Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca11-10-10057/USCOURTS-ca11-10-10057-0/pdf.json

Parties Involved:
Jerry Myea Lee
Appellant
United States of America
Appellee

Document Text:

FILED

U.S. COURT OF APPEALS

ELEVENTH CIRCUIT

AUGUST 16, 2010

JOHN LEY

 CLERK

[DO NOT PUBLISH]

 IN THE UNITED STATES COURT OF APPEALS

 FOR THE ELEVENTH CIRCUIT

 ________________________

 No. 10-10057 

Non-Argument Calendar

 ________________________

 D.C. Docket No. 8:05-cr-00180-SDM-MSS-1

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

versus

JERRY MYEA LEE,

 Defendant - Appellant.

________________________

 Appeal from the United States District Court

 for the Middle District of Florida

 ________________________

(August 16, 2010)

Before BLACK, MARCUS and PRYOR, Circuit Judges.

PER CURIAM:

JerryMyea Lee appeals fromhis 22-month sentence imposed for the revocation

of his original term of supervised release. On appeal, Lee argues that: (1) the

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evidence failed to establish by a preponderance of the evidence that Lee violated the

terms of his supervised release; and (2) his sentence is both procedurally and

substantively unreasonable. After careful review, we affirm.

We generally review a district court’s revocation of probation for abuse of

discretion. United States v. Mitsven, 452 F.3d 1264, 1266 (11th Cir. 2006). In

reviewing a revocation proceeding, “[a] district court’s findings of fact are binding

on [us] unless clearly erroneous.” United States v. Almand, 992 F.2d 316, 318 (11th

Cir. 1993) (quotation omitted). We review sentences imposed upon revocation of

supervised release for reasonableness. United States v. Sweeting, 437 F.3d 1105,

1106-07 (11th Cir. 2006). 

First, we disagree with Lee’s claim that sufficient evidence failed to support

the district court’s finding that Lee violated the conditions of his supervised release. 

In reviewing the evidence presented atrevocation proceedings, we have held that, “all

that is required is that the evidence reasonably satisfy the judge that the conduct of

the probationer has not been as good as required by the conditions of probation;

evidence that would establish guilt beyond a reasonable doubt is not required.” 

United States v. O’Quinn, 689 F.2d 1359, 1361 (11th Cir. 1982) (quotation omitted). 

Although O’Quinn is a probation revocation case, probation and supervised release

are conceptually the same, and we treat revocations the same whether they involve

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probation or supervised release. See United States v. Frazier, 26 F.3d 110, 113 (11th

Cir. 1994).

Credibility determinations are within the province of the fact finder “because

the fact finder personally observes the testimony and is thus in a better position than

a reviewing court to assess the credibility of witnesses.” United States v.

Ramirez-Chilel, 289 F.3d 744, 749 (11th Cir. 2002). If testimony presented by

opposing witnesses at the hearing are in “direct conflict,” the district court’s decision

to lend credence to one party’s version should be “conclusive” and warrants reversal

only if the court credits “exceedingly improbable” or even “unbelievable” testimony. 

Id. (quotations and emphasis omitted). We have held that a court may not adopt a

per se rule against a defendant in a case involving conflicting testimony. Gallego v.

United States, 174 F.3d 1196, 1198-99 (11th Cir. 1999). Instead, a court must weigh

the credibility of the parties’ testimony. Id. at 1198. 

Here, the district court determined that Lee violated the terms of his supervised

release by committing aggravated battery with a deadly weapon, being a felon in

possession of a firearm, and falsely imprisoning his girlfriend, Lucille Gamble. In

Florida, a person commits an aggravated battery when, in committing a battery, that

person intentionally or knowingly causes great bodily harm, permanent disability, or

permanent disfigurement, or uses a deadly weapon. F.S.A. § 784.045(1)(a). Florida

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law makes it “unlawful for any person to own or to have in his or her care, custody,

possession, or control any firearm . . . if that person has been convicted of or found

to have committed a crime against the United States which is designated as a felony.” 

F.S.A. § 790.23(1)(c). A person falsely imprisons another when “forcibly, by threat,

or secretly confining, abducting, imprisoning, or restraining another person without

lawful authority and against her or his will.” F.S.A. § 787.02(1)(a).

