Opinions of the United
2006 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit


6-2-2006

USA v. Briscoe-Bey
Precedential or Non-Precedential: Non-Precedential

Docket No. 05-3183




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                                                            NOT PRECEDENTIAL

                      UNITED STATES COURT OF APPEALS
                           FOR THE THIRD CIRCUIT


                                    No. 05-3183


                         UNITED STATES OF AMERICA

                                         v.

                           CLARENCE BRISCOE-BEY,
                                          Appellant


            APPEAL FROM THE UNITED STATES DISTRICT COURT
                   FOR THE DISTRICT OF DELAWARE
                              D.C. Crim. 03-cr-00018
                   District Judge: The Honorable Kent Jordan


                     Submitted Under Third Circuit LAR 34.1(a)
                                  May 11, 2006


              Before: BARRY, SMITH and TASHIMA,* Circuit Judges


                            (Opinion Filed: June 2, 2006)


                                     OPINION




  *
   The Honorable A. Wallace Tashima, Senior Circuit Judge, United States Court of
Appeals for the Ninth Circuit, sitting by designation.
BARRY, Circuit Judge

       Clarence Briscoe-Bey appeals his sentence of 188 months’ imprisonment on the

ground that retroactive application of the Supreme Court’s decision in United States v.

Booker, 

(2005), violates the Ex Post Facto clause of the United States

Constitution. He also claims that his sentence is unreasonable, and rests on a clearly

erroneous factual finding by the District Court. We will affirm.

                                             I.

       On January 29, 2003, Brisco-Bey sold 997.9 grams of cocaine to Ernest Morris, an

undercover informant for the Drug Enforcement Agency (“DEA”). The next day, DEA

agents arrested Briscoe-Bey and questioned him. According to Agent David Hughes,

Briscoe-Bey made several incriminating statements during the course of the interrogation.

First, he admitted to selling cocaine to Morris the day before. Then he admitted that he

sold another kilogram of cocaine to Morris earlier in the month. Finally, he stated that he

once traveled to Florida with a drug dealer named Nigel, and that the two men drove back

from Florida to Delaware with ten to twenty kilograms of cocaine in the trunk of the car.1

       On March 4, 2003, Briscoe-Bey was indicted for distributing more than 500 grams

of cocaine on or about January 29, 2003. See 21 U.S.C. § 841(a)(1). He pled not guilty,

and was convicted following a jury trial. At the sentencing hearing, the District


   1
     “Nigel” aka “Naj” was the original target of the DEA investigation. Morris
originally attempted to set up a controlled buy from Nigel, but Nigel was out of town and
suggested that Morris call Briscoe-Bey.

                                             2
Court—over Briscoe-Bey’s objection—set the quantity of drugs involved at 12 kilograms

of cocaine, resulting in a base offense level of 32.2 Given that offense level and a

criminal history category of III, the District Court calculated the Guidelines range as 151-

188 months’ imprisonment. The Court sentenced Brisco-Bey to 188 months.

       Briscoe-Bey appealed. While his appeal was pending, the Supreme Court decided

United States v. Booker, 

(2005), which held that mandatory enhancement of

a sentence under the Guidelines, based on facts found by the court alone, violates the

Sixth Amendment. To remedy this violation, the Court, in a separate opinion by Justice

Breyer, declared that the Guidelines were no longer mandatory, but merely advisory. 

Accordingly, although we affirmed Briscoe-Bey’s conviction, we vacated his

sentence and remanded for resentencing in accordance with our opinion in United States

v. Davis, 

(3d Cir. 2005) (en banc) (adopting a general policy of vacating

sentences entered pursuant to pre-Booker law). See United States v. Briscoe-Bey, 126

Fed. Appx. 551, 554 (3d Cir. 2005).


   2
     The 12 kilograms included the 997.9 grams Briscoe-Bey sold to Morris on January
29, 2003, the additional kilogram he sold to Morris earlier in the month, and the ten
kilograms he brought back to Delaware from Florida with “Nigel.” (Although Briscoe-
Bey actually spoke of ten to twenty kilograms of cocaine, the District Court decided to
“take the low end of the defendant’s own estimate and take it at 10 kilograms, not 20.”
(App. at 545.)) At sentencing, and in a written objection to his Presentence Investigation
Report, Briscoe-Bey argued that there was insufficient evidence to establish, by a
preponderance, that he was responsible for the additional ten kilograms of cocaine. He
contended that the drug weight should be set at “more than 500 grams” (the amount found
by the jury), resulting in an offense level of 26 and a Guidelines range of 78-97 months’
imprisonment.

                                             3
       On remand, the District Court acknowledged the advisory nature of the Guidelines,

reconsidered the relevant conduct enhancement, and addressed the sentencing factors

listed in § 3553(a). Ultimately, the District Court imposed an identical sentence of 188

months’ imprisonment. Briscoe-Bey again appeals. In this appeal, his primary argument

is that because he committed his crime before the Supreme Court decided Booker, the

District Court violated his rights under the Ex Post Facto principle of fair warning

inherent in the Due Process Clause when it sentenced him based on post-verdict findings

of fact and retroactively applied the Guidelines as advisory. In the alternative, he claims

that his sentence was unreasonable, and that the District Court’s factual finding with

respect to drug quantity was clearly erroneous.

