UNITED STATES оf America v. Michael Eugene BEGIN, a/k/a Mike Michael Eugene Begin, Appellant.
No. 11-3896.
United States Court of Appeals, Third Circuit.
Oct. 9, 2012.
Argued July 13, 2012.
696 F.3d 405
2. One or more aggravating circumstances which outweigh(s) any mitigating circumstance(s).
The aggravating circumstance(s) unanimously found (is) (are):
VICTIM HELD FOR RANSOM
FELONY - KIDNAPPING
PLANNED
VICTIMS DEATH
The mitigating circumstance(s) found by one or more of us (is) (are):
FIRST OFFENSE
C. The findings on which the sentence of life imprisonment is based are (check one):
1. No aggravating circumstance exists.
2. The mitigating circumstance(s) (is) (are) not outweighed by the aggravating circumstance(s).
The mitigating circumstance(s) found by one or more of us (is) (are):
Michael L. Ivory, Esq., [Argued], Rebecca R. Haywood, Esq., Office of the United States Attorney, Pittsburgh, PA, Christian A. Trabold, Esq., Office of Unit
Before: FUENTES, HARDIMAN, and ROTH, Circuit Judges.
OPINION OF THE COURT
FUENTES, Circuit Judge:
Michael Eugene Begin appeals from a final judgment of conviction and sentence on charges related to his use of the internet and a cellular phone to send sexual messages and photographs to a minor in order to persuade her to have sex with him. Begin pled guilty and was sentenced to 240 months’ imprisonment, representing a 30-month upward depаrture from the top of his advisory Sentencing Guidelines range. On appeal, Begin argues that his sentence is unreasonable because the District Court failed to consider his request for a downward variance based on the asserted disparity between his sentence for attempting to induce statutory rape and the lower maximum sentences for actually committing statutory rape under state and federal law. We will vacate Begin‘s sentence and remand for the District Court to consider his request.
I
In January 2010, a concerned mother contacted the FBI regarding sexually suggestive messages that her 14-year-old daughter had received through MySpace, a social-networking website. These messages came from someone named “Mike,” who described himself as a 20-year-old Marine sniper. Both the girl and the FBI agent who subsequently assumed her online identity repeatedly informed Mike that she was 14 years old, but Mike was undeterred. He continued to write her sexually explicit messages and sent two photographs of himself to her cellular phone: one of his face and chest, the other of his penis. Ultimately, the FBI agent and Mike agreed to meet at a restaurant in Bradford, Pennsylvania. Michаel Eugene Begin, then 33 years old and not a Marine, showed up for the rendezvous, and FBI agents took him into custody. In his possession they found a knife, handcuffs, and a condom. Waiving his Miranda rights, Begin admitted that he had sent the sexually explicit messages and photographs and that he had intended to take the 14-year-old girl back to his room at the Riddle House, a boarding house in Bradford, in order to have sex with her.
A federal grand jury sitting in the Western District of Pennsylvania returned a two-count indictment against Begin. Count One charged that Begin violated
In advance of sentencing, the United States Probation Office conducted an investigation and prepared a pre-sentence report (“PSR“). According to the PSR, Begin‘s counts of conviction grouped together and carried a base offense level of 28. He receivеd a two-level increase for his use of a computer to commit the offense and a three-level decrease for his acceptance of responsibility. In addition, he qualified as a “repeat and dangerous
The PSR calculated Begin‘s criminal history category by assigning points to his adult criminal convictions. In 1999, Begin committed several crimes involving minor girls. He was convicted of corruption of minors after it was discovered that he was harboring a 14-year-old runaway in his apartment, despite having told police that he had not seen her. He was convicted of indecent assault for having sex with a “mentally deficient” 16-year-old girl on a public park bench. PSR p. 10.1 Finally, he was convicted of indecent exposure for mooning four minors in a public park, asking them whether they wanted to “scratch [his] balls,” and calling them “sluts.” Id. p. 11. In 1995, Begin received a stolen bicycle and was subsequently convicted of theft by receipt of stolen property. No points were assigned to a juvenile adjudication for Begin‘s rape of a seven-year-old girl in 1993, when he was sixteen. According to the PSR, Begin‘s criminal history category was IV.
Begin‘s Guidelines range was therefore 168 to 210 months, or 14 to 17½ years. On Count One, he faced a statutory mandatory minimum term of 10 years’ imprisonment, and a statutory maximum term of life imprisonment. On Count Two, he faced no mandatory minimum and a statutory maximum of 10 years.
