Opinions of the United
2007 Decisions                                                                                                             States Court of Appeals
                                                                                                                              for the Third Circuit


11-30-2007

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Precedential or Non-Precedential: Non-Precedential

Docket No. 06-3609




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                             NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
     FOR THE THIRD CIRCUIT


               No. 06-3609


    UNITED STATES OF AMERICA

                     v.

        WILLIAM R. BRUCE, III,

                     Appellant

         (D.C. No. 00-cr-00281-1)



               No. 06-3669


    UNITED STATES OF AMERICA

                     v.

      JOHN CIOFFI MUSSARE, III,

                     Appellant

         (D.C. No. 00-cr-00281-2)



Appeal from the United States District Court
  for the Middle District of Pennsylvania
   District Judge: Hon. Malcolm Muir



Submitted Under Third Circuit LAR 34.1(a)
                                    November 8, 2007

        Before: SCIRICA, Chief Judge, AMBRO and JORDAN, Circuit Judges

                                (Filed: November 30, 2007)


                               OPINION OF THE COURT


JORDAN, Circuit Judge.

       William R. Bruce, III, and John Cioffi Mussare, III, were convicted of conspiring

to possess marijuana and of using extortionate means to collect an extension of credit and

punish non-repayment. We earlier vacated their sentences and remanded for resentencing

in accordance with United States v. Booker, 

(2005). On remand, the

District Court imposed the same sentences. Bruce and Mussare have again appealed, and,

for the reasons set forth below, we will affirm.

                                             I.

       The facts associated with the underlying offenses are set forth in our prior opinions

and will not be repeated in detail here. See United States v. Bruce, 

(3d Cir.

2005); United States v. Mussare, 

(3d Cir. 2005). In 2002, the District Court

sentenced Bruce to 235 months and Mussare to 210 months. The sentences imposed were

based, in part, upon facts found by the sentencing judge. For example, the judge found

that Bruce and Mussare branded the letters “IM thief” onto their victim’s skin and that the

victim’s scars were likely to be permanent. As a result of that conduct, the District Court

applied six-level enhancements to the defendants’ base offense levels for “Permanent or

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Life-Threatening Bodily Injury,” pursuant to U.S.S.G. § 2E2.1(b)(2)(C). The judge also

found that Bruce and Mussare engaged in other egregious conduct during the course of

the offenses. For example, the judge found that Bruce and Mussare beat the victim

multiple times and that Bruce urinated on the victim. As a result of that conduct, the

District Court held that a two-level upward departure for “Extreme Conduct” under

U.S.S.G. § 5K2.8 was appropriate for each of the defendants.

       Following our remand for resentencing in accordance with Booker, the District

Court again sentenced Bruce to 235 months and Mussare to 210 months.

                                            II.

       Bruce and Mussare make four arguments on appeal. First, they argue that the

government failed to prove that the victim’s branding scars were likely to be permanent

and, thus, the six-level enhancement they each received for causing “Permanent or Life-

Threatening Bodily Injury” was erroneous. Second, they argue that the District Court

was prohibited by 18 U.S.C. § 3742(g)(2) from imposing on remand sentences above the

applicable guidelines ranges. Third, the defendants argue that the District Court

misapplied 18 U.S.C. § 3553(a)(6) because it failed to consider the sentences the

defendants would have received had their cases proceeded in state court. Finally, they

argue that the District Court was prohibited by the ex post facto principle of the Due

Process Clause from imposing on remand sentences greater than those that would have

been called for by the guidelines if only facts proven beyond a reasonable doubt had been

considered.

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                                             A.

       As to the argument that the government failed to prove that the victim’s branding

scars were likely to be permanent and, thus, that the six-level enhancement was

erroneous, the record is more persuasive than the appellants. It contains a videotape of

the victim’s abdomen, taken two and a half years after the incident, in which the branding

scars are still clearly visible. We have examined the evidence and conclude that the

District Court’s finding that the victim’s scars were likely to be permanent was not clearly

erroneous.

                                             B.

       Next, the defendants argue that the District Court violated 18 U.S.C. § 3742(g)(2)

when it reimposed upward departures from the applicable guidelines ranges on remand.

Section 3742(g)(2) provides that on remand

       [t]he court shall not impose a sentence outside the applicable guidelines
       range except upon a ground that–
              (A) was specifically and affirmatively included in the written
              statement of reasons required by section 3553(c) in
              connection with the previous sentencing of the defendant
              prior to the appeal; and
              (B) was held by the court of appeals, in remanding the case, to
              be a permissible ground of departure.

The defendants contend that because this Court vacated their previous sentences and

remanded for resentencing in accordance with Booker, but did not otherwise remark upon

the propriety of the sentences initially imposed, the District Court was somehow

prohibited by § 3742(g)(2) from imposing the same upward departures it initially


                                             4
imposed. Section 3742(g)(2), however, does not apply to defendants that were sentenced

prior to its enactment in 2003. United States v. Amedeo, 

, 831 (11th Cir.

2007); see also United States v. Kostakis, 

, 53 (2nd Cir. 2004). Because

Bruce and Mussare were originally sentenced in 2002, the District Court was not

prohibited under § 3742(g)(2) from reimposing the upward departures on remand.1

                                             C.

       Bruce and Mussare next argue that the District Court misapplied 18 U.S.C.

§ 3553(a)(6), which directs sentencing courts to consider “the need to avoid unwarranted

sentence disparities among defendants with similar records who have been found guilty of

similar conduct.” The defendants argue that the District Court erred when it failed to

consider the sentences they would have received had their cases been prosecuted in state

court and, moreover, that the Court erroneously held that it was without discretion to

consider the case from that perspective. We reject those assertions. For one thing, the

District Court did not hold that it was without discretion to consider the sentences the

defendants would have received in state court; it just declined to do so. More to the point,

though, district courts are not required under § 3553(a)(6) to consider disparities between

federal and state court sentences for similar conduct. United States v. Wurzinger, 

, 654 (7th Cir. 2006); United States v. Branson, 

, 1112-13 (10th

  1
    We note that the defendants’ argument raises questions regarding the constitutionality
of applying § 3742(g)(2) in this situation. If we were to apply § 3742(g)(2) in this case,
we would essentially be holding that the guidelines are mandatory on remand, even
though the defendants obtained the remand because applying the guidelines as mandatory
has been held to be unconstitutional.
                                             5
Cir. 2006); see also United States v. Snyder, 

, 69 (1st Cir. 1998) (“[T]he

guidelines seek to promote uniform sentencing among federal courts in respect to federal

crimes.”).

                                            D.

       Finally, the defendants argue that because they committed the offenses prior to the

Supreme Court’s decision in Booker, the District Court was prohibited by the ex post

facto principle of the Due Process Clause of the Fifth Amendment from imposing

sentences greater than the applicable guidelines ranges calculated using only facts proven

beyond a reasonable doubt. In essence, the defendants seek sentences that comport with

the constitutional holding in Booker, but want to avoid the possibility of higher sentences

under the remedial holding in that case. This Court rejected that argument in United

States v. Pennavaria, 

, 723 (3d Cir. 2006). In that case, we held that a

resentence outside of the guidelines range calculated without any judicial fact-finding was

not a violation of the ex post facto principle of the Due Process Clause both because the

defendant had fair warning that his conduct was punishable up to the maximum amount

under the statute and because the defendant had fair warning that his sentence could be

enhanced based on judge-found facts as long as the sentence did not exceed the statutory

maximum. 

reasoning applies here.

                                            III.

       For the foregoing reasons, we affirm the judgments of sentence.




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