United States v. Cossey

U.S. Court of Appeals for the Second Circuit

United States v. Cossey

Opinion

11-2549-cr United States v. Cossey

UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT

SUMMARY ORDER RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT’S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

1 At a stated term of the United States Court of Appeals 2 for the Second Circuit, held at the Daniel Patrick Moynihan 3 United States Courthouse, 500 Pearl Street, in the City of 4 New York, on the 23rd day of April, two thousand twelve. 5 6 PRESENT: 7 DENNIS JACOBS, 8 Chief Judge, 9 AMALYA L. KEARSE, 10 PETER W. HALL 11 Circuit Judges. 12 13 - - - - - - - - - - - - - - - - - - - -X 14 United States, 15 Appellee, 16 17 -v.- 11-2549-cr 18 19 Gary Cossey, 20 Defendant-Appellant. 21 - - - - - - - - - - - - - - - - - - - -X 22 23 FOR DEFENDANT-APPELLANT: George E. Baird and Molly 24 Corbett, Assistant Federal 25 Public Defenders, for Lisa A. 26 Peebles, Acting Federal Public 27 Defender, Albany, NY. 28 29 FOR APPELLEE: Elizabeth S. Riker and Lisa M. 30 Fletcher, Assistant United 31 States Attorneys, for Richard S. 32 Hartunian, United States 33 Attorney for the Northern 34 District of New York, Syracuse, 35 NY.

1 1 2 Appeal from a judgment of the United States District

3 Court for the Northern District of New York (Mordue, then-

4 Chief Judge).

5

6 UPON DUE CONSIDERATION, IT IS HEREBY ORDERED, ADJUDGED,

7 AND DECREED that the judgment of the district court is

8 AFFIRMED.

9

10 Defendant-Appellant Gary Cossey, who pleaded guilty to

11 possession of child pornography, 18 U.S.C. § 2252A(a)(5)(B),

12 appeals the 78-month sentence imposed on re-sentencing after

13 remand, see United States v. Cossey,

632 F.3d 82

(2d Cir.

14 2011) (per curiam). We assume the parties’ familiarity with

15 the underlying factual allegations, the procedural history

16 of the case, and the issues on appeal.

17 We generally review sentences for reasonableness under

18 the “deferential abuse-of-discretion standard.” Gall v.

19 United States,

552 U.S. 38, 41

(2007); accord United States

20 v. Cavera,

550 F.3d 180, 189

(2d Cir. 2008) (en banc).

21 Reasonableness review has both a substantive and a

22 procedural dimension. United States v. Whitley,

503 F.3d 23

74, 76 (2d Cir. 2007).

2 1 [1] In reviewing for procedural reasonableness, this Court

2 considers such factors as whether the district court (1)

3 failed to calculate (or improperly calculated) the

4 Guidelines range, (2) treated the Guidelines as mandatory,

5 (3) failed to consider the Section 3553(a) factors, (4)

6 selected a sentence based on clearly erroneous factual

7 findings, or (5) failed to adequately explain the sentence

8 (including an explanation for any deviation from the

9 Guidelines range). Gall,

552 U.S. at 51

.

10 Cossey argues that the district court failed to

11 consider several

18 U.S.C. § 3553

(a) factors, including his

12 personal history and his efforts at rehabilitation. The

13 premise of that argument is that the district court must

14 have ignored particular factors or characteristics unless

15 they were mentioned during sentencing. However, “we never

16 have required a District Court to make specific responses to

17 points argued by counsel in connection with sentencing.”

18 United States v. Bonilla,

618 F.3d 102, 111

(2d Cir. 2010).

19 Nor do we “insist that the district court address every

20 argument the defendant has made or discuss every § 3553(a)

21 factor individually.” United States v. Villafuerte, 502

22 F.3d 204, 210

(2d Cir. 2007). In any event, the district

23 court stated on the record that it had considered (inter

24 alia) the submissions by counsel, which included the

3 1 information Cossey claims was not considered. The district

2 court also heard statements from Cossey and his family,

3 which covered these same issues. The district court’s

4 consideration of mitigating circumstances is further evident

5 from its imposition of the minimum within-Guidelines

6 sentence.

7 Cossey criticizes the district court for not imposing a

8 below-Guidelines sentence based on the report of his

9 evaluation by Dr. Jacqueline Bashkoff. A district court is

10 not required “to accept a psychologist’s conclusions at face

11 value” where, for example, a “psychologist’s report cannot

12 be squared with the court’s own judgment of the defendant’s

13 culpability and the danger he poses to society.” See United

14 States v. DeSilva,

613 F.3d 352, 356-57

(2d Cir. 2010) (per

15 curiam). Dr. Bashkoff’s conclusions were contradicted by

16 Cossey’s initial statement and admissions to law-enforcement

17 officers in 2006.

