United States v. Daniel Sanchez
Opinion
Daniel Sanchez was placed on supervision after serving a fifteen-year prison sentence for a federal firearm conviction pursuant to the Armed Career Criminal Act (ACCA),
I.
We begin with a bit of procedural history. After Sanchez publicly beat the mother of his then-infant daughter while brandishing a firearm, he was arrested and pleaded guilty to being a felon in possession of a firearm in violation of
The PSR listed approximately 30 prior convictions, many for violent offenses. It highlighted a few of these convictions in making its ACCA recommendation, including multiple Massachusetts convictions for Assault and Battery with a Dangerous Weapon and one Massachusetts conviction for Armed Assault with Intent to Murder. The PSR accordingly recommended a sentence of 180 to 188 months in prison and 3 to 5 years of supervised release. Sanchez did not object to the PSR.
After a hearing, the district court sentenced Sanchez under ACCA to 180 months imprisonment and 5 years of supervised release. Sanchez appealed his conviction and sentence, and we affirmed.
United States v. Sanchez
,
While Sanchez was in prison, the Supreme Court held in
Johnson v. United States
that ACCA's residual clause was unconstitutionally vague. --- U.S. ----,
That brings us to the present supervised release violation. On January 10, 2017, less than three months after he was released from prison, Sanchez called his 14-year-old daughter and threatened to "slap the shit" out of her, kill her mother, and harm her brother and uncle. J.A. 81. That same day, he called and texted his daughter's mother, threatening to "smash and kill" her, her children, and her brother. J.A. 81. He was charged the following day in Virginia Beach with two counts of Disturbing the Peace/Threaten Bodily Harm.
Sanchez's probation officer filed a Petition on Supervised Release, alleging that these Virginia charges constituted a violation of the conditions of Sanchez's supervised release. One condition was that Sanchez "not commit another federal, state, or local crime." J.A. 73. The Petition on Supervised Release also alleged two additional supervised release violations: a failure to report as instructed and a failure to timely notify the probation officer of a change of residence. Sanchez contested each of these alleged supervised release violations.
At the revocation hearing, Sanchez argued that his original ACCA sentence was unconstitutional because his prior Massachusetts convictions for Assault and Battery with a Dangerous Weapon and Armed Assault with Intent to Murder no longer qualified as violent felonies post- Johnson . The district court declined to entertain this challenge, holding that it did not have jurisdiction to review Sanchez's original sentence in his supervised release revocation proceeding. After finding that Sanchez violated the terms of his supervised release, the district court sentenced him at the high end of the guidelines range (7 to 13 months) to 13 months in prison and 47 months of supervised release. Sanchez now appeals this 47-month term of supervised release.
II.
Sanchez contends initially that in order to challenge the reasonableness of his supervised release revocation sentence, he must be allowed to challenge the constitutionality of his underlying ACCA sentence. We reject this contention. A supervised release revocation hearing is not a proper forum for testing the validity of an underlying sentence or conviction.
Congress has provided a detailed roadmap to guide federal defendants who wish to contest the validity of their convictions or sentences. First, the defendant may appeal as of right to the court of appeals.
See
Fed. R. App. P. 4(b). If unsuccessful, he may petition the Supreme Court.
See
Sanchez does not contend that he overturned his sentence through these designated channels. Indeed, he cannot. His conviction and sentence were affirmed on direct appeal,
Sanchez
,
Any holding to the contrary would not only skirt the efforts of Congress to provide a comprehensive route for challenging sentences but would also mark this circuit as an outlier of one. Every other circuit to have ruled on the question has held that a revocation hearing is neither the time nor the place to entertain challenges to an underlying conviction or sentence.
See
United States v. Miller
,
The Second Circuit's reasoning in
United States v. Warren
is illustrative. In that case, much like here, the defendant in a supervised release revocation proceeding sought to challenge the constitutionality of his underlying sentence. The Second Circuit declined to entertain it. Refusing to consider such a challenge, the court noted, "furthers the important interest of promoting the finality of judgments."
Warren
,
Our own nonprecedential decisions have reached the same conclusion.
See
United States v. Easterling
,
Relatedly, this court has held that a defendant may not challenge the special conditions of his original term of supervised release during later revocation proceedings.
