427 F. Supp. 2d 640

UNITED STATES of America, v. Rajul RUHBAYAN, Defendant.

No. 2:02CR29.

United States District Court, E.D. Virginia, Norfolk Division.

April 10, 2006.

*641James Ashford Metcalfe, U.S. Attorneys, Norfolk, VA, for Plaintiff.

*642Joseph Barry McCracken, Norfolk, VA, for Defendant.

MEMORANDUM OPINION

REBECCA BEACH SMITH, District Judge.

This matter comes before the court for defendant Rajul Ruhbayan’s resentencing pursuant to the Court of Appeals for the Fourth Circuit’s remand consistent with United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005), and its progeny. Defendant is resentenced in accordance with this Memorandum Opinion and the Judgment Order entered on November 14, 2005.

I. Factual and Procedural History

Defendant is resentenced on convictions by a jury, following a trial conducted in 2003, of offenses that arise from a scheme, organized and directed by defendant, to present false testimony in defendant’s previous federal criminal trial conducted in 2000.

A. 2000 Criminal Case

1. Trial

Between August 30, 2000, and September 5, 2000, defendant was tried before United States District Judge Henry Coke Morgan, Jr., on several drug and firearax charges, including Felon in Possession of a Firearm, Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base, and Use of a Firearm in a Drag Trafficking Crime.1 At the trial of these charges, law enforcement officers testified to finding “crack” cocaine and cash in defendant’s possession incident to defendant’s arrest in Martinsville, Virginia, on April 8, 2000; discovering a loaded semiautomatic pistol concealed in the back seat of defendant’s van incident to defendant’s arrest in Suffolk, Virginia, on April 14, 2000; and discovering drag residue, drag paraphernalia, and firearms-related materials in defendant’s Suffolk, Virginia, home incideixt to execution of a search warrant on April 14, 2000.

Yolanda Goodman, defendant’s girlfriend, who was a convicted felon, testified for the defense. She declared that she owned the pistol discovered in defendant’s van; she had concealed the pistol in defendant’s van without his knowledge; and she had never seen defendant with either firearms or drags. Corroborating Ms. Goodman’s testimony, defendant testified that he did not own the pistol discovered in his van; he did not know that a pistol was concealed in his van; and he was not a drag dealer. On September 5, 2000, the jury returned a verdict of not guilty of all counts of the indictment, but guilty of two lesser included offenses: Conspiracy to Possess Cocaine Base and Possession of Cocaine Base.

2. Sentencing

The Px’esentenee Investigation Report (“PSR”) prepared on October 23, 2000, and addenda prepared on November 21, 2000, and December 1, 2000, assigned defendant a total offense level of eight. See 10/23/00 PSR, Worksheet A The PSR recommended a criminal history category of IV, *643but noted that category IV may not adequately reflect the seriousness of defendant’s past criminal conduct or the likelihood that he would commit future crimes. See id. ¶ 84, at 19.

Defendant’s sentencing hearing was held on December 7, 2000. After finding that, absent a departure, defendant’s criminal history category should be a III, the court concluded that category III did not adequately reflect the seriousness of defendant’s past criminal conduct. Accordingly, the court departed, pursuant to U.S.S.G. § 4A1.3 (Departures Based on Inadequacy of Criminal History Category), and increased defendant’s criminal history category from a III to a V. Defendant was sentenced to 24 months imprisonment: 12 months on Count Two and 12 months on Count Three, all to be served consecutively. Defendant appealed his conviction and sentences, arguing, inter alia, that the departure in criminal history category, pursuant to § 4A1.3, was erroneous. See United States v. Ruhbayan, 15 Fed.Appx. 116, 118 (4th Cir.2001) (unpublished), cert. denied 534 U.S. 1006, 122 S.Ct. 487, 151 L.Ed.2d 399 (2001). The Fourth Circuit affirmed defendant’s conviction and sentences, finding, inter alia, that the departure in criminal history category was not erroneous. See id. at 118-19.

