Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-ca3-09-01560/USCOURTS-ca3-09-01560-0/pdf.json

Parties Involved:
Benjamin Green
Appellant
United States of America
Appellee

Document Text:

The Honorable John E. Jones, III, United States District Judge for the Middle District *

of Pennsylvania, sitting by designation.

NOT PRECEDENTIAL

UNITED STATES COURT OF APPEALS

FOR THE THIRD CIRCUIT

No. 09-1560

UNITED STATES OF AMERICA

v.

BENJAMIN GREEN,

 Appellant

On Appeal from the United States District Court

for the Eastern District of Pennsylvania

D.C. Criminal No. 08-cr-00220-001

(Honorable Legrome D. Davis)

Submitted Pursuant to Third Circuit LAR 34.1(a)

April 20, 2010

Before: SCIRICA and AMBRO, Circuit Judges, and JONES , District Judge.

*

(Filed: July 29, 2010)

OPINION OF THE COURT

SCIRICA, Circuit Judge.

Appellant Benjamin Green pled guilty to six counts of aggravated identity theft in

violation of 18 U.S.C. §§ 1028 (a)(1) and (c)(4), six counts of fraud with an access device

Case: 09-1560 Document: 003110233016 Page: 1 Date Filed: 07/29/2010
 The district court exercised jurisdiction under 18 U.S.C. § 3231. We have jurisdiction 1

over a timely appeal from a judgment in a criminal case under 28 U.S.C. § 1291. 

2

in violation of 18 U.S.C. § 1029(a)(2), and one count of bank fraud in violation of 18

U.S.C. § 1344. The District Court sentenced Green to 84 months’ imprisonment, five

years of supervised release, restitution of $95,522.64, and a special assessment of $1,300. 

Green appeals his sentence, contending it is procedurally unreasonable. Finding no error,

we will affirm. 

1

I.

Between December 2006 and April 2007, Green stole the identities of numerous

people and acquired over $70,000 by using his victims’ bank checks and credit cards. A

police search of Green’s residence recovered over forty patient profiles from Philadelphia

hospitals, Wachovia Bank customer profiles and signature cards, completed loan

applications, eighty-one documents involving identification information for other persons,

and a book entitled “Identity Theft: The Cybercrime of the Millennium.” As noted,

Green pled guilty. 

At sentencing, Green argued his actions warranted a sentence within the range

recommended by the sentencing guidelines, 57– 65 months’ imprisonment. The

government argued the guidelines range understated the seriousness of Green’s crimes

and did not take into account Green’s extraordinary measures to obtain his victim’s

identities and banking information; accordingly, it recommended a sentence of 108

Case: 09-1560 Document: 003110233016 Page: 2 Date Filed: 07/29/2010
 Green’s sentence was based on a total offense level of 15 and a criminal history score 2

of VI. He does not challenge the substantive reasonableness of his sentence.

 When listening to Mr. Goodwin’s testimony, the Court asked “What do you think I 3

ought to do to this young man?” In response, Mr. Goodwin replied “Well, Judge, I’m not

the – I’m not the judge in this to give the sentence, but . . . if it were up to me, I probably

would give him the maximum sentence.” The maximum statutory penalty for Green’s

crimes would have been up to 102 years in prison, up to $4,000,000 in fines, up to $1,300

in special assessments, and up to five years of supervised release.

3

months. The government presented five witness statements from victims, one of whom

testified at sentencing. The victim who testified, Mr. Goodwin, told the court he wished

Green to receive the maximum sentence possible. Green contends his sentence of 84 2

months’ imprisonment was procedurally unreasonable because the court considered Mr.

Goodwin’s opinion in imposing sentence.

3

II.

 We generally review sentencing decisions for abuse of discretion. Gall v. United

States, 552 U.S. 38, 51 (2007). Green did not object to the purported error, so we review

under a plain error standard. Fed. R. Crim. P. 52(b). Plain error requires an error, the

error to be plain, and the plain error to affect the appellant’s substantial rights. See

United States v. Heckman, 592 F.3d 400, 404 (3d Cir. 2010). Because Fed. R. Crim. P.

