Petition for Writ of Certiorari — Phillip Thomas Green, Petitioner v. United States
Supreme Court briefJan 8, 2024
Ask Donna
What actually matters in this document.
Text
Docket Number:
IN THE UNITED STATES SUPREME COURT
Phillip Thomas Green, Petitioner
United States of America, Respondent
On Petition for Writ of Certiorari
From the United States Court Of Appeals
For The Sixth Circuit
PETITION FOR WRIT OF CERTIORARI
Joseph O. McAfee
Counsel of Record
127 South Main Street
Greeneville, TN 37743
Email: joseph@mcafeeattorneys.com
Phone: (423) 972-4391
Question for Review
With the understanding that federal sentences are accompanied by a
presumption of reasonableness if they fall within a properly calculated advisory
guidelines range, what is required of defendants to provide a genuine rebuttal of this
presumption under due process?
Table of Contents
. Question for REVICW.........cecceccsccenen een eee see eee nese eee eee ne seen ee reese eens a eee ete ee 1
. Table of Contents.........ccccecceccescecceecee cesses seeseeeneesseeees sees ses eaeeneseeeeeeee ees 2
. Index to APPendices.......ccccccscceccenccenenstesee senses su esseeeesee see e eee een ben eeeceeenes 3
. Opinions Below............cccceccecceccenscncceceeseeeeeccscseseeeeeeseeseeeneeeeaeeeeseeeetenee 4
. Basis for JULISCiction........csccccccccccccccccccvececcecsvccvceccesceeeeeeseeseettveseecssteas 5
. Constitutional and Statutory Provisions Involved.............ccsceesseseceeseessees 6
. Statement of the Case.........ccccccsccecscccccccsvecsscucecucceeesecssscsseveneesesevveess 7
. Argument in Support of Allowance of WYit..............cccesseceeseseereeeseesesenens 9
© Conclusion.........ccccscccccccceccecevcecccccevcccseeesecteseeesesceeveeeceesessenecsesesvenees 14
Index to Appendices
. Opinion and Judgment of the United States Court of Appeals for the
Sixth Circuit (October 11, 2028) ......... cess eee cnc ceecceceeeceeeeveveees Appendix A
. Judgment of the United States District Court for the Eastern District
of Tennessee (November 22, 2022) ........ccccccsccsccnvccccssveeveeveseeceess Appendix B
. Transcript of Sentencing Hearing (November 17, 2022)............... Appendix C
. US. Const. Amend. V ...... cc ccceccseccsceeescceecscsseeeesseevenssueeeeseess Appendix D
© 18 U.S.C. § 922. ccc cecceeseneeeereceeeseseneeeceesseeseseeuceneusenecs Appendix E
© 18 U.S.C. § 924... ce ccccee sce eeescseeesscenecssetsseecsesevesesceeresence Appendix F
© 18 U.S.C. § 3558... ccc seccee sec tee ser ceucveseveesceneneceseeecvseceesseaenes Appendix G
Opinions Below
. The Judgment of the United States Court of Appeals for the Sixth Circuit appears at
Appendix A and is unpublished:
. The Judgment of the United States District Court for the Eastern District of Tennessee
appears at Appendix B and is unpublished.
Jurisdictional Statement
The Petitioner timely filed a Notice of Appeal from the final judgment of the
United States District Court pursuant to 28 U.S.C. § 1291 The Sixth Circuit Court of
Appeals heard the appeal as it has jurisdiction over cases appealed from the Easter
District of Tennessee pursuant to 28 U.S.C. § 41.
The judgment of the United States Court of Appeals for the Sixth Circuit was
entered on October 11, 2023. No petition for rehearing was filed at the Sixth Circuit.
This petition is filed on or before ninety (90) days following entry of the judgment.
The United States Supreme Court has jurisdiction to consider this matter as
conferred under 28 U.S.C. § 1254(1).
Constitutional and Statutory Provisions Involved
. US. Const. Amend. V.........ccececceeeen ete eeececcsee see eeeeneeeseeeseeseeeees See Appendix D
© 18 U.S.C. § 922... ccc ccc cecccesesceceee eee senenecseseaeeeeesesecees sen eeeens See Appendix E
. 18 US.C. § D4... cece ceceeecsececeeeeecseeeteeeeeaeeeeaseceneeseseesesenseees See Appendix F
© 18 U.S.C. § 3558... ... ccc ccc sce e eee ceeeesceseaeeeceeeneseneeseesctaenenaenees See Appendix G
Statement of the Case
Petitioner was convicted by a jury of possession of a firearm by a convicted felon
in violation of 18 U.S.C. § 922(g)(1) in June 2022. At sentencing, Petitioner was
classified as an Armed Career Criminal under 18 U.S.C. § 924(e) and thereafter
sentenced to 264 months in prison.
