
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                                                                NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 _____________

                                      No. 11-2450
                                     _____________

                           UNITED STATES OF AMERICA

                                            v.

                                  HAROLD PALMER,
                                       Appellant
                                    _____________

                    On Appeal from the United States District Court
                       for the Eastern District of Pennsylvania
                                 (D.C. No. 10-312-01)
                        District Judge: Hon. Berle M. Schiller

                    Submitted Pursuant to Third Circuit LAR 34.1(a)
                                    May 15, 2012

                Before: SMITH, FISHER, and GARTH, Circuit Judges.

                                  (Filed: May 16, 2012)
                                      ____________

                                       OPINION
                                     ____________

GARTH, Circuit Judge.

      After a jury trial, appellant Harold Palmer was convicted of extortion under color

of official right and making a false statement to a federal agent. He was sentenced to 18

months‟ incarceration, a period of supervised release, and a special assessment. Palmer

now appeals, challenging his sentence as procedurally unreasonable. We hold that the
District Court committed no error at Palmer‟s sentencing. Accordingly, we will affirm

Palmer‟s sentence.

                                              I.

       We write principally for the benefit of the parties and recite only the facts essential

to our disposition.

       Prior to March 2010, Palmer participated in a Department of Homeland Security

investigation of Saman Salem, an individual with whom he was acquainted. Salem

operated an illegal business where he collected money in exchange for assisting

individuals with obtaining fraudulent driver‟s licenses and other documents from the

Pennsylvania Department of Transportation.

       Palmer worked as a driver‟s license examiner, and Salem paid him to assist in

obtaining these documents. In the course of that investigation, Palmer gave statements to

various investigating officials and agreed to wear a microphone in order to electronically

record conversations with Salem.

       In March 2010, Palmer ended his cooperation with the investigation. On March

15, 2010, after ending his cooperation, Palmer was arrested on a warrant and charged

with extortion under color of official right, making a false statement to a federal agent,

and conspiracy to illegally produce Pennsylvania driver‟s licenses.

       A four day jury trial followed, at which Palmer was acquitted of the conspiracy

charge and convicted of the remaining charges on December 8, 2010. Palmer did not file




                                              2
any post-trial motions.1 The federal sentencing guidelines details an undisputed advisory

range of 33 to 41 months for Palmer‟s convictions. On May 19, 2011, the District Court

held a sentencing proceeding to determine Palmer‟s sentence.

         Palmer‟s counsel presented various responses to some of the claims the

government had made in its sentencing memorandum. At one point, when Palmer‟s

counsel was discussing the amount of money Salem allegedly paid Palmer, she

acknowledged that her present line of argument was “probably not my primary

argument,” the District Court inquired, “[w]hat is your primary argument?” Palmer‟s

counsel replied by responding to different claims in the government‟s memorandum. The

District Court judge allowed her to continue in that vein for some time before asking,

“[w]hat is your proposal for me?” Palmer‟s counsel responded by continuing to address

various claims in the government‟s memorandum. The District Court judge then

interrupted her for a third time, asking, “[w]hat do you want me to do?” Palmer‟s

counsel responded “I want you to put him on probation, Judge,” whereafter the District

Court judge thanked counsel for her argument and directed her to sit. The District Court

judge then discussed the appropriate sentence with counsel for the government.

         At the conclusion of the sentencing proceeding, Palmer was sentenced to eighteen

months‟ incarceration for each conviction, to be served concurrently, followed by three

years of supervised release to be served concurrently on each count and was ordered to

pay a special assessment of $200. Palmer timely appealed his sentence.

                                              II.

1
    Palmer does not challenge either conviction on the present appeal.
                                              3
       We have jurisdiction over Palmer‟s appeal of his sentence pursuant to 28 U.S.C. §

1291 and 18 U.S.C. § 3742. Although procedural errors at sentencing are generally

subject to review for abuse of discretion, see Gall v. United States, 
552 U.S. 38
, 49

(2007), when the error is not raised before the District Court, our review is for plain error.

United States v. Parker, 
462 F.3d 273
, 278 (3d Cir. 2006).

