United States v. Monk

418 F. App'x 5
CourtCourt of Appeals for the Second Circuit
DecidedApril 11, 2010
DocketNo. 09-3618-cr
StatusPublished

This text of 418 F. App'x 5 (United States v. Monk) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Monk, 418 F. App'x 5 (2d Cir. 2010).

Opinion

SUMMARY ORDER

Defendant-Appellant Damon Monk (“Monk”) pleaded guilty to three counts of conspiring to distribute, and possess with intent to distribute, more than 50 grams of cocaine base, or “crack,” and MDMA, or “ecstasy,” in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(iii), 841(b)(1)(c), and 846; and with using an apartment to manufacture, distribute and store these drugs in violation of 21 U.S.C. § 856. On [6]*6August 10, 2009, Judge Nicholas G. Garaufis of the United States District Court for the Eastern District of New York sentenced Monk to a total of two hundred sixty-two months’ imprisonment, five years of supervised release, and a three hundred dollar special assessment. Monk now appeals.

On appeal, Monk argues the sentence imposed was procedurally and substantively unreasonable. Monk argues the sentence imposed was procedurally unreasonable because the district court miscalculated the appropriate Guidelines range by applying a two-level upward adjustment for possession of a gun pursuant to U.S.S.G. § 2Dl.l(b)(l); applying a three-level upward adjustment for holding a managerial or supervisory role in the offense pursuant to U.S.S.G. § 3Bl.l(b); and refusing to take into account a downward responsibility adjustment pursuant to U.S.S.G. § 3El.l(a). Monk argues the sentence imposed was substantively unreasonable because the district court did not look to the factors under 18 U.S.C. § 3553(a), nor did it take into consideration the sentencing disparities between crack and powder cocaine offenses, especially in light of the recently passed Fair Sentencing Act of 2010, Pub.L. No. Ill— 220, 124 Stat. 2372. We assume the parties’ familiarity with the underlying facts, procedural history, and specification of issues for review.

As an initial matter, the standard of review for sentencing is one of “reasonableness.” United States v. Booker, 543 U.S. 220, 260-62, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). Reasonableness review is akin to a “deferential abuse-of-discretion standard.” Gall v. United States, 552 U.S. 38, 52, 128 S.Ct. 586, 169 L.Ed.2d 445 (2007). Review to determine whether a sentence is “reasonable” involves both “an examination of the length of the sentence (substantive reasonableness) as well as the procedure employed in arriving at the sentence (procedural reasonableness).” United States v. Johnson, 567 F.3d 40, 51 (2d Cir.2009). To impose a procedurally reasonable sentence district courts must “(1) normally determine the applicable Guidelines range, (2) consider the Guidelines along with the other factors under § 3553(a), and (3) determine whether to impose a Guidelines sentence or a non-Guidelines sentence.” United States v. Villafuerte, 502 F.3d 204, 206-07 (2d Cir.2007); accord Gall, 552 U.S. at 53, 128 S.Ct. 586. If the district court is found to have committed no procedural errors, “the appellate court should then consider the substantive reasonableness of the sentence imposed” which includes looking at the “totality of the circumstances.” Gall, 552 U.S. at 51, 128 S.Ct. 586.

A sentencing court’s legal application of the Guidelines is reviewed de novo, while the court’s underlying factual findings are reviewed for clear error, acknowledging the lesser standard of proof at sentencing of preponderance of the evidence. See United States v. Gaskin, 364 F.3d 438, 464 (2d Cir.2004); see also 18 U.S.C. § 3742(e). In deciding upon a sentence, a district court has the discretion to rely on the wide array of facts available, including circumstantial evidence, and information set forth in the pre-sentence report. See United States v. Sisti, 91 F.3d 305, 312 (2d Cir. 1996).

The district court increased Monk’s offense level by two pursuant to § 2Dl.l(b)(l), which directs a sentencing court to impose such an increase if “a dangerous weapon (including a firearm) was possessed.” The court based its decision on: (1) co-defendant Darren Finklea’s (“Finklea”) testimony regarding Monk’s possession of a gun, (2) a shoe box with ammunition and a pistol magazine that [7]*7police found in the closet of Monk’s bedroom when they searched his apartment in Brooklyn, (3) a police invoice itemizing the seized bullets, (4) a photograph, with the year 2003 stamped on the back, of Monk holding two guns, (5) Finklea’s claim that he had seen Monk holding guns similar to those shown in the photo that were of a caliber that corresponded to the seized ammunition, and (6) the 85 rounds of seized ammunition at the time of his arrest. No gun was ever recovered.

Monk argues the evidence on which the court relied does not possess the “sufficient indicia of reliability to support its probable accuracy” as set forth in U.S.S.G. § 6A1.3(a), p.s. Monk states that Finklea’s testimony was not credible, and that the photo, taken at the latest in 2003 as indicated by the date stamped on the back, is not probative of whether Monk possessed a gun at the time of the offense in 2006, or during the two-year period before his arrest during which the Government alleged Monk was engaged in similar offense conduct.

Monk’s objection to the reliability of the testimony and accompanying evidence fails. Credibility determinations are largely within the discretion of the district court and are reviewed under the deferential standard for clear error. See Gaskin, 364 F.3d at 466 (deferring to the district court’s credibility findings regarding a witness’s testimony on gun possession); see also United States v. Cuevas, 496 F.3d 256, 267 (2d Cir.2007) (noting that district court’s assessment of witnesses’ credibility is entitled to “particular deference”). It was well within the court’s discretion to decide Finklea’s testimony was truthful and sufficiently corroborated by the circumstantial evidence which included a photo of Monk holding two guns, and a large quantity of ammunition present in the apartment. See United States v. Stevens, 985 F.2d 1175, 1188 (2d Cir.1993) (affirming the proposition that a “sentencing court’s finding that a firearm was possessed in connection with a drug offense for purposes of § 2D1.1 will not be overturned unless it is clearly erroneous”).

Monk further argues that even assuming its reliability, the evidence is incapable of supporting the imposition of the adjustment to his case.

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Related

United States v. Booker
543 U.S. 220 (Supreme Court, 2004)
Gall v. United States
552 U.S. 38 (Supreme Court, 2007)
United States v. Patrick Pellegrini
929 F.2d 55 (Second Circuit, 1991)
United States v. David Stevens
985 F.2d 1175 (Second Circuit, 1993)
United States v. David Sweet
25 F.3d 160 (Second Circuit, 1994)
United States v. Jose Ortega, Jesus Mancinas
94 F.3d 764 (Second Circuit, 1996)
United States v. Johnson
567 F.3d 40 (Second Circuit, 2009)
United States v. Villafuerte
502 F.3d 204 (Second Circuit, 2007)
United States v. Cuevas
496 F.3d 256 (Second Circuit, 2007)

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Bluebook (online)
418 F. App'x 5, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-monk-ca2-2010.