United States v. Donald Ray Horne ( 2019 )


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  •            Case: 19-10233   Date Filed: 09/26/2019   Page: 1 of 10
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 19-10233
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 2:05-cr-00045-SPC-MRM-1
    UNITED STATES OF AMERICA,
    Plaintiff - Appellee,
    versus
    DONALD RAY HORNE,
    Defendant - Appellant.
    ________________________
    Appeal from the United States District Court
    for the Middle District of Florida
    ________________________
    (September 26, 2019)
    Before JORDAN, JILL PRYOR and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 19-10233        Date Filed: 09/26/2019   Page: 2 of 10
    Donald Horne appeals his sentence of 21 months’ imprisonment, which the
    district court imposed after revoking his supervised release, pursuant to 18 U.S.C.
    § 3583. Horne challenges his sentence on two grounds. First, he argues that his
    sentence violated the Fifth and Sixth Amendments because judicial factual findings
    triggered a prison term lasting longer than the maximum sentence for the
    underlying crime. Second, Horne argues that his sentence was substantively
    unreasonable because of mitigating circumstances.
    We conclude that Horne’s first argument is foreclosed by binding precedent.
    We also determine that the district court committed no abuse of discretion in
    imposing his sentence. Therefore, after careful review, we affirm.
    I.      BACKGROUND
    In 2005, Horne pleaded guilty to possession of ammunition as a person with
    a felony conviction, in violation of 18 U.S.C. §§ 922(g)(1) and 924(e). The district
    court sentenced Holmes to 180 months’ imprisonment and 5 years’ supervised
    release. The court enhanced his sentence pursuant to the Armed Career Criminal
    Act (“ACCA”).
    In 2016, Horne filed a motion under 28 U.S.C. § 2255 to vacate his
    enhanced sentence. He argued that, based on the Supreme Court’s invalidation of
    ACCA’s residual clause in Johnson v. United States, 
    135 S. Ct. 2551
    (2015), he no
    longer qualified as an armed career criminal. Horne and the government jointly
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    stipulated that Horne no longer qualified as an armed career criminal and agreed
    that the district court should grant his § 2255 motion. Because Horne had already
    been imprisoned for 11 years and, absent the ACCA enhancement, would have
    faced a statutory-maximum sentence of 10 years’ imprisonment and 36 months’
    supervised release, the government agreed that the district court should vacate its
    original judgment and sentence Horne to time served followed by 36 months’
    supervised release. The district court accepted the parties’ stipulation, vacated
    Horne’s judgment, and imposed a new sentence of time served and 36 months’
    supervised release.
    The probation office subsequently petitioned for the revocation of Horne’s
    supervised release. Pursuant to 18 U.S.C. § 3583(e), the district court “may . . .
    revoke a term of supervised release, and require the defendant to serve in prison all
    or part of the term of supervised release authorized by statute for the offense that
    resulted in such term of supervised release” if the court finds by a preponderance
    of the evidence that the defendant violated the terms of his supervised release. 18
    U.S.C. § 3583(e)(3). The district court held a revocation hearing, at which Horne
    admitted three violations: two instances of cocaine possession and one drug test
    that indicated cocaine use. The district court adjudicated Horne in violation of the
    terms of his supervised release and proceeded to sentencing. The court identified
    the advisory guideline range for the term of imprisonment resulting from the
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    supervised release violations as 21 to 24 months. In mitigation, Horne highlighted
    the facts that upon his release from prison he was not provided with a structured re-
    entry program via a halfway house but still managed to secure employment and
    follow the law for about 18 months. Horne also emphasized that he had served
    more than the maximum permitted for his § 922(g) conviction and already was
    serving a term of incarceration in state court for the drug-related conduct that
    formed the basis of the violations of his supervised release. The government
    responded by explaining that Horne’s criminal history was extensive: by the time
    of his 2005 conviction, Horne had amassed 51 criminal history points, a score the
    government characterized as “astronomical.” Doc. 122 at 21. 1
    The district court stated that it had looked at “everything,” including the
    sentencing factors in 18 U.S.C. § 3553(a),2 Horne’s guideline range, and the
    Sentencing Commission’s policy statements. 
    Id. at 29.
    It then imposed a
    21-month sentence.
    1
    “Doc. #” refers to the numbered entry on the district court’s docket.
    2
    Under § 3553(a), the district court is required to impose a sentence “sufficient, but not
    greater than necessary, to comply with the purposes” of § 3553(a)(2)—the need to reflect the
    seriousness of the offense; promote respect for the law; provide just punishment; deter criminal
    conduct; protect the public from the defendant’s future criminal conduct; and effectively provide
    the defendant with educational or vocational training, medical care, or other correctional
    treatment. 18 U.S.C. § 3553(a)(2). The court must also consider the nature and circumstances of
    the offense, the history and characteristics of the defendant, the kinds of sentences available, the
    applicable guidelines range, the pertinent policy statements of the Sentencing Commission, the
    need to avoid unwarranted sentencing disparities, and the need to provide restitution to victims.
    