18 Cossey argues that the district court may have relied

19 on information in the Pre-Sentence Report that was the

20 subject of factual disputes that the district court failed

21 to resolve. See Fed. R. Crim. P. 32(i)(3)(B). But the

22 district court, in providing the reasons for imposing

23 Cossey’s sentence, did not mention, or give any other

24 indication that he relied upon, any of those disputed facts.

4 1 Instead, it relied on the evidence uncovered from the

2 investigation of Cossey and Cossey’s admissions to the

3 police.

4 Finally, Cossey contends that his sentence is disparate

5 from the sentences imposed on others, similarly situated.

6 See

18 U.S.C. § 3553

(a)(6). Cossey has not shown that his

7 sentence is disparate from other “defendants with similar

8 records who have been found guilty of the similar conduct.”

9

Id.

Cossey’s long history of viewing and possessing these

10 materials coupled with his inability to permanently stop

11 (despite his best efforts) support his sentence. See

12 Cossey,

632 F.3d at 88-89

(vacating previous sentence on

13 other grounds but observing that “[t]he record also contains

14 . . . evidence that would support the district court’s

15 decision that Cossey would re-offend based on an appropriate

16 consideration that he did in fact re-offend at least once”).

17 [2] Cossey also argues that his sentence is substantively

18 unreasonable. In assessing the substantive reasonableness

19 of a sentence, this Court “take[s] into account the totality

20 of the circumstances, giving due deference to the sentencing

21 judge’s exercise of discretion, and bearing in mind the

22 institutional advantages of district courts.” Cavera, 550

23 F.3d at 190. Given the broad range of relevant factors,

24 “the duty of a reviewing court is not to identify the

5 1 ‘right’ sentence but, giving due deference to the district

2 court’s exercise of judgment, to determine whether the

3 sentence imposed falls within the broad range that can be

4 considered reasonable under the totality of the

5 circumstances.” United States v. Jones,

531 F.3d 163

, 174

6 (2d Cir. 2008). Thus, review for substantive

7 unreasonableness “provide[s] a backstop for those few cases

8 that, although procedurally correct, would nonetheless

9 damage the administration of justice because the sentence

10 imposed was shockingly high, shockingly low, or otherwise

11 unsupportable as a matter of law.” United States v. Rigas,

12

583 F.3d 108, 123

(2d Cir. 2009).

13 The district court imposed the minimum within-

14 Guidelines sentence. We do not assume that a Guidelines

15 sentence is reasonable; but “in the overwhelming majority of

16 cases, a Guidelines sentence will fall comfortably within

17 the broad range of sentences that would be reasonable in the

18 particular circumstances.” United States v. Fernandez, 443

19 F.3d 19

, 27 (2d Cir. 2006). Here, in light of the “fact

20 [that Cossey] re-offend[ed] at least once,” Cossey,

632 F.3d 21 at 89

, it cannot be said that the sentence fell outside the

22 range of reasonable sentences or was otherwise unsupportable

23 as a matter of law.

6 1 Cossey argues nevertheless that his sentence runs afoul

2 of United States v. Dorvee,

616 F.3d 174

(2d Cir. 2010) (as

3 amended). In Dorvee, we held that the 240-month sentence of

4 a first-time offender who pleaded guilty to distribution of

5 child pornography was procedurally and substantively

6 unreasonable.

Id. at 188

. In so doing, we observed that

7 courts determining sentences for offenses involving child

8 pornography must be careful not to impose sentences that do

9 not conform with the Section 3553(a) factors.

Id.

at 184-

10 88. The instant case is easily distinguished. Whereas in

11 Dorvee the defendant was sentenced to 240 months, the

12 statutory maximum for his offense, here Cossey was sentenced

13 to 78 months, which, though 18 months above the statutory

14 minimum, was 42 months below the statutory maximum for his

15 offense. And, unlike the sentence imposed in Dorvee, which

16 was also subject to procedural error, the sentence imposed

17 in this case is procedurally sound, and, as explained above,

18 was reasonable under the totality of the circumstances.

19 We have considered all of Cossey’s additional arguments

20 and find them to be without merit. Accordingly, the

21 judgment of the district court is AFFIRMED.

22 FOR THE COURT: 23 Catherine O’Hagan Wolfe, Clerk 24 25

7

Reference

Status
Unpublished