The Government filed a motion for an upward departure from the advisory Guidelines range, arguing that criminal history category IV underrepresented the severity of Begin‘s criminal history. According to the Government, Begin was a “serial sex offender whose criminal history score represents only a fraction of his prior criminal conduct.” App. 51. In particular, the Government observed that Begin‘s criminal history score did not take into account his 1993 rape, and the Government presented newly obtained information that Begin had perpetrated other sexual assaults on minors in early 2010. The Government further argued that the five-level § 4B1.5(b)(1) enhancement that Begin received as a “repeat and dangerous sex offender against minors” underrepresented Begin‘s repeat offenses. Section 4B1.5(b) applies to defendants with at least two prior instances of criminal sexual cоnduct with minors, and the Government submitted that Begin had engaged in many more than two such instances and therefore deserved more punishment than the section provided. It was the Government‘s position that a range of 360 months to life imprisonment more accurately reflected Begin‘s criminal character and past.
Begin, on the other hand, sought a downward variance from the advisory Guidelines range based on the disparity between that range and the sentence that he would have faced in either state or federal court had he actually committed statutory rape. First, Begin observed that his Count One conviction for inducement under
At Begin‘s sentencing hearing, the District Court began by observing that neither Begin nor the Government had filed factual objections to the PSR but there was serious disagreement about the appropriate Guidelines calculation and ultimate sentence. Briefly summarizing the parties’ written submissions, the Court stated:
The Defendant . . . has filed a position with respect to sentencing factors in which he argues that we should vary from the guidelines based on the disparity between the sentence the Defendant would have received in state court had he actually committed statutory rape compared to the sentence he is facing in federal court for engaging in the crime of attempting to induce and inducing a minor to engage in еssentially statutory rape. The Defendant is seeking a sentence of 120 months.
App. 96. The Court determined that it should formally rule on the Government‘s motion for an upward departure before it addressed Begin‘s request for a variance.
In support of its motion, the Government presented the testimony of Bradford City Police Officer Todd Erickson who had investigated allegations that Begin had engaged in prohibited sexual contact with three minors that were not included in the PSR. According to Erickson, one of these girls told him that Begin had inappropriately touched her through her clothes and asked her over MySpace to have sex with him. The other two girls had been together in Begin‘s room in Riddle House on several occasions. One reported that Begin had thrust his hand down the front of her pants, and each reported Begin had vaginally raped her, though inconsistencies between their accounts made it hard for Officer Erickson to form a clear picture of exactly what had transpired.
After Officer Erickson‘s testimony and the parties’ oral arguments, the District Court granted the Government‘s motion for an upward departure. The Court explained that it found, by a preponderance of the evidеnce, that Begin had engaged in several sexual assaults that were not accounted for in the PSR. In addition, the Court noted the “particularly egregious” details of Begin‘s juvenile rape of a seven-year-old. App. 152. Altogether, the Court found that Begin‘s “lengthy, continuous” criminal history, “primarily focused on sexually assaulting minor females,” supported the conclusion that criminal history category IV substantially underrepresented the seriousness of his criminal history and the likelihood that he would commit other crimes. App. 152-53. Therefore,
Having determined the applicable advisory Guidelines range, the District Court indicated that it would next consider the sentencing factors set forth in
The District Court then sentenced Begin to an aggregate term of 240 months’ imprisonment, at the top of his adjusted Guidelines range, to be followed by a lifetime term of supervised release with a number of special conditions. The Court stated its belief that the sentence of 240 months was “sufficient but not greater than necessary” under
In particular, the Court has taken into account that Mr. Begin is a 34-year-old man who has pled guilty to two counts, both of which concerned his attempt to induce a minor to engage in illegal sexual activity. The circumstances of this case are serious and if not for the intervention of the victim‘s mother could have resulted in serious аnd long-standing harm to the victim. We have also taken into account [that] Mr. Begin has a long criminal history that involves a disturbing amount of sex crimes against minors. We encourage Mr. Begin to participate in any available education and/or vocational training opportunities while he is incarcerated. . . . In imposing this sentence, we have also considered the kind of sentences available and in the sentencing range set forth in the guidelines, including any relevant policy statements issued by the Sentencing Commission.
App. 166-67. Regarding the need to avoid unwarranted sentencing disparities under
This sentence also takes into account the need to avoid unwarranted disparities in sentencing among defendants with similar records who have been found guilty of similar conduct. At the same time, we find that the sentence does reflect the seriousness of his offense and provides just punishment for it and also will hopefully promote respect for the law and afford adequate deterrence to criminal conduct while protecting the public from further crimes by this Defendant.
