United States v. EzellUnited States v. Ezell
MEMORANDUM
I. INTRODUCTION
On December 17, 2002, a federal grand jury sitting in the Eastern District of Pennsylvania returned a twelve count Indictment charging Mr. Jamal Ezell with interference with commerce by robbery, in violation of the Hobbs Act,
Mr. Ezell now appears before the Court for sentencing. This Memorandum does not address any sentencing issues relating to defendant’s convictions of Hobbs Act robbery. In this Memorandum, the Court focuses only on what the Court considers to be the unduly harsh sentence required by
A first conviction under
The Indictment charged in Count 2 (the first
Mr. Ezell challenged the imposition of the 132-year sentence
pro se
by raising constitutional claims under hhe Eighth Amendment, separation of powers principles, and the Due Process Clause; he further claims that the 132-year mandatory minimum sentence misconstrues
In addition to examining Mr. Ezell’s challenges, the Court must address the question of whether it can engage in judicial fact-finding with respect to Count 2, and specifically, whether it can find that Mr. Ezell brandished a firearm, or aided and abetted the brandishing of a firearm, during the robbery underlying Count 2. Such a finding would increase the mandatory consecutive sentence from five years (the sentence for carrying and using the firearm) to seven years (the sentence for brandishing the firearm) on Count 2. The Court first turns to this question, and then addresses the significant issues related to the imposition of the sentence as a whole.
II. JUDICIAL FACT-FINDING THAT IMPACTS A MANDATORY CONSECUTIVE SENTENCE
With respect to the brandishing issue in Count 2, the Court concludes that it can engage in judicial fact-finding on the ground that, where a mandatory consecutive sentence under
The reasoning of the
Harris
decision is in tension with the Supreme Court’s recent Sixth Amendment jurisprudence. Indeed, judges across the country have reached opposite conclusions about whether
Harris
has been implicitly overruled by the Supreme Court’s decisions in
Booker
and
Blakely v. Washington,
This Court concludes that, although the reasoning of
Harris v. United States,
Based on the trial evidence, as to which there is no dispute, the Court finds that Mr. Ezell brandished a firearm, or aided and abetted the brandishing of a firearm, during the robbery underlying Count 2 of the Indictment. Thus, the Court must sentence Mr. Ezell to seven years imprisonment on Count 2.
III. SENTENCING OVERVIEW
The Court agrees with the Government, albeit reluctantly, that it must impose consecutive sentences of twenty-five years on each of Counts 4, 6, 8, 10, and 12. That means that the total term of imprisonment that Mr. Ezell faces on the six
The Court concludes that sentencing Mr. Ezell to prison for longer than the remainder of his life is far in excess of what is required to accomplish all of the goals of sentencing. In imposing sentences in criminal cases, the Court is required by the governing statute, the Sen-
(A) to reflect the seriousness of the offense, to promote respect for the law, and to provide just punishment for the offense;
(B) to afford adequate deterrence to criminal conduct;
(C) to protect the public from further crimes by the defendant; and
(D) to provide the defendant with the needed educational or vocation training, medical care, or other correctional treatment in the most effective manner.
To give content to the Sentencing Reform Act’s directives, Congress established an expert body, the U.S. Sentencing Commission, to promulgate United States Sentencing Guidelines (“Sentencing Guidelines”) for criminal offenses. Although these Sentencing Guidelines are now “effectively advisory,” rather than mandatory, this sentencing Court is still “require[d] ... to consider Guidelines ranges.”
United States v. Booker,
Under the Sentencing Guidelines, without consideration of the § 924(c) charges but with an enhancement for brandishing a firearm, or aiding and abetting the brandishing of a firearm, during each of the six robberies, 6 Mr. Ezell’s sentencing range would be 168 to 210 months. 7 That sentence stands in sharp contrast to the sentence of 132 years required under § 924(c). The government has not provided a single convincing reason why a sentence under the Sentencing Guidelines would not achieve all of the goals of sentencing in this case.
After careful deliberation, the Court reluctantly concludes that none of defen
IV. LEGISLATIVE HISTORY AND JUDICIAL INTERPRETATION OF § 924(c)
Before turning to Mr. Ezell’s specific challenges to § 924(c), it is necessary to set forth the history of the provision.
See United States v. Angelos,
Section 924(c) was not included in the original gun control bill, but was offered as an amendment on the House floor. 114 Cong. Rec. 22231 (1968);
see also Simpson v. United States,
As originally enacted,
The Supreme Court and the Department of Justice initially limited the application of penalties under
In 1984, Congress responded to
Simpson
and
Busic
by amending
The increased penalties for “second or subsequent”
This legislative history reveals that if the original version of
V. MR. EZELL’S CHALLENGES TO
A. Defendant’s First
Pro Se
Argument:
Mr. Ezell argues that the 132-year mandatory minimum sentence is cruel and unusual in violation of the Eighth Amendment. Controlling precedent requires the Court to reject this argument.
The Eighth Amendment “contains a narrow proportionality principle that applies in noncapital sentences,” but it “does not require strict proportionality between the crime and the sentence.”
Ewing v. California,
In the past century, the Supreme Court only twice upheld challenges to state and federal sentences based on Eighth Amendment grounds.
