United States v. Thomas Simmons, III

U.S. Court of Appeals for the Second Circuit
United States v. Thomas Simmons, III, 670 F. App'x 19 (2d Cir. 2016)

United States v. Thomas Simmons, III

Opinion

SUMMARY ORDER

Defendant-Appellant Thomas Simmons, III, appeals from a judgment of the United States District Court for the Northern District of New York, entered on October 6, 2015, revoking his term of supervised release and sentencing him to 24 months’ imprisonment followed by a six-year term of supervised release. We assume the parties’ familiarity with the facts, procedural history, and specification of issues on appeal.

I. Discussion

Simmons first argues that the district court erred in imposing his sentence because the court failed to articulate its reasons for the sentence imposed. Because Simmons raised no objection on procedural grounds at the time of sentencing, this Court reviews for “plain error.” United States v. Espinoza, 514 F.3d 209, 212 (2d Cir. 2008) (per curiam).

Under 18 U.S.C. § 3553(c), a sentencing court “at the time of sentencing, shall state in open court the reasons for its imposition of the particular sentence” and, in general, a district court commits procedural error “if it fails adequately to explain its chosen sentence,” United States v. Cav era, 550 F.3d 180, 190 (2d Cir. 2008) (en banc). When sentencing a defendant for a violation of supervised release, the court must consider a subset of the factors listed in 18 U.S.C. § 3553(a), including the “characteristics of the defendant” and the “nature and circumstances of the offense.” See 18 U.S.C, §§ 3583(e), 3553(a). The district court did not explain its reasons for Simmons’s sentence except to note that the sentencing range pursuant to the United States Sentencing Guidelines for the types of violations Simmons committed was 21 to 27 months. However, failure to state reasons for a sentence for a violation of supervised release is not plain error if the district court relies on the well-supported recommendation of the Probation Office. Cf. Espinoza, 514 F.3d at 212 (holding that failing to state reasons in open court for a sentence is not “plain error” if the district court relies on an adequately supported PSR); see also United States v. Townsend, 371 Fed.Appx. 122, 126 (2d Cir. 2010) (summary order). Here, the court relied on (1) its finding, after an extensive evidentia-ry hearing, that Simmons committed two Grade B violations and one Grade C violation, and (2) a “Violation Worksheet” from the Probation Office setting out the Guidelines calculation that resulted in a Guidelines range of 21 to 27 months. Thus, it did not commit plain error.

Next, Simmons argues that his sentence was excessive in length. 1 In general, “[t]he standard of review on the appeal of a sentence for violation of supervised release is [the same] as for sentencing generally: whether the sentence imposed is reasonable.” United States v. McNeil, 415 F.3d *21 273, 277 (2d Cir. 2005). We will set aside sentences “only in exceptional cases where the [district] court’s decision cannot be located within the range of permissible decisions.” Cavera, 550 F.3d at 189 (internal quotation marks omitted). Here, only six months after Simmons’s release, he traveled to Massachusetts (in violation of his supervised release conditions) and committed credit card fraud on two separate occasions. When police tried to apprehend him, he initially lied about his involvement and fled. Although Simmons complied with some other terms of his supervised release, a 24-month sentence was not unreasonable. Moreover, the advisory Guidelines range for his offenses was 21 to 27 months. Though “we do not presume that a Guidelines sentence is reasonable, we have recognized that ⅛ the overwhelming majority of cases, a Guidelines sentence will fall comfortably within the broad range of sentences that would be reasonable in the particular circumstances.’” United States v. Eberhard, 525 F.3d 175, 179 (2d Cir. 2008) (quoting United States v. Fernandez, 443 F.3d 19, 27 (2d Cir. 2006)). “[T]he Guidelines, insofar as practicable, reflect a rough approximation of sentences that might achieve § 3553(a)’s objectives.” Rita v. United States, 551 U.S. 338, 350, 127 S.Ct. 2456, 168 L.Ed.2d 203 (2007). The 24-month term imposed for Simmons’s violations sits within the advisory Guidelines range, reinforcing our conclusion that the district court did not abuse its discretion in imposing this sentence.

II. Conclusion

We have considered Simmons’s remaining arguments and find them to be without merit. Accordingly, we AFFIRM the judgment of the district court.

1

. Simmons also failed to raise this objection in the district court. This Court ”ha[s] not decided whether plain error [or abuse of discretion] review applies to an unpreserved challenge to the substantive reasonableness of a sentence.” United States v. Thavaraja, 740 F.3d 253, 258 n.4 (2d Cir. 2014). Regardless, Simmons’s claim fails under either standard.

Reference

Full Case Name
UNITED STATES of America, Plaintiff-Appellee, v. Thomas SIMMONS, III, Defendant-Appellant
Status
Unpublished