Court Opinion

ID: 4383699
Source: CourtListenerOpinion
Date Created: 2019-04-03 17:00:17.868591+00
Date Added: 2024-06-11T14:50:10.474146
License: Public Domain

NOT PRECEDENTIAL

                       UNITED STATES COURT OF APPEALS
                            FOR THE THIRD CIRCUIT
                                 ____________

                                      No. 18-1545
                                     ____________

                           UNITED STATES OF AMERICA

                                            v.

                                 ANTHONY GAINES,
                                   a/k/a “Monte,”
                                                  Appellant
                                   ____________

                    On Appeal from the United States District Court
                              for the District of New Jersey
                              (D.C. No. 3-17-cr-00309-001)
                     District Judge: Honorable Anne E. Thompson
                                      ____________

                    Submitted Pursuant to Third Circuit LAR 34.1(a)
                                    April 2, 2019

           Before: CHAGARES, HARDIMAN, and SILER, * Circuit Judges.

                                  (Filed: April 3, 2019)

      *
        The Honorable Eugene E. Siler, Jr., Senior Circuit Judge for the United States
Court of Appeals for the Sixth Circuit, sitting by designation.
                                        ____________

                                         OPINION **
                                        ____________

HARDIMAN, Circuit Judge.

       Anthony Gaines was sentenced to 42 months in prison after he pleaded guilty to

three counts charging violations of federal animal welfare laws that criminalized his dog-

fighting activities. Gaines raises three principal issues on appeal, none of which we find

persuasive. We will therefore affirm.

                                             I1

       Counts One and Two charged Gaines with conspiracy to participate in an animal

fighting venture contrary to 7 U.S.C. § 2156(b) in violation of 18 U.S.C. § 371. Count

Three charged him with possession of a dog for purposes of having it participate in an

animal fighting venture contrary to 7 U.S.C. § 2156(b) in violation of 18 U.S.C. § 49.

       The first issue Gaines raises is that Counts One and Three should have been

grouped with Count Two under § 3D1.2 of the Sentencing Guidelines. The Probation

Office declined to do so in its Presentence Investigation Report, however, finding that

because Counts One and Three involved a dog named Vida and Count Two involved a

dog named Bubbles, there were two “victims” under the Guidelines and the statute. App.

       **
         This disposition is not an opinion of the full Court and pursuant to I.O.P. 5.7 does
not constitute binding precedent.
       1
        The District Court had jurisdiction under 18 U.S.C. § 3231. We have jurisdiction
under 28 U.S.C. § 1291 and 18 U.S.C. § 3742(a).
                                            2
253–54 (sentencing transcript). Gaines objected to the PSR, but the District Court

overruled the objection and agreed with the PSR’s assessment.

       Gaines argues here, as he did to the District Court, that Vida and Bubbles should

not have been deemed “victims” under the Guidelines because they are dogs, not people.

Br. 15. We have not addressed this argument previously and we need not do so in this

appeal. Regardless of whether dogs can qualify as “victims” under the Guidelines, the

record demonstrates that the counts involving Vida and Bubbles—which involved

distinct instances of illegal conduct almost a year apart and involving different co-

conspirators—should not group under Guidelines § 3D1.2. We will affirm the District

Court’s judgment on that ground. See United States v. Miller, 224 F.3d 247, 248 n.1 (3d

Cir. 2000) (stating that we may affirm for any reason supported by the record).

       Contrary to Gaines’s argument, declining to group his counts does not impose

“multiple punishment[s] for substantially identical offense conduct.” United States v.

Rudolph, 137 F.3d 173, 178 (3d Cir. 1998) (quoting U.S.S.G. Ch. 3 Pt. D, intro. cmt.).

Gaines’s dog-fighting crimes created a “separate and distinct fear and risk of harm to

society.” United States v. Griswold, 57 F.3d 291, 296 (3d Cir. 1995). Gaines purchased

Vida from Robert Arellano in December 2014 and kept her until November 2015 for use

in dog fights at or around his residence. In October 2015, Gaines traveled to Indiana with

Frank Nichols to deliver Bubbles to Dajwan Ware for the same purpose. Unlike cases

where the ungrouped counts represented “no additional conduct,” here Counts One and

Three (involving Vida) addressed “instances of illegal conduct” separate from Count
                                             3
Two (involving Bubbles). Gaines’s behavior is analogous to the separate purchases and

possession of firearms over the course of two years that we held should not group in

Griswold. 57 F.3d at 296 (citing United States v. Riviere, 924 F.2d 1289, 1306 (3d Cir.