    Id. § 3553(a)(1),
    (3)-(7).
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    This is Horne’s appeal.
    II.      STANDARDS OF REVIEW
    This Court reviews the constitutionality of a statute de novo. United States
    v. White, 
    593 F.3d 1199
    , 1205 (11th Cir. 2010).
    We review for an abuse of discretion the reasonableness of the district
    court’s sentence upon revocation of supervised release. United States v. Trailer,
    
    827 F.3d 933
    , 935 (11th Cir. 2016). Under the abuse-of-discretion standard, we
    will affirm any reasonable sentence, even if we think that a different sentence
    would have been more appropriate. United States v. Irey, 
    612 F.3d 1160
    , 1191
    (11th Cir. 2010) (en banc). The party who appeals the sentence bears the burden of
    showing that the sentence is unreasonable considering the record and the § 3553(a)
    factors. United States v. Tome, 
    611 F.3d 1371
    , 1378 (11th Cir. 2010).
    III.   DISCUSSION
    On appeal, Horne raises two arguments. First, he argues that 18 U.S.C.
    § 3583(e)(3) violates the Fifth Amendment, the Sixth Amendment, and Apprendi v.
    New Jersey, 
    530 U.S. 466
    (2000). Section 3583(e) provides:
    The court may . . . revoke a term of supervised release, and require the
    defendant to serve in prison all or part of the term of supervised release
    authorized by statute for the offense that resulted in such term of
    supervised release without credit for time previously served on
    postrelease supervision, if the court, pursuant to the Federal Rules of
    Criminal Procedure applicable to revocation of probation or supervised
    release, finds by a preponderance of the evidence that the defendant
    violated a condition of supervised release, except that a defendant
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    whose term is revoked under this paragraph may not be required to
    serve on any such revocation more than 5 years in prison if the offense
    that resulted in the term of supervised release is a class A felony, more
    than 3 years in prison if such offense is a class B felony, more than 2
    years in prison if such offense is a class C or D felony, or more than
    one year in any other case . . . .
    18 U.S.C. § 3583(e)(3).
    Horne contends that the statute is unconstitutional because it permitted the
    district court to revoke his term of supervised release and impose a new term of
    imprisonment that exceeded the statutory maximum sentence available for his
    original crime of conviction without conducting a jury trial on the question of
    whether he violated his supervised-release conditions.
    Second, Horne argues that the district court’s 21-month sentence is
    substantively unreasonable. We address each of these issues in turn.
    A.    Horne Had No Right to a Jury Trial on the Question Whether He
    Violated His Supervised-Release Conditions.
    Horne argues that his 21-month sentence is unconstitutional. Specifically,
    he contends that because he already served the statutory maximum sentence for his
    original crime of conviction, the district court could not constitutionally impose a
    term of imprisonment that would bring his total time served above that maximum
    in the absence of jury findings supporting that new term of imprisonment. In
    support of this argument, Horne cites the Supreme Court’s decision in Apprendi
    and its progeny. The government responds that the Supreme Court and this Court
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    have held that in the supervised-release context, no Apprendi violation occurs
    when judicial factfinding increases the term of incarceration. We agree with the
    government.
    In Apprendi, the Supreme Court held that, “[o]ther than the fact of a prior
    conviction, any fact that increases the penalty for a crime beyond the prescribed
    statutory maximum must be submitted to a jury, and proved beyond a reasonable
    
    doubt.” 530 U.S. at 490
    . Similarly, in Alleyne v. United States, 
    570 U.S. 99
    (2013), the Supreme Court held that any fact that “aggravates the legally
    prescribed range of allowable sentences” for a crime is an “element” that must be
    submitted to a jury. 
    Alleyne, 570 U.S. at 115-16
    . But the Supreme Court and this
    Court both have held that, although supervised-release violations often lead to
    reimprisonment, the violative conduct need only be found by a judge under the
    preponderance of the evidence standard, and not by a jury beyond a reasonable
    doubt. Johnson v. United States, 
    529 U.S. 694
    , 700 (2000); United States
    v. Cunningham, 
    607 F.3d 1264
    , 1268 (11th Cir. 2010) (“[W]e hold [that]
    § 3583(e)(3) does not violate the Fifth or Sixth Amendments because the violation
    of supervised release need only be proven by a preponderance of the evidence, and
    there is no right to trial by jury in a supervised release revocation hearing.”). We
    are bound by this precedent. See United States v. Brown, 
    342 F.3d 1245
    , 1246
    (11th Cir. 2003) (explaining that a prior panel precedent binds subsequent panels
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    unless or until it is overruled or undermined to the point of abrogation by this
    Court sitting en banc or by the Supreme Court). Therefore, Horne has shown no
    violation of his Fifth and Sixth Amendment rights when the district court imposed
    a new term of imprisonment that exceeded the statutory maximum sentence
    available for his original crime of conviction without conducting a jury trial. See
    
