Filed: Feb. 16, 2016
Latest Update: Mar. 02, 2020
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4924 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. MERCY COFFIE-JOSEPH, a/k/a Mercy A. Coffie, Defendant – Appellant. Appeal from the United States District Court for the District of Maryland, at Greenbelt. Roger W. Titus, Senior District Judge. (8:13-cr-00213-RWT-1) Submitted: September 15, 2015 Decided: February 16, 2016 Before DUNCAN and FLOYD, Circuit Judges, and DAVIS, Senior Circuit Judge. Affirmed by unpublished
Summary: UNPUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 14-4924 UNITED STATES OF AMERICA, Plaintiff – Appellee, v. MERCY COFFIE-JOSEPH, a/k/a Mercy A. Coffie, Defendant – Appellant. Appeal from the United States District Court for the District of Maryland, at Greenbelt. Roger W. Titus, Senior District Judge. (8:13-cr-00213-RWT-1) Submitted: September 15, 2015 Decided: February 16, 2016 Before DUNCAN and FLOYD, Circuit Judges, and DAVIS, Senior Circuit Judge. Affirmed by unpublished ..
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UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
No. 14-4924
UNITED STATES OF AMERICA,
Plaintiff – Appellee,
v.
MERCY COFFIE-JOSEPH, a/k/a Mercy A. Coffie,
Defendant – Appellant.
Appeal from the United States District Court for the District of
Maryland, at Greenbelt. Roger W. Titus, Senior District Judge.
(8:13-cr-00213-RWT-1)
Submitted: September 15, 2015 Decided: February 16, 2016
Before DUNCAN and FLOYD, Circuit Judges, and DAVIS, Senior
Circuit Judge.
Affirmed by unpublished per curiam opinion.
Michael D. Montemarano, MICHAEL D. MONTEMARANO, PA, Columbia,
Maryland, for Appellant. Rod J. Rosenstein, United States
Attorney, Baltimore, Maryland, Margaret A. Moeser, Special
Assistant United States Attorney, Thomas P. Windom, Assistant
United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY,
Greenbelt, Maryland, for Appellee.
Unpublished opinions are not binding precedent in this circuit.
PER CURIAM:
Mercy Coffie-Joseph was convicted of five counts of wire
fraud, in violation of 18 U.S.C. § 1343; two counts of money
laundering, in violation of 18 U.S.C. §§ 1956 and 1957; two
counts of passport fraud, in violation of 18 U.S.C. § 1542; and
one count of aggravated identity theft, in violation of
18 U.S.C. § 1028A. Coffie-Joseph’s Guidelines range for counts
one through nine was 57 to 71 months, but the district court
varied upward and sentenced Coffie-Joseph to 96 months’
imprisonment on those counts. On count ten, the district court
imposed the statutorily-mandated consecutive term of 24 months,
bringing Coffie-Joseph’s total sentence to 120 months. On
appeal, Coffie-Joseph claims that her sentence is unreasonable.
For the reasons that follow, we affirm the judgment of the
district court.
I.
At Coffie-Joseph’s sentencing hearing on November 25, 2014,
the district court adopted the factual findings of the Pre-
Sentencing Report, which detailed the criminal conduct
underlying Coffie-Joseph’s convictions. Coffie-Joseph stole
over $470,000 from her former employer, Systems Assessment and
Research Corporation, and the company’s founder, Dr. Maria
Hankerson. Coffie-Joseph also stole the identity of Nancy
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Joseph, a resident of Ohio who shared the same last name and
birth date as Coffie-Joseph. Coffie-Joseph used the stolen
identity to obtain a valid United States passport to visit the
home in Ghana she had purchased with the misappropriated funds.
After her arrest, Coffie-Joseph obstructed justice during her
interview with U.S. Pretrial Services and her initial detention
hearing by refusing to disclose her falsely-procured U.S.
passport and failing to report the additional $18,000 in income
she had fraudulently received through unemployment benefits.
At Coffie-Joseph’s sentencing hearing, which took place on
November 25, 2014, the district court calculated Coffie-Joseph’s
offense level to be 25 and her criminal history category to be
I. J.A. 769. This yielded a Guidelines range of 57 to
71 months’ imprisonment on counts one through nine, followed by
the mandatory 24-month consecutive term for count ten.
Id.