B. 2003 Criminal Case

1. Trial

After testifying under oath in defendant’s 2000 trial that she possessed the pistol discovered in defendant’s van, Ms. Goodman was indicted for being a Felon in Possession of a Firearm and Ammunition, in violation of 18 U.S.C. § 922(g)(1). Following her indictment, Ms. Goodman recanted her testimony that she possessed the pistol. She admitted that she testified falsely in defendant’s 2000 trial, at defendant’s direction, to assist defendant in avoiding convictions.2 Defendant’s role in the scheme to present false testimony was evidenced in more than 50 letters produced by Ms. Goodman, which letters defendant had written and sent to her while defendant’s 2000 trial was pending, directing Ms. Goodman to confess to possession of the pistol to defendant’s trial lawyer and then to testify falsely to possession of the pistol in defendant’s 2000 trial.3

The letters were admitted into evidence in the trial conducted between October 20, 2003, and October 27, 2003, of the following charges committed in connection with this false testimony scheme: (1) Conspiracy to Commit Perjury and Obstruction of Justice, in violation of 18 U.S.C. § 371; (2) Corruptly Influencing and Attempting to Influence the Testimony of a Witness, in violation of 18 U.S.C. § 1512(b)(1); (3) Perjury in a Court Proceeding, in violation of 18 U.S.C. § 1623; (4) Suborning of Perjury, in violation of 18 U.S.C. § 1622; and (5) Obstruction of Justice, in violation of 18 U.S.C. § 1503.4 At the trial, law enforcement officers testified to their arrests of *644defendant, their search of his home, and the drugs and firearms-related items seized incident to the arrests and the search. Ms. Goodman testified that her testimony in defendant’s 2000 trial was false, and, in fact, she had never possessed the pistol found in defendant’s van; she had observed defendant with firearms; and defendant had engaged in substantial drug trafficking activities. Two other witnesses testified to selling defendant “crack” cocaine on a weekly basis from January, 1999, through December, 1999. On October 27, 2003, the jury returned a verdict of guilty of all counts.

2. Sentencing

According to the PSR prepared on December 23, 2003, and addendum prepared on January 27, 2004, defendant’s conviction of Corruptly Influencing and Attempting to Influence the Testimony of a Witness, in violation of 18 U.S.C. § 1512(b)(1), subjected him to a statutory maximum sentence of life imprisonment. See 12/23/03 PSR at 2. The PSR assigned defendant a base offense level of 30, which is calculated as follows:5 U.S.S.G. § 2J1.3 provides a base offense level of 14 for the offenses of perjury or suborning perjury. However, if the perjury or suborning perjury occurred in respect to a criminal offense, then § 2J1.3 permits application of U.S.S.G. § 2X3.1, instead of § 2J1.3, if the offense level calculated under § 2X3.1 is greater than the level provided under § 2J1.3. See U.S.S.G. § 2J1.3(c)(l). If § 2X3.1 applies, then a defendant’s base offense level for perjury or suborning perjury is calculated as if he were convicted as an accessory to the criminal offense in respect to which he committed perjury or suborning perjury (“the underlying offense”).6 Under § 2X3.1, the base offense level for a defendant convicted as an accessory is six levels lower than the offense level for the underlying offense, up to a maximum of level 30. See U.S.S.G. § 2X3.1.

Applying § 2X3.1, the PSR identified Conspiracy to Possess with Intent to Distribute Cocaine Base as an underlying offense. See 12/23/03 PSR, Worksheet A.7 *645The base offense level for this underlying offense is calculated according to the weight of cocaine base that the defendant is attributed with possessing. See U.S.S.G. § 2Dl.l(c). Based on a law enforcement officer’s testimony of the weight of “crack” cocaine and the amount of cash found in defendant’s possession incident to his April 8, 2000, arrest, and two other witnesses’ testimony of the weight of “crack” cocaine that they sold defendant on a weekly basis from December, 1999, through January, 1999, defendant was attributed with possessing 905.36 grams of “crack” cocaine. See 12/23/03 PSR ¶¶ 5, 8, 12, at 5-7, A-2, Worksheet A. Possession of 905.36 grams of “crack” cocaine or cocaine base resulted in a base offense level of 36. See U.S.S.G. § 2Dl.l(c)(2). Possession of a dangerous weapon during the offense resulted in a two-level increase. See U.S.S.G. § 2Dl.l(b)(l). Thus, the offense level for the underlying offense was 38. Applying § 2X3.1, the base offense level for an accessory to this offense is six levels lower than 38, up to a maximum of level 30. See U.S.S.G. § 2X3.1. Accordingly, defendant was assigned a base offense level of 30. See 12/23/03 PSR, Worksheet A.

The PSR recommended two enhancements to defendant’s offense level: A two-level enhancement, pursuant to U.S.S.G. § 3Bl.l(c), for his organizational and leadership role in the instant criminal activity, and a two-level enhancement, pursuant to U.S.S.G. § 3C1.1, for the obstruction that resulted from the instant offenses. Id. ¶¶ 44, 45, at 12, 13, Worksheet A.8 Defendant’s total offense level of 34, combined with a recommended criminal history category of III, the same category attributed to him, prior to departure, in the PSR prepared following defendant’s 2000 trial, resulted in a Guideline range of 188-235 months. See id., Worksheet C, Worksheet D. Similar to the PSR prepared following defendant’s 2000 trial, the December 23, 2003, PSR noted that the criminal history category prescribed by the Guidelines may not adequately reflect the seriousness of defendant’s past criminal conduct or the likelihood that he would commit future crimes. See id. ¶ 124, at 31-32. Additionally, the December 23, 2003, PSR noted that a Guideline sentence may not adequately account for aggravating circumstances that are present in this case. See id. ¶ 125, at 32.

