United States v. Michael Gilbert Brown

Court of Appeals for the Eleventh Circuit·Decided September 8, 2020·No. 19-15116·Unpublished

Opinion

[DO NOT PUBLISH]

IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT

No. 19-15116

Non-Argument Calendar

D.C. Docket No. 4:19-cr-00069-MW-CAS-1

UNITED STATES OF AMERICA, Plaintiff-Appellee,

versus

MICHAEL GILBERT BROWN, Defendant-Appellant.

Appeal from the United States District Court for the Northern District of Florida

(September 8, 2020)

Before JORDAN, JILL PRYOR, and LUCK, Circuit Judges. PER CURIAM:

Michael Gilbert Brown pleaded guilty to failing to register as a sex offender.

The district court sentenced him to thirty months in prison followed by five years of supervised release. On appeal, Brown challenges the district court’s decision to impose a term of imprisonment at the top end of the guideline range because the court, he claims, relied on incredible testimony and hearsay evidence. He also contends that the district court erred in imposing a five-year, instead of a three-year, term of supervised release. We affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY On April 24, 2012, Brown was convicted of criminal sexual conduct with a minor in Minnesota state court and sentenced to ten years in state prison. While in prison, Brown completed his sexual offender registration paperwork. In 2017, shortly before his release, he completed an “Address Verification Form.” On the form, Brown acknowledged that (1) he must register all changes of his primary address at least five days before moving, and (2) if he moved to a new jurisdiction, he must report his new address to law enforcement within twenty-four hours of entering that jurisdiction.

In November 2017, Brown was released from prison and entered a halfway house in Minnesota. He absconded, and a violation of probation warrant was issued. Two months later, he was arrested and sentenced to ninety days of incarceration for the violation. In April 2018, Brown was released and, again, entered a halfway

house in Minnesota. Three weeks later, Brown absconded from the halfway house, and another violation of probation warrant was issued.

In July 2018, Brown was arrested in Tallahassee, Florida, and sent back to Minnesota. His girlfriend told officers that Brown had come to Tallahassee on a Greyhound bus in May 2018—which bus records corroborated—and that Brown had told her that he was granted permission to travel by his supervisor in Minnesota. At no time between May and July 2018 did Brown report to authorities in Minnesota or Florida that he was planning on relocating or that he, in fact, had relocated to Florida. Nor did he advise either state that he had obtained a new primary address in Florida. In August 2018, a Minnesota state court sentenced him to 180 days for violating probation. He was released in January 2019.

On July 9, 2019, a federal grand jury in the Northern District of Florida indicted Brown for failing to register as a sex offender, in violation of 18 U.S.C. § 2250(a). Brown pleaded guilty with the benefit of a plea agreement. The agreement stated that, in addition to a term of imprisonment and fines, Brown “face[d] a maximum term of . . . three years of supervised release.” The agreement notified Brown that “the sentence to be imposed [was] left solely to the discretion of the District Court” and “[was] limited only by the statutory maximum sentence and any mandatory minimum sentence prescribed by statute for the offense.”

The probation office prepared a presentence investigation report, calculating Brown’s advisory guideline range at twenty-four to thirty months imprisonment. The report also noted that, although the plea agreement stated that Brown was not subject to more than three years of supervised release, the applicable statutory supervised-release range for his conviction was actually five years to life under 18 U.S.C. § 3583(k) and that the guideline term of supervised release was also five years. See U.S.S.G. § 5D1.2(c). Brown did not object to the corrected supervised- release range.

At the sentencing hearing, Brown testified about his difficult upbringing and the positive steps he was taking in his life, including starting his own business. He told the district court that, between his release from custody in January 2019 and his arrest in July 2019, he stayed out of trouble and was working as a full-time employee for a landscaping company. He also presented letters from his former employers, his younger sister, and a woman who ran the halfway house that Brown stayed at after he was released from Minnesota state prison.

The government called Brown’s parole agent in Minnesota, Mike Bedard, to testify about Brown’s history of supervised release after his January 2019 release. Agent Bedard said that, in March 2019, Brown violated the terms of his release when he tested positive for alcohol but was allowed to remain in the community. Agent Bedard testified that he also received a phone call from a woman claiming to be

Brown’s girlfriend about a month later. The woman said “that [Brown] had financially defrauded her and stole from her” and “disclosed that she ha[d] minor children” with whom “Brown had contact.” As a result, Brown was arrested in April 2019 for violating the terms of his release because he was not allowed to have contact with minors and did not keep his agent informed of his residence.

The government showed Agent Bedard the transcript of the Minnesota state court hearing Brown had attached to his sentencing memorandum and asked Agent Bedard if he could identify any discrepancies. First, Agent Bedard disagreed with Brown’s testimony in the transcript that “everybody knew where [Brown] was” in the months between absconding from the halfway house and being arrested in Tallahassee. Agent Bedard testified that he did not know where Brown was during that time and that Brown had absconded the day before an upcoming court date. Agent Bedard then read a letter he received from the halfway house stating that Brown “did not follow through” with attending court, “manipulated staff into allowing him to leave early for work[,] and went on the run.” Second, Agent Bedard disagreed with Brown’s testimony that he was on supervised release when he fled to Tallahassee because time spent on the run does not count towards his supervised release.

Lastly, the government presented the Greyhound bus records that tracked Brown’s trip from Minnesota to Tallahassee. The records showed that Brown

traveled from Minneapolis to Chicago, from Chicago to Memphis, and from Memphis to Atlanta as “Michael Branch.” He used his correct name when he traveled from Atlanta to Tallahassee. The government used this evidence to show that Brown “inten[ded] to conceal his identity” and further noted that he had traveled with his girlfriend and a child, which he was not allowed to do, and received a military discount even though he did not serve in the military. The government concluded by asking the court to sentence Brown at the upper end of the guideline range.

The district court sentenced Brown to thirty months in prison followed by five years of supervised release. The district court concluded that “[t]he layers of willfulness . . . [were] astounding,” finding that Brown had initially registered in Minnesota, failed to register when he fled to Tallahassee, assumed a false name, and lied to get a military discount. The court found Agent Bedard credible and rejected any notion that there were any “misunderstandings or missteps in Minnesota.” The district court determined that the thirty-month sentence “addresse[d] the seriousness of the offense” and was “sufficient, but not greater than necessary to accomplish the purposes of sentencing.” The district court noted that it “fully considered all the factors set out in 18 U.S.C. [§] 3553(a), including the applicable guidelines and policy statements issued by the Sentencing Commission.” Brown did not object to the sentence.

DISCUSSION

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