App. 167-68. The Court never directly addressed the arguments raised by Begin‘s counsel nor explicitly ruled on his request for a downward varianсe.
Begin timely appealed to this Court.3
II
On appeal, Begin challenges the reasonableness of his sentence. Our review of a district court‘s sentencing decisions is for abuse of discretion and proceeds in two stages. United States v. Tomko, 562 F.3d 558, 567 (3d Cir. 2009) (en banc) (citing Gall v. United States, 552 U.S. 38, 51-52 (2007)). First, we review for procedural error at each step of the district court‘s sentencing process. Id.; United States v. Wright, 642 F.3d 148, 152 (3d Cir. 2011). Thus, we ensure that the district court (1) correctly calculated the defendant‘s advisory Guidelines range, (2) appropriately considered any motions for a departure under the Guidelines, and (3) gave meaningful consideration to the sentencing factors set forth in
Our deferential substantive review of sentences is enabled by our insistence, as part of our procedural review, that the district court produce a record sufficient to demonstrate its rational and meaningful consideration of the
III
Begin argues primarily that his sentence is procedurally unsound because the District Court failed to discuss, or even rule on, his request for a downward variance in light оf “the need to avoid unwarranted sentence disparities among defendants with similar records who have been found guilty of similar conduct.”
A
Before we reach Begin‘s contention that the District Court made a procedural error by failing to respond to his request for a downward variance, we must satisfy ourselves that Begin‘s disparity arguments have colorable legal merit. “The court need not discuss every argument made by a litigant if an argument is clearly without merit.” Cooper, 437 F.3d at 329 (citing United States v. Cunningham, 429 F.3d 673, 678 (7th Cir. 2005)). Begin raised two distinct
1
Begin‘s state-federal disparity argument lacks colorable legal merit. As several of our sister circuits have observed, “Section
Begin attempts to distinguish these authorities on the ground that the indictment in this case specifically refers to state law. Under
Tellingly, Begin has adduced no authorities in support of his novel proposition that when Congress refers to state law to define some of the elements of a federal crime, it intends to incorporate state sentencing considerations. In their absence, we will not follow Begin down a rabbit hole. The federal government and the states are separаte sovereigns with concurrent jurisdiction over various offenses, and they may therefore apply disparate punishments to similar conduct. See Branson, 463 F.3d at 1112. State-federal disparities are simply irrelevant under
2
Begin‘s federal-federal disparity argument is more plausible. Begin argued that the sentence for his attempt to induce statutory rape under
In United States v. Ausburn, we vacated a district court‘s sentence for procedural error when the court failed to consider or discuss the defеndant‘s disparity argument under
Similarly, in this case, Begin has argued that an appropriate sentence should take into account the sentences imposed for similar federal offenses. Under Ausburn, this type of argument has colorable legal merit. We emphasize that colorable legal merit is distinct from actual merit. There is reason to believe that the predatory nature of Begin‘s conduct and the knife and handсuffs found in his possession distinguish his offense from a run-of-the-mill statutory rape. Indeed, the stiff penalties under
B
Having concluded that Begin‘s federal-federal disparity argument has colorable legal merit under
Nevertheless, the Government submits that the District Court‘s on-the-record explanation of its sentence demonstrates its meaningful consideration of the
The Government has suggested various justifications for denying Begin‘s request for a downward variance. But “the question is not how we ourselves would have resolved the factors identified as relevant by section
IV
Accordingly, we will vacate Begin‘s sentence and remаnd for resentencing.
ROTH, Circuit Judge, dissenting in part:
I concur with the majority‘s conclusion regarding the issue of federal/state sentencing disparities. I disagree, however, with the majority‘s decision to vacate the sentence and remand to the District Court for consideration of the alleged federal/federal sentencing disparity. I would hold, as a matter of law, that the disparity between the two federal statutes raised here is irrelevant to the consideration of sentence disparities under
Begin pled guilty to
Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and tеrritorial jurisdiction of the United States knowingly persuades, induces, entices, or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual activity for which any person can be charged with a criminal offense, or attempts to do so, shall be fined under this title and imprisoned not less than 10 years or for life.
Whoever, in the special maritime and territorial jurisdiction of the United States . . . knowingly engages in a sexual act with another person who (1) has attained the age of 12 years but has not attained the age of 16 years; and (2) is at least four years younger than the person so engaging; or attempts to do so, shall be fined under this title, imprisoned not more than 15 years or both.
These are diverse statutes. Section
By contrast,
JULIO M. FUENTES
UNITED STATES CIRCUIT JUDGE