Defendant’s sentencing hearing was held on February 4, 2004. Defendant disputed portions of the PSR that attributed him with certain weights of cocaine base, arguing that the weights of cocaine base were predicated on the unreliable testimony of trial witnesses.9 Both defendant and the government objected to the recommended two-level enhancement to offense level, pursuant to § 3Bl.l(c), for defendant’s organizational and leadership role in the instant criminal activity. Defendant argued that § 3B1.1 was inapplicable, and he should not receive an enhancement under this section. The government argued that defendant should receive a four-level enhancement, pursuant to § 3Bl.I(a), rather than a two-level enhancement, pursuant to § 3Bl.l(c), because defendant was an organizer and leader in a criminal activity that involved five or more participants or *646was otherwise extensive. Finally, the government moved for an upward departure in the criminal history category, pursuant to § 4A1.3 (Departures Based on Inadequacy of Criminal History Category), and upward departures from the Guideline range, pursuant to U.S.S.G. §§ 5K2.9 (Criminal Purpose), 5K2.7 (Disruption of Governmental Function), and 5K2.0 (Grounds for Departure).

The court overruled defendant’s objection to the portions of the PSR attributing him with certain weights of cocaine base, finding that the witnesses, on whose testimony the weights were predicated, were credible, and the weight of cocaine base that defendant was attributed with possessing was established by a preponderance of the evidence. See Transcript of Proceedings held on February 4, 2004 (filed on March 26, 2004) (hereinafter “3/26/04 Tr.”) at 17-20.10 The court sustained the government’s objection to the recommended two-level § 3Bl.l(c) enhancement to the offense level, ruling that defendant should receive a four-level enhancement, pursuant to § 3Bl.l(a), for being an organizer and leader in a criminal activity that was otherwise extensive. Id. at 52. The court reasoned that the offense was “otherwise extensive” under United States v. Ellis, 951 F.2d 580 (4th Cir.1991), because it involved at least one other criminal participant, Ms. Goodman, and numerous other persons who were unwitting participants, including defendant’s trial lawyer, the lawyer’s staff, and the twelve jurors who returned verdicts based on the false testimony presented in defendant’s 2000 trial, id. at 49-52.11 Accordingly, the court increased defendant’s *647offense level from 34, which reflected only a two-level enhancement, pursuant to § 3Bl.l(c), to 36, to reflect a four-level enhancement, pursuant to § 3Bl.l(a). Id. at 53. This increase in offense level increased defendant’s Guideline range from 188-235 months to 235-293 months. See U.S.S.G. Sentencing Table.

The court then granted the government’s motion for a departure in criminal history category, pursuant to § 4A1.3 (Departures Based on Inadequacy of Criminal History Category), finding that a criminal history category of III “grossly understates” defendant’s criminal history and his likelihood of being a repeat offender. 3/26/04 Tr. at 97.12 The court determined that category VI was a proper criminal history category for defendant and articulated the following reasons for its departure: Since his majority, defendant has engaged in nearly continuous criminal activity, only ceasing during periods of incarceration; he did not receive any criminal history points for numerous juvenile sentences or sentences imposed in his 2000 case; the instant offenses were committed while his 2000 trial was pending; and, in the court’s experience, defendant is “one of the worst criminals” ever to appear before it. Id. at 95-102.13 This increase from category III to category VI increased defendant’s Guideline range from 235-293 months to 324-405 months. See id. at 109; U.S.S.G. Sentencing Table.

Finally, the court denied the government’s motions for upward departures, pursuant to §§ 5K2.9 (Criminal Purpose) and 5K2.7 (Disruption of Governmental Function), but granted the government’s motion for upward departure, pursuant to § 5K2.0 (Grounds for Departure).14 The court found that although defendant’s base offense level is calculated under § 2X3.1, which attempts to account for the seriousness of the underlying offense of Conspiracy to Distribute and Possess with Intent to Distribute Cocaine Base,15 § 2X3.1 does *648not take into account two aggravating circumstances of the underlying offense: that defendant was a principal in the underlying offense and that defendant used a firearm in connection with the underlying offense. See 3/26/04 Tr. at 106-07. Had § 2X3.1 adequately accounted for these aggravating circumstances, defendant’s base offense level would have increased eight levels, from 30 to 38. Id. at 103-04.16 Concluding that a departure from the applicable Guideline range was warranted, the court sentenced defendant to life imprisonment: 17 60 months on Count One; life on Count Two; 60 months on Count Three; and 60 months on Count Four, all to be served concurrently.18 Defendant appealed his convictions and sentences.