The record does not indicate that the court improperly relied on its

understanding of domestic violence when it discredited Gamble’s testimony. The

court explained that its credibility determination was based on the consistency of the

government witnesses’ testimony and the conflicting nature of Gamble’s testimony. 

The court also reviewed the photographic evidence and decided that it accorded with

the testimonies of the government witnesses. Under the circumstances, Lee has not

shown that the district court clearly erred when it made an adverse credibility

determination against Gamble, and therefore, it did not abuse its discretion when it

revoked Lee’s supervised release.

We are also unpersuaded by Lee’s claim that his sentence is unreasonable. 

Pursuant to 18 U.S.C. § 3583(e), upon finding that a defendant violated a condition

ofsupervised release, the district court may revoke the term ofsupervised release and

impose a term of imprisonment after considering certain specified factors in 18

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U.S.C. § 3553(a). The district court must impose both a procedurally and

substantively reasonable sentence. United States v. Gonzalez, 550 F.3d 1319, 1323

(11th Cir. 2008), cert. denied, 129 S.Ct. 2848 (2009).

A sentence is procedurally unreasonable if “the district court improperly

calculates the Guidelines range, treats the Guidelines as mandatory rather than

advisory, fails to consider the appropriate statutory factors, selects a sentence based

on clearly erroneous facts, or fails to adequately explain the chosen sentence.” Id. 

“A sentence that is based entirely upon an impermissible factor is unreasonable

because such a sentence does not achieve the purposes of § 3553(a).” United States

v. Velasquez Velasquez, 524 F.3d 1248, 1252 (11th Cir.2008) (internal quotation

omitted). We have held that “[o]ne of the factors a court must consider . . . is . . . the

sentencing range established [by] the applicable guidelines or policy statements

issued by the Sentencing Commission.” United States v. Campbell, 473 F.3d 1345,

1348 (11th Cir. 2007). 

We review substantive reasonablenessfor abuse of discretion and examine the

totality of the circumstances, including whether the statutory factors in 18 U.S.C. §

3553(a) support the sentence. Gonzalez, 550 F.3d at 1324. The district court does

not need to discuss or state each § 3553(a) factor explicitly. Id. “An

acknowledgment the district court has considered the defendant’s arguments and the

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§ 3553(a) factors will suffice.” Id. We defer to the district court’s judgment

regarding the weight given to the § 3553(a) factors “unlessthe district court has made

‘a clear error of judgment’ and has imposed ‘a sentence that lies outside the range of

reasonable sentences dictated by the facts of the case.’” Id. 

Pursuant to § 3553(a) and § 3583(e), the sentencing court shall impose a

sentence “sufficient, but not greater than necessary, to comply with the purposes set

forth in paragraph (2) of this subsection,” including to protect the public from future

crimes of the defendant, and provide the defendant with needed educational or

vocational training or medical care. See 18 U.S.C. § 3553(a)(2)(C)-(D). The

sentencing court must also consider the following factors in determining a particular

sentence: the nature and circumstances of the offense and the history and

characteristics of the defendant, the applicable guideline range, the pertinent policy

statements of the Sentencing Commission, the need to avoid unwanted sentencing

disparities, and the need to provide restitution to victims. See 18 U.S.C. § 3553(a)(1),

(4)-(7).

Lee’s argument that the district court relied on clearly erroneous facts is

misplaced. As discussed above, the court credited the testimonies of government

witnesses over Gamble’s, and Lee has not shown that the court’s credibility

determination constituted clear error. Lee’s argument that the court unjustifiably

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relied on his criminal history is also misplaced. The court was entitled to consider

Lee’s criminal history, and he has not shown that the court considered his history to

the exclusion of other statutory factors. Therefore, Lee’s sentence was procedurally

reasonable.

Lee’s sentence is also substantively reasonable. The court sentenced Lee after

hearing the parties’ arguments and considering the Guidelines range, the § 3553(a)

factors, and the Sentencing Commission’s policy statements. The court specifically

justified its sentence, stating that it believed Lee had attacked his girlfriend. The

court also referenced Lee’s criminal history, noting his prior battery and drug

convictions. Accordingly, the court did not abuse its discretion when it sentenced

Lee to 22-months’ imprisonment. 

AFFIRMED.

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