United States v. Terrell Hargrove

U.S. Court of Appeals for the Fourth Circuit

United States v. Terrell Hargrove

Opinion

UNPUBLISHED

UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT

No. 18-4395

UNITED STATES OF AMERICA,

Plaintiff - Appellee,

v.

TERRELL ANTHONY HARGROVE, a/k/a Rell,

Defendant - Appellant.

Appeal from the United States District Court for the Eastern District of Virginia, at Richmond. John A. Gibney, Jr., District Judge. (3:06-cr-00026-JAG-1)

Submitted: December 20, 2018 Decided: December 26, 2018

Before DIAZ and RICHARDSON, Circuit Judges, and TRAXLER, Senior Circuit Judge.

Affirmed by unpublished per curiam opinion.

Geremy C. Kamens, Federal Public Defender, Patrick L. Bryant, Appellate Attorney, Alexandria, Virginia, Joseph S. Camden, Assistant Federal Public Defender, OFFICE OF THE FEDERAL PUBLIC DEFENDER, Richmond, Virginia, for Appellant. G. Zachary Terwilliger, Acting United States Attorney, Alexandria, Virginia, Stephen E. Anthony, Assistant United States Attorney, OFFICE OF THE UNITED STATES ATTORNEY, Richmond, Virginia, for Appellee.

Unpublished opinions are not binding precedent in this circuit. PER CURIAM:

Terrell Anthony Hargrove appeals the 57-month sentence imposed upon the

revocation of his supervised release. Hargrove argues that his sentence is plainly

unreasonable because the district court relied on improper factors in choosing the

sentence and failed to adequately explain its decision to run the sentence consecutively to

the sentence imposed in a related case. We affirm.

District courts have “broad discretion when imposing a sentence upon revocation

of supervised release.” United States v. Webb,

738 F.3d 638, 640

(4th Cir. 2013). In

light of this discretion, “[w]e will affirm a revocation sentence if it is within the statutory

maximum and is not plainly unreasonable.”

Id.

(internal quotation marks omitted). “To

consider whether a revocation sentence is plainly unreasonable, we first must determine

whether the sentence is procedurally or substantively unreasonable.” United States v.

Slappy,

872 F.3d 202, 207

(4th Cir. 2017). In doing so, we generally apply “the

procedural and substantive considerations that we employ in our review of original

sentences, with some necessary modifications to take into account the unique nature of

supervised release revocation sentences.”

Id.

(alteration and internal quotation marks

omitted). Only when we conclude that the revocation sentence is procedurally or

substantively unreasonable must we consider whether it is plainly so.

Id. at 208

.

“A revocation sentence is procedurally reasonable if the district court adequately

explains the chosen sentence after considering the Sentencing Guidelines’ nonbinding

Chapter Seven policy statements and the applicable

18 U.S.C. § 3553

(a) [(2012)]

factors.”

Id. at 207

(footnote omitted). “[A] revocation sentence is substantively

2 reasonable if the court sufficiently states a proper basis for its conclusion that the

defendant should receive the sentence imposed.”

Id.

(alterations and internal quotation

marks omitted). We presume that a sentence within the applicable Guidelines policy

statement range is substantively reasonable, and “less explanation is required for such a

sentence than for a sentence that departs from the Guidelines.” United States v. Gibbs,

897 F.3d 199, 204

(4th Cir. 2018).

Hargrove first argues that the district court erred by considering impermissible

factors in imposing its sentence. We disagree. Pursuant to

18 U.S.C. § 3583

(e) (2012),

district courts should consider the factors enumerated in “section 3553(a)(1), (a)(2)(B),

(a)(2)(C), (a)(2)(D), (a)(4), (a)(5), (a)(6), and (a)(7)” when modifying or revoking a term

of supervised release. “Absent from these enumerated factors is § 3553(a)(2)(A), which

requires district courts to consider the need for the imposed sentence ‘to reflect the

seriousness of the offense, to promote respect for the law, and to provide just punishment

for the offense.’” Webb,

738 F.3d at 641

(quoting

18 U.S.C. § 3553

(a)(2)(A)).

Accordingly, “a district court may not impose a revocation sentence based predominately

on [the § 3553(a)(2)(A) factors]”; however, “mere reference to such considerations does

not render a revocation sentence procedurally unreasonable when those factors are

relevant to, and considered in conjunction with, the enumerated § 3553(a) factors.” Id. at

642.

Here, in a consolidated hearing, the district court sentenced Hargrove on a new

drug conviction and the supervised release violation. The court sentenced Hargrove on

the drug conviction first, discussing the relevant § 3553(a) factors, including those listed

3 under § 3553(a)(2)(A). After imposing Hargrove’s sentence on that conviction, the court

turned to the supervised release violation, stating: “I am not allowed to consider all of the

factors in this, but I can consider some of them. I am going to go over those now. And I

will incorporate by reference what I just said with respect to the other offense.” (J.A.

126). ∗ The court then reviewed only those factors permitted by § 3583(e), noting where

appropriate when it had already discussed a factor. Read in context, the court was clearly

only incorporating its remarks as they related to permissible factors. In any event, “mere

reference” to impermissible factors does not render a sentence unreasonable. Webb,

738 F.3d at 642

. We therefore discern no error in the district court’s discussion of the

sentencing factors for the two offenses.

Hargrove also argues that the district court failed to adequately explain its decision

to run the revocation sentence consecutively to the drug sentence, particularly in light of

Hargrove’s request for concurrent sentences. Again, we discern no error. We note that

the Sentencing Commission recommends consecutive sentencing for revocation

sentences, U.S. Sentencing Guidelines Manual § 7B1.3(f) (2016), p.s., and that

Hargrove’s sentence was within the applicable Guidelines policy statement range and

thus required less explanation than a departure sentence would have needed, Gibbs,

738 F.3d at 204

. The district court adequately addressed Hargrove’s arguments for a lesser,

concurrent sentence, recognizing the character letters written on Hargrove’s behalf,

∗ Citation to the “J.A.” refers to the Joint Appendix filed by the parties in this appeal.

4 Hargrove’s employment, Hargrove’s support of his family, the difficult circumstances of

Hargrove’s youth, and the fact that Hargrove reportedly only distributed heroin as a favor

to an old mentor. Despite those factors, the court concluded that consecutive sentences

were necessary, due primarily to Hargrove’s breach of the court’s trust and the fact that

his new offense was essentially identical to the offense for which he had just gotten out of

prison. We conclude therefore that Hargrove’s sentence was not unreasonable, much less

plainly unreasonable.

We affirm Hargrove’s sentence. We dispense with oral argument because the

facts and legal contentions are adequately presented in the materials before this court and

argument would not aid the decisional process.

AFFIRMED

5

Reference

Status
Unpublished