II. Legal Standard

While defendant’s appeal was pending, the United States Supreme Court decided United States v. Booker, 543 U.S. 220, 125 S.Ct. 738, 160 L.Ed.2d 621 (2005). The Booker opinion is delivered in two parts. The first part (the “Sixth Amendment holding”), authored by Justice Stevens, holds that a sentence, imposed under the Sentencing Reform Act of 1984 (“SRA”), Pub.L. No. 98-473, 98 Stat. 1837, codified at 18 U.S.C. §§ 3551 et seq., under which the Guidelines are binding or mandatory on sentencing judges, violates the Sixth *649Amendment when a fact found by the judge using a preponderance of the evidence standard increased the sentence that the defendant would have otherwise received based only on the facts that the jury found beyond a reasonable doubt. Booker, 125 S.Ct. at 749-56. Justice Stevens explained that “[i]f the Guidelines as currently written could be read as merely advisory provisions that recommended, rather than required, the selection of particular sentences in response to differing sets of facts, their use would not implicate the Sixth Amendment.” Id. at 750. Accordingly, the second part of the Booker opinion (the “remedial interpretation of the SRA”), authored by Justice Breyer, remedies the Sixth Amendment infirmity in the federal sentencing scheme by severing and excising two provisions of the SRA, 18 U.S.C. § 3553(b)(1) (requiring sentencing courts to impose a sentence within the applicable Guideline range) and 18 U.S.C. § 3742(e) (setting forth appellate standards of review of sentences outside of the Guideline range), thereby rendering the Guidelines advisory. Id. at 756-57. The Supreme Court directed that both its Sixth Amendment holding and its remedial interpretation of the SRA apply to all cases on direct review. See id. at 769.

Subsequently, in United States v. Hughes, 401 F.3d 540 (4th Cir.2005), the Fourth Circuit addressed a Booker error in a sentence raised for the first time on appeal, reviewing the sentencing decision for “plain error.” Hughes, 401 F.3d at 547-552.19 In Hughes, the Fourth Circuit held that a sentencing court’s imposition of a sentence in violation of a defendant’s Sixth Amendment rights under Booker constitutes “plain error” warranting reversal under Booker when the sentencing court could not have imposed the sentence that it did, under mandatory Guidelines, without exceeding the relevant Sixth Amendment limitation, and the record provides no indication of what sentence the sentencing court would have imposed had it exercised its discretion under 18 U.S.C. § 3553 and treated the Guidelines as advisory. See id. at 547-556; see also United States v. Ebersole, 411 F.3d 517, 535 (4th Cir.2005) (applying Hughes’ plain error analysis); United States v. Washington, 398 F.3d 306, 312-13 (4th Cir.2005) (same). The Fourth Circuit went on to explain the change in procedure wrought by Booker: “[i]n the wake of Booker ... the discretion of a sentencing court is no longer bound by the range prescribed by the guidelines.” Hughes, 401 F.3d at 546. A sentencing court must now comply with Booker’s remedial interpretation of the SRA, by “first ealculat[ing] (after making the appropriate findings of fact) the range prescribed by the guidelines. Then, the court shall consider that range as well as other relevant factors set forth in the guidelines and those factors set forth in § 3553(a) before imposing a sentence.” Id.

Defendant raised a Booker error in his sentences for the first time in his pending appeal. See United States v. Ruhbayan, 406 F.3d 292, 299 (4th Cir.2005).20 Apply*650ing Booker’s Sixth Amendment holding, the Fourth Circuit held that defendant’s sentences, imposed under mandatory Guidelines, violated the Sixth Amendment, because the fact that defendant was a leader of an “otherwise extensive” criminal activity was found by the judge using a preponderance of the evidence standard, that fact-finding supported the application of the four-level § 3Bl.l(a) enhancement, and that enhancement increased the sentence that defendant would have otherwise received based only on the facts found by the jury. See id. at 301.

