United States v. Lee Hall, III
Opinion
Lee Hall, III, appeals the sentence of 21 months of imprisonment imposed for his uncontested violation of one of his supervised release conditions. Hall argues the district court's 1 decision to vary upward from the recommended range in the U.S. Sentencing Guidelines Manual ("Guidelines") was reversible error. We disagree and affirm.
After serving 27 months of imprisonment for failure to register as a sex offender, Hall was released from custody to five years of supervised release in late 2015. Beginning in July 2017, police in Fayetteville, Arkansas, began investigating a pimp who they ultimately determined to be Hall. This led to his arrest in August 2017. Hall's federal probation officer then petitioned for a hearing, alleging Hall had violated his supervised release condition that prohibited commission of another federal, state, or local crime. At his hearing, Hall pled no contest to the allegation that he violated the law by promoting prostitution. Because this was a Grade B violation, the Guidelines recommended a revocation sentence of 8 to 14 months of imprisonment. Both Hall and the Government recommended a sentence of 14 months. The district court rejected the joint recommendation and varied upward to 21 months of imprisonment, followed by no further supervised release.
On appeal, Hall raises three challenges to his sentence. First, he argues the district court considered improper factors in determining his sentence. This argument is premised on the requirement that when deciding whether to revoke a term of supervised release and require the defendant to serve all or part of the term in prison, the court is to consider those factors from
We review revocation sentences under the same deferential abuse of discretion standard that we apply to initial sentencing proceedings.
United States v. Richey
,
Our analysis is performed in two steps: "first, [we review] for significant procedural error; and if there is none, for substantive reasonableness."
United States v. Martin
,
Hall's first argument invites us to follow what he characterizes as other circuits' views on the use of the § 3553(a) factors not cited in § 3583(e). While it is true this court once referenced a split among the circuits as to this issue,
Martin
,
We note this issue could be raised either as the procedural error of considering an improper factor or as the substantive error of giving significant weight to an improper factor in imposing a sentence. This court en banc has stated "[a] district court abuses its discretion when it ... 'gives significant weight to an improper or irrelevant factor.' "
United States v. Feemster
,
Hall is correct that the district court sentenced him in part based on the need to promote respect for the law, which is not a factor included for revocation sentences. However, on abuse of discretion review for substantive reasonableness, we examine for whether the district court "g[ave]
significant
weight to an improper or irrelevant factor."
Feemster
,
Hall's second argument is mere disagreement with the weight the district court gave to Hall's record on supervised release. The district court noted Hall had been on supervised release for a year and a half before committing the instant violation.
Then, it weighed the fact this was Hall's first offense since his release against the countervailing fact that this violation was another sex offense in a criminal history including multiple sex offenses. While we have repeatedly stated that variances are appropriate based on repeated violations of supervised release, see, for example,
United States v. Johnson
,
Finally, Hall's argument about the weight assigned to appropriate factors in the sentence has no merit. He is correct that the sentence of 21 months of imprisonment was a significant variance above the Guidelines range and was close to his original sentence of 27 months. But he omits the countervailing fact that the district court also ended supervised release, eliminating over three years of supervised release left in his original sentence in favor of the 21 months of imprisonment. The district court explained its concerns with Hall's repeated promotion of prostitution and related sex offenses. Its conclusion that a sentence of further imprisonment would better reflect Hall's record of intransigence than a sentence of further supervised release would is reasonable. We see no error in the district court's weighing of the factors.
Because we see no error in the district court's revocation sentence, we affirm.
The Honorable P.K. Holmes, III, then Chief Judge, United States District Court for the Western District of Arkansas, now United States District Judge for the Western District of Arkansas.
The Second Circuit recently clarified its position on this issue. It previously suggested in dicta that it would allow any use of the excluded factors in sentencing determinations, but it has now clarified it would not apply such an approach when it is dispositive in the case.
See, e.g.
,
United States v. Burden
,
The Fifth Circuit also clarified it is not part of any circuit split on this issue. It previously suggested in dicta that it would prohibit any use of the excluded factors, but its more recent case law clarified it did not apply such a per se rule under the standard of review for sentencing appeals.
See, e.g.
,
United States v. Walker
,
Reference
- Full Case Name
- UNITED STATES of America, Plaintiff - Appellee v. Lee HALL, III, Defendant - Appellant
- Cited By
- 23 cases
- Status
- Published