The facts at trial, as adopted by the jury, established that on August 16, 2019,
the Petitioner was arrested with a small firearm in his pocket when he attempted to
flee upon being located by an Officer of the Kingsport, TN Police Department. Upon
arrest, Officers initially performed a pat down search for weapons which yielded no
results. However, another search was performed prior to placing the Petitioner in a
patrol vehicle which led to discovery of what the officers described as a small firearm
in the pocket of Petitioner’s shorts. The Petitioner did not contest whether he knew he
was a convicted felon at the trial though he did not stipulate to this fact. On the second
day of trial, the jury found the Petitioner guilty of violation of 18 U.S.C. § 922(g) as set
forth in Count 1 of the Indictment.
Petitioner was determined to have five predicate convictions for application of
enhanced sentencing pursuant to 18 U.S.C. § 924(e). As for the United States
Sentencing Guidelines, most of the criminal history points associated with Petitioner’s
prior record involved numerous probation violations from convictions beginning in
2007. At sentencing, the Petitioner was assessed 23 total criminal history points.
Review of the Petitioner’s predicate convictions for enhanced sentencing and others
suggest that Petitioner matches the prototypical defendant that the ACCA was
intended to punish so harshly. However, the Petitioner suggests improper weight was
applied to only his long and established criminal history without adequate
determination of just how much weight should be afforded. Had the sentencing court
properly considered this and other factors together, a sentence below the advisory
guidelines sentencing range of 235 — 293 months would have been the only reasonable
option in light of what should have been Petitioner’s successful attempt to rebut the
presumption of reasonableness.
Petitioner timely appealed the judgment entered by the United States District
Court for the Eastern District of Tennessee to the Sixth Circuit Court of Appeals which
affirmed the district court.
Argument in Support of Allowance of Writ
What test, if any, may be employed to determine whether a defendant has
successfully rebutted the presumption of reasonableness afforded a sentence within
the properly calculated guidelines range? The simple answer is to determine whether
the sentence entered is below the properly calculated guidelines range or not. However,
defendants should be entitled not only to rebuttal of this presumption but to
understand what is required to rebut the presumption. The Fifth Amendment of the
United States Constitution prohibits the deprivation of “liberty” without due process
of law. U.S. Const. Amend. V. Fulfillment of this safeguard will be achieved by The
Court’s decision upon this important question of federal law that has not been, but
should be, settled by The Court.
The district court and Sixth Circuit below determined that Petitioner failed to
rebut the presumption that his within-guidelines sentence is substantively reasonable.
Petitioner, having been found guilty of violating 922 (g)(1) and classified as an Armed
Career Criminal, faced an advisory guideline sentencing range of 235 — 293 months
imprisonment. Prior to sentencing Petitioner filed a request for downward variance
along with a Sentencing Memorandum requesting the court take into consideration his
overstated criminal history and other personal history and characteristics when
determining the appropriate sentence. In the request for variance, and as set forth in
the PSR, the Petitioner demonstrated just how he had received many of his 23 criminal
history points. Petitioner suggested at sentencing that the minimum 180 months
represented a sentence sufficient but not greater than necessary.
Beginning in 2005, Petitioner was continually charged with new felony offenses
while on probation, awarded probation after a short jail term, and then placed back on
probation to start the term of his sentence once again. To illustrate, the Petitioner is
currently in the custody of the Tennessee Department of Corrections serving the
remainder of an 8 year sentence which began in 2005 and now expires in August 2029.
This particular conviction and sentence, found on pages 6 and 7 of Petitioner's
Presentence Investigation Report (“PSR”) (R. 106, PSR, Page ID # 248 — 249), illustrate
with painful clarity the foundation for Petitioner’s argument. This sentence, which
should have expired in 2015, has failed to demonstrate to the Petitioner what is
expected of him after five petitions to revoke his probation or parole have been filed
since his conviction in 2007. (d.)
Similar charges, convictions, and sentences to the above are found throughout
Petitioner’s criminal history described in the PSR. Time after time from the age of 18
to the age of 36, Petitioner was released after breaking the law, repeated the same or
similar behavior, and was treated with such repeated leniency he had no reasonable
basis to discontinue his self-destructive behavior. The courts which sentenced
Petitioner repeatedly failed to consider the need to promote respect for the law and
deter Petitioner while in effect encouraging him to continue the same behavior.