Applying Hughes’ plain error analysis, the Fourth Circuit determined that the Sixth Amendment error was prejudicial because “the sentences imposed on Ruh-bayan were greater than those authorized by the facts found by the jury alone (as in Hughes), and were increased on the basis of judge-found facts” and “we have no indication as to what sentences the court would have imposed absent its impermissible fact-finding.” Ruhbayan, 406 F.3d at 302.21 Since the Fourth Circuit determined that the Sixth Amendment error resulted in imposition of a total term of imprisonment greater than that authorized by the jury verdict, it vacated defendant’s sentences and remanded for resentencing “consistent with Booker and its progeny.” Id. at 302. The Fourth Circuit opinion is hereinafter referred to as the “remand opinion.”

Had the Fourth Circuit reached only the Sixth Amendment issue, its remand opinion would have simply mandated compliance with Booker’s remedial interpretation of the SRA. See id. at 301-02. Since imposition of a sentence based on judicial fact-finding violates the Sixth Amendment only when the Guidelines are treated as mandatory, Booker, 125 S.Ct. at 750, so long as the court treats the Guidelines as advisory in resentencing, the court will not violate Booker by applying a Guideline section, including § 3Bl.l(a), based on a fact found by the judge, including the fact that defendant was a leader of an otherwise extensive criminal activity. The Fourth Circuit’s ruling on the Sixth Amendment issue affects the procedure that must be followed in resentencing, not the merits of applying Guideline sections in resentenc-ing.22

The Fourth Circuit did not, however, reach only the Sixth Amendment issue. The court analyzed the merits of applying *651the § 3Bl.l(a) enhancement in resentenc-ing, in light of the Fourth Circuit’s interpretation of that Guideline section in United States v. Ellis. See Ruhbayan, 406 F.3d at 302. Disagreeing with the court’s analogy to Ellis, the Fourth Circuit held that defendant’s criminal activity was not otherwise extensive under Ellis and a four-level § 3Bl.l(a) enhancement on that basis may not be applied in resentencing. See Ruhbayan, 406 F.3d at 302-03;23 supra at n. 11 (summarizing the court’s analogy to Ellis). The Fourth Circuit did not address the merits of applying any other Guideline section in resentencing. See Ruhbayan, 406 F.3d at 302-03. Thus, the remand opinion affects the application of other Guideline sections only to the extent that application of those sections was based on application of § 3Bl.l(a). The § 4A1.3 departure was based exclusively on the Guideline criminal history category’s under-representation of defendant’s prior criminal conduct, and was not based on the court’s determination that the instant criminal activity was otherwise extensive. See supra at 647 & n. 13 (citing and quoting the transcript of defendant’s first sentencing). The § 5K2.0 departure was based exclusively on the inability of § 2X3.1 to adequately account for aggravating circumstances of the underlying offense, and was not based on the court’s determination of the scope of the instant criminal activity. See supra at 648 & n. 16 (citing the transcript of defendant’s first sentencing). Moreover, the extent of the court’s departure, pursuant to § 5K2.0, was not based on the four-level increase in offense level effected by the § 3Bl.l(a) enhancement. See supra at 648 & n. 17 (citing and quoting the transcript of defendant’s first sentencing). Thus, the remand opinion precludes application of the four-level § 3Bl.l(a) enhancement, but does not affect the application of the other Guideline sections in resentencing.

III. Resentencing

Defendant’s resentencing hearing was held on November 8, 2005. Even though the Supreme Court directed that its remedial interpretation of the SRA be applied to all cases on direct review, see Booker, 125 S.Ct. at 769, and the Fourth Circuit mandated that defendant be resentenced “consistent with Booker and its progeny,” see Ruhbayan, 406 F.3d at 302, defendant argues that his due process rights, as informed by ex post facto principles, are violated by the retroactive application of Booker’s remedial interpretation of the SRA.24 Defendant’s argument must be rejected at the outset as contrary to the Supreme Court’s directive, see Booker, 125 S.Ct. at 769, contrary to the Fourth Circuit’s mandate, see Ruhbayan, 406 F.3d at 302, and contrary to constitutional law, see United States v. Fox, 161 Fed.Appx. 277, 278 (4th Cir.2006) (unpublished) (rejecting ex post facto challenge to application of the Booker’s remedial interpretation of the SRA); United States v. Thomas, 154 Fed. *652Appx. 348, 350 (4th Cir.2005) (unpublished) (same). See also Transcript of Proceedings held on November 8, 2005 (filed on December 22, 2005) (hereinafter “12/22/05 Tr.”) at 8-10.25

As mandated by the remand opinion, the court mil resentence defendant by complying with Booker’s remedial interpretation of the SRA. Since the court may not, in any event, impose a sentence outside of the statutorily prescribed range, the court will first respond to defendant’s objection to the calculation of his statutory maximum sentence. See Hughes, 401 F.3d at 546. The court will next calculate defendant’s Guideline range by responding to defendant’s objections to the calculation of his offense level and by addressing the government’s motions for departures pursuant to §§ 4A1.3, 5K2.9, 5K2.7, and 5K2.0, before analyzing “those factors set forth in § 3553(a).” See id. Finally, if the court determines that a sentence within the Guideline range does not serve the purposes of 18 U.S.C. § 3553, and decides to impose a sentence outside of the Guideline range, the court will explain its reasons for doing so, in light of the § 3553 factors. See id.