United States v. Johnson
,
Insisting that defendants use the correct process to challenge their convictions and sentences is not empty formalism. Courts "have a strong interest in preserving valid final judgments and not expending judicial resources on cases that upset those judgments."
United States v. Oliver
,
For the above reasons, the district court properly understood that it lacked jurisdiction to entertain Sanchez's challenge to the constitutionality of his underlying sentence.
III.
We do, of course, have jurisdiction to consider the discrete question properly presented here: whether Sanchez's new term of supervised release was "plainly unreasonable."
Crudup
,
Sanchez clearly violated the terms of his supervised release. The district court found as much, and Sanchez does not challenge this finding on appeal. As noted, one condition of Sanchez's supervised release was that he "shall not commit another federal, state, or local crime." J.A. 73. Sanchez violated this condition when he threatened the lives of his 14-year-old daughter and her mother, thereby committing the Virginia offense of Disturbing the Peace/Threaten Bodily Harm. Another condition of Sanchez's supervised release was that he "shall report to the probation officer." J.A. 73. Sanchez violated this condition by failing to report as instructed on January 23, 2017. A third condition of Sanchez's supervised release was that he "shall notify the Probation Officer within 72 hours, or earlier if so directed, of any change in residence." J.A. 73. Sanchez's probation officer reported that Sanchez had violated this condition, as well.
Given these supervised release violations, the only question is whether the new term of supervised release imposed was plainly unreasonable. Sanchez argues that it was for two reasons. We find neither persuasive.
First, Sanchez argues that his new term of supervised release exceeds the term "authorized by statute" within the meaning of
This line of reasoning, however, is nothing more than an exercise in artful pleading. The linchpin of Sanchez's argument is that his original sentence was unconstitutional. But as we have just explained, such challenges may not be raised in revocation proceedings. Because Sanchez's original sentence has not been invalidated through the congressionally prescribed process, it remains binding in his revocation proceeding.
A straightforward application of § 3583(h), then, quickly disposes of Sanchez's challenge. Sanchez's original term of supervised release was imposed under ACCA. That statute authorizes a 5-year term of supervised release. Sanchez's revocation sentence, including both his 13-month term of imprisonment and his 47-month term of supervised release, does not exceed this limit. It therefore does not exceed the term "authorized by statute."
Sanchez next argues that further supervision is unnecessary and unjustified because he has already served an extra five years in prison on an unconstitutional sentence. Essentially, he suggests that his excess prison time should be credited to his revocation sentence.
But this argument suffers from the same fatal flaw as the first: it is but a thinly veiled attempt to get at the original sentence. The suggestion that Sanchez served excess time presupposes that his original sentence was not authorized under ACCA. Furthermore, the Supreme Court has held that "excess time served in prison" on a sentence later invalidated does not serve to reduce a defendant's term of supervised release.
United States v. Johnson
,
Sanchez has therefore provided us with no valid basis for declaring his revocation sentence plainly unreasonable. If anything, as the district court noted, it was "a very light sentence." J.A. 172. During the revocation hearing, the district court explained that it was "very, very concerned about the threat to the mother and to the daughter in this case." J.A. 150. It emphasized the severity of the death threats Sanchez made and the need to protect Sanchez's daughter and her mother, who were "genuinely scared." J.A. 147. Sanchez made these threats not three months after he was placed on supervision, and they were but the latest in a long list of increasingly violent criminal offenses. That list includes multiple prior domestic violence offenses, as well as prior death threats. It also includes numerous probation violations. Against these considerations, the district court weighed Sanchez's history of mental illness, including paranoia and post-traumatic stress disorder. In light of all these considerations, we cannot say that the term of supervised release imposed by the district court was unreasonable, much less plainly so.
IV.
For the aforementioned reasons, the judgment of the district court is
AFFIRMED .
Sanchez and his attorneys chose not to challenge his original sentence via § 2255 at this time because Sanchez was just months away from completing his prison term.
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff-Appellee, v. Daniel SANCHEZ, A/K/A Danny Myrick, Defendant-Appellant.
- Cited By
- 19 cases
- Status
- Published