See United States v. Angelos,
In contrast, the Supreme Court has rejected Eighth Amendment challenges to life sentences in cases in which most jurists would agree that the crimes were less serious than Mr. Ezell’s six armed robberies.
See e.g., Harmelin,
Courts of Appeals have consistently rejected the claim that the mandatory sentencing provisions of
Under the controlling precedents, this Court must also conclude that the 132-year mandatory consecutive sentence which Mr. Ezell faces under
B.Defendant’s Second
Pro Se
Argument:
Mr. Ezell argues that the mandatory sentencing provisions of
It is well established that Congress has the authority to define mandatory minimum sentences and that such sentences do not violate separation of powers principles. In
Chapman v. United States,
C. Defendant’s Third
Pro Se
Argument:
Mr. Ezell argues that the 132-year mandatory minimum sentence violates due process of law because it does not afford him individualized sentencing. This argument is rejected.
The Courts of Appeals have uniformly held that the mandatory sentencing provisions of
D. Defendant’s Fourth
Pro Se
Argument: The 132-year mandatory minimum sentence is not required under
Mr. Ezell argues that the 132-year mandatory minimum sentence misconstrues
E. Defendant’s Counseled Argument:
Booker
renders the penalty provisions of
Mr. Ezell’s counsel argues that, in the wake of
United States v. Booker,
125
In
Booker,
the Supreme Court held that the Sentencing Guidelines, when construed as mandatory, violate the Sixth Amendment right to trial by jury if a sentence is increased based on factual findings by a judge. The Court remedied this constitutional infirmity by making the Guidelines “effectively advisory.”
Contrary to counsel’s argument, however,
“Booker
did nothing to alter the rule that judges cannot depart below a statutorily provided minimum sentence.”
United States v. Robinson,
Moreover, in
United States v. Kellum,
the Third Circuit squarely rejected the argument that a district court has authority under
These two narrow circumstances are not presented in Mr. Ezell’s case, and defendant’s arguments cannot prevail. Thus, the Court concludes that there is no basis for imposing a sentence on the § 924(c) counts of less than the 132-year mandatory consecutive sentence.
VI. CONCLUSION
The 132-year consecutive sentence mandated by § 924(c) in this case is unduly harsh. However, this Court is bound by the statute and controlling precedent. Accordingly, the Court sentences Mr. Ezell, inter alia, to serve a term of imprisonment of 132 years on the six § 924(c) counts of conviction, and a consecutive term of imprisonment of one day on the six robbery counts of conviction, for a total sentence of 132 years (1584 months) and one day.
An appropriate Order follows.
Notes
. The
Harris
Court reconciled this conclusion with the rule announced in
Apprendi v. New Jersey,
.
United States v. Dare,
.
United States v. Harris,
.
United States v. Dare,
. See Roper v. Simmons,
. In the wake of
Booker,
because the Sentencing Guidelines are now only advisory, not mandatory, the Court may engage in judicial fact-finding in determining the applicable Guideline Sentencing Range.
See, e.g., United States v. Crosby,
. That Guideline sentencing range is calculated as follows: The base offense for each robbery under § 2B3.1 would be 20. Because victims were restrained in five of the six robberies, the offense level for each such robbery would be increased by two levels. Section 2B3.2(b)(3) provides that where, as in each of the six robberies, a firearm was brandished, the offense level would be increased by five levels. Thus, the adjusted offense level for five of the six robberies would be 27. Pursuant to the grouping provisions of § 3D 1.4, five levels would be added to the count with the highest offense level — i.e., any count with an adjusted offense level of 27. Thus, the adjusted offense level for all six counts would be 32. That also would be the total offense level for all six counts. Defendant is in Criminal History Category IV. With a total offense level of 32, in Criminal History Category IV, the Guideline Imprisonment Range would be 168 to 210 months.
. Although it appears that the petitioner in Deal did not raise an Eighth Amendment challenge, this Court finds the discussion about what is "glaringly unjust” informative.
.
(e) Limited authority to impose a sentence below a statutory minimum. Upon motion of the Government, the court shall have the authority to impose a sentence below a level established by statute as a minimum sentence so as to reflect a defendant's substantial assistance in the investigation or prosecution of another person who has committed an offense. Such sentence shall be imposed in accordance with the guidelines and policy statements issued by the Sentencing Commission pursuant to section 994 of title 28, United States Code.
.
if the court finds at sentencing, after the Government has been afforded the opportunity to make a recommendation, that—
(1)the defendant does not have more than 1 criminal history point, as determined under the sentencing guidelines;
(2) the defendant did not use violence or credible threats of violence or possess a firearm or other dangerous weapon (or induce another participant to do so) in connection with the offense;
(3) the offense did not result in death or serious bodily injury to any person;
(4) the defendant was not an organizer, leader, manager, or supervisor of others in the offense, as determined under the sentencing guidelines and was not engaged in a continuing criminal enterprise, as defined in section 408 of the Controlled Substances Act [21 USCS § 848 ]; and
(5) not later than the time of the sentencing hearing, the defendant has truthfully provided to the Government all information and evidence the defendant has concerning the offense or offenses that were part of the same course of conduct or of a common scheme or plan, but the fact that the defendant has no relevant or useful other information to provide or that the Government is already aware of the information shall not preclude a determination by the court that the defendant has complied with this requirement.