A. Statutorily Prescribed Range

Defendant raised a new objection to the statutory maximum sentence of life imprisonment provided in the PSR for Corruptly Influencing and Attempting to Influence the Testimony of a Witness, in violation of 18 U.S.C. § 1512(b)(1), arguing that Apprendi v. New Jersey, 530 U.S. 466, 120 S.Ct. 2348, 147 L.Ed.2d 435 (2000),26 prohibits increasing the penalty for this offense to life imprisonment. Defendant asserts that a § 1512 offense generally carries a statutory maximum sentence of 10 years incarceration, see 18 U.S.C. § 1512(b)(1) (2000), but since the court found that his § 1512 offense occurred “in connection with a trial of a criminal case,” 18 U.S.C. § 1512(j) applied and increased the statutory maximum sentence from 10 years to the “maximum term that could have been imposed for any offense charged in such case,” see 18 U.S.C. § 15120) (2000 & West Supp.2005). Since defendant was charged in his 2000 case with Use of a Firearm in a Drug Trafficking Crime, an offense which carries a statutory maximum sentence of life imprisonment, defendant is subject to life *653imprisonment for violating § 1512. See 18 U.S.C. § 924(c)(1) (2000); United States v. Harrison, 272 F.3d 220, 226 (4th Cir.2001) (stating that the maximum penalty for violating § 924(c)(1) is life imprisonment). Defendant argues that application of § 1512(j) is invalid under Apprendi because § 1512(j) was premised on the court’s finding that defendant’s § 1512 offense occurred “in connection with a trial of a criminal case,” that fact increased the statutory maximum sentence from 10 years to life, and “there were no aver-ments within the indictment that triggered the provisions of 18 U.S.C. § 1512(j) nor was the issue submitted to the jury for its determination.” Defense Supplemental Position with Respect to Sentencing and Guideline Computations at 2.

Defendant’s Apprendi challenge to the calculation of his statutory maximum sentence is without merit.27 Although the fact that defendant committed the § 1512 offense “in connection with a trial of a criminal case” increased defendant’s statutory maximum sentence from ten years to life, that fact was not found by the court. Rather, that fact was found by the jury which returned a verdict of guilty on Count Two charging defendant with the § 1512 offense. Count Two specifically charges that defendant did “knowingly and corruptly persuade, and attempted to persuade, another person, namely Yolanda Goodman, to testify falsely in an official proceeding, namely his pending criminal trial in the United States District Court for the Eastern District of Virginia, at Norfolk, titled United States v. Ruhbayan, Criminal Number 2:00 CR 86.” Thus, contrary to defendant’s assertion, the fact on which application of § 1512(j) is based was submitted to the jury and proved beyond a reasonable doubt. Accordingly, defendant’s objection to the statutory maximum sentence of life imprisonment provided in the PSR was overruled. 12/22/05 Tr. at 11-13. The court finds that life imprisonment is defendant’s statutory maximum sentence. Id. at 13.

B. Advisory Guideline Range

1. Base Offense Level

Defendant renews his challenge to the weight of cocaine base with which he is attributed in the PSR and raises a new challenge to the substance with which he is attributed. Defendant asserts that both the weight and the substance are predicated on the unreliable testimony of trial witnesses. The court’s previous finding that the witnesses, on whose testimony the weight and the substance are predicated, were credible is not disturbed by either Booker or the remand opinion. See supra at 646 & n. 10 (summarizing the court’s previous finding as to weight and substance); supra at 16-22 (discussing Booker and the remand opinion). The court previously found that the weight of the substance known as “crack” or cocaine base was established by a preponderance of the evidence. See supra at 646. No new evidence on the weight or the substance was presented in resentencing. 12/22/05 TR at 18. Accordingly, defendant’s objection to the weight and substance was overruled, and the court adopts the weight and sub*654stance attributed to defendant in the PSR. Id. The court finds that defendant is properly assigned a base offense level of 30. See 12/23/03 PSR, Worksheet A.28