52(b) is permissive, not mandatory, we may reverse if the plain error affects substantial

rights, but are not required to do so. United States v. Olano, 507 U.S. 725, 735 (1993). 

“For a plain error to affect substantial rights, it must have affected the outcome of the

Case: 09-1560 Document: 003110233016 Page: 3 Date Filed: 07/29/2010
4

district court proceedings.” United States v. Heckman, 592 F.3d 400, 404 (citing Olano,

507 U.S. at 732 (1993) (internal quotation marks omitted). 

Procedural reasonableness “focuses on whether the District Court committed any

error in calculating or explaining the sentence.” United States v. Lychock, 578 F.3d 214,

217 (3d Cir. 2009) (citing Gall, 552 U.S. at 51). Procedural errors could include

improperly calculating the guidelines range or treating the guidelines as mandatory,

failing to consider the mitigating factors in 18 U.S.C. § 3553(a), choosing a sentence

based on “clearly erroneous facts,” or not adequately explaining the sentence. Gall, 552

U.S. at 51. Green contends his sentence was procedurally unsound because the court

acted beyond its authorized discretion when it asked one of Green’s victims about the

possible sentence. We disagree.

 In its sentencing discretion, the court may consider a variety of factors, including

the guidelines, “grounds raised by counsel, the defendant’s allocution, [and] victim

statements.” United States v. Vampire Nation, 451 F.3d 181, 197 (3d Cir. 2006); See also

Dillon v. United States, No. 09-6338, 2010 WL 2400109, at *3 (U.S. June 17, 2010). 

Additionally, the Crime Victims’ Rights Act (CVRA) gives crime victims “[t]he right to

be reasonably heard at any public proceeding in the district court involving release, plea,

sentencing, or any parole proceeding.” 18 U.S.C. § 3771(a)(4) (2010). The court’s

questions to Mr. Goodwin addressed the seriousness of the defendant’s offense and “just

punishment” under 18 U.S.C. § 3553(a). The court heard (and rejected) the victim’s

Case: 09-1560 Document: 003110233016 Page: 4 Date Filed: 07/29/2010
 When the defendant asked why he received a sentence of 84 months, the court 4

responded, “[T]he way that I analyze what you did is that you’re committed to a particular

course. . . . You have done this countless times before. Your explanations aren’t

particularly persuasive. And the only way that I know of that we can keep you from

committing more crimes is for me to put you in jail . . . . And I thought that, in light of

everything that’s involved in a federal sentencing, 84 months, which is about the

recommended range, is more than fair.”

5

opinion, and heard testimony from the defendant, and counsels’ recommendations. The

court consulted the guidelines, considered the 3553(a) factors, provided a sentence based

on undisputed facts, and explained the chosen sentence. See Gall, 552 U.S. at 51. 

4

Hearing Mr. Goodwin’s opinion about sentencing does not constitute procedural error. 

Even assuming the court’s query had been erroneous (which it was not), nothing in

the record suggests the victim’s statement improperly influenced the court’s sentencing

judgment and thus affected Green’s substantial rights. The court imposed a sentence of

84 months’ imprisonment, five years of supervised release, restitution of $95,522.64 and

a special assessment of $1,300. This sentence falls above the Guidelines range of 57– 65

months’ imprisonment, but lies well below the government’s recommendation of 108

months, and is far below the maximum sentence suggested by the victim. Green’s

sentence is both procedurally and substantially reasonable.

We “repose our confidence in district judges to apply fairly and justly the factors

set forth in 18 U.S.C. 3553(a), which may require variances from the Guidelines range.” 

United States v. Kennedy, 554 F.3d 415, 423 (3d Cir. 2009). We see no error, let alone

plain error.

Case: 09-1560 Document: 003110233016 Page: 5 Date Filed: 07/29/2010
6

III. 

For the forgoing reasons, we will affirm the judgment of conviction and sentence.

Case: 09-1560 Document: 003110233016 Page: 6 Date Filed: 07/29/2010