Court Opinion

ID: 2975665
Source: CourtListenerOpinion
Date Created: 2015-09-22 17:38:11.193709+00
Date Added: 2024-06-11T15:01:34.724521
License: Public Domain

NOT RECOMMENDED FOR FULL-TEXT PUBLICATION
                          File Name: 07a0666n.06
                          Filed: September 6, 2007

                                          No. 06-6047

                          UNITED STATES COURT OF APPEALS
                               FOR THE SIXTH CIRCUIT

UNITED STATES OF AMERICA,                               )
                                                        )
       Plaintiff-Appellee,                              )
                                                        )
v.                                                      )   On Appeal from the United States
                                                        )   District Court for the Western
VERMA Y. PINKNEY,                                       )   District of Tennessee
                                                        )
       Defendant-Appellant.                             )

Before:        BOGGS, Chief Judge; ROGERS, Circuit Judge; and CALDWELL, District
               Judge*

               PER CURIAM. Verma Y. Pinkney was indicted for conspiracy to commit wire

fraud and money laundering, in violation of 18 U.S.C. §§ 2, 1343, and 1957. She pled guilty to one

count of the indictment (engaging in monetary transactions with property derived from wire fraud)

and was sentenced to 21 months in prison followed by 3 years of supervised release. On appeal,

Pinkney challenges the reasonableness of her sentence under Booker. Because the district court’s

sentence was both procedurally and substantively reasonable, we affirm.

                                                I

       *
        The Honorable Karen K. Caldwell, United States District Judge for the Eastern District of
Kentucky, sitting by designation.
No. 06-6047
United States v. Pinkney

       From mid-2001 to early 2002, Pinkney engaged in a fraudulent mortgage transaction in which

she defrauded several banks of substantial sums of money. Pinkney does not contest the facts

underlying her conviction, and the details are not relevant to the issue upon appeal.

       After she pled guilty to one count of engaging in monetary transactions with property derived

from wire fraud, in violation of 18 U.S.C. § 1957, the government dismissed the other two counts

on which she had been indicted. The government also agreed not to pursue additional charges

against Pinkney for a similar, but unrelated, scheme. The plea agreement included an agreement by

the parties that the “sentence of imprisonment” would not exceed “30 months.” The agreed upon

30-month cap did not preclude Pinkney “from seeking a lesser sentence.”

       A Pre-Sentence Report (PSR) was prepared that calculated Pinkney’s guideline range to be

30-37 months, based on a Criminal History Category of I and a total offense level of 19. Subsequent

to the preparation of the PSR, Pinkney provided a written statement accepting responsibility and the

total offense level was reduced by three levels, resulting in a guideline range of 21-27 months.

       Pinkney made no objection to the facts in the PSR or its calculations. She did, however,

request a sentence of probation, with the condition that she spend twelve months in home detention.

She based this request on her lack of criminal history; lengthy employment record; need to provide

parental care for her 10-year old daughter; enrollment at the University of Memphis; gambling

addiction; loss of assets, home, and respect in the community; and lack of criminal activity post-

offense.

       At the sentencing hearing, Pinkney testified that she was concerned about giving custody of

her ten-year old daughter to Basil Buchanan, the child’s father. Pinkney testified that her daughter,

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No. 06-6047
United States v. Pinkney

when three, had told Pinkney that Buchanan had told her to “put [her] hand on his thang.” The

district judge then questioned Pinkney, and determined that Buchanan had no custody rights and that

the child could reside with Pinkney’s sister, as previously arranged, while Pinkney was incarcerated.

       After considering the 18 U.S.C. § 3553 factors, the district court imposed a sentence of 21

months in prison, followed by 3 years of supervised release, and $90,000 restitution to one of the

banks involved. The district court also noted Pinkney’s gambling problems and required her to

undergo counseling for those problems as a condition of supervised release.

                                                 II

       We review a district court’s sentence for reasonableness. United States v. Booker, 543 U.S.
220, 264 (2005); United States v. McBride, 434 F.3d 470, 477 (6th Cir. 2006). “[W]e read Booker

as instructing appellate courts in determining reasonableness to consider not only the length of the

sentence but also the factors evaluated and the procedures employed by the district court in reaching

its sentencing determination. Thus, we may conclude that a sentence is unreasonable when the

district judge fails to ‘consider’ the applicable Guidelines range or neglects to ‘consider’ the other

factors listed in 18 U.S.C. § 3553(a), and instead simply selects what the judge deems an appropriate

sentence without such required consideration.” United States v. Webb, 403 F.3d 373, 383 (6th Cir.

2005) (footnote omitted). A “‘ritual incantation’ of the factors” is not mandatory, but “explicit

mention of those factors may facilitate review.” United States v. Johnson, 403 F.3d 813, 816 (6th

Cir. 2005). A sentence that is within the advisory guideline range is entitled to a presumption of

reasonableness. Rita v. United States, 127 S. Ct. 2456, 2465 (2007); United States v. Ely, 468 F.3d
399, 404 (6th Cir. 2006).

                                                -3-
No. 06-6047
United States v. Pinkney

                                                 III

       In this case, the district court explicitly mentioned the § 3553 factors, analyzed each of them

individually, and applied them to Pinkney’s case. While the court noted that Pinkney had no

criminal history and found that she would not be a future criminal risk, it also found that her

fraudulent activity was of a type that was becoming increasingly common in the Western District of

Tennessee. The court found that it was serious fraud, and required a prison sentence both in order

to reflect the seriousness of the crime and to deter others from committing the same offense. The

court then considered the guideline range, noted that it was important to avoid unwarranted

sentencing disparity, and concluded that the case did not present any facts that required a variance

from the guideline range.

       This was a model sentencing. Every § 3553 factor was explicitly considered, the district

court’s analysis was comprehensive and clearly stated, and the district court, finding nothing that

warranted a sentence outside of the guideline range, sentenced Pinkney to the lower end of that

range. Pinkney has not identified anything that indicates that the district court’s choice of a within-

guidelines sentence was unreasonable. Pinkney does argue that the district court treated the

guidelines as mandatory and points to the following statement from the court as proof:

       The guidelines are advisory, they’re not mandatory, but so many things speak to
       giving serious consideration to the guidelines in order to avoid that unwarranted
       sentencing disparity that the courts should be and are worried about. The deterrent
       effect [that] the government argues for is a valid concern, and it’s just a difficult
       situation for all of us. That means that the sentence will be 21 months. Obviously,
       I will not impose any more than that. There is never a perfect solution in these types
       of situations at all. Everybody suggests that the court has a lot of authority, but when
       you look at it carefully, we’re bound by all the logic and rules that are set out in both
       the guidelines and the guidance from Congress, all the concerns that are legal

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No. 06-6047
United States v. Pinkney

        concerns. It think it ought to be that sentences should have some logic and,
        unfortunately, this is the way this one should come out, so that’s what I’m going to
        do.

Despite the first sentence’s clear statement that the guidelines are advisory, Pinkney tries to construe

this passage as a statement by the district court that it was “bound” by the guidelines. In fact, the

district court is apparently merely opining that it is bound by law, which includes the “guidelines,”

the statutory “guidance from Congress,” and other “legal concerns.” This is nothing more than a

statement that the district court does not have unfettered discretion, but must take into account the

guidelines, the statutory § 3553 factors from Congress, and the teachings of the Supreme Court. The

district court did so, and did so correctly.

                                                  IV

        For the reasons set out above, we AFFIRM Pinkney’s sentence.

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