                                             II.

       A. Retroactive Applicability of the Booker Remedial Opinion

       The Ex Post Facto clause, by its terms, is “‘a limitation upon the powers of the

legislature and does not of its own force apply to the Judicial Branch of government.’”

Rogers v. Tennessee, 

, 456 (2001) (quoting Marks v. United States, 

, 191 (1977)). In Rogers, however, the Supreme Court held “that limitations on ex

post facto judicial decisionmaking are inherent in the notion of due process.” 

that the remedial opinion in Booker implicates Ex Post Facto

and Due Process concerns because it effectively increased the maximum penalty that can

be imposed for federal crimes by allowing judges to sentence above the applicable


                                             4
Guidelines range. Because he committed his crime prior to Booker, he argues, he must be

sentenced under the sentencing rules in effect at the time—the pre-Booker mandatory

Guidelines scheme. He further contends, however, that his range must be calculated

based solely on facts found by the jury because “Booker teaches us that application of

mandatory guidelines based on judge-found facts violated the Sixth Amendment.”

(Appellant’s Br. at 23-24). He “essentially seek[s] the benefit of retroactive application

of Justice Stevens’ opinion in Booker, holding that mandatory Guidelines violate the

Sixth Amendment, while avoiding resentencing under Justice Breyer’s remedial holding.”

United States v. Vaughn, 

, 524 (2d Cir. 2005) (internal citation omitted).

       This argument is foreclosed by our recent opinion in United States v. Pennavaria,

No. 04-1556, 

, at *9-*11 (3d Cir. April 24, 2006), in which

we held that “application of Booker’s remedial holding to cases pending on direct review

does not violate the ex post facto principle of the Due Process Clause.” 

       B. Other Challenges to Briscoe-Bey’s Sentence

       Briscoe-Bey also claims that the District Court clearly erred by finding him

responsible for 12 kilograms of cocaine, and that his sentence was unreasonable. As to

the former, he contends that there was insufficient evidence to prove the relevant conduct

by a preponderance of the evidence.3 In United States v. Campbell, 

(3d Cir.


   3
    Post Booker, “the standard of proof under the guidelines for sentencing facts
continues to be preponderance of the evidence.” United States v. Cooper, No. 05-1447,

, at *13 (3d Cir. April 4, 2006), amending United States v.

                                             5
2002), we found that a defendant’s admission to related criminal activities was sufficient

to support a relevant conduct enhancement. 

Here, the District Court relied

on Bricoe-Bey’s admissions and the “surrounding circumstances.” (Supp. App. at 55.)

The District Court explained:

       [I]t’s still my view that the relevant conduct finding is supported by the
       record, not simply by his confession but by the surrounding circumstances. .
       . . I think there is a basis where sound inferences can be drawn that
       corroborate Mr. Briscoe-Bey’s confession. The existence of records that
       show him in regular communication with an individual named Nigel. His
       statements indicating that he [had] done business previously with Mr.
       Morris. That evidently shared understanding they had about the common
       source of drugs. The fact that he showed up with a perfectly packaged
       brick of cocaine within minutes of being asked for it. That he was going to
       collect money for a prior deal. All of these things are corroborating
       information from which fair inference can be drawn that when he said “I’ve
       been to Florida and back and brought back kilos of cocaine with Nigel” that
       he was telling the truth.

(Id. at 55-56.) The District Court did not err in finding by a preponderance of the

evidence that nearly 12 kilograms of cocaine could be attributed to Brisco-Bey, and

applying a six-point enhancement.

       Finally, Briscoe-Bey argues that his sentence is unreasonable. The party

challenging the sentence has the burden of demonstrating unreasonableness. United

States v. Cooper, No. 05-1447, 

, at *18 (3d Cir. April 4,

2006), amending United States v. Cooper, 

(3d Cir. 2006). We are satisfied

that the District Court “exercised its discretion by considering the relevant factors” of 18



Cooper, 

(3d Cir. 2006).

                                              6
U.S.C. § 3553(a), and applied them reasonably in arriving at a sentence. 

       The District Court heard argument and ruled on objections from counsel on both

sides. It gave due attention to the applicable Guidelines range and to Briscoe-Bey’s

request for a lighter sentence. It noted the serious nature of the offense as well as his

extensive criminal history. It considered his good behavior in prison and assertions of

rehabilitation. It imposed a sentence within the Guidelines range. See Cooper, 2006 U.S.

App. LEXIS 8075, at *18 (noting that a sentence within the Guidelines range is more

likely to be reasonable).

       The District Court is in “the best position to determine the appropriate sentence in

light of the particular circumstances of the case.” 

We conclude that the

sentence imposed by the Court is reasonable.

                                             III.

       We will affirm the judgment of sentence.




                                              7