2. Organizer and Leader Enhancement

In accordance with the remand opinion, the four-level § 3Bl.l(a) enhancement that defendant received for being an organizer and leader of a criminal activity that was otherwise extensive must be removed. See Ruhbayan, 406 F.3d at 302-03. The two-level § 3Bl.l(c) enhancement recommended in the PSR for being an organizer and leader of a criminal activity that did not involve five or more participants and was not otherwise extensive is unaffected by the remand opinion. See id. at 302.29 Defendant renews his objection to the recommended two-level enhancement, arguing that Suborning of Perjury necessarily involves more than one participant, and defendant did not organize or lead the activities of Ms. Goodman, the only other participant. The jury found defendant guilty of Count One, Conspiracy to Commit Perjury and Obstruction of Justice, which charges defendant with conspiring with Ms. Goodman to present false testimony and obstruct justice; Count Two, Corruptly Influencing and Attempting to Influence the .Testimony of a Witness, which charges defendant with corruptly influencing and attempting to influence the testimony of Ms. Goodman; and Count Four, Suborning of Perjury, which charges defendant with knowingly and corruptly inducing Ms. Goodman to present false testimony. Ample evidence demonstrated that defendant organized the false testimony scheme and led Ms. Goodman by exercising “mind control” over her. No new evidence on the scope of the criminal activity or defendant’s role within it was offered in resen-tencing. 12/22/05 Tr. at 19-20.

Defendant’s objection to the recommended two-level § 3Bl.l(c) enhancement is without merit. First, a § 3Bl.l(c) enhancement may be applied to increase a base offense level for Suborning of Perjury so long as the defendant was an “organizer, leader, manager, or supervisor of one or more other participants.” See U.S.S.G. § 3B1.1, comment, (n.2).30 Second, Ms. Goodman is properly considered a “participant” in the false testimony scheme because she was convicted of Obstruction of Justice in connection with this scheme. See supra at n. 2; supra at n. 11 (quoting the Commentary’s definition of “participant,” which includes “a person who is criminally responsible”). Third, defendant exercised “a leadership and organizational role” within the meaning of § 3B1.1. See *655 id. comment, (n. 4).31 Defendant’s planning and organization of the scheme is evident in the letters, admitted as evidence in the 2003 trial, that defendant wrote and sent to Ms. Goodman directing her to testify falsely in defendant’s 2000 trial. See supra at 643 & n. 3. The control and authority that defendant exercised over Ms. Goodman is further evident in the jury’s verdict of guilty on Counts One, Two, and Four. See supra at 654; see also 12/22105 Tr. at 20-21. Accordingly, defendant’s objection to the recommended two-level § 3Bl.l(c) enhancement was overruled. Id. at 19-23. The court finds that defendant is properly assigned a total offense level of 34. See 12/23/03 PSR Worksheet A;32 12/22/05 Tr. at 36.

3. Guidelines Departures

The government renews its motions for departure in the criminal history category, pursuant to § 4A1.3 (Departures Based on Inadequacy of Criminal History Category), and departures from the Guideline range, pursuant to §§ 5K2.9 (Criminal Purpose), 5K2.7 (Disruption of Governmental Function), and 5K2.0 (Grounds for Departure). The Guideline departure sections, as policy statements of the Sentencing Commission, are relevant to the court’s consideration of the range prescribed by the Guidelines. The Fourth Circuit, in the remand opinion, did not address the merits of the court’s departures in defendant’s first sentencing pursuant to §§ 4A1.3 and 5K2.0. See supra at 650-651. No new evidence or legal arguments on the application of §§ 4A1.3 or 5K2.0 were presented in resentencing. After reviewing the Guidelines and relevant case law, the court finds that a departure to criminal history category VI, pursuant to § 4A1.3, is warranted for the same reasons expressed in defendant’s first sentencing. See supra at 647 & n. 13. The Fourth Circuit found that an increase in defendant’s criminal history category from a III to a V in defendant’s 2000 criminal case was not erroneous, see Ruhbayan, 15 Fed.Appx. at 118, and that increase in the criminal history category was not based on the additional facts that defendant received no criminal history points for sentences imposed in his 2000 case and that defendant committed the instant offenses while his 2000 trial was pending. See 12/22/05 Tr. at 41-42. After reviewing the Guidelines and relevant case law, the court also finds that a departure from the prescribed Guideline range, pursuant to § 5K2.0, is warranted for the same reasons expressed in defendant’s first sentencing. See supra at 648 & n. 16. Had the Guidelines adequately accounted for aggravating circumstances of the underlying offense, defendant’s base offense level would have increased from level 30 to level 38. Applying no enhancements to offense level, a total offense level of 38 combined with a criminal history category of VI would result in a Guideline range of 360 months to life. See U.S.S.G. Sentencing Table.33 Thus, a sentence of 360 *656months to life is the sentence range available under the Guidelines.