       Palmer does not claim that he raised any objection to the alleged error before the

District Court, and we therefore review his claim only for plain error. To satisfy the plain

error standard, the error below must affect substantial rights and must be “„clear‟ or

„obvious.‟ In most cases, an error affects substantial rights if it is prejudicial. . . When

such an error exists, [we] have the authority to order correction, but [are] not required to

do so. We will exercise our discretion and vacate the sentence if the plain error affecting

substantial rights also seriously affects the fairness, integrity, or public reputation of

judicial proceedings.” United States v. Evans, 
155 F.3d 245
, 251 (3d Cir. 1998) (internal

quotation marks and citations omitted).

                                              III.

       Palmer raises a single claim on appeal. Specifically, he claims that the trial court

committed reversible error in not allowing his counsel to finish her intended presentation

at his sentencing. Palmer‟s contention amounts to an argument that his sentence was

procedurally unreasonable because his counsel‟s truncated presentation prevented the

District Court from being able to consider all of the necessary 18 U.S.C. § 3553(a) factors

in setting his sentence.



                                               4
       For a sentence to be procedurally reasonable, “the sentencing court must give

rational and meaningful consideration to the relevant § 3553(a) factors.” United States v.

Young, 
634 F.3d 233
, 237 (3d Cir. 2011) (quotation marks omitted). Further, a sentence

is procedurally unreasonable if the sentencing authority fails “to adequately explain the

chosen sentence - including an explanation for any deviation from the Guidelines range.”

Gall v. U.S., 
552 U.S. 38
, 51 (2007).

       Federal Rule of Criminal Procedure 32(i)(4)(A) provides that before the

imposition of a sentence, the District Court must: 1) provide the defendant‟s counsel with

an opportunity to speak on behalf of the defendant; 2) address the defendant personally

and give the defendant the chance to speak if he desires to do so; and 3) provide the

government with an equal opportunity to speak as that which the court provided to the

defendant‟s counsel. Palmer claims that the District Court failed to provide his counsel

with adequate opportunity to speak on his behalf as required by this Rule, and that in so

doing, did not allow his counsel “to comment on matters relating to an appropriate

sentence.” Irizarry v. United States, 
553 U.S. 708
, 715 (2008) (quoting Fed. R. Crim. P.

32(i)(1)(C)) (internal quotation marks omitted). We cannot agree.

       Although the District Court undeniably shortened the argument of Palmer‟s

counsel, that fact alone does not constitute procedural error. As this Court has previously

articulated, a defendant is entitled to his counsel having a “meaningful opportunity” to

comment on matters relevant to sentencing. See United States v. Nappi, 
243 F.3d 758
,

764 (3d Cir. 2001) (addressing the opportunity defense counsel must be given to

comment on a presentence report).

                                             5
       In the present case, as the exchange between the District Court and Palmer‟s

counsel makes clear, the District Court indicated that it had heard sufficient argument on

whatever factors it considered to be relevant to Palmer‟s sentence. Palmer has not

alleged that the District Court relied on any impermissible factors or any erroneous

factual conclusions, he has merely asserted that the District Court might have done so.

Palmer has, however, claimed that the District Court never heard about Palmer‟s own

history and character, which it was required to consider under § 3553(a). Because this is

the only specific error he alleges in his brief, his claim is wholly dependent on his claim

that there was no argument made relating to evidence of his character and history.

       In addition to his counsel‟s argument at the sentencing hearing, Palmer introduced

the testimony of two family witnesses who testified to his personal qualities, and Palmer

himself offered allocution of his good character to the District Court. In light of this

substantial evidence of Palmer‟s history and character, we cannot conclude that the

District Court did not properly consider the relevant § 3553(a) factors. We note that

Palmer has not specifically articulated a single additional point he believes the District

Court judge was precluded from hearing. We therefore conclude that between the

argument of Palmer‟s counsel, his witnesses, and his own allocution, the District Court

judge had all of the information he needed when he ended argument by Palmer‟s counsel.

We hold that the District Court did not err in its sentencing colloquy with Palmer‟s

counsel.

                                             IV.



                                              6
      Because we conclude that the District Court did not commit procedural error at

Palmer‟s sentencing, we will affirm the District Court‟s sentence.




                                            7

Source:  CourtListener

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