The district court concluded, however, “that a guideline
sentence would not be sufficient to comply with the purposes of
sentencing set forth in federal law,” and explained that
conclusion as follows:
It is really kind of hard to capture the seriousness
of this offense with the dry technical criteri[a] of
the guidelines. But if I take a look simply at the
maximums that Congress has provided for the offenses
of conviction in this case, in the case of Counts One
through Six, a maximum of 20 years, Count Seven
through Nine, ten years, and Count Ten, two years
consecutive, I cannot imagine that Congress could have
conceived of something in the form of the crimes
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committed in Counts One through Six that could be
worse than this unless you want to do it solely in
terms of amount of loss. This is something where the
amount of the loss while a tragic circumstance for the
principal victim in this case, Ms. Hankerson doesn’t
tell the story. It’s not the amount of the loss.
It’s the consequences of that loss to a lovely woman
who set up a successful business that should have
succeeded and been prospering rather than being in
ruins. And when you consider that Congress thought
the worst case scenario was worth 20 years, the
question is whether something half that long is
sufficient.
Id. at 802-803.
Ultimately, the district court sentenced Coffie-Joseph to a
total of 120 months’ imprisonment, comprising 96 months on
counts one through nine and a consecutive term of 24 months on
count ten.
Id. at 803-04. The district court thus imposed a
sentence 26% above the upper end of Coffie-Joseph’s Guidelines
range. Appellant’s Br. at 7. Coffie-Joseph appealed.
Coffie-Joseph contends that her sentence is unreasonable,
arguing that the district court failed to adequately explain how
a sentence within the Guidelines range would have been
insufficient to serve the requirements of 18 U.S.C § 3553(a).
We disagree. *
* We also disagree with Coffie-Joseph’s argument that her
upward varied sentence is presumptively unreasonable. See
Appellant’s Br. at 8. Courts of appeal “may not apply a
presumption of unreasonableness” to sentences outside the
Guidelines range. Gall v. United States,
552 U.S. 38, 51
(2007). Instead, we “must review all sentences—whether inside,
(Continued)
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II.
Coffie-Joseph does not contend that her sentence was
procedurally unreasonable. Thus, we proceed to assess the
substantive reasonableness of her sentence under an abuse-of-
discretion standard. See United States v. Carter,
564 F.3d 325,
328 (4th Cir. 2009) (citing Gall v. United States,
552 U.S. 38,
51 (2007)).
In reviewing a variant sentence, “we consider whether the
sentencing court acted reasonably both with respect to its
decision to impose such a sentence and with respect to the
extent of the divergence from the sentencing range.” United
States v. Hernandez-Villanueva,
473 F.3d 118, 123 (4th Cir.
2007) (citations omitted). We “must give due deference to the
district court's decision that the § 3553(a) factors, on a
whole, justify the extent of the variance.”
Gall, 552 U.S.
at 51.
We conclude that the district court offered ample
justification for its 26% upward variance from the Guidelines
range. The district court considered the maximum sentence
provided by Congress on all of Coffie-Joseph’s counts: twenty
years on counts one through six; ten years on counts seven
just outside, or significantly outside the Guidelines range—
under a deferential abuse-of-discretion standard.”
Id. at 41.
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through nine; and two consecutive years on count ten. The court
concluded that “Congress could [not] have conceived of something
in the form of crimes committed in Counts One through Six that
could be worse than this.” J.A. 802.
Moreover, the district court explicitly stated that the
Guidelines’ focus on the amount of monetary loss did not
sufficiently take into account the consequences of the crime or
the purposes of the § 3553(a) factors. The court stated that
the sentence imposed was necessary to promote respect for the
law and deter this type of criminal conduct.
Id. at 801. In
considering the § 3553(a) factors, the district court focused on
Coffie-Joseph’s history, characteristics, and the need to
protect the public from further crimes by Coffie-Joseph. See
18 U.S.C. § 3553(a).
Given the district court’s detailed explanation of the
basis for the sentence imposed, we find the sentence reasonable
and defer to the judgment of the district court. See United
States v. Evans,
526 F.3d 155, 163 (4th Cir. 2008) (holding an
upward variance reasonable because the district court considered
the PSR and impact on the victim); see also United States v.
McNeill,
598 F.3d 161, 167 (4th Cir. 2010) (holding a sentence
reasonable that considered the seriousness of the crime,
deterrence, and the defendant’s history).
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III.
In sum, the sentence selected by the district court is
reasonable, and we find Coffie-Joseph's arguments to the
contrary unavailing. The district court provided ample reasons
why “the § 3553(a) factors, on the whole, justified the
sentence.” See
Gall, 552 U.S. at 60. The sentence imposed on
Coffie-Joseph “may not be the only reasonable sentence, but it
is a reasonable sentence, and the Supreme Court has directed
that any reasonable sentence be upheld.”
Evans, 526 F.3d
at 166.
Accordingly, we deny the petition for review. We dispense
with oral argument because the facts and legal contentions are
adequately presented in the materials before this court and
argument would not aid the decisional process.
AFFIRMED
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