At sentencing, the district court denied the request for downward variance and
sentenced Petitioner to 264 months in prison, which constitutes an unreasonable
sentence despite its placement in the middle of the properly calculated advisory
guidelines range and the established presumption of reasonableness.
10
‘Petitioner is entitled to careful consideration in determining whether a
sentence of 264 months is sufficient but not greater than necessary despite in light of
all the sentencing factors set forth in 18 U.S.C. § 3553 despite the advisory guidelines
range developed by the United States Sentencing Guidelines. The United States
Congress determined when passing into law 18 U.S.C. §§ 922 and 924, that certain
individuals convicted of 18 U.S.C. § 922 violations should be sentenced much more
harshly than others. Here, 18 U.S.C. 924(e) requires Petitioner to be sentenced to no
less than 15 years. The Petitioner’s unfortunate personal history and irresponsible
treatment by the various criminal courts he repeatedly found himself before all
contributed to the outcome in this case yet Petitioner is the party held solely
responsible. The aforementioned factors should have been afforded considerably more
weight in the exercise of the district court’s discretion at sentencing. Petitioner made
his own choices to repeatedly commit offenses but the sentencing courts, before
Petitioner's Indictment in United States District Court, did Petitioner a disservice.
Now, to hold him completely responsible for his lack of respect for the law and thereby
punishing him so does less to promote respect for the law and more to discourage
defendants like Petitioner from pursuing sufficient reforms to their conduct.
Application of the enhanced sentence applicable to Petitioner should itself be
sufficient to meet the purposes of sentencing set out in 18 U.S.C. § 3553(a)(2). Absent
some aggravating factual circumstance, absent from the record in this case, criminal
history has been taken into account sufficiently by application of the 180 mandatory
minimum and no other sentencing factor justifies a sentence above this minimum
11
mandatory term of imprisonment. Together with Petitioner’s unfortunate personal
history, including witnessing the murder of his mother as a youth, the criminal history
of Petitioner is overstated to such an extent that a downward variance is not only
justified but the only avenue in reaching a reasonable sentence. Petitioner humbly
asks The Court to exercise its discretion in hearing this case on the merits for the
Petitioner and all who may be similarly situated in the future whose criminal history,
despite extensive, should be more closely examined tailoring a sentence which is
sufficient but not greater than necessary.
A federal appellate court’s application of a presumption of reasonableness to a
sentence within the properly calculated sentencing guidelines range is permissible.
Rita v. U.S., 551 U.S. 338, 347 (2007). However, federal appellate courts may not
presume that every variance outside the advisory sentencing guidelines range is
unreasonable. (Ud. at 354 - 355) In Rita, the defendant did not argue the importance of
the special circumstances of his case in the lower courts and The Court declined to
consider the issue. (Ud. at 360). Petitioner argued at sentencing and before the Sixth
Circuit that the criminal justice system had conditioned him over an extended period
to lack respect for the law and, together with his personal history, a downward variance
from the advisory guidelines range was justified. (R. 19-1. Sixth Cir. Order, Pg. 5)
The district court gave “an unreasonable amount of weight to [a] pertinent
factor.” U.S. v. Cochrane, 702 F. 3d 334, 345 (6th Cir. 2012). Here, the district court
referenced the extensive nature of the Petitioner’s criminal history as the primary
justification for the sentence. A criminal history which is the basis for the 15 year
12
mandatory minimum sentence requested by Petitioner at sentencing is already a
serious consideration which restricts the available sentence. Taken together with the
manner in which Petitioner received the requisite criminal convictions and
accompanying criminal history points, many of which are predicates for Armed Career
Criminal status under 18 U.S.C. § 924(e), there exists no reasonable basis for a
sentence above the mandatory minimum.
The circumstances faced by Petitioner at sentencing are likely to repeat for
others subject to 18 U.S.C. § 924(e) sentencing enhancements in the future when not
just their predicate convictions but their criminal history points assessment enhance
their guidelines sentencing ranges beyond what would otherwise be a sufficient
sentence at the mandatory minimum of 15 years. Adoption of a test to determine
whether a defendant has rebutted the presumption of reasonableness afforded
sentences within the advisory guidelines sentencing range will, at the least, satisfy due
process concerns in determining whether a sentence is, in fact, sufficient but not
greater than necessary.
13
Conclusion
Wherefore, Petitioner hereby asks the Court to grant this request for a writ of
certiorari and to place this case on the docket to be fully heard on the merits of the
question for review which should result in remand and resentencing.
Respectfully Submitted,
Joseph O. McAfee
Counsel of Record
127 South Main Street
Greeneville, TN 37743
Email: joseph@mcafeeattorneys.com
Phone: (423) 638-7000
PETN1655AP.001-001
14
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.