1991)).

       The upshot of Gaines’s argument is that courts must group every crime committed

to advance an individual’s dog-fighting venture, even if those crimes involve different

participants, times, and locations. But this case does not present an “occasion[] when

increasing the punishment for an additional count would punish the defendant for conduct

taken into account in another count.” Rudolph, 137 F.3d at 180 (quoting United States v.

Bush, 56 F.3d 536, 538 (3d Cir. 1995)). Rather, the charges Gaines faced addressed

separate incidents of criminal culpability. See id. Therefore, the District Court’s decision

not to group Counts One and Three with Count Two was not legal error. See id. at 178.

                                             II

       Gaines next argues his 42-month sentence was unreasonable because it was driven

more by “the District Court’s disfavor with the crime” than the appropriate statutory

factors. Br. 28. We disagree. The District Court based its upward variance not on any

generalized disfavor toward the crime, but on appropriate statutory factors, including:

Gaines’s long criminal record, incorrigibility, extensive involvement in dog-fighting, and

enjoyment of the “sport’s” cruelty. See 18 U.S.C. § 3553; App. 283–89, 305–06. The

Court considered mitigating factors, including Gaines’s troubled childhood, family

history, and child support obligations. See App. 306, 309. The Court also considered the
                                              4
Government’s request for a 41-month sentence, which was based on similar defendants.

See App. 274–76, 307.

       In sum, the District Court considered all the appropriate factors and no improper

ones. We will not second-guess the District Court’s discretionary decision, which was

well-supported by the facts of record. See United States v. Tomko, 562 F.3d 558, 569 (3d

Cir. 2009) (en banc). 2

                                            III

       Lastly, Gaines argues the District Court’s order that his federal sentence run

consecutively to his then-impending state sentence for drug crimes was inappropriate. He

claims Guidelines § 5G1.3 called for concurrent sentences. We are unpersuaded. The

Guidelines require concurrent sentences only if the state offense “is relevant conduct to

the instant offense of conviction.” U.S.S.G. § 5G1.3(b), (c). We agree with the District

Court that Gaines’s state drug offenses were “not related to the dog-fighting ventures

here.” App. 307. Other than the fact that authorities discovered the dog fighting while

       2
         We reach the same conclusion for Gaines’s argument that his sentence violated
the Ex Post Facto Clause of the Constitution. He claims the District Court “apparently”
based its variance on the increased 2016 Guidelines range rather than follow only the
applicable 2015 version. Br. 33. But Gaines cites no mention of the 2016 Guidelines by
the Court. Instead, he relies on the fact that the upward variance to 42 months landed
within the 2016 Guidelines’ range (37–46 months) for Gaines’s offenses. This is
insufficient, especially since the Court calculated the correct 2015 offense level and range
before varying upward. See App. 304, 306; see also Peugh v. United States, 569 U.S.
530, 549 (2013) (noting that district courts may consider newer Guidelines when
deviating from older ones).
                                             5
investigating Gaines’s drug offenses, there is nothing to relate the state drug offenses to

his federal animal welfare crimes. The Court therefore did not abuse its discretion, see

United States v. Napolitan, 830 F.3d 161, 164 (3d Cir. 2016), when it ordered Gaines’s

federal sentence to run consecutively with his state sentence.

                                      *       *      *

       This case is a sad reminder that man’s best friend is susceptible to man’s worst

impulses. The District Court did not err when it declined to group Gaines’s convictions

for distinct dog-fighting crimes. The Court relied on the appropriate statutory factors, not

the wrong version of the Guidelines, when it decided to vary upward. Finally, the Court

did not abuse its discretion when it imposed a consecutive sentence because Gaines’s

federal offenses were unrelated to his state drug offenses. We will therefore affirm.

                                              6