C. Factors Set Forth in 18 U.S.C. § 3553(a) 34

Considering and weighing the factors set forth in § 3553(a) is the final step under Booker’s remedial interpretation of the SRA before imposing sentence. Section 3553(a) requires judges to consider “the nature and circumstances of the offense and the history and characteristics of the defendant,” 18 U.S.C. § 3553(a)(1), and “impose sentences that reflect the seriousness of the offense, promote respect for the law, provide just punishment, afford adequate deterrence, protect the public, and effectively provide the defendant with needed educational or vocational training and medical care,” Booker, 125 S.Ct. at 765. The court must also consider the kinds of sentences available and may not impose a sentence that represents an unwarranted sentencing disparity. See 18 U.S.C. § 3553(a).

The nature and circumstances of the offenses do not weigh in defendant’s favor. See 12/22/05 Tr. at 91-92. Defendant organized and directed a false testimony scheme while his 2000 trial was pending. The purpose of the scheme was to deceive the jury, flaunt the guarantees of due process, and undermine the judicial system. Id. at 99. Defendant induced Ms. Goodman’s participation in the scheme by exploiting her feelings of love and loyalty for defendant. Id. at 99; see supra n. 3 (quoting one of defendant’s letters to Ms. Goodman). By inducing Ms. Goodman’s participation, defendant knowingly subjected her to federal felony charges that were nearly certain to be brought whether or not the scheme was discovered: Defendant subjected her to a perjury charge if the scheme was discovered, and a firearm charge if the scheme was not discovered. Furthermore, by this scheme, defendant avoided convictions of offenses, for which he was subject to a statutory maximum sentence of life imprisonment, and of which significant incriminating evidence existed. See 12/22/05 Tr. at 99-100; supra at 642 & n. 1.

Although defendant’s very early history is marked by misfortune beyond his control, the history that defendant created in his adolescent and adult years, and the violent criminal characteristics that he developed, do not weigh in his favor. 12/22/05 Tr. at 93-94. Defendant, abandoned by his birth mother at eight months old, spent his early years in foster care before being adopted at age five. See 12/23/03 PSR ¶¶ 75, 77, at 24-25.35 Defendant became involved in gangs and drugs in his adolescent years, and his adoptive parents were unable to control his delinquent behaviors. 12/22/05 Tr. at 96; see 12/23/03 PSR ¶ 77, at 25. Defendant’s juvenile record is characterized by crimes of violence to persons and property. 12/22/05 Tr. at 95.36 The crimes of violence continued into defendant’s adulthood, as evident in adult convictions of Burglary, Use of a Firearm in Commission of a *657Felony, and Voluntary Manslaughter.37 Id. at 96-97; See 12/23/03 PSR ¶ 55, at 17-18. Drug crimes were added to defendant’s criminal record following convictions in his 2000 trial. 12/22/05 Tr. at 97; See 12/23/03 PSR ¶ 61, at 19-20.

The nature and circumstances of défen-dant’s offenses attack the very core of our judicial system. 12/22/05 Tr. at 99-100. Defendant’s offenses demonstrate complete disrespect for the law and equal disrespect for the liberty of other individuals. Id. at 98-100. He has engaged in nearly continuous criminal activity, including crimes of violence and destruction, since his majority. Id. at 98-99. Defendant is simply one of the most dangerous, hardened criminals that this court has ever seen. Accordingly, the Court finds that a sentence of significant duration is needed to reflect the seriousness of his offenses, to promote respect for the law, to provide defendant just punishment for his offenses, to protect the public from future crimes by this defendant, and to deter defendant from committing future crimes. See id. at 100-101. Defendant faces a statutory maximum sentence of life imprisonment, and a 360 month to life sentence under the advisory Guidelines.

IV. Conclusion

Considering the advisory Guideline sentence range for defendant and the factors set forth in 18 U.S.C. § 3553(a), a sentence of life imprisonment is the reasonable and appropriate sentence within the statutorily prescribed range. A life sentence is sufficient to comply with the purposes of § 3553 and does not create unwarranted sentencing disparities between this defendant and other defendants with criminal records and underlying offenses of similar severity.

The Clerk is DIRECTED to send a copy of this Memorandum Opinion to counsel for defendant and to the Assistant United States Attorney.

IT IS SO ORDERED.

nunc pro tunc November 14, 200538

United States v. Ruhbayan
427 F. Supp. 2d 640

Case Details

Name
United States v. Ruhbayan
Decision Date
Apr 10, 2006
Citations

427 F. Supp. 2d 640

Jurisdiction
United States

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