    Johnson, 529 U.S. at 700
    ; 
    Cunningham, 607 F.3d at 1268
    .
    Horne requests a remand for resentencing, arguing that the Supreme Court’s
    recent decision in United States v. Haymond, 
    139 S. Ct. 2369
    (2019), cast fresh
    light on the constitutionality of § 3583(e)(3). We disagree. Haymond explicitly
    reserved the question whether § 3583(e)(3) violates 
    Apprendi. 139 S. Ct. at 2382
    n.7 (“[W]e do not pass judgment one way or the other on § 3583(e)’s consistency
    with Apprendi.”).3 Because Haymond did not overrule or abrogate our precedent,
    Horne’s argument fails. See 
    Brown, 342 F.3d at 1246
    .
    B.     The District Court’s 21-Month Sentence Was Not an Abuse of
    Discretion.
    Horne argues that the district court’s 21-month sentence is substantively
    unreasonable, reasoning that the district court failed to give sufficient weight to the
    facts that: he had served excess time in prison for his underlying offense; he had
    been provided with no transitional program upon leaving prison and had worked
    3
    Because we agree with the government on the merits of Horne’s constitutional
    argument, we decline to address the government’s contention that Horne waived that argument.
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    hard to stay employed before relapsing; and he would receive no federal credit for
    time that he currently is serving in state prison. The government responds that the
    district court did not abuse its discretion in imposing a consecutive 21-month
    sentence based on Horne’s extensive criminal record. We again agree with the
    government.
    This Court evaluates the reasonableness of a sentence the district court
    imposed by considering the totality of the circumstances. 
    Tome, 611 F.3d at 1378
    .
    The district court must impose a sentence “sufficient, but not greater than
    necessary,” to further the purposes listed in § 3553(a). Kimbrough v. United
    States, 
    552 U.S. 85
    , 101 (2007) (internal quotation marks omitted). Generally, the
    weight to be accorded any given § 3553(a) factor is a matter committed to the
    sound discretion of the district court. United States v. Williams, 
    526 F.3d 1312
    ,
    1322 (11th Cir. 2008). A district court commits a clear error of judgment,
    however, when it “considers the proper factors but balances them unreasonably”
    and imposes a sentence that “does not achieve the purposes of sentencing as stated
    in § 3553(a),” 
    Irey, 612 F.3d at 1189-90
    (internal quotation marks omitted). We
    will vacate a sentence if we are “left with the definite and firm conviction that the
    district court committed a clear error of judgment in weighing the § 3553(a) factors
    by arriving at a sentence that lies outside the range of reasonable sentences dictated
    by the facts of the case.” 
    Id. at 1190
    (internal quotation marks omitted). That a
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    sentence falls within the applicable guideline range is one indicator of its
    reasonableness. United States v. Hunt, 
    526 F.3d 739
    , 746 (11th Cir. 2008). In
    contrast, a court’s “single-minded[]” focus on one factor to the detriment of other
    relevant sentencing factors “is a symptom of an unreasonable sentence.” United
    States v. Crisp, 
    454 F.3d 1285
    , 1292 (11th Cir. 2006) (internal quotation marks
    omitted).
    Here, the district court committed no clear error of judgment in determining
    an appropriate sentence. The district court’s 21-month sentence was within
    Horne’s guideline range, which indicates its reasonableness. See 
    Hunt, 526 F.3d at 746
    . Moreover, the district court was entitled to weigh more heavily Horne’s
    extensive criminal history than the mitigating factors Horne highlighted. See
    
    Williams, 526 F.3d at 1322
    . Given the district court’s statement that it considered
    “everything,” Doc. 122 at 29, Horne cannot demonstrate that the court focused
    “single-mindedly” on his criminal history to the detriment of other relevant
    sentencing factors, 
    Crisp, 454 F.3d at 1292
    . For these reasons, Horne has failed to
    meet his burden to show that the district court’s 21-month sentence was
    substantively unreasonable.
    IV.    CONCLUSION
    For the foregoing reasons, we affirm the district court’s sentence.
    AFFIRMED.
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