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United States v. Melissa Lynne Mione McGee, 13-10324 (2013)

Court: Court of Appeals for the Eleventh Circuit Number: 13-10324 Visitors: 32
Filed: Oct. 25, 2013
Latest Update: Mar. 28, 2017
Summary: Case: 13-10324 Date Filed: 10/25/2013 Page: 1 of 7 [DO NOT PUBLISH] IN THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT _ No. 13-10324 Non-Argument Calendar _ D.C. Docket No. 1:11-cr-00114-MEF-CSC-1 UNITED STATES OF AMERICA, Plaintiff-Appellee, versus MELISSA LYNNE MIONE MCGEE, Defendant-Appellant. _ Appeal from the United States District Court for the Middle District of Alabama _ (October 25, 2013) Before DUBINA, MARCUS, and FAY, Circuit Judges. PER CURIAM: Case: 13-10324 Date File
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            Case: 13-10324   Date Filed: 10/25/2013   Page: 1 of 7


                                                          [DO NOT PUBLISH]



             IN THE UNITED STATES COURT OF APPEALS

                     FOR THE ELEVENTH CIRCUIT
                       ________________________

                             No. 13-10324
                         Non-Argument Calendar
                       ________________________

                D.C. Docket No. 1:11-cr-00114-MEF-CSC-1



UNITED STATES OF AMERICA,

                                                               Plaintiff-Appellee,

                                   versus

MELISSA LYNNE MIONE MCGEE,

                                                          Defendant-Appellant.

                       ________________________

                Appeal from the United States District Court
                    for the Middle District of Alabama
                      ________________________

                             (October 25, 2013)

Before DUBINA, MARCUS, and FAY, Circuit Judges.

PER CURIAM:
              Case: 13-10324     Date Filed: 10/25/2013   Page: 2 of 7


      Melissa McGee appeals her 210-month sentence, imposed within the

applicable Sentencing Guidelines range, after pleading guilty to aiding and abetting

kidnapping, in violation of 18 U.S.C. §§ 1201(a)(1) and 2. On appeal, McGee

argues her sentence is substantively unreasonable, because (1) it creates a

sentencing disparity between her and her two codefendants; and (2) it is greater

than necessary to achieve the purposes of sentencing, as provided in 18 U.S.C.

§ 3553(a). We affirm.

                                         I.

      According to the presentence investigation report, in April 2011, McGee

posed as an employee of the Department of Human Resources (“DHR”) and

convinced Jason Griffith and his girlfriend, April Lowe, to move to Ozark,

Alabama with Lowe’s three young children. Griffith and Lowe recently had

become homeless, and McGee promised to provide them with a home and to help

Griffith find employment. McGee told the couple the home was not yet available,

but she paid for a hotel room in which they could live in the meantime.

      Subsequently, McGee contacted Westly Rogers and Joshua Gilley and

informed them that she had met a couple who were abusing their children. She

asked the men if they would beat up the couple and help her take the children to

DHR. Rogers and Gilley agreed. On June 5, 2011, McGee contacted Griffith and




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Lowe and told them that their home was available, and she gave them directions to

meet her. McGee, Rogers, and Gilley then drove to meet Griffith and Lowe.

      When everyone arrived at the meet location, Rogers and Gilley immediately

approached Griffith and Lowe and began hitting and punching them. Griffith and

Lowe eventually escaped to a nearby house and called the police. Meanwhile,

Rogers and Gilley discovered three children in Griffith and Lowe’s car—two

toddlers and an infant. They took Griffith and Lowe’s car and followed McGee to

another location, where they transferred the children to McGee’s car. The men

abandoned Griffith and Lowe’s car and rode with McGee back to Rogers’s house.

      Subsequently, Rogers and McGee took the two toddler-aged children to a

man named Steven Evans, and McGee paid Evans $100 to leave the children at a

hospital. McGee then asked a friend, Lisa Etchberger, to watch the infant, which

McGee claimed was her own. All three children were ultimately recovered, and

law enforcement took McGee, Rogers, and Gilley into custody.

      On June 30, 2011, a federal grand jury charged McGee, Rogers, and Gilley

with conspiracy to commit kidnapping, in violation of 18 U.S.C. § 1201(a), (c)

(“Count 1”); aiding and abetting kidnapping, in violation of 18 U.S.C.

§§ 1201(a)(1) and 2 (“Count 2”); and aiding and abetting carjacking, in violation

of 18 U.S.C. §§ 2119 and 2 (“Count 3”). Pursuant to written plea agreements,




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                Case: 13-10324        Date Filed: 10/25/2013       Page: 4 of 7


McGee pled guilty to Count 2, aiding and abetting kidnapping, while Rogers and

Gilley pled guilty to Count 3, aiding and abetting carjacking.

       The district court sentenced McGee to 210 months of imprisonment, at the

top of her advisory guideline range. It sentenced Rogers to 32 months of

imprisonment, and it sentenced Gilley to 46 months of imprisonment. McGee

appealed.

                                                II.

       On appeal, McGee argues her 210-month sentence is substantively

unreasonable, because it creates a sentencing disparity and is greater than

necessary to achieve the purposes of sentencing. She contends, like Rogers and

Gilley, she pled guilty to her offense conduct and had a criminal history category

of I. She argues, unlike her codefendants, however, there were other facts in her

case that were not adequately considered. Specifically, she asserts that she is the

only one who suffers from multiple severe mental health disorders. 1 Thus, her

substantially higher sentence is unwarranted. She also argues a sentence at the

bottom of the guideline range would have adequately punished her, because her

conduct was caused by her severe borderline personality disorder and aggravated



1
  While McGee also points to another fact she presented at sentencing that she contends the
district court should have considered, the facts related to this argument have been sealed and will
not be discussed. Appellant’s Br. at 28-30. Further, having reviewed her argument in the sealed,
unredacted brief and the record on appeal, we find the argument is without merit as McGee
already received a significant downward departure for the facts specified.
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by her depression. Finally, she asserts the district court impermissibly considered

her need for long-term therapy when deciding the length of her sentence.

       We examine whether a sentence is substantively reasonable in light of the

totality of the circumstances and the § 3553(a) factors. Gall v. United States, 
552 U.S. 38
, 51, 
128 S. Ct. 586
, 597, 
169 L. Ed. 2d 445
 (2007). 2 The § 3553(a) factors

to be considered by a sentencing court include, among others: (1) the nature and

circumstances of the offense and the history and characteristics of the defendant;

(2) the need for the sentence imposed to reflect the seriousness of the offense, to

promote respect for the law, and to provide just punishment for the offense; and

(3) the need to provide the defendant with needed medical care or other

correctional treatment. 18 U.S.C. § 3553(a). However, the court “may not impose

or lengthen a prison sentence to enable an offender to complete a treatment

program or otherwise to promote rehabilitation.” Tapia v. United States, 
564 U.S.
___, 
131 S. Ct. 2382
, 2393, 
180 L. Ed. 2d 357
 (2011).

       A sentencing court must also consider “the need to avoid unwarranted

sentence disparities among defendants with similar records who have been found

guilty of similar conduct.” 18 U.S.C. § 3553(a)(6). “A well-founded claim of

disparity, however, assumes that apples are being compared to apples.” United
2
 Here, McGee argues only that her sentence is substantively unreasonable, and thus, she has
abandoned any arguments as to procedural unreasonableness. See United States v. Curtis, 
380 F.3d 1308
, 1310 (11th Cir. 2004) (providing that an appellant abandons a claim or argument that
she does not raise in her initial brief on appeal).


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States v. Mateo-Espejo, 
426 F.3d 508
, 514 (11th Cir. 2005) (noting the

codefendants were not similarly situated, where one defendant provided prompt

and full cooperation and the other provided belated and grudging cooperation).

      A sentence is substantively unreasonable if it “does not achieve the purposes

of sentencing stated in § 3553(a).” United States v. Pugh, 
515 F.3d 1179
, 1191

(11th Cir. 2008) (internal quotation marks omitted). In addition, a sentence may be

substantively unreasonable if a district court unjustifiably relied on any one

§ 3553(a) factor, failed to consider pertinent § 3553(a) factors, selected the

sentence arbitrarily, or based the sentence on impermissible factors. Id. at 1191-

92. However, the “weight to be accorded any given § 3553(a) factor is a matter

committed to the sound discretion of the district court.” United States v. Clay, 
483 F.3d 739
, 743 (11th Cir. 2007) (internal quotation marks omitted).

      We will remand only when “left with the definite and firm conviction that

the district court committed a clear error of judgment in weighing the § 3553(a)

factors by arriving at a sentence that lies outside the range of reasonable sentences

dictated by the facts of the case.” Pugh, 515 F.3d at 1191 (internal quotation

marks omitted). We do not automatically presume a within-guidelines sentence is

reasonable, but we ordinarily expect such a sentence to be reasonable. United

States v. Hunt, 
526 F.3d 739
, 746 (11th Cir. 2008). The party challenging the




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sentence has the burden of establishing that the sentence is unreasonable based on

the record and the § 3553(a) factors. Pugh, 515 F.3d at 1189.

      Here, McGee’s 210-month sentence is substantively reasonable. First, there

are no unwarranted sentencing disparities between McGee and her two

codefendants, because they are not similarly situated. See 18 U.S.C. § 3553(a)(6).

McGee was convicted of aiding and abetting kidnapping, while her codefendants

were convicted of aiding and abetting carjacking. In addition, McGee played a

substantially larger role in the offense by earning Griffith and Lowe’s trust,

convincing Rogers and Gilley that the children were being abused, paying Evans

to take the two toddlers, and leaving the infant with Etchberger.

      Second, McGee’s 210-month sentence is not greater than necessary to

achieve the purposes of sentencing. The district court considered all of the

§ 3553(a) factors and specifically noted McGee’s extensive planning, her

manipulation of Rogers and Gilley, the age and the vulnerability of the victims,

and the need for McGee to receive long-term counseling. Although the court

considered McGee’s need for treatment, it did not impose or lengthen her sentence

for the sole purpose of enabling her to receive treatment. Tapia, 
564 U.S.
at ___,

131 S. Ct. at 2393. In light of the totality of the circumstances and the § 3553(a)

factors, McGee’s sentence is substantively reasonable.

      AFFIRMED.